**UNITED            STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 10-K/A**

 

**xANNUAL REPORT PURSUANT TO SECTION 13            OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**For the fiscal year ended****December            30, 2007**

 

Commission file number:0-22624

 

       **FOAMEX INTERNATIONAL            INC.**       

**(Exact Name of registrant as Specified in its Charter)**

 

|   | Delaware | 05-0473908 |
|--------|----------|------------|

| (State or other jurisdiction of | (I.R.S. Employer |
|---------------------------------|------------------|

| incorporation or organization) | Identification Number) |
|--------------------------------|------------------------|

| 1000 Columbia Avenue, Linwood, PA | 19061 |
|-----------------------------------|-------|

| (Address of principal executive offices) | (Zip Code) |
|------------------------------------------|------------|

Registrant’s telephone number, including area code:(610) 859-3000

| 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 $.01 per                            share. |
|----------------------------------------------------------------------------------------|--------------------------------------------------------------------|

Indicate by a check mark if the registrant is a well-known seasoned            issuer, as defined in Rule 405 of the Securities Act. YESoNOx

Indicate by a check mark if the registrant is not required to file            reports pursuant to Section 13 or 15(d) of the Act. YESoNOx

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.

YESxNOo

Indicate by check mark if disclosure of delinquent filers pursuant to            Item 405 of 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 Annual Report on Form 10-K or any            amendment to this Annual Report on Form 10-K.o

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 fileroAccelerated filerxNon-accelerated fileroSmaller reporting companyo

Indicate by check mark whether the registrant has filed all documents            and reports required to be filed by Section 12, 13 or 15(d) of the Securities Exchange            Act of 1934 subsequent to the distribution of securities under a plan confirmed by a            court. YESxNOo

Indicate by a check mark whether the registrant is a shell company (as            defined in Rule 12b-2 of the Exchange Act). YESoNOx

The aggregate market value of the voting stock held by nonaffiliates of            the registrant as of June 29, 2007 was $115.1 million.

The number of shares outstanding of the registrant’s common stock            as of March 24, 2008 was 24,372,975.

**DOCUMENTS INCORPORATED BY REFERENCE**

None

 

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**FOAMEX INTERNATIONAL INC.**

 

INDEX

|   | Page |
|--------|------|

 

| Explanatory Note | 3 |
|------------------|---|

 

Part            II

|   | Item 5. | Market for Registrant’s Common Equity, Related                            Stockholder Matters and Issuer |
|--------|---------|----------------------------------------------------------------------------------------------------------------|

|   | Purchase of Equity Securities | 3 |
|--------|-------------------------------|---|

 

Part            IV

|   | Item 15. | Exhibits and Financial Statement Schedules | 4 |
|--------|----------|--------------------------------------------|---|

 

| Signatures | 5 |
|------------|---|

 

 

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EXPLANATORY NOTE:

 

Foamex International Inc. (the "Company") is filing this Amendment No. 1            on Form 10-K/A to its Annual Report on Form 10-K for the year ended December 30, 2007            to include the Comparison of 5 Year Cumulative Total Return Graph which was            inadvertently omitted from Part II, Item 5 in the original filing of Form 10-K due to a            software conversion problem.

 

This Form 10-K/A does not reflect events occurring after the filing of            the Form 10-K or modify or update those disclosures affected by subsequent events.            Consequently, all other information is unchanged and reflects the disclosures made at            the time of the filing of the Form 10-K. With this Amendment No. 1, the principal            executive officer and principal financial officer of the Company have reissued their            certifications required by Sections 302 and 906 of the Sarbanes-Oxley Act.

             

 

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**PART IV**

| **ITEM 15**. | **EXHIBITS AND FINANCIAL STATEMENT                            SCHEDULES** |
|--------------|---------------------------------------------------------------------------|

 

| (3) | Exhibits. |
|-----|-----------|

             

| 31.1* | - | Certification of Chief Executive Officer pursuant to                            Section 302 of the Sarbanes-Oxley Act of 2002. |
|-------|---|--------------------------------------------------------------------------------------------------------------------------------|

| 31.2* | - | Certification of Chief Financial Officer pursuant to                            Section 302 of the Sarbanes-Oxley Act of 2002. |
|-------|---|--------------------------------------------------------------------------------------------------------------------------------|

| 32.1* | - | Certification of Chief Executive Officer pursuant to                            Section 906 of the Sarbanes-Oxley Act of 2002. |
|-------|---|--------------------------------------------------------------------------------------------------------------------------------|

| 32.2* | - | Certification of Chief Financial Officer pursuant to                            Section 906 of the Sarbanes-Oxley Act of 2002. |
|-------|---|--------------------------------------------------------------------------------------------------------------------------------|

| * | Filed herewith. |
|---|-----------------|

             

 

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**SIGNATURES**

 

Pursuant to the requirements of Section 13 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 as of the 7th day of April            2008.

             

**FOAMEX INTERNATIONAL INC.**

             

|   | By: | /s/ John G. Johnson, Jr. |
|--------|-----|--------------------------|

|   | Name: | John G. Johnson, Jr. |
|--------|-------|----------------------|

|   | Title: | President and Chief Executive Officer |
|--------|--------|---------------------------------------|

             

             

|   | By: | /s/ Robert M. Larney |
|--------|-----|----------------------|

|   | Name: | Robert M. Larney |
|--------|-------|------------------|

|   | Title: | Executive Vice President and |
|--------|--------|------------------------------|

|   | Chief Financial Officer |
|--------|-------------------------|

             

 

 

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