10-K/A 1 v146529_10ka.htm Unassociated Document
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10-K/A

x
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934

FOR THE YEAR ENDED DECEMBER 31, 2008

Or

o
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Commission File #333-74638

ADINO ENERGY CORPORATION
(Exact name of registrant as specified in its charter)

MONTANA
  
82-0369233
(State or other jurisdiction of incorporation)
  
(IRS Employer Identification Number)
     
2500 City West Boulevard, Suite 300,    Houston, Texas
  
77042
(Address of principal executive offices)
  
(Zip Code)

(281) 209-9800
(Registrant's telephone no., including area code)

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act).  

Large accelerated filer
¨
Accelerated filer
¨
       
Non-accelerated filer
¨
Smaller reporting company
x
(Do not check if smaller reporting company)
    
 
Indicate by a check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act:
   
Yes          ¨
No          x

State the number of shares outstanding of each of the issuer’s classes of common equity, as of the latest practicable date:

At March 16, 2009, there were 86,760,579 shares of common stock outstanding.

 
 
 
EXPLANATORY NOTE
 
We are filing this amended Form 10-K to update the certifications made by our Chief Executive Officer and Chief Financial Officer in accordance with SEC regulations. There are no other substantive changes to our annual report filed on March 18, 2009 contained in this filing.
 
SIGNATURES

Pursuant to the requirements of section 13 or 15(d) of the Securities Exchange Act of 1934, the undersigned has duly caused this Form 10-K/A to be signed on its behalf by the undersigned, there unto duly authorized, in the City of Houston, Texas on April 17, 2009.

 
ADINO ENERGY CORPORATION
   
 
By: /s/ Timothy G. Byrd, Sr .
 
Timothy G. Byrd, Sr.
 
CEO, CFO and Director

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the date indicated.

Signature
  
Name and Title
Date
       
       
/s/ Sonny Wooley
  
Chairman of the Board
April 17, 2009
Sonny Wooley
  
of Directors
  
       
       
/s/ Timothy G. Byrd, Sr.
  
Chief Executive Officer,
April 17, 2009
Timothy G. Byrd, Sr.
  
Chief Financial Officer,
  
   
and Director
  
       
/s/ Peggy Behrens
  
Secretary and Director
April 17, 2009
Peggy Behrens