Grundläggande statistik
| CIK | 1164964 |
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 Global Future City Holding Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| November 15, 2017 |
FTCY / Global Future City Holding Inc. NOTICE OF LATE FILING U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-33519 CUSIP NUMBER 1164964 o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For period ended: September 30, 2017 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form |
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| October 26, 2017 |
EX-16.1 2 globalfuture8k-ex1601.htm LETTER FROM ACCOUNTANTS Exhibit 16.1 October 26, 2017 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-7561 RE: Global Future City Holding Inc. Commission File No. - 000-33519 Dear Commissioners: We have read Item 4.01 of Global Future City Holding Inc. (the “Company”) Form 8-K dated October 26, 2017, which is expected to be filed with |
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| October 26, 2017 |
8-K 1 globalfuture8k.htm FORM 8-K 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): October 26, 2017 (September 28, 2017) GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360 |
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| August 15, 2017 |
Global Future City Holding NOTICE OF LATE FILING U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-33519 CUSIP NUMBER 1164964 o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For period ended: June 30, 2017 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q |
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| May 22, 2017 |
FTCY / Global Future City Holding Inc. QUARTERLY REPORT (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2017 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact |
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| May 15, 2017 |
Global Future City Holding EXTENSION U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-33519 CUSIP NUMBER 1164964 o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For period ended: March 31, 2017 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q |
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| April 17, 2017 |
FTCY / Global Future City Holding Inc. FORM 10-K (Annual Report) Table of Contents 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, 2016 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: 000-33519 GLOBAL |
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| March 31, 2017 |
Global Future City Holding EXTENSION SEC FILE NUMBER 000-33519 CUSIP NUMBER 1164964 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For period ended: December 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 1 |
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| March 20, 2017 |
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): March 20, 2017 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employe |
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| March 20, 2017 |
STOCK ISSUANCE CANCELLATION AGREEMENT Exhibit 10.1 STOCK ISSUANCE CANCELLATION AGREEMENT THIS STOCK ISSUANCE CANCELLATION AGREEMENT (this "Agreement") is made and entered into effective as of March 20, 2017 (the ?Effective Date?), by and between Global Future City Holding, Inc., a Nevada corporation (the "Company"), and Big Name Group Co. Ltd., a British Virgin Islands corporation controlled by Mr. Ning (Sam) Liu (?Mr. Liu?), the Comp |
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| March 1, 2017 |
Global Future City Holding WITHDRAW REQUEST FOR WD Global Future City Holding Inc. 2 Park Plaza, Suite 400 Irvine, CA 92614 March 1, 2017 VIA EMAIL AND EDGAR SUBMISSION Securities and Exchange Commission Department of Corporate Finance Attention: Donna Levy 100 F Street, N.E. Washington, D.C. 20549 Re: Global Future City Holding Inc. Request to Withdraw Request for Withdrawal of Registration Statement on Form S-1 Filed on May 5, 2016 File No. 333- |
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| February 16, 2017 |
Global Future City Holding REGISTRATION WITHDRAWAL Global Future City Holding Inc. 2 Park Plaza, Suite 400 Irvine, CA 92614 February 17, 2017 VIA EMAIL AND EDGAR SUBMISSION Securities and Exchange Commission Office of Health and Insurance Attention: Suzanne Hayes, Irene Paik and Erin Jaskot 100 F Street, N.E. Washington, D.C. 20549 Re: Global Future City Holding Inc. Withdrawal of Registration Statement on Form S-1 Filed on May 5, 2016 File No. 33 |
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| February 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Amendment No. 1 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 13, 2017 (January 18, 2017) GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360989 (State of oth |
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| February 10, 2017 |
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): February 10, 2017 (January 18, 2017) GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360989 (State of other jurisdiction (C |
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| November 18, 2016 |
Exhibit 10.16 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (?Agreement?) is made effective as of August 1, 2016 (the ?Effective Date?), by and between GX-Life Global, Inc., a corporation organized under the laws of the State of Nevada (?Employer?), and Thomas Leffler (?Executive?). WHEREAS, Executive has previously worked with Employer as a consultant; and WHEREAS, Employer desires assurance of |
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| November 18, 2016 |
Global Future City Holding FORM 10-Q (Quarterly Report) 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, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Regist |
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| November 14, 2016 |
Global Future City Holding NOTICE OF LATE FILING NT 10-Q 1 globalfuturent10q.htm NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): CUSIP NUMBER 1164964 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on F |
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| October 21, 2016 |
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): October 21, 2016 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360989 (State of other jurisdiction (Commission (IRS Emplo |
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| October 5, 2016 |
Exhibit 99.2 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Brian Manahan (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has pr |
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| October 5, 2016 |
Exhibit 99.4 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Stephen Tucker (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has p |
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| October 5, 2016 |
Global Future City Holding FORM S-8 REGISTRATION STATEMENT S-8 1 globalfutures8.htm FORM S-8 REGISTRATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant as Specified in its charter) Nevada 98-0360989 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 2 |
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| October 5, 2016 |
EX-99.7 10 globalfutures8-ex9907.htm COMPENSATION AGREEMENT Exhibit 99.7 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Amanda Huang (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, or in |
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| October 5, 2016 |
EX-99.5 8 globalfutures8-ex9905.htm COMPENSATION AGREEMENT Exhibit 99.5 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Sheila Renee Dunn (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, o |
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| October 5, 2016 |
EX-99.1 4 globalfutures8-ex9901.htm COMPENSATION AGREEMENT Exhibit 99.1 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Susan Lynne Lester (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, |
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| October 5, 2016 |
Exhibit 99.8 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Rosita Wong (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has prov |
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| October 5, 2016 |
Exhibit 99.3 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Jayasinghe Viginie De Silva (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Ind |
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| October 5, 2016 |
Exhibit 99.6 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Alvin Luo (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has provid |
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| October 5, 2016 |
Exhibit 99.9 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of October 4, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and William Cao (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has prov |
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| September 9, 2016 |
8-K 1 globalfuture8k.htm FORM 8-K 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): September 6, 2016 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other ju |
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| September 9, 2016 |
Global Future City Holding Inc. Reports Ning Liu’s Leave of Absence Exhibit 99.1 Global Future City Holding Inc. Reports Ning Liu?s Leave of Absence September 9, 2016, Irvine, Ca. Global Future City Holding Inc. (OTCQB: FTCY, the ?Company?) is reporting that Ning Liu is taking a 30 day leave of absence from his positions as the Company?s Chief Executive Officer, President, and Chairman of the Board of Directors. Michael R. Dunn, the Company?s Chief Financial Offic |
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| August 30, 2016 |
Global Future City Holding Inc. Reports Ning Liu’s Detainment Exhibit 99.1 Global Future City Holding Inc. Reports Ning Liu?s Detainment August 31, 2016, Irvine, Ca. Global Future City Holding Inc. (OTCQB: FTCY, the ?Company?) is reporting that its Chief Executive Officer, President, and Chairman of the Board of Directors, Ning Liu, is being detained in the People?s Republic of China. The Company is currently investigating the facts and circumstances surroun |
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| August 30, 2016 |
Financial Statements and Exhibits, Other Events 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 31, 2016 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| August 19, 2016 |
Global Future City Holding FORM 10-Q (Quarterly Report) 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, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant as |
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| August 19, 2016 |
Global Future City Holding FORM 10-Q (Quarterly Report) 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, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant as |
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| August 15, 2016 |
Global Future City Holding NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): CUSIP NUMBER 1164964 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition |
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| August 15, 2016 |
Global Future City Holding NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): CUSIP NUMBER 1164964 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition |
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| July 29, 2016 |
Exhibit 99.8 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and David Williams (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has pro |
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| July 29, 2016 |
EX-99.2 5 globalfutures8-ex9902.htm COMPENSATION AGREEMENT Exhibit 99.2 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Brian Manahan (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, or indi |
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| July 29, 2016 |
Exhibit 99.6 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Alvin Luo (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has provided |
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| July 29, 2016 |
EX-99.5 8 globalfutures8-ex9905.htm COMPENSATION AGREEMENT Exhibit 99.5 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Robert Rosu (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, or indivi |
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| July 29, 2016 |
EX-99.1. 4 globalfutures8-ex9901.htm COMPENSATION AGREEMENT Exhibit 99.1. COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Susan Lynne Lester (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, |
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| July 29, 2016 |
Exhibit 99.7 COMPENSATION AGREEMENT This Compensation Agreement (the ?Agreement?), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the ?Company?), and Amanda Huang (?Individual?). The Company and the Individual may collectively be referred to herein as the ?Parties?, or individually as, ?Party?. RECITALS WHEREAS, Individual has provi |
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| July 29, 2016 |
Global Future City Holding FORM S-8 REGISTRATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant as Specified in its charter) Nevada 98-0360989 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 2 Park Plaza, Suite 400, Irvine, CA 92614 (Address, Includ |
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| July 29, 2016 |
EX-99.4 7 globalfutures8-ex9904.htm COMPENSATION AGREEMENT Exhibit 99.4 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Stephen Tucker (“Individual”). The Company and the Individual may collectively be referred to herein as the “Parties”, or ind |
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| July 29, 2016 |
EX-99.3 6 globalfutures8-ex9903.htm COMPENSATION AGREEMENT Exhibit 99.3 COMPENSATION AGREEMENT This Compensation Agreement (the “Agreement”), dated as of July 26, 2016, is entered into by and between Global Future City Holding Inc., a Nevada corporation (the “Company”), and Jayasinghe Viginie De Silva (“Individual”). The Company and the Individual may collectively be referred to herein as the “Par |
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| July 22, 2016 |
Filed with the Securities and Exchange Commission on July 22, 2016 Filed with the Securities and Exchange Commission on July 22, 2016 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment Number 1 to Post-Effective Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada 2834 98-0360989 (State or jurisdiction of Incorporation or organization) (Primary |
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| July 22, 2016 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant 1. GX-Life Global, Inc. 2. Global Future City Regional Center, LLC |
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| July 22, 2016 |
EX-10.15 3 posam-ex1015.htm ACCESS AND SERVICES AGREEMENT Exhibit 10.15 ACCESS AND SERVICES AGREEMENT This ACCESS AND SERVICES AGREEMENT (the “Agreement”), effective as of June 30, 2016 (the “Effective Date”), is by and between GREAT COIN, INC., a Nevada corporation (“Provider”) and GX-LIFE GLOBAL, INC., a Nevada corporation (“Customer”). Individually a "Party", and collectively the "Parties". WHE |
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| May 16, 2016 |
Global Future City Holding FORM 10-Q (Quarterly Report) 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, 2016 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant a |
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| May 5, 2016 |
Filed with the Securities and Exchange Commission on May 4, 2016 Filed with the Securities and Exchange Commission on May 4, 2016 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada 2834 98-0360989 (State or jurisdiction of Incorporation or organization) (Primary Standard Industrial Cla |
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| April 13, 2016 |
SOFTWARE LICENSE AND SERVICES AGREEMENT Exhibit 10.14 SOFTWARE LICENSE AND SERVICES AGREEMENT This SOFTWARE LICENSE AND SERVICES AGREEMENT (the ?Agreement?), dated as of February 17, 2016 (the ?Effective Date?), is by and between GREAT COIN, INC., a Nevada corporation (?Provider?) and GX-LIFE GLOBAL, INC., a Nevada corporation (?Customer?). Individually a "Party", and collectively the "Parties". WHEREAS, Customer wishes to procure from |
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| April 13, 2016 |
Global Future City Holding FORM 10-K (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, 2015 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: 0-33519 GLOBAL FUTURE CITY HOLDING |
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| March 31, 2016 |
Global Future City Holding NOTICE OF LATE FILING UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: October 31, 2018 Washington, D. |
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| December 31, 2015 |
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): December 30, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employ |
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| December 2, 2015 |
Filed with the Securities and Exchange Commission on December 2, 2015 Filed with the Securities and Exchange Commission on December 2, 2015 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada 2834 98-0360989 (State or jurisdiction of Incorporation or organization) (Primary Standard Industria |
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| November 17, 2015 |
EX-14.1 2 globalfuture8k-ex1401.htm CODE OF CONDUCT AND ETHICS Exhibit 14.1 Code of Conduct and Ethics The Board of Directors of Global Future City Holding, Inc. (the “Company”) has adopted this Code of Conduct and Ethics (this “Code”) for its directors, officers and other employees (individually, “Party”, and collectively, “Parties”). As used herein, the principal executive officer, principal fin |
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| November 17, 2015 |
Exhibit 99.4 Insider Trading Policy Global Future City Holding Inc. (the ?Company?) encourages ownership of its stock by all officers, directors and employees. The Company?s officers, directors, certain employees, certain consultants and certain stockholders (and their family members) are considered ?Insiders.? Insiders are subject to insider trading laws that affect the sale and purchase of the C |
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| November 17, 2015 |
Principles of Corporate Governance Exhibit 99.5 Principles of Corporate Governance The Board of Directors (the ?Board?) of Global Future City Holding, Inc. (the ?Company?) has adopted the corporate governance principles set forth below (the ?Principles?) as a framework for the governance of the Company. The Nominating and Corporate Governance Committee (the ?Committee?) reviews the Principles annually and recommends changes to the |
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| November 17, 2015 |
Nominating & Governance Charter Exhibit 99.2 Nominating & Governance Charter 1. Members. The Board of Directors (the ?Board?) of Global Future City Holdings, Inc. (the ?Company?) appoints a Nominating and Corporate Governance Committee (the ?Committee?) consisting of at least three independent members of the Board, who serve at the pleasure of the Board, and designates one member as chairperson or delegates the authority to desi |
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| November 17, 2015 |
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, 2015 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registra |
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| November 17, 2015 | ||
| November 17, 2015 |
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): November 11, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employ |
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| November 17, 2015 |
Compensation Committee Charter EX-99.3 5 globalfuture8k-ex9903.htm COMPENSATION COMMITTEE CHARTER Exhibit 99.3 Compensation Committee Charter 1. PURPOSE. The Compensation Committee’s purpose is to discharge the responsibilities of the Board of Director’s (the “Board”) with respect to compensation of the executives of Global Future City Holding, Inc. and its wholly-owned subsidiaries (the “Company”) and to oversee and advise the |
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| November 16, 2015 |
Global Future City Holding NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CUSIP NUMBER 1164964) (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10 |
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| October 8, 2015 |
FTCY / Global Future City Holding Inc. / Master Power Holdings Group Passive Investment SC 13G/A 1 globalmaster-sc13ga1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) May 11, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box t |
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| October 8, 2015 |
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): October 2, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| October 8, 2015 |
Global Future City Holding POST EFFECTIVE AMENDMENT Filed with the Securities and Exchange Commission on October 8, 2015 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada 2834 98-0360989 (State or jurisdiction of Incorporation or organization) (Primary Standard Industrial |
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| October 8, 2015 |
PHOT / Growlife Inc. / Future Continental Ltd Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) October 2, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| October 8, 2015 |
EXHIBIT 10.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT, dated as of October 2, 2015 (this ?Agreement?) is entered into by and among GX-Life Global, Inc., a Nevada corporation (?GXL?), all the shareholders of GXL listed on the signature page to this Agreement (the ?GXL Shareholders?), and Global Modern Enterprise Limited, a Hong Kong entity (?GMEL?), and wholly-owned subsidiary of Glob |
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| October 8, 2015 |
FTCY / Global Future City Holding Inc. / Discover Future Ltd Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) October 2, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| October 8, 2015 |
PRIVATE STOCK PURCHASE AGREEMENT EXHIBIT 10.2 PRIVATE STOCK PURCHASE AGREEMENT This PRIVATE STOCK PURCHASE AGREEMENT (this ?Agreement?) is made as of October 2, 2015, by and between Future Continental Limited (?Future?), Discover Future Limited (?Discover?), Global Future Development Limited (?Development?) (collectively, the ?Sellers?), and the all the shareholders of Global Modern Enterprise Limited, a Hong Kong entity listed o |
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| October 8, 2015 |
PHOT / Growlife Inc. / Global Future Development Ltd Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) October 2, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| October 8, 2015 |
FTCY / Global Future City Holding Inc. / Liu Sam - SCHEDULE 13D Activist Investment SC 13D 1 global13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) Michael Dunn Masuya Tomoe Ning Liu 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92691 949-582-5933 (Name, |
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| September 9, 2015 |
Exhibit 10.3 RESIGNATION AGREEMENT THIS RESIGNATION AGREEMENT (the ?Agreement?) is entered into as of August 17, 2015, by and between Global Future City Holding, Inc. (the ?Company?) and Junfei Ren (?Executive?) (together, the ?Parties?). R E C I T A L S WHEREAS, Executive is employed by the Company as its Secretary and member of the Board of Directors since Executive?s appointment to all position |
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| September 9, 2015 |
Exhibit 10.1 RESIGNATION AGREEMENT THIS RESIGNATION AGREEMENT (the ?Agreement?) is entered into as of August 17, 2015, by and between Global Future City Holding, Inc. (the ?Company?) and Lei Pei (?Executive?) (together, the ?Parties?). R E C I T A L S WHEREAS, Executive is employed by the Company as its Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors since E |
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| September 9, 2015 |
Exhibit 10.2 RESIGNATION AGREEMENT THIS RESIGNATION AGREEMENT (the ?Agreement?) is entered into as of August 17, 2015, by and between Global Future City Holding, Inc. (the ?Company?) and Xiang Ling Yun (?Executive?) (together, the ?Parties?). R E C I T A L S WHEREAS, Executive has served the Company as a member of the Board of Directors since Executive?s appointment to all positions on April 17, 2 |
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| September 9, 2015 |
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, 2015 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant as |
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| August 31, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 25, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| August 31, 2015 |
EX-16.1 2 global8k-ex1601.htm LETTER FROM MARCUM LLP August 28, 2015 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Global Future City Holding Inc. under Item 4.01 of its Form 8-K dated August 28, 2015. We agree with the statements concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with |
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| August 21, 2015 |
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 17, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| August 18, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 17, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| August 18, 2015 |
EX-16.1 2 global8k-ex1601.htm LETTER FROM ACCOUNTANTS EX-16.1 August 17, 2015 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated August 17, 2015, of Global Future City Holding, Inc. and are in agreement with the statements contained therein as it relates to dbbmckennon. We have no basis to agree or disagree with |
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| August 14, 2015 |
Global Future City Holding NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Fo |
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| July 9, 2015 |
10,000,000 Shares GLOBAL FUTURE CITY HOLDING INC. Common Stock $3.50 per share PROSPECTUS Filed Pursuant to Rule 424(b)(1) File No. 333-204005 10,000,000 Shares GLOBAL FUTURE CITY HOLDING INC. Common Stock $3.50 per share This prospectus relates to the public offering of up to 10,000,000 shares of common stock of Global Future City Holding Inc. (?we,? ?our? and ?us?) including: 10,000,000 shares offered by us on a best efforts basis (the ?Offering?). In making your investmen |
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| July 1, 2015 |
Global Future City Holding ESP GLOBAL FUTURE CITY HOLDING INC. 301 Brea Canyon Road Walnut, California 91789 July 1, 2015 VIA EDGAR SUBMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Dan Greenspan, Division of Corporation Finance Christina De Rosa, Division of Corporation Finance Re: Global Future City Holding, Inc. Registration Statement on Form S-1 |
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| June 19, 2015 |
Global Future City Holding ESP GLOBAL FUTURE CITY HOLDING INC. 301 Brea Canyon Road Walnut, California 91789 June 19, 2015 VIA EMAIL AND EDGAR SUBMISSION Daniel Greenspan Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: Global Future City Holding, Inc. Amendment No. 1 to Registration Statement on Form S-1 Filed June 8, 2015 File No. 333-204005 Dear Mr. Greenspan: Gl |
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| June 19, 2015 |
Global Future City Holding FORM S-1 AMENDMENT NO. 2 Filed with the Securities and Exchange Commission on June 19, 2015 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada (State or jurisdiction of Incorporation or organization) 2834 (Primary Standard Industrial Classification Code Number) |
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| June 8, 2015 |
Global Future City Holding ESP GLOBAL FUTURE CITY HOLDING INC. 301 Brea Canyon Road Walnut, California 91789 June 8, 2015 VIA EMAIL AND EDGAR SUBMISSION Daniel Greenspan Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: Global Future City Holding, Inc. Registration Statement on Form S-1 Filed May 8, 2015 File No. 333-204005 Dear Mr. Greenspan: Global Future City Hold |
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| June 8, 2015 |
Global Future City Holding GLOBAL FUTURE CITY HOLDING, INC. Filed with the Securities and Exchange Commission on June 8, 2015 File No. 333-204005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada (State or jurisdiction of Incorporation or organization) 2834 (Primary Standard Industrial Classification Code Number) |
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| May 14, 2015 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2015 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (Exact name of Registrant a |
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| May 8, 2015 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant 1. Global Future City Regional Center LLC, a California limited liability company 2. Global Modern Enterprise Limited, a Hong Kong limited company |
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| May 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL FUTURE CITY HOLDING INC. Nevada (State or jurisdiction of Incorporation or organization) 2834 (Primary Standard Industrial Classification Code Number) 98-0360989 (I.R.S. Employer Identification No.) 301 Brea Canyon Road Walnut, CA 91789 (949) 582-5933 (Add |
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| May 6, 2015 |
Global Future City Holding 8-K/A (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Amendment No. 1 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 17, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commiss |
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| April 28, 2015 |
Global Future City Holding SC 13G (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) April 17, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| April 28, 2015 |
PHOT / Growlife Inc. / Future Continental Ltd - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) April 17, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| April 28, 2015 |
Growlife SC 13G (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) April 17, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| April 28, 2015 |
FTCY / Global Future City Holding Inc. / Master Power Holdings Group - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Global Future City Holding, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 37954L 101 (CUSIP Number) April 17, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| April 20, 2015 |
Global Future City Holding GLOBAL FUTURE CITY HOLDING INC. (Current Report/Significant Event) 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): April 17, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| April 20, 2015 |
SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT EX-10.1 2 global8k-ex1001.htm SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT Exhibit 10.1 SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT This Second Amendment to Stock Purchase Agreement (“Second Amendment”), is made as of April 17, 2015 (the “Effective Date”), by and between Global Future City Holding Inc., a Nevada corporation publicly traded on the OTCQB under the symbol FTCY (the “Company”), and S |
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| April 20, 2015 |
Exhibit 99.1 GLOBAL FUTURE CITY HOLDING CLOSES 80% CONTROL STOCK PURCHASE FOR $400,000 IN CASH AND 4,000,000 E-GOLD CRYPTO-ASSETS PRICED AT $26.00 PER COIN MISSION VIEJO, Calif., April 20, 2015, Global Future City Holding Inc. (OTCQB: FTCY) (the ?Company?) announced the Stock Purchase Agreement (?SPA?) with Sky Rover Holding Inc.(?Sky Rover?), has closed. The aggregate purchase price for acquiring |
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| April 1, 2015 |
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, 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 number: 0-33519 GLOBAL FUTURE CITY HOLDING |
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| March 31, 2015 |
Global Future City Holding NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ X ] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form 10-D [] Form N-SAR [] Form N-CSR For Period Ended: December 31, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Tran |
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| March 30, 2015 |
Exhibit 99.1 GLOBAL FUTURE CITY HOLDING PURCHASES POWERDYNE REGIONAL CENTER AN EB-5 REGIONAL CENTER APPROVED BY THE USCIS FOR $250,000 MISSION VIEJO, Calif., March 30, 2015, Global Future City Holding Inc. (OTCQB: FTCY) (the ?Company?) announced the purchase of Powerdyne Regional Center LLC (?Powerdyne Regional Center?), a designated EB-5 Regional Center approved by the U.S. Citizen and Immigratio |
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| March 30, 2015 |
MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT EX-10.1 2 global8k-1001.htm MEMBERSHIP INTEREST Exhibit 10.1 MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT This Membership Interest Purchase and Sale Agreement (this “Agreement”) is made as of March 26, 2015 (“Effective Date”) by and between Global Future City Holding Inc., a Nevada corporation publicly traded on the OTC Bulletin Board under the symbol FTCY (“Purchaser”), on the one hand, and Po |
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| March 30, 2015 |
Global Future City Holding FORM 8K (Current Report/Significant Event) 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): March 26, 2015 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada 0-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer |
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| February 20, 2015 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A Amendment No. 1 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 19, 2014 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-3351 |
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| February 20, 2015 |
GLOBAL FUTURE CITY RECEIVES $345,000 USD AND 4 MILLION E-GOLD CRYPTO-ASSETS Exhibit 99.1 GLOBAL FUTURE CITY RECEIVES $345,000 USD AND 4 MILLION E-GOLD CRYPTO-ASSETS Lake Forest, CA, February 20, 2015— Global Future City Holding Inc., a Nevada corporation (FTCY:OTCBB) (“Global” or the “Company”) is announcing that it has amended its September 19, 2014 Stock Purchase Agreement with Sky Rover Holdings, Ltd. This amendment reflects a material change to Global’s business plan. |
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| February 20, 2015 |
FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT Exhibit 10.1 FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT This First Amendment to Stock Purchase Agreement (“Amendment”), is made as of February 17, 2015 (the “Effective Date”), by and between Global Future City Holdings Inc., a Nevada corporation publicly traded on the OTC Bulletin Board under the symbol FTCY (the “Company”), and Sky Rover Holdings Ltd., a newly formed Republic of Seychelles corpo |
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| November 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (formerly FITT HIGHWAY |
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| November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 GLOBAL FUTURE CITY HOLDING INC. (formerly FITT HIGHWA |
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| October 29, 2014 |
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) October 29, 2014 GLOBAL FUTURE CITY HOLDING INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File N |
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| October 29, 2014 |
MERGER AGREEMENT AND PLAN OF MERGER Exhibit 10.1 MERGER AGREEMENT AND PLAN OF MERGER This Plan of Merger and Merger Agreement (the “Agreement”) is made effective as of October 16, 2014, by and between FITT HIGHWAY PRODUCTS, INC., a Nevada corporation (the “Company”) having its principle place of business at 26381 Crown Valley Parkway, Mission Viejo, CA 92691 and GLOBAL FUTURE CITY HOLDING INC., (“Global”) having its registered agent |
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| October 21, 2014 |
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) October 16, 2014 FITT HIGHWAY PRODUCTS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Numbe |
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| September 23, 2014 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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) September 19, 2014 FITT HIGHWAY PRODUCTS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Num |
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| September 23, 2014 |
EX-10.1 2 fittex1001.htm STOCK PURCHASE AGREEMENT Exhibit 10.1 STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT (this “Agreement”), is made as of September 19, 2014 (the “Effective Date”), by and among FITT HIGHWAY PRODUCTS, INC., a Nevada corporation publicly traded on the OTC Bulletin Board under the symbol FHWY (the “Seller”), and Sky Rover Holdings Ltd., a newly formed Republic of Seyche |
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| September 23, 2014 |
Exhibit 10.2 FINANCING AGREEMENT This Financing Agreement, (the “Agreement”), is made as of the 19th day of September, 2014, by and among FITT HIGHWAY PRODUCTS, INC., a Nevada corporation which publicly trades on the OTC Bulletin Board under the symbol, FHWY (the “Company”), on the one hand, and Greenome Development Group Inc., a Nevada corporation (the “Greenome”) on the other hand. The Company a |
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| August 19, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as spe |
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| August 13, 2014 |
FTCY / Global Future City Holding Inc. NT 10-Q - - NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: June 30, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transact |
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| July 17, 2014 |
FTCY / Global Future City Holding Inc. / ASHER ENTERPRISES INC - SC 13G/A Passive Investment SC 13G/A 1 v384117sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 2)* FITT HIGHWAY PRODUCTS, INC. (Name of issuer) Common Stock, $0.001 par value per share (Title of class of securities) 30250Q205 (CUSIP number) July 17, 2014 (Date of Event Which Requires Filing of this Statement) Chec |
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| June 13, 2014 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/ A (Amendment No. 3 ) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2013 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as specified in its charter) Nevada 0-33519 98-0360989 (State or other jurisdiction of |
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| June 13, 2014 |
FITT HIGHWAY PRODUCTS, INC. 26381 CROWN VALLEY PARKWAY, #230 MISSION VIEJO, CA 92691 949-582-5933 June 13, 2014 VIA EDGAR Transmission Mr. Daniel Greenspan Securities and Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D.C. 20549 Re: FITT Highway Products, Inc. Amendment No. 2 to Current Report on Form 8-K Filed May 14, 2014 File No. 000-33519 Dear Mr. Greenspan: FITT |
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| May 30, 2014 |
FTCY / Global Future City Holding Inc. / ASHER ENTERPRISES INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 FITT HIGHWAY PRODUCTS, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 30250Q205 (CUSIP Number) May 27, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| May 20, 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 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as sp |
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| May 14, 2014 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 99.1 INDEX Page Financial Statements of F.I.T.T. Energy Products, Inc. Report of Independent Registered Public Accounting Firm F-2 Balance Sheets as of September 30, 2013, December 31, 2012 and 2011 F-3 Statements of Operations for the years ended December 31, 2013 and 2012 F-4 Statements of Operations for the three and nine months ended September 30, 2013 and 2012 F-5 Statements of Shareh |
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| May 14, 2014 |
PRODUCT DEVELOPMENT & MARKETING AGREEMENT Exhibit 10.1 PRODUCT DEVELOPMENT & MARKETING AGREEMENT This Product Development and Marketing Agreement (the "Agreement") is entered into and made effective as of March 1, 2012 and is by and between F.I.T.T. Energy Products, Inc., a Nevada corporation (the "Company") and Rand Scott M.D. (the "Consultant"). The Company and the Consultant shall be referred to herein as the "Parties". RECITALS WHEREA |
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| May 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: March 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transac |
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| May 14, 2014 |
Exhibit 10.3 BROKERAGE AGREEMENT THIS BROKERAGE AGREEMENT ("Agreement") is made this 19th day of March, 2013 by and between F.I.T.T. Energy Products, Inc. ("Company"), having its principal place of business at 26381 Crown Valley Parkway, Suite 230, Mission Viejo, CA 92691, and SummitHill Sales & Marketing, Inc. (the "Broker"), having its principal place of business at 1501 E. Orangethorpe Ave., Su |
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| May 14, 2014 |
EXCLUSIVE MASTER MARKETING AGREEMENT Exhibit 10.2 EXCLUSIVE MASTER MARKETING AGREEMENT THIS EXCLUSIVE MASTER MARKETING AGREEMENT (this “Agreement”) is entered into and made effective as of October 24, 2011 and is by and between F.I.T.T. ENERGY PRODUCTS, INC., a Nevada corporation (the "Company") and GRIPS Marketing Corporation (the “Master Representative”). The Company and the Master Representative shall be referred to herein as the |
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| May 14, 2014 |
Core-Mark International, I nc.!ff - Corona Division Exhibit 10.5 Core.Mark Core-Mark International, I nc.!ff - Corona Division 353 Meyer Circle, Corona, CA 92879 April 17,2012 Michael R Dunn Chairman and CEO F.I.T.T. Energy Productsinc. 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92690 Dear Michael, This letter is to confirm that Core-Mark International Inc. has teamed up with F.I.T.T. Energy Product Inc. to distribute their energy prod |
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| May 14, 2014 |
EXHIBIT 99.2 INDEX Page Pro-Forma Unaudited Financial Statements of FITT Highway Products, Inc. (“FHWY”) Pro-Forma Condensed Combined Balance Sheet as of September 30, 2013 F-2 Pro-Forma Condensed Combined Statement of Operations for the nine months ended September 30, 2013 F-3 Pro-Forma Condensed Combined Statement of Operations for the year ended December 31, 2013 F-4 Notes to Unaudited Pro-Form |
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| May 14, 2014 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/ A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2013 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as specified in its charter) Nevada 0-33519 98-0360989 (State or other jurisdiction of |
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| May 14, 2014 |
Exhibit 10.4 CONSULTING AGREEMENT This Consulting Agreement (the "Agreement") is made and entered into as of this 12th day of March, 2013, by and between F.I.T.T. Energy Products, Inc., a Nevada corporation (the "Company") and Anna Rawson (the "Consultant"), (individually, a "Party"; collectively, the "Parties"). RECITALS WHEREAS, Consultant has extensive experience in the areas of product represe |
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| May 13, 2014 |
FITT HIGHWAY PRODUCTS, INC. 26381 CROWN VALLEY PARKWAY, #230 MISSION VIEJO, CA 92691 949-582-5933 May 13, 2014 VIA EDGAR Transmission Mr. Daniel Greenspan Securities and Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D.C. 20549 Re: FITT Highway Products, Inc. Amendment No. 1 to Current Report on Form 8-K Filed April 3, 2014 File No. 000-33519 Dear Mr. Greenspan: FITT |
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| May 9, 2014 |
EX-10.1 2 fitt8k-ex1001.htm SHARE EXCHANGEAGREEMENT Exhibit 10.1 SHARE EXCHANGEAGREEMENT This SHARE EXCHANGEAGREEMENT (the “Agreement”), is made as of the 6th day of May, 2014, by and among FITT HIGHWAY PRODUCTS, INC., a Nevada corporation which publicly trades on the OTC Bulletin Board under the symbol FHWY (the “Company”), on the one hand, and Greenome Development Group Inc., a Nevada corporatio |
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| May 9, 2014 |
Financial Statements and Exhibits 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): May 6, 2014 FITT HIGHWAY PRODUCTS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) 9 |
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| April 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to 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, 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 number: 0-33519 FITT HIG |
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| April 15, 2014 |
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, 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 number: 0-33519 FITT HIGHWAY PRODUCTS, INC. |
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| April 15, 2014 |
Exhibit 99.1 Temporary Hardship Exemption IN ACCORDANCE WITH THE TEMPORARY HARDSHIP EXEMPTION PROVIDED BY RULE 201 OF REGULATION S-T, THE DATE BY WHICH THE INTERACTIVE DATA FILE IS REQUIRED TO BE SUBMITTED HAS BEEN EXTENDED BY SIX BUSINESS DAYS. |
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| April 3, 2014 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/ A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2013 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as specified in its charter) Nevada 0-33519 98-0360989 (State or other jurisdiction of |
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| April 3, 2014 |
Exhibit 10.4 CONSULTING AGREEMENT This Consulting Agreement (the "Agreement") is made and entered into as of this 12th day of March, 2013, by and between F.I.T.T. Energy Products, Inc., a Nevada corporation (the "Company") and Anna Rawson (the "Consultant"), (individually, a "Party"; collectively, the "Parties"). RECITALS WHEREAS, Consultant has extensive experience in the areas of product represe |
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| April 3, 2014 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 99.1 INDEX Page Financial Statements of F.I.T.T. Energy Products, Inc. Report of Independent Registered Public Accounting Firm F-2 Balance Sheets as of September 30, 2013, December 31, 2012 and 2011 F-3 Statements of Operations for the years ended December 31, 2013 and 2012 F-4 Statements of Operations for the three and nine months ended September 30, 2013 and 2012 F-5 Statements of Shareh |
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| April 3, 2014 |
Exhibit 10.3 BROKERAGE AGREEMENT THIS BROKERAGE AGREEMENT ("Agreement") is made this 19th day of March, 2013 by and between F.I.T.T. Energy Products, Inc. ("Company"), having its principal place of business at 26381 Crown Valley Parkway, Suite 230, Mission Viejo, CA 92691, and SummitHill Sales & Marketing, Inc. (the "Broker"), having its principal place of business at 1501 E. Orangethorpe Ave., Su |
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| April 3, 2014 |
Core-Mark International, I nc.!ff - Corona Division Exhibit 10.5 Core.Mark Core-Mark International, I nc.!ff - Corona Division 353 Meyer Circle, Corona, CA 92879 April 17,2012 Michael R Dunn Chairman and CEO F.I.T.T. Energy Productsinc. 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92690 Dear Michael, This letter is to confirm that Core-Mark International Inc. has teamed up with F.I.T.T. Energy Product Inc. to distribute their energy prod |
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| April 3, 2014 |
PRODUCT DEVELOPMENT & MARKETING AGREEMENT EX-10.1 2 fitt8ka-ex1001.htm PRODUCT DEVELOPMENT MARKETING AGREEMENT Exhibit 10.1 PRODUCT DEVELOPMENT & MARKETING AGREEMENT This Product Development and Marketing Agreement (the "Agreement") is entered into and made effective as of March 1, 2012 and is by and between F.I.T.T. Energy Products, Inc., a Nevada corporation (the "Company") and Rand Scott M.D. (the "Consultant"). The Company and the Con |
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| April 3, 2014 |
EXCLUSIVE MASTER MARKETING AGREEMENT Exhibit 10.2 EXCLUSIVE MASTER MARKETING AGREEMENT THIS EXCLUSIVE MASTER MARKETING AGREEMENT (this “Agreement”) is entered into and made effective as of October 24, 2011 and is by and between F.I.T.T. ENERGY PRODUCTS, INC., a Nevada corporation (the "Company") and GRIPS Marketing Corporation (the “Master Representative”). The Company and the Master Representative shall be referred to herein as the |
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| April 3, 2014 |
EXHIBIT 99.2 INDEX Page Pro-Forma Unaudited Financial Statements of FITT Highway Products, Inc. (“FHWY”) Pro-Forma Condensed Combined Balance Sheet as of September 30, 2013 F-2 Pro-Forma Condensed Combined Statement of Operations for the nine months ended September 30, 2013 F-3 Pro-Forma Condensed Combined Statement of Operations for the year ended December 31, 2013 F-4 Notes to Unaudited Pro-Form |
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| April 2, 2014 |
FITT HIGHWAY PRODUCTS, INC. April 2, 2014 VIA EDGAR Transmission Mr. Daniel Greenspan Securities and Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D.C. 20549 Re: FITT Highway Products, Inc. Current Report on Form 8-K Filed January 13, 2014 File No. 000-33519 Dear Mr. Greenspan: FITT Highway Products, Inc. (the “Company”) is in receipt of the Securities and Exchange |
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| March 31, 2014 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: May 31, 2012 Washington, D. |
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| March 28, 2014 |
FITT Highway Products, Inc. March 28, 2014 VIA EDGAR Transmission Mr. Daniel Greenspan Securities and Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D.C. 20549 Re: FITT Highway Products, Inc. Current Report on Form 8-K Filed January 13, 2014 File No. 000-33519 Dear Mr. Greenspan: FITT Highway Products, Inc. (the "Company") is in receipt of the Securities and Exchange |
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| February 28, 2014 |
FITT Highway Products Inc. February 28, 2014 VIA EDGAR Transmission Mr. Daniel Greenspan Securities and Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D.C. 20549 Re: FITT Highway Products, Inc. Current Report on Form 8-K Filed January 13, 2014 File No. 000-33519 Dear Mr. Greenspan: FITT Highway Products, Inc. (the “Company”) is in receipt of the Securities and Exchan |
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| January 13, 2014 |
EXHIBIT 99.2 INDEX Page Pro-Forma Unaudited Financial Statements of FITT Highway Products, Inc. (“FHWY”) Pro-Forma Condensed Combined Balance Sheet as of September 30, 2013 F-2 Pro-Forma Condensed Combined Statement of Operations for the nine months ended September 30, 2013 F-3 Pro-Forma Condensed Combined Statement of Operations for the year ended December 31, 2013 F-4 Notes to Unaudited Pro-Form |
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| January 13, 2014 |
Financial Statements and Exhibits - CURRENT REPORT ON FORM 8-K 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 and Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2013 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as specified in its charter) Nevada 0-33519 98-0360989 (State or other jurisdiction of incorporation) (Commi |
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| January 13, 2014 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 99.1 INDEX Page Financial Statements of F.I.T.T. Energy Products, Inc. Report of Independent Registered Public Accounting Firm F-2 Balance Sheets as of September 30, 2013, December 31, 2012 and 2011 F-3 Statements of Operations for the years ended December 31, 2013 and 2012 F-4 Statements of Operations for the three and nine months ended September 30, 2013 and 2012 F-5 Statements of Shareh |
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| January 7, 2014 |
Global Future City Holding FORM 10-Q AMENDMENT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to 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 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact n |
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| November 18, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant a |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: September 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tra |
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| October 1, 2013 |
- DEFINITIVE INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Amendment No. ( ) Filed by the Registrant T Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d |
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| September 27, 2013 |
FITT HIGHWAY PRODUCTS INC. September 26, 2013 John Reynolds Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington DC, 20549 Re: FITT Highway, Products, Inc. Amendment No. 3 to Schedule 14C Filed: September 9, 2013 File No: 000-33519 Dear Mr. Reynolds: In response to your correspondence dated September 23, 2013, (the “Correspondence”) FITT Highway Products, I |
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| September 27, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Amendment No. 4 Filed by the Registrant T Filed by a Party other than the Registrant £ Check the appropriate box: T Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)( |
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| September 13, 2013 |
FITT HIGHWAY PRODUCTS INC. September 11, 2013 John Reynolds Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington DC, 20549 Re: FITT Highway Products, Inc. Amendment No. 2 to Schedule 14C Filed: August 8, 2013 File No: 000-33519 Dear Mr. Reynolds: In response to your correspondence dated August 19, 2013, (“the Correspondence”) FITT Highway Products, Inc. “Th |
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| September 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Amendment No. 3 Filed by the Registrant T Filed by a Party other than the Registrant £ Check the appropriate box: T Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)( |
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| August 19, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as spe |
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| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: June 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transact |
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| August 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Amendment No. 2 Filed by the Registrant T Filed by a Party other than the Registrant £ Check the appropriate box: T Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)( |
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| July 22, 2013 |
Horwitz, Cron & Armstrong, LLP Attorneys at Law 26475 Rancho Parkway South Lake Forest, California 92630 Telephone (949) 540-6540 Facsimile (949) 540-6578 July 22, 2013 John Reynolds Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, DC 20549 Re: FITT Highway Products, Inc. |
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| July 22, 2013 |
PRER14C 1 fittprer14c.htm REVISED PRELIMINARY PROXY UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Amendment No. 1 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, fo |
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| July 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 0)* FITT Highway Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) Lawrence W. Horwitz, 26475 Rancho Parkway South, Lake Forest CA 92630 (Name, Address and Telephone Number of Person‘s Authorized to Receive Notices and Communication |
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| June 27, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: S Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)(2)) £ Definitive |
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| June 19, 2013 |
REORGANZATION AND MERGER AGREEMENT EX-2.1 2 fitt8k-ex0201.htm AGREEMENT Exhibit 2.1 REORGANZATION AND MERGER AGREEMENT THIS REORGANIZATION AND MERGER AGREEMENT, dated as of the 18 day of June, 2013 (this “Agreement”) is entered into by and between FITT HIGHWAY PRODUCTS, INC., a Nevada corporation (“FHWY”) and F.I.T.T. ENERGY PRODUCTS, INC., a Nevada corporation (“ENERGY”). FHWY and ENERGY are referred to singularly as a “Party” and |
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| June 19, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K 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): June 18, 2013 FITT HIGHWAY PRODUCTS, INC. (Exact name of registrant as specified in its charter) Nevada 000-33519 98-0360989 (State of other jurisdiction (Commission (IRS Employer of |
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| May 20, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as sp |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: March 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transac |
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| April 12, 2013 |
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, 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 number: 0-33519 FITT HIGHWAY PRODUCTS, INC. |
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| March 29, 2013 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response. 2.50 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): S Form 10-K £ Form 20-F £ Form 11-K £ Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: December 31, 2012 [] Transition Report on Form 10-K [] Transi |
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| January 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)(2)) [X] |
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| January 4, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)(2)) [X] |
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| January 2, 2013 |
- DEFINITIVE INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)(2)) [X] |
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| December 27, 2012 |
Horwitz, Cron & Armstrong, LLP Attorneys at Law Lawrenece M. Cron, Esq. 26475 Rancho Parkway South E-mail: [email protected] Lake Forest, California 92630 Telephone (949) 540-6544 Facsimile (949) 540-6581 December 26, 2012 VIA EDGAR FILING John Reynolds, Assistant Director Shaz Niazi James Lopez Division of Corporation Finance United States Securities and Exchange Commission Mail Stop 3720 Washingt |
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| December 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: S Preliminary Information Statement £ Confidential, for Use of the Commission (only as permitted by Rule 14c-5(d)(2)) £ Definitive |
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| November 19, 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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant a |
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| November 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: September 30, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tra |
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| September 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Amendment No. 1 to FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Amendment No. |
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| August 20, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as spe |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form N-SAR For Period Ended: June 30, 2012 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ Transition Report on Form 10-Q £ Transition Report on Form N-SAR For the Transact |
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| May 17, 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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as sp |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: March 31 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transact |
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| April 16, 2012 |
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 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: 0-33519 FITT HIGHWAY PRODUCTS, INC. |
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| March 28, 2012 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: May 31, 2012 Washington, D. |
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| November 18, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant a |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR 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 Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tra |
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| November 4, 2011 |
Horwitz, Cron & Armstrong, LLP Attorneys at Law EX-99.1 4 ex99-1.htm HORWITZ, CRON & ARMSTRONG RETAINER AGREEMENT Exhibit 99.1 Horwitz, Cron & Armstrong, LLP Attorneys at Law Lawrence W. Horwitz 26475 Rancho Parkway South E-mail: [email protected] Lake Forest, California 92630 Telephone (949) 540-6540 Facsimile (949) 540-6578 March 10, 2011 Mr. Michael R. Dunn FITT Highway Products, Inc. P.O. Box 4709 Mission Viejo, CA 92690 Re: Retention of |
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| November 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 98-0360989 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92691 |
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| August 11, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as spe |
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| May 18, 2011 |
Exhibit 99.1 CONSULTING AGREEMENT This Consultant Agreement (the ?Agreement?) is made and entered into as of this 5th day of May, 2011, by and between FITT Highway Products, Inc., a Nevada corporation (the ?Company?) and Rand Scott M.D. (the ?Consultant?), (individually, a ?Party?; collectively, the ?Parties?). RECITALS WHEREAS, Consultant has extensive experience in understanding the use and bene |
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| May 18, 2011 |
EX-99.3 6 ex99-3.htm EMPLOYMENT AGREEMENT WITH ROBERT E. CROWSON, JR. Exhibit 99.3 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), is made effective as of August 24, 2009 (the “Effective Date”), by and between Who’s Your Daddy Inc., a corporation organized under the laws of the State of Nevada (“Employer”), and Robert E. Crowson, Jr. (“Executive”). WHEREAS, Executive has worked with |
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| May 18, 2011 |
EX-99.2 5 ex99-2.htm CONSULTING AGREEMENT WITH EURO RSCG EDGE Exhibit 99.2 CONSULTING AGREEMENT This Consultant Agreement (the “Agreement”) is made and entered into as of this 11th day of May , 2011, by and between FITT Highway Products, Inc., a Nevada corporation (the “Company”) and Euro RSCG Direct Response, LLC, d/b/a Euro RSCG Edge (the “Consultant”), (individually, a “Party”; collectively, th |
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| May 18, 2011 |
EMPLOYMENT AGREEMENT AMENDMENT #1 EX-99.6 9 ex99-6.htm EMPLOYMENT AGREEMENT AMENDMENT NO. 1 WITH MICHAEL R. DUNN Exhibit 99.6 EMPLOYMENT AGREEMENT AMENDMENT #1 This Amendment #1 to the Employment Agreement (“Amendment #1”) by and between Who’s Your Daddy Inc., a corporation organized under the laws of the State of Nevada (“Employer”), and Michael R. Dunn (“Executive”) (individually, a “Party”; collectively, the “Parties”) is made |
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| May 18, 2011 |
EX-99.5 8 ex99-5.htm EMPLOYMENT AGREEMENT WITH MICHAEL R. DUNN Exhibit 99.5 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), is made effective as of August 24, 2009 (the “Effective Date”), by and between Who’s Your Daddy Inc., a corporation organized under the laws of the State of Nevada (“Employer”), and Michael R. Dunn (“Executive”). This Agreement replaces all previous employment a |
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| May 18, 2011 |
EMPLOYMENT AGREEMENT AMENDMENT #1 EX-99.4 7 ex99-4.htm EMPLOYMENT AGREEMENT AMENDMENT NO. 1 WITH ROBERT E. CROWSON, JR. Exhibit 99.4 EMPLOYMENT AGREEMENT AMENDMENT #1 This Amendment #1 to the Employment Agreement (“Amendment #1”) by and between Who’s Your Daddy Inc., a corporation organized under the laws of the State of Nevada (“Employer”), and Robert E. Crowson, Jr. (“Executive”) (individually, a “Party”; collectively, the “Part |
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| May 18, 2011 |
Horwitz, Cron & Armstrong, LLP Attorneys at Law Exhibit 99.7 Horwitz, Cron & Armstrong, LLP Attorneys at Law Lawrence W. Horwitz 26475 Rancho Parkway South E-mail: [email protected] Lake Forest, California 92630 Telephone (949) 540-6540 Facsimile (949) 540-6578 March 10, 2011 Mr. Michael R. Dunn FITT Highway Products, Inc. P.O. Box 4709 Mission Viejo, CA 92690 Re: Retention of HORWITZ, CRON & ARMSTRONG, LLP General Business Representation of |
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| May 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 98-0360989 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92691 |
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| 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 ý QUARTERLY REPORT PURSUANT TO 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 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as sp |
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| April 14, 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 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: 0-33519 FITT HIGHWAY PRODUCTS, INC. |
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| March 31, 2011 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: May 31, 2012 Washington, D. |
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| March 28, 2011 |
Exhibit 99.5 filed by pdf reference. Exhibit 99.5 filed by pdf reference. |
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| March 28, 2011 |
EX-99.1 4 fittex99-1.htm EMPLOYMENT AGREEMENT WITH ROBERT E. CROWSON, JR. Filed by pdf reference. |
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| March 28, 2011 | ||
| March 28, 2011 | ||
| March 28, 2011 |
Exhibit 99.4 filed by pdf reference. Exhibit 99.4 filed by pdf reference. |
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| March 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FITT HIGHWAY PRODUCTS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 98-0360989 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 26381 Crown Valley Parkway, Suite 230 Mission Viejo, CA 92691 |
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| March 28, 2011 |
Exhibit 99.3 filed by pdf reference. Exhibit 99.3 filed by pdf reference. |
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| March 28, 2011 | ||
| March 28, 2011 | ||
| March 28, 2011 | ||
| March 28, 2011 |
Exhibit 99.2 filed by pdf reference. Exhibit 99.2 filed by pdf reference. |
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| November 12, 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 ý QUARTERLY REPORT PURSUANT TO 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 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (formerly Who’s Your Daddy, |
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| August 16, 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 ý QUARTERLY REPORT PURSUANT TO 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 Commission file number: 0-33519 FITT HIGHWAY PRODUCTS, INC. (formerly Who’s Your Daddy, Inc. |
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| August 16, 2010 |
OPERATING AGREEMENT This Operating Agreement (the “Agreement”) is made and entered into as of this 12th day of August 2010, by and between FITT Highway Products, Inc. |
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| July 21, 2010 |
? |
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| July 21, 2010 |
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): July 19, 2010 FITT HIGHWAY PRODUCTS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) |
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| June 21, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C (RULE 14c-101) SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) x Definitive Information Statement WHO’S YOUR DADDY, INC. |
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| June 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C (RULE 14c-101) SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) o Definitive Information Statement WHO’S YOUR DADDY, INC. |
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| May 21, 2010 |
MARKETING AND REPRESENTATION AGREEMENT EX-10.1 2 wydi10q20100331ex10-1.htm MARKETING AND REPRESENTATION AGREEMENT WITH SPORTS 1 MARKETING DATED APRIL 21, 2010 Exhibit 10.1 MARKETING AND REPRESENTATION AGREEMENT This Marketing and Representation Agreement (the “Agreement”) is made and entered into effective April 20, 2010, by and between Who’s Your Daddy, Inc., a Nevada corporation (the “Company”) and Sports 1 Marketing LLC, a Delaware |
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| May 21, 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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 WHO?S YOUR DADDY, INC. (Exact name of Registrant as specifi |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: March 31, 2010 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transac |
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| April 14, 2010 |
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, 2009 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: 0-33519 WHO’S YOUR DADDY, INC. (Exa |
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| April 6, 2010 |
Other Events, Financial Statements and Exhibits 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): April 1, 2010 WHO?S YOUR DADDY, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) 98-0 |
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| April 6, 2010 | ||
| April 6, 2010 |
P:00533675.3:86531.001 1 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (this “Agreement”) is executed effective March , 2010, between Who’s Your Daddy, Inc., a Nevada corporation (“WYD”) on the one hand, and Sacks Motor Sports, Inc. (“SMI”) and Greg Sacks, an individual (“Greg”) on the other hand. For lawful and adequate consideration, the receipt of which is acknowledged, |
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| March 31, 2010 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: May 31, 2012 Washington, D. |
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| February 24, 2010 |
February 24, 2010 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporate Finance 100 F. |
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| January 22, 2010 |
EX-10.1 2 whdi8k20100119ex10-1.htm LETTER AGREEMENT WITH DAN FLEYSHMAN DATED JANUARY 13, 2010 Exhibit 10.1 January 13, 2010 Dan Fleyshman Dear Dan: Who’s Your Daddy, Inc. (the “Company”) has certain outstanding indebtedness that was created during the time you were an Executive Officer and/or Director of the Company. This indebtedness is detailed below: Unpaid payroll taxes – Federal (excludes pen |
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| January 22, 2010 |
SETTLEMENT AGREEMENT AND GENERAL RELEASE Exhibit 10.3 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement and General Release Agreement (the “Agreement”) is made and entered into as of this 15th day of January, 2010, by and between Who’s Your Daddy, Inc., a Nevada corporation (the “Company”) and Joseph Conte (the “Claimant”), (individually, a “Party”; collectively, the “Parties”). RECITALS WHEREAS, Claimant contends that the Company |
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| January 22, 2010 |
EX-10.2 3 whdi8k20100119ex10-2.htm LETTER AGREEMENT WITH EDON MOYAL DATED JANUARY 13, 2010 Exhibit 10.2 January 13, 2010 Edon Moyal 6991 Bixbite Place Carlsbad, CA 92009 Dear Edon: Who’s Your Daddy, Inc. (the “Company”) has certain outstanding indebtedness that was created during the time you were an Executive Officer and/or Director of the Company. This indebtedness is detailed below: Unpaid payr |
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| January 22, 2010 |
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): January 19, 2010 WHO’S YOUR DADDY, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) 9 |
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| January 22, 2010 |
SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS Exhibit 10.4 SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS This settlement agreement and mutual release of all claims (Settlement Agreement) is made and entered into as of this 19th day of January, 2010 by and between Who?s Your Daddy, Inc., a California corporation (?WYD CA?), Who?s Your Daddy, Inc., a Nevada corporation (?WYD NE?) (collectively referred to herein as ?the Companies?) and Fish & |
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| November 17, 2009 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 WHO’S YOUR DADDY, INC. (Exact name of Registrant as spe |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: September 30, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tra |
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| September 18, 2009 |
MARKETING & LEAD GENERATION AGREEMENT MARKETING & LEAD GENERATION AGREEMENT This Marketing & Lead Generation Agreement (the “Agreement”) is made and entered into as of this 16th day of September 2009, by and between Who’s Your Daddy, Inc. |
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| September 18, 2009 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): September 16, 2009 WHO?S YOUR DADDY, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) |
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| August 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT #1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT #1 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 WHO’S YOUR DADDY, INC. (Exact name of Registr |
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| August 26, 2009 |
EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), is made effective as of August 24, 2009 (the “Effective Date”), by and between Who’s Your Daddy Inc. |
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| August 26, 2009 |
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 21, 2009 WHO?S YOUR DADDY, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33519 (Commission File Number) 98 |
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| August 26, 2009 |
MARKETING & LEAD GENERATION AGREEMENT MARKETING & LEAD GENERATION AGREEMENT This Marketing & Lead Generation Agreement (the ?Agreement?) is made and entered into as of this 21st day of August, 2009, by and between Who?s Your Daddy, Inc. |
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| August 26, 2009 |
MARKETING & REPRESENTATION AGREEMENT MARKETING & REPRESENTATION AGREEMENT This Marketing & Representation Agreement (the “Agreement”) is made and entered into as of this 24st day of August, 2009, by and between Who’s Your Daddy, Inc. |
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| August 26, 2009 |
EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (?Agreement?), is made effective as of August 24, 2009 (the ?Effective Date?), by and between Who?s Your Daddy Inc. |
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| August 19, 2009 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 WHO’S YOUR DADDY, INC. (Exact name of Registrant as specifie |
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| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 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, 2008 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: 0-33519 WHO?S YOU |
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| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form N-SAR For Period Ended: June 30, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transact |
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| August 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 0-33519 WHO’S YOUR DADDY, INC. (Exact name of Registrant as speci |
