**UNITED STATES****SECURITIESAND EXCHANGE COMMISSION**

### **WASHINGTON,D.C.  20549**

### ** **

**FORM 10-Q/A**

**(AmendmentNo. 1 to Form 10-Q)**

 

**(Mark One)**
| **ý** |   | **QUARTERLY REPORT  PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934** |
|------------|--------|---------------------------------------------------------------------------------------------------|

 

**For the quarterly period ended June 30,2004**

 

**OR**

 
| **o**  |   | **TRANSITION REPORT  PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**                                                                            |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                          |
|   |   | **For the transition period from               to            ** |

 

**CommissionFile Number 0-22718**

 

**ZAMBACORPORATION**

(Exact name of Registrant as specified in itscharter)

 
| **Delaware**                                                    |   | **#41-1636021**                       |
|-----------------------------------------------------------------|--------|---------------------------------------|
| (State or other jurisdiction of  incorporation or organization) |   | (I.R.S. Employer  Identification No.) |

### ** **

### **3033 ExcelsiorBoulevard, Suite 200, Minneapolis, Minnesota 55416**

(Address of principal executive offices,including zip code)

 

**(952)832-9800**

(Registrant’s telephone number, includingarea code)

 

Indicate by check mark whether the Registrant (1) has filed all reportsrequired to be filed by Section 13 or 15(d) of the Securities Exchange Actof 1934 during the preceding 12 months (or for such shorter period that theRegistrant was required to file such reports), and (2) has been subject to suchfiling requirements for the past 90 days.

 
| YES | ý | NO | o |
|-----|--------|----|---|

 

Indicate by check mark whether the Registrant is an accelerated filer(as defined in Rule 12b-2 of the Exchange Act).

 
| YES | o | NO | ý |
|-----|---|----|--------|

 

Indicate the number of shares outstanding of each of the issuer’sclasses of common stock, as of the latest practicable date.

 
| **Class**                     |   | **Outstanding at  August 6, 2004** |
|-------------------------------|--------|-----------------------------------------|
| Common Stock, $0.01 par value |   | 38,909,458                              |

 

 

----

 

EXPLANATORY NOTE

 

Zamba hereby files this Amendment No. 1 toits Quarterly Report on Form 10-Q for the quarter ended September 30,2004, solely to file an inadvertently omitted Exhibit under Item 6 of Part II.

 

**PART II. OTHER INFORMATION**

 

Item 6.             Exhibitsand Reports on Form 8-K

 

(a)                                  Exhibits:

 

10.01                     Agreement dated August 6,2004, between Zamba Corporation and Pandora Select Partners, L.P.

 

 

SIGNATURES

 

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

 

 
|   | ZAMBA CORPORATION           |
|--------|-----------------------------|
|   |                        |   |
|   | By:                         | /s/ Michael H. Carrel |   |
|   |                        | Michael H. Carrel |
|   |                        | President and Chief  Executive Officer |
|   |                        |   |
|   | By:                         | /s/ Michael H. Carrel |   |
|   |                        | Michael H. Carrel |
|   |                        | Chief Financial Officer |
|   |                        | (Principal Financial and Accounting Officer) |
|   |                        |   |
|   | Dated: August 16, 2004 |
|        |                             |  |  |  |

 

2

----