UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 14, 2005 XSUNX, INC. (Exact name of registrant as specified in its charter) Colorado 000-29621 84-1384159 ------------------- ----------------- --------------------- (State or other (Commission File (IRS Employer jurisdiction of incorporation) Number) Identification No.) 165 ENTERPRISE, ALISO VIEJO, CALIFORNIA 92656 ------------------------------------------------------ (Address of principal executive offices and Zip Code) Registrant's telephone number, including area code (949) 330-8060 Copies to: Greg Sichenzia, Esq. Sichenzia Ross Friedman Ference LLP 1065 Avenue of the Americas New York, New York 10018 Phone: (212) 930-9700 Fax: (212) 930-9725 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): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial statements of business acquired. Not applicable. (b) Pro forma financial information. Not applicable. (c) Exhibits. Exhibit Number Description --------- -------------------------------------------------------------------- 4.1 Convertible Debenture dated July 14, 2005* 4.2 Form of $0.15 Warrant* 4.3 Form of $0.20 Warrant* 10.1 Securities Purchase Agreement dated July 14, 2005 between the Company and Cornell* 10.2 Standby Equity Distribution Agreement dated July 14, 2005 between the Company and Cornell* 10.3 Investor Registration Rights Agreement dated July 14, 2005* 10.4 Registration Rights Agreement dated July 14, 2005* 10.5 Irrevocable Transfer Agent Instructions 10.6 Security Agreement dated July 14, 2005 by and between the Company and Cornell* 10.7 Escrow Agreement by and among the Company, Cornell and Baxter, Baker, Sidle, Conn & Jones, P.A. 99.1 Press Release* ---------------------- * Filed previously. SIGNATURES 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. XSUNX, INC. By: /s/ Tom Djokovich ----------------------------------- Tom Djokovich Chief Executive Officer Date: October 10, 2005