UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 OMB APPROVAL OMB Number: 3235-0058 Expires: March 31, 2006 Estimated average burden hours per response. 2.50 SEC File Number 000-25675 Cusip Number 70337V108 NOTIFICATION OF LATE FILING (Check one) [_] Form 10-K and Form 10-KSB [_] Form 20-F [_] Form 11-K [X] Form 10-Q and Form 10-QSB [_] Form 10-D [_] Form N-SAR [_] Form N-CSR For period ended: JUNE 30, 2005 ---------------------- ___ Transition Report on Form 10-K and Form 10-KSB ___ Transition Report on Form 20-F ___ Transition Report on Form 11-K ___ Transition Report on Form 10-Q and Form 10-QSB ___ Transition Report on Form N-SAR For the transition period ended: ___________________________ READ ATTACHED INSTRUCTION SHEET BEFORE PREPARING FORM. PLEASE PRINT OR TYPE. Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates:_________________________ ________________________________________________________________________________ 12b25-1 PART I REGISTRANT INFORMATION Full name of registrant PATRON SYSTEMS, INC. --------------------------------------------------------- Former name if applicable ------------------------------------------------------ Address of principal executive office (STREET AND NUMBER) 500 N. MICHIGAN AVE., STE. 300 -------------------------------------------------------------------------------- City, state and zip code CHICAGO, ILLINOIS 60611 -------------------------------------------------------- PART II RULES 12b-25(b) AND (c) If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate.) |(a) The reason described in reasonable detail in Part III of this | form could not be eliminated X without unreasonable effort or | expense; |(b) The subject annual report, semi-annual report, transition [X] | report on Form 10-K, Form 10-KSB, Form 20-F, Form 11 -K, Form | N-SAR or Form N-CSR, or portion thereof will be filed on or | before the fifteenth calendar day following the prescribed | due date; or the subject quarterly report or transition | report on Form 10-Q, 10-QSB or subject distribution report on | Form 10-D, or portion thereof, will be filed on of before the | fifth calendar day following the prescribed due date; and |(c) The accountant's statement or other exhibit required by Rule | 12b-25(c) has been attached if applicable. PART III NARRATIVE State below in reasonable detail the reasons why Form 10-K, 10-KSB, 20-F, 11-K, 10-Q, 10-QSB, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period. (Attach extra sheets if needed.) The Registrant's Form 10-QSB, for the fiscal quarter ended June 30, 2005, could not be filed within the prescribed time period because certain information and data relating to and necessary for the completion of the Registrant's financial statements and management's discussion and analysis of financial condition and results of operations could not be obtained by Registrant within such time period without unreasonable effort or expense. PART IV OTHER INFORMATION (1) Name and telephone number of person to contact in regard to this notification. ROBERT CROSS (267) 614-2890 -------------------------------------------------------------------------------- (Name) (Area Code) (Telephone Number) 12b25-2 (2) Have all other periodic reports required under Section 13 or 15(d) or the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If answer is no, identify report(s). [X] Yes [_] No (3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? [X] Yes [_] No If so: attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made. PATRON SYSTEMS, INC. -------------------------------------------------------------------------------- (Name of Registrant as Specified in Charter) has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized. Date August 15, 2005 By: /s/ Robert Cross ------------------------------------ Name: Robert Cross Title: Chief Executive Officer INSTRUCTION. The form may be signed by an executive officer of the registrant or by any other duly authorized representative. The name and title of the person signing the form shall be typed or printed beneath the signature. If the statement is signed on behalf of the registrant by an authorized representative (other than an executive officer), evidence of the representative's authority to sign on behalf of the registrant shall be filed with the form. ATTENTION Intentional misstatements or omissions of fact constitute federal criminal violations (SEE 18 U.S.C. 1001). 12b25-3 PART IV - OTHER INFORMATION (3) EXPLANATION OF ANTICIPATED CHANGE The Registrant consummated various acquisitions in the first part of the current fiscal year. The Registrant intends to file financial statements which will reflect the integration of the acquired businesses and anticipates that these statements will reflect changes in the Registrant's financial condition over the stated period. 12b25-4