U.S. Securities and Exchange Commission
Washington, D.C. 20549
Form 10-QSB/A
Amendment Number 1
[X] Quarterly Report Under Section 13 or 15(d) of The Securities Exchange Act of
1934 For The Quarterly Period Ended June 30, 1998.
[ ] Transition Report Under Section 13 or 15(d) of
The Securities Exchange Act of 1934
For the Transition Period from ________ to ________
Commission File Number 1-14478
ROOM PLUS, INC.
(Exact name of small business issuer as specified in its charter)
New York 11-2622051
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
91 Michigan Avenue
Paterson, NJ 07503
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(Address of principal executive offices)
(973) 523-4600
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(Issuer's telephone number, including area code)
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Securities Exchange Act of 1934 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.
Yes X No
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The number of shares outstanding of the Issuer's Common Stock $.00133 par value,
as of August 13, 1998 was 4,385,000.
The number of the Issuer's Common Stock Purchase Warrants outstanding
as of August 13, 1998 was 2,530,000.
Transitional small business disclosure format:
Yes No X
--- ---
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ROOM PLUS, INC.
Form 10-QSB/A
This Form 10-QSB/A amends the following item of the Company's Quarterly Report
on Form 10-QSB previously filed with the Securities and Exchange Commission on
August 14, 1998.
INDEX
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<S> <C> <C>
Part II OTHER INFORMATION 9
Item 5. Other Information
Signatures 10
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2
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Part II.
Other Information
Item 5. - Other Information
The 1998 Annual Meeting will be held on Friday, October 30,
1998. Shareholders who may wish to present proposals for
inclusion in the Company's proxy materials for consideration at
the 1998 Annual Meeting of Shareholders must submit such
proposals in writing to the Secretary of the Company for
receipt by the Company no later than Monday, September 21,
1998. A signed proxy shall confer discretionary authority upon
the Company to vote on all shareholder proposals that are not
received by the Company on or before September 21, 1998.
9
<PAGE>
Signatures
In accordance with the requirements of the Securities Exchange Act of 1934, the
registrant caused this amendment to be signed on its behalf by the undersigned,
thereunto duly authorized.
Date: August 27, 1998 ROOM PLUS, INC.
By: /s/ Jay H. Goldberg
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Name: Jay H. Goldberg
Title:Chief Financial Officer
(Principal Accounting and Financial Officer)
10
