8-K/A 1 v025681_8ka.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2005 NANOSENSORS, INC. ----------------------------------------------------------- (Exact name of registrant as specified in its charter) Nevada 000-51007 200452700 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1800 Wyatt Drive, Suite #2, Santa Clara, CA 95054 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (408) 855-0051 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c)) Item 4.01. Changes in Registrant's Certifying Accountant. ---------------------------------------------- NanoSensors, Inc. (the "Registrant") files this amendment ("Amendment") to its Form 8-K for August 18, 2005, as filed with the Securities and Exchange Commission on August 23, 2005, regarding the dismissal of Madsen & Associates, CPA's Inc. as the Company's independent public accounting firm (the "Form 8-K"). This Amendment is solely being filed to include Exhibit 16.1 and incorporates by reference Item 4.01 of the previously filed Form 8-K. Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits ------------------------------------------------------------------ (c) Exhibits. The following exhibit is filed herewith as part of this Amendment on Form 8-K/A: 16.1 Letter of Madsen & Associates, CPA's Inc., regarding change in certifying accountant of NanoSensors, Inc. ------------- 2 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. NANOSENSORS, INC. (Registrant) Date: September 14, 2005 By: /s/ Ted Wong ----------------------------------- Ted Wong Chief Executive Officer