U.S. Securities and Exchange Commission Washington, D.C. 20549 FORM 10-QSB/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 March 31, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from _______ to _______ COMMISSION FILE NUMBER 1-12711 DIGITAL POWER CORPORATION (Exact name of small business issuer as specified in its charter) California 94-1721931 ---------- ---------- (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) 41920 Christy Street, Fremont, CA 94538-3158 (Address of principal executive offices) (510) 657-2635 (Issuer's telephone number) Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes |X| No |_| Number of shares of common stock outstanding as of May 6, 2005: 6,161,859 Explanatory Note The Company is filing this amendment to re-file exhibits 31.1, 31.2 and 32. ITEM 6. EXHIBITS Exhibits 31.1Certification of the CEO under the Sarbanes-Oxley Act 31.2Certification of the CFO under the Sarbanes-Oxley Act 32 Certification of the CEO & CFO under the Sarbanes-Oxley Act SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this amendment no. 1 to report on Form 10-Q to be signed on its behalf by the undersigned, thereunto duly authorized. DIGITAL POWER CORPORATION (Registrant) /S/ Jonathan Wax Date: August 11, 2005 ------------------------- Jonathan Wax, Chief Executive Officer (Principal Executive Officer) /s/ Leo Yen Date: August 11, 2005 ------------------------- Leo Yen, Chief Financial Officer (Principal Financial Officer)