Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
(Amendment No. 1)
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):      March 1, 2007
 
KAL ENERGY, INC.
(Exact name of registrant as specified in its charter)


Delaware
333-97201
98-0360062
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

93-95 Gloucester Place
London, United Kingdom
W1U 6JQ
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: +44 (0) 20 7487-8426
 
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
This Amendment No. 1 amends and restates Item 9.01 of the Form 8-K Current Report filed by KAL Energy, Inc., a Delaware corporation (the “Company”) on March 7, 2007, in which the Company reported the adoption of its 2007 Stock Incentive Plan.

Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit
Number
  
 
Description
10.1
  
2007 Stock Incentive Plan.*
10.2
  
Form of Stock Option Agreement (I) under the 2007 Stock Incentive Plan.*
10.3
  
Form of Stock Option Agreement (II) under the 2007 Stock Incentive Plan.*
10.4
  
Form of Restricted Stock Purchase Agreement under the 2007 Stock Incentive Plan.
 
* Previously filed.
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
  KAL ENERGY, INC.
 
 		  
 		  
 
Date: May 8, 2007 By:   /s/ Cameron Reynolds
 
Cameron Reynolds
  President and Chief Executive Officer
 
 
EXHIBIT INDEX

Exhibit
Number
  
 
Description
10.1
  
2007 Stock Incentive Plan.*
10.2
  
Form of Stock Option Agreement (I) under the 2007 Stock Incentive Plan.*
10.3
  
Form of Stock Option Agreement (II) under the 2007 Stock Incentive Plan.*
10.4
  
Form of Restricted Stock Agreement under the 2007 Stock Incentive Plan.
 
* Previously filed.