X0203 0001143313 AMERICAN STOCK EXCHANGE LLC 0001330446 Cold Spring Capital Inc. 000-32659

51 Locust Avenue Suite 302 New Canaan CT CONNECTICUT 06840

(203) 972-0888 Units, Common Stock Par Value .001, and Warrants expiring November 11, 2009 17 CFR 240.12d2-2(a)(4) Kerri L. Ramirez Manager, Corporate Actions and Proxy Rulings 2007-05-11