e10q-a.htm
United States
Securities And Exchange Commission
Washington, D.C. 20549
 
Form 10-Q/A
(Amendment No. 2)
 
x
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008
 
¨
TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Commission File Number: 000-33321
 
Fellows Energy Ltd.
(Exact Name of Small Business Issuer as Specified in its Charter)
 
Nevada
 
33-0967648
(State or other jurisdiction of
incorporation or organization)
 
 
(I.R.S. Employer
Identification No.)
 
370 Interlocken Blvd. Suite #202
Broomfield, CO 80021
(Address of Principal Executive Offices)
 
(303) 926-4415
(Registrant’s Telephone Number, Including Area Code)
 
Indicate by check mark whether the issuer (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 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. x Yes o 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 o                                 Accelerated filer o
Non-accelerated filer o (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).  o Yes x No
 
APPLICABLE ONLY TO CORPORATE ISSUERS
 
State the number of shares outstanding of each of the issuer’s classes of common equity, as of the latest practicable date: As of May 13, 2008 there were 100,000,000 shares of the issuer’s $.001 par value common stock issued and outstanding.
 
Transitional Small Business Disclosure format (check one): o Yes x No
 

FELLOWS ENERGY LTD.

Quarterly Report on Form 10-Q for the
Quarterly Period Ending March 31, 2008

Table of Contents

 
Page
    Item 6.  Exhibits
3
   
                 Signatures
4
 
Explanatory Note
 
    This amended quarterly report on Form 10-Q/A is filed exclusively to revise paragraph 4(b) in Exhibits 31.1 and 31.2 pursuant to Item 601.31 of Regulation S-K.
 
 
Item 6. Exhibits 
 
 Exhibit No.
Description
Certification of Chief Executive Officer pursuant to Rule 13a-14 and Rule 15d-14(a), promulgated under the Securities and Exchange Act of 1934, as amended 
 
 
Certification of Chief Financial Officer pursuant to Rule 13a-14 and Rule 15d 14(a), promulgated under the Securities and Exchange Act of 1934, as amended 
 
 
Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Chief Executive Officer) 
 
 
Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Chief Financial Officer) 
 
 
3

Signatures
 
In accordance with the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

                                                                                                              FELLOWS ENERGY LTD.

 
Date: March 13, 2009
By: /s/ GEORGE S. YOUNG   
 
Name: George S. Young
 
Title: Chief Executive Officer ( Principal Executive Officer)
 
 
Date: March 13, 2009
By: /s/ BROOKE E. HORSPOOL   
 
Name: Brooke E. Horspool
 
Title: Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer)