**UNITEDSTATES**

**SECURITIESAND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

 

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**FORM10-Q/A**

 

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| ý                                                    | ** ** | **QUARTERLY REPORT PURSUANT TO SECTION 13  OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**                                                                                                                                                                                               |
|-----------------------------------------------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                      |       |                                                                                                                                                                                                                                                                                            |
| **FOR THE QUARTERLY PERIOD ENDED December 31, 2004** |
|                                                      |       |                                                                                                                                                                                                                                                                                            |
| **Or**                                                    |
|                                                      |       |                                                                                                                                                                                                                                                                                            |
| **o**                                                     | ** ** | **TRANSITION REPORT PURSUANT TO  SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**                                                                                                                                                                                              |
|                                                      |       |                                                                                                                                                                                                                                                                                            |
|                                                      |       | **FOR  THE TRANSITION PERIOD FROM                          TO                   ** |

 

**Commission file number 0-51118**

 

**SoftBrands, Inc.**

(Exactname of registrant as specified in its charter)

 
| **DELAWARE**                                                        | ** ** | **41-2021446**                            |
|---------------------------------------------------------------------|------------|-------------------------------------------|
| (State  or other jurisdiction of  incorporation or organization)    |       | (I.R.S.  Employer  Identification Number) |
| ** **                                                          | ** ** | ** **                                |
| **Two Meridian Crossings, Suite 800  Minneapolis, Minnesota 55423** |
| (Address  of principal executive offices)                           |
| ** **                                                          | ** ** | ** **                                |
| **(612) 851-1500**                                             |
| (Registrant’s  telephone number, including area code)          |

 

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Indicate by check markwhether the registrant (1) has filed all reports required to be filed by Section 13or 15(d) of the Securities Exchange Act of 1934 during the preceding12 months (or for such shorter period that the registrant was required tofile such reports), and (2) has been subject to such filing requirementsfor the past 90 days.    YES   o     NO  ý

 

Indicate by check markwhether the registrant is an accelerated filer (as defined in Rule 12b-2of the Exchange Act).    YES   o    NO  ý

 

The number of sharesof the registrant’s common stock outstanding as of February 10, 2005 was40,030,000.

 

 

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**EXPLANATORY NOTE**

 

This Form 10-Q/A ofSoftBrands, Inc. is being filed solely for the purpose of amending Part II,Item 6 of our Form 10-Q for the quarter ended December 31, 2004 to addExhibit 32.

 

**PARTII. OTHER INFORMATION**

 

**Item6—Exhibits**

 
| *10.1  |   | Form of SoftBrands,  Inc. Director Non Qualified Stock Option Agreement                       |
|--------|--------|-----------------------------------------------------------------------------------------------|
|   |   |                                                                                          |
| *31.1  |   | Certification  Pursuant to Section 302 of the Sarbanes-Oxley Act – George H. Ellis. |
|   |   |                                                                                          |
| *31.2  |   | Certification  Pursuant to Section 302 of the Sarbanes-Oxley Act – David G. Latzke. |
|   |   |                                                                                          |
| 32     |   | Certification  Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002                 |

 

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* Previously filed

 

 

**SIGNATURES**

 

Pursuant to therequirements of the Securities Exchange Act of 1934, the registrant has dulycaused this report to be signed on its behalf by the undersigned thereunto dulyauthorized.

 

 
| Date: March 17,  2005 |             |                                                                                                            |
|----------------------------|------------------|-----------------------------------------------------------------------------------------------------------------|
|                       |             |                                                                                                            |
|                       | SoftBrands, Inc. |
|                       |             |                                                                                                            |
|                       | By:              | /s/ DAVID G. LATZKE                                                                                             |   |
|                       |             | David G. Latzke*Senior Vice President  and Chief Financial Officer*(principal financial and accounting officer) |
|                            |                  |                                                                                                                 |  |  |

 

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