**UNITED      STATES**

**SECURITIES      AND EXCHANGE COMMISSION**

**Form      10-KSB**

**(Amendment      No. 1)**

**x ANNUAL      REPORT      UNDER SECTION 13 OR 15(d)**

**OF      THE SECURITIES EXCHANGE ACT OF 1934**

**For      the fiscal year ended December 31, 2006**

**o TRANSITION      REPORT      UNDER SECTION 13 OR 15(d)**

**OF      THE SECURITIES EXCHANGE ACT OF 1934**

**Commission      File Number 0-51696**

**Trulite,      Inc.**

| **Delaware**                                   | **20-1372858**                     |
|------------------------------------------------|------------------------------------|
| (State                or Other Jurisdiction of | (IRS                Employer       |
| Incorporation)                                 | Identification                No.) |

**None.**

**Common      Stock, $0.0001 par value per share**

----

Noo.

**DOCUMENTS      INCORPORATED BY REFERENCE: **

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**EXPLANATORY      NOTE** 

**Part      III**

**Item      9. **
**Directors,      Executive Officers, Promoters, Control Persons and Corporate Governance;      Compliance with Section 16(a) of the Exchange Act**
**.**

| **Name**                              |   | **Age** |   | **Position**                                                                                    |
|---------------------------------------|--------|---------|--------|-------------------------------------------------------------------------------------------------|
|                                  |   |    |   |                                                                                            |
| Jonathan                Godshall      |   | 58      |   | President,                Chief Executive Officer, and Director                                 |
| William                Jackson Berger |   | 33      |   | Chairman                of the Board of Directors                                               |
| Richard                Hoesterey      |   | 64      |   | Director                                                                                        |
| General                Randolph House |   | 61      |   | Director                                                                                        |
| Eric                Melvin            |   | 43      |   | Director                                                                                        |
| John                Sifonis           |   | 66      |   | Director                                                                                        |
| John                White             |   | 58      |   | Director                                                                                        |
| W.                Kyle Willis         |   | 59      |   | Director                Nominee                                                                 |
| Kenneth                Pearson        |   | 52      |   | Chief                Operating Officer and Vice President of Product                Development |
| Wade                Stubblefield      |   | 40      |   | Chief                Financial Officer                                                          |

**Jonathan      Godshall, President, Chief Executive Officer and Director.**

----

**William      Jackson Berger, Chairman of the Board of Directors.**

**Richard      K. Hoesterey, Director.**

**General      Randolph House, Director.**

**Eric      Melvin, Director.**

----

**John      Sifonis, Director.**

**John      White, Director.**

**W.      Kyle Willis, Director Nominee.**

**Kenneth      Pearson, Chief Operating Officer.**

----

**Wade      Stubblefield, Chief Financial Officer.**

**CORPORATE      GOVERNANCE**

**Board      of Directors**

**Committees      of the Board of Directors**

*Compensation      Committee*

** **
*www.trulitetech.com*
*.*

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*Nominating      Committee*

*Audit      Committee*

**Board      Independence**

**Code      of Ethics**

*www.trulitetech.com*

**Section      16(a) Beneficial Ownership Reporting Compliance**

| ·   | William                Jackson Berger received stock options to purchase 176,278 shares                of our                common stock pursuant to Trulite’s stock option plan on April 3, 2006,                became the beneficial owner of warrants to purchase of 592,500 shares                of                common stock on April 13, 2006, and became the beneficial owner of                an                additional 5,332,414 shares of common stock on September 19, 2006.                These                changes were inadvertently not reported on Form 4s until February                20,                2007. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | General                Randolph House became a director of the company effective February                21,                2006, but the Form 3 reporting his vested options to purchase of                3,423                shares of common stock was not filed until March 7,                2006. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | John                White became one of our directors effective October 16, 2006, but                his                beneficial ownership of 792 shares of our common stock, warrants                for the                purchase of 592,500 shares of our common stock, and options for the                purchase of 176,278 shares of our common stock were not reported                on Form 3                until February 20, 2007. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**Item      10. Executive Compensation.**

**Summary      Compensation**

**Summary      Compensation Table for the Fiscal Year Ended December 31,      2006**

| **Name                and Principal Position**                                                 |   | **Year** |   | **Salary****($)** |   | **Bonus****($)** |   | **Option                Awards****($)                (1)** |     | **All                Other Compensation****($)** |   | **Total****($)** |   |
|------------------------------------------------------------------------------------------------|--------|----------|--------|-------------------|--------|------------------|--------|------------------------------------------------------------|----------|--------------------------------------------------|--------|------------------|--------|
|                                                                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |
| Jonathan                Godshall (2)                                                           |   |     | 2006   |              | $      | 40,769           |   |                                                       | --       |                                             | $      | 44,172           | (3)    | $ | 20,000 |   | $ | 104,941 |   |
| President                and Chief Executive Officer                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
|                                                                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
| Wade                Stubblefield (4)                                                           |   |     | 2006   |              |   | --               |   |                                                       | --       |                                             |   | --               |   |   | -- |   |   | -- |   |
| Chief                Financial Officer                                                         |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
|                                                                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
| Kenneth                Pearson                                                                 |   |     | 2006   |              |   | --               |   | $                                                          | 15,000(5 | )                                                | $      | 27,178           | (6)    | $ | 123,132 | (7) | $ | 165,310 |   |
| Chief                Operating Officer andVice                President of Product Development |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
|                                                                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
| John                Sifonis (8)                                                                |   |     | 2006   |              |   | --               |   |                                                       | --       |                                             | $      | 48,129           | (9)    | $ | 54,000 |   | $ | 102,387 |   |
| Former                President and Chief Executive Officer                                    |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
|                                                                                           |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |
| Jim                Longaker (10)                                                               |   |     | 2006   |              | $      | 60,500           |   | $                                                          | 10,000   |                                             | $      | 2,628            |   |   | -- |   | $ | 73,128 |   |
| Former                Chief Financial Officer and Secretary                                    |   |     |   |              |   |             |   |                                                       |     |                                             |   |             |   |   |   |   |   |   |   |

----

| (1)   | These                amounts represent the dollar amount of compensation cost we recognized                during 2006 for awards granted during 2006 based on the grant date                fair                value of the named executive officer’s option awards in accordance with                SFAS 123(R). See Note 3 to our December 31, 2006 financial statements                for                assumptions used in determining compensation expense on options granted                in                accordance with SFAS 123(R). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Mr.                Godshall’s employment as our President and Chief Executive Officer                commenced in August 2006. His 2006 annual base salary was $120,000                (of                which he earned $40,769 during 2006) increasing to $200,000 as of                November                30, 2006.** **Prior                to Mr. Godshall’s employment with us, we paid Mr. Godshall consulting fees                of approximately $20,000. A portion of Mr. Godshall’s base salary was paid                by NewPoint Energy Solutions in                2006. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | All                listed options vest over a four year period beginning in 2006 with                25%                vesting each year. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | Mr.                Stubblefield’s base salary is paid by SREG Manager, LLC, the manager of                SREG, and we pay SREG Manager, LLC a services fee for a portion of                his                base salary and other services and office space provided to us. See                “Certain Relationships and Related                Transactions.” |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | Amount                represents bonus earned by Mr. Pearson during 2006 but not paid until                2007. |
|-----------------|------------------------------------------------------------------------------------------------------------------|

----

| (6)   | Except                for an option to purchase 15,000 shares of our common stock with                immediate                vesting granted to Mr. Pearson, all options granted to Mr. Pearson                in 2006                vest over a four year period from the date of grant with 25% vesting                in                each of the four years. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | Amount                consists of $57,098 paid to Mr. Pearson for services rendered to                us under                a consulting agreement we entered into with Mr. Pearson on June 1,                2006                and $66,034 paid to Ascend Renewable Technologies, LLC, an entity                controlled by Mr. Pearson, for consulting                services. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | Mr.                Sifonis’ employment as our President and Chief Executive Officer                terminated in August 2006, and we ceased making salary payments to                Mr.                Sifonis at that time. Actual salary paid to Mr. Sifonis in 2006 was                $54,000. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | All                of the options granted to John Sifonis were to vest over a four year                period in 18.5%, 22.5%, 26.5%, and 32.5% increments. On December                14, 2006,                our Board of Directors approved accelerated vesting of 69,283                shares. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | Mr.                Longaker’s employment as our Chief Financial Officer and Secretary                terminated in October 2006, and we ceased making salary payments                to Mr.                Langaker at that time. All listed options were to vest over a four-year                period in 18.5%, 22.5%, 26.5%, and 32.5% increments. Vesting ceased                upon                termination of employment. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

***Employment      Agreements***

** **

----

**Outstanding      Equity Awards**

**Outstanding      Equity Awards at December 31, 2006 Table**

|                                 |   |  **Option                Awards**                                                       |         |
|--------------------------------------|--------|----------------------------------------------------------------------------------------------|--------------|
| **Name**                             |   | **Number                of Securities Underlying Unexercised Options****(#)****Exercisable** |         | **Number                of Securities Underlying Unexercised Options****(#)****Unexercisable** |   | **Option                Exercise Price****($)** |   | **Option                Expiration Date** |   |
|                                 |   |                                                                                         |         |   |   |   |   |   |   |
| Jonathan                Godshall (1) |   |                                                                                         | --           |   |   | 676,626 |   | $ | 1.00 |   |   | 8/7/2013 |   |
|                                 |   |                                                                                         |         |   |   |   |   |   |   |   |   |   |   |
| Wade                Stubblefield     |   |                                                                                         | --           |   |   | -- |   |   | -- |   |   | -- |   |
|                                 |   |                                                                                         |         |   |   |   |   |   |   |   |   |   |   |
| Ken                Pearson (1)       |   |                                                                                         | 15,000       |   |   | -- |   | $ | 1.00 |   |   | 8/7/2013 |   |
|                                 |   |                                                                                         | ----         |   |   | 300,00040,000 |   | $$ | 1.001.00 |   |   | 8/7/201312/14/2013 |   |
| John                Sifonis (2)      |   |                                                                                         | 17,309       |   |   | 24,909 |   | $ | 0.88 |   |   | 10/17/2012 |   |
|                                 |   |                                                                                         | 102,1973,700 |   |   | --16,300 |   | $$ | 0.881.00 |   |   | 4/11/20125/6/2013 |   |
| Jim                Longaker          |   |                                                                                         | --           |   |   | -- |   |   | -- |   |   | -- |   |

----

| (1)   | All                listed options vest over a four year period beginning in 2006 with                25%                vesting each year. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | All                listed options were to vest over a four-year period in 18.5%, 22.5%,                26.5%, and 32.5% increments.                Mr. Sifonis forfeited options to purchase 147,064 shares of our common                stock after his employment with us was terminated. Mr. Sifonis was                also                granted an option to purchase 102,197 shares of our common stock                with an                exercise price of $0.88 per share**.**                This grant was made outside of our Amended and Restated Stock Option                Plan. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Director      Compensation**

**Director      Compensation Table for the Fiscal Year Ended December 31,      2006**

| **Name**                              |   | **Option                Awards****($)(1)** |   | **Total****($)** |   |
|---------------------------------------|--------|--------------------------------------------|--------|------------------|--------|
|                                  |   |                                       |   |             |   |
| William                Jackson Berger |   | $                                          | 1,493  |             | $      | 1,493 |   |
| Richard                Hoesterey      |   | $                                          | 1,493  |             | $      | 1,493 |   |
| General                Randolph House |   |                                       | --     |             |   | -- |   |
| Eric                Melvin            |   | $                                          | 1,493  |             | $      | 1,493 |   |
| John                Sifonis           |   | $                                          | 1,990  |             | $      | 1,990 |   |
| John                White             |   |                                       | --     |             |   | -- |   |
| William                Flores (2)     |   | $                                          | 1,493  |             | $      | 1,493 |   |

----

| (1)   | These                amounts represent the dollar amount of compensation cost we recognized                during 2006 for awards granted during 2006 based on the grant date                fair                value of the named executive officer’s option awards in accordance with                SFAS 123(R). See Note 3 to our December 31, 2006 financial statements                for                assumptions used in determining compensation expense on options granted                in                accordance with SFAS 123(R). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Mr.                Flores was granted options to purchase 20,000 shares of our common                stock                at an exercise price of $1.00 per share at the time that he joined                our                Board of Directors in 2006, and the dollar amount of compensation                cost                recognized is shown for this grant. Mr. Flores subsequently resigned                from                the Board and forfeited all of these options at that                time. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Item      11. **
**Security      Ownership of Certain Beneficial Owners and Management and Related Stockholder      Matters**
**.**

| **Name                and Address**                                                                                                                                   |   |   | **Amount                and Nature of Beneficial****Ownership****(1)**  |   |   |   |   |   | **Percentage                of Class****(1)**** **  |   |   |   |   |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------|--------|--------|--------|--------|--------|---------------------------------------------------------------|--------|--------|--------|--------|
| NewPoint                Energy Solutions, LP (a)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035 |   |   | 5,331,622                                                                    |   |   |   |   |   | 45.2                                                          | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Kevin                Shurtleff (b) 573                East 950 NorthOrem,                UT 84097                                                                     |   |   | 2,734,763                                                                    |   |   | (c     | )      |   | 21.9                                                          | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Andrew                J. Nielson340                South 800 WestOrem,                UT 84058                                                                        |   |   | 1,120,745                                                                    |   |   | (d     | )      |   | 9.5                                                           | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Eric                Ladd4987                West Woodbend RoadWest                Jordan, UT 84084                                                                    |   |   | 648,794                                                                      |   |   | (e     | )      |   | 5.22                                                          | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| William                Jackson Berger (f)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035        |   |   | 6,104,892                                                                    |   |   | (g     | )      |   | 48.6                                                          | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Contango                Capital Partners, LP (h)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035 |   |   | 768,778                                                                      |   |   | (i     | )      |   | 6.1                                                           | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| John                Sifonis (j) P.O.                Box 201887Arlington,                TX 76006-1887                                                                 |   |   | 123,206                                                                      |   |   | (k     | )      |   | 1.0                                                           | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| General                Randolph House (l)905                Carmel PlaceCollege                Station, TX 77845                                                      |   |   | 8,165                                                                        |   |   | (m     | )      |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Eric                Melvin (n)Three                Riverway  Suite                1700Houston,                TX 77056                                      |   |   | 849,620                                                                      |   |   | (o     | )      |   | 6.8                                                           | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| John                White (p)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035                    |   |   | 769,570                                                                      |   |   | (q     | )      |   | 6.1                                                           | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Contango                Venture Capital Corporation (r)3700                Buffalo Speedway, Suite 960Houston,                TX 77098                                |   |   | 2,001,014                                                                    |   |   | (s     | )      |   | 16.98                                                         | %      |   |   |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Richard                Hoesterey (t)7852                La Cosa DriveDallas,                TX 75248                                                                  |   |   | 3,700                                                                        |   |   |   |   |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Jonathan                H. Godshall (u)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035          |   |   | 0                                                                            |   |   |   |   |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Wade                Stubblefield (v)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035             |   |   | 0                                                                            |   |   |   |   |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| Kenneth                Pearson (w)5                Houston Center1401                McKinney Street, Suite 900Houston,                Texas 77010-4035               |   |   | 15,000                                                                       |   |   | (x     | )      |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| W.                Kyle Willis510                Bering Dr., Suite 510Houston,                Texas 77057                                                              |   |   | 0                                                                            |   |   |   |   |   |                                                          |   |   | *      |   |
|                                                                                                                                                                  |   |   |                                                                         |   |   |   |   |   |                                                          |   |   |   |   |
| All                Directors, Nominees and Executive Officers as a Group (10                individuals)                                                              |   |   | 6,335,013                                                                    |   |   | (y     | )      |   | 49.8                                                          | %      |   |   |   |

----

----

| (1) | Beneficial                ownership is determined in accordance with SEC rules. In computing                percentage ownership of each person, shares of common stock subject                to                options or warrants held by that person that are exercisable as of                April                27, 2007, or exercisable within 60 days of April 27, 2007, are deemed                to                be beneficially owned. These shares, however, are not deemed outstanding                for the purpose of computing the percentage ownership of each other                person. We have calculated the percentage of issued and outstanding                shares                of common stock held by each individual and group based on 11,785,491                shares of common stock issued and outstanding as of April 27, 2007.                Unless                otherwise indicated, all amounts exclude shares issuable upon the                exercise                of outstanding options and warrants that are not exercisable as of                April                27, 2007 or exercisable within 60 days of April 27,                2007. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a) | Standard                Renewable Energy Services, GP LLC is the general partner of NewPoint                Energy Solutions, LP. William Jackson Berger is the sole member and                manager of Standard Renewable Energy Services, GP LLC and in that                capacity                has voting and dispositive power over these                shares. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b) | Dr.                Shurtleff resigned from his position as member of our Board of Directors                and Vice President of Technology on March 24, 2006. Dr. Shurtleff                resigned                from our company effective April 20,                2007. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c) | Represents                2,035,460 shares of our common stock and currently exercisable options to                purchase up to 699,303 shares of our common stock at a price of $.88                per                share. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d) | Effective                March 2, 2005, Mr. Nielson gave an option to Eric Ladd to purchase                up to                473,968 shares of his common stock for an aggregate purchase price                of                $48,000, exercisable at any time until March 2,                2014. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e) | Represents                currently exercisable options to purchase 174,826 shares of our common                stock at a price of $0.88 per share from us and a currently exercisable                option to purchase up to 473,968 shares of our common stock from                Andrew                Nielson for an aggregate purchase price of $48,000. This option to                purchase Mr. Nielson’s common stock expires March 2, 2014. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f) | Mr.                Berger is the Chairman of the Board of Directors of our company and                the                managing partner of Contango Capital Partners, LP, or CCP. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (g) | Includes                currently exercisable options to purchase 3,700** **shares                of our common stock at a price of $1.00 per share owned by Mr. Berger,                warrants to purchase 592,500 shares of our common stock owned by                CCP,                options granted to CCP to purchase 176,278 shares of our common stock,                and                792 shares owned by Contango Capital Partnership Management LLC,                or CCPM,                which is the general partner of CCP. Although he does not have sole                voting                or dispositive power over the warrants and options owned by CCP,                as a                manager of the general partner of CCP he may be deemed to be the                beneficial owner thereof. Includes 5,331,622 shares owned by NewPoint                Energy Solutions, LP. Mr. Berger is the sole member and manager of                Standard Renewable Energy Services, GP LLC, the general partner of                NewPoint Energy Solutions, LP, and in that capacity has voting and                dispositive power over these                shares. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (h) | The                general partner of CCP is CCPM. William Jackson Berger, Kenneth R.                Peak,                Todd Sullivan, Gerald Sullivan, Eric Melvin, and John D. White are                the                managers of CCPM and collectively exercise voting and investment                power on                behalf of CCP. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i) | Represents                currently exercisable options to purchase up to 176,278 shares of                our                common stock at a price of $.88 per share and warrants to purchase                592,500                shares of our common stock at a strike price of $1.50 per                share. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (j) | Mr.                Sifonis a director of our company. Mr. Sifonis resigned as President                and                CEO effective August 11, 2006. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------|

| (k) | Represents                options to purchase up to 119,506 shares of our common stock at a                price of                $.88 per share and 3,700 shares of our common stock at a price of                $1.00                per share that are currently exercisable or exercisable within 60                days of                April 27, 2007. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (l) | General                Randolph House is a director of our                company. |
|-----|------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (m) | Represents                options to purchase up to 8,165 shares of our common stock at a price                of                $.88 per share that are currently exercisable or exercisable within                60                days of April 27, 2007. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (n) | Mr.                Melvin is a director of our company, and Mr. Melvin is a manager                of CCPM                (see note (h) above). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (o) | Includes                currently exercisable options to purchase 3,700 shares of our common                stock                at a price of $1.00 per share, warrants to purchase 592,500 shares                of our                common stock owned by CCP, options to purchase 176,278 shares of                our                common stock owned by CCP and 792 shares owned by CCPM. Although                Mr.                Melvin does not have sole voting or dispositive power over the shares                owned by CCP, as a manager of the general partner of CCP he may be                deemed                a beneficial owner thereof. The amount also includes 76, 350 shares                of our                common stock owned by Mobius Risk Group. Mr. Melvin is the founder,                President, and Chief Executive Officer of Mobius Risk Group and may                be                deemed to beneficially own the shares of our common stock owned by                Mobius. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (p) | Mr.                White is a director of our company, and Mr. White is a manager of                CCPM                (see note (h) above).. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (q) | Consists                of warrants to purchase 592,500 shares of our common stock owned                by CCP                and options to purchase 176,278 shares of our common stock owned                by CCP,                and 792 shares owned by CCPM. Although Mr. White does not have sole                voting                or dispositive power over the shares owned by CCP, as a manager of                the                general partner of CCP he may be deemed a beneficial owner                thereof. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (r) | Contango                Venture Capital Corporation is owned by Contango Oil & Gas Company.                Kenneth R. Peak, Lesia Bautina, Sergio Castro and Marc Duncan are                the                executive officers of Contango Oil & Gas Company. The Board of                Directors of Contango Oil & Gas Company consists of Kenneth R. Peak,                Jay D. Brehmer, Darrell W. Williams, Charles M. Reimer and Steven                L.                Schoonover. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (s) | Represents                2,001,014 shares of our common stock owned by Contango Venture Capital                Corporation. |
|-----|------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (t) | Mr.                Hoesterey was appointed to our Board of Directors on May 5, 2006                and owns                currently exercisable options to purchase 3,700 shares of our common                stock                at a price of $1.00 per share. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (u) | Mr.                Godshall was appointed President and Chief Operating Officer on August                7,                2006 and became a director effective October 16,                2006. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (v) | Mr.                Stubblefield is the Chief Financial Officer of our                company. |
|-----|-----------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (w) | Mr.                Pearson is the Chief Operating Officer of our                company. |
|-----|------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (x) | Represents                currently exercisable options to purchase 15,000 shares of our common                stock at a price of $1.00 per share. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (y) | Consists                of 5,408,764 shares (5,331,622 shares owned by NewPoint Energy Solutions,                LP, 792 shares owned by CCPM and 76,350 shares owned by Mobius) of                our                common stock, warrants to purchase 592,500 shares of our common stock                owned by CCP; options to purchase 176,278 shares of our common stock                owned                by CCP; and options to purchase 157,471 shares of our common stock                owned                by Messrs. Sifonis, Berger, House, Pearson, Melvin and                Hoesterey. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Securities      authorized for issuance under equity compensation plans as of December 31,      2006.**

| **Plan                Category**                                                 |   | **Number                of securities to be issued upon exercise of outstanding options and                rights*****(a)*** |      | **Weighted-average                exercise price of outstanding options and rights*****(b)*** |   | **Number                of securities remaining available for future issuance under equity                compensation plans (excluding securities reflected in column                (a))*****(c)*** |   |
|----------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------|-----------|-----------------------------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| Equity                compensation plans approved by security holders            |   |                                                                                                                         | 0         |                                                                                          |   | 0                                                                                                                                                                                                     |   |   | 0 |   |
| Equity                compensation plans not approved by security holders (1)(2) |   |                                                                                                                         | 2,344,764 |                                                                                          | $      | 0.94                                                                                                                                                                                                  |   |   | 765,841 |   |
| Total                                                                            |   |                                                                                                                         | 2,344,764 |                                                                                          | $      | 0.94                                                                                                                                                                                                  |   |   | 765,841 |   |

----

| (1) | The                Trulite, Inc. Stock Option Plan was originally approved by the Board                of                Directors in April 2005. In April 2006, the Board of Directors took                action                which effectively amended the Stock Option Plan to increase the maximum                number of shares issuable under the plan from 1,721,665 shares of                common                stock to 3,110,805 shares of common stock. In addition, later in                April                2006, the Board of Directors amended and restated the Stock Option                Plan to                clarify the terms and conditions of the plan. The                number of options, option price, vesting and exercise schedules and                the                duration of all options shall all be determined by our Board of Directors                at the time of grant; provided, however, that the option price of                any                options granted under the plan may not be less than fair market value                at                the time of grant. Incentive stock options expire no later than seven                years after the date of grant.  |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|

| (2) | Does                not include outstanding warrants to purchase an aggregate of 1,400,000                shares of common stock. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------|

**Item      12. **
**Certain      Relationships and Related Transactions, and Director      Independence**
**.**

**Certain      Relationships and Related Transactions**

----

** **

----

**Director      Independence**

**Item      13. Exhibits.**

| **Number**                                 |   | **Description**                                                                                                                                     |
|--------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.1                (1)                     |   | Certificate                of Incorporation                                                                                                         |
|                                       |   |                                                                                                                                                |
| 3.2                (1)                |   | Certificate                of Amendment to the Certificate of Incorporation                                                                         |
|                                       |   |                                                                                                                                                |
| 3.3                (1)                     |   | Bylaws                                                                                                                                              |
|                                       |   |                                                                                                                                                |
| 3.4                (1)                     |   | Application                of Certificate of Authority (Texas)                                                                                      |
|                                       |   |                                                                                                                                                |
| 3.5                (13)                    |   | Amendment                to Bylaws                                                                                                                  |
|                                       |   |                                                                                                                                                |
| 4.1                (1)                |   | Certificate                of Designation of the 8% Cumulative Convertible Preferred Stock,                Series                A                  |
|                                       |   |                                                                                                                                                |
| 4.2                (1)                     |   | Certificate                of Amendment to the Certificate of Designation of the 8% Cumulative                Convertible Preferred Stock, Series A |
|                                       |   |                                                                                                                                                |
| 10.1                (1)                **  |   | Employment                Agreement of John Sifonis                                                                                                 |
|                                       |   |                                                                                                                                                |
| 10.2                (1)                **  |   | April                2005 Option Agreement of John Sifonis                                                                                          |
|                                       |   |                                                                                                                                                |
| 10.3                (1)                **  |   | October                2005 Option Agreement of John Sifonis                                                                                        |
|                                       |   |                                                                                                                                                |
| 10.4                (1)                **  |   | Employment                Agreement of Kevin Shurtleff                                                                                              |
|                                       |   |                                                                                                                                                |
| 10.5                (1)                **  |   | Employment                Agreement of Jerry Metz                                                                                                   |
|                                       |   |                                                                                                                                                |
| 10.6                (1)                **  |   | April                2005 Option Agreement of Jerry Metz                                                                                            |
|                                       |   |                                                                                                                                                |
| 10.7                (1)                **  |   | October                2005 Option Agreement of Jerry Metz                                                                                          |
|                                       |   |                                                                                                                                                |
| 10.8                (1)                **  |   | Employment                Agreement of James A. Longaker                                                                                            |
|                                       |   |                                                                                                                                                |
| 10.9                (1)                **  |   | July                2005 Option Agreement of James A. Longaker                                                                                      |
|                                       |   |                                                                                                                                                |
| 10.10                (1)                ** |   | Employment                Agreement of Eric Ladd                                                                                                    |
|                                       |   |                                                                                                                                                |
| 10.11                (1)                ** |   | Trulite,                Inc. Stock Option Plan                                                                                                      |
|                                       |   |                                                                                                                                                |
| 10.12                (1)                   |   | Contribution                Agreement                                                                                                               |
|                                       |   |                                                                                                                                                |
| 10.13                (1)                   |   | Waiver                Agreement                                                                                                                     |
|                                       |   |                                                                                                                                                |
| 10.14                (1)                   |   | Preferred                Stock Purchase Agreement                                                                                                   |
|                                       |   |                                                                                                                                                |
| 10.15                (1)                   |   | Addendum                to Preferred Stock Purchase Agreement                                                                                       |
|                                       |   |                                                                                                                                                |
| 10.16                (1)                   |   | Investor’s                Rights Agreement                                                                                                    |
|                                       |   |                                                                                                                                                |
| 10.17                (1)                   |   | Right                of First Refusal and Co-Sale Agreement                                                                                         |
|                                       |   |                                                                                                                                                |
| 10.18                (4)                   |   | Option                Agreement with Synexus Energy, Inc.                                                                                           |
|                                       |   |                                                                                                                                                |
| 10.19                (5)                   |   | Stockholder                Lock-Up Agreement with Contango Capital Partners, LP                                                                     |
|                                       |   |                                                                                                                                                |
| 10.20                (5)                   |   | Consulting                Agreement with Boru Enterprises, Inc.                                                                                     |
|                                       |   |                                                                                                                                                |
| 10.21                (5)                   |   | Memorandum                of Understanding with Synexus Energy, Inc.                                                                                |
|                                       |   |                                                                                                                                                |
| 10.22                (5)                   |   | Grant                Documents from The Defense Threat Reduction Agency and the United                States                Air Force               |
|                                       |   |                                                                                                                                                |
| 10.23                (6)                   |   | Consulting                Agreement with Jelco, Inc.                                                                                                |
|                                       |   |                                                                                                                                                |
| 10.24                (6)                   |   | Consulting                Agreement with Ascend Renewable Technologies, LLC                                                                         |
|                                       |   |                                                                                                                                                |
| 10.25                (6)                ** |   | Employment                Agreement of Christopher Brydon                                                                                           |

----

| **Number** |   | **Description** |
|------------|--------|-----------------|

| 10.26                (6)                **  |   | Employment                Agreement of Eric Ladd                                                                                                                              |
|---------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                        |   |                                                                                                                                                                          |
| 10.27                (6)                **  |   | Employment                Agreement of John Patton                                                                                                                            |
|                                        |   |                                                                                                                                                                          |
| 10.28                (6)                **  |   | Employment                Agreement of Kevin Shurtleff                                                                                                                        |
|                                        |   |                                                                                                                                                                          |
| 10.29                (6)                    |   | Stockholder                Lock-Up Agreement with James Longaker                                                                                                              |
|                                        |   |                                                                                                                                                                          |
| 10.30                (6)                    |   | Stockholder                Lock-Up Agreement with John Sifonis                                                                                                                |
|                                        |   |                                                                                                                                                                          |
| 10.31                (6)               |   | Stockholder                Lock-Up Agreement with Kevin Shurtleff                                                                                                             |
|                                        |   |                                                                                                                                                                          |
| 10.32                (6)                    |   | Stockholder                Lock-Up Agreement with Eric Ladd                                                                                                                   |
|                                        |   |                                                                                                                                                                          |
| 10.33                (6)                **  |   | Amended                Stock Option Plan                                                                                                                                      |
|                                        |   |                                                                                                                                                                          |
| 10.34                (6)                **  |   | Stock                Option Agreement with John Berger                                                                                                                        |
|                                        |   |                                                                                                                                                                          |
| 10.35                (6)                **  |   | Stock                Option Agreement with Christopher Brydon                                                                                                                 |
|                                        |   |                                                                                                                                                                          |
| 10.36                (6)                **  |   | Stock                Option Agreement with William Flores                                                                                                                     |
|                                        |   |                                                                                                                                                                          |
| 10.37                (6)                **  |   | Stock                Option Agreement with Richard Hoesterey                                                                                                                  |
|                                        |   |                                                                                                                                                                          |
| 10.38                (6)                **  |   | Stock                Option Agreement with Evan Hughes                                                                                                                        |
|                                        |   |                                                                                                                                                                          |
| 10.39                (6)                **  |   | Stock                Option Agreement with Eric Ladd                                                                                                                          |
|                                        |   |                                                                                                                                                                          |
| 10.40                (6)                **  |   | Stock                Option Agreement with Jenny Ligums                                                                                                                       |
|                                        |   |                                                                                                                                                                          |
| 10.41                (6)                **  |   | Stock                Option Agreement with James Longaker                                                                                                                     |
|                                        |   |                                                                                                                                                                          |
| 10.42                (6)                **  |   | Stock                Option Agreement with Eric Melvin                                                                                                                        |
|                                        |   |                                                                                                                                                                          |
| 10.43                (6)                **  |   | Stock                Option Agreement with John Patton                                                                                                                        |
|                                        |   |                                                                                                                                                                          |
| 10.44                (6)                **  |   | Stock                Option Agreement with Kevin Shurtleff                                                                                                                    |
|                                        |   |                                                                                                                                                                          |
| 10.45                (7)                    |   | Consulting                Agreement with Ken Pearson                                                                                                                          |
|                                        |   |                                                                                                                                                                          |
| 10.46                (7)                    |   | Consulting                Agreement with Jonathan Godshall                                                                                                                    |
|                                        |   |                                                                                                                                                                          |
| 10.47                (8)                    |   | Form                of Warrant Agreement for the April 13, 2006 private                offering                                                                               |
|                                        |   |                                                                                                                                                                          |
| 10.48                (8)                    |   | Form                of Warrant Agreement for the Boru and Jelco issuances                                                                                                     |
|                                        |   |                                                                                                                                                                          |
| 10.49                (8)                    |   | Resignation                Letter of Thomas Samson                                                                                                                            |
|                                        |   |                                                                                                                                                                          |
| 10.50                (9)                    |   | Revised                Consulting Agreement with Boru Enterprises, Inc.                                                                                                       |
|                                        |   |                                                                                                                                                                          |
| 10.51                (10)                ** |   | Employment                Agreement dated August 7, 2006 with Jonathan Godshall.                                                                                              |
|                                        |   |                                                                                                                                                                          |
| 10.52                (10)                   |   | Promissory                Note dated August 9, 2006 made by Trulite in favor of Contango Venture                Capital Corporation, LLC                                      |
|                                        |   |                                                                                                                                                                          |
| 10.53                (10)                   |   | Promissory                Note dated August 9, 2006 made by Trulite in favor of Standard Renewable                Energy Group, L.P.                                          |
|                                        |   |                                                                                                                                                                          |
| 10.54                (14)                   |   | Stock                Option Agreement with Contango Capital Partners, LP                                                                                                      |
|                                        |   |                                                                                                                                                                          |
| 10.55                (14)                ** |   | Stock                Option Agreement with John Berger (May 2006)                                                                                                             |
|                                        |   |                                                                                                                                                                          |
| 10.56                (11)                   |   | Promissory                Note dated September 21, 2006 made by Trulite in favor of Standard                Renewable Energy Group, LLC                                       |
|                                        |   |                                                                                                                                                                          |
| 10.57                (3)                **  |   | Employment                Agreement dated January 1, 2007 with Kenneth Pearson.                                                                                               |
|                                        |   |                                                                                                                                                                          |
| 10.58                (12)                   |   | Promissory                Note, dated October 26, 2006, made by Trulite, Inc., in favor of                Standard                Renewable Energy Group, LLC                 |
|                                        |   |                                                                                                                                                                          |
| 10.59                (12)                   |   | Promissory                Note, dated November 28, 2006, made by Trulite, Inc., in favor of                Standard                Renewable Energy Group, LLC                |
|                                        |   |                                                                                                                                                                          |
| 10.60                (12)                   |   | Promissory                Note, dated November 22, 2006, made by Trulite, Inc., in favor of                Contango                Venture Capital Corporation                |
|                                        |   |                                                                                                                                                                          |
| 10.61                (15)                   |   | Promissory                Note dated February 6, 2007, made by Trulite in favor of Standard                Renewable Energy Group, LLC                                        |
|                                        |   |                                                                                                                                                                          |
| 10.62                (15)                   |   | Promissory                Note dated February 6, 2007, made by Trulite in favor of Contango                Venture                Capital Corporation                         |
|                                        |   |                                                                                                                                                                          |
| 10.63                (16)                   |   | Consulting                Agreement, dated April 4, 2007, by and between Trulite and Fenway                Advisory                Group.                                     |
|                                        |   |                                                                                                                                                                          |
| 10.64                (16)                   |   | Form                of Warrant Agreement issued to Fenway Advisory Group                                                                                                      |
|                                        |   |                                                                                                                                                                          |
| 10.65                (16)                   |   | Subscription                Agreement, dated April 5, 2006, by and between Trulite, Inc. and                Standard                Renewable Energy Group, LP                |
|                                        |   |                                                                                                                                                                          |
| 10.66                (16)                   |   | Subscription                Agreement, dated April 5, 2006, by and between Trulite, Inc. and                Standard                Renewable Energy Group, LLC               |
|                                        |   |                                                                                                                                                                          |
| 10.67                (16)                   |   | Subscription                Agreement, dated April 5, 2006, by and between Trulite, Inc. and                Contango                Venture Capital Corporation               |
|                                        |   |                                                                                                                                                                          |
| 10.68                (16)                   |   | Form                of Amendment to Warrant                                                                                                                                   |
|                                        |   |                                                                                                                                                                          |
| 10.69                (17)                   |   | Amendment                to Subscription Agreement, dated April 24, 2006, by and between Trulite,                Inc. and Standard Renewable Energy Group, LP                 |
|                                        |   |                                                                                                                                                                          |
| 10.70                (17)                   |   | Amendment                to Subscription Agreement, dated April 24, 2006, by and between Trulite,                Inc. and Standard Renewable Energy Group,                LLC |

----

| **Number** |   | **Description** |
|------------|--------|-----------------|

| 10.71                (17) |   | Amendment                to Subscription Agreement, dated April 24, 2006, by and between Trulite,                Inc. and Contango Venture Capital Corporation                                                         |
|---------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                      |   |                                                                                                                                                                                                                   |
| 10.72                (17) |   | Stockholder                Lock-Up Agreement with Andrew J. Nielsen                                                                                                                                                    |
|                      |   |                                                                                                                                                                                                                   |
| 31.1                (17)  |   | Certification                of Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a)                as                adopted pursuant to Section 302 of the Sarbanes-Oxley Act of                2002 |
|                      |   |                                                                                                                                                                                                                   |
| 31.2                (17)  |   | Certification                of Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a)                as                adopted pursuant to Section 302 of the Sarbanes-Oxley Act of                2002 |
|                      |   |                                                                                                                                                                                                                   |
| 32.1                (17)  |   | Certification                of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as                adopted                pursuant to Section 906 of the Sarbanes-Oxley Act of                2002          |
|                      |   |                                                                                                                                                                                                                   |
| 32.2                (17)  |   | Certification                of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as                adopted                pursuant to Section 906 of the Sarbanes-Oxley Act of                2002          |

----

| **     | Management                contract, compensatory plan or arrangement.                                                                                                                                                                                 |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                  |
| (1)    | Previously                filed as an exhibit to Form 10-SB, filed December 23,                2005                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                  |
| (2)    | Previously                filed as an exhibit to Form SB-2, filed June 6, 2006                                                                                                                                                                        |
|   |                                                                                                                                                                                                                                                  |
| (3)    | Previously                filed as an exhibit to Form SB-2/A, filed January                30,2007                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                  |
| (4)    | Previously                filed as an exhibit to Form 10-SB/A, filed February 23,                2006                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                  |
| (5)    | Previously                filed as an exhibit to Form 10-SB/A, filed April 21,                2006                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                  |
| (6)    | Previously                filed as an exhibit to Form 10-SB/A, filed June 8, 2006                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                  |
| (7)    | Previously                filed as an exhibit to Form 10-SB/A, filed July 7, 2006                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                  |
| (8)    | Previously                filed as an exhibit to Form 10-SB/A, filed July 28,                2006                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                  |
| (9)    | Previously                filed as an exhibit to Form 10-SB/A, filed October 6,                2006                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                  |
| (10)   | Previously                filed as an exhibit to the Company’s Form 8-K dated August 7, 2006                and incorporated herein by reference                                                                                           |
|   |                                                                                                                                                                                                                                                  |
| (11)   | Previously                filed as an exhibit to the Company’s Form 8-K dated September 19, 2006 and                incorporated herein by reference                                                                                            |
|   |                                                                                                                                                                                                                                                  |
| (12)   | Previously                filed as an exhibit to the Company’s Form 8-K dated October 26, 2006 and                incorporated herein by reference                                                                                              |
|   |                                                                                                                                                                                                                                                  |
| (13)   | Previously                filed as an exhibit to the Company’s Form 8-K dated October 31, 2006 and                incorporated herein by reference                                                                                              |
|   |                                                                                                                                                                                                                                                  |
| (14)   | Previously                filed as an exhibit to Form 10-SB/A, filed December 22,                2006                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                  |
| (15)   | Previously                filed as an exhibit to the Company’s Form 8-K dated January 1, 2007 and                incorporated herein by reference                                                                                               |
|   |                                                                                                                                                                                                                                                  |
| (16)   | Previously                filed as an exhibit to the Company’s Post-Effective Amendment No. 1 to its                Registration Statement on Form SB-2, File No. 333-134849, filed with                the                SEC on April 9, 2007 |
|   |                                                                                                                                                                                                                                                  |
| (17)   | Filed                herewith.                                                                                                                                                                                                                        |

**Item      14. **
**Principal      Accounting Fees and Services**

*Audit      Fees*

*Audit-Related      Fees*

*Tax      Fees*
** **
** **
** **
**.**

----

*All      Other Fees*

*Consideration      of Non-audit Services Provided by the Independent Auditors*

----

**SIGNATURES**

|                                 |                                                                                 |                                |
|--------------------------------------|--------------------------------------------------------------------------------------|-------------------------------------|
|                                 | **TRULITE,                INC.**                                                     |
|                            |                                                                            |                           |
| Dated:                April 30, 2007 | By:                                                                        | /s/JONATHAN                GODHSALL |
|                                 | Jonathan                GodshallPresident                and Chief Executive Officer |

----