U.S.
SECURITIES AND EXCHANGE COMMISSION


Washington,
D.C. 20549





FORM
10-K/A





x
            Annual
      Report Pursuant To Section 13 Or 15(d) Of The Securities Exchange Act Of
      1934





For the
fiscal year ended:  July 31,
2009





 ̈
            Transition
      Report Under Section 13 or 15(d) Of The Securities Exchange Act Of
      1934




For the
transition period from __________ to __________








COMMISSION
FILE NUMBER:  000-50693





SUPERLATTICE
POWER, INC.


(Name of
Registrant as Specified in Its Charter)





NEVADA
            
            90-0314205(State
      or other jurisdiction of
            
            (I.R.S.
      Employerincorporation
      or organization)
            
            Identification
      No.)








420
      N. Nellis Blvd., Suite A3-146Las
      Vegas, Nevada
            
            89110(Address
      of principal executive offices)
            
            (Zip
      Code)






(702)
425-7376


Issuer's
telephone number





Securities
registered under


Section
12(b) of the Exchange Act:  NONE





Securities
registered under


Section
12(g) of the Exchange Act:  COMMON STOCK, PAR VALUE $0.001 PER
SHARE





Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in
Rule 405 of the Securities Act.Yes   ̈  No x





Indicate
by checkmark if the registrant is not required to file reports to Section 13 or
15(d)Of the Act.


 ̈ Yes  x No





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




x
Yes     ̈ No




Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of
Regulation S-K (§229.405 of this chapter) is not contained herein, and will not
be contained, to the best of registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form 10-K
or any amendment to this Form 10-K. x




Indicate
by check mark whether the registrant has submitted electronically and posted on
its corporate Web site, if any, every Interactive Data File required to be
submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this
chapter) during the preceding 12 months (or for such shorter period that the
registrant was required to submit and post such
files).    Yes  ̈    No  ̈





Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, or a smaller reporting company.  (Check
One):





Large
      accelerated filer   ̈
            Accelerated
      filer   ̈Non-accelerated
      filer  ̈
            Smaller
      reporting company  x(Do
      not check if a smaller reporting company)





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


 ̈
Yes                      x No





The
aggregate market value of the voting and non-voting common equity held by
non-affiliates as of the last business day of the registrant’s most recently
completed second fiscal quarter was $8,050,000.




Number of
shares of Common Stock outstanding as of October 19, 2009:
345,000,000.




Documents
incorporated by reference:  None










AS
A PART OF THE REVIEW BY THE SECURITIES AND EXCHANGE COMMISSION (THE
“COMMISSION”) OF THE COMPANY’S PAST FILINGS UNDER THE SECURITIES EXCHANGE ACT OF
1934, WE ARE FILING THIS AMENDMENT NO. 1 TO OUR FORM 10-K FOR THE YEAR ENDED
JULY 31, 2009 (THE “2009 FORM 10-K”).  THIS AMENDMENT NO. 1 AMENDS THE
18 U.S.C. SECTION 1350 CERTIFICATION OF THE COMPANY’S CHIEF EXECUTIVE OFFICER
AND PRINCIPAL FINANCIAL OFFICER TO CONFORM THE CERTIFICATION TO THE FORMAT
REQUIRED BY THE COMMISSION UNDER ITS RULES AND REGULATIONS. IN ORDER TO PRESERVE
THE NATURE AND CHARACTER OF THE DISCLOSURES SET FORTH IN THE 2009 FORM 10-K AS
OF OCTOBER 22, 2009, THE DATE ON WHICH THE 2009 10-K WAS FILED, NO ATTEMPT
EXCEPT AS DESCRIBED ABOVE HAS BEEN MADE IN THIS AMENDMENT NO. 1 TO MODIFY OR
UPDATE DISCLOSURES.  THIS AMENDMENT HAS BEEN SIGNED BY THE COMPANY’S
CHIEF EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND SOLE
DIRECTOR.




Item
15. Exhibits and Financial Statement Schedules




Exhibit
      No.
            Description3.1
            Articles
      of Incorporation of the Company. (Incorporated herein by reference to
      Exhibit 3.1 to the Company's Registration Statement on Form SB-2, filed
      with the Commission on May 7,
2003.)





3.1a
            Articles
      of Merger, effective May 12, 2008, providing for the merger of
      Superlattice Power, Inc., a wholly-owned subsidiary of the Company into
      the Company. (Incorporated herein by reference to Exhibit 3.1a to the
      Company’s Annual Report on Form 10-K, filed October 29,
    2008.)




3.1b
            Certificate
      of Change, effective October 19, 2009, providing for a 3-for-1 stock split
      and increase in authorized common stock. (Incorporated by reference to
      Exhibit 3.1b to the Company’s Annual Report on Form 10-K, filed with the
      Commission on October 22, 2009.)





3.2
            By-Laws
      of the Company.  (Incorporated herein by reference to Exhibit
      3.2 to the Company's Registration Statement on Form SB-2 filed with the
      Commission on May 7, 2003.)




10.4
            Agreement
      and Plan of Reorganization, dated as of August 18, 2005, among the
      Company, Whistlertel, Inc. and Hybrid Technologies, Inc. (Incorporated by
      reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K,
      filed with the Commission on August 24,
2005.)





10.5
            License
      Agreement, dated April 14, 2008, between the Company and Hybrid
      Technologies, Inc. (Incorporated by reference to Exhibit 10.5 to the
      Company’s Current Report on Form 8-K, filed with the Commission on April
      21, 2008.





10.6
            Stock
      Purchase Agreement, dated May 15, 2008, between the Company and Heritage
      Asset Management Inc.(Incorporated by reference to Exhibit 10.6 to the
      Company’s Current Report on Form 8-K, filed with the Commission on May 21,
      2008.)





10.7
            EV
      Innovations, Inc. letter to the Company, dated October 1, 2009, waiving
      default under April 14, 2008 License Agreement. (Incorporated by reference
      to Exhibit 10.7 to the Company’s Annual Report on Form 10-K, filed with
      the Commission on October 22,
2009.)





31
            Certification
      of Chief Executive Officer and Principal Financial Officer Pursuant to
      Section 302 of the Sarbanes-Oxley Act of 2002, filed
    herewith.





32
            Certification
      of Chief Executive Officer and Principal Financial Officer Pursuant to 18
      U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the
      Sarbanes-Oxley Act of 2002, filed
herewith.






- 2
-




SIGNATURES








In
accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused
this report to be signed on its behalf by the undersigned, thereunto duly
authorized.






SUPERLATTICE
POWER, INC.






By: 
/s/ Ayaz Kassam


Chief
Executive Officer and Principal Financial Officer


Date:
June 8, 2010




In
accordance with the Securities Exchange Act, this report has been signed below
by the following persons on behalf of the registrant and in the capacities and
on the dates indicated.




By: 
/s/ Ayaz Kassam


Ayaz
Kassam


(President,
Chief Executive Officer and Director)


Date:
June 8, 2010








EXHIBIT
INDEX




31
            Certification
      of Chief Executive Officer and Principal Financial Officer Pursuant to
      Section 302 of the Sarbanes-Oxley Act of
2002.





32
              Certification
      of Chief Executive Officer and Principal Financial Officer Pursuant to 18
      U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the
      Sarbanes-Oxley Act of 2002.
    - 3
-