v017919_ex10-15

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NkZWrSP1SgU2JBnFHl7+S3OR8unJSgPQ3MSkRgh1IOaThKaez0hcb8x3gJMDHyEi 32Iyo3RogcpmwsbMjEiUOw== 0001144204-05-015120.txt : 20050513 0001144204-05-015120.hdr.sgml : 20050513 20050513100213 ACCESSION NUMBER: 0001144204-05-015120 CONFORMED SUBMISSION TYPE: 10QSB PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20050331 FILED AS OF DATE: 20050513 DATE AS OF CHANGE: 20050513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED COMPANIES CORP CENTRAL INDEX KEY: 0001166708 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 300024898 FILING VALUES: FORM TYPE: 10QSB SEC ACT: 1934 Act SEC FILE NUMBER: 333-99393 FILM NUMBER: 05826655 BUSINESS ADDRESS: STREET 1: 940 N.W. 1 STREET CITY: FT. LAUDERDALE STATE: FL ZIP: 33311 BUSINESS PHONE: 954-462-5570 MAIL ADDRESS: STREET 1: 940 N.W. 1 STREET CITY: FT. LAUDERDALE STATE: FL ZIP: 33311 10QSB 1 v017919_10qsb.txt U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB (MARK ONE) |X| Quarterly Report Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934 For the quarterly period ended March 31, 2005 |_| Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from _______ to _______. Commission File No. 000-28321 UNITED COMPANIES CORPORATION ---------------------------------------------- (Name of Small Business Issuer in Its Charter) Nevada 88-0374969 -------------------- ------------------- (State or Other Jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) 940 N.W. 1st Street, Fort Lauderdale, Florida 33311 - --------------------------------------------- ----- (Address of Principal Executive Offices) (Zip Code) (954) 462-5570 --------------------------------- (Issuer's Telephone Number, Including Area Code) Avid Sportswear & Golf Corp. ---------------------------- (Former Name) Check whether the issuer: (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months, and (2) has been subject to such filing requirements for the past 90 days. Yes |X| No |_| There were 116,127,337 shares of common stock outstanding as of April 29, 2005. 1 PART I ITEM 1. FINANCIAL STATEMENTS Financial Information 2 UNITED COMPANIES CORPORATION BALANCE SHEET MARCH 31, 2005 (UNAUDITED) ASSETS Current assets Cash $ 20,002 Accounts receivable, net 82,726 Inventory 359,628 Prepaid expense and other current assets 9,412 ----------- Total current assets 471,768 Fixed assets, net 69,788 Other assets 49,346 ----------- Total assets $ 590,902 =========== LIABILITIES AND STOCKHOLDERS' DEFICIT Current liabilities Accounts payable and accrued liabilities $ 569,839 Customer deposits 39,994 Other liabilities 10,549 Loan Payable - related party 5,333 Notes payable - current portion 14,420 Notes payable - related parties - current portion 31,125 ----------- Total current liabilities 671,260 Long-term liabilities Notes payable - long-term portion 35,713 Notes payable - related parties - long-term portion 676,280 Convertible debenture 355,000 ----------- Total liabilities 1,738,253 Commitments and contingencies -- Stockholders' deficit Common stock; $0.001 par value; 250,000,000 shares authorized 116,127,337 shares issued and outstanding 116,128 Additional paid-in capital 654,388 Loan fees related to standby equity distribution agreement (195,452) Other receivable related to the issuance of common stock (41,429) Accumulated deficit (1,680,986) ----------- Total stockholders' deficit (1,147,351) ----------- Total liabilities and stockholders' deficit $ 590,902 =========== See Accompanying Notes to Financial Statements 3 UNITED COMPANIES CORPORATION STATEMENTS OF OPERATIONS (UNAUDITED) Three Months Ended March 31, ------------------------------- 2005 2004 ------------- ------------- Revenues $ 690,341 $ 446,259 Cost of revenues 492,230 345,845 ------------- ------------- Gross profit 198,111 100,414 ------------- ------------- Operating expenses Research and development costs 4,538 15,361 Selling, general and administrative 239,326 248,411 ------------- ------------- Total operating expenses 243,864 263,772 ------------- ------------- Loss from operations (45,753) (163,358) Other (income) expense Other (income) expense 2,040 3,113 Interest expense 22,602 19,631 ------------- ------------- Total other expenses 24,642 22,744 ------------- ------------- Net loss $ (70,395) $ (186,102) ============= ============= Basic loss per common share $ (0.00) $ (0.02) ============= ============= Diluted loss per common share $ (0.00) $ (0.02) ============= ============= Basic and diluted weighted average common shares outstanding 114,486,712 10,828,061 ============= ============= See Accompanying Notes to Financial Statements 4 UNITED COMPANIES CORPORATION STATEMENT OF STOCKHOLDERS' DEFICIT

See Accompanying Notes to Financial Statements 5 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 1. DESCRIPTION OF BUSINESS AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Description of business - United Companies Corporation (hereinafter referred to as the "Company") designs, tests, manufactures and distributes recreational hookah diving, and yacht based scuba air compressor and Nitrox Generation Systems from its factory in Ft. Lauderdale, Florida. The Company also designs, develops and produces a line of scuba and water safety products targeted at the public safety diver and recreational boating markets. The financial statements have been prepared in accordance with Securities and Exchange Commission requirements for interim financial statements. Therefore, they may not include all of the information and footnotes required by accounting principles generally accepted in the United States ("GAAP") for complete financial statements. The financial statements should be read in conjunction with the financial statements and notes thereto contained in the Company's annual report on Form 10-KSB for the year ended December 31, 2004. The results of the operations for the interim periods shown in this report are not necessarily indicative of results to be expected for the full year. In the opinion of management, the information contained herein reflects all adjustments necessary to make the results of operations for the interim periods a fair statement of such operation. All such adjustments are of a normal recurring nature. History - United Companies Corporation (UCC) was incorporated under the laws of Nevada on November 26, 2001 with authorized common stock of 250,000,000 shares with a par value of $0.001. On March 23, 2004, UCC consummated an agreement to acquire all of the outstanding capital stock of Trebor Industries, Inc., dba Brownies Third Lung, in exchange for 95,000,000 shares of the Company's common stock ("UCC Transaction"). Prior to the UCC Transaction, UCC was a non-operating public shell company with no operations, nominal assets, accrued liabilities totaling $224,323 and 14,483,718 shares of common stock issued and outstanding; and Trebor Industries, Inc. dba Brownies Third Lung was a manufacturer and distributor of hookah diving, and yacht based scuba air compressor and Nitrox Generation Systems from its factory in Ft. Lauderdale, Florida. The UCC Transaction is considered to be a capital transaction in substance, rather than a business combination. Inasmuch, the UCC Transaction is equivalent to the issuance of stock by Trebor Industries, Inc., dba Brownies Third Lung for the net monetary assets of a non-operational public shell company (UCC), accompanied by a recapitalization. UCC issued 95,000,000 shares of its common stock for all of the issued and outstanding common stock of Trebor Industries, Inc. dba Brownies third Lung. The accounting for the UCC Transaction is identical to that resulting from a reverse acquisition, except goodwill or other intangible assets will not be recorded. Accordingly, these financial statements are the historical financial statements of Trebor Industries, Inc. dba Brownies Third Lung. Trebor Industries, Inc. dba Brownies Third Lung was incorporated in September 17, 1981. Therefore, these financial statements reflect activities from September 17, 1981 (Date of Inception for Trebor Industries, Inc. dba Brownies Third Lung) and forward. Definition of fiscal year - The Company's fiscal year end is December 31. Use of estimates - The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenses during the reporting period. Actual results could differ from those estimates. Reclassifications - Certain reclassifications have been made to the 2004 financial statement amounts to conform to the 2005 financial statement presentation. Inventory - Inventory is stated at the lower of cost or market. Cost is principally determined by using the average cost method. Inventory consists of raw materials as well as finished goods held for sale. The Company's management monitors the inventory for excess and obsolete items and makes necessary valuation adjustments when required. Fixed assets - Fixed assets are stated at cost less accumulated depreciation. Depreciation is provided principally on the straight-line method over the estimated useful lives of the assets, which is primarily 3 to 5 years. The cost of repairs and maintenance is charged to expense as incurred. Expenditures for property betterments and renewals are capitalized. Upon sale or other disposition of a depreciable asset, cost and accumulated depreciation are removed from the accounts and any gain or loss is reflected in other income (expense). The Company periodically evaluates whether events and circumstances have occurred that may warrant revision of the estimated useful lives of fixed assets or whether the remaining balance of fixed assets should be evaluated for possible impairment. The Company uses an estimate of the related undiscounted cash flows over the remaining life of the fixed assets in measuring their recoverability. 6 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 1. DESCRIPTION OF BUSINESS AND SUMMARY OF SIGNIFICANT POLICIES (CONTINUED) Revenue recognition - Revenues from product sales are recognized when the Company's products are shipped. Revenues from fixed-price contracts are recognized on the percentage-of-completion method, measured by the percentage of cost incurred to date to estimated total cost of each contract. This method is used because management considers the percentage of cost incurred to date to estimated total cost to be the best available measure of progress on the contracts. Contract costs include all direct material and labor costs and those indirect costs related to contract performance, such as indirect labor, supplies, tools, repairs, and depreciation costs. General and administrative costs are charged to expense as incurred. Provisions for estimated losses on uncompleted contracts are made in the period in which such losses are determined. Change in job performance, job conditions, and estimated profitability may result in revisions to costs and income and are recognized in the period in which the revisions are determined. The asset, "Costs and estimated earnings in excess of billings on uncompleted contracts", represents revenues recognized in excess of amounts billed. The liability, "Billings in excess of costs and estimated earnings on uncompleted contracts", represents billings in excess of revenues recognized. Claims are included in revenues when realization is probable and the amount can be reliably estimated. Revenue and costs incurred for time and material projects are recognized currently as the work is performed. Product development costs - Product development expenditures are charged to expenses as incurred. Advertising and marketing costs - The Company recognizes advertising expenses in accordance with Statement of Position 93-7 "Reporting on Advertising Costs." Accordingly, the Company expenses the costs of producing advertisements at the time production occurs, and expenses the costs of communicating advertisements in the period in which the advertising space or airtime is used. Advertising and trade show expenses incurred for the three months ended March 31, 2005 and 2004, were approximately $14,000 and $15,000 respectively. Income taxes - The Company accounts for its income taxes in accordance with Statement of Financial Accounting Standards No. 109, which requires recognition of deferred tax assets and liabilities for future tax consequences attributable to differences between the financial statement carrying amounts of existing assets and liabilities and their respective tax bases and tax credit carryforwards. Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. As of March 31, 2005, the Company has available net operating loss carryforwards that will expire in various periods through 2025. Such losses may not be fully deductible due to the significant amounts of non-cash service costs and the change in ownership rules under Section 382 of the Internal Revenue Code. The Company has established a valuation allowance for the full tax benefit of the operating loss carryovers due to the uncertainty regarding realization. Comprehensive income (loss) - The Company has no components of other comprehensive income. Accordingly, net loss equals comprehensive loss for all periods. 7 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 1. DESCRIPTION OF BUSINESS AND SUMMARY OF SIGNIFICANT POLICIES (CONTINUED) Stock-based compensation - In December 2004, the Financial Accounting Standards Board ("FASB") issued Statements of Financial Accounting Standards ("SFAS") No. 123 revised, Accounting for Stock-Based Compensation. Under SFAS No. 123 revised, the Company will measure the cost of employee services received in exchange for an award of equity instruments based on the grant-date fair value of the award. That cost will be recognized over the period the employee is required to provide service in exchange for the award. SFAS No. 123 revised, replaces SFAS No.123, and supersedes Accounting Principles Board ("APB") Opinion No. 25, Accounting for Stock Issued to Employees, and its related implementation guidance. In addition, SFAS No. 123 revised amends SFAS No. 95, Statement of Cash Flows, to require that excess tax benefits be reported as financing cash inflow rather than as a reduction of taxes paid. The Company has elected early adoption of SFAS No. 123 for the year ended December 31, 2004. Previously, the Company had applied APB Opinion No. 25, in accounting for stock-based compensation to employees. For stock options and warrants issued to non-employees, the Company was applying SFAS No. 123, Accounting for Stock-Based Compensation, which requires the recognition of compensation cost based upon the fair value. Fair value is measured based on whichever is more reliable, the cost of the good or service, or the fair value of the equity instrument issued. SFAS No. 123 revised did not change the accounting treatment as it relates to non-employee compensation based equity awards issued. The Company adopted SFAS No. 123 revised during the year ended December 31, 2004 with no significant financial impact. The Company did not issue any or grant any warrants or options to employees for compensation for the three months ended March 31, 2005. Fair value of financial instruments - The carrying amounts and estimated fair values of the Company's financial instruments approximate their fair value due to the short-term nature. Earnings (loss) per common share - Basic earnings (loss) per share excludes any dilutive effects of options, warrants and convertible securities. Basic earnings (loss) per share is computed using the weighted-average number of outstanding common shares during the applicable period. Diluted earnings (loss) per share is computed using the weighted average number of common and common stock equivalent shares outstanding during the period. Common stock equivalent shares are excluded from the computation if their effect is antidilutive. New accounting pronouncements - FASB Interpretation No. 46, Consolidation of Variable Interest Entities, an interpretation of Accounting Research Bulletin No. 51, Consolidated Financial Statements, addresses consolidation by business enterprises of variable interest entities. It is effective immediately for variable interest entities created after January 31, 2003. It applies in the first fiscal year or interim period beginning after June 15, 2003, to variable interest entities acquired before February 1, 2003. The Company adopted this statement during the year ended December 31, 2004 with no significant financial impact. In December 2004, the FASB issued SFAS No. 153, Exchanges of Nonmonetary Assets-Amendment of APB Opinion No. 29. This statement amends APB Opinion 29 that is based on the principle that exchanges of nonmonetary assets should be measured based on the fair value of the assets exchanged, with certain exceptions. SFAS No. 153 eliminates APB No. 29's exception for nonmonetary exchanges of similar productive assets and replaces it with a general exception for exchanges of nonmonetary assets that do not have commercial substance. Commercial substance is assumed if the future cash flows of the entity are expected to change significantly as a result of the exchange. The Company elected early adoption of this statement during the year ended December 31, 2004 with no significant financial impact. In December 2002, the FASB issued SFAS No. 148, Accounting for Stock-Based Compensation-Transition and Disclosure. SFAS No. 148 amends the transition and disclosure provisions of SFAS No. 123. As discussed above, the Company elected early adoption of SFAS No. 123 revised. As of the year ended December 31, 2004, the Company did not have any existing Stock-Based Compensation plans. Therefore, the transition and disclosure provisions of SFAS No. 148 are not expected to have any significant financial impact on the Company. 8 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 1. DESCRIPTION OF BUSINESS AND SUMMARY OF SIGNIFICANT POLICIES (CONTINUED) In November 2004, the FASB issued SFAS No. 151, Inventory Costs-Amendment of ARB No. 43. The statement amends the guidance in ARB No. 43 regarding "inventory pricing" to clarify the accounting for "abnormal" amounts of idle facility expense, freight, handling costs, and wasted material (spoilage). SFAS No. 151 calls for the treatment of these costs as period costs regardless of the normal or "abnormal" nature of them. SFAS No. 151 eliminates the "so abnormal" classification provision found in ARB No. 43. The Company elected early adoption of this statement during the year ended December 31, 2004 with no significant financial impact. SFAS No. 149, Amendment of Statement 133 on Derivative Instruments and Hedging Activities, amends and clarifies accounting for derivative instruments under SFAS No. 133. It is effective for contracts entered into after June 30, 2003. The Company adopted this statement during the year ended December 31, 2004 with no significant financial impact. SFAS No. 150, Accounting for Certain Financial Instruments with Characteristics of both Liabilities and Equity, establishes standards for how an issuer classifies and measures certain financial instruments with characteristics of both liability and equity. It requires that an issuer classify a financial instrument that is within its scope as a liability (or an asset in some circumstances). This statement is effective for financial instruments entered into or modified after May 31, 2003, and otherwise is effective at the beginning of the first interim period beginning after June 15, 2003. The Company adopted this statement during the year ended December 31, 2004 with no significant financial impact. 2. INVENTORY Inventory consists of the following as of March 31, 2005: Raw materials $ 220,820 Work in process -- Finished goods 138,808 ---------- $ 359,628 ========== 3. FIXED ASSETS Fixed assets consist of the following as of March 31, 2005: Furniture, vehicles, and equipment $ 236,496 Leasehold Improvements 7,000 --------- 243,496 Less: accumulated depreciation and amortization (173,708) --------- $ 69,788 ========= 4. CREDIT CONCENTRATION The Company's largest customers and Brownie's dealers are Brownie's Southport Diver, West Marine Products, and Brownie's Palm Beach Diver. Sales to Brownie's Southport Diver, West Marine Products, and Brownie's Palm Beach Diver for the three months ended March 31, 2005 represented approximately 38%, 11%, and 7%, respectively, of total Company sales. Sales to Brownie's Southport Diver, West Marine Products, and Brownie's Palm Beach for the three months ended March 31, 2004 represented approximately 44%, 2%, and 0%, respectively of total Company sales for the period. Brownie's Southport Diver and Brownie's Palm Beach are owned by the brother of Robert Carmichael, the Company's Chief Executive Officer as discussed in Note 5. RELATED PARTY TRANSACTIONS. 9 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 5. RELATED PARTY TRANSACTIONS Notes payable - related parties - Notes payable - related parties consists of the following as of March 31, 2005:

As of March 31, 2005, principal payments on the related party notes payable are as follows: 2005 $ 25,602 2006 31,407 2007 8,900 2008 4,769 2009 5,268 Thereafter 631,459 ------------ $ 707,405 ============ 10 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 5. RELATED PARTY TRANSACTIONS (CONTINUED) Interest expense on related party loans - Interest expense on related party loans for the three months ended March 31, 2005 and 2004 was $10,779 and $18,228, respectively, and was capitalized to the respective related party account balances due. Revenues - The Company sells products to two entities owned by the brother of the Company's Chief Executive Officer, Brownie's Southport Divers and Brownie's Palm Beach Divers. Terms of sale are no more favorable than those extended to any of the Company's other customers. Combined revenues earned from these entities for the three months ended March 31, 2005 and 2004 were approximately $312,000 and $196,000, respectively. Royalties - The Company has Non-Exclusive License Agreements with an entity in which the Company's Chief Executive Officer has an ownership interest to license product patents it owns. Based on the Agreements with the entity, the Company pays royalties ranging from $1.00 to $50.00 per licensed products sold, with rates increasing 5% annually. With the same entity, the Company has a Non-Exclusive License Agreement to license a trademark of products owned by the entity. Based on the Agreement, the Company will pay the entity $0.25 per licensed products sold, with rates increasing $0.05 annually. The Company has Non-Exclusive License Agreements with an entity owned by the Company's Chief Executive Officer to license product patents it owns. Previous Agreements in effect with this entity were renegotiated and New Agreements were entered into effective January 1, 2005. Under the terms of the new Agreements, the Company pays the other related entity $2.00 per licensed products sold, rates increasing 5% annually, with a 75% royalty fee discount period through December 31, 2005 after which time the royalty rate will return to 100%. With the same entity, the Company has an Exclusive License Agreement to license the trademark "Brownies Third Lung", "Tankfill", "Brownies Public Safety" and various other related trademarks as listed in the Agreement. The one Agreement replaced several earlier license agreements and was effective January 1, 2005. Based on the Agreement, the Company will pay the entity 2.5% of gross revenues per quarter, with a 75% royalty fee discount period through December 31, 2005 at which time the royalty rate will return to 100%. For the three months ended March 31, 2005 and 2004, total royalty expense for the above agreements approximated $4,700 and $37,000, respectively. Lease Expense - The Company leases its facility from an entity in which the Chief Executive Officer has an ownership interest. Lease expense for the three months ended March 31, 2005 and 2004 was $30,475 and $30,475, respectively. 6. OTHER LIABILITIES Other liabilities totaling $10,549 as of March 31, 2005, consists of $1,886 royalties due, $1,163 sales tax payable, and $7,500 remaining on a settlement with a government agency for payment of a fine. Under the government settlement agreement, the Company is required to make monthly payments ranging from $1,000 to $1,500 per month. The government liability is unsecured and payments continue until paid in full. 11 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 7. NOTES PAYABLE Notes payable consists of the following as of March 31, 2005: Promissory note payable secured by a vehicle of the Company, bearing interest at 10.16%, due in monthly principal and interest payments of $553, which matures August 2007 $ 15,028 Promissory note payable secured by a vehicle of the Company, bearing no interest, due in monthly principal and interest payments of $349, which matures November 2008 15,355 Promissory note payable secured by a vehicle of the Company, bearing interest at 7.47%, due in monthly principal and interest payments of $513, which matures October 2008 19,750 ---------- 50,133 Less amounts due within one year: 14,120 ---------- Long-term portion of notes payable $ 35,713 ========== As of December 31, 2004, principal payments on the notes payable are as follows: 2005 $ 10,734 2006 15,121 2007 15,019 2008 9,259 2009 -- ----------- $ 50,133 =========== 12 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 8. SECURED CONVERTIBLE DEBENTURE On April 2, 2004, the Company issued a Secured Convertible Debenture to Cornell Capital Partners, LP in the principal amount of $250,000. The convertible debenture is convertible into shares of the Company's common stock as a price per share that is equal to the lesser of: (i) an amount equal to 120% of the closing bid price of our common stock as of the date of the convertible debenture or (ii) an amount equal to 80% of the average of the lowest daily volume weighted average price of our common stock for the five trading days immediately preceding the conversion date. The convertible debenture accrues interest at a rate of 5% per year and is convertible at the holder's option. The convertible debenture has a term of 2 years. At the Company's option, the convertible debenture may be paid in cash or converted into shares of our common stock unless converted earlier by the holder. Except after an event of default, as set forth in the Secured Convertible Debenture, Cornell Capital Partners, LP is not entitled to convert such debenture for a number of shares of common stock of United in excess of that number of shares which, upon giving effect to the debentures if such conversion would cause the aggregate number of shares of common stock beneficially held by such holder and its affiliated to exceed 4.99% of the outstanding shares of common stock of United. The Company has the right to redeem with fifteen (15) business days advance notice, a portion or all of the outstanding convertible debenture. The redemption price shall be one hundred twenty (120%) of the redeemed amount plus accrued interest. In addition, if United avails itself of the redemption right, the Company shall, concurrent with the redemption, issue warrants to the holder at a rate of 50,000 per $100,000 redeemed, pro-rata. The exercise price of the warrants shall be 120% of the closing bid price of the Company's common stock on the closing date. The warrants shall have "piggy-back" and demand registration rights and shall survive for two (2) years from the closing date. On July 23, 2004, the Company issued a second secured convertible debenture to Cornell Capital Partner, LP in the principal amount of $125,000. The convertible debenture has a term of 2 years with all the same terms and conditions of the first convertible debenture issued on April 2, 2004. On February 15, 2005, Cornell Capital Partners LP issued a conversion notice in the amount of $10,000, representing a conversion under the terms of the Convertible Debenture. Accordingly, based on a conversion price of $.0128, Cornell Capital Partners LP was issued 781,250 shares of registered common stock. On March 8, 2005, Cornell Capital Partners LP issued a conversion notice in the amount of $10,000, representing a conversion under the terms of the Convertible Debenture. Accordingly, based on a conversion price of $.0082, Cornell Capital Partners LP was issued 1,219,512 shares of registered common stock. As of March 31, 2005 loan fees of $34,115 (net of $28,345 amortization expense) were included in other assets, totaling $49,346. 9. STANDBY EQUITY DISTRIBUTION AGREEMENT On April 2, 2004, the Company entered into a Standby Equity Distribution Agreement with Cornell Capital Partners, LP. Pursuant to the Standby Equity Distribution Agreement, we may, at our discretion, periodically issue and sell shares of our common stock for a total purchase price of $5 million. If we request advances under the Standby Equity Distribution Agreement, Cornell Capital Partners, LP will purchase shares of common stock of United for 95% of the lowest closing bid price on the Over-the-Counter Bulletin Board or other principal market on which our common stock is traded for the 5 days immediately following the advance notice date. Cornell Capital Partners, LP will retain 5% of each advance under the Standby Equity Distribution Agreement. The Company may not request advances in excess of a total of $5 million. The maximum of each advance is equal to $100,000 and up to a maximum of $400,000 in any thirty-day period. 13 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 9. STANDBY EQUITY DISTRIBUTION AGREEMENT (CONTINUED) In addition, the Company issued 3,625,000 shares of the Company's common stock in April 2004 for loan fees totaling $290,000 related to the Standby Equity Distribution Agreement that was effective August 6, 2004, the date the Company's filed registration statement Form SB-2 was declared effective. The loan fees are being amortized to additional paid in capital over the term of the Standby Equity Distribution Agreement. The Company also issued an additional 517,857 shares of the Company's common stock in April 2004 to Cornell Capital Partners LP in relation to the loan fees which exceeded the agreed upon fees of $290,000. Cornell Capital has agreed to return the shares and accordingly the Company recorded an other receivable related to the issuance of common stock totaling $41,429. As originally stated in the Company's audited financial statements for the year ended December 31, 2004, "other receivable related to issuance of common stock" was estimated as $207,143, or an overstatement of $165,714. This overstatement was a result of a different stock price used in the calculation of the $290,000 loan fee between the Company and Cornell Capital Partners, LP. This difference was resolved in the first quarter of 2005, and the Company made the reclassification from other receivable related to the issuance of common stock to additional paid in capital for the quarter ended March 31, 2005. The reclassification is reflected on the face of the Statement of Stockholders' Deficit as Reclassification for change in the number of shares receivable related to the issuance of common stock. As of March 31, 2005, the Company has not requested an advance under the Standby Equity Distribution Agreement. 10. COMMITMENTS AND CONTINGENCIES Consulting Agreement - The Company entered into a two-year consulting agreement effective January 1, 2005 for management and strategic services. The consulting agreement calls for payments of $6,000 per month and provides for warrants to purchase 28,571,428 shares of the Company's common stock. The exercise price of the warrants is $.007 per share, which equaled the bid/ask price of the Company's common stock on January 1, 2005, the effective date of the agreement. The rights to exercise the warrants shall vest in four equal tranches of 7,142,857 common shares at six months, twelve months, eighteen months, and twenty-four months. The warrants expiration date is twenty-four months after the vest date. Further, the warrants have "piggy-back" registration rights and provide for either a cash or cashless exercise. The cashless exercise provision provides for a discount in the amount of shares provided at exercise based on a formula that takes into account as one of its factors the average of the closing sale price on the common stock for five trading days immediately prior to but not including the date of exercise. The Company can terminate the consulting agreement at any time for "Cause" as defined in the consulting agreement. The Consultant may terminate the consulting agreement at any time for non-payment of monies due, and such condition remains uncured for a period of sixty days. If the Company terminates the Consultant during the term of the agreement without "Cause", the right to exercise all warrants will vest immediately. The Company calculated the total fair value of the stock options as $198,643. The weighted-average fair value for options issued during period specified was $0.01 and was estimated using the Black-Scholes option valuation model with the following weighted-average assumptions: (i) 3 year expected life, (ii) 268.44% volatility and (iii) 3.25% interest rate. For the three months ended March 31, 2005, the Company recognized $25,910 as compensation expense related to the stock options. Property Lease Agreement - The Company operates from a leased facility in which the Company's Chief Executive Officer has an ownership interest. The lease is non-cancelable and calls for an annual base rent of approximately $115,000 plus sales tax with a 10% base rent increase every 5 years. The lease expires in April 2013, and has three 5-year renewal options. In addition, up to $15,000 in real estate taxes is provided for in the base rental payment. Any real estate taxes over and above $15,000 are added to the rent. For the years ended December 31, 2004 and 2003, total rent expense for the leased facilities were $130,864 and $113,000, respectively. Rent for the year ended December 31, 2004 included $7,669 attributable to real estate taxes in excess of $15,000. Rent expense for the three months ended March 31, 2005 and 2005 was $30,475 and $30,475, respectively. Additionally, the Company is responsible for all other operating expenses on the property such as insurance, repairs and maintenance, etc. as the net is termed a triple net lease. The triple net expenses are recorded to the applicable expense accounts on the Company's statement of operations. Equipment Lease Agreement - The Company leases various office equipment under either a month-to-month basis or under an operating lease. Currently there is one non-cancelable operating lease for an office copier at a rate of $313 per month plus sales tax. The lease expires in August 2009. 14 UNITED COMPANIES CORPORATION NOTES TO FINANCIAL STATEMENTS 10. COMMITMENTS AND CONTINGENCIES (CONTINUED) Future minimum lease payments required under the property lease and copier lease as of March 31, 2005 are as follows: 2005 $ 118,553 2006 125,878 2007 125,878 2008 125,878 2009 124,552 Thereafter -- ------------ $ 620,739 ============ 11. SUBSEQUENT EVENTS On April 25, 2005, Cornell Capital Partners LP returned the 517, 857 shares of common stock over-issued to them in conjunction with the shares issued for the loan fee for the standby equity distribution agreement. See Note 9 STANDBY EQUITY DISTRIBUTION AGREEMENT. ITEM 2. MANAGEMENT'S PLAN OF OPERATION AND DISCUSSION AND ANALYSIS Introductory Statements Information included or incorporated by reference in this filing may contain forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. This information may involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements to be materially different from the future results, performance or achievements expressed or implied by any forward-looking statements. Forward-looking statements, which involve assumptions and describe our future plans, strategies and expectations, are generally identifiable by use of the words "may," "will," "should," "expect," "anticipate," "estimate," "believe," "intend" or "project" or the negative of these words or other variations on these words or comparable terminology. This filing contains forward-looking statements, including statements regarding, among other things, (a) our projected sales and profitability, (b) our Company's growth strategies, (c) our Company's future financing plans and (d) our Company's anticipated needs for working capital. These statements may be found under "Management's Discussion and Analysis of Financial Condition and Results of Operations" and "Business," as well as in this prospectus generally. Actual events or results may differ materially from those discussed in forward-looking statements as a result of various factors, including, without limitation, the risks outlined under "Risk Factors" and matters described in this filing generally. In light of these risks and uncertainties, there can be no assurance that the forward-looking statements contained in this filing will in fact occur. Overview United Companies Corporation, a Nevada corporation, entered into a Share Exchange Agreement, dated March 23, 2004, by and among United, Trebor Industries, Inc., d/b/a Brownie's Third Lung, a Florida corporation, and Robert Carmichael. Pursuant to the Share Exchange Agreement, Mr. Carmichael exchanged 377 shares of common stock, par value $1.00 per share, of Trebor, which constitutes all of the issued and outstanding shares of capital stock of Trebor, for 95,000,000 shares of common stock, par value $0.001 per share, of United. Pursuant to the Share Exchange Agreement, Trebor became a wholly-owned subsidiary of United. Since April 16, 2004, Mr. Carmichael has served as President, Acting Principal Accounting Officer and Acting Chief Financial Officer of the Company. From March 23, 2004 to April 26, 2004, Mr. Carmichael served as United's Executive Vice-President and Chief Operating Officer. Mr. Carmichael has operated Trebor Industries, Inc. as its President since 1986. He is the holder or co-holder of numerous patents that are used by Trebor Industries, Inc. and several other major players in the diving industry. Prior to the share exchange transaction with Trebor, United had no on-going operations. United had been seeking potential operating businesses and business opportunities, with the intent to acquire or merge with such businesses. On February 12, 2002, United filed with the Securities and Exchange Commission a Form S-4 Proxy Statement and Registration Statement in conjunction with Avid Sportswear & Golf Corp., a Nevada corporation, describing a proposed merger of Avid with and into Merger Co., a wholly-owned subsidiary of United. On January 28, 2003, the Commission declared the Form S-4 Proxy Statement and Registration Statement effective. At a special meeting of Avid shareholders held on February 20, 2003, the shareholders approved (i) the Merger Agreement, dated June 18, 2002, by and among Avid, United and Merger Co. and (ii) the related Articles of Merger. Merger Co. became the surviving entity and assumed all of Avid's assets and liabilities. At the time of the merger, outstanding shares of Avid common stock were converted automatically into shares of United common stock on a fifty (50) for one (1) basis. In the opinion of Avid's management, the excess of Avid's liabilities over its assets and the lack of available funding made any other acquisition or merger, other than the merger with Merger Co., unlikely. 15 Effective March 23, 2004, United sold all of its ownership interest in its wholly-owned subsidiary, Merger Co., to Gateway Connections Limited, an international business company formed under the laws of Belize. Trebor Industries, Inc., the wholly owned subsidiary of United, does business under the name "Brownie's Third Lung." Brownie's designs, tests, manufactures and distributes recreational hookah diving, and yacht based SCUBA air compressor and Nitrox Generation Systems. Brownie's also designs, develops and produces a line of SCUBA and water safety products targeted at the public safety diver and recreational boating markets. Brownie's sells most of its products from its factory in Fort Lauderdale, Florida. Financial Performance The following is a financial review and analysis of our financial condition and results of operations for the three months ended March 31, 2005. This discussion should be read in conjunction with our financial statements and accompanying notes and other detailed information regarding us appearing elsewhere in the Form 10-QSB and our report on Form 10-KSB for the year ended December 31, 2004. United has a history of losses. Trebor Industries, Inc. acquired by share exchange on March 23, 2004, has historically had both profitable and unprofitable years. For the year ended December 31, 2004, United sustained losses of $510,922, which includes United's wholly-owned subsidiary Trebor Industries, Inc. For the year ended December 31, 2003, United sustained a loss of $187,069, which solely reflects the operations of Trebor Industries, Inc. For the three months ended March 31, 2005 and 2004, United sustained losses of $70,395 and 186,102, respectively. Results Of Operations For The Three Months Ended March 31, 2005, As Compared To The Three Months Ended March 31, 200 The following discussion of United's results of operations compares United's first quarter 2005 with United's first quarter 2004 operations activities. Net Revenues. For the three months ended March 31, 2005, we had net revenues of $690,341, as compared to net revenues of $446,259 for the three months ended March 31, 2004, an increase of $244,082 or 54.7%. This increase is primarily attributable to an increase in both hookah system and tank fill system sales. Additionally, approximately $30,000 of the sales increase in the first quarter of 2005 over the first quarter of 2004 is attributable to the sale of sea scooters, a product we became a dealer for in the latter part of 2004. We believe the increase in hookah system sales is largely a result of successful efforts to expand our hookah market beyond the Scuba dive retailers and into sporting goods and boating retailers. We also believe our marketing efforts to reach owners of large vessels for tank fill system sales by establishing OEM relationships with yacht builders, is proving successful. We presented an OEM package to the major yacht builders attending the most recent Fort Lauderdale International Boat Show, the Yacht Brokerage Show in Miami, and the Palm Beach Boat Show. In response to our presentations, during the first quarter of 2005, two large boat builders signed on to the OEM program. Of the $244,082 increase, approximately $185,000 or 76% of the increase is attributed to three customers and Brownie's dealers, two existing in 2004, and one new in 2005. These three customers are further discussed in Note 4. CREDIT CONCENTRATION of the Company's financial statements for the year ended March 31, 2005. Cost of Revenues. For the three months ended March 31, 2005, we had cost of revenues of $492,230, as compared with cost of revenues of $345,845 for the three months ended March 31, 2004, an increase of $146,385 or 42.33%. This increase is primarily attributable to the net of a decrease in material costs of components used in the assembly of our hookah and tank fill systems, an increase in material costs as a result of higher quantity of sales, and an increase in material cost as a percentage of sales on sales for which we were the dealer. Gross Profit. For the three months ended March 31, 2005, we had a gross profit of $198,111, as compared to gross profit of $100,414 for the comparable period in 2004, an increase of $97,697 or 97.29%. This is primarily attributable to an increase in sales and the lesser net increase in cost of revenues for the three months ended March 31, 2005 compared to the three months ended March 31, 2004. Operating Expense. For the three months ended March 31, 2005, we had total operating expenses of $243,864, as compared to total operating expenses of $263,772 for the three months ended March 31, 2004, a decrease of $19,908 or 7.55%. This decrease is attributable to a decrease in research and development expense of about $11,000 and a decrease in operating costs of about $9,000. We attribute these decreases to cost cutting measures to improve profitability and cash flow. 16 Interest Expense. For the three months ended March 31, 2005, we had interest expense of $22,602, as compared to $19,631 for the three months ended March 31, 2004, an increase of $2,971 or 15.13%. This net increase is primarily attributable to a decrease in interest on related party loans as a result of lower loan balances in the first quarter of 2005 as compared to the first quarter of 2004, a decrease in interest attributable to capital leases existing during the first quarter of 2004 that were paid in full by the first quarter 2005, and an increase in interest attributable to the convertible debentures existing in the first quarter of 2005, but not in the first quarter of 2004. Net Loss. For the three months ended March 31, 2005, we had a net loss of $70,395, as compared to $186,102 for the three months ended March 31, 2004, a decrease of $115,707 or 62.17%. The decrease is primarily attributable to the significant increase in Net Revenues from the first quarter of 2004 as compared to the first quarter of 2005. As of March 31, 2005, we had cash and current assets of $471,768. As of March 31, 2005, we had current liabilities of $671,260, consisting primarily of accounts payable and accrued liabilities of $569,839, customer deposits of $39,994, other liabilities of $10,549 and notes payable - current portion of $14,420, notes payable - current portion - related parties of $31,125, and loan payable - related party of $5,333. As of March 31, 2004, we had a working capital deficit of $199,492. It appears that external financing will be necessary to fund some of our operations for the foreseeable future. On April 2, 2004, we entered into a Standby Equity Distribution Agreement with Cornell Capital Partners. Pursuant to the Standby Equity Distribution Agreement, we may, at our discretion, periodically issue and sell shares of our common stock for a total purchase price of $5 million. If we request advances under the Standby Equity Distribution Agreement, Cornell Capital partners will purchase shares of common stock of United for 95% of the lowest closing bid price on the Over-the-Counter Bulletin Board or other principal market on which our common stock is traded for the 5 days immediately following the advance notice date. Cornell Capital Partners will retain 5% of each advance under the Standby Equity Distribution Agreement. We may not request advances in excess of a total of $5 million. The maximum of each advance is equal to $100,000, and up to a maximum of $400,000, in the aggregate, in any thirty-day period. As of March 31, 2005, we have not requested any advances under this facility. As of April 2, 2004, we issued a Secured Convertible Debenture to Cornell Capital Partners in the principal amount of $250,000. The convertible debenture is convertible into shares of our common stock as a price per share that is equal to the lesser of: (i) an amount equal to 120% of the closing bid price of our common stock as of the date of the convertible debenture or (ii) an amount equal to 80% of the average of the lowest daily volume weighted average price of our common stock for the five trading days immediately preceding the conversion date. The convertible debenture accrues interest at a rate of 5% per year and is convertible at the holder's option. The convertible debenture has a term of 3 years. At United's option, the convertible debenture may be paid in cash or converted into shares of our common stock unless converted earlier by the holder. Except after an event of default, as set forth in the Secured Convertible Debenture be entitled to convert such debenture for a number of shares of common stock of United in excess of that number of shares which, upon giving effect to such conversion, would cause the aggregate number of shares of common stock beneficially held by such holder and its affiliated to exceed 4.99% of the outstanding shares of common stock of United. On July 23, 2004, we issued a second Secured Convertible Debenture in the principal amount of $125,000, with the same terms and conditions as the Secured Convertible Debenture issued on April 2, 2004, as described above. Certain Business Risks The Company is subject to various risks which may materially harm its business, financial condition and results of operations. You should carefully consider the risks and uncertainties described below and the other information in this filing before deciding to purchase the Company's common stock. These are not the only risks and uncertainties that the Company faces. If any of these risks or uncertainties actually occur, the Company's business, financial condition or operating results could be materially harmed. In that case, the trading price of the Company's common stock could decline and you could lose all or part of your investment. We Have Historically Lost Money And Losses May Continue In The Future On March 23, 2004, United entered into a share exchange transaction with Trebor Industries, Inc., d/b/a Brownie's Third Lung and Robert Carmichael. Pursuant to this share exchange transaction, United acquired all of the issued and outstanding capital stock of Trebor Industries and Trebor Industries became a wholly-owned subsidiary of United. Trebor Industries designs, manufactures and sells surface-supplied air units for the recreational diving industry. United has a history of losses. Historically, Trebor has had both profitable and unprofitable years. As of March 31, 2005, we had an accumulated deficit of $1,680,986. For the three months ended March 31, 2005 we incurred a net loss of $70,395. For the year ended December 31, 2004 we incurred a net loss of $510,922. For the year ended December 31, 2003 we occurred a loss of $187,609 that solely reflects the operations of Trebor as United had no such operations for that period. If we incur any problems in drawing down our Standby Equity Distribution Agreement, we may experience significant liquidity and cash flow problems. If we are not successful in reaching and maintaining profitable operations, we may not be able to attract sufficient capital to continue our operations. Our inability to obtain adequate financing will result in the need to curtail business operations and will likely result in a lower stock price. 17 We May Need To Raise Additional Capital To Finance Operations As of March 31, 2005, we had $20,002 of cash on hand and our total current assets were $471,768. Our current liabilities were $671,260 as of March 31, 2005, resulting in a working capital deficit of $199,492. We will need to raise additional capital to fund our anticipated operating expenses. Among other things, external financing may be required to cover our operating costs. Unless we obtain profitable operations, it is unlikely that we will be able to secure additional financing from external sources. As of April 29, 2005, we estimate that we will require $1 million to fund our anticipated operating expenses for the next twelve months if we maintain sales growth at the same rate. To step up sales growth at a more aggressive rate, we would require approximately $1.5 to $2.5 million to fund our anticipated operating expenses for the next twelve months. The sale of our common stock to raise capital may cause dilution to our existing shareholders. Our inability to obtain adequate financing will result in the need to curtail business operations. Any of these events would be materially harmful to our business and may result in a lower stock price. Our inability to obtain adequate financing will result in the need to curtail business operations and you could lose your entire investment. Our financial statements do not include any adjustments that might result from the outcome of this uncertainty. We Are Subject To A Working Capital Deficit, Which Means That Our Current Assets On September 30, 2004 Were Not Sufficient To Satisfy Our Current Liabilities We had a working capital deficit of $199,492 at March 31, 2005, which means that our current liabilities as of that date exceeded our current assets by $199,492. Current assets are assets that are expected to be converted to cash within one year and, therefore, may be used to pay current liabilities as they become due. Our working capital deficit means that our current assets on March 31, 2005 were not sufficient to satisfy all of our current liabilities on that date. If our ongoing operations do not begin to provide sufficient profitability to offset the working capital deficit we may have to raise capital or debt to fund the deficit. Our Obligations Under The Secured Convertible Debentures Issued to Cornell Capital Partners, L.P. Are Secured By All Of Our Assets Our obligations under the secured convertible debentures in the principal amount of $375,000 issued to Cornell Capital Partners are secured by all of our assets. As a result, if we default under the terms of these secured convertible debentures, Cornell Capital Partners could foreclose its security interest and liquidate all of the assets of the Company. This would force us to cease our operations. Our Common Stock May Be Affected By Limited Trading Volume And May Fluctuate Significantly Our common stock is traded on the Over-the-Counter Bulletin Board. Prior to this offering, there has been a limited public market for our common stock and there can be no assurance that an active trading market for our common stock will develop. As a result, this could adversely affect our shareholders' ability to sell our common stock in short time periods, or possibly at all. Thinly traded common stock can be more volatile than common stock traded in an active public market. Our common stock has experienced, and is likely to experience in the future, significant price and volume fluctuations, which could adversely affect the market price of our common stock without regard to our operating performance. In addition, we believe that factors such as quarterly fluctuations in our financial results and changes in the overall economy or the condition of the financial markets could cause the price of our common stock to fluctuate substantially. We May Not Be Able To Access Sufficient Funds When Needed Under The Standby Equity Distribution Agreement And The Price Of Our Common Stock Will Affect Our Ability To Draw Down On The Standby Equity Distribution Agreement Currently, we are dependent upon sales to fund our operations. Our financing needs for projected growth are expected to be provided, in large part, by our Standby Equity Distribution Agreement. The amount of each advance under the Standby Equity Distribution Agreement is subject to a maximum amount equal to $100,000 and up to an aggregate maximum advance amount equal to $400,000 in any thirty-calendar-day period. Because of this maximum advance restriction, we may not be able to access sufficient funds when needed. In addition, there is an inverse relationship between the price of our common stock and the number of shares of common stock, which will be issued under the Standby Equity Distribution Agreement. Based on our recent stock price of $0.010, we would have to issue to Cornell Capital Partners 526,315,789 shares of our common stock in order to draw down the entire $5 million available to us under the Standby Equity Distribution Agreement. On July 16, 2004, we filed with the United States Securities and Exchange Commission a registration statement on Form SB-2 registering 118,000. Our Articles of Incorporation currently authorize United to issue 250 million shares and, as of April 29, 2005 we had 116,127,337 shares of common stock issued and outstanding. 18 In the event we desire to draw down any available amounts remaining under the Standby Equity Distribution Agreement after we have issued the 118,000,000 shares that we registered in the Form SB-2, we will have to obtain shareholder approval to amend our Articles of Incorporation to increase our authorized shares of common stock and file a new registration statement to cover such additional shares that we would issue for additional draw downs on the Standby Equity Distribution Agreement. Unless we obtain profitable operations, it is unlikely that we will be able to secure additional financing from external sources other than our Standby Equity Distribution Agreement. Therefore, if we are unable to draw down on our Standby Equity Distribution Agreement, we may be forced to curtail or cease our business operations. Our Common Stock Is Deemed To Be "Penny Stock," Which May Make It More Difficult For Investors To Sell Their Shares Due To Suitability Requirements Our common stock is deemed to be "penny stock" as that term is defined in Rule 3a51-1 promulgated under the Securities Exchange Act of 1934. Penny stocks are stock: With a price of less than $5.00 per share; That are not traded on a "recognized" national exchange; Whose prices are not quoted on the Nasdaq automated quotation system (Nasdaq listed stock must still have a price of not less than $5.00 per share); or In issuers with net tangible assets less than $2.0 million (if the issuer has been in continuous operation for at least three years) or $5.0 million (if in continuous operation for less than three years), or with average revenues of less than $6.0 million for the last three years. Broker/dealers dealing in penny stocks are required to provide potential investors with a document disclosing the risks of penny stocks. Moreover, broker/dealers are required to determine whether an investment in a penny stock is a suitable investment for a prospective investor. These requirements may reduce the potential market for our common stock by reducing the number of potential investors. This may make it more difficult for investors in our common stock to sell shares to third parties or to otherwise dispose of them. This could cause our stock price to decline. We Could Fail To Attract Or Retain Key Personnel Our success largely depends on the efforts and abilities of Robert M. Carmichael, our President and Chief Executive Officer. Mr. Carmichael has been instrumental in securing our existing financing arrangements. Mr. Carmichael is primarily responsible for the development of our technology and the design of our products. The loss of the services of Mr. Carmichael could materially harm our business because of the cost and time necessary to recruit and train a replacement. Such a loss would also divert management attention away from operational issues. We do not presently maintain a key-man life insurance policy on Mr. Carmichael. In addition, our continued growth depends on our ability to attract and retain a Chief Financial Officer, a Chief Operations Officer, and additional skilled associates. We are currently utilizing the services of two professional consultants in the absence of a Chief Financial Officer and Chief Operations Officer. The loss of the services of these consultants prior to our ability to attract and retain a Chief Financial Officer or Chief Operations Officer may have a material adverse effect upon us. Also, there can be no assurance that we will be able to retain our existing personnel or attract additional qualified associates in the future. Our Failure To Obtain Intellectual Property And Enforce Protection Would Have A Material Adverse Effect On Our Business Our success depends in part on our ability, and the ability of our Patent and Trademark Licensors, entities owned and controlled by Robert M. Carmichael, our President and Chief Executive Officer, to obtain and defend our intellectual property, including patent protection for our products and processes, preserve our trade secrets, defend and enforce our rights against infringement and operate without infringing the proprietary rights of third parties, both in the United States and in other countries. Despite our efforts to protect our intellectual proprietary rights, existing copyright, trademark and trade secret laws afford only limited protection. Our industry is characterized by frequent intellectual property litigation based on allegations of infringement of intellectual property rights. Although we are not aware of any intellectual property claims against us, we may be a party to litigation in the future. 19 We May Be Unable To Manage Growth Successful implementation of our business strategy requires us to manage our growth. Growth could place an increasing strain on our management and financial resources. If we fail to manage our growth effectively, our business, financial condition or operating results could be materially harmed, and our stock price may decline. Reliance On Vendors And Manufacturers We deal with suppliers on an order-by order basis and have no long-term purchase contracts or other contractual assurances of continued supply or pricing. In addition, we have no long-term contracts with our manufacturing sources and compete with other companies for production facility capacity. Historically, we have purchased enough inventory of products or their substitutes to satisfy demand. However, unanticipated failure of any manufacturer or supplier to meet our requirements or our inability to build or obtain substitutes could force us to curtail or cease operations. Dependence On Consumer Spending The success of the products in the Brownie's Third Lung and Brownie's Tank Fill lines depend largely upon a number of factors related to consumer spending, including future economic conditions affecting disposable consumer income such as employment, business conditions, tax rates, and interest rates. In addition our opportunities are highly dependent upon the level of consumer spending on recreational marine accessories and dive gear, discretionary spending items. There can be no assurance that consumer spending in general will not decline, thereby adversely affecting our growth, net sales and profitability or that our business will not be adversely affected by future downturns in the economy, boating industry, or dive industry. If consumer spending on recreational marine accessories and dive gear declines, we could be forced to curtail or cease operations. Government Regulations May Impact Us The SCUBA industry is self-regulating; therefore, Brownie's is not subject to government industry specific regulation. Nevertheless, Brownie's strives to be a leader in promoting safe diving practices within the industry and is at the forefront of self-regulation through responsible diving practices. Brownie's is subject to all regulations applicable to "for profit" companies as well as all trade and general commerce governmental regulation. All required federal and state permits, licenses, and bonds to operate its facility have been obtained. There can be no assurance that our operations will not be subject to more restrictive regulations in the future, which could force us to curtail or cease operations. Bad Weather Conditions Could Have An Adverse Effect On Operating Results Our business is significantly impacted by weather patterns. Unseasonably cool weather, extraordinary amounts of rainfall, or unseasonably rough surf, may decrease boat use and diving, thereby decreasing sales. Accordingly, our results of operations for any prior period may not be indicative of results of any future period. Investors Should Not Rely On An Investment In Our Stock For The Payment Of Cash Dividends We have not paid any cash dividends on our capital stock and we do not anticipate paying cash dividends in the future. Investors should not make an investment in our common stock if they require dividend income. Any return on an investment in our common stock will be as a result of any appreciation, if any, in our stock price. The Manufacture And Distribution Of Recreational Diving Equipment Could Result In Product Liability Claims We, like any other retailer, distributor and manufacturer of products that are designed for recreational sporting purposes, face an inherent risk of exposure to product liability claims in the event that the use of our products results in injury. Such claims may include, among other things, that our products are designed and/or manufactured improperly or fail to include adequate instructions as to proper use and/or side effects, if any. We do not anticipate obtaining contractual indemnification from parties-supplying raw materials, manufacturing our products or marketing our products. In any event, any such indemnification if obtained will be limited by our terms and, as a practical matter, to the creditworthiness of the indemnifying party. In the event that we do not have adequate insurance or contractual indemnification, product liabilities relating to defective products could have a material adverse effect on our operations and financial conditions, which could force us to curtail or cease our business operations. 20 ITEM 3. CONTROLS AND PROCEDURES (A) Evaluation Of Disclosure Controls And Procedures As of the end of the period covered by this report, the Company carried out an evaluation, under the supervision and with the participation of the Company's Principal Executive Officer/Principal Financial Officer of the effectiveness of the design and operation of the Company's disclosure controls and procedures. The Company's disclosure controls and procedures are designed to provide a reasonable level of assurance of achieving the Company's disclosure control objectives. The Company's Principal Executive Officer/Principal Financial Officer has concluded that the Company's disclosure controls and procedures are, in fact, effective at this reasonable assurance level as of the period covered. In addition, the Company reviewed its internal controls, and there have been no significant changes in its internal controls or in other factors that could significantly affect those controls subsequent to the date of their last evaluation or from the end of the reporting period to the date of this Form 10-QSB. (B) Changes In Internal Controls Over Financial Reporting In connection with the evaluation of the Company's internal controls during the Company's last fiscal quarter, the Company's Principal Executive Officer/Principal Financial Officer has determined that there are no changes to the Company's internal controls over financial reporting that has materially affected, or is reasonably likely to materially effect, the Company's internal controls over financial reporting. 21 PART II ITEM 1. LEGAL PROCEEDINGS None ITEM 2. CHANGES IN SECURITIES AND USE OF PROCEEDS (a) None (b) None (c) None (d) None ITEM 3. DEFAULTS UPON SENIOR SECURITIES None. ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS None. ITEM 5. OTHER INFORMATION Not applicable. 22 ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K (a) Exhibits:

(b) Reports On Form 8-K: We filed a Current Report on Form 8-K on March 11, 2005 with respect to Item 1.01 - Entry into a Material Definitive Agreement and 3.02 - Unregistered Sales of Equity Securities. 24 SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: May 11, 2005 UNITED COMPANIES CORPORATION By: /s/ Robert M. Carmichael --------------------------------------- Robert M. Carmichael President, Chief Executive Officer, Chief Financial Officer and Principal Accounting Officer 25 EX-10.15 2 v017919_ex10-15.htm v017919_ex10-15

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M1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%% M%%`!1110`5X_X[_Y&^^_[9_^BUKV"O'_`!W_`,C???\`;/\`]%K0![!1110` M4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1 M110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%0 MW.*:%4<&*0NC*VX#J` M/^._^1OOO^V?_HM:]@KQ_P`=_P#(WWW_`&S_`/1:T`>N MRLR(2B%VR/E!`[^]/HHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"B MBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`***3`SG'-`"T444`%%% M%`!1110`4444`%%%%`!5>]@GN(-EM=O:OG/F(BM^&&!%6**`*LLDMEIY>M7:**`"BBB@`HHHH`****`"BBB@`HHHH`**** M`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH` M****`"BBB@`HHHH`****`"BBB@`HHHH`*\?\=_\`(WWW_;/_`-%K7L%>/^._ M^1OOO^V?_HM:`/8****`"BBB@`HHHH`2EHHH`****`"BBB@`HHHH`****`"B MBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`2EHHH`****`"BBB@`HH MI*`%HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`*** M*`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH M`****`"BBB@`HHHH`****`"BBB@`HHHH`*\?\=_\C???]L__`$6M>P5X_P". M_P#D;[[_`+9_^BUH`]@HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`**** M`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH` M****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`H MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`KQ_QW_P`C???]L_\`T6M%%`'_ !V3\_ ` end EX-31.1 11 v017919_ex31-1.txt EXHIBIT 31.1 OFFICER'S CERTIFICATE PURSUANT TO SECTION 302* I, Robert M. Carmichael certify that: 1. I have reviewed this form 10-QSB for the quarter ended March 31, 2005 of United Companies Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this report; 4. The small business issuer's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15 (e)) for the small business issuer and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Omitted; (c) Evaluated the effectiveness of the small business issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the small business issuer's internal control over financial reporting that occurred during the small business issuer's most recent fiscal quarter (the small business issuer's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuer's internal control over financial reporting; and 5. The small business issuer's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuer's auditors and the audit committee of the small business issuer's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the small business issuer's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer's internal control over financial reporting. Date: May 11, 2005 By: /s/ Robert M. Carmichael --------------------------------- Name: Robert M. Carmichael Title: President and Chief Executive Officer *The introductory portion of paragraph 4 of the Section 302 certification that refers to the certifying officers' responsibility for establishing and maintaining internal control over financial reporting for the company, as well as paragraph 4(b), have been omitted in accordance with Release No. 33-8238 (June 5, 2003) because the compliance period has been extended for small business issuers until the first fiscal year ending on or after April 15, 2005. EX-31.2 12 v017919_ex31-2.txt EXHIBIT 31.2 OFFICER'S CERTIFICATE PURSUANT TO SECTION 302* I, Robert M. Carmichael, certify that: 1. I have reviewed this form 10-QSB for the quarter ended March 31, 2005 of United Companies Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this report; 4. The small business issuer's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15 (e)) for the small business issuer and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Omitted; (c) Evaluated the effectiveness of the small business issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the small business issuer's internal control over financial reporting that occurred during the small business issuer's most recent fiscal quarter (the small business issuer's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuer's internal control over financial reporting; and 5. The small business issuer's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuer's auditors and the audit committee of the small business issuer's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the small business issuer's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer's internal control over financial reporting. Date: May 11, 2005 By: /s/ Robert M. Carmichael ------------------------------ Name: Robert M. Carmichael Title: Chief Financial Officer *The introductory portion of paragraph 4 of the Section 302 certification that refers to the certifying officers' responsibility for establishing and maintaining internal control over financial reporting for the company, as well as paragraph 4(b), have been omitted in accordance with Release No. 33-8238 (June 5, 2003) because the compliance period has been extended for small business issuers until the first fiscal year ending on or after April 15, 2005. EX-32.1 13 v017919_ex32-1.txt EXHIBIT 32.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of United Companies Corporation (the "Company") on Form 10-QSB for the period ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), the undersigned, in the capacities and on the date indicated below, hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to his knowledge: 1. The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Date: May 11, 2005 By: /s/ Robert M. Carmichael -------------------------------------- Name: Robert M. Carmichael Title: President and Chief Executive Officer A signed original of this written statement required by Section 906, or other document authentications, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to United Companies Corporation and will be retained United Companies Corporation and furnished to the Securities and Exchange Commission or its staff upon request. EX-32.2 14 v017919_ex32-2.txt EXHIBIT 32.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of United Companies Corporation (the "Company") on Form 10-QSB for the period ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), the undersigned, in the capacities and on the date indicated below, hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to his knowledge: 1. The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Date: May 11, 2005 By: /s/ Robert M. Carmichael -------------------------------- Name: Robert M. Carmichael Title: Chief Financial Officer A signed original of this written statement required by Section 906, or other document authentications, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to United Companies Corporation and will be retained by United Companies Corporation and furnished to the Securities and Exchange Commission or its staff upon request. -----END PRIVACY-ENHANCED MESSAGE-----