LRT LL&E Royalty Trust CO.

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 10-Q/A

Amendment No. 1

(Mark One)

þ		QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended September 30, 2008

OR

o		TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934

Commission file number 1-8518

LL&E ROYALTY TRUST

(Exact name of registrant as specified in its charter)

Texas		76-6007940
(State or other jurisdiction of incorporation		(I.R.S. Employer
or organization)		Identification No.)
The Bank of New York Mellon Trust Company, N.A.,		78701
Trustee		(Zip Code)
Global Corporate Trust
919 Congress Avenue
Austin, Texas
(Address of principal executive offices)

Registrant’s telephone number, including area code: (800) 852-1422

     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 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 o No þ

     Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large Accelerated Filer o		Accelerated Filer o		Non-Accelerated Filer o		Smaller reporting company þ
		(Do not check if a smaller reporting company)

     Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No þ

     At July 28, 2008, 18,991,304 Units of Beneficial Interest in the registrant were outstanding.

 

 

TABLE OF CONTENTS

EXPLANATORY NOTE

     This Amendment No. 1 amends the Quarterly Report on Form 10-Q for the quarter ended September 30, 2008 of LL&E Royalty Trust (the “Trust”), which was filed with the Securities and Exchange Commission on January 30, 2009 (the “Original Filing”). The Trust is filing this Amendment No. 1 for the sole purpose of filing corrected certifications pursuant to the Sarbanes-Oxley Act of 2002. Except for Part II, Item 6, Amendment No. 1 does not include the text of the Original Filing, and does not update or modify any of the disclosures or other information contained in the Original Filing.

PART II

OTHER INFORMATION

Item 6. Exhibits

     (a)  Exhibits

Exhibit
Number				Description
4*		—		Trust Agreement for LL&E Royalty Trust, dated as of June 1, 1983, between the Company and First City National Bank of Houston, as Trustee.
28.1*		—		Agreement of General Partnership of LL&E Royalty Partnership.
28.3*		—		Form of Conveyance of Overriding Royalty Interests for Jay Field (Alabama) Property.
28.4*		—		Form of Conveyance of Overriding Royalty Interests for Jay Field (Florida) Property.
28.5*		—		Form of Conveyance of Overriding Royalty Interests for Offshore Louisiana Property.
28.6*		—		Form of Conveyance of Overriding Royalty Interests for South Pass 89 Property.
28.7*		—		Form of Royalty Deed.
31		—		Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32		—		Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: February 27, 2009

NOTE:		Because the Registrant is a trust without officers or employees, only the signature of an officer of the Trustee is available and has been provided.

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