8-K/A 1 f8kafeb503.htm AMENDED REPORT SECURITIES AND EXCHANGE COMMISSION                                  

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549


FORM 8-K/A


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):

       February 5, 2002


Enterprise Technologies, Inc.

(Exact name of registrant as specified in its charter)




Nevada

0-28790

87-0429962 B

(State or other jurisdiction

(Commission File Number)

(IRS Employer Identification

of incorporation)

Number)



1628 West 1st Avenue, Suite 216, Vancouver, British Columbia

V6J 1G1

(Address of principal executive offices)

(Zip Code)


Registrant’s telephone number, including area code:   (604) 659-5005



ITEM 1. Changes in Control of Registrant.


None.


ITEM 2.  Acquisition or Disposition of Assets.


None.


ITEM 3. Bankruptcy or Receivership.


None.


ITEM 4.  Changes in Registrant’s Certifying Accountant.


None.


ITEM 5.  Other Events.


On February 5th, 2003, the Board of Directors approved the cancellation of all currently outstanding employee and director stock options and all shareholder approved Stock Option Plans, with the exception of the Company’s 2001 Stock Option Plan, which remains in effect.  The Company’s 2001 Stock Option Plan was approved by shareholders at an Annual General Meeting held on July 12, 2001, and has 10,000,000 common shares reserved for issuance thereunder. At present, no options from the 2001 Stock Option Plan have been granted.


ITEM 6.  Resignations of Registrant’s Director’s


None.


ITEM 7.  Financial Statements and Exhibits.


The following exhibits are furnished as part of this report:


Exhibit 99.1 – Statement of Principal Executive Officer

Exhibit 99.2 – Statement of Principal Financial Officer


ITEM 8.  Change in Fiscal Year.


None.


SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


ENTERPRISE TECHNOLOGIES, INC.





          By: /s/ Harvinder Dhaliwal

                       

Harvinder Dhaliwal, Director

Secreatary/Treasurer




Date: February 5th, 2003






EXHIBIT 99.1




CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,

AS ADOPTED PURSUANT TO SECTION 906

OF THE SARBANES-OXLEY ACT OF 2002


I, Ray Krauss, state and attest that:

(1) I am the President of Enterprise Technologies, Inc. (the "issuer").

(2) Accompanying this certification is the Form 8-K, a periodic report (the "periodic report") filed by the issuer with the Securities Exchange Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), which contains financial statements.

(3) I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that based on my knowledge:

A. the periodic report containing the financial statements fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act, and

B. the information contained in the periodic report fairly presents, in all material respects, the financial condition and results of operations of the issuer for the periods presented therein.





/s/ Ray Krauss

Date: February 5th, 2003





EXHIBIT 99.2




CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,

AS ADOPTED PURSUANT TO SECTION 906

OF THE SARBANES-OXLEY ACT OF 2002



I, Harvinder Dhaliwal, state and attest that:

(1) I am the Treasurer of Enterprise Technologies, Inc. (the "issuer").

(2) Accompanying this certification is the Form 8-K, a periodic report (the "periodic report") filed by the issuer with the Securities Exchange Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), which contains financial statements.

(3) I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that based on my knowledge:

a. the periodic report containing the financial statements fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act, and

b. the information contained in the periodic report fairly presents, in all material respects, the financial condition and results of operations of the issuer for the periods presented therein.




/s/ Harvinder Dhaliwal

Date: February 5th, 2003




Cancel Stock Options/Plans