**UNITEDSTATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

 

**FORM 10-Q/A**

 

**Amendment No. 1**

 
| **x**  | ** ** | **QUARTERLY  REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF  1934**                                                                                         |
|--------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |       | **For  the Quarterly period ended June 30, 2008**                                                                                                                                    |
|   |       |                                                                                                                                                                                      |
| **o**  | ** ** | **TRANSITION  REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF  1934**                                                                                        |
|   |       | **For  the transition period from                            to** |

 

**Commission File No. 333-133634**

 

**INTEGRATEDMANAGEMENT INFORMATION, INC.**

(Name of Small Business Issuer in its charter)

 

| **Colorado**                                                    | ** ** | **43-1802805**                       |
|-----------------------------------------------------------------|------------|--------------------------------------|
| (State or other jurisdiction of  incorporation or organization) |       | (I.R.S. Employer Identification No.) |

 

**221 Wilcox, Suite A**

**Castle Rock, CO 80104**

(Address of principal executive offices, including zip code)

 

Issuer’s telephone number, including area code:

**(303) 895-3002**

 

Checkwhether the issuer: (1) filed all reports required to be filed by Section 13or 15(d) of the Exchange Act during the past 12 months (or for suchshorter period that the registrant was required to file such reports); and (2) hasbeen subject to such filing requirements for the past 90 days.          Yesx             Noo

 

Indicateby check mark whether the registrant is a large accelerated filer, anaccelerated filer, or a non-accelerated filer.  See definition of “acceleratedfiler and large accelerated filer” in Rule 12b-2 of the Exchange Act.

 

|   | Large  accelerated filer: | o |   |   | Accelerated  filer:         | o |
|--------|---------------------------|---|--------|--------|-----------------------------|---|
|   | Non-accelerated  filer:   | o |   |   | Smaller  reporting company: | x |

 

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

Yeso                   Nox

 

Thenumber of shares of the registrant’s common stock, $.001 par value per share,outstanding as of July 28, 2008 was 20,359,506.

 

Transitionalsmall business disclosure format (check one): Yes o            Nox

 

 

 

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**EXPLANATORY NOTE**

 

ThisAmendment No. 1 on Form 10-Q/A amends the Quarterly Report on Form 10-Qfor the quarterly period ended June 30, 2008, as originally filed with theSecurities and Exchange Commission on August 14, 2008 (the “Original Form 10-Q”),of Integrated Management Information, Inc. (the “Company”). The Company isfiling this Amendment No. 1 to correct for the number of shares of theregistrant’s common stock, $.001 par value per share, outstanding as of July 28,2008 to 20,359,506 from 28,620,506 as inadvertently filed in the Original Form 10-Q.The error was due to the inclusion of treasury stock of 8,261,000 shares in theOriginal Form 10-Q. Except for the correction referenced above, thisamendment does not update, modify, or amend any disclosure set forth in theQuarterly Report.

 

 

****SIGNATURES****

 

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

 
| Date:  September 10, 2008 | Integrated  Management Information, Inc. |
|--------------------------------|-----------------------------------------------|
|                           |                                          |
|                           |   By:                                    | /s/  John K. Saunders |
|                           |                                          | Chief  Executive Officer |
|                           |                                          |   |
|                           |   By:                                    | /s/  Dannette D. Boyd  |
|                           |                                          | Chief  Financial Officer |

 

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