FORM 10-Q/A

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

(Mark One)

 

(x)  Quarterly Report Under Section 13 or 15(d) Of the Securities Exchange Act of 1934 For Quarterly Period Ended June 30, 2011.

 

( ) Transition Report Under Section 13 or 15(d) of the Exchange Act.

For the transition period from          to          .

Commission File Number:   000-52991

NORTH HORIZON, INC.

(Exact name of registrant as specified in its charter

NEVADA                                            87-0324697

(State or other jurisdiction of incorporation or organization)         (IRS Employer Identification No.)

2290 East 4500 South, Suite 130

Salt Lake City, Utah 84117

(Address of principal executive offices)

(801) 278-9925

Registrant's telephone number including area code

Former Address, if changed since last report.

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   

 

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 during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).    Yes x        No   

 

 

Indicate by check mark whether the registrant is a large accelerated filer, a non-accelerated filer, or a smaller reporting company.

 

Large accelerated filer ( )                   Accelerated filer ( )

Non-accelerated filer ( )                      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 x   No     

 

As of August 15, 2011, Registrant had 13,251,250 shares of common stock, par value of $.001 per share, issued and outstanding.

 

 

EXPLANATORY NOTE

North Horizon, Inc. is filing this Amendment No. 1 (the “Form 10-Q/A”) to our Quarterly Report on Form 10-Q for the quarter ended June 30, 2011 (the “Form 10-Q”), filed with the Securities and Exchange Commission (“SEC”) on August 26, 2011, for the purpose of furnishing the XBRL Interactive Data Files on Exhibit 101. This Amendment No. 1 (the “Form 10-Q/A”) is also being filed to furnish the inadvertently omitted Exhibits 31.1, 31.2 and 32.1from the original Form 10-Q.

No other Changes have been made to the Form 10-Q. This Form 10-Q/A continues to speak as of the original filing date of the form 10-Q, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update any related disclosures made in the form 10-Q.

Part II.

 

Item 6. Exhibits.

 

EXHIBITS

No.         Description

31.1        Certification pursuant to Section 302.                                       

31.2        Certification pursuant to Section 302.

32.1        Certification.

101.INS

 XBRL Instance Document*

101.PRE                XBRL Taxonomy Extension Presentation LInkbase*

101.LAB               XBRL Taxonomy Extension Label Linkbase*

101.DEF                XBRL Taxonomy Extension Definition Linkbase*

101.CAL               XBRL Taxonomy Extension Calculation Linkbase*

101.SCH               XBRL Taxonomy Extension Schema*

 * Furnished as an exhibit to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2011, which was filed with the Securities and Exchange Commission on August 26, 2011. 

**Pursuant to Rule 406T of Regulation S-T, these interactive data files are deemed “furnished” and not “filed” or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, or deemed “furnished” and not “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, and otherwise is not subject to liability under these sections.

Signatures

 

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

 

 

Date August 26, 2011

 

                                                                                                                    North Horizon, Inc.

                                                                                                                    By s/Wallace Boyack    

                                                                                                                    President and Chief Executive Officer

 

                                                                                                                    By s/Wallace Boyack

                                                                                                                    Chief Financial Officer