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UNITED STATES SECURITIES AND
    EXCHANGE COMMISSIONWashington, D.C.
    20549
      Form 10-K/A
 (Amendment
    No. 1)
      (Mark One)þ

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
    SECURITIES EXCHANGE ACT OF 1934For the Fiscal Year Ended
    December 31, 2007oro

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
    SECURITIES EXCHANGE ACT OF 1934For the Transition Period
    fromto   Commission File Number: 001-33210
 Transforma Acquisition Group
    Inc.
 (Exact name of registrant as
    specified in its charter)
  Delaware

20-5389307(State or Other Jurisdiction
    of
    Incorporation or Organization)

(I.R.S. Employer
    Identification No.)350 Park Avenue, 10th Floor
    New York, NY

10022(Zip Code)(Address of Principal Executive
    Offices)   Registrants telephone number, including area code:
    (646) 521-7805
  Securities registered pursuant to Section 12(b) of the
    Act:
  Title of Each Class

Name of Each Exchange on Which RegisteredUnits

American Stock ExchangeCommon Stock, par value $0.0001 per share

American Stock ExchangeWarrants

American Stock Exchange   Securities registered pursuant to Section 12(g) of the
    Act: None
  o þ
  o þ
  þ o
  Regulation S-K Form 10-K Form 10-K. o
  Rule 12b-2
  Large accelerated
    filer o

Accelerated
    filer þ

Non-accelerated
    filer o
    (Do not check if a smaller reporting company)

Smaller reporting
    company o   Rule 12b-2 þ o




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Explanatory
    Note
  Form 10-K Form 10-K




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##### 



TABLE OF
    CONTENTS
   
 PagePART III


2Item 10

Directors, Executive Officers and Corporate Governance


2Item 11

Executive Compensation


6Item 12

Security Ownership of Certain Beneficial Owners and Management
    and Related Stockholder Matters


7Item 13

Certain Relationships and Related Transactions, and Director
    Independence


8Item 14

Principal Accounting Fees and Services


8PART IV


9Item 15

Exhibits, Financial Statement Schedules


9SIGNATURES


10EXHIBIT INDEXEXHIBIT 31.3EXHIBIT 31.4




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##### Table of Contents



PART III  Item 10.
    Directors,
    Executive Officers and Corporate Governance  DIRECTORS
    AND EXECUTIVE OFFICERS
    DIRECTORS
  DirectorName

Age

Position

SinceGordon E. Eubanks, Jr.


61


Chairman of the Board


2006Daniel L. Burstein(1)(2)


54


Director


2006Dale Kutnick(1)(2)


58


Director


2006Larry J. Lenhart


44


President, Chief Executive Officer and Director


2006Samuel L. Schwerin(1)


35


Director


2006John Sculley(2)


69


Director


2006   EXECUTIVE
    OFFICERS
  OfficerName

Age

Position

SinceGordon E. Eubanks, Jr.


61


Chairman of the Board


2006Larry J. Lenhart


44


President, Chief Executive Officer and Director


2006Jonathan A. Lambert


44


Treasurer and Secretary


2006     (1)
    
    Member of the Audit Committee(2)
    
    Member of the Nominating Committee  Business
    Experience
  Gordon E. Eubanks, Jr.
  Daniel L. Burstein
 2




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Dale Kutnick
  Larry J. Lenhart Executive-in-Residence
  Samuel L. Schwerin
 3




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John Sculley
  Jon Lambert
   4




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Membership
    and Meetings of Board of Directors and Board
    Committees
  Board of Directors.
    Form S-1 http://www.sec.gov.
  Audit Committee. Rule 10A-3
  Nominating Committee.
  Section 16(a)
    Beneficial Ownership Reporting Compliance
     5




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Form S-1/A
  Code of
    Ethics
  th Form S-1 http://www.sec.gov.
  Item 11.
    Executive
    Compensation  Compensation
    Discussion and Analysis
    Compensation
    Committee Report
  Regulation S-K. Form 10-K
  
 6




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Item 12.
    Security
    Ownership of Certain Beneficial Owners and Management and
    Related Stockholder Matters    
    each stockholder known by us to be the beneficial owner of more
    than 5% of our common stock;
    each of our current directors;
    each of our named executive officers, as such term
    is defined under the rules of the SEC; and
    all current directors and executive officers as a group.    c/o Transforma
  Shares Beneficially OwnedNumber of


Percent ofName of Beneficial Owner

Shares


ClassDirectors and Named Executive OfficersLarry J. Lenhart


468,750



3.00
%Daniel L. Burstein(1)


546,875



3.50
%Samuel L. Schwerin(1)


546,875



3.50
%Jon Lambert


113,426



*Ashanti Capital Partners, LLC(2)


437,500



2.80
%John Sculley(3)


437,500



2.80
%Gordon E. Eubanks, Jr.


437,500



2.80
%Dale Kutnick


273,437



1.75
%S&B Investment Management Group, LLC(4)


206,885



1.32
%All current executive officers and directors as a group
    (7 persons)


3,031,248



19.40
%All 5% OwnersWeiss Asset Management, LLC(5)


1,018,819



6.52
%Fir Tree, Inc.(6)


1,544,300



9.88
%JANA Partners LLC(7)


1,000,000



6.40
%Silver Point Capital, L.P(8)


1,875,000



12.00
%Jonathan M. Glaser, et al(9)


1,475,000



9.44
%     *
    
    Less than 1%.(1)
    
    Includes 206,885 shares held by S&B Investment
    Management Group, LLC, for which this person shares voting or
    investment control.(2)
    
    John Sculley, as the sole member of Ashanti Capital Partners,
    LLC, may be deemed to be the beneficial owner of the shares held
    by Ashanti Capital Partners, LLC. 7




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(3)
    
    Represents shares issued to Ashanti Capital Partners, LLC. See
    footnote (2) above.(4)
    
    Daniel L. Burstein and Samuel L. Schwerin, as the members of
    S&B Investment Management Group, LLC, may be deemed to be
    the beneficial owners of the shares held by S&B Investment
    Management Group, LLC.(5)
    
    Derived from a joint filing of a Schedule 13G on
    March 24, 2008 by Weiss Asset Management, LLC, Weiss
    Capital, LLC and Andrew M. Weiss, Ph.D., reporting shared
    power to vote or direct the vote over and shared power to
    dispose of or direct the disposition of 1,018,819 shares.
    The address of the business office of Weiss Asset Management,
    LLC, Weiss Capital, LLC and Andrew M. Weiss, Ph.D. is 29
    Commonwealth Avenue,
    10th
    Floor, Boston, Massachusetts 02116.(6)
    
    Derived from a joint filing of a Schedule 13G/A on
    February 14, 2008 by Fir Tree, Inc., Fir Tree Capital
    Opportunity Master Fund, L.P. and Sapling, LLC reporting shared
    power to vote or direct the vote over and shared power to
    dispose of or direct the disposition of 1,544,300 shares.
    The address of the business office of Fir Tree, Inc. is
    505 Fifth Avenue, 23rd Floor, New York, NY 10017.(7)
    
    Derived from a filing of a Schedule 13G on January 4,
    2007 by JANA Partners LLC reporting sole power to vote or direct
    the vote over and sole power to dispose of or direct the
    disposition of 1,000,000 shares. The address of the
    business office for JANA Partners LLC is 200 Park Avenue,
    Suite 3300, New York, NY 10166.(8)
    
    Derived from a joint filing of a Schedule 13G on
    February 13, 2007 by Silver Point Capital, L.P.,
    Mr. Edward A. Mule and Robert J. OShea with respect
    to the 1,875,000 shares held by Silver Point Capital Fund,
    L.P. and Silver Point Capital Offshore Fund, Ltd., and reporting
    shared power to vote or direct the vote over and shared power to
    dispose of or direct the disposition of 1,875,000 shares.
    The address of the business office for each of these persons is
    Two Greenwich Plaza,
    1st
    Floor, Greenwich, CT 06830.(9)
    
    Derived from a joint filing of a Schedule 13G/A on
    February 14, 2008 by Jonathan M. Glaser and certain related
    entities and individuals, reporting shared power to vote or
    direct the vote over and shared power to dispose of or direct
    the disposition of 1,475,000 shares. The address of the
    business office of Mr. Glaser is
    11601 Wilshire Boulevard, Suite 2180, Los
    Angeles, CA 90025.  Item 13.
    Certain
    Relationships and Related Transactions, and Director
    Independence  Transactions
    with Related Persons
      Item 14.
    Principal
    Accounting Fees and Services   8




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Audit and
    Related Fees
    From InceptionFiscal Year Ended


(July 19, 2006) toDecember 31,


December 31,Nature of Services

2007


2006Audit Fees

$
68,880
(1)

$
77,192
(2)Audit-Related Fees






Tax Fees






All Other Fees






Total Fees

$
68,880


$
77,192     (1)
    
    Audit fees for the fiscal year ended December 31, 2007
    related to the audit of our financial statements and internal
    control for the fiscal year ended December 31, 2007,
    $39,350, and the quarterly reviews of financial statements
    included in our quarterly reports on
    Form 10-Q
    for the quarterly periods ended March, June and September, 2007
    aggregating $29,530.(2)
    
    Audit fees for the period ended December 31, 2006 related
    to professional services rendered in connection with our initial
    public offering (financial statements included in our
    Registration Statement on
    Form S-1
    and our Current Report on
    Form 8-K
    filed with the SEC on December 26, 2006, aggregating
    $56,652, the audit of our financial statements for the period
    from July 19, 2006 (date of inception) to December 31,
    2006, $12,852, and the quarterly review of financial statements
    included in our quarterly report on
    Form 10-Q
    for the quarterly period ended September 30, 2006, $7,688.  Policy on Audit Committee Pre-Approval of Services Performed
    by Independent Registered Public Accounting Firm
  case-by-case
   Part IV  Item 15.
    Exhibits,
    Financial Statement Schedules  Exhibit Number

Description of Document31
.3

Certification of the Chief Executive Officer Pursuant to
    Rule 13a-14(a)/15d-14(a)31
.4

Certification of the Chief Financial Officer Pursuant to
    Rule 13a-14(a)/15d-14(a)  9




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SIGNATURES  Form 10-K,
  TRANSFORMA ACQUISITION GROUP INC.
  By:
    /s/  Larry
    J. Lenhart        10




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EXHIBIT INDEX  ExhibitNumber

Description of Document31
.3

Certification of the Chief Executive Officer Pursuant to
    Rule 13a-14(a)/15d-14(a)31
.4

Certification of the Chief Financial Officer Pursuant to
    Rule 13a-14(a)/15d-14(a)