UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------------- FORM 10-Q/A ------------------------------------- (Mark One) |X| Quarterly Report Under Section 13 or 15(d) of The Securities Exchange Act of 1934 For the quarterly period ended August 31, 2005. or |_| Transition Report Under Section 13 or 15(d) of The Securities Exchange Act of 1934 For the transition period from ________to__________. Commission File Number 0-26057 BIOPHAN TECHNOLOGIES, INC. ----------------------------------------------- (Name of issuer in its charter) Nevada 82-0507874 ----------------------------- ------------------ (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) 150 Lucius Gordon Drive, Suite 215 West Henrietta, New York 14586 --------------------------------------- --------- (Address of principal executive offices) (Zip code) (585) 214-2441 ------------------------- Issuer's telephone number Indicate by check mark whether the registrant (1) has 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 |_| Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act). Yes |_| No |X| Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes |_| No |X| Explanatory Note The purpose of this amendment on Form 10-Q/A to our Quarterly Report on Form 10-Q for the quarterly period ended August 31, 2005 is to file in unredacted form Exhibit 10.2 (our License Agreement, dated June 30, 2005, with Boston Scientific Scimed, Inc.), which was originally filed in redacted form pursuant to a request for confidential treatment. We have withdrawn our request for confidential treatment. The Items of our Quarterly Report on Form 10-Q for the quarterly period ended August 31, 2005 which are amended herein are: Item 13. Exhibits and Financial Statement Schedules. Exhibits - Exhibits 10.2, 31.1 and 31.2 are being refiled herewith. ITEM 13. EXHIBITS Exhibit No. Exhibit Description Location 10.2 License Agreement dated June 30, 2005 between Filed herewith Biophan and Boston Scientific Scimed, Inc. 31.1 Certification of C.E.O. pursuant to Filed herewith Rule 13a-14(a) 31.2 Certification of C.F.O. pursuant to Filed herewith Rule 13a-14(a) SIGNATURES In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. BIOPHAN TECHNOLOGIES, INC. By: \s\ Robert J. Wood ------------------------------------- Name: Robert J. Wood Title: Vice President, Treasurer and CFO Dated: January 9, 2006 EXHIBIT INDEX Exhibit No. Exhibit Description 10.2 License Agreement dated June 30, 2005 between Biophan and Boston Scientific Scimed, Inc. 31.1 Certification of C.E.O. pursuant to Rule 13a-14(a) 31.2 Certification of C.F.O. pursuant to Rule 13a-14(a)