SIBE / Sibling Group Holdings Inc - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Sibling Group Holdings FORM 15

sibe15sep2016.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-28311 Sibling Group Holdings, Inc. (Exact name of reg

Financial Statements and Exhibits, Other Events

8-K 1 form8k-06162016020631.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 15, 2016 Commission File Number: 000-28311 Sibling Group Holdings, Inc. (Exact name of registrant as specified in its charter.) Texas (State or othe

Global Personalized Academics Expands Business to Nine States and Five Countries

Secconnect.com Exhibit 99.1 Global Personalized Academics Expands Business to Nine States and Five Countries Global Personalized Academics (GPA) has expanded business beyond its Pennsylvania roots to include new customers in eight additional states. They have increased U.S. Academy enrollments by 48% and have also secured distribution partners in China, Ghana, Indonesia, Nigeria and Saudi Arabia.

Sibling Group Holdings FORM 10-Q (Quarterly Report)

10-Q 1 sibe10qmar312016.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2016. o Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file n

SIBLING GROUP HOLDINGS, INC.

ex41.htm Exhibit 4.1 NEITHER THESE SECURITIES NOR THE SECURITIES FOR WHICH THESE SECURITIES ARE 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 E

EX-10.2

EX-10.2 4 ex10-2.htm CONVERTIBLE PROMISSORY NOTE BETWEEN THE COMPANY AND DUOHUI TU DATED AS OF FEBRUARY 22, 2016. Exhibit 10.2

EX-10.1

ex10-1.htm Exhibit 10.1

Sibling Group Holdings 0-Q

Sibling Group Holdings, Inc. - FORM form12b-25 OMB APPROVAL OMB Number: 3235-0058 Expires: October 31, 2018 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-28311 CUSIP NUMBER 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 [ x ] Form 10-Q [ ] Form 10-D [ ]

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

8-K 1 form8k-03302016010342.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 29, 2016 Commission File Number: 000-28311 Sibling Group Holdings, Inc. (Exact name of registrant as specified in its charter.) Texas (State or oth

BRIDGE LOAN AGREEMENT

ex10-1.htm Exhibit 10.1 BRIDGE LOAN AGREEMENT THIS BRIDGE LOAN AGREEMENT (this ?Agreement?) is entered into as of March 3, 2016 (the ?Effective Date?), between SIBLING GROUP HOLDINGS, INC., a Texas corporation (the ?Borrower?), and Hong Tu (American Passport Number 452066033) (the ?Lender?). Borrower and Lender are sometimes referred to herein as the ?Parties? and each as a ?Party.? RECITALS WHERE

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 form8k-03072016020307.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 3, 2016 Commission File Number: 000-28311 Sibling Group Holdings, Inc. (Exact name of registrant as specified in its charter.) Texas (State or othe

Sibling Group Holdings QUARTERLY REPORT (Quarterly Report)

Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended December 31, 2015. ? Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 000-28311 S

February 16, 2016

ex16-02182016020257.htm February 16, 2016 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated February 12, 2016 of Sibling Group Holdings, Inc. and are in agreement with the statements contained in the first sentence with regards to the dismissal of Liggett & Webb, P.A. of the first paragraph, and the second, f

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 form8k-02182016020256.htm 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 12, 2016 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisd

Sibling Group Holdings NOTIFICATION OF LATE FILING

Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2015. ¨ Transition report un

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2015. ? Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 000-28311 SIBLING GROUP HOL

VIDEO PRODUCTION AGREEMENT

EXHIBIT 10.4 VIDEO PRODUCTION AGREEMENT Agreement Date: July 21, 2015 Producer: Coolfire Studios, LLC (?Producer?) Client: Global Personalized Academics, (a subsidiary of Sibling Group Holdings, Inc.) (?Client?) Project: Global Personalized Academics Online Videos Deliverables: Three Thousand, Five Hundred (3,500) videos, each lasting approximately three minutes (3:00), featuring academic instruct

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): May 18, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporatio

John Logan—Global Personalized Academics

Press Release EXHIBIT 99.1 Contact: John Logan?Global Personalized Academics [email protected] Education Leader and Visionary Michael Horn Joins Global Personalized Academics Board of Directors ORLANDO, Florida (November 5, 2015) ? The innovative education organization Global Personalized Academics (GPA) today announced the appointment of Michael Horn to its board of directors. A recognized lea

ADDENDUM TO SETTLEMENT AGREEMENT AND MUTUAL RELEASE

ADDENDUM TO SETTLEMENT AGREEMENT AND MUTUAL RELEASE EXHIBIT 10.2 ADDENDUM TO SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Addendum to Settlement Agreement and Mutual Release is dated as of September 24, 2015 (the ?Addendum?) and has been executed for the purpose of clarifying the terms and conditions of the Settlement Agreement and Mutual Release dated as of September 24, 2015 (the ?Settlement Agr

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

8-K 1 sibe8k.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): September 24, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other juris

SETTLEMENT AGREEMENT AND MUTUAL RELEASE

SETTLEMENT AGREEMENT AND MUTUAL RELEASE EXHIBIT 10.1 SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement and Mutual Release (the ?Agreement?) dated as of September 24, 2015 (the ?Effective Date?) is entered into by and among: 1. V3 Capital Partners, LLC (hereinafter ?V3?), with its primary business address in 205 East 42nd Street-14FL, New York, NY 10017, together with Scot Cohen, Oa

Sibling Group Holdings NOTIFICATION OF LATE FILING

Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 sibe8k.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): August 24, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdic

GLOBAL PERSONALIZED ACADEMICS CONTINUES MOMENTUM WITH FORMATION OF EXPERIENCED LEADERSHIP TEAM

EXHIBIT 99.2 FOR IMMEDIATE RELEASE CONTACT: Dave Saba August 24, 2015 (214) 422-0092 [email protected] GLOBAL PERSONALIZED ACADEMICS CONTINUES MOMENTUM WITH FORMATION OF EXPERIENCED LEADERSHIP TEAM ORLANDO, Fla. ? In the four weeks since the announcement of the formation of Global Personalized Academics (GPA) from Sibling Group Holdings, Inc. (OTCBQ:SIBE) and the hiring of Julie E. Young as Chie

Investor OpportunitiesOTCQB: SIBE Investor OpportunitiesOTCQB: SIBE Global Personalized AcademicsOTCQB: SIBE This presentation contains forward-looking statements that involve a number of risks and uncertainties. These forward-looking statements are

EXHIBIT 99.1 Investor OpportunitiesOTCQB: SIBE Investor OpportunitiesOTCQB: SIBE Global Personalized AcademicsOTCQB: SIBE This presentation contains forward-looking statements that involve a number of risks and uncertainties. These forward-looking statements are not historical facts, and are based on current expectations, estimates and projections about our industry, management's beliefs and certa

Virtual Education Leaders Launch Global Personalized Academics New company brings innovative learning ecosystem to students around the world

Press Release EXHIBIT 99.1 Virtual Education Leaders Launch Global Personalized Academics New company brings innovative learning ecosystem to students around the world ORLANDO, July 20, 2015 ? Virtual learning pioneer Julie Young today announced the official launch of Global Personalized Academics (GPA) where she has been named chief executive officer. The new company provides virtual and classroo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): July 17, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporation) (Commission

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

8-K 1 sibe8k.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): June 18, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdicti

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 26, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporatio

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

8-K 1 sibe8k.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): May 12, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdictio

Sibling Group Holdings NOTIFICATION OF LATE FILING

Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

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

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 3, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporation) (Commission F

SIBE / Sibling Group Holdings, Inc. / Cohen Scot Activist Investment

SC 13D 1 formsc13d-04212015060431.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Sibling Group Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 825784101 (CUSIP Number) Scot Cohen 20 East 42nd Street 16th Floor New York, New York 10017 347-491-4016 (Name, Address and Telephone Number of P

Regulation FD Disclosure, Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities, 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): March 16, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporat

Strategic Partner Shenzhen Times Increases Stake in Sibling Group; $5,500,000 Warrant Exercise to fund growth initiatives

EX-99.1 2 sibeex99z1.htm PRESS RELEASE EXHIBIT 99.1 Strategic Partner Shenzhen Times Increases Stake in Sibling Group; $5,500,000 Warrant Exercise to fund growth initiatives DURHAM, North Carolina, April 9, 2015 - Sibling Group Holdings, Inc. (OTCQB: SIBE), (the "Company" or “Sibling Group”), an educational technology company, announced today that it has received proceeds of $5,500,000 million as

Warrant B made by Sibling Group Holdings, Inc. in favor of Shenzhen City Qianhai Xinshi Education Management Co., Ltd.

Exhibit 3 NEITHER THESE SECURITIES NOR THE SECURITIES FOR WHICH THESE SECURITIES ARE 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 STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN COMPLIANCE WITH APPLICABLE STATE SECURITIES OR BLUE SKY LAWS.

Securities Purchase Agreement dated as of March 6, 2015 among Sibling Group Holdings, Inc. and the purchasers identified on the signature pages thereto.

Exhibit 1 EXECUTION COPY SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this "Agreement") is dated as of February 27, 2015 among Sibling Group Holdings, Inc.

Form of Additional Warrant.

EX-4 5 ex-4.htm EX-4 Exhibit 4 NEITHER THESE SECURITIES NOR THE SECURITIES FOR WHICH THESE SECURITIES ARE 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 PURSUA

SIBE / Sibling Group Holdings, Inc. / Shenzhen City Qianhai Xinshi Education Management Co., Ltd. - SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Sibling Group Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 825784101 (CUSIP Number) Xiaoqiong (David) Dai c/o Holly You Armstrong Teasdale LLP 7700 Forsyth Blvd., Suite 1800 St. Louis, MO 63105 (

Warrant A made by Sibling Group Holdings, Inc. in favor of Shenzhen City Qianhai Xinshi Education Management Co., Ltd.

Exhibit 2 NEITHER THESE SECURITIES NOR THE SECURITIES FOR WHICH THESE SECURITIES ARE 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 STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN COMPLIANCE WITH APPLICABLE STATE SECURITIES OR BLUE SKY LAWS.

Sibling Group Announces Strategic Partnership for Global Growth $3.75 Million Investment to Grow Business in China and other Markets

Press Release EXHIBIT 99.1 Sibling Group Announces Strategic Partnership for Global Growth $3.75 Million Investment to Grow Business in China and other Markets DURHAM, North Carolina, March 6, 2015 - Sibling Group Holdings, Inc. (OTCQB: SIBE), (the "Company") or (?Sibling Group?), an educational technology company, announced the formation of a strategic partnership and completion of a $3.75 millio

Regulation FD Disclosure, Changes in Control of Registrant, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, 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): February 27, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpo

Sibling Group Completes Urban Planet Mobile™ Acquisition, Appoints New CEO to Lead International Expansion

Press Release EXHIBIT 99.1 Sibling Group Completes Urban Planet Mobile™ Acquisition, Appoints New CEO to Lead International Expansion AUSTIN, Texas, January 30, 2015 - Sibling Group Holdings, Inc. (OTCQB: SIBE), (the "Company" or “Sibling Group”), an educational technology holding company and Urban Planet Media & Entertainment Corp. (“Urban Planet Mobile” or “UPM”), a privately held mobile media c

Rights and Preferences for Series A Convertible Preferred Stock CERTIFICATE OF DESIGNATION OF POWERS, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREFERRED STOCK SIBLING GROUP HOLDINGS, INC.

CERTIFICATE OF DESIGNATION EXHIBIT 3.1 Rights and Preferences for Series A Convertible Preferred Stock CERTIFICATE OF DESIGNATION OF POWERS, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREFERRED STOCK OF SIBLING GROUP HOLDINGS, INC. FIRST: The name of the corporation is Sibling Group Holdings, Inc. (the “Corporation”). SECOND: The Amended and Restated Certificate of Formation of the Corporation

Regulation FD Disclosure, Changes in Control of Registrant, 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, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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): January 28, 2015 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpor

SHARE EXCHANGE AGREEMENT by and among SIBLING GROUP HOLDINGS, INC. a Texas Corporation URBAN PLANET MEDIA & ENTERTAINMENT, CORP., A Delaware corporation THE SHAREHOLDERS OF URBAN PLANET MEDIA & ENTERTAINMENT, CORP. Dated as of January 28, 2015 TABLE

Share Exchange Agreement EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT by and among SIBLING GROUP HOLDINGS, INC. a Texas Corporation and URBAN PLANET MEDIA & ENTERTAINMENT, CORP., A Delaware corporation and THE SHAREHOLDERS OF URBAN PLANET MEDIA & ENTERTAINMENT, CORP. Dated as of January 28, 2015 TABLE OF CONTENTS PAGE ARTICLE I REPRESENTATIONS, COVENANTS, AND WARRANTIES OF URBAN PLANET AND THE URBAN PLANE

EMPLOYMENT AGREEMENT

Employment Agreement EXHIBIT 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of the 28th day of January, 2015 by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (the "Company"), and BRIAN A. OLIVERSMITH (the "Executive"). W I T N E S S E T H: WHEREAS, the Company has asked the Executive to serve as Chief Executive Officer of the Company a

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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 17, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpo

SECURITIES PURCHASE AGREEMENT

Securities Purchase Agreement (FireRock-SIBE) (00330605-4).DOCX EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of December 1, 2014, by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation, with headquarters located at 901 Mopac Expressway South, Barton Oaks Plaza One, Suite 300, Austin, TX 78746 (the “Company”), and FIREROCK CAPTI

Entry into a Material Definitive Agreement

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 1, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpor

SENIOR CONVERTIBLE PROMISSORY NOTE

EX-4.1 2 sibeex4z1.htm SENIOR CONVERTIBLE PROMISSORY NOTE EXHIBIT 4.1 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN TH

Sibling Group to Acquire Urban Planet Mobile™ - Leading Global Innovator of Educational Products

Press Release EXHIBIT 99.1 Sibling Group to Acquire Urban Planet Mobile™ - Leading Global Innovator of Educational Products AUSTIN, Texas, October 30, 2014 - Sibling Group Holdings, Inc. (OTCQB: SIBE), (www.siblinggroup.com) (the “Company”), an educational technology holding company, today announced that it has signed a non-binding letter of intent to acquire Urban Planet Media & Entertainment Cor

Regulation FD Disclosure, 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): October 30, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpor

SIBE / Sibling Group Holdings, Inc. 10-KT - - ANNUAL REPORT

Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ¨ Annual report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended . þ Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from January 1, 2014 to June 30, 2014. Commission file number: 000-28311

Sibling Group Holdings, Inc. Subsidiaries of the Registrant

Subsidiaries of the Registrant EXHIBIT 21.1 Sibling Group Holdings, Inc. Subsidiaries of the Registrant Item Name Place of Formation 1. BLSCH Acquisition, LLC Georgia

SIBE / Sibling Group Holdings, Inc. NT 10-K - - NOTIFICATION OF LATE FILING

Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

8-K 1 sibe8k.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): September 10, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other juris

REPORT OF blendedschools.net, Inc. FOR THE YEAR ENDING JUNE 30, 2013

EX-99.1 2 sibeex99z1.htm 2013 AUDITED FINANCIAL STATEMENTS EXHIBIT 99.1 REPORT OF blendedschools.net, Inc. FOR THE YEAR ENDING JUNE 30, 2013 CONTENTS Page INDEPENDENT AUDITOR'S REPORT 2 FINANCIAL STATEMENTS Statement of Financial Position 3 Statement of Activities 4 Statement of Cash Flows 5 Notes to Financial Statements 6 INDEPENDENT AUDITOR'S REPORT ON ADDITIONAL INFORMATION 9 Schedule of Functi

Financial Statements and Exhibits

8-K/A 1 sibe8k.htm CURRENT REPORT 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): May 30, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (Stat

blendedschools.net, Inc. UNAUDITED FINANCIAL STATEMENTS NINE MONTHS ENDED MARCH 31, 2014

EX-99.1 3 sibeex99z2.htm 2012 AUDITED FINANCIAL STATEMENTS EXHIBIT 99.2 blendedschools.net, Inc. UNAUDITED FINANCIAL STATEMENTS NINE MONTHS ENDED MARCH 31, 2014 CONTENTS Statement of Financial Position 2 Statement of Activities 3 Statement of Cash Flows 4 Notes to Financial Statements 5 1 blendedschools.net, Inc. Statement of Financial Position March 31, 2014 ( Unaudited ) ASSETS Current assets: C

SIBLING GROUP HOLDINGS EXPANDS MANAGEMENT

EX-99.1 2 sibeex99z1.htm PRESS RELEASE Exhibit 99.1 SIBLING GROUP HOLDINGS EXPANDS MANAGEMENT ATLANTA, GA–(Marketwired – Jun 25, 2014) – Sibling Group Holdings, Inc. (OTCQB: SIBE), (www.siblinggroup.com) (the “Company”) announced today that it has appointed Ms. Maurine Findley as the Company’s Chief Executive Officer (“CEO”), named Mr. Jed Friedrichsen to a newly created position of Chief Academic

Regulation FD Disclosure, 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, Unregistered Sales of Equity Securities, 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): April 17, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporat

SIBLING GROUP FINALIZES BLENDED SCHOOLS NETWORK TRANSACTION Expansion of Marketing, Sales and Offerings Represent Key Opportunity

EX-99.1 3 sibeex99z1.htm PRESS RELEASE Exhibit 99.1 SIBLING GROUP FINALIZES BLENDED SCHOOLS NETWORK TRANSACTION Expansion of Marketing, Sales and Offerings Represent Key Opportunity ATLANTA, GA May 30, 2014 (Marketwired via COMTEX) Sibling Group Holdings, Inc. (OTCQB: SIBE), (www.siblinggroup.com ) (the “Company”) announced today that it has finalized the acquisition of Blended Schools Network ( w

CLOSING TERMS ADDENDUM

CLOSING TERMS Exhibit 10.1 CLOSING TERMS ADDENDUM The following are closing terms related to completing the asset purchase under the terms of the Asset Purchase Agreement between BLSCH Acquisition, LLC (“Purchaser”) and Blendedschools.net (“Seller) dated November 25, 2013 (the “Agreement”): 1. All defined terms below shall have the same meaning as the defined terms in the Agreement unless otherwis

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

8-K 1 sibe8k.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): May 30, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdictio

- NOTIFICATION OF LATE FILING

Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Sibling Group Holdings QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2013. ¨ Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 0-28311 SIBLING GROUP HOLDI

ASSET PURCHASE AGREEMENT

ASSET PURCHASE AGREEMENT EXHIBIT 10.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the ?Agreement?) is made and entered into as of this 5th day of July, 2013 (the ?Closing Date?), by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (?Purchaser?) and PLC Consultants, LLC, a Ohio limited liability company (?Seller?) and Pamela Danklefsen and Shawn DiNarda Watters, both reside

ASSET PURCHASE AGREEMENT

EX-10.3 4 sibeex10z3.htm ASSET PURCHASE AGREEMENT EXHIBIT 10.3 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of this 31st day of May, 2013 (the “Closing Date”), by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (“Purchaser”) and CLASSCHATTER.COM LLC, a New Jersey limited liability company (“Seller”) and DANIEL J. DELUCA, a resid

CONSULTING AGREEMENT

SIBE Consulting Agreement - Dan DeLuca (KH233284-2).DOC EXHIBIT 10.4 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT is made and entered into this 1st day of June, 2013, by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (?SIBE?) and Daniel J. DeLuca, a resident of the State of New Jersey (?Consultant?). Background SIBE desires to expand offering in the educational operations and educ

MEMO AUTHORIZING THE CONVERSION OF DEBT

EX-10.1 2 sibeex10z1.htm MEMO AUTHORIZING THE CONVERSION OF DEBT EXHIBIT 10.1 MEMO AUTHORIZING THE CONVERSION OF DEBT Date: April 25, 2013 To: Mack Leath, Meshugeneh From: Neal Sessions, SIBE Re: Conversion of debt obligations SIBE’s Board of Directors met on the 19th of April and approved the issuances of restricted shares for consideration of the current debt owed to Meshugeneh LLC. This memo is

CONSULTING AGREEMENT

EX-10.2 3 sibeex10z2.htm CONSULTING AGREEMENT EXHIBIT 10.2 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT is made and entered into this 1st day of May, 2013, by and between SIBLING GROUP HOLDINGS, INC., a Texas corporation (the “SIBE”) and Robert Hill, a resident of the State of Georgia (“Consultant”). Background Consultant has experience and knowledge pertaining to the Pre-K and early education m

Sibling Group Holdings QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2013. ¨ Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 0-28311 SIBLING GROUP HOLDINGS,

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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): March 1, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorporati

Entry into a Material Definitive Agreement, 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): January 13, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpor

ASSET PURCHASE AGREEMENT by and among BLSCH ACQUISITION, LLC,

ASSET PURCHASE AGREEMENT EXHIBIT 10.1 ASSET PURCHASE AGREEMENT by and among BLSCH ACQUISITION, LLC, “Purchaser” BLENDEDSCHOOLS.NET, “Seller” Dated: November 25, 2013 TABLE OF CONTENTS Section 1. Purchase and Sale of Assets 1 Section 1.1 Purchase of Assets. 1 Section 1.2 Excluded Assets. 2 Section 1.3 Assumption of Certain Liabilities. 3 Section 1.4 Excluded Liabilities. 3 Section 2. Purchase Price

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

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): January 13, 2014 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-0270334 (State or other jurisdiction of incorpor

Sibling Acquires Consulting Group, Expands Board Founder, Industry Expert to Join Executive Team, Drive Mergers, Marketing and Sales

Press Release EXHIBIT 99.5 Sibling Acquires Consulting Group, Expands Board Founder, Industry Expert to Join Executive Team, Drive Mergers, Marketing and Sales ATLANTA, GA-(Marketwired - Jan 13, 2014) - Sibling Group Holdings, Inc. (OTC Pink: SIBE), (www.siblinggroup.com) (the "Company") announced today that it is acquiring AcceleratingED, LLC (http://www.acceleratinged.com/), a consulting operati

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

8-K 1 sibe8k.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 10, 2013 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdic

Sibling Group to Address Blended Learning Through Business Combination Acquisition Would Allow for Expansion of Offerings, Sales Force, Specialized Curriculum and PD

EX-99.1 2 sibeex99z1.htm PRESS RELEASE EXHIBIT 99.1 Sibling Group to Address Blended Learning Through Business Combination Acquisition Would Allow for Expansion of Offerings, Sales Force, Specialized Curriculum and PD ATLANTA, GA-(Marketwired - Oct 10, 2013) - Sibling Group Holdings, Inc. (OTCQB: SIBE) (www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development an

Edevate to Join Sibling Group Accreditation for MOOCS, Career Assessment, Credentials and More

EX-99.4 5 sibeex99z4.htm PRESS RELEASE EXHIBIT 99.4 Edevate to Join Sibling Group Accreditation for MOOCS, Career Assessment, Credentials and More ATLANTA, GA-(Marketwired - Nov 21, 2013) - Sibling Group Holdings, Inc. (OTCQB: SIBE), (www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development and acquisition of 21st century educational management services and educ

Sibling Group Updates on Acquisitions, Operations and Markets Expands Staff With Education Savvy General Counsel, Additional Appointments in Process

EX-99.3 4 sibeex99z3.htm PRESS RELEASE EXHIBIT 99.3 Sibling Group Updates on Acquisitions, Operations and Markets Expands Staff With Education Savvy General Counsel, Additional Appointments in Process ATLANTA, GA-(Marketwired - Nov 18, 2013) - Sibling Group Holdings, Inc. (OTC Pink: SIBE), (www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development and acquisition

Sibling Group Expands Board of Directors, Management Team

Press Release EXHIBIT 99.2 Sibling Group Expands Board of Directors, Management Team ATLANTA, GA-(Marketwired - Oct 14, 2013) - Sibling Group Holdings, Inc. (OTCQB: SIBE), (www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development and acquisition of 21st century educational management services and education technology, announced today that it has made a number of

Sibling Group to Address Blended Learning Through Business Combination Acquisition would allow for expansion of offerings, sales force, specialized curriculum and PD

EX-99.1 2 sibeex99z1.htm PRESS RELEASE EXHIBIT 99.1 Sibling Group to Address Blended Learning Through Business Combination Acquisition would allow for expansion of offerings, sales force, specialized curriculum and PD ATLANTA, GA, October 10, 2013 - Sibling Group Holdings, Inc. (OTCQB: SIBE, www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development and acquisitio

Sibling Group Expands Board of Directors, Management Team Significant Growth Near Term Spurs Need for Expansion

EX-99.2 3 sibeex99z2.htm PRESS RELEASE EXHIBIT 99.2 Sibling Group Expands Board of Directors, Management Team Significant Growth Near Term Spurs Need for Expansion ATLANTA, GA, October 14, 2013 - Sibling Group Holdings, Inc. (OTCQB: SIBE, www.siblinggroup.com) (the "Company"), whose business strategy is focused on the development and acquisition of 21st century educational management services and

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

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): September 30, 2013 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorpo

- NOTIFICATION OF LATE FILING

NT 10-Q 1 sibe12b25.htm NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-28311 NOTIFICATION OF LATE FILING (Check one): Form 10-K Form 20-F Form 11-K ü Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: June 30, 2013 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-

- NOTIFICATION OF LATE FILING

NT 10-K 1 sibe12b25.htm NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-28311 NOTIFICATION OF LATE FILING (Check one): ü 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 Transition Report on Form 20-F Transition Report on Form

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

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 28, 2012 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorpor

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events - CURRENT REPORT

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 3, 2012 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorpora

SHERB & CO., LLP

March 8, 2001 EXHIBIT 16.1 SHERB & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS ———————————————————————— 805 Third Ave., New York, NY 10022 Voice: (212) 838-5100 Fax: (212) 838-2676 November 19, 2012 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated November 15, 2012 of Sibling Group Holdings, Inc. and are in agreem

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT

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 Event Requiring Report: November 15, 2012 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorporation) (Commission

- NOTIFICATION OF LATE FILING

Form 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-28311 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): 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, 2012 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

8-K 1 aform8k120823.htm 120823 SIBE 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 Event Requiring Report: August 21, 2012 SIBLING GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction o

SIBLING GROUP HOLDINGS, INC. 2012 STOCK INCENTIVE PLAN SIBLING GROUP HOLDINGS, INC. 2012 STOCK INCENTIVE PLAN

EX-10.1 3 cform8k120823ex10z1.htm EXHIBIT 10.1 Exhibit 10.1 SIBLING GROUP HOLDINGS, INC. 2012 STOCK INCENTIVE PLAN SIBLING GROUP HOLDINGS, INC. 2012 STOCK INCENTIVE PLAN Section 1. Definitions 1 Section 1.1 Plan Purpose. 8 Section 1.2 Stock Subject to the Plan. 8 Section 1.3 Plan Administration. 9 Section 1.4 Composition of Committee. 9 Section 1.5 Eligibility. 9 Section 2. Terms and Conditions of

AMENDED AND RESTATED CERTIFICATE OF FORMATION OF SIBLING ENTERTAINMENT GROUP HOLDINGS, INC. (Pursuant to Sections 3.051 and 3.0527 of the Texas Business Organizations TCL)

EX-3.1 2 bform8k120823ex03z1.htm EXHIBIT 3.1 EXHIBIT 3.1(i) AMENDED AND RESTATED CERTIFICATE OF FORMATION OF SIBLING ENTERTAINMENT GROUP HOLDINGS, INC. (Pursuant to Sections 3.051 and 3.0527 of the Texas Business Organizations TCL) Sibling Entertainment Group Holdings, Inc., a corporation organized and existing under and by virtue of the provisions of the Texas Corporation Law (the “TCL”), DOES HE

- SIBE FORM 12B-25 FOR JUNE 30, 2012 FORM 10-Q

NT 10-Q 1 form12b25120630form10q.htm SIBE FORM 12B-25 FOR JUNE 30, 2012 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-28311 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 20-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2012 [ ] Transition Report on Fo

- DEF 14A

Sibling Entertainment Group Holdings, Inc.: Correspondence - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Definitive Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [] Check the appropriate box: [] Preliminary Proxy Statement [] C

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Sibling Entertainment Group Holdings, Inc.: Correspondence - Filed by newsfilecorp.com July 19, 2012 Amy M. Geddes, CPA Division of Corporation Finance United States Securities and Exchange Commission 100 F St. N.E. Washington, DC 20549-3561 Re: Sibling Entertainment Group Holdings, Inc. Dear Ms. Geddes: We are counsel to Sibling Entertainment Group Holdings, Inc. (“SIBE” or the “Company”). We are

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Sibling Entertainment Group Holdings, Inc.: Correspondence - Filed by newsfilecorp.com July 10, 2012 Amy M. Geddes, CPA Division of Corporation Finance United States Securities and Exchange Commission 100 F St. N.E. Washington, DC 20549-3561 Re: Sibling Entertainment Group Holdings, Inc. Dear Ms. Geddes: We are counsel to Sibling Entertainment Group Holdings, Inc. (“SIBE”). We are responding to yo

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Sibling Entertainment Group Holdings, Inc.: Correspondence - Filed by newsfilecorp.com July 5, 2012 Amy M. Geddes, CPA Division of Corporation Finance United States Securities and Exchange Commission 100 F St. N.E. Washington, DC 20549-3561 Re: Sibling Entertainment Group Holdings, Inc. Dear Ms. Geddes: We are counsel to Sibling Entertainment Group Holdings, Inc. (“SIBE”). We are responding to you

- PRER14A

Sibling Entertainment Group Holdings, Inc.: Correspondence - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Preliminary Proxy Statement Pursuant to Section 14(a) 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 Pr

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Converted by EDGARwiz Krevolin| Horst LLC www.khlawfirm.com July 3, 2012 Amy M. Geddes, CPA Division of Corporation Finance United States Securities and Exchange Commission 100 F St. N.E. Washington, DC 20549-3561 Re: Sibling Entertainment Group Holdings, Inc. Dear Ms. Gedes: We are counsel to Sibling Entertainment Group Holdings, Inc. (“SIBE”). We are responding to your comment letter dated May 9

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Preliminary Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Preliminary Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive

- FOR PERIOD ENDED: MARCH 31, 2012

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 SEC file number 000-28311 CUSIP Number NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10D o Form N-SAR o Form N-CSR 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

April 30, 2012

Exhibit 16.1 April 30, 2012 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Sibling Entertainment Group Holdings, Inc. To Whom It May Concern: We have read the statements that we understand Sibling Entertainment Group Holdings, Inc. will include under Item 4.01 of the Form 8-K report it will file regarding the recent change of auditors. We agree with such statement

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant -

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 Event Requiring Report: March 24, 2012 SIBLING ENTERTAINMENT GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorporation) (Commission

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 Event Requiring Report: March 24, 2012 SIBLING ENTERTAINMENT GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorporation) (Commission Fil

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

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 Event Requiring Report: April 9, 2012 SIBLING ENTERTAINMENT GROUP HOLDINGS, INC. (Exact name of registrant as specified in its charter) TEXAS 000-28311 76-027334 (State or other jurisdiction of incorporation) (Commission File

- FOR PERIOD ENDED: DECEMBER 31, 2011

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-28311 CUSIP NUMBER (Check One): x Form 10-K o Form 20-F o Form 10-Q o Form 10-D o Form N-SAR For Period Ended: December 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Trans