Statistiche di base
CIK | 1423107 |
SEC Filings
SEC Filings (Chronological Order)
February 7, 2018 |
BLBK / BOLDFACE Group, Inc. / KCG AMERICAS LLC - SC 13G/A BLBK 2 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment 2) BOLDFACE Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09751V202 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
|
February 7, 2017 |
BLBK / BOLDFACE Group, Inc. / KCG AMERICAS LLC - SC 13G/A BLBK Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment 1) BOLDFACE Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09751V202 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
|
February 3, 2016 |
BLBK / BOLDFACE Group, Inc. / KCG AMERICAS LLC - SC 13G BLBK Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Initial Filing) Under the Securities Exchange Act of 1934 BOLDFACE Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09751V202 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
|
September 8, 2014 |
Financial Statements and Exhibits, Bankruptcy or Receivership 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): September 3, 2014 BOLDFACE GROUP, INC. |
|
September 8, 2014 |
Exhibit 99.1 |
|
August 29, 2014 |
Exhibit 4.6 SECURED PROMISSORY NOTE $170,000 August 5, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of One Hundred Seventy Th |
|
August 29, 2014 |
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): August 28, 2014 BOLDFACE GROUP, INC. |
|
August 29, 2014 |
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): August 26, 2014 BOLDFACE GROUP, INC. |
|
August 29, 2014 |
Exhibit 4.4 SECURED 8% PROMISSORY NOTE $30,000 July 17, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of Thirty Thousand Dolla |
|
August 29, 2014 |
Exhibit 4.5 SECURED PROMISSORY NOTE $220,000 August 1, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of Two Hundred Twenty Tho |
|
August 29, 2014 |
Exhibit 4.1 SECURED 8% PROMISSORY NOTE $480,000 August 27, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of Four Hundred and E |
|
August 21, 2014 |
Exhibit 4.1 SECURED 8% PROMISSORY NOTE $309,000 August 15, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of Three Hundred Thou |
|
August 21, 2014 |
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): August 15, 2014 BOLDFACE GROUP, INC. |
|
August 14, 2014 |
Exhibit 4.1 SECURED PROMISSORY NOTE $460,000 August 8, 2014 FOR VALUE RECEIVED, Boldface Group, Inc., a Nevada corporation (the “Maker”), with its primary offices located at 1945 Euclid Street, Santa Monica, CA 90404, promises to pay to the order of Hillair Capital Investments L.P., or its registered assigns (the “Payee”), upon the terms set forth below, the principal sum of Four Hundred Sixty Tho |
|
August 14, 2014 |
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): August 8, 2014 BOLDFACE GROUP, INC. |
|
July 15, 2014 |
Exhibit 10.2 SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of July 3, 2014 (this “Agreement”), is among Boldface Group, Inc., a Nevada corporation (the “Company”), all of the Subsidiaries of the Company (such subsidiaries, the “Guarantors” and together with the Company, the “Debtors”) and the holders of the Company’s 8% Original Issue Discount Senior Secured Convertible Debentures due July |
|
July 15, 2014 |
Exhibit 10.4 AMENDMENT AGREEMENT NO. 1 This AMENDMENT AGREEMENT (this “Agreement”), dated as of July 9, 2014, is by and between BOLDFACE Group, Inc., a Nevada corporation (the “Company”), and Hillair Capital Investments L.P. (“Hillair”). Defined terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Securities Purchase Agreement, dated as of July 3, 2014 |
|
July 15, 2014 |
Exhibit 10.3 SUBSIDIARY GUARANTEE SUBSIDIARY GUARANTEE, dated as of July 3, 2014 (this “Guarantee”), made by each of the signatories hereto (together with any other entity that may become a party hereto as provided herein, the “Guarantors”), in favor of the purchasers signatory (together with their permitted assigns, the “Purchasers”) to that certain Securities Purchase Agreement, dated as of the |
|
July 15, 2014 |
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): July 9, 2014 BOLDFACE GROUP, INC. |
|
July 15, 2014 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 REGISTR |
|
July 15, 2014 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE 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 REGIST |
|
July 15, 2014 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 3, 2014, between BOLDFACE Group, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and conditions set f |
|
July 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 30, 2014 BOLDFACE GROUP INC. |
|
June 20, 2014 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-148722 BOLDFACE GROUP, INC. |
|
June 6, 2014 |
Financial Statements and Exhibits, Other Events 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 2, 2014 BOLDFACE GROUP, INC. |
|
June 6, 2014 |
Boldface Group Announces Resolution of Trademark Litigation Exhibit 99.1 Boldface Group Announces Resolution of Trademark Litigation SANTA MONICA, California, June 6, 2014 - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing company focused on top tier entertainment and designer brands for opportunities in the beauty, bath and fragrance markets, announced the resolution of its trademark litigation, which was previously reported in the Company |
|
May 16, 2014 |
Exhibit 3.1 |
|
May 16, 2014 |
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): May 16, 2014 BOLDFACE GROUP, INC. |
|
May 16, 2014 |
Exhibit 99.1 Boldface Group Executes Reverse Stock Split 1:100 Conversion is Effective as of May 16, 2014 Remains Compliant with OTC Markets Listing Santa Monica, CA - (PR Newswire) – May 16, 2014 – BOLDFACE Group, Inc. (QTCQB: BLBK; the “Company”), a celebrity beauty licensing company focused on top tier entertainment and designer brands for opportunities in the beauty, bath and fragrance markets |
|
May 15, 2014 |
SEC FILE NUMBER 333-148722 CUSIP NUMBER 9751V 202 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 25, 2014 BOLDFACE GROUP, INC. |
|
April 2, 2014 |
Exhibit 99.1 Boldface Group Announces Successful Completion of $1.0 Million Bridge Financing from Hillair Capital Investments and Restructuring of 2013 Convertible Notes SANTA MONICA, California, April 2, 2014 - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing company focused on top tier entertainment and designer brands for opportunities in the beauty, bath and fragrance markets, |
|
April 2, 2014 |
8% ORIGINAL ISSUE DISCOUNT SENIOR SECURED CONVERTIBLE DEBENTURE DUE AUGUST 1, 2015 Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE 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 REGIST |
|
April 2, 2014 |
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 27, 2014 BOLDFACE GROUP, INC. |
|
April 2, 2014 |
Exhibit 10.3 SUBSIDIARY GUARANTEE SUBSIDIARY GUARANTEE, dated as of March 27, 2014 (this “Guarantee”), made by each of the signatories hereto (together with any other entity that may become a party hereto as provided herein, the “Guarantors”), in favor of the purchasers signatory (together with their permitted assigns, the “Purchasers”) to that certain Securities Purchase Agreement, dated as of th |
|
April 2, 2014 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of March 27, 2014, between Boldface Group, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and conditions set |
|
April 2, 2014 |
Exhibit 10.4 SECURITIES EXCHANGE AGREEMENT THIS SECURITIES EXCHANGE AGREEMENT (the “Agreement”), dated as of March 27, 2014, is entered into by and among Boldface Group, Inc., a Nevada corporation (the “Company”), and the persons identified as “Holders” on the signature pages hereto (the “Holders”). WHEREAS, pursuant to a Securities Purchase Agreement dated June 20, 2013, among the Company and the |
|
April 2, 2014 |
Exhibit 10.2 SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of March 27, 2014 (this “Agreement”), is among Boldface Group, Inc., a Nevada corporation (the “Company”), all of the Subsidiaries of the Company (such subsidiaries, the “Guarantors” and together with the Company, the “Debtors”) and the holders of the Company’s 8% Secured Original Issue Discount Convertible Debentures due August 1, |
|
April 2, 2014 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 REGISTR |
|
March 27, 2014 |
Exhibit 99.1 BOLDFACE Group Announces New CEO John LaBonty, Industry Veteran and Former Smashbox Cosmetics Executive SANTA MONICA, California, March 25, 2014 /CNW/ - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing company focused on top tier entertainment and designer brands for opportunities in the beauty, home and fragrance market, announced the appointment of Mr. John LaBonty a |
|
March 27, 2014 |
Financial Statements and Exhibits 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 21, 2014 BOLDFACE GROUP, INC. |
|
March 27, 2014 |
[Missing Graphic Reference] Employment Agreement Exhibit 10.1 [Missing Graphic Reference] Employment Agreement This Employment Agreement (the “Agreement”) is made and entered into as of March 21st, 2014 (the “Effective Date”), by and between John C. Labonty, Jr. (the “Executive”) and Boldface Group, Inc., a Nevada corporation (the “Company”). WHEREAS, the Company desires to employ the Executive on the terms and conditions set forth herein; and W |
|
February 14, 2014 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-148722 BOLDFACE GROUP, INC. |
|
December 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 11, 2013 BOLDFACE GROUP, INC. |
|
November 22, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 20, 2013 BOLDFACE GROUP, INC. |
|
November 22, 2013 |
Exhibit 99.1 BOLDFACE Group, Inc. Announces First Quarter 2014 Financial Results and Successful Launch of Kardashian Beauty™ Products in Australia Santa Monica, CA, November 20, 2013 - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing and branding company (“BOLDFACE” or the “Company”) founded by beauty industry veterans focused on top tier entertainment and designer brands for oppor |
|
November 19, 2013 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-148722 BOLDFACE GROUP, INC. |
|
November 14, 2013 |
OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response 2. |
|
November 14, 2013 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - FORM 8-K 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): November 8, 2013 BOLDFACE GROUP, INC. |
|
November 14, 2013 |
Exhibit 16.1 November 14, 2013 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 File Number 333-148722 Dear Sirs/Madams: We have read Item 4.01 of BOLDFACE Group, Inc.’s Form 8-K dated November 14, 2013 and we agree with the statements made concerning our firm. Yours truly, /s/ Friedman LLP |
|
October 21, 2013 |
BOLDFACE Group, Inc. Announces Fiscal Year 2013 Financial Results Exhibit 99.1 BOLDFACE Group, Inc. Announces Fiscal Year 2013 Financial Results Santa Monica, Calif., October 15, 2013 - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing company (the “Company”) founded by beauty industry veterans focused on top tier entertainment and designer brands for opportunities in the beauty, fragrance and personal care markets, is pleased to update its shareh |
|
October 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 15, 2013 BOLDFACE GROUP, INC. |
|
September 26, 2013 |
OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response . |
|
September 5, 2013 |
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 1934 Date of Report (Date of earliest event reported): August 29, 2013 Boldface Group, Inc. (Exact name of registrant as specified in charter) Nevada 333-148722 02-0811868 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employ |
|
August 20, 2013 |
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 1934 Date of Report (Date of earliest event reported): August 14, 2013 Boldface Group, Inc. (Exact name of registrant as specified in charter) Nevada 333-148722 02-0811868 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employ |
|
June 26, 2013 |
Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 REGISTR |
|
June 26, 2013 |
Exhibit 99.1 BOLDFACE Group Completes $1.5 Million Financing Led by an Institutional Investor and Removes 12% Secured Convertible Notes and Related Warrant Overhang SANTA MONICA, Calif., June 26, 2013 - BOLDFACE Group, Inc. (OTCQB: BLBK), a celebrity beauty licensing company (the “Company” or “Boldface”) focused on top tier entertainment and designer brands for opportunities in the beauty, home an |
|
June 26, 2013 |
8% ORIGINAL ISSUE DISCOUNT SENIOR SECURED CONVERTIBLE DEBENTURE DUE DECEMBER 1, 2014 Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE 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 REGIST |
|
June 26, 2013 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of June 20, 2013, between Boldface Group, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and conditions set |
|
June 26, 2013 |
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 20, 2013 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
|
June 26, 2013 |
Exhibit 10.3 SUBSIDIARY GUARANTEE SUBSIDIARY GUARANTEE, dated as of June 20, 2013 (this “Guarantee”), made by each of the signatories hereto (together with any other entity that may become a party hereto as provided herein, the “Guarantors”), in favor of the purchasers signatory (together with their permitted assigns, the “Purchasers”) to that certain Securities Purchase Agreement, dated as of the |
|
June 26, 2013 |
Exhibit 10.2 SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of June 20, 2013 (this “Agreement”), is among Boldface Group, Inc., a Nevada corporation (the “Company”), all of the Subsidiaries of the Company (such subsidiaries, the “Guarantors” and together with the Company, the “Debtors”) and the holders of the Company’s 8% Secured Original Issue Discount Convertible Debentures due December 1, |
|
May 10, 2013 |
Regulation FD Disclosure - CURRENT REPORT 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 9, 2013 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
|
April 22, 2013 |
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 (g) OF THE SECURITIES EXCHANGE ACT 1934 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 02-0811868 (State of incorporation or organization) (I.R.S. Employer Identification No.) 1309 Pico Blvd, Suite A, San |
|
April 12, 2013 |
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 8, 2013 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
|
April 12, 2013 |
BOLDFACE Group adds Victor Azrak to the Board of Directors, Closes Additional Financing Exhibit 99.1 BOLDFACE Group adds Victor Azrak to the Board of Directors, Closes Additional Financing SANTA MONICA, Calif., April 12, 2013 - BOLDFACE Group, Inc. (OTCBB: BLBK), a celebrity beauty licensing company (the “Company” or “Boldface”) founded by beauty industry veterans focused on top tier celebrity and designer brands to create product opportunities in the beauty, home and fragrance marke |
|
April 12, 2013 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.2 Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
April 12, 2013 |
Exhibit 10.4 GUARANTY This Guaranty (the “Guaranty”) is made this 8th day of April, 2013, by such guarantors listed on the signature pages hereof (collectively, jointly and severally, “Guarantors,” and each, individually, a “Guarantor”), in favor of the secured parties listed on the signature pages hereof (together with its successors, assigns, endorsees and transferees). RECITALS WHEREAS, pursuan |
|
April 12, 2013 |
SECURITIES PURCHASE AGREEMENT Units comprised of Secured Convertible Notes and Warrants Exhibit 10.1 SECURITIES PURCHASE AGREEMENT Units comprised of Secured Convertible Notes and Warrants This Securities Purchase Agreement (this “Agreement”) is dated as of April 8, 2012, between BOLDFACE Group, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the Omnibus Signature Pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, th |
|
April 12, 2013 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 8, 2013, and effective as of December 21, 2012 between BOLDFACE Group, Inc., a Nevada corporation (the “Company”), and the persons who have executed the signature page(s) hereto (each, a “Purchaser” and collectively, the “Purchasers”). RECITALS: WHEREAS, the Company |
|
April 12, 2013 |
BOLDFACE GROUP, INC. 12% SECURED CONVERTIBLE NOTE Exhibit 4.1 NEITHER THE ISSUANCE NOR THE 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 THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT F |
|
April 12, 2013 |
Exhibit 10.3 SECURITY AGREEMENT This SECURITY AGREEMENT (“Agreement”) is made and entered into as of April 8, 2013, by and among BOLDFACE Group, Inc., a Nevada corporation (the “Borrower”), each subsidiary of the Borrower listed on the signature pages hereof (together with the Borrower, each a “Grantor”), the secured parties listed on the signature pages hereof and Gottbetter & Partners, LLP, in i |
|
April 12, 2013 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.3 Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
April 3, 2013 |
BOLDFACE GROUP, INC. 12% SECURED CONVERTIBLE NOTE Exhibit 4.1 NEITHER THE ISSUANCE NOR THE 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 THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT F |
|
April 3, 2013 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.3 Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
April 3, 2013 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Exhibit 4.2 Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
April 3, 2013 |
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 28, 2013 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
|
March 22, 2013 |
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 11, 2013 BOLDFACE Group, Inc. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction (Commission File (I.R.S. Employer |
|
February 26, 2013 |
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): February 26, 2013 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission F |
|
February 26, 2013 |
BOLDFACE Group, Inc. Updates Shareholders on its Financial Results and Highlights for its Second Quarter and Six Months Ended December 31, 2012 Santa Monica, Calif., Feb. 26, 2013 - BOLDFACE Group, Inc. (BLBK), a celebrity beauty licensing company (the “Company”) founded by beauty industry veterans focused on top tier entertainment and designer brands for opportunities in the beauty, fragrance and |
|
December 28, 2012 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
December 28, 2012 |
COMMON STOCK PURCHASE WARRANT BOLDFACE GROUP, INC. Warrant Certificate No. [] – [] NEITHER THIS SECURITY NOR THE SECURITIES FOR 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 |
|
December 28, 2012 |
SECURITIES PURCHASE AGREEMENT Units comprised of Secured Convertible Notes and Warrants SECURITIES PURCHASE AGREEMENT Units comprised of Secured Convertible Notes and Warrants This Securities Purchase Agreement (this “Agreement”) is dated as of December 21, 2012, between BOLDFACE Group, Inc. |
|
December 28, 2012 |
SECURITY AGREEMENT This SECURITY AGREEMENT (“Agreement”) is made and entered into as of December 21, 2012, by and among BOLDFACE Group, Inc. |
|
December 28, 2012 |
GUARANTY This Guaranty (the “Guaranty”) is made this 21st day of December, 2012, by such guarantors listed on the signature pages hereof (collectively, jointly and severally, “Guarantors,” and each, individually, a “Guarantor”), in favor of the secured parties listed on the signature pages hereof (together with its successors, assigns, endorsees and transferees). |
|
December 28, 2012 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into effective as of December 21, 2012 between BOLDFACE Group, Inc. |
|
December 28, 2012 |
SUBSCRIPTION ESCROW AGREEMENT Subscription Escrow Agreement (this “Escrow Agreement”) dated as of the effective date (the “Effective Date”) set forth on schedule 1 attached hereto (“Schedule 1”) by and among the corporation identified on Schedule 1 (the “Issuer”), the corporation identified on Schedule 1 (as applicable) (the “Depositor”) and CSC Trust Company of Delaware, as escrow agent hereunder (the “Escrow Agent”). |
|
December 28, 2012 |
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 21, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
December 28, 2012 |
BOLDFACE Group, Inc. Closes a $2 Million Financing BOLDFACE Group, Inc. Closes a $2 Million Financing SANTA MONICA, Calif., Dec. 27, 2012 /PRNewswire/ — BOLDFACE Group, Inc. (BLBK), a Santa Monica, California based celebrity beauty licensing company founded by beauty industry veterans focused on top tier entertainment and designer opportunities in the market, including the “Khroma Beauty by Kourtney, Kim and Khloé Kardashian” brand (the “Company”) |
|
December 28, 2012 |
[FORM OF SECURED CONVERTIBLE NOTE] EX-4.1 2 v331055ex4-1.htm EXHIBIT 4.1 [FORM OF SECURED CONVERTIBLE NOTE] NEITHER THE ISSUANCE NOR THE 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 |
|
November 28, 2012 |
VALIDITY GUARANTEE VALIDITY GUARANTEE dated as of October 17, 2012 (this “Validity Guarantee”), by [name of individual], an individual with his address as set forth on the signature page hereto (“Guarantor”) in favor of STAR FUNDING, INC. |
|
November 28, 2012 |
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 21, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
November 28, 2012 |
FACTORING AGREEMENT STAR FUNDING, INC. 237 W. 37th Street, 5th Floor NEW YORK, NY 10018 FACTORING AGREEMENT STAR FUNDING, INC. 237 W. 37th Street, 5th Floor NEW YORK, NY 10018 October 17, 2012 [NAME OF BOLDFACE ENTITY] 1309 Pico Blvd, Suite A Santa Monica, CA 90405 Attention: Nicole Ostoya, Chief Executive Officer THE FOLLOWING IS THE AGREEMENT UNDER WHICH WE ARE TO ACT AS YOUR FACTOR WITH RESPECT TO ALL ACCOUNTS RECEIVABLE FROM YOUR PRESENT AND FUTURE CUSTOMERS ARISING FROM THE SALE |
|
November 28, 2012 |
SUPPLY AGREEMENT SUPPLY AGREEMENT (this “Agreement”) dated as of October 17, 2012 by and between [NAME OF BOLDFACE ENTITY] a Nevada corporation (“Client”) and STAR FUNDING, INC. |
|
November 28, 2012 |
Schedule of Omitted Documents in the Form of GUARANTEE New York, New York October 17, 2012 In order to induce Star Funding, Inc. |
|
November 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-148722 CUSIP Number: 09751V 103 (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 Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended: N/A Read Instructions (on back page) Before Preparing Form. |
|
September 25, 2012 |
Management's Discussion and Analysis of Financial Condition and Results of Operations Exhibit 99.2 Management's Discussion and Analysis of Financial Condition and Results of Operations The following discussion should be read in conjunction with the financial information included as Exhibit 99.3 to this Current Report on Form 8-K (the “Current Report”), consisting of our audited financial statements for the period from inception (April 26, 2012) through June 30, 2012 and the related |
|
September 25, 2012 |
Exhibit 99.3 BOLDFACE Licensing + Branding (A DEVELOPMENT STAGE COMPANY) FINANCIAL STATEMENTS JUNE 30, 2012 TABLE OF CONTENTS Page Report of Independent Registered Public Accounting Firm 1 Financial Statements: Balance Sheet 2 Statement of Operations 3 Statement of Statement of Shareholders’ Deficit 4 Statement of Cash Flows 5 Notes to Financial Statements 6 - 15 REPORT OF INDEPENDENT REGISTERED P |
|
September 25, 2012 |
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): July 12, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporatio |
|
August 23, 2012 |
8-K 1 v3222938k.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): August 22, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorp |
|
August 15, 2012 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year - 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): August 14, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission Fil |
|
August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-148722 CUSIP Number: 09751V 10 3 (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: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended: N/A Read Instructions (on back page) Before Preparing Form. |
|
July 18, 2012 |
LOCK-UP AGREEMENT This LOCK-UP AGREEMENT (this “Agreement”) is made as of July 12, 2012, by and between the undersigned person or entity (the “Restricted Holder”) and BOLDFACE Group, Inc. |
|
July 18, 2012 |
10% SECURED CONVERTIBLE PROMISSORY NOTE Max Cash Media, Inc. DUE [_______], 2012 For U.S. Investors: THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) OUTSIDE THE UNITED STATES IN COMPLIANCE WITH RULE 904 OF REGULATION S UNDER THE SECURITIES ACT, (C) IN COMPLIANCE WITH RULE 144 OR 144A T |
|
July 18, 2012 |
ESCROW AGREEMENT This Escrow Agreement (this “Agreement”) is entered into as of July 12, 2012, by and among BOLDFACE Group, Inc. |
|
July 18, 2012 |
CONSULTING AGREEMENT This CONSULTING AGREEMENT (this “Agreement”) dated as of July 12, 2012 (the “Effective Date”), is by and between BOLDFACE Group, Inc. |
|
July 18, 2012 |
BRIDGE LOAN AGREEMENT THIS BRIDGE LOAN AGREEMENT (this “Agreement”) is made this 16th day of May, 2012, by and between BOLDFACE Licensing + Branding, a Nevada corporation (“Borrower”), and Max Cash Media, Inc. |
|
July 18, 2012 |
SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), is made effective as of July 12, 2012, and is entered into by and among BOLDFACE Group, Inc. |
|
July 18, 2012 |
BOLDFACE GROUP, INC. 2012 EQUITY INCENTIVE PLAN BOLDFACE GROUP, INC. 2012 EQUITY INCENTIVE PLAN 1. PURPOSE. The BOLDFACE Group, Inc. 2012 Equity Incentive Plan has two complementary purposes: (a) to attract and retain outstanding individuals to serve as officers, employees, directors, consultants and advisors to the Company and its Affiliates, and (b) to increase stockholder value. The Plan will provide participants incentives to increase stock |
|
July 18, 2012 |
10% Secured Bridge Loan Promissory Note Exhibit “A” to the Bridge Loan Agreement THE ISSUANCE AND SALE OF THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. |
|
July 18, 2012 |
General RELEASE agreement This General Release Agreement (this “Agreement”), dated as of July 12, 2012, is entered into by and among BOLDFACE Group, Inc. |
|
July 18, 2012 |
COMPANY SECURITY AGREEMENT THIS SECURITY AGREEMENT (“Agreement”) is made and entered into as of the 16th day of May, 2012, by and among Max Cash Media, Inc. |
|
July 18, 2012 |
INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (“Agreement”) is made and entered into as of this 31st day of May, 2012, by and between John Derby (the “Indemnifying Party”) and Max Cash Media, Inc. |
|
July 18, 2012 |
SUBSCRIPTION ESCROW AGREEMENT Subscription Escrow Agreement (the “Escrow Agreement”) dated as of the effective date (the “Effective Date”) set forth on Schedule 1 attached hereto (“Schedule 1”) by and among the corporation identified on Schedule 1 (the “Issuer”), the limited liability company identified on Schedule 1 (the “Depositor”) and CSC Trust Company of Delaware, as escrow agent hereunder (the “Escrow Agent”). |
|
July 18, 2012 | ||
July 18, 2012 |
BOLDFACE GROUP, INC. BROKER’S WARRANT TO PURCHASE COMMON STOCK Warrant Certificate No. NEITHER THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, ASSIGNED OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH |
|
July 18, 2012 |
NEWCO SECURITY AGREEMENT THIS SECURITY AGREEMENT (“Agreement”) is made and entered into as of the 16th day of May, 2012 by and among BOLDFACE Licensing + Branding, a Nevada corporation (the “Borrower”), and Gottbetter & Partners, LLP, in its capacity as collateral agent (in such capacity, the “Collateral Agent”) for the Buyers (as defined below) party to that certain Securities Purchase Agreement, dated as of May 16, 2012 (the “Securities Purchase Agreement”). |
|
July 18, 2012 |
SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), is made effective as of May 16, 2012, and is entered into by and among Max Cash Media, Inc. |
|
July 18, 2012 |
BOLDFACE Group, Inc. Announces Reverse Merger and $2.05 Million Private Offering PRESS RELEASE BOLDFACE Group, Inc. Announces Reverse Merger and $2.05 Million Private Offering SANTA MONICA, CALIFORNIA, July 12, 2012 /PRNewswire via COMTEX/ — BOLDFACE Group, Inc., (OTCBB: BLBK) a Nevada corporation (the "Company") announced today that it completed a reverse merger on July 12, 2012, in which BOLDFACE Licensing + Branding, a private Nevada corporation, ("BOLDFACE") became a wholl |
|
July 18, 2012 |
BOLDFACE GROUP, INC. WARRANT TO PURCHASE COMMON STOCK Warrant Certificate No. NEITHER THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, ASSIGNED OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH |
|
July 18, 2012 |
BOLDFACE GROUP, INC. WARRANT TO PURCHASE COMMON STOCK Warrant Certificate No. NEITHER THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, ASSIGNED OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH |
|
July 18, 2012 |
NEWCO PLEDGE AGREEMENT This PLEDGE AGREEMENT (this “Agreement”), dated as of May 16, 2012, is made by Max Cash Media, Inc. |
|
July 18, 2012 |
May 30th, 2012 To: Ashumi Kothary Re: Employment Offer Letter Dear Ashumi: On behalf of BOLDFACE licensing + branding (the “Company”), I am pleased to present to you this employment offer. |
|
July 18, 2012 |
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 12, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File |
|
July 18, 2012 |
PLACEMENT AGENCY AGREEMENT May 2, 2012 Gottbetter Capital Markets, LLC Mr. Julio A. Marquez, President 488 Madison Avenue 12th Floor New York, New York 10022 Re: MAX CASH MEDIA, INC. Dear Mr. Marquez: This Placement Agency Agreement (“Agreement”) sets forth the terms upon which Gottbetter Capital Markets, LLC, a registered broker-dealer and member of the Financial Industry Regulatory Authority (“F |
|
July 18, 2012 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into effective as of July 12, 2012 between BOLDFACE Group, Inc. |
|
July 18, 2012 |
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION AMONG BOLDFACE GROUP, INC., a Nevada corporation BOLDFACE ACQUISITION CORP., a Nevada corporation AND BOLDFACE LICENSING + BRANDING, a Nevada corporation July 12, 2012 TABLE OF CONTENTS Article I. THE MERGER 1.1 The Merger. 2 1.2 Private Placement Offering 2 1.3 Registration Statement 2 1.4 Bridge Loan. 2 1.5 The Closing 3 1.6 Actions at the Closing |
|
July 18, 2012 |
BOLDFACE GROUP, INC. WARRANT TO PURCHASE COMMON STOCK Warrant Certificate No. NEITHER THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAWS, AND NEITHER SUCH SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, ASSIGNED OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH |
|
July 18, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (this “Agreement”) is entered into as of the 12th day of July, 2012 (the “Effective Date”), by and between BOLDFACE GROUP, INC. |
|
July 18, 2012 |
SUBSCRIPTION ESCROW AGREEMENT Subscription Escrow Agreement (the “Escrow Agreement”) dated as of the effective date (the “Effective Date”) set forth on Schedule 1 attached hereto (“Schedule 1”) by and among the corporation identified on Schedule 1 (the “Issuer”), the limited liability company identified on Schedule 1 (the “Depositor”) and CSC Trust Company of Delaware, as escrow agent hereunder (the “Escrow Agent”). |
|
July 18, 2012 |
SPLIT-OFF AGREEMENT This SPLIT-OFF AGREEMENT, dated as of July 12, 2012 (this “Agreement”), is entered into by and among BOLDFACE Group, Inc. |
|
June 4, 2012 |
Unregistered Sales of Equity Securities, 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): May 31, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File N |
|
May 29, 2012 |
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 29, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File N |
|
May 22, 2012 |
EXHIBIT 3.1 |
|
May 22, 2012 |
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 16, 2012 BOLDFACE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File N |
|
May 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-148722 CUSIP Number: 577739105 (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: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended: N/A Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
May 8, 2012 |
EXHIBIT 16.1 |
|
May 8, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2012 Date of Report (Date of earliest event reported) MAX CASH MEDIA, INC. (Exact name of registrant as specified in its charter) Nevada 333-148722 02-0811868 (State or other jurisdiction of incorporation) (Commission File Num |
|
February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-148722 CUSIP Number: 577739105 (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: December 31, 2011 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the Transition Period Ended: N/A Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |