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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
AMENDMENT NO. 2 TO
FORM 10-KSB
/x/ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended MARCH 31, 1999
/ / TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from to
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Commission file number 033-23138-D
HEARTSOFT, INC.
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(Name of small business issuer in its charter)
DELAWARE 87-0456766
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
or organization)
3101 NORTH HEMLOCK CIRCLE, BROKEN ARROW, OKLAHOMA 74012
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(Address of principal executive offices)
(918) 251-1066
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(Issuer's Telephone Number)
Securities registered under Section 12(b) of the Exchange Act:
Title of each class Name of each exchange
on which registered
NONE NONE
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Securities registered under Section 12(g) of the Exchange Act:
NONE
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(Title of class)
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Heartsoft, Inc., a Delaware corporation (the "Company"), inadvertently
reported on its Form 10-KSB for the period ended March 31, 1999 and Amendment
No. 1 to such Form 10-KSB that the Company's common stock is registered under
Section 12(g) of the Securities Exchange Act of 1934. The Company's common stock
is registered under the Securities Act of 1933 and the Company files periodic
and other reports as required by Section 15(d) of the Securities Exchange Act of
1934.
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SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
(Registrant) HEARTSOFT, INC.
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By (Signature and Title) /s/ Benjamin P. Shell
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Benjamin P. Shell, Chairman of the Board, President,
and Chief Executive Officer
Date April 10, 2000
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In accordance with the Exchange Act, this report has been signed below by the
following persons on behalf of the registrant and in the capacities and on the
dates indicated.
By (Signature and Title) /s/ Benjamin P. Shell
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Benjamin P. Shell, Chairman of the Board, President,
and Chief Executive Officer
(Principal Executive Officer and Principal Financial
Officer)
Date April 10, 2000
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* * * * *
By (Signature and Title) /s/ Jimmy L. Butler, Jr.
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Jimmy L. Butler, Jr., Vice-President
Date April 10, 2000
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