10-K/A 1 f10ka083113_10kz.htm FORM 10-K/A AMENDED ANNUAL REPORT AUGUST 31, 2013 Form 10-K/A Amended Annual Report August 31, 2013

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 10-K/A

Amendment No. 1


  X .ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

FOR THE QUARTERLY PERIOD ENDED August 31, 2013


      .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT

FOR THE TRANSITION PERIOD FROM __________ to __________


Commission File Number 333-150061


INNOCENT INC.

(Exact name of small business issuer as specified in its charter)


NEVADA

 

98-0585268

(State of other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification Number)


3280 Suntree Blvd, Suite 150

Melbourne, FL.   32940

(Address of Principal Executive Offices)   (Zip Code)


Issuer's telephone number : (828) 702-7687


___________________________________________

(Former address if changed since last report)


Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act: Common Stock, $0.001 par value


Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes      . No      .


Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes      . No  X .


Indicate by check mark whether the issuer (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 issuer 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 checkmark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.  X .


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. (Check one):


Large accelerated filer

      .

Accelerated filer

      .

Non-accelerated filer

      . (Do not check if a smaller reporting company)

Smaller reporting company

  X .


Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes      . No  X .





State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant's most recently completed second fiscal quarter:


Indicate the number of shares outstanding of each of the registrant's classes of common stock, as of the latest practicable date: As of August 31, 2013, there were 20,000,000 shares of common stock issued, par value $0.001, outstanding.


The aggregate market value of the voting and non-voting equity held by non-affiliates is 7,000,000 shares at .01 a share as of August 31, 2013 for a total market value of $700,000, and a total of 20,000,000 issued and outstanding .


DOCUMENTS INCORPORATED BY REFERENCE: None.


Transitional Small Business Disclosure Format: Yes      . No  X .



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EXPLANATORY NOTE


The purpose of this Amendment No. 1 to the Annual Report of Innocent, Inc. (the “Company”) on Form 10-K for the period ended August 31, 2013, filed with the Securities and Exchange Commission on April 8, 2014 (the “Form 10-K”), is to furnish Exhibit 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T. Exhibit 101 to this report provides the consolidated financial statements and related notes from the Form 10-K formatted in XBRL (eXtensible Business Reporting Language).


Other than the aforementioned, no other changes have been to the Form 10-K. This Amendment No. 1 to the Form 10-K speaks as of the original filing date of the Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K.


Pursuant to Rule 406T of Regulation S-T, the interactive data files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Section 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, and amended, and otherwise are not subject to liability under those sections.




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PART IV


ITEM 15. EXHIBITS


(a)

The following exhibits are included as part of this report:


Exhibit Number

 

Title of Document

14

 

Code Of Conduct*

31.1

 

Sec.302 Certification of CEO/CFO*

32.1

 

Sec.906 Certification of CEO/CFO*

101

 

XBRL (eXtensible Business Reporting Language)**


* Incorporated by reference to the Company’s Form 10-Q filed with the SEC on April 8, 2014

** Filed herewith.















SIGNATURES


Pursuant to the requirements of Section 13 or 15 (d) of the Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Innocent Inc.


/s/ Terry Lynch

Terry Lynch

President and Chairman

Dated: June 11, 2014


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 and in the capacities and on the dates indicated.


Innocent Inc.


/s/ Terry Lynch

Terry Lynch

President and Chairman

Dated: June 11, 2014


/s/ Patrick Johnson

Patrick Johnson

COO/Director

Dated: June 11, 2014



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