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Emperial Americas Inc. (the “Company”) is filing this Amendment No. 2 on Form 10-Q/A (the “Amendment”) to the Company’s quarterly report on Form 10-Q for the period ended June 30, 2012 (the “Form 10-Q”), filed with the Securities and Exchange Commission on August 23, 2012 (the “Original Filing Date”), solely to correct errors which were contained on the cover page of the filling.


The Company did not correctly report its Common Stock Par Value. Additionally, the Company failed to indicate either “Yes” or “No” as required on all of the statements on the cover page. Indications have now been made as to the status of each statement. This Amendment further confirms that this Company is not and has never been a shell company.