Grundläggande statistik
| CIK | 1483935 |
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 Empowered Products, 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, 2015 |
Empowered Products DEREGISTRATION CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. |
|
| April 27, 2015 |
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 22, 2015 Empowered Products, Inc. |
|
| April 15, 2015 |
Empowered Products ANNUAL REPORT (Annual Report) 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, 2014 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. 000-54661 EMPOWERED PRODUCTS, INC. ( |
|
| April 9, 2015 |
EMPO / Empowered Products, Inc. / Fraser Scott S. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Empowered Products, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 29246G107 (CUSIP Number) Michael J. Quinn, Esq. K&L Gates LLP 10100 Santa Monica Blvd., 7th Fl. (310) 552-5000 (Name, Address and Telephone |
|
| April 2, 2015 |
EX-10.1 2 empowered8k-ex1001.htm SHAREHOLDER LOAN AGREEMENT Exhibit 10.1 SHAREHOLDER LOAN AGREEMENT THIS SHAREHOLDER LOAN AGREEMENT (this "Agreement") dated this 31st day of March, 2015 BETWEEN: Scott S Fraser (the "Shareholder") OF THE FIRST PART And Empowered Products, Inc. of 3367 W. Oquendo Road (the "Corporation") OF THE SECOND PART BACKGROUND: A. The Corporation is duly incorporated in the S |
|
| April 2, 2015 |
Empowered Products CURRENT REPORT ON FORM 8-K (Current Report/Significant Event) 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): March 31, 2015 Empowered Products, Inc. |
|
| March 31, 2015 |
Empowered Products POST-EFFECTIVE AMENDMENT NO. 1 TO S-8 S-8 POS 1 empowereds8a1.htm POST-EFFECTIVE AMENDMENT NO. 1 TO S-8 As filed with the Securities and Exchange Commission on March 31, 2015 Registration No. 333- 182816 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EMPOWERED PRODUCTS, INC. (Exact name of Registrant as specified |
|
| March 31, 2015 |
Empowered Products NOTICE OF LATE FILING U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 Notification of Late Filing x Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Year Ended: December 31, 2014 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( |
|
| January 23, 2015 |
8-K 1 empowered8k.htm CURRENT REPORT 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): December 22, 2014 Empowered Products, Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada 000-54661 27-0579647 (State or Other Jurisd |
|
| January 23, 2015 |
EX-10.1 2 empowered8k-ex1001.htm SHAREHOLDER LOAN AGREEMENT Exhibit 10.1 SHAREHOLDER LOAN AGREEMENT THIS SHAREHOLDER LOAN AGREEMENT (this “Agreement”) dated this 22nd day of December, 2014 BETWEEN: Scott S. Fraser (the “Shareholder”) OF THE FIRST PART and Empowered Products, Inc. (the “Corporation”) OF THE SECOND PART BACKGROUND: A. The Corporation is duly incorporated in the State of Nevada. B. T |
|
| November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 empowered10q-093014.htm EMPOWERED PRODUCTS, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fr |
|
| August 14, 2014 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2014 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 No.: 000-54661 EMPOWERED PRODUCTS, INC. |
|
| May 15, 2014 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2014 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 No.: 000-54661 EMPOWERED PRODUCTS, INC |
|
| March 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 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. 000-54661 EMPOWERED PRODUCTS, INC. (Exa |
|
| March 31, 2014 |
Exhibit 10.7(b) COMMERCIAL LEASE AGREEMENT This Lease Agreement (this “Lease”) is entered by and between EGA Research LLC (“Landlord”) and Empowered Products, Inc. (“Tenant”) as of March 1, 2014. Landlord and Tenant may collectively be referred to as the “Parties.” This Lease creates joint and several liability in the case of multiple Tenants. The Parties agree as follows: 1. PREMISES. A. Premises |
|
| March 31, 2014 |
Exhibit 10.12 *000000000509348935007010232013* BUSINESS LOAN AGREEMENT Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $500,000.00 10-23-2013 10-28-2014 509348935 4200 1921 References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***'" has been omitted due to text |
|
| November 14, 2013 |
EMPOWERED PRODUCTS, INC. Warrant to Purchase Shares of Common Stock Exhibit 4.1 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED, OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT REGI |
|
| November 14, 2013 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2013 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 No.: 000-54661 EMPOWERED PRODUCTS, |
|
| September 5, 2013 |
[EMPOWERED PRODUCTS, INC. LETTERHEAD] September 5, 2013 Via EDGAR Terence O’Brien Accounting Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549 Re: Empowered Products, Inc. Form 10-K for Fiscal Year ended December 31, 2012 Filed April 2, 2013 File No. 0-54661 Dear Mr. O’Brien: On behalf of Empowered Products, Inc., a N |
|
| August 14, 2013 |
COMMERCIAL TRIPLE NET LEASE WITH PURCHASE OPTION Exhibit 10.1 COMMERCIAL TRIPLE NET LEASE WITH PURCHASE OPTION Parties: This Commercial Lease Agreement (“Lease”) is entered into between Empowered Products, Inc. (“Lessee”) and Reich Family Trust 85 (“Lessor”). Premises: Lessor rents to Lessee, and Lessee rents from Lessor the building situated at 3375 W Oquendo Rd, in the City of Las Vegas, County of Clark, State of Nevada, also described as Parc |
|
| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2013 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 No.: 000-54661 EMPOW |
|
| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2013 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 No.: 000-54661 EMPOWERED PRODUCTS, INC. |
|
| May 15, 2013 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2013 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.: 000-54661 EMPOWERED PRODUCTS, INC |
|
| April 2, 2013 |
RENEWAL NOTICE November 5, 2012 Empowered Products, Inc. 3367 W OQUENDO RD LAS VEGAS, NV 89118 RE: Renewal of: $500,000.00 Revolving Line of Credit Reference #: Customer #: Dear Empowered Products, Inc. Wells Fargo Bank, National Association is pleased to inform you that your Business Revolving Line of Credit, in the amount of $500,000.00, ahs been approved for renewal. The new maturity date will |
|
| April 2, 2013 |
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, 2012 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. 333-165917 EMPOWERED PRODUCTS, INC. (Ex |
|
| April 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53021 CUSIP NUMBER: 29246G107 (Check One): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For Period Ended: December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T |
|
| February 27, 2013 |
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): February 26, 2013 Empowered Products, Inc. |
|
| January 11, 2013 |
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): January 7, 2013 Empowered Products, Inc. |
|
| November 14, 2012 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2012 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.: 000-54661 EMPOWERED PRODUCTS, |
|
| August 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2012 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.: 000-54661 EMPOWE |
|
| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2012 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.: 000-54661 EMPOWERED PRODUCTS, INC. |
|
| August 14, 2012 |
Subsidiaries of the Registrant EXHIBIT 21.1 Subsidiaries of the Registrant Subsidiary Name Jurisdiction of Formation Empowered Products Nevada, Inc. (“EP Nevada”) Nevada Empowered Products Limited (“EP BVI”) (1) British Virgin Islands Empowered Products Asia Limited (2) Hong Kong Empowered Products Pty Ltd. (2) Australia (1) This company is a wholly-owned subsidiary of EP Nevada. (2) This company is a wholly-owned subsidiary of |
|
| July 24, 2012 |
As filed with the Securities and Exchange Commission on July 24, 2012 Registration No. |
|
| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2012 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 No.: 000-54661 EMPOWERED PRODUCTS, INC |
|
| May 15, 2012 |
COMMERCIAL LEASE AGREEMENT This Lease Agreement (this “Lease”) is entered by and between EGA Research LLC (“Landlord”) and Empowered Products, Inc. |
|
| April 20, 2012 |
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 16, 2012 Empowered Products, Inc. |
|
| April 20, 2012 |
NOTICE OF GRANT OF RESTRICTED STOCK AWARD EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN NOTICE OF GRANT OF RESTRICTED STOCK AWARD EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Empowered Products, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2012 Omnibus Incentive Plan (the “Plan”), to the Participant designated in this Notice of Grant of Restricted Stock Award (the “Notice”) the number of shares of the com |
|
| April 20, 2012 |
EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE AND ADOPTION OF THE PLAN 1.01. Purpose. The purpose of the Empowered Products, Inc. 2012 Omnibus Incentive Plan (as amended from time to time, the "Plan") is to assist in attracting and retaining highly competent employees, directors and consultants to act as an incentive in |
|
| April 20, 2012 |
NOTICE OF GRANT OF RESTRICTED STOCK UNIT AWARD EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN NOTICE OF GRANT OF RESTRICTED STOCK UNIT AWARD EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Empowered Products, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2012 Omnibus Incentive Plan (the “Plan”), to the Participant designated in this Notice of Grant of Restricted Stock Unit Award (the “Notice”) the number of shares |
|
| April 20, 2012 |
NOTICE OF GRANT OF [INCENTIVE/NON-QUALIFIED] STOCK OPTION AWARD EMPOWERED PRODUCTS, INC. |
|
| April 20, 2012 |
NOTICE OF GRANT OF STOCK APPRECIATION RIGHTS AWARD EMPOWERED PRODUCTS, INC. 2012 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Empowered Products, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2012 Omnibus Incentive Plan (the “Plan”), to the Participant designated in this Notice of Grant of Stock Appreciation Rights Award (the “Notice”) the right to |
|
| April 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 EMPOWERED PRODUCTS, INC. |
|
| April 16, 2012 |
CONTRARIAN PRESS INVESTOR RELATIONS / SALES & MARKETING SERVICES AGREEMENT CONTRARIAN PRESS INVESTOR RELATIONS / SALES & MARKETING SERVICES AGREEMENT THIS SERVICES AGREEMENT (“Agreement”) is made this 1st day of July 2011, by and between Empowered Products, Inc. |
|
| April 16, 2012 |
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 31, 2011 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. 333-165917 EMPOWERED |
|
| April 16, 2012 |
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 31, 2011 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. 333-165917 EMPOWERED PRODUCTS, INC. (Ex |
|
| April 16, 2012 |
AGREEMENT FOR MANUFACTURE AND SALE OF GOODS AGREEMENT FOR MANUFACTURE AND SALE OF GOODS This sales agreement is made on 1 August, 2011, between Mobile Samples America (owned by Mobile Samples Worldwide), a corporation organized and existing under the laws of the State of Nevada with its production equipment located at 3375 W. |
|
| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53021 CUSIP NUMBER: 29246G107 (Check One): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For Period Ended: December 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T |
|
| November 21, 2011 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2011 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 No.: 333-165917 EMPOWERED PRODUCTS |
|
| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53021 CUSIP NUMBER: 29246G107 (Check One): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For Period Ended: September 30, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o |
|
| November 4, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No. |
|
| September 29, 2011 |
[EMPOWERED PRODUCTS, INC. LETTERHEAD] [EMPOWERED PRODUCTS, INC. LETTERHEAD] September 29, 2011 Via EDGAR Pamela Long Assistant Director United States Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549 Re: Empowered Products, Inc. Current Report on Form 8-K/A Form 10-K/A for the Fiscal Year Ended December 31, 2010 Filed September 1, 2011 File No. 333-165917 Dear Ms. Long: On behalf o |
|
| September 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2011 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.: 333-165917 EMPOW |
|
| September 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No. |
|
| September 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 ¨ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010 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. 333-165917 EMPOWERED |
|
| August 31, 2011 |
[EMPOWERED PRODUCTS, INC. LETTERHEAD] [EMPOWERED PRODUCTS, INC. LETTERHEAD] August 31, 2011 Via EDGAR Pamela Long Assistant Director United States Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549 Re: Empowered Products, Inc. Form 8-K Filed July 7, 2011 File No. 333-16591 Dear Ms. Long: On behalf of Empowered Products, Inc., a Nevada corporation (the “Company”), we hereby submit fo |
|
| August 22, 2011 |
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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2011 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.: 333-165917 EMPOWERED PRODUCTS, INC |
|
| August 18, 2011 |
August 18, 2011 Via EDGAR Pamela Long Assistant Director United States Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549 Re: Empowered Products, Inc. |
|
| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53021 CUSIP NUMBER: 29246G107 (Check One): Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q x Form 10-D ¨ Form N-SAR ¨ Form N-CSR ¨ For Period Ended: June 30, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Trans |
|
| July 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 Empowered Products, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) (CUSIP Number) Scott Fraser 3367 West Oquendo Rd. Las Vegas, Nevada 89118 (800) 929-0407 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Co |
|
| July 7, 2011 |
BUSINESS LENDING CONFIRMATION LETTER February 09, 2011 Empowered Products, Inc. 3367 W OQUENDO RD LAS VEGAS, NV 89118 RE: $500,000.00 Revolving line of Credit Wells Fargo Bank, National Association (“Bank”), agrees to make available to Empowered Products, Inc. (“Borrower”) a Revolving Line of Credit (the “Credit”). The Credit shall bear interest and be repayable in accordance with the terms and co |
|
| July 7, 2011 |
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): June 30, 2011 Empowered Products, Inc. |
|
| July 7, 2011 |
July 7, 2011 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: On Time Filings, Inc. Commissioners: We have read the statements made by On Time Filings, Inc., which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of On Time Filings, Inc. dated July 7, 2011. We agree with the statements |
|
| July 7, 2011 |
ASSET PURCHASE AGREEMENT among POLARIN LIMITED, EMPOWERED PRODUCTS ASIA LIMITED, and EMPOWERED PRODUCTS, INC. |
|
| July 7, 2011 |
Articles of Merger (Pursuant to NRS Chapter 92A) ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www. |
|
| July 7, 2011 |
EMPOWERED PRODUCTS, INC. SENIOR SECURED PROMISSORY NOTE THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. EMPOWERED PRODUCTS, INC. SEN |
|
| July 7, 2011 |
Subsidiaries of the Registrant EXHIBIT 21.1 Subsidiaries of the Registrant Subsidiary Name Jurisdiction of Formatino Empowered Products Nevada, Inc. (“EP Nevada”) Nevada Empowered Products Limited (“EP BVI”) (1) British Virgin Islands Empowered Products Asia Limited (“EP Asia”) (2) Hong Kong Polarin Pty Ltd. (3) Australia (1) This company is a wholly-owned subsidiary of EP Nevada. (2) This company is a wholly-owned subsidiary o |
|
| July 7, 2011 |
EX-2.1 3 v227999ex2-1.htm AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (“Agreement”) is made and entered into as of June 30, 2011 (the “Effective Date”), by and among On Time Filings, Inc., a Nevada corporation, with its principal office at 260 Newport Center Drive, Suite 100, Newport Beach, California 92660 (“OTF”), Empowered Products, Inc., a Nevada corporation, with its princi |
|
| July 7, 2011 |
ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT This Assignment and Assumption Agreement (the “Agreement”) is made and entered into as of June 30, 2011, between On Time Filings, Inc. |
|
| July 7, 2011 |
SUBSCRIPTION AGREEMENT On Time Filings, Inc. 260 Newport Center Drive, Suite 100 Newport Beach, California 92660 1. Subscription. (a) On the terms and subject to the conditions of this Subscription Agreement (“Subscription Agreement”), New Kaiser Limited (“Investor”) hereby subscribes for and agrees to purchase from On Time Filings, Inc., a Nevada Corporation (the “Company”) two million (2,000,000 |
|
| July 7, 2011 |
COMMERCIAL TRIPLE NET LEASE WITH PURCHASE OPTION COMMERCIAL TRIPLE NET LEASE WITH PURCHASE OPTION Parties: This Commercial Lease Agreement (“Lease”) is entered into between Empowered Products Inc. |
|
| July 7, 2011 |
SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”) is made as of May 31, 2011, by and between Empowered Products, Inc. |
|
| July 7, 2011 |
EMPOWERED PRODUCTS, INC. COMMON STOCK PURCHASE WARRANT THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (TOGETHER WITH THE REGULATIONS PROMULGATED THEREUNDER, THE “SECURITIES ACT”), OR ANY STATE OR OTHER SECURITIES LAWS, AND MAY NOT BE SOLD, OFFERED FOR SALE, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF WITHIN THE UNITED STATES (AS THAT TERM IS DEFINED IN REGULATION S PROMULGATED UNDER THE SECURITIES ACT) OR TO A U. |
|
| July 7, 2011 |
COMMERCIAL LEASE AGREEMENT This Lease Agreement (this “Lease”) is entered by and between EGA Research LLC (“Landlord”) and Empowered Products, Inc. |
|
| July 7, 2011 |
STOCK REPURCHASE AND CANCELLATION AGREEMENT STOCK REPURCHASE AND CANCELLATION AGREEMENT THIS STOCK REPURCHASE AND CANCELLATION AGREEMENT (“Agreement”), dated as of June 30, 2011, is made by and among On Time Filings, Inc. |
|
| May 13, 2011 |
Exhibit 3.1 1 |
|
| May 13, 2011 |
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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 2011 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: 333-165917 On Time Filings, Inc. (Exa |
|
| April 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165917 (Check One): [x] Form 10-K [ ] Form 20-F [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Repor |
|
| April 1, 2011 |
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 31, 2010 [ ] 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: 333-165917 On Time Filings, Inc. ( |
|
| February 23, 2011 |
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): February 22, 2011 Commission File Number: 333-165917 On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organizatio |
|
| February 23, 2011 |
/s/ Maybelle Hui Maybelle Hui February 22, 2011 Exhibit 17.1 RESIGNATION I, Maybelle Hui, Secretary of On Time Filings, Inc., a Nevada corporation, (“Company”) hereby tender and submit my resignation as Secretary of the Company, such resignation to be effective immediately. Such resignation is not the result of any disagreement with the policies, practices or procedures of the Company. /s/ Maybelle Hui Maybelle Hui February 22, 2011 1 |
|
| November 10, 2010 |
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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2010 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: 333-165917 On Time Filings, Inc. |
|
| September 30, 2010 |
Resignation of Suzanne Fischer as Secretary Exhibit 17.1 RESIGNATION I, Suzanne Fischer, the President, Secretary, Treasurer and a director of On Time Filings, Inc., a Nevada corporation, (“Company”) hereby tender and submit my resignation as the Secretary of the Company only, and retain all the other offices held, including my position as a director of the Company, such resignation to be effective upon this 29th day of September 2010. /s/ |
|
| September 30, 2010 |
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): September 29, 2010 Commission File Number: 333-165917 On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organizati |
|
| August 5, 2010 |
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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2010 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: 333-165917 On Time Filings, Inc. (Exac |
|
| July 1, 2010 |
Prospectus On Time Filings Inc., a Nevada corporation 5,000,000 Shares of Common Stock Filed pursuant to Rule 424(b)(3) Registration No. 333-165917 Prospectus On Time Filings Inc., a Nevada corporation 5,000,000 Shares of Common Stock We are offering for sale 5,000,000 shares of our common stock in a direct public offering. The purchase price is $0.10 per share. No underwriter is involved in the offering and distribution of the shares. We are offering the shares without any underwri |
|
| June 25, 2010 |
On Time Filings, Inc. 1405 Clay Street #B Newport Beach, CA 92663 Tel: (949) 610-3686 On Time Filings, Inc. 1405 Clay Street #B Newport Beach, CA 92663 Tel: (949) 610-3686 June 25, 2010 Via Edgar Transmission Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Attn: Tarik Gause Re: On Time Filings, Inc. Registration Statement on Form S-1 File No. 333-165917 Dear Mr. Gause: On Time Filings, Inc. (“Company”) respectfully requests that the Securities |
|
| June 15, 2010 |
U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on June 14, 2010. ; Registration No. 333-165917 On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada 7374 27-0579647 (State or other jurisdiction of incorporation or org |
|
| June 10, 2010 |
On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 June 10, 2010 Via Edgar Transmission Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Mail Stop 3561 Attn: Tarik Gause Re: On Time Filings, Inc., a Nevada corporation Amendment No. 2 to Registration Statement on Form S-1 Filed May 26, 2010 File No. 333-165917 Dear Mr. Gause: On behalf of On Time |
|
| May 26, 2010 |
U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on May 26, 2010. 0; Registration No. 333-165917 On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada 7374 27-0579647 (State or other jurisdiction of incorporation or o |
|
| May 26, 2010 |
On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 May 26, 2010 Via Edgar Transmission Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Mail Stop 3561 Attn: Tarik Gause Re: On Time Filings, Inc., a Nevada corporation Amendment No. 1 to Registration Statement on Form S-1 Filed May 5, 2010 File No. 333-165917 Dear Mr. Gause: On behalf of On Time F |
|
| May 5, 2010 |
U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on . Registration No. 333-165917 On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada 7374 27-0579647 (State or other jurisdiction of incorporation or organization) (Pri |
|
| May 4, 2010 |
On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 May 4, 2010 Via Edgar Transmission Securities and Exchange Commission Division of Corporate Finance Washington, DC 20549 Mail Stop 3561 Attn: Tarik Gause Re: On Time Filings, Inc., a Nevada corporation Registration Statement on Form S-1 Filed April 6, 2010 File No. 333-165917 Dear Mr. Gause: On behalf of On Time Filings, Inc., a Ne |
|
| April 6, 2010 |
ARTICLES OF INCORPORATION ON TIME FILINGS, INC. Exhibit 3.1 1 ARTICLES OF INCORPORATION OF ON TIME FILINGS, INC. The undersigned, acting as incorporator, pursuant to the provisions of the laws of the State of Nevada, hereby adopts the following Articles of Incorporation: ARTICLE ONE. The name of the corporation is On Time Filings, Inc. ARTICLE TWO. The address of this corporation’s registered office in the State of Nevada is 502 East John Stree |
|
| April 6, 2010 |
U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on . Registration No. On Time Filings, Inc. (Exact name of registrant as specified in its charter) Nevada 7374 27-0579647 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Clas |
|
| April 6, 2010 |
Exhibit 4.1 SUBSCRIPTION AGREEMENT On Time Filings, Inc. 1405 Clay Street, #B Newport Beach, CA 92663 The undersigned has received the prospectus dated , 2010 (“Prospectus”), and hereby subscribes for shares of $.001 par value common stock of On Time Filings, Inc., a Nevada corporation (“Company”), for a subscription price of $0.10 per share (“Offered Shares”). The undersigned hereby agrees that t |
|
| April 6, 2010 |
BYLAWS ON TIME FILINGS, INC. a Nevada corporation SECTION 1. OFFICES Exhibit 3.2 BYLAWS OF ON TIME FILINGS, INC. a Nevada corporation SECTION 1. OFFICES The principal office of On Time Filings, Inc., a Nevada corporation (“Corporation”) shall be located at the principal place of business or such other place as the Board of Directors (“Board”) may designate. The Corporation may have such other offices, either within or without the State of Nevada, as the Board may d |
