TINO / Tamino Minerals, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Tamino Minerals presents Lithium Corporate Video

Tamino Minerals presents Lithium Corporate Video Tamino Minerals, Inc. Video Update Tamino Minerals, Inc. (OTCMKTS:TINO) TORONTO,ON, CANADA, February 9, 2022 / EINPresswire.com/ - Toronto, Canada ? "Tamino" or the "Company" -OTC Markets: TINO- February 9, 2022, the Company has prepared a video with information regarding our Corporate Strategy outlining our Exploration Activities in the search for

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): February 9, 2022 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

Tamino Minerals Inc. plans to compensate Executive Industries 30,000,000 common shares for SEC compliance services.

Toronto, ON Tel: 1 (307) 212-4657 Email: [email protected] Website: www.taminominerals.ca Tamino Minerals Inc. plans to compensate Executive Industries 30,000,000 common shares for SEC compliance services. Toronto, Canada - "Tamino" or the "Company" -OTC Markets: TINO-?March 8, 2021, On December 18, 2020 the company announced its engagement of Executive Industries to facilitate the removal of

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): March 8, 2021 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission Fil

Financial Statements and Exhibits, 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 18, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or other Jurisdiction of Incorporation) (Commission

TINO OTC MARKETS Tamino Minerals Inc. engages Executive Industries

Toronto, ON Tel: 1-307-212-4657 Email: [email protected] Website: www.taminominerals.ca TINO OTC MARKETS Tamino Minerals Inc. engages Executive Industries Toronto, Canada - "Tamino" or the "Company" -OTC Markets: TINO- December 18, 2020 the company is pleased to announce the engagement of Executive Industries to facilitate the removal of the stop sign on OTC Markets from the company's current

Additional Mineral Rights Coming to Tamino Minerals, Inc. Property Acquisition being negotiated and solidifies the possibility to succeed in the short and long term

Toronto, ON Tel: 1-416-602-4892 Email: [email protected] Website: www.taminominerals.ca Additional Mineral Rights Coming to Tamino Minerals, Inc. Property Acquisition being negotiated and solidifies the possibility to succeed in the short and long term Toronto, Canada - "Tamino" or the "Company" -OTC Markets: TINO- October 23, 2020, the company is currently working on implementing various cha

Financial Statements and Exhibits, 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): October 23, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or other Jurisdiction of Incorporation) (Commission

Financial Statements and Exhibits, 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): October 2, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or other Jurisdiction of Incorporation) (Commission F

Tamino Minerals, Inc. prevents dilution and provides update Gold Price looks promising as the company enters New Phase

Toronto, ON Tel: 1-416-602-4892 Email: [email protected] Website: www.taminominerals.ca Tamino Minerals, Inc. prevents dilution and provides update Gold Price looks promising as the company enters New Phase Toronto, Canada - "Tamino" or the "Company" -OTC Markets: TINO- October 2, 2020, the company is currently working on implementing various changes that will impact operations. These modific

Tamino Minerals Inc. Issues Exciting News Regarding Future Plans and Shareholder Update

EXHIBIT 99.1 Tamino Minerals Inc. Issues Exciting News Regarding Future Plans and Shareholder Update TORONTO, March 30, 2020 (GLOBE NEWSWIRE) - Tamino Minerals, Inc. ("Tamino" or the "Company") (OTC Markets: TINO) February 28, 2020, Mr. Pedro Villagran-Garcia, President & CEO, announces that Tamino continues to be hard at work. We have had a fast start to 2020 with excellent results in the first a

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): March 30, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission Fi

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): February 13, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

Tamino Minerals, Inc. provides Update on Corporate Structure, Logistics and Operations

EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Tamino Minerals, Inc. provides Update on Corporate Structure, Logistics and Operations MONTREAL, Feb. 13, 2020 (GLOBE NEWSWIRE) - Tamino Minerals, Inc. ("Tamino" or the "Company") (OTC Markets: TINO), the Company has prepared a Summary of Events to present to the FGR, Fiscalia General de la Republica, to update them on our latest achievements, and wi

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): February 5, 2020 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

Tamino Minerals Inc. Issues Exciting News Regarding Future Acquisitions and Shareholder Update

EXHIBIT 99.1 Tamino Minerals Inc. Issues Exciting News Regarding Future Acquisitions and Shareholder Update MONTREAL, Feb. 05, 2020 (GLOBE NEWSWIRE) - Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca announces that Tamino continues to be hard at work. We have had a fast start to 2020 with excellent results

Tamino Minerals, Inc. Provides Update on Stop Sign Removal

EXHIBIT 99.1 Tamino Minerals, Inc. Provides Update on Stop Sign Removal MONTREAL, Dec. 13, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca, is pleased to update shareholders that it is planning to become Pink Current very soon on OTC Markets abiding to OTC Disclosure Guidelines. It

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): December 13, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

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): December 11, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

Tamino Minerals, Inc. Provides Update on LOI (Letter of Intent) to acquire "Multi-Million-USD value Gold Equivalent Mineral Rights"

EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Tamino Minerals, Inc. Provides Update on LOI (Letter of Intent) to acquire "Multi-Million-USD value Gold Equivalent Mineral Rights" MONTREAL, Dec. 11, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca, is pleased to update shareholders t

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): November 26, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

Property signed through LOI (Letter of Intent) to acquire "Multi-Million USD values in Gold Equivalent Amounts within Mineral Rights"

EXHIBIT 99.1 Property signed through LOI (Letter of Intent) to acquire "Multi-Million USD values in Gold Equivalent Amounts within Mineral Rights" MONTREAL, Nov. 26, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca has signed a Letter of Intent conveying to Tamino the right to acquir

Tamino has been invited by Mexican Investors to list in -SIC- of the Mexican Stock Exchange

EXHIBIT 99.1 Tamino has been invited by Mexican Investors to list in -SIC- of the Mexican Stock Exchange MONTREAL, Oct. 23, 2019 (GLOBE NEWSWIRE) - Tamino Minerals ("Tamino" or the "Company") (OTC Markets: TINO), Mr. Pedro Villagran-Garcia, President & CEO, is pleased to confirm as mentioned before that it has a Property of Merit, or exploration target. And as mentioned before, Tamino has prepared

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): October 23, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

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): September 19, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commissio

Tamino Minerals Inc. Announces Financing

EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Tamino Minerals Inc. Announces Financing MONTREAL, Sept. 19, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc. ("Tamino" or the "Company") (OTC Markets: TINO) September 19th, 2019, Mr. Pedro Villagran-Garcia, President & CEO, is pleased to announce that it has closed its non-brokered private placement of up to 15.0 million units at a price of $0.10 per-s

Tamino Minerals, Inc. has a Geologic Report on its Property soon to be NI 43-101 Report

EXHIBIT 99.1 Tamino Minerals, Inc. has a Geologic Report on its Property soon to be NI 43-101 Report MONTREAL, Sept. 03, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc. ("Tamino" or the "Company") (OTC Markets: TINO) September 3, 2019, as mentioned before the Company has prepared a Geologic Report on its El Volcan Property. Some of our most important investors have been requesting information on thi

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): September 3, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission

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 29, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission F

Tamino Minerals, Inc. has a Geologic Report on its Property soon to be NI 43-101 Report

EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Tamino Minerals, Inc. has a Geologic Report on its Property soon to be NI 43-101 Report MONTREAL, Aug. 29, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc. ("Tamino" or the "Company") (OTC Markets: TINO), as mentioned before the Company has prepared a Geologic Report on its El Volcan Property. The company is currently working on the logistical aspects r

Additional Mineral Rights Coming to Tamino Minerals, Inc. Property Acquisition being negotiated and solidifies the possibility to succeed in the short and long term

EXHIBIT 99.1 Additional Mineral Rights Coming to Tamino Minerals, Inc. Property Acquisition being negotiated and solidifies the possibility to succeed in the short and long term MONTREAL, Aug. 22, 2019 (GLOBE NEWSWIRE) - Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca Mr. Pedro Villagran-Garcia, President

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, 2019 Tamino Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-27102 23-2694937 (State or Other Jurisdiction of Incorporation) (Commission F

TINO / Tamino Minerals Inc. / Blackbridge Capital LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Tamino Minerals Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 87509W102 (CUSIP Number) 1/20/2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is

- FORM 15

Form 15 OMB APPROVAL OMB Number: 3235-0067 Expires: October 31, 2013 Estimated average burden hours per response 1.

TINO / Tamino Minerals Inc. / Ironridge Global IV, Ltd. - FORM SC 13G/A Passive Investment

United states Securities and exchange commission WashinGton, d.c. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) ENTERTAINMENT GAMES, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 282253103 (CUSIP Number) February 14, 2012 (Date of Event which requires filing of this Statement) Check the appropriate box to designate the rule pursuan

- FORM 10

Form 10 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

- REGISTRATION WITHDRAWAL

Registration Withdrawal January 4, 2012 VIA EDGAR Courtney Haseley, Staff Attorney United States Securities and Exchange Commission 100 F Street, N.

- REGISTRATION WITHDRAWAL

Registration Withdrawal January 4, 2012 VIA EDGAR Courtney Haseley, Staff Attorney United States Securities and Exchange Commission 100 F Street, N.

December 15, 2011

EX-16.1 3 d244335dex161.htm LETTER OF CLIFTON GUNDERSON LLP Exhibit 16.1 December 15, 2011 Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549-7561 Dear Sirs/Madams: We have read Entertainment Games, Inc’s statements included under Item 14 of its Amendment No. 1 to Form 10-12G in response to Item 304(a) of Regulation S-K, and we agree with such statements concerning our firm,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 ENTERTAINMENT GAMES, INC. (Exact nam

Amendment No. 1 to Form 10 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 ENTERTAINMENT GAMES, INC. (Exact name of registrant as specified in its charter) Pennsylvania 23-2694937 (State or other jurisdiction of inco

WARRANT TO PURCHASE COMMON STOCK Entertainment Games, Inc. Void after 5:00 P.M. (United States Eastern Time) on November 17, 2014, as provided herein.

Exhibit 4.11 THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAW AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER SAID ACT AND IN COMPLIANCE WITH ANY APPLI

REGISTRATION RIGHTS AGREEMENT

Registration Rights Agreement dated June 24, 2011 Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (“Agreement”) is made as of June 24, 2011 by and between eGames, Inc., a Pennsylvania corporation (the “Company”) and Heyday Games, Inc., a Delaware corporation (“Heyday”). WHEREAS, this Agreement is made in connection with the Asset Purchase Agreement dated June 24, 2011

NONCOMPETITION AND CONFIDENTIALITY AGREEMENT

Non-Competition and Confidentiality Agreement dated June 24, 2011 (Lennon) Exhibit 10.

WARRANT TO PURCHASE COMMON STOCK eGAMES, INC. Void after 5:00 P.M. (United States Eastern Time) on May 8, 2013, as provided herein.

Exhibit 4.10 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR ANY STATE SECURITIES LAW. NO TRANSFER OF THESE SECURITIES SHALL BE VALID OR EFFECTIVE UNLESS (A) SUCH TRANSFER IS MADE PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND IN COMPLIANCE WITH ANY APPLICABLE STATE SECURITIES LAWS, OR

WARRANT TO PURCHASE COMMON STOCK eGAMES, INC. Void after 5:00 P.M. (United States Eastern Time) on March 18, 2013, as provided herein.

Exhibit 4.7 THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAW AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER SAID ACT AND IN COMPLIANCE WITH ANY APPLIC

SENIOR SECURED PROMISSORY NOTE

EX-10.6 16 d244335dex106.htm SENIOR SECURED PROMISSORY NOTE IN THE AMOUNT OF $400,000 Exhibit 10.6 THIS SECURITY HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSU

REGISTRATION RIGHTS AGREEMENT

EX-10.5 15 d244335dex105.htm REGISTRATION RIGHTS AGREEMENT DATED MARCH 18, 2010 Exhibit 10.5 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (“Agreement”) is made as of March 18, 2010 by and between eGames, Inc., a Pennsylvania corporation (the “Company”), and Bandera Master Fund L.P., a Cayman Islands limited partnership (the “Investor”), and each person or entity that subsequent

SALE-LEASEBACK AGREEMENT

Exhibit 10.7 SALE-LEASEBACK AGREEMENT THIS SALE-LEASEBACK AGREEMENT (the ?Agreement?) dated June 3, 2011, is made and executed by and between EGAMES, INC., with an address at 2000 Cabot Blvd. West, Suite 110, Langhorne, Pennsylvania 19047 (?Grantor?) and FERTILEMIND CAPITAL FUND I, with an address at 405 Lexington Avenue, Suite 2600, New York, New York 10174 (?Lender?). WHEREAS, the Grantor has ex

ARTICLES OF INCORPORATION-FOR PROFIT DSCB:15-1304/2102/2303/2702/2903/7102A (Rev 90) Indicate type of domestic corporation (check one) : x Business-stock (15 Pa.C.S. ? 1506) ? Management (15 Pa.C.S. ? 2702) ? Business-nonstock (15 Pa.C.S. ? 2102) ? P

Exhibit 3.1 9254- 680 Microfilm Number Filed with the Department of State on JUL 09 1992 Entity Number 2097934 Secretary of the Commonwealth ARTICLES OF INCORPORATION-FOR PROFIT DSCB:15-1304/2102/2303/2702/2903/7102A (Rev 90) Indicate type of domestic corporation (check one) : x Business-stock (15 Pa.C.S. ? 1506) ? Management (15 Pa.C.S. ? 2702) ? Business-nonstock (15 Pa.C.S. ? 2102) ? Profession

ASSET PURCHASE AGREEMENT BY AND AMONG eGAMES, INC., HEYDAY GAMES, INC. THE SHAREHOLDERS OF HEYDAY GAMES, INC. JUNE 24, 2011 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE OF ASSETS 5 2.1 Purchase and Sale of Assets 5 2.2

EX-2.1 2 d244335dex21.htm ASSET PURCHASE AGREEMENT Exhibit 2.1 ASSET PURCHASE AGREEMENT BY AND AMONG eGAMES, INC., HEYDAY GAMES, INC. AND THE SHAREHOLDERS OF HEYDAY GAMES, INC. JUNE 24, 2011 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE OF ASSETS 5 2.1 Purchase and Sale of Assets 5 2.2 Purchase Price 6 2.3 Payment of Purchase Price 6 2.4 Closing 8 2.5 Ad Valorem Tax A

REGISTRATION RIGHTS AGREEMENT

Registration Rights Agreement dated October 7, 2011 Exhibit 10.9 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (“Agreement”) is made as of October 7, 2011 by and between Entertainment Games, Inc., a Pennsylvania corporation (the “Company”), and Michael Fearnow, an individual with an address at XX XXXXXX XXXX XXXXX, XXXXXXXXX, XX XXXXX (the “Investor”), and each person or entity

REGISTRATION RIGHTS AGREEMENT

Exhibit 10.8 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (?Agreement?) is made as of August 10, 2011 by and between eGames, Inc., a Pennsylvania corporation (the ?Company?), and William D. Blake, an individual with an address at XXX XXXXX XXXXXX, XXXX XXXXXXX, XXXXXXXXX (the ?Investor?), and each person or entity that subsequently becomes a party to this Agreement pursuant to,

NONCOMPETITION AND CONFIDENTIALITY AGREEMENT

EX-10.3 13 d244335dex103.htm NON-COMPETITION AND CONFIDENTIALITY AGREEMENT DATED JUNE 24, 2011 (HEYDAY GAMES) Exhibit 10.3 NONCOMPETITION AND CONFIDENTIALITY AGREEMENT THIS AGREEMENT is made as of June 24, 2011, between Heyday Games, Inc., a Delaware corporation (“Heyday”), and eGAMES, INC., a Pennsylvania corporation (“eGames”). W I T N E S S E T H : WHEREAS, contemporaneously with the execution

WARRANT TO PURCHASE COMMON STOCK eGAMES, INC. Void after 5:00 P.M. (United States Eastern Time) on June 3, 2013, as provided herein.

Exhibit 4.8 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR ANY STATE SECURITIES LAW. NO TRANSFER OF THESE SECURITIES SHALL BE VALID OR EFFECTIVE UNLESS (A) SUCH TRANSFER IS MADE PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT AND IN COMPLIANCE WITH ANY APPLICABLE STATE SECURITIES LAWS, OR (

June 24, 2011

EX-10.14 22 d244335dex1014.htm EMPLOYMENT OFFER LETTER DATED JUNE 24, 2011 (MAURO) Exhibit 10.14 June 24, 2011 Mr. Eugene H. Mauro XX XXXXXX XXXXXX XXXXXXX, XX XXXXX Dear Gene: I am pleased to offer you the position of President and Chief Operating Officer (COO) at eGames, Inc. in accordance with the following terms: Position Title: President and Chief Operating Officer (COO) Supervisor: Gerald W.

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES CENTRAL DISTRICT IRONRIDGE GLOBAL IV, LTD., Case No. BC467574 Plaintiff, Assigned for All Purposes to: Hon. Susan Bryant-Deason v. STIPULATION FOR SETTLEMENT OF CLAIMS EGAMES, IN

Exhibit 10.13 Mark A. Vega, State Bar No. 162621 LIBERTAS LAW GROUP 280 S. Beverly Drive, Suite 204 Beverly Hills, California 90212 P (310) 402-2148; F (310) 421-9214 [email protected] Attorneys for Plaintiff IRONRIDGE GLOBAL IV, LTD. Ellen Pulver Flatt, Esq. ENTERTAINMENT GAMES, INC. 2000 Cabot Blvd. West, Suite 110 Langhorne, Pennsylvania 19047 P (215) 750-6606 x183; F (215) 750-3722 epulver

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 ENTERTAINMENT GAMES, INC. (Exact name of registrant as

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 ENTERTAINMENT GAMES, INC. (Exact name of registrant as specified in its charter) Pennsylvania 23-2694937 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer I

June 24, 2011

EX-10.15 23 d244335dex1015.htm EMPLOYMENT OFFER LETTER DATED JUNE 24, 2011 (LENNON) Exhibit 10.15 June 24, 2011 Mr. F.J. Lennon XXXX XXX XXXXXX XXXXXXX, XX XXXXX Dear F.J.: I am pleased to offer you the position of Chief Creative Officer at eGames, Inc. in accordance with the following terms: Position Title: Chief Creative Officer (CCO) Supervisor: Eugene Mauro, President and Chief Operating Offic

eGamesTM, Inc.

Exhibit 4.1 NUMBER EG SHARES eGamesTM, Inc. INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA SEE REVERSE FOR CERTAIN DEFINITIONS NASDAQ: EGAM COMMON STOCK CUSIP 282253 10 3 THIS CERTIFIES THAT: is owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF NO PAR VALUE EACH OF eGames, Inc. transferable on the books of the Corporation in person or by attorney upon surrender of t

WARRANT TO PURCHASE COMMON STOCK Entertainment Games, Inc. Void after 5:00 P.M. (United States Eastern Time) on October 7, 2014, as provided herein.

Warrant to Purchase 200,000 shares of Common Stock of the Company Exhibit 4.6 THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAW AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR PURSUANT TO AN AVAILABLE EXEMPTION

WARRANT TO PURCHASE COMMON STOCK Entertainment Games, Inc. Void after 5:00 P.M. (United States Eastern Time) on August 26, 2016, as provided herein.

Exhibit 4.9 THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAW AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM REGISTRATION UNDER SAID ACT AND IN COMPLIANCE WITH ANY APPLIC

NONCOMPETITION AND CONFIDENTIALITY AGREEMENT

EX-10.1 11 d244335dex101.htm NON-COMPETITION AND CONFIDENTIALITY AGREEMENT DATED JUNE 24, 2011 (MAURO) Exhibit 10.1 NONCOMPETITION AND CONFIDENTIALITY AGREEMENT THIS AGREEMENT is made as of June 24, 2011, between EUGENE MAURO (“Mauro”), a principal shareholder of Heyday Games, Inc., a Delaware corporation (“Heyday”), and eGAMES, INC., a Pennsylvania corporation (“eGames”). W I T N E S S E T H : WH

DISTRIBUTION AGREEMENT COMPUTER SOFTWARE (SELL-THRU)

EX-10.12 20 d244335dex1012.htm DISTRIBUTION AGREEMENT Exhibit 10.12 DISTRIBUTION AGREEMENT COMPUTER SOFTWARE (SELL-THRU) This Distribution Agreement (the “Agreement”) is made and entered into as of the 12th day of September, 2005 (the “Effective Date”) by and between Navarre Corporation, a Minnesota corporation having principal offices at 7400 49th Avenue North, New Hope, Minnesota, 55428 (“Navarr

WARRANT TO PURCHASE COMMON STOCK eGAMES, INC. Void after 5:00 P.M. (United States Eastern Time) on August 10, 2014, as provided herein.

EX-4.5 5 d244335dex45.htm WARRANT TO PURCHASE 200,000 SHARES OF COMMON STOCK OF THE COMPANY Exhibit 4.5 THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAW AND MAY NOT BE OFFERED, SOLD, ASSIGNED, PLEDGED, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 ENTERTAINMENT GAMES, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 282253103 (CUSIP Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 ENTERTAINMENT GAMES, INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 282253103 (CUSIP Number) August 26, 2011 (Date of Event which requires filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* EGAMES, INC. (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) (CUSIP Numbe

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* EGames, Inc.

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