UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 10-K/A

 

[ X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

 

For the fiscal year ended                    April 30, 2008                                                                                       

 

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

 

For the transition period from                                                                                             to                                                          

 

Commission file number 0-8862                                                                                                                                                        

 

FIRST HARTFORD CORPORATION

(Exact name of registrant as specified in its charter)

 

   

MAINE

   01-0185800

State or other jurisdiction of 

   (I.R.S. Employer

incorporation or organization

  Identification No.)

 

 

149 Colonial Road, Manchester Connecticut

06040

(Address of principal executive offices)

(Zip Code)

 

Registrant's telephone number, including area code 860-646-6555                                                                                             

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Securities registered pursuant to section 12(g) of the Act:

Common Stock, par value of $1 per share

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.    o Yes                X No

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. o Yes                X No

 

Indicate by checkmark 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.  

                                                                                                                                                                X Yes                        o No

 

Indicate by checkmark if disclosure of delinquent filers pursuant to Item 405 of the Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.                X

 

 

 

1


                                                                                               


 


 

 

 

 

Indicate by checkmark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.  See 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 X

 

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

 

As of October 31, 2007, the aggregate market value of the registrant's common stock (based upon $2.35 closing price on that date on the OTC Securities Market) held by non-affiliates (excludes shares reported as beneficially owned by directors and officers – does not constitute an admission as to affiliate status) was approximately $3,426,000.

 

Indicate the number of shares outstanding of each of the registrant's classes of common stock, as of the latest practicable date.  3,045,779 as of August 21, 2008.

 


 

 

Explanatory Note:

This Amendment of form 10K for April 30, 2008 is a correction of Rider 31.1 (Officers Certification) Item 4. It does not result in any change to the financial statements presented in form 10K for April 30, 2008.

 

 

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