LUXR / Luxeyard, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Luxeyard, Inc.
US ˙ OTC
DENNA SYMBOL ÄR INTE LÄNGRE AKTIV

Grundläggande statistik
CIK 1493587
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 Luxeyard, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
May 22, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CURRENT REPORT

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 22, 2013 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of incorporation) (Commission File Numbe

April 16, 2013 8-K

Other Events - 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): 03/04/2013 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Employer

April 9, 2013 8-A12G

- FORM 8-A12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Luxeyard, Inc. (Exact name of registrant as specified in its charter) Delaware 30-0473898 (State of incorporation or organization) (I.R.S. Employer Identification No.) 8884 Venice Boulevard Los A

March 29, 2013 NT 10-K

- NT 10-K

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 SEC FILE NUMBER 333-168066 CUSIP NUMBER 55067R For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Trans

March 4, 2013 8-K

Other Events - 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): December 27, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Em

February 12, 2013 S-1/A

- S-1/A

As filed with the Securities and Exchange Commission on February 11, 2013 Registration No.

January 9, 2013 8-K

Bankruptcy or Receivership

8-K 1 v3316128k.htm 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): December 27, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commiss

December 11, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

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 15, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Em

December 11, 2012 EX-99.1

EX-99.1

November 19, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-168066 LUXEYAR

November 14, 2012 NT 10-Q

- NOTICE UNDER RULE 12B25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-168066 CUSIP NUMBER (Check one): oForm 10-K o Form 20-F o Form 11-K ý Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2012 o

October 29, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 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 23, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Emp

October 17, 2012 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on October 17, 2012 Registration No.

October 17, 2012 EX-10.1

LUXEYARD, INC. 2012 EQUITY INCENTIVE PLAN

LUXEYARD, INC. 2012 EQUITY INCENTIVE PLAN 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Luxeyard, Inc. 2012 Equity Incentive Plan (the "Plan"). The purposes of the Plan are to (a) enable Luxeyard, Inc., a Delaware corporation (the "Company"), and any Affiliate to attract and retain the types of Employees, Consultants and Directors who will contribute to the Company's l

October 12, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 v3256378k.htm CURRENT REPORT 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 8, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of

October 10, 2012 8-K/A

Other Events - 8-K/A CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 24, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS

October 9, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CURRENT REPORT

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 3, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Empl

September 28, 2012 8-K

Other Events - 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 24, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS E

September 21, 2012 S-1/A

- AMENDMENT TO FORM S-1

As filed with the Securities and Exchange Commission on September 21, 2012 Registration No.

September 13, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 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 7, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Em

September 6, 2012 10-Q/A

Quarterly Report - FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-168066 LUXEYARD,

August 31, 2012 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on August 31, 2012 Registration No.

August 24, 2012 EX-99.1

LUXEYARD APPOINTS RETAIL TECHNOLOGY VETERAN JERRY WILKERSON AS ITS CHIEF OPERATING OFFICER

EX-99.1 3 v322297ex99-1.htm EXHIBIT 99.1 Media: The Pollack PR Marketing Group Mark Havenner| [email protected] Sara Nazarian| [email protected] (310) 556-4443 Investors: PondelWilkinson Matt Sheldon | Rob Whetstone [email protected] (310) 279-5980 FOR IMMEDIATE RELEASE LUXEYARD APPOINTS RETAIL TECHNOLOGY VETERAN JERRY WILKERSON AS ITS CHIEF OPERATING OFFICER LOS ANGELES, August 24,

August 24, 2012 EX-10.1

EX-10.1

ex10-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

August 24, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): August 22, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Empl

August 20, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-168066 LUXEYARD, IN

August 14, 2012 NT 10-Q

- NOTICE UNDER RULE 12B25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-168066 CUSIP NUMBER (Check one): oForm 10-K o Form 20-F o Form 11-K ý Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2012 o Trans

June 18, 2012 S-1

Registration Statement - FORM S-1

As filed with the Securities and Exchange Commission on June 15, 2012 Registration No.

June 5, 2012 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits - AMENDMENT TO FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 24, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Emp

June 5, 2012 8-K

Other Events - CURRENT REPORT

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 31, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Employe

May 25, 2012 EX-10.6

COMMON STOCK PURCHASE WARRANT LUXEYARD, INC.

NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE

May 25, 2012 EX-3.1

Luxeyard, inc. CERTIFICATE OF DESIGNATION 8% Convertible Perpetual Preferred Stock par value $0.0001 per share

Luxeyard, inc. CERTIFICATE OF DESIGNATION 8% Convertible Perpetual Preferred Stock par value $0.0001 per share The undersigned, in accordance with the General Corporation law of the State of Delaware (“DGCL”), does hereby certify that, pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation of Luxeyard, Inc. (the “Corporation”), on May 24, 2012, the Boar

May 25, 2012 EX-10.3

LUXEYARD, INC. Series D Warrant To Purchase Common Stock

EX-10.3 5 v314548ex10-3.htm EXHIBIT 10.3 NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE S

May 25, 2012 EX-10.1

SECURITIES PURCHASE AGREEMENT

EX-10.1 3 v314548ex10-1.htm EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of May 24, 2012 by and among LUXEYARD, INC., a Delaware corporation (the “Company”), and the Investors set forth on the signature pages affixed hereto (each an “Investor” and collectively the “Investors”). RECITALS A. The Company and the Investors are executing and del

May 25, 2012 EX-10.4

LUXEYARD, INC. Series E Warrant To Purchase Common Stock

EX-10.4 6 v314548ex10-4.htm EXHIBIT 10.4 NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE S

May 25, 2012 EX-10.2

LUXEYARD, INC. Series C Warrant To Purchase Common Stock

EX-10.2 4 v314548ex10-2.htm EXHIBIT 10.2 NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE S

May 25, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits - 8-K CURRENT REPORT

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 25, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Employe

May 25, 2012 EX-10.5

REGISTRATION RIGHTS AGREEMENT

EX-10.5 7 v314548ex10-5.htm EXHIBIT 10.5 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the “Agreement”) is made and entered into as of this 24th day of May, 2012 by and among Luxeyard, Inc., a Delaware corporation (the “Company”), and the “Investors” named in that certain Securities Purchase Agreement by and among the Company and the Investors (the “Purchase Agreement”). Capita

May 15, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-168066 LUXEYARD, I

May 4, 2012 EX-3.1

EX-3.1

v312031ex3-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

May 4, 2012 8-K

- CURRENT REPORT

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 2, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Employer

April 27, 2012 EX-10.2

January [ ], 2012

EX-10.2 3 v310873ex10-2.htm EXHIBIT 10.2 THIS DEBENTURE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAW, AND IT MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR STATE LAW OR AN EXEMPTION FROM SUCH REGISTRATION REQUIREMENTS; AND THE COMPANY MAY REQUIRE AN OPINION OF COUNSEL AS TO THE AV

April 27, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, 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): April 24, 2012 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Emplo

April 27, 2012 EX-10.1

DEBENTURE PURCHASE AGREEMENT

DEBENTURE PURCHASE AGREEMENT This Debenture Purchase Agreement (this “Agreement”) is dated as of January [ ], 2012 between Luxeyard, Inc.

April 16, 2012 EX-21.1

LUXEYARD, INC. List of Subsidiaries

EX-21.1 5 v307465ex21-1.htm EXHIBIT 21.1 LUXEYARD, INC. List of Subsidiaries Jurisdiction of Incorporation LY Retail, LLC (“LY Retail-Texas”) Texas LY Retail, LLC (“LY Retail-CA”) California

April 16, 2012 EX-10.18

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of March 12.

April 16, 2012 EX-10.21

ASSET PURCHASE AGREEMENT AMONG LY Retail LLC eOPULENCE, LLC. AS OF FEBRUARY 22, 2012, as revised

ASSET PURCHASE AGREEMENT AMONG LY Retail LLC AND eOPULENCE, LLC. AS OF FEBRUARY 22, 2012, as revised TABLE OF CONTENTS Page Page SECTION 1. DEFINITIONS 1 SECTION 2. BASIC TRANSACTION. 1 (a) Purchase and Sale of Assets 7 (b) Assumption of Liabilities 7 (c) Purchase Price 7 (d) The Closing 7 (e) Deliveries at the Closing 7 (f) Intentionally Omitted 8 (g) Intentionally Omitted 8 (h) Release of Certai

April 16, 2012 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-168066 LUXEYARD, INC

April 16, 2012 EX-10.17

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of March 15, 2012 is made by and among LY RETAIL LLC, a limited liability company organized under the laws of California (the “Company”), LUXEYARD, INC.

March 30, 2012 NT 10-K

- NOTICE UNDER RULE 12B25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-168066 CUSIP NUMBER (Check one): ýForm 10-K o Form 20-F o Form 11-K o Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2011 o T

March 2, 2012 EX-10.4

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 8, 2011, as revised, is made by and among LY RETAIL LLC, a limited liability company organized under the laws of California (the “Company”), TOP GEAR INC.

March 2, 2012 EX-3.1

CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF TOP GEAR INC.

EX-3.1 2 v304328ex3-1.htm EX-3.1 State of Delaware Secretary of State Division of Corporations Delivered 06:53 PM 01/09/2012 FILED 06:50 PM 01/09/2012 SRV 120027831 - 4482410 FILE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF TOP GEAR INC. Top Gear Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”

March 2, 2012 EX-10.2

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 8, 2011, as revised, is made by and among LY RETAIL LLC, a limited liability company organized under the laws of California (the “Company”), TOP GEAR INC.

March 2, 2012 EX-10.5

SEVERANCE AGREEMENT

EX-10.5 7 v304328ex10-5.htm EX-10.5 SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (this “Agreement”) is entered into as of December 20, 2011 by and among LY RETAIL, LLC, a Texas limited liability company (the “Company”), TOP GEAR INC., a corporation organized under the laws of Delaware and parent of the Company (the “Parent”) and KEVIN WALKER (“Employee”). The Parent and Company are collectively re

March 2, 2012 EX-10.3

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 8, 2011, as revised, is made by and among LY RETAIL LLC, a limited liability company organized under the laws of California (the “Company”), TOP GEAR INC.

March 2, 2012 EX-10.1

EMPLOYMENT AGREEMENT

EX-10.1 3 v304328ex10-1.htm EX-10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 8, 2011, is made by and among LY RETAIL LLC, a limited liability company organized under the laws of California (the “Company”), TOP GEAR INC., a corporation organized under the laws of Delaware and parent of the Company (the “Parent”) and BRADEN RICHTER (the “Executive”). Each of

March 2, 2012 EX-10.6

LUXEYARD, INC. 2012 STOCK OPTION PLAN

LUXEYARD, INC. 2012 STOCK OPTION PLAN 1. Purpose. Luxeyard, Inc. (the “Company”) hereby adopts the Luxeyard, Inc. 2012 Stock Option Plan (the “Plan”), effective as of February 24, 2012. The Plan is intended to recognize the contributions made to the Company by its associates (including associates who are members of the Board of Directors), directors, consultants and advisors of the Company or any

March 2, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - CURRENT REPORT

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 20, 2011 LUXEYARD, INC. (Exact name of registrant as specified in its charter) Delaware 333-168066 30-0473898 (State or other jurisdiction of (Commission File Number) (IRS Em

December 12, 2011 CORRESP

-

December 12, 2011 VIA EDGAR AND FEDERAL EXPRESS Mara L. Ransom Assistant Director Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Re: Top Gear, Inc. Form 8-K Filed November 15, 2011 File No. 333-168066 Dear Ms. Ransom: We hereby submit the responses of Top Gear, Inc. (the “Company”) to the comments of the staff of the Division of Corporation Finance (the “Staff”) cont

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