UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 10, 2004
(February 10, 2004)
American Ammunition, Inc.
----------------------------------------------------------------
(Exact name of registrant as specified in its charter)
California 000-32379 91-2021594
----------------------------- ---------------- -------------------
(State or other jurisdiction (Commission (IRS Employer
of incorporation) file number) Identification No.)
3545 NW 71st Street
Miami, FL 33147
---------------------------------------- ----------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (305) 835-7400
N/A
------------------------------------------
(Former name or former address, if changes since last report)
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Description
----------------------------------------------------------------------
22.1 * Press Release dated February 10, 2004 regarding revenues/earnings.
31.1 * Certification pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002.
32.1 * Certification pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002.
---------------------
* Filed Herewith.
Item 7A. CONTROLS AND PROCEDURES.
As required by Rule 13a-15 under the Exchange Act, within the 90 days prior to
the filing date of this report, the Company carried out an evaluation of the
effectiveness of the design and operation of the Company's disclosure controls
and procedures. This evaluation was carried out under the supervision and with
the participation of the Company's management, including the Company's
President, Chief Executive and Chief Financial Officer. Based upon that
evaluation, the Company's President, Chief Executive and Chief Financial Officer
concluded that the Company's disclosure controls and procedures are effective.
There have been no significant changes in the Company's internal controls or in
other factors, which could significantly affect internal controls subsequent to
the date the Company carried out its evaluation.
Disclosure controls and procedures are controls and other procedures that are
designed to ensure that information required to be disclosed in Company reports
filed or submitted under the Exchange Act is recorded, processed, summarized and
reported, within the time periods specified in the Securities and Exchange
Commission's rules and forms. Disclosure controls and procedures include,
without limitation, controls and procedures designed to ensure that information
required to be disclosed in Company reports filed under the Exchange Act is
accumulated and communicated to management, including the Company's Chief
Executive and Chief Financial Officer as appropriate, to allow timely decisions
regarding required disclosure.
ITEM 9. REGULATION FD DISCLOSURE.
On February 10, 2004, American Ammunition, Inc. (the "Company") distributed a
press release describing both fourth quarter and year end results for 2003.
ITEM 12. Results of Operations and Financial Condition.
The press release distributed February 10, 2004 may be deemed to contain
material non-public information regarding the Registrant's results of operations
or financial condition for the quarter and fiscal year ended December 31, 2003.
A copy of the release is attached hereto as an exhibit.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned duly authorized.
American Ammunition, Inc.
-------------------------
(Registrant)
Date: February 10, 2004
By: /s/ Andres F. Fernandez
-------------------------------
Andres F. Fernandez, President, Chief Executive Officer,
Chief Financial Officer and Director