10-K/A 1 agoe_10ka.htm AMENDED ANNUAL REPORT 10KA
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
 
FORM 10-K/A
 
Amendment No. 1
 
 
(Mark One)
x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2011
 
OR
 
o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission file number: 000-09047

 
 
Amerigo Energy, Inc.
(Exact name of Registrant as specified in its charter)
 
   
   
Delaware
20-3454263
(State or other jurisdiction of
(IRS Employer Identification No.)
incorporation or organization)
 
   
2580 Anthem Village Drive, Henderson, NV
89052
(Address of principal executive offices)
(Zip Code)
   
   
Registrant’s telephone number, including area code: (702) 399-9777
 

Securities registered under Section 12(b) of the Exchange Act: None.

Securities registered under Section 12(g) of the Exchange 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 [X]
 
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 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 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 o
 
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (S.232.405 of this chapter) during the preceding 12 months (or for such shorter time period that the registrant was required to submit and post such files). Yes x       No o
 
Indicate by check mark if disclosure of  delinquent filers pursuant to Item 405 of Regulation S-K ({section} 229.405 of this  chapter) 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. [ ]
 
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 o
Accelerated file o
 
       
 
Non-accelerated filer o
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 o       No x
 
Registrant had 20,524,824 shares of common stock issued and outstanding as of November 15, 2011.
 
Indicate  the  number of shares outstanding of each of the registrant's classes of common stock, as of the latest practicable date. 25,524,824 shares of common stock outstanding as of March 15, 2012
 
 

 

EXPLANATORY NOTE - AMENDMENT
 
The sole purpose of this Amendment No. 1 to the Annual Report on Form 10-K for the fiscal year ended December 31, 2011 of Amerigo Energy, Inc. (the “Company”) filed with the Securities and Exchange Commission on April 16, 2012 (the “Form 10-K”) is to furnish Exhibits 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T.
 
No other changes have been made 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.





 
 
 
 
 

 

















 
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ITEM 6. EXHIBITS
 
     The following exhibits are filed as part of this report:
 
Exhibit No.
     
Title of Document
     
31.1
 
Certification of the Chief Executive Officer and Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.*
     
32.1
 
Certification of the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350 adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.*
     
101.INS
 
XBRL Instance Document **
     
101.SCH
 
XBRL Taxonomy Extension Schema Document **
     
101.CAL
 
XBRL Taxonomy Extension Calculation Linkbase **
     
101.DEF
 
XBRL Taxonomy Extension Definition Linkbase Document **
     
101.LAB
 
XBRL Taxonomy Extension Label Linkbase Document **
     
101.PRE
 
XBRL Taxonomy Extension Presentation Linkbase Document **

* These exhibits were previously included or incorporated by reference in the Company’s Quarterly Report on Form 10-K for the fiscal year ended December 31, 2011, filed with the Securities and Exchange Commission on April 16, 2012.
 
** Furnished herewith. Pursuant to Rule 406T of Regulation S-T, the interactive data files on Exhibits 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, and otherwise are not subject to liability under those sections.




 
 
 
 

 





 
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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, thereunto duly authorized.

Amerigo Energy, Inc.
(Registrant)


Date: April 19, 2012
 
/s/ Jason F. Griffith
Jason F. Griffith
Chief Executive Officer and Chief Financial Officer




 
 
 
 
 
 
 
 
 
 

 











 
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