UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549

Form 10-K/A
(Amendment No. 1)




(Mark one)
x         Annual Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934

For the fiscal year ended December 31, 2016

o         Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934

For the transition period from ______________ to _____________



Commission File Number: 000-28453
 
 
Mansfield-Martin Exploration Mining, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
45-0704149
(State of incorporation)
(IRS Employer ID Number)
 
1137 Highway 80 East, Post Office Box 1218, Tombstone, AZ 86638
(Address of principal executive offices)
 
(520) 457-9404
(Issuer’s telephone number)
 
MCPI, Inc.
(Former name, former address and former fiscal year, if changed since last report)
 

 
Securities registered pursuant to Section 12 (b) of the Act - None
Securities registered pursuant to Section 12(g) of the Act: - Common Stock - $0.001 par value
 

 
Indicate by check mark if the registrant is a well known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes  o No x
 
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Exchange Act. Yes  o No x
 
Indicate by check mark whether the registrant has (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 the Company was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No o
 
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post files). Yes  x No o
 
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of the registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer”, “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
 
Large accelerated filer  o
Accelerated filer o
Non-accelerated filer  o
Smaller reporting company   x
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act): Yes  x No o
 
The aggregate market value of voting and non-voting common equity held by non-affiliates as of April 13, 2017 was approximately $3,232,500 based upon 51,720,000 shares held by non-affiliates.

As of April 13, 2017, there were 336,300,000 shares of Common Stock issued and outstanding.
 

Mansfield-Martin Exploration Mining, Inc.
AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K
FOR THE YEAR ENDED DECEMBER 31, 2016


EXPLANATORY NOTE

The purpose of this Amendment No. 1 to our Annual Report on Form 10-K for the period ended December 31, 2016 as filed with the Securities and Exchange Commission on April 17, 2017 is to furnish Exhibits 101 to the Form 10-K.

No changes have been made to the Annual Report other than the furnishing of Exhibit 101.INS, 101.SCH, 101.CAL, 101.DEF, 101.LAB and 101.PRE described above. This Amendment No. 1 to Form 10-K does not reflect subsequent events occurring after the original filing date of the Form 10-K or modify or update in any way disclosures made in the Form 10-K, as amended.



Item 15 - Exhibits and Financial Statement Schedules
 
3.1
Articles of Incorporation (*)
3.2
Bylaws (*)
31.1
Section 302 Certifications under Sarbanes-Oxley Act of 2002 (+)
32.1
101
Section 906 Certification under Sarbanes Oxley Act of 2002 (+)
Interactive data files pursuant to Rule 405 of Regulation S-T. 
 
(*) - Incorporated by Reference to our Registration Statement on Form S-1 filed on May 3, 2011.
(+) - previously included on Form 10-K filed on April 17, 2017
 

 
SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
   
Mansfield-Martin Exploration Mining, Inc.
     
     
     
Dated: April 19, 2017
 
/s/ John T. Bauska
   
John T. Bauska
   
Chief Executive Officer and Financial Officer
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates as indicated.
 
     
     
     
Dated: April 19, 2017
 
/s/ John T. Bauska
   
John T. Bauska
   
President, Secretary/Treasurer and Director
   
     
     
Dated: April 19, 2017
  /s/ Dan M. Leatzow
    Dan M. Leatzow
    Director
 
 
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