Grundläggande statistik
| CIK | 916802 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Boss Holdings, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUPENSION OF DUTY TO FILE REPORTS UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 0-23204 BOSS HOLDINGS, INC. |
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| April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E−3 RULE 13e−3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) (Amendment No. 3) Boss Holdings, Inc. (Name of the Issuer) Boss Holdings, Inc. G. Louis Graziadio III William R. Lang James F. Sanders Ginarra Partners, LLC Graziadio Family Trust, udt 10/13/75 (Name(s) of Person( |
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| April 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 20, 2010 BOSS HOLDINGS, INC. |
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| March 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 26, 2009 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-23204 BOSS HOLDINGS, INC. (E |
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| March 26, 2010 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Canadawide Safety Inc., a foreign corporation Galaxy Balloons, Incorporated, an Ohio corporation E-7 |
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| March 26, 2010 |
EXHIBIT 10.3.8 AMENDMENT TO $7,000,000 LINE OF CREDIT FROM JPMORGAN CHASE BANK, NA TO BOSS HOLDINGS, INC. AND BOSS MANUFACTURING COMPANY 1. Eighth Amendment to Loan Agreement E-1 EIGHTH AMENDMENT TO LOAN AGREEMENT This Eighth Amendment to Loan Agreement, dated as of January 4, 2010 ("Amendment"), amends the Loan Agreement dated June 16, 2000, as amended by a First Amendment dated as of May 28, 200 |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 25, 2010 |
As filed with the Securities and Exchange Commission on March 25, 2010 As filed with the Securities and Exchange Commission on March 25, 2010 Registration No. |
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| March 5, 2010 |
DEF 14A 1 bossholdingsdef14a.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant c Check the appropriate box: c Preliminary Proxy Statement c Confidential, For Use of the Commission Only ( |
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| March 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E?3 RULE 13e?3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) (Amendment No. 2) Boss Holdings, Inc. (Name of the Issuer) Boss Holdings, Inc. G. Louis Graziadio III William R. Lang James F. Sanders Ginarra Partners, LLC Graziadio Family Trust, udt 10/13/75 (Name(s) of Person( |
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| February 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) (Amendment No. 1) Boss Holdings, Inc. (Name of the Issuer) Boss Holdings, Inc. G. Louis Graziadio III William R. Lang James F. Sanders Ginarra Partners, LLC Graziadio Family Trust, udt 10/13/75 (Name(s) of Person( |
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| February 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant c Check the appropriate box: x Preliminary Proxy Statement c Confidential, For Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) c Definitive Proxy Statement c Definitive Additional Materials c Soliciting Material Under Rule 14a?12 BOSS HOLDINGS, INC. |
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| January 20, 2010 |
Project Baseball Supplemental Analysis TM Capital Corp. August 24, 2009 Project Baseball Supplemental Analysis TM Capital Corp. August 24, 2009 Summary Valuation Valuation Ranges Note: Represents the stock price of Baseball of $5.11 as of August 17, 2009. Represents the closing stock price of Baseball of $6.20 as of August 21, 2009. Represents the proposed $7.65 cash consideration per share pursuant to the Transaction. * 2009E EBIT for the comparable companies calcula |
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| January 20, 2010 |
Project Baseball TM Capital Corp. December 23, 2009 Project Baseball TM Capital Corp. December 23, 2009 Table of Contents Tab Page I Transaction Overview Situation Overview 1 Proposed Transaction Rationale 2 TM Capital?s Procedures 4 II Baseball Company Overview Baseball Company Overview 5 Work Gloves and Protective Wear Company Overview 6 Promotional and Specialty Products Company Overview 7 Pet Supplies Company Overview 8 Stock Ownership Summary |
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| January 20, 2010 |
Project Baseball TM Capital Corp. August 20, 2009 EX-99.C-III 2 exhibit99c-iii.htm PRESENTATION DATED AUGUST 20, 2009 OF TM CAPITAL CORP. Project Baseball TM Capital Corp. August 20, 2009 Table of Contents Tab Page I Transaction Overview Situation Overview 1 Proposed Transaction Rationale 2 TM Capital’s Procedures 4 II Baseball Company Overview Baseball Company Overview 5 Work Gloves and Protective Wear Company Overview 6 Promotional and Specialt |
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| January 20, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Under Rule 14a-12 BOSS HOLDINGS, INC. |
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| January 20, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Boss Holdings, Inc. (Name of the Issuer and Name of Person(s) Filing Statement) Common Stock, $0.25 par value per share (Title of Class of Securities) 10011B101 (CUSIP Number of Class of Securities) G. Louis Grazi |
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| November 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2009 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporati |
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| November 4, 2009 |
Entry into a Material Definitive Agreement ?UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 2, 2009 BOSS HOLDINGS, INC. |
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| August 27, 2009 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 26, 2009 BOSS HOLDINGS, INC. |
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| August 27, 2009 |
BOSS HOLDINGS, INC. ANNOUNCES PLAN TO TERMINATE SEC REPORTING Exhibit 99.1 August 26, 2009 BOSS HOLDINGS, INC. ANNOUNCES PLAN TO TERMINATE SEC REPORTING Kewanee, Illinois (PR Newswire). Boss Holdings, Inc. (the “Company”) (BSHI.OB) announced today that its Board of Directors has approved a plan to deregister the Company’s common stock under the Securities Exchange Act of 1934, as amended, and as a result thereof, terminate its periodic reporting obligations |
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| August 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2009 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporation or |
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| May 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2009 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporation o |
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| April 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2008 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-23204 BO |
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| March 27, 2009 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Canadawide Safety Inc., a foreign corporation Galaxy Balloons, Incorporated, an Ohio corporation E-6 |
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| March 27, 2009 |
EXHIBIT 10.3.7 AMENDMENT TO $7,000,000 LINE OF CREDIT FROM JPMORGAN CHASE BANK, NA TO BOSS HOLDINGS, INC. AND BOSS MANUFACTURING COMPANY E-1 SEVENTH AMENDMENT TO LOAN AGREEMENT This Seventh Amendment to Loan Agreement, dated as of June 1, 2008 ("Amendment"), amends the Loan Agreement dated June 16, 2000, as amended by a First Amendment dated as of May 28, 2002, a Second Amendment dated as of April |
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| March 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2008 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-23204 BOSS HOLDINGS, INC. (E |
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| November 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2008 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporati |
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| August 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2008 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporation or |
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| May 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2008 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporation o |
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| April 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2007 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-23204 BO |
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| March 28, 2008 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Canadawide Safety Inc., a foreign corporation Galaxy Balloons, Incorporated, an Ohio corporation E1 |
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| March 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 29, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 0-23204 BOSS HOLDINGS, INC. (Exact n |
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| February 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 (Amendment No. |
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| November 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2007 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporati |
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| August 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporation or |
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| May 15, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 58-197206 |
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| April 30, 2007 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 30, 2007 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Galaxy Balloons, Incorporated, an Ohio corporation E1 |
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| March 30, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 30, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 0-23204 BOSS HOLDINGS, INC. (Exact n |
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| February 20, 2007 |
CUSIP NO. 10011B101 13G 1 Name of Reporting Person / IRS Identification Number: Advisory Research, Inc. / 36-2831881 - - 2 Check the Appropriate Box if a Member of a Group (a) [ ] (See Instructions) (b) [X] - - 3 SEC Use Only - - 4 Citizenship or Place of Organization Delaware - - Number of 5 Sole Voting Power Shares 138150 - Beneficially 6 Shared Voting Power Owned By 0 Shares - Each 7 Sole Dis |
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| April 28, 2006 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 31, 2006 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Manufacturing Real Estate, Inc., a Delaware corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Galaxy Balloons, Incorporated, an Ohio corporation E-1 |
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| March 31, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [ x ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 0-23204 BOSS HOLDINGS, INC. (E |
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| April 27, 2005 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0059 Washington, D. |
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| March 25, 2005 |
EXHIBIT 10.3.5 FIFTH AMENDMENT TO LOAN AGREEMENT This Fifth Amendment to Loan Agreement, dated as of July 30, 2004 (“Amendment”), amends the Loan Agreement dated June 16, 2000, as amended by a First Amendment dated as of May 28, 2002, a Second Amendment dated as of April 15, 2003, a Third Amendment dated as of October 13, 2003 and a Fourth Amendment dated as of March 17, 2004 (collectively, “Agree |
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| March 25, 2005 |
CODE OF ETHICS FOR SENIOR EXECUTIVE AND FINANCIAL OFFICERS EXHIBIT 14.1 CODE OF ETHICS FOR SENIOR EXECUTIVE AND FINANCIAL OFFICERS Boss Holdings, Inc. (?Company?) has adopted the following code of ethics applicable to its Chief Executive Officer (?CEO?) and senior financial officers, including its principal financial officer and principal accounting officer or controller. 1. The CEO and senior financial officers shall engage in and promote honest and ethi |
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| March 25, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 25, 2004 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact |
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| March 25, 2005 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Manufacturing Real Estate, Inc., a Delaware corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation Galaxy Balloons, Incorporated, an Ohio corporation |
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| March 26, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 27, 2003 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact |
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| March 26, 2004 |
THIRD AMENDMENT TO LOAN AGREEMENT EXHIBIT 10.3.3 THIRD AMENDMENT TO LOAN AGREEMENT This Third Amendment to Loan Agreement, dated as of October 13, 2003 (?Amendment?), amends the Loan Agreement dated June 16, 2000, as amended by a First Amendment to Loan Agreement dated as of May 28, 2002 and a Second Amendment to Loan Agreement dated on or about April 14, 2003 (collectively, ?Agreement?), both between Bank One, NA, successor to Am |
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| March 26, 2004 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Manufacturing Real Estate, Inc., a Delaware corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation |
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| August 12, 2003 |
SECOND AMENDMENT TO LOAN AGREEMENT EXHIBIT 10.3.2 SECOND AMENDMENT TO LOAN AGREEMENT This Second Amendment to Loan Agreement, dated as of April 15, 2003 (“Amendment”), amends the Loan Agreement dated June 16, 2000, as amended by a First Amendment to Loan Agreement dated as of May 28, 2002 (collectively, “Agreement”), both between Bank One, NA, successor to American National Bank and Trust Company of Chicago (“Bank”), Boss Holdings, |
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| August 12, 2003 |
2nd Qtr 2003 10Q dr UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 13, 2003 |
EXHIBIT 99.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Boss Holdings, Inc. (the “Company”) on Form 10-Q for the fiscal quarter ended March 29, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, J. Bruce Lanca |
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| May 13, 2003 |
EXHIBIT 99.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Boss Holdings, Inc. (the “Company”) on Form 10-Q for the fiscal quarter ended March 29, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, G. Louis Grazi |
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| May 13, 2003 |
REAL ESTATE PURCHASE AGREEMENT EXHIBIT 10.5 REAL ESTATE PURCHASE AGREEMENT This Real Estate Purchase Agreement (?Agreement?) is made this 18th day of March, 2003 between Great Dane Limited Partnership, a Delaware limited partnership (?Seller?) and Boss Manufacturing Company, a Delaware corporation (?Buyer?). RECITALS A. Seller currently holds title to that tract of real estate described on Exhibit A (the ?Land?), exact legal de |
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| May 13, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2003 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) 221 West First Street Kewanee, Illinois 61443 (Address of principal executive off |
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| April 28, 2003 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant |X| Filed by a Party other than the Registrant || Check the appropriate box: || Preliminary Proxy Statement || Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |X| |
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| March 28, 2003 |
EXHIBIT 99.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Boss Holdings, Inc. (the "Company") on Form 10-K for the fiscal year ended December 28, 2002 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, J. Bruce Lancaste |
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| March 28, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 d12247.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K |X| ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2002 OR || TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 0-23204 BOSS HOLDI |
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| March 28, 2003 |
EXHIBIT 99.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Boss Holdings, Inc. (the "Company") on Form 10-K for the fiscal year ended December 28, 2002 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, G. Louis Graziadi |
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| March 28, 2003 |
Exhibit 21.1 Subsidiaries of Registrant Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Manufacturing Real Estate, Inc., a Delaware corporation Boss Canada, Inc., a foreign corporation Boss Pet Products, Inc., a Delaware corporation |
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| January 17, 2003 |
/s/ PERRY A. LERNER 1/10/2003 **Signature of Reporting Person Date FORM 5 o Check box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). o Form 3 Holdings Reported o Form 4 Transactions Reported UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Publi |
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| January 10, 2003 |
/s/ PAUL A. NOVELLY 1/10/2003 **Signature of Reporting Person Date FORM 5 o Check box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). o Form 3 Holdings Reported o Form 4 Transactions Reported UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Publi |
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| January 10, 2003 |
/s/ LEE E. MIKLES 1/10/2003 **Signature of Reporting Person Date FORM 5 o Check box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). o Form 3 Holdings Reported o Form 4 Transactions Reported UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Publi |
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| January 10, 2003 |
/s/ RICHARD D. SQUIRES 1/10/2003 **Signature of Reporting Person Date FORM 5 o Check box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). o Form 3 Holdings Reported o Form 4 Transactions Reported UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Publi |
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| November 12, 2002 |
Note 2. Earnings Per Share Note 3. Inventories UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2002 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporati |
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| October 17, 2002 |
QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): October 16, 2002 BOSS HOLDINGS, INC. |
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| August 13, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2002 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of incorporation or organization) |
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| August 13, 2002 |
FIRST AMENDMENT TO LOAN AGREEMENT FIRST AMENDMENT TO LOAN AGREEMENT This First Amendment to Loan Agreement, dated as of May 28, 2002 (“Amendment”), amends the Loan Agreement (“Agreement”) dated as of June 16, 2000 between American National Bank and Trust Company of Chicago (“Bank”), Boss Holdings, Inc. |
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| May 14, 2002 |
Note 2. Earnings Per Share Note 3. Inventories UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2002 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of incorporation or organization |
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| April 29, 2002 |
QuickLinks - Click here to rapidly navigate through this document SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 29, 2002 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Boss Manufacturing Holdings, Inc., a Delaware corporation Boss Manufacturing Company, a Delaware corporation Boss Balloon Company, an Illinois corporation Boss Manufacturing Real Estate, Inc., a Delaware corporation Boss Canada, Inc., a foreign corporation |
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| March 29, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 29, 2002 |
EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement ("Agreement") is made and entered into as of July 16, 2001, by and between BOSS HOLDINGS, INC. |
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| November 13, 2001 |
Note 2. Earnings Per Share Note 3. Inventories UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2001 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of (IRS Employer incorporati |
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| August 14, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2001 Commission File No. 0-23204 BOSS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 58-1972066 (State or other jurisdiction of incorporation or organization) |
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| April 19, 2001 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
