UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of Earliest event Reported): August 10, 2009

THORIUM POWER, LTD.

(Exact name of small business issuer as specified in its charter)
 
Nevada
000-28535
91-1975651
(State or other jurisdiction of
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
 
1600 Tyson’s Boulevard, Suite 550, McLean, VA 22102
(Address of Principal Executive Offices)

571.730.1200
(Registrant’s Telephone Number, Including Area Code)
 
 
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):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 2.02.    Results of Operations and Financial Condition.
 
On August 10, 2009, Thorium Power, Ltd., a Nevada Corporation (the “Company”) issued a press release announcing its financial results for the fiscal quarter ended June 30, 2009.  A copy of the press release is hereby furnished as Exhibit 99.1 and incorporated herein by reference.
 
In accordance with General Instruction B.2 of Current Report on Form 8-K, the information contained in this Report and the exhibit attached hereto shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall such information or such exhibits be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
 
Item 9.01.    Financial Statements and Exhibits.

(d) 
Exhibits

Exhibit
No. 
Description
 
99.1
Press Release dated August 10, 2009
 
 
 
SIGNATURE
 
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.

THORIUM POWER, LTD.

Date: August 10, 2009

By:/s/ Seth Grae
Seth Grae
President and Chief Executive Officer

 
EXHIBIT INDEX
 

99.1
Press Release dated August 10, 2009