SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
(X) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES
AND EXCHANGE ACT OF 1934
For the Quarterly Period Ended:
June 30, 2005
Commission File Number 1-12506
LUCILLE FARMS, INC.
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(Exact Name of Registrant as Specified in its charter)
Delaware 13-2963923
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(State or other Jurisdiction (I.R.S. Employer
of Incorporation) Identification number)
12 Jonergin Drive, P.O. Box 125
Swanton, Vermont 05488
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(Address of Principal Executive Offices) (zip code)
(Registrant's Telephone Number, Including Area Code)
(802)868-7301
Former name, former address and former fiscal year, if changed since last
report. N/A
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 and Exchange Act of 1934
during the preceding 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 [ ]
The number of shares of Registrant's common stock, par value $.001 per share,
outstanding as of August 2, 2005 was 3,353,937.
EXHIBIT INDEX
Exhibit
Number Description of Exhibit
31.1* Amendment to Certification of Periodic Report pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
31.2* Amendment to Certification of Periodic Report pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
* Filed herewith