----

----

| [X]    | ANNUAL      REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|--------|------------------------------------------------------------------------------------------------|
|   | For      the fiscal year ended May 31,2009                                                     |

|   | Large      Accelerated Filer                       | [  ] |   | Accelerated      Filer         | [   ] |   |
|--------|----------------------------------------------------|----------------|--------|--------------------------------|----------------------|--------|
|   | Non-accelerated      Filer                         | [  ] |   | Smaller      Reporting Company | [X]                  |   |
|   | (Do      not check if a smaller reporting company) |           |   |

----

----

----

| PART      I                                                                                                                              | Page           |
|------------------------------------------------------------------------------------------------------------------------------------------|----------------|
|                                                                                                                                     |           |
|  Item      1. Business.                                                                                                             |        3  |
|  Item      1A. Risk Factors.                                                                                                        |        8  |
|  Item      1B. Unresolved Staff Comments.                                                                                           |  12       |
|  Item      2. Properties.                                                                                                           |  12       |
|  Item      3. Legal Proceedings.                                                                                                    |  12       |
|  Item      4. Submission of Matters to a Vote of Security Holders.                                                                  |  12       |
|                                                                                                                                     |           |
| PART      II                                                                                                                             |           |
|                                                                                                                                     |           |
|  Item      5. Market For Common Stock and Related StockholderMatters.                                                               |        12 |
|  Item      6. Selected Financial Data                                                                                               |        13 |
|  Item      7. Management=s      Discussion and Analysis of Financial Condition or Plan of      Operation.                           |        13 |
|                                                                                                                                     |           |
| PART      III                                                                                                                            |           |
|                                                                                                                                     |           |
|  Item      7A. Quantitative and Qualitative Disclosures about Market      Risk.                                                     |        18 |
|  Item      8. Financial Statements and Supplementary Data.                                                                          |        18 |
|  Item      9. Changes In and Disagreements With Accountants on Accounting and      Financial Disclosure                             |        33 |
|  Item      9A. Controls and Procedures                                                                                              |        33 |
|  Item      9B. Other Information                                                                                                    |        34 |
|  Item      10. Directors, Executive Officers, Promoters and Control Persons;      Compliance with Section 16(a) of the Exchange Act |        35 |
|  Item      11. Executive Compensation                                                                                               |        37 |
|  Item      12. Security Ownership of Certain Beneficial Owners and      Management                                                  |        39 |
|  Item      13. Certain Relationships and Related Transactions, and Director      Independence                                       |        40 |
|                                                                                                                                     |           |
| PART      IV                                                                                                                             |           |
|                                                                                                                                     |           |
|  Item      14. Principal Accountant Fees and Services.                                                                              |        40 |
|  Item      15. Exhibits, Financial Statement Schedules.                                                                             |        42 |

----

----

|   | 1. | The      appointment of a receiver for us.                                                                                                                                                                             |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | 2. | A      general assignment for the benefit of the creditor.                                                                                                                                                             |
|   | 3. | Any      action taken or allowed to be taken by us under any bankruptcy      act.                                                                                                                                      |
|   | 4. | Our      failure to comply with each term and condition of this lease agreement. We      have 30 days after receipt of written notice from Lessor of any breach to      correct the conditions specified in thenotice. |

----

|   | 1. | Location      - 50% - Property has been selected. |
|--------|----|---------------------------------------------------|
|   | 2. | Product      Quality and Rapid Service - 30%      |
|   | 3. | Marketing      - 20%                              |

----

----

----

| ITEM      1A. | RISK      FACTORS |
|---------------|-------------------|

----

|   | * | opening      our coffee shop.                                                                                                                                                                                              |
|--------|---|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | * | our      ability to locate customers who will purchase our roasted whole beans and      freshly brewed coffees, Italian-style espresso beverages, and a variety of      pastries and confections, from our  establishment. |

----

----

----

| ITEM      1B. | UNRESOLVED      STAFF COMMENTS |
|---------------|--------------------------------|

| ITEM      2. | PROPERTIES |
|--------------|------------|

| ITEM      3. | LEGAL      PROCEEDINGS |
|--------------|------------------------|

| ITEM      4. | SUBMISSION      OF MATTERS TO A VOTE OF SECURITYHOLDERS |
|--------------|---------------------------------------------------------|

| ITEM      5. | MARKET      FOR COMMON STOCK AND RELATED STOCKHOLDERMATTERS |
|--------------|-------------------------------------------------------------|

|   | Fiscal      Year |                                     |          |         |   |
|--------|------------------|------------------------------------------|---------------|--------------|--------|
|   | 2009             |                                     | High      Bid | Low      Bid |   |
|   |             | Fourth      Quarter 03-01-09 to 05-30-09 |          | $0.00        | $0.00  |   |
|   |             | Third      Quarter 12-01-08 to 02-31-09  |          | $0.00        | $0.00  |   |
|   |             | Second      Quarter 09-01-08 to 11-31-08 |          | $0.00        | $0.00  |   |
|   |             | First      Quarter 06-01-08 to 08-31-08  |          | $0.00        | $0.00  |   |
|   |             |                                     |          |         |   |
|   | Fiscal      Year |                                     |          |         |   |
|   | 2008             |                                     | High      Bid | Low      Bid |   |
|   |             | Fourth      Quarter 03-01-08 to 05-30-08 |          | $0.00        | $0.00  |   |
|   |             | Third      Quarter 12-01-07 to 02-31-08  |          | $0.00        | $0.00  |   |
|   |             | Second      Quarter 09-01-07 to 11-31-07 |          | $0.00        | $0.00  |   |
|   |             | First      Quarter 06-01-07 to 08-31-07  |          | $0.00        | $0.00  |   |

----

----

----

|   | 1. | Auditing      - $25,000                                  |
|--------|----|----------------------------------------------------------|
|   | 2. | Attorney      fees - $10,000                             |
|   | 3. | Cost      of maintaining reporting status with SEC -$300 |

| ·   | To      become profitable and competitive, we have to attract customers and      generate revenues. |
|--------------------|-----------------------------------------------------------------------------------------------------|

| ·   | Equity      financing could result in additional dilution to existing      shareholders. |
|--------------------|------------------------------------------------------------------------------------------|

| ·   | As      of the date of this report, we have yet to begin operations and therefore      have not generated any revenues. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------|

----

| a.   | The      power to direct the activities of a variable interest entity that most      significantly impact the entity’s economic  performance |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------|

| b.   | The      obligation to absorb losses of the entity that could potentially be      significant to the variable interest entity or the right to receive      benefits from the entity that could potentially be significant to the      variable interest entity. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| ITEM      7A. | QUANTITATIVE      AND QUALITATIVE DISCLOSURES ABOUT MARKETRISK. |
|---------------|-----------------------------------------------------------------|

| ITEM      8. | FINANCIAL      STATEMENTS AND SUPPLEMENTARY DATA. |
|--------------|---------------------------------------------------|

|   | Report      of Independent Registered Public Accounting Firm    |  F-1 |
|--------|--------------------------------------------------------------------------------|-----------|

|  | Balance      Sheets    |  F-2 |
|--|---------------------------------------|-----------|
|  | Statements      of Operations |  F-3 |
|--|-------------------------------|-----------|
|  | Statement of Stockholders’    Equity    |  F-4 |
|--|--------------------------------------------------------------|-----------|
|  | Statements      of Cash Flows  |  F-5 |
|--|-------------------------------------|-----------|
|  | Notes      to the Financial Statements |  F-6 |
|--|----------------------------------------|-----------|

----

----

| ESE      CORPORATION                                                     |
|--------------------------------------------------------------------------|
| (A      Development Stage Enterprise)                                    |
| BALANCE      SHEETS                                                      |
|                                                                     |   |   |   |   |   | May      31, |   |   | May      31, |   |
|                                                                     |   |   |   |   |   | 2009 |   |   | 2008 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| ASSETS                                                                   |   |   |   |   |   |   |   |   |   |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| CURRENT      ASSETS                                                      |   |   |   |   |   |   |   |   |
| Cash                                                                     |   |   |   |   | $ |                  13 |   | $ |                130 |   |
|                                                                     | Total      Current Assets |   |   |   |                  13 |   |   |                130 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| PROPERTY      AND EQUIPMENT, net of depreciation                         |   |                    - |   |   |                    - |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| TOTAL      ASSETS                                                        |   |   |   | $ |                  13 |   | $ |                130 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| LIABILITIES      AND STOCKHOLDERS' DEFICIT                               |   |   |   |   |   |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| CURRENT      LIABILITIES                                                 |   |   |   |   |   |   |   |   |
| Accounts      Payable                                                    |   |   |   | $ |             5,004 |   | $ |           24,288 |   |
|                                                                     | Total      Current Liabilities |   |   |   |             5,004 |   |   |           24,288 |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| COMMITMENTS      AND CONTINGENCIES                                       |   |                    - |   |   |                    - |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| STOCKHOLDERS'      DEFICIT                                               |   |   |   |   |   |   |   |   |
| Preferred      stock, $0.00001 par value; 100,000,000 shares authorized, |   |   |   |   |   |   |
| no  shares      issued and outstanding                         |   |   |                    - |   |   |                    - |   |
| Common      stock, $0.00001 par value; 100,000,000 shares authorized,    |   |   |   |   |   |   |
| 32,495,749  shares      issued and outstanding                 |   |                325 |   |   |                325 |   |
| Additional      Paid in Capital                                          |   |   |   |         128,921 |   |   |           76,333 |   |
| Deficit      accumulated during the development stage                    |   |       (134,237) |   |   |       (100,816) |   |
|                                                                     | Total      Stockholders' Deficit |   |   |           (4,991) |   |   |         (24,158) |   |
|                                                                     |   |   |   |   |   |   |   |   |   |   |
| TOTAL      LIABILITIES AND STOCKHOLDERS' DEFICIT                         | $ |                  13 |   | $ |                130 |   |

----

| ESE      CORPPORATION                                                                |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |
|--------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|
| (A      Development Stage Enterprise)                                                |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
| STATEMENTS      OF OPERATIONS                                                        |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   | Period      from |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            | Year                                                                                      |                                                                                                                            | Year                                                                                            |   | April      27, 2005 |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            | Ended                                                                                     |                                                                                                                            | Ended                                                                                           |   | (Inception)      to |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            | May      31,                                                                              |                                                                                                                            | May      31,                                                                                    |   | May      31, |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            | 2009                                                                                      |                                                                                                                            | 2008                                                                                            |   | 2009 |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| REVENUES                                                                             |   |                                                                                                       | $                                                                                                                               |                      - |                                                                                      |                      - | $                                                                                               |                       - |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| OPERATING      EXPENSES                                                              |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |
|            Depreciation                                     |   |                                                                                                       |                                                                                                                            |                      - |                                                                                      |               1,688                                       |                                                                                            |                9,546 |
| Legal      & accounting                                                          |   |                                                                                                       |             32,316                                                  |                                                                                                                            |             27,784            |                                                                                                                            |              88,451            |
| Financing      fees                                                                  |   |                                                                                                       |                                                                                                                            |                      - |                                                                                      |             10,000                                                  |                                                                                            |              35,000 |
| General      & administrative                                                    |   |                                                                                                       |               1,017                                       |                                                                                                                            |               2,179 |                                                                                                                            |                7,311 |
| License      fees                                                                    |   |                                                                                                       |                                                                                                                            |                      - |                                                                                      |                      - |                                                                                            |                   475 |
|                Total Operating Expenses |   |                                                                                                       |             33,333                                                  |                                                                                                                            |             41,651            |                                                                                                                            |            140,783                       |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| OTHER      INCOME (EXPENSE)                                                          |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
|   Forgiveness      of debt                                                 |   |                                                                                                       |                      - |                                                                                                                            |               7,000 |                                                                                                                            |                7,000 |
|   Interest      expense                                                    |   |                                                                                                       |                                                                                                                            |                  (88)                      |                                                                                      |                (366)                                 |                                                                                            |                 (454) |
|        Total      Other Income (Expense)          |   |                  (88) |                                                                                                                            |               6,634                                       |                                                                                      |                6,546                                 |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| NET      LOSS FROM OPERATIONS                                                        |   |           (33,421)                                       |                                                                                                                            |           (35,017)                                                            |                                                                                      |          (134,237)                                                                 |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| LOSS      BEFORE TAXES                                                               |   |                                                                                                       |           (33,421)                                                            |                                                                                                                            |           (35,017)                      |                                                                                                                            |          (134,237)                                 |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| INCOME      TAXES                                                                    |   |                                                                                                       |                                                                                                                            |                      - |                                                                                      |                      - |                                                                                            |                       - |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| NET      LOSS                                                                        |   |                                                                                                       | $                                                                                                                               |           (33,421)                                                            |                                                                                      |           (35,017)                                                            | $                                                                                               |          (134,237) |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| NET      LOSS PER COMMON SHARE,                                                      |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
| BASIC      AND DILUTED                                                               |   |                                                                                                       |  nil                                                                                                                       |                                                                                                                            |  nil                                                                                 |                                                                                                                            |                                                                                            |
|                                                                                 |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |                                                                                            |   |   |
| WEIGHTED      AVERAGE NUMBER OF                                                      |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
| COMMON      STOCK SHARES                                                             |   |                                                                                                       |                                                                                                                            |                                                                                                                            |                                                                                      |                                                                                                                            |
| OUTSTANDING,      BASIC AND DILUTED                                                  |   |      32,495,749                                                                   |                                                                                                                            |      32,495,749                                                                                        |                                                                                      |                                                                                                                            |

----

| ESE      CORPORATION                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |
|------------------------------------------------|-----------|---------------------------------------------------------------------------------------------------------------------|---------|---------------------------------------------------------------------------------------------------------|---------|---------------------------------------------------------------------------------------------------------------------------------|---------|---------------------------------------------------------------------------------------------------------------------------|
| (A      Development Stage Enterprise)          |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |
| STATEMENT      OF STOCKHOLDERS' DEFICIT   |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |
|                                           |      |                                                                                                                |    |                                                                                                    |    |  Accumulated                                                                                                               |    |                                                                                                                      |
|                                           |      |                                                                                                                |    |                                                                                                    |    | Deficit                                                                                                                         |    |                                                                                                                      |
|                                           |      |                                                                                                                |    | Additional                                                                                              |    | During                                                                                                                          |    |                                                                                                                      |
|                                           |      | Common      Stock                                                                                                   |    | Paid-in                                                                                                 |    | Development                                                                                                                     |    |                                                                                                                      |
|                                           | Date      |  Shares                                                                                                        |    |  Amount                                                                                            |    | Capital                                                                                                                         |    | Stage                                                                                                                     |   | Totals |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Common      stock issued for cash              |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| at      $0.00001 per share                     | 6/6/2005  |    10,000,000                                                                                        |  $ |             100                             |  $ |                      - |  $ |                     - |  $ |               100 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Common      stock issued for cash              |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| at      $0.00001 per share                     | 6/7/2005  |    20,000,000                                                                                        |    |             200                             |    |                      - |    |                     - |   |               200 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Contribution      of capital                   |      |                    - |    |                  - |    |            15,500                                                        |    |                     - |   |          15,500 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Loss      for period ending May 31, 2005       |      |                    - |    |                  - |    |                      - |    |               (216)                                 |   |             (216) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Balance,      May 31, 2005                     |      |    30,000,000                                                                                        |    |             300                             |    |            15,500                                                        |    |               (216)                                 |   |          15,584 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Common      stock issued for cash at           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| $0.01      per share                           | 7/25/2005 |      2,471,049                                                                             |    |               25                  |    |            24,686                                                        |    |                     - |   |          24,711 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |                   - |
| Common      stock issued for cash at           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |                   - |
| $0.01      per share                           | 9/13/2005 |           24,500                                                  |    |                  - |    |                 245                             |    |                     - |   |               245 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |                   - |
| Common      stock issued for cash at           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |                   - |
| $0.01      per share                           | 9/30/2005 |                200                       |    |                  - |    |                     2       |    |                                                                                                                      |   |                   2 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |                   - |
| Contribution      of capital                   |      |                    - |    |                  - |    |              8,800                                             |    |                     - |   |            8,800 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Loss      for period ending May 31, 2006       |      |                    - |    |                  - |    |                      - |    |          (43,014)                                                            |   |        (43,014) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Balance,      May 31, 2006                     |      |    32,495,749                                                                                        |    |             325                             |    |            49,233                                                        |    |          (43,230)                                                            |   | 6,328 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Contribution      of capital                   |      |                    - |    |                  - |    |             18,000                                                  |    |                     - |   |          18,000 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Loss      for period ending May 31, 2007       |      |                    - |    |                  - |    |                      - |    |          (22,569)                                                            |   |        (22,569) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Balance,      May 31, 2007                     |      |    32,495,749                                                                                        | $       |             325                             | $       |            67,233                                                        | $       |          (65,799)                                                            | $ | 1,759 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Contribution      of capital                   |      |                    - |    |                  - |    |              9,100                                             |    |                     - |   |            9,100 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Loss      for period ending May 31, 2008       |      |                    - |    |                  - |    | -                                                                                                                               |    |          (35,017)                                                            |   |        (35,017) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Balance,      May 31, 2008                     |      | 32,495,749                                                                                                          | $       | 325                                                                                                     | $       | 76,333                                                                                                                          | $       |  (100,816)                                                                                                           | $ | (24,158) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Contribution      of capital                   |      |                    - |    |                  - |    |            52,588                                                        |    |                     - |   |          52,588 |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Loss      for period ending May 31, 2009       |      |                    - |    |                  - |    |                      - |    |          (33,421)                                                            |   |        (33,421) |
|                                           |      |                                                                                                                |    |                                                                                                    |    |                                                                                                                            |    |                                                                                                                      |   |   |
| Balance,      May 31, 2009                     |      |    32,495,749                                                                                        | $       |             325                             | $       |          128,921                                                                   | $       |        (134,237)                                                                       | $ | (4,991) |

----

| ESE      CORPORATION                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |
|-------------------------------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|
| (A      Development Stage Enterprise)                       |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
| STATEMENTS      OF CASH FLOWS                               |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   | Period      from |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            | Year                                                                                                                            |                                                                                                                            |                                                                                                                            | Year                                                                                                                      |                                                                                                                      |   | April      27, 2005 |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            | Ended                                                                                                                           |                                                                                                                            |                                                                                                                            | Ended                                                                                                                     |                                                                                                                      |   | (Inception)      to |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            | May      31,                                                                                                                    |                                                                                                                            |                                                                                                                            | May      31,                                                                                                              |                                                                                                                      |   | May      31, |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            | 2009                                                                                                                            |                                                                                                                            |                                                                                                                            | 2008                                                                                                                      |                                                                                                                      |   | 2009 |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| CASH      FLOWS FROM OPERATING ACTIVITIES:                  |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
| Net      Loss                                               |   |                                                                                                                            | $                                                                                                                               |           (33,421)                                                            |                                                                                                                            | $                                                                                                                               |           (35,017)                                                            |                                                                                                                      | $                                                                                                                         |        (134,237) |
| Adjustments      to reconcile net income (loss) to net cash |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                     - |
| provided      (used) by operating activities:               |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                     - |
| Depreciation                                                |   |                                                                                                                            |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                            |               1,688                                       |                                                                                                                      |                                                                                                                      |              9,546 |
| Increase      (decrease) in accounts payable                |   |           (19,285)                                                            |                                                                                                                            |                                                                                                                            |             23,438                                                  |                                                                                                                            |                                                                                                                            |              5,003                                       |
| Net      cash provided (used) by operating activities       |   |           (52,706)                                                            |                                                                                                                            |                                                                                                                            |             (9,891)                                                 |                                                                                                                            |                                                                                                                            |        (119,688)                                                                       |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| CASH      FLOWS FROM INVESTING ACTIVITIES:                  |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
|    Purchase      of fixed assets             |   |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                      |            (9,546)                                                 |
| Net      cash provided (used) by investing activities       |   |                      - |                                                                                                                            |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                            |            (9,546)                                                 |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| CASH      FLOWS FROM FINANCING ACTIVITIES:                  |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
| Proceeds      from sale of common stock                     |   |                      - |                                                                                                                            |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                            |            25,258                                                  |
| Contribution      of capital                                |   |                                                                                                                            |             52,589                                                  |                                                                                                                            |                                                                                                                            |               9,100                                       |                                                                                                                            |                                                                                                                      |          103,989                                                             |
| Expensing      of deferred offering costs                   |   |                      - |                                                                                                                            |                                                                                                                            |                      - |                                                                                                                            |                                                                                                                            |                     - |
| Net      cash provided by financing activities              |   |             52,589                                                  |                                                                                                                            |                                                                                                                            |               9,100                                       |                                                                                                                            |                                                                                                                            |          129,247                                                             |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| Change      in cash                                         |   |                                                                                                                            |                                                                                                                            |                (117)                                 |                                                                                                                            |                                                                                                                            |                (791)                                 |                                                                                                                      |                                                                                                                      |                   13 |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| Cash,      beginning of period                              |   |                                                                                                                            |                  130                       |                                                                                                                            |                                                                                                                            |                  921                       |                                                                                                                            |                                                                                                                      |                     - |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| Cash,      end of period                                    |   |                                                                                                                            | $                                                                                                                               |                    13            |                                                                                                                            | $                                                                                                                               |                  130                       |                                                                                                                      | $                                                                                                                         |                   13 |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
|                                                        |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |                                                                                                                      |   |   |
| SUPPLEMENTAL      CASH FLOW INFORMATION:                    |   |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                            |                                                                                                                      |
| Interest      paid                                          |   |                                                                                                                            | $                                                                                                                               |                      - |                                                                                                                            | $                                                                                                                               |                      - |                                                                                                                      | $                                                                                                                         |                     - |
| Income      taxes paid                                      |   |                                                                                                                            | $                                                                                                                               |                      - |                                                                                                                            | $                                                                                                                               |                      - |                                                                                                                      | $                                                                                                                         |                     - |

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

| c.   | The      power to direct the activities of a variable interest entity that most      significantly impact the entity’s economic  performance |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------|

| d.   | The      obligation to absorb losses of the entity that could potentially be      significant to the variable interest entity or the right to receive      benefits from the entity that could potentially be significant to the      variable interest entity. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

|                                        |   | May      31, 2009 | May      31, 2008 |
|---------------------------------------------|--------|-------------------|-------------------|
| Net      operating loss carryforward        |   | $45,600           | $34,300           |
|                                        |   |              |              |
| Deferred      tax asset                     |   | $45,600           | $34,300           |
| Deferred      tax asset valuation allowance |   | ($45,600)         | ($34,300)         |

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

|                               | May      31, 2009                                                                                                    | May      31, 2008                                                                |
|------------------------------------|----------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|
| Leasehold      Improvements        |         $      9,547                                                         | $    9,547                                                   |
| Less      accumulated depreciation |      (9,547)                                                                                |      (9,547)                                            |
| Property      and Equipment, net   |            $        - |           $   - |

----

| May      31, 2009 and 2008  |   |   |   |
|----------------------------------|--------|--------|--------|

|   |  Year      Ended: |   | Minimum      Lease Payment |
|--------|------------------------|--------|----------------------------|
|   | May      31, 2009      |   | $600                       |
|   | May      31, 2010      |   | $600                       |
|   | May      31, 2011      |   | $600                       |
|   | May      31, 2012      |   | $600                       |
|   | May      31, 2013      |   | $600                       |

----

| ITEM      9. | CHANGES IN AND      DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL      DISCLOSURE. |
|--------------|-------------------------------------------------------------------------------------------------|

| ITEM      9A. | CONTROLS AND      PROCEDURES. |
|---------------|-------------------------------|

| * | Pertain      to the maintenance of records that in reasonable detail accurately and      fairly reflect the transactions and dispositions of the Company’s      assets; |
|---|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| * | Provide      reasonable assurance that transactions are recorded as necessary to permit      preparation of the financial statements in accordance with generally      accepted accounting principles, and that receipts and expenditures are      being made only in accordance with authorizations of management and the      Board of Directors; and |
|---|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| * | Provide      reasonable assurance regarding prevention or timely detection of      unauthorized acquisition, use, or disposition of the Company’s assets that      could have a material effect on the financial  statements. |
|---|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| ITEM      9B. | OTHER      INFORMATION |
|---------------|------------------------|

----

| ITEM      10. | DIRECTORS,      EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE WITH SECTION      16(a) OF THE EXCHANGE ACT. |
|---------------|----------------------------------------------------------------------------------------------------------------------------|

| Name      and Address                                                                           | Age    | Position(s)                                                                                                                                                              |
|-------------------------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                            |   |                                                                                                                                                                     |
| Christopher      M. Armstrong138      Weatherwood RoadRock      Hill, South Carolina 29732 | 35     | president,      principal executive officer, treasurer, principal chief financial officer,      principal accounting officer and a member of the board of      directors |
|                                                                                            |   |                                                                                                                                                                     |
| Robin      N. Long3107      Balkin DriveYork,      South Carolina 29745                    | 37     | secretary      and a member of the board ofdirectors                                                                                                                     |

----

----

| ITEM      11. | EXECUTIVE      COMPENSATION |
|---------------|-----------------------------|

|                          |   |   |   |   |   | Non-         | Nonqualified |    |   |
|-------------------------------|--------|--------|--------|--------|--------|--------------|--------------|---------|--------|
|                          |   |   |   |   |   | Equity       | Deferred     | All     |   |
| Name                          |   |   |   |   |   | Incentive    | Compensa-    | Other   |   |
| And                           |   |   |   | Stock  | Option | Plan         | tion         | Compen- |   |
| Principal                     |   | Salary | Bonus  | Awards | Awards | Compensation | Earnings     | sation  | Total  |
| Position                      | Year   | (US$)  | (US$)  | (US$)  | (US$)  | (US$)        | (US$)        | (US$)   | (US$)  |
| (a)                           | (b)    | (c)    | (d)    | (e)    | (f)    | (g)          | (h)          | (i)     | (j)    |
|                          |   |   |   |   |   |         |         |    |   |
| Christopher      M. Armstrong | 2009   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |
| President      and Treasurer  | 2008   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |
|                          | 2007   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |
|                          |   |   |   |   |   |         |         |    |   |
| Robin      N. Long            | 2009   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |
| Secretary                     | 2008   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |
|                          | 2007   | 0      | 0      | 0      | 0      | 0            | 0            | 0       | 0      |

----

|                          | Fees         |   |   |                |         |           |   |
|-------------------------------|--------------|--------|--------|---------------------|--------------|----------------|--------|
|                          | Earned       |   |   |                | Nonqualified |           |   |
|                          | Or           |   |   | Non-Equity          | Deferred     |           |   |
|                          | Paid      in | Stock  | Option | Incentive      Plan | Compensation | All      Other |   |
|                          | Cash         | Awards | Awards | Compensation        | Earnings     | Compensation   | Total  |
| Name                          | (US$)        | (US$)  | (US$)  | (US$)               | (US$)        | (US$)          | (US$)  |
| (a)                           | (b)          | (c)    | (d)    | (e)                 | (f)          | (g)            | (h)    |
|                          |         |   |   |                |         |           |   |
| Christopher      M. Armstrong | 0            | 0      | 0      | 0                   | 0            | 0              | 0      |
|                          |         |   |   |                |         |           |   |
| Robin      N. Long            | 0            | 0      | 0      | 0                   | 0            | 0              | 0      |

----

| ITEM      12. | SECURITY      OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND  MANAGEMENT |
|---------------|----------------------------------------------------------------------|

|                            | Name      and Address                                              | Amount      and Nature    |                  |
|---------------------------------|--------------------------------------------------------------------|---------------------------|-----------------------|
| Title      of Class             | Direct                                                             | of      Direct Beneficial |  Percent      of |
|                            | Beneficial      Owner                                              | Ownership                 | Class                 |
|                            |                                                               |                      |                  |
| Common      Stock               | Christopher      M. Armstrong                                      | 20,001,500      [1]       | 61.55%                |
|                            | 138      Weatherwood RoadRock      Hill, South Carolina 29732 |                      |                  |
|                            |                                                               |                      |                  |
| Common      Stock               | Robin      N. Long                                                 | 10,000,000                | 30.77%                |
|                            | 3107      Balkin DriveYork,      South Carolina 29745         |                      |                  |
|                            |                                                               |                      |                  |
| All      officers and directors |                                                               |                      |                  |
| as      a group (2 individuals) |                                                               | 30,001,500                | 92.32%                |

| [1] | Includes      1,500 shares owned by Stacy Armstrong, the wife of Christopher Armstrong,      our president. |
|-----|-------------------------------------------------------------------------------------------------------------|

----

| ITEM      13. | CERTAIN      RELATIONSHIPS AND RELATEDTRANSACTIONS |
|---------------|----------------------------------------------------|

| ITEM      14. | PRINCIPAL      ACCOUNTING FEES AND SERVICES |
|---------------|---------------------------------------------|

|   | 2009 | $ | 22,080 |   | Williams      & Webster, P.S., Certified Public Accountants  |
|--------|------|---|--------|--------|------------------------------------------------------------------|
|   | 2008 | $ | 22,969 |   | Williams      & Webster, P.S., Certified Public  Accountants |

----

|   | 2009 | $ | -0- |   | Williams      & Webster, P.S., Certified Public Accountants  |
|--------|------|---|-----|--------|------------------------------------------------------------------|
|   | 2008 | $ | -0- |   | Williams      & Webster, P.S., Certified Public  Accountants |

|   | 2009 | $ | -0- |   | Williams      & Webster, P.S., Certified Public Accountants  |
|--------|------|---|-----|--------|------------------------------------------------------------------|
|   | 2008 | $ | -0- |   | Williams      & Webster, P.S., Certified Public  Accountants |

|   | 2009 | $ | -0- |   | Williams      & Webster, P.S., Certified Public Accountants  |
|--------|------|---|-----|--------|------------------------------------------------------------------|
|   | 2008 | $ | -0- |   | Williams      & Webster, P.S., Certified Public  Accountants |

----

| ITEM      15. | EXHIBITS,      FINANCIAL STATEMENT  SCHEDULES. |
|---------------|------------------------------------------------|

|    |                                                                                                                                              | Incorporated      by reference |     |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|----------|
| Exhibit | Document      Description                                                                                                                         | Form                           | Date     | Number | Filed      herewith |
| 3.1     | Articles      of Incorporation.                                                                                                                   | SB-2                           | 03-20-07 | 3.1 |   |
| 3.2     | Bylaws.                                                                                                                                           | SB-2                           | 03-20-07 | 3.2 |   |
| 4.1     | Specimen      Stock Certificate.                                                                                                                  | SB-2                           | 03-20-07 | 4.1 |   |
| 10.1    | Commercial      Lease Agreement                                                                                                                   | SB-2                           | 09-06-05 | 10.1 |   |
| 10.2    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-2                       | 03-30-06 | 10.2 |   |
| 10.3    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-3                       | 07-14-06 | 10.2 |   |
| 10.4    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-4                       | 09-01-06 | 10.3 |   |
| 10.5    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-5                       | 12-20-06 | 10.3 |   |
| 14.1    | Code      of Ethics.                                                                                                                              | 10-K                           | 08-29-08 | 14.1 |   |
| 31.1    | Certification      of Principal Executive Officer and Principal Financial Officer pursuant to      Section 302 of the Sarbanes-Oxley Act of 2002. |                           |     |   | X |
| 32.1    | Certification      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief      Executive Officer and Chief Financial Officer.    |                           |     |   | X |
| 99.1    | Audit      Committee Charter.                                                                                                                     | 10-K                           | 08-29-08 | 99.1 |   |
| 99.2    | Disclosure      Committee Charter.                                                                                                                | 10-K                           | 08-29-08 | 99.2 |   |

----

|   | ESE      CORPORATION |
|--------|----------------------|
|   | (Registrant)         |
|   |                 |   |
|   | BY:                  | CHRISTOPHER      M. ARMSTRONG |
|   |                 | Christopher      M. Armstrong |
|   |                 | president,      principal executive officer, treasurer, principal      chief      financial officer, principal accounting officer and      a member of the board ofdirectors |

| Signature                     | Title                                                   | Date                 |
|-------------------------------|---------------------------------------------------------|----------------------|
|                          |                                                    |                 |
| CHRISTOPHER      A. ARMSTRONG | President,      Principal Executive Officer, Treasurer, | August      31, 2009 |
| Christopher      M. Armstrong | Principal      and Chief Financial Officer, Principal   |                 |
|                          | Accounting      Officer and a member of the Board       |                 |
|                          | of      Directors                                       |                 |
|                          |                                                    |                 |
| ROBIN      N. LONG            | Secretary      and a member of the Board                | August      31, 2009 |
| Robin      N. Long            | of      Directors                                       |                 |

----

|    |                                                                                                                                              | Incorporated      by reference |     |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|----------|
| Exhibit | Document      Description                                                                                                                         | Form                           | Date     | Number | Filed      herewith |
| 3.1     | Articles      of Incorporation.                                                                                                                   | SB-2                           | 03-20-07 | 3.1 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 3.2     | Bylaws.                                                                                                                                           | SB-2                           | 03-20-07 | 3.2 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 4.1     | Specimen      Stock Certificate.                                                                                                                  | SB-2                           | 03-20-07 | 4.1 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 10.1    | Commercial      Lease Agreement                                                                                                                   | SB-2                           | 09-06-05 | 10.1 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 10.2    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-2                       | 03-30-06 | 10.2 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 10.3    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-3                       | 07-14-06 | 10.2 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 10.4    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-4                       | 09-01-06 | 10.3 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 10.5    | Lease      of Business Premises Agreement                                                                                                         | SB-2/A-5                       | 12-20-06 | 10.3 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 14.1    | Code      of Ethics.                                                                                                                              | 10-K                           | 08-29-08 | 14.1 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 31.1    | Certification      of Principal Executive Officer and Principal Financial Officer pursuant to      Section 302 of the Sarbanes-Oxley Act of 2002. |                           |     |   | X |
|    |                                                                                                                                              |                           |     |   |   |
| 32.1    | Certification      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief      Executive Officer and Chief Financial Officer.    |                           |     |   | X |
|    |                                                                                                                                              |                           |     |   |   |
| 99.1    | Audit      Committee Charter.                                                                                                                     | 10-K                           | 08-29-08 | 99.1 |   |
|    |                                                                                                                                              |                           |     |   |   |
| 99.2    | Disclosure      Committee Charter.                                                                                                                | 10-K                           | 08-29-08 | 99.2 |   |

----