Statistiche di base
| CIK | 833209 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Sack Lunch Productions, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| February 28, 2018 |
SAKL / Sack Lunch Productions, Inc. CORRESP February 28, 2018 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| February 21, 2018 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Sack Lunch Productions, Inc. |
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| February 21, 2018 |
February 21, 2017 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re: Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company’s shareholders of up to 2,800,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation (the Comp |
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| February 21, 2018 |
SAKL / Sack Lunch Productions, Inc. CORRESP February 21, 2018 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| February 21, 2018 |
PART II – OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| February 8, 2018 |
PART II – OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| February 8, 2018 |
February 7, 2017 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re: Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company’s shareholders of up to 2,800,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation (the Compa |
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| February 8, 2018 |
LICENSE AGREEMENT By and Between The Lantern Fest Productions Inc. Happy Fun Events LLC LICENSE AGREEMENT By and Between The Lantern Fest Productions Inc. (Licensor) and Happy Fun Events LLC (Licensee) LICENSE AGREEMENT TABLE OF CONTENTS ARTICLE PAGE I. Definitions. 3 II. Appointment 4 III. Term .. 5 IV. Equipment& Products 5 V. Venue Location 6 VI. Minimum Performance and Compliance 6 VII. Fees 7 VIII. Advertising 9 IX. Responsibilities of Licensor 9 X. Records and Reporting 10 XI. |
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| February 8, 2018 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Sack Lunch Productions, Inc. |
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| February 8, 2018 |
LICENSE AGREEMENT By and Between The Lantern Fest Productions Inc. Happy Fun Events LLC LICENSE AGREEMENT By and Between The Lantern Fest Productions Inc. (Licensor) and Happy Fun Events LLC (Licensee) LICENSE AGREEMENT TABLE OF CONTENTS ARTICLE PAGE I. Definitions. 3 II. Appointment 4 III. Term 5 IV. Equipment& Products 5 V. Venue Location 6 VI. Minimum Performance and Compliance 6 VII. Fees 7 VIII. Advertising 9 IX. Responsibilities of Licensor 9 X. Records and Reporting 10 XI. Pro |
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| February 8, 2018 |
LICENSE AGREEMENT By and Between The Dirty Dash Productions Inc. Happy Fun Events LLC LICENSE AGREEMENT By and Between The Dirty Dash Productions Inc. (Licensor) and Happy Fun Events LLC (Licensee) LICENSE AGREEMENT TABLE OF CONTENTS ARTICLE PAGE I. Definitions 3 II. Appointment 4 III. Term 5 IV. Equipment& Products 5 V. Venue Location 6 VI. Minimum Performance and Compliance . 6 VII. Fees 7 VIII. Advertising 9 IX. Responsibilities of Licensor 9 X. Records and Reporting 10 XI. Prot |
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| February 8, 2018 |
LICENSE AGREEMENT By and Between Slide the City Productions Inc. Happy Fun Events LLC LICENSE AGREEMENT By and Between Slide the City Productions Inc. (Licensor) and Happy Fun Events LLC (Licensee) LICENSE AGREEMENT TABLE OF CONTENTS ARTICLE PAGE I. Definitions. 3 II. Appointment 4 III. Term 5 IV. Equipment& Products 5 V. Venue Location 6 VI. Minimum Performance and Compliance 6 VII. Fees 7 VIII. Advertising 9 IX. Responsibilities of Licensor 9 X. Records and Reporting 10 XI. Prote |
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| January 29, 2018 |
SAKL / Sack Lunch Productions, Inc. CORRESP January 29, 2018 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| December 27, 2017 |
CERTIFICATE OF DESIGNATION OF THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS, WHICH HAVE NOT BEEN SET FORTH IN THE CERTIFICATE OF INCORPORATION OR IN ANY AMENDMENT THERETO, OF THE SERIES E CONVERTIBLE PREFERRED STOCK OF sack lunch productions, Inc. |
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| December 27, 2017 |
Sack Lunch Productions, Inc. ARTICLE 1 BYLAWS OF Sack Lunch Productions, Inc. ARTICLE 1 Offices Section 1.01 ? Principal And Registered Office. The principal and registered office for the transaction of the business of the Corporation is hereby fixed and located at: 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. The Corporation may have such other offices, either within or outside the State of Utah as the Corporation?s bo |
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| December 27, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Taylor R. Gourley, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending |
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| December 27, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs David Wulf, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to be |
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| December 27, 2017 |
SECURITY AGREEMENT This SECURITY AGREEMENT (the ?Security Agreement?) dated as of June 30, 2015, but made effective as of October 13, 2015, is executed by SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Richard Surber, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to |
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| December 27, 2017 |
December 27, 2017 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re: Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company?s shareholders of up to 2,800,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation (the ?Com |
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| December 27, 2017 |
Schedule 7.1 Sack Lunch Productions, Inc. (?SLP?) was incorporated under the laws of the State of Colorado on April 20, 1987 as Metropolitan Acquisition Corporation. On October 5, 2000, SLP merged with a Nevada corporation with the same name, effectively changing its state of domicile from Colorado to Nevada. SLP later changed its state of incorporation to Utah. SLP is a holding company of a numbe |
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| December 27, 2017 |
Schedule 7.21 IP Rights Slide the City-Six Trademark Filings Lantern Fest-Two Trademark Filings Landis Lifestyle Salon-One Assignment of a Trademark Filing Patent Application for Slide the City |
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| December 27, 2017 |
SAKL / Sack Lunch Productions, Inc. CORRESP December 27, 2017 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| December 27, 2017 |
SCHEDULE 7.4 CAPITALIZATION Sack Lunch Productions Inc. Trading Symbol: SAKL Exact title and class of securities outstanding: Common Stock CUSIP: 785765 108 Par or Stated Value: $0.0001 Total shares authorized: 25,000,000,000 as of: September 16. 2015 Total shares outstanding: 72,205,530 as of: September 16, 2015 As of October 15, 2015 authorized common reduced to 990 million shares Exact title an |
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| December 27, 2017 |
SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (the ?Agreement?) is dated effective as of the18th day of October, 2017 (the ?Settlement Effective Date?), by and between SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
PART II ? OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| December 27, 2017 |
GUARANTY AGREEMENT (Corporate) This GUARANTY AGREEMENT is dated as of June 30, 2015, but made effective as of October 13, 2015 (as amended, restated or modified from time to time, the “Guaranty”), and is made by GREEN ENDEAVORS, INC. |
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| December 27, 2017 |
SACK LUNCH PRODUCTIONS, INC. Form of Subscription Agreement to subscribe for Series E Convertible Preferred Stock Legal name of Purchaser Number of shares of Series E Convertible Preferred Stock subscribed for Total price of all shares of Series E Convertible Preferred Stock subscribed for (?Subscription Price?) $ PAYMENT DETAILS Please provide a check (payable to Sack Lunch Productions, Inc.) or |
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| December 27, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF B PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between GREEN ENDEAVORS, INC. |
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| December 27, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
NEITHER THIS NOTE NOR THE SECURITIES THAT ARE ISSUABLE TO THE HOLDER UPON CONVERSION HEREOF (COLLECTIVELY, THE ?SECURITIES?) HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. |
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| December 27, 2017 |
PURCHASE AGREEMENT PURCHASE AGREEMENT (this ?Agreement?), dated as of 31st day of March 2017, is by and between Sack Lunch Productions Inc. |
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| December 27, 2017 |
SECURITY AGREEMENT This SECURITY AGREEMENT (the ?Security Agreement?) dated as of June 30, 2015, but made effective as of October 13, 2015, is executed by and among GREEN ENDEAVORS, INC. |
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| December 27, 2017 |
COMPANY NAME ACCOUNT NUMBER Merchant Account Merchant Acct # Key Bank National Association Accounts - Routing # 124000737 Sack Lunch Productions (fka: Nexia Holdings) 440560025650 Green Endeavors, Inc. |
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| December 27, 2017 |
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the “Agreement”) is entered into as of the 25th day of November, 2015, by and between Sack Lunch Productions, Inc. |
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| December 27, 2017 |
SCHEDULE 7.18-Revised & Updated 11/05/2015 SCHEDULE 7.18-Revised & Updated 11/05/2015 REAL PROPERTY Wasatch Capital Corporation-residential rental properties. a. Salt Lake City, Utah 84115, 837 square feet, 3 bedroom house, 1 bathroom, built in 1946 on 0.11 acre of land. a. Fair Market Value: $110,000 b. Existing Liens: Nationstar 9/30/2015 $84,126.98 b. 838 South Lake Street, Salt Lake City, Utah 84105, 1100 square feet, two bedroom, 1 ba |
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| December 27, 2017 |
IRREVOCABLE TRANSFER AGENT INSTRUCTIONS TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT IRREVOCABLE TRANSFER AGENT INSTRUCTIONS AND TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT THESE IRREVOCABLE TRANSFER AGENT INSTRUCTIONS AND TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT (the ?Agreement?) is made and entered into as of this day of Oct. |
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| December 27, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between WG PRODUCTIONS COMPANY, a Utah corporation (the ?Pledgor?), and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the ?Secured Party?), with the joinder of DAVID KAHAN, P. |
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| December 27, 2017 | ||
| December 27, 2017 |
FORM OF COMPLIANCE CERTIFICATE FORM OF COMPLIANCE CERTIFICATE TCA Global Credit Master Fund, LP 19950 West Country Club Drive, 1st Floor Aventura, FL 33180 Attention: Bob Press Facsimile: 786-323-1651 Re: SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
VALIDITY CERTIFICATE This Validity Certificate, dated effective as of June 30, 2015, but made effective as of October 13, 2015 (the “Validity Certificate”), is made by RICHARD SURBER, an individual (the “Undersigned”), for the benefit of TCA Global Credit Master Fund, LP (the “Lender”). |
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| December 27, 2017 | ||
| December 27, 2017 |
PLACEMENT AGENT AGREEMENT September 5, 2017 PLACEMENT AGENT AGREEMENT September 5, 2017 Windsor Street Capital, L.P. 45 Broadway, 2nd Floor New York, NY 10006 Attn: Joseph Marinelli, Chief Financial Officer Re: Sack Lunch Productions, Inc. Dear Mr. Marinelli: This Placement Agent Agreement (this “Agreement”) sets forth the terms upon which Windsor Street Capital, L.P., a New York limited partnership, and a registered broker-dealer and membe |
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| December 27, 2017 |
Schedule 7.29 Places of Business Sack Lunch Productions Inc. corporate offices located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. Green Endeavors Inc.-Three locations: a. Landis Salons Inc., 1298 South 900 East, Salt Lake City, Utah 84105 b. Landis Salons II, Inc., 569 North 300 West, Suite A, Salt Lake City, Utah 84103 c. Landis Experience Center LLC.: 51 South Main, Suite 22 |
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| December 27, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES D CONVERTIBLE PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between SPRINGBOK HOLDINGS, LLC, a Utah limited liability company (the ?Pledgor?), and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the ?Secured Party?), with the joinder of DAVID KAHAN, P. |
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| December 27, 2017 |
SENIOR SECURED CREDIT FACILITY AGREEMENT IN THE MAXIMUM AMOUNT OF US$5,000,000 BY AND AMONG SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF C PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 27, 2017 |
ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. FIRST. The name of the Corporation shall be SACK LUNCH PRODUCTIONS, INC. SECOND. The registered agent in the State of Utah is: Michael Golightly 59 West 100 South, Second Floor Salt Lake City, Utah 84101 THIRD. The purpose for which this corporation is organized is to transact any lawful business, or to promote or conduct any legitimate obj |
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| December 27, 2017 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Sack Lunch Productions, Inc. |
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| December 27, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
VALIDITY CERTIFICATE This Validity Certificate, dated effective as of June 30, 2015, but made effective as of October 13, 2015 (the ?Validity Certificate?), is made by RICHARD SURBER, an individual (the ?Undersigned?), for the benefit of TCA Global Credit Master Fund, LP (the ?Lender?). |
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| December 12, 2017 |
COMPANY NAME ACCOUNT NUMBER Merchant Account Merchant Acct # Key Bank National Association Accounts - Routing # 124000737 Sack Lunch Productions (fka: Nexia Holdings) 440560025650 Green Endeavors, Inc. |
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| December 12, 2017 | ||
| December 12, 2017 |
NEITHER THIS NOTE NOR THE SECURITIES THAT ARE ISSUABLE TO THE HOLDER UPON CONVERSION HEREOF (COLLECTIVELY, THE ?SECURITIES?) HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. |
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| December 12, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 | ||
| December 12, 2017 |
GUARANTY AGREEMENT (Corporate) This GUARANTY AGREEMENT is dated as of June 30, 2015, but made effective as of October 13, 2015 (as amended, restated or modified from time to time, the ?Guaranty?), and is made by GREEN ENDEAVORS, INC. |
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| December 12, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES D CONVERTIBLE PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the ?Agreement?) is entered into as of the 25th day of November, 2015, by and between Sack Lunch Productions, Inc. |
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| December 12, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF C PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
IRREVOCABLE TRANSFER AGENT INSTRUCTIONS TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT IRREVOCABLE TRANSFER AGENT INSTRUCTIONS AND TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT THESE IRREVOCABLE TRANSFER AGENT INSTRUCTIONS AND TRANSFER AGENT ACKNOWLEDGEMENT AND AGREEMENT (the ?Agreement?) is made and entered into as of this day of Oct. |
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| December 12, 2017 |
Schedule 7.21 IP Rights Slide the City-Six Trademark Filings Lantern Fest-Two Trademark Filings Landis Lifestyle Salon-One Assignment of a Trademark Filing Patent Application for Slide the City |
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| December 12, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between WG PRODUCTIONS COMPANY, a Utah corporation (the ?Pledgor?), and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the ?Secured Party?), with the joinder of DAVID KAHAN, P. |
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| December 12, 2017 |
PLACEMENT AGENT AGREEMENT September 5, 2017 PLACEMENT AGENT AGREEMENT September 5, 2017 Windsor Street Capital, L.P. 45 Broadway, 2nd Floor New York, NY 10006 Attn: Joseph Marinelli, Chief Financial Officer Re: Sack Lunch Productions, Inc. Dear Mr. Marinelli: This Placement Agent Agreement (this ?Agreement?) sets forth the terms upon which Windsor Street Capital, L.P., a New York limited partnership, and a registered broker-dealer and membe |
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| December 12, 2017 |
SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (the ?Agreement?) is dated effective as of the18th day of October, 2017 (the ?Settlement Effective Date?), by and between SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (“Agreement”) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between SPRINGBOK HOLDINGS, LLC, a Utah limited liability company (the “Pledgor”), and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the “Secured Party”), with the joinder of DAVID KAHAN, P. |
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| December 12, 2017 |
SECURITY AGREEMENT This SECURITY AGREEMENT (the ?Security Agreement?) dated as of June 30, 2015, but made effective as of October 13, 2015, is executed by SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
SECURITY AGREEMENT This SECURITY AGREEMENT (the ?Security Agreement?) dated as of June 30, 2015, but made effective as of October 13, 2015, is executed by and among GREEN ENDEAVORS, INC. |
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| December 12, 2017 |
Schedule 7.29 Places of Business Sack Lunch Productions Inc. corporate offices located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. Green Endeavors Inc.-Three locations: a. Landis Salons Inc., 1298 South 900 East, Salt Lake City, Utah 84105 b. Landis Salons II, Inc., 569 North 300 West, Suite A, Salt Lake City, Utah 84103 c. Landis Experience Center LLC.: 51 South Main, Suite 22 |
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| December 12, 2017 |
ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. FIRST. The name of the Corporation shall be SACK LUNCH PRODUCTIONS, INC. SECOND. The registered agent in the State of Utah is: Michael Golightly 59 West 100 South, Second Floor Salt Lake City, Utah 84101 THIRD. The purpose for which this corporation is organized is to transact any lawful business, or to promote or conduct any legitimate obj |
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| December 12, 2017 |
SENIOR SECURED CREDIT FACILITY AGREEMENT IN THE MAXIMUM AMOUNT OF US$5,000,000 BY AND AMONG SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
Sack Lunch Productions, Inc. ARTICLE 1 BYLAWS OF Sack Lunch Productions, Inc. ARTICLE 1 Offices Section 1.01 — Principal And Registered Office. The principal and registered office for the transaction of the business of the Corporation is hereby fixed and located at: 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. The Corporation may have such other offices, either within or outside the State of Utah as the Corporation’s bo |
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| December 12, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Taylor R. Gourley, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending |
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| December 12, 2017 |
December 11, 2017 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re: Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company?s shareholders of up to 2,800,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation (the ?Com |
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| December 12, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF B PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Sack Lunch Productions, Inc. |
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| December 12, 2017 |
CERTIFICATE OF DESIGNATION OF THE RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS, WHICH HAVE NOT BEEN SET FORTH IN THE CERTIFICATE OF INCORPORATION OR IN ANY AMENDMENT THERETO, OF THE SERIES E CONVERTIBLE PREFERRED STOCK OF sack lunch productions, Inc. |
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| December 12, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
SCHEDULE 7.18-Revised & Updated 11/05/2015 SCHEDULE 7.18-Revised & Updated 11/05/2015 REAL PROPERTY Wasatch Capital Corporation-residential rental properties. a. Salt Lake City, Utah 84115, 837 square feet, 3 bedroom house, 1 bathroom, built in 1946 on 0.11 acre of land. a. Fair Market Value: $110,000 b. Existing Liens: Nationstar 9/30/2015 $84,126.98 b. 838 South Lake Street, Salt Lake City, Utah 84105, 1100 square feet, two bedroom, 1 ba |
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| December 12, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between GREEN ENDEAVORS, INC. |
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| December 12, 2017 |
PART II ? OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| December 12, 2017 |
Schedule 7.1 Sack Lunch Productions, Inc. (?SLP?) was incorporated under the laws of the State of Colorado on April 20, 1987 as Metropolitan Acquisition Corporation. On October 5, 2000, SLP merged with a Nevada corporation with the same name, effectively changing its state of domicile from Colorado to Nevada. SLP later changed its state of incorporation to Utah. SLP is a holding company of a numbe |
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| December 12, 2017 |
SCHEDULE 7.4 CAPITALIZATION Sack Lunch Productions Inc. Trading Symbol: SAKL Exact title and class of securities outstanding: Common Stock CUSIP: 785765 108 Par or Stated Value: $0.0001 Total shares authorized: 25,000,000,000 as of: September 16. 2015 Total shares outstanding: 72,205,530 as of: September 16, 2015 As of October 15, 2015 authorized common reduced to 990 million shares Exact title an |
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| December 12, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Richard Surber, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to |
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| December 12, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs David Wulf, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to be |
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| December 12, 2017 |
SACK LUNCH PRODUCTIONS, INC. Form of Subscription Agreement to subscribe for Series E Convertible Preferred Stock Legal name of Purchaser Number of shares of Series E Convertible Preferred Stock subscribed for Total price of all shares of Series E Convertible Preferred Stock subscribed for (?Subscription Price?) $ PAYMENT DETAILS Please provide a check (payable to Sack Lunch Productions, Inc.) or |
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| December 12, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| December 12, 2017 |
PURCHASE AGREEMENT PURCHASE AGREEMENT (this “Agreement”), dated as of 31st day of March 2017, is by and between Sack Lunch Productions Inc. |
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| December 12, 2017 |
PLEDGE AND ESCROW AGREEMENT THIS PLEDGE AND ESCROW AGREEMENT (?Agreement?) is made and entered into as of June 30, 2015, but made effective as of October 13, 2015, by and between SACK LUNCH PRODUCTIONS, INC. |
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| December 11, 2017 |
SAKL / Sack Lunch Productions, Inc. CORRESP December 11, 2017 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| September 28, 2017 |
PURCHASE AGREEMENT PURCHASE AGREEMENT (this ?Agreement?), dated as of 31st day of March 2017, is by and between Sack Lunch Productions Inc. |
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| September 28, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Taylor R. Gourley, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending |
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| September 28, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF B PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
SETTLEMENT AGREEMENT AND RELEASE Settlement Agreement and Release |
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| September 28, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES D CONVERTIBLE PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
Certificate of Determination - Series A Preferred Stock CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
SACK LUNCH PRODUCTIONS, INC. Form of Subscription Agreement to subscribe for Series E Convertible Preferred Stock Legal name of Purchaser Number of shares of Series E Convertible Preferred Stock subscribed for Total price of all shares of Series E Convertible Preferred Stock subscribed for (?Subscription Price?) $ PAYMENT DETAILS Please provide a check (payable to Sack Lunch Productions, Inc.) or |
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| September 28, 2017 |
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the ?Agreement?) is entered into as of the 25th day of November, 2015, by and between Sack Lunch Productions, Inc. |
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| September 28, 2017 | ||
| September 28, 2017 |
Offering Circular PART II – OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| September 28, 2017 |
SAKL / Sack Lunch Productions, Inc. CORRESP SEC Correspondence September 27, 2017 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| September 28, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs David Wulf, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to be |
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| September 28, 2017 |
SENIOR SECURED CREDIT FACILITY AGREEMENT IN THE MAXIMUM AMOUNT OF US$5,000,000 BY AND AMONG SACK LUNCH PRODUCTIONS, INC. |
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| September 28, 2017 |
Acquisition Agreement |
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| September 28, 2017 |
September 26, 2017 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re:Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company?s shareholders of up to 2,400,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation (the ?Com |
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| September 28, 2017 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Sack Lunch Productions, Inc. |
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| September 28, 2017 |
ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. FIRST. The name of the Corporation shall be SACK LUNCH PRODUCTIONS, INC. SECOND. The registered agent in the State of Utah is: Michael Golightly 59 West 100 South, Second Floor Salt Lake City, Utah 84101 THIRD. The purpose for which this corporation is organized is to transact any lawful business, or to promote or conduct any legitimate obj |
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| September 28, 2017 |
BYLAWS OF Sack Lunch Productions, Inc. ARTICLE 1 Offices Section 1.01 - Principal And Registered Office. The principal and registered office for the transaction of the business of the Corporation is hereby fixed and located at: 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. The Corporation may have such other offices, either within or outside the State of Utah as the Corporation's bo |
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| September 28, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Richard Surber, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to |
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| September 28, 2017 |
Amended Certificate of Determination - C Preferred Stock AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF C PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES D CONVERTIBLE PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF B PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
BYLAWS OF Sack Lunch Productions, Inc. ARTICLE 1 Offices Section 1.01 - Principal And Registered Office. The principal and registered office for the transaction of the business of the Corporation is hereby fixed and located at: 59 West 100 South, Second Floor, Salt Lake City, Utah 84101. The Corporation may have such other offices, either within or outside the State of Utah as the Corporation's bo |
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| August 3, 2017 | ||
| August 3, 2017 |
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the ?Agreement?) is entered into as of the 25th day of November, 2015, by and between Sack Lunch Productions, Inc. |
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| August 3, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF SERIES A PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Taylor R. Gourley, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending |
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| August 3, 2017 |
Offering Circular PART II – OFFERING CIRCULAR An offering statement pursuant to Regulation A relating to these shares has been filed with the U. |
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| August 3, 2017 |
Legal Opinion August 1, 2016 Sack Lunch Productions, Inc. 59 West 100 South, 2nd Floor Salt Lake City, UT 84101 Re:Sack Lunch Productions, Inc. Registration Statement on Form 1-A for an offering by certain of the Company’s shareholders of up to 2,800,000 shares of Series E Convertible Preferred Stock Ladies and Gentlemen: We have acted as counsel to Sack Lunch Productions, Inc., a Utah corporation |
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| August 3, 2017 | ||
| August 3, 2017 |
AMENDED CERTIFICATE OF DETERMINATION OF THE RIGHTS AND PREFERENCES OF C PREFERRED STOCK OF SACK LUNCH PRODUCTIONS, INC. |
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| August 3, 2017 |
ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. ARTICLES OF INCORPORATION OF SACK LUNCH PRODUCTIONS, INC. FIRST. The name of the Corporation shall be SACK LUNCH PRODUCTIONS, INC. SECOND. The registered agent in the State of Utah is: Michael Golightly 59 West 100 South, Second Floor Salt Lake City, Utah 84101 THIRD. The purpose for which this corporation is organized is to transact any lawful business, or to promote or conduct any legitimate obj |
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| August 3, 2017 |
PURCHASE AGREEMENT PURCHASE AGREEMENT (this ?Agreement?), dated as of 31st day of March 2017, is by and between Sack Lunch Productions Inc. |
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| August 3, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs David Wulf, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to be |
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| August 3, 2017 | ||
| August 3, 2017 |
EMPLOYMENT AGREEMENT SACK LUNCH PRODUCTIONS INC., referred to in this Contract as Employer, hereby employs Richard Surber, referred to in this Contract as Employee, and the parties desire to state the terms and conditions of the employment of Employee; NOW THEREFORE, in consideration of the premises hereof and of the mutual promises and agreements contained herein, the parties hereto, intending to |
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| October 14, 2016 |
GRNE / Green Endeavors, Inc. / SACK LUNCH PRODUCTIONS INC. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* GREEN ENDEAVORS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 39303M400 (CUSIP Number) Richard Surber 59 West 100 South, 2nd Floor, Salt Lake City, Utah 8410 801-575-8073 (Name, Address and Telephone Number of Person Authorized to Re |
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| April 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 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: 033-22128D NEXIA HOLDINGS, INC. (Exact name of registrant as specified in it |
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| March 31, 2009 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| March 20, 2009 |
Stock Exchange Agreement between the Company and AmeriResource Technologies, Inc. Exhibit 10.05 STOCK EXCHANGE AGREEMENT This Stock Purchase Agreement ("Agreement") is entered into this 2nd day of February, 2009 by and between Nexia Holdings, Inc., a Nevada corporation (?NXHD?), with a principal office located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and Ameriresources Technologies, Inc., a Delaware corporation (?ARIO?) with principal offices located at 3 |
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| March 20, 2009 |
Stock Exchange Agreement between the Company and 1st Global Financial Corp. Exhibit 10.07 STOCK EXCHANGE AGREEMENT This Stock Purchase Agreement ("Agreement") is entered into this 12th day of March, 2009 by and between Nexia Holdings, Inc., a Nevada corporation (?NXHD?), with a principal office located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and 1st Global Financial Corp, a Nevada corporation (?FGBF?) with principal offices located at 800 N. Rainbo |
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| March 20, 2009 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 20, 2009 |
Stock Exchange Agreement between the Company and Seamless Corporation. Exhibit 10.06 STOCK EXCHANGE AGREEMENT This Stock Purchase Agreement ("Agreement") is entered into this 12th day of March, 2009 by and between Nexia Holdings, Inc., a Nevada corporation (?NXHD?), with a principal office located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and Seamless Corporation, a Nevada corporation (?SMWF?) with principal offices located at 800 N. Rainbow Blv |
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| February 12, 2009 |
[Nexia Letterhead] February 12, 2009 Securities and Exchange Commission Attn: Erin E. |
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| February 6, 2009 |
Exhibit 10.04 ROBERT SULLIVAN, CONSULTANT 2 MONTH - ANCILLARY SERVICES/BROADCAST PRODUCTION AGREEMENT CLIENT NAME: OTCBB:nxhd SERVICES TO BE PERFORMED FOR CLIENT: 1] BROADCAST OF THREE [3]- TWENTY FIVE [25] MINUTE RADIO INTERVIEW Broadcast, Recording and production of 3 -15-25 MINUTE RADIO interview. Archive, production and prep included. Interview to be live on ?The Big Biz Show?. 2] BROADCAST OF |
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| February 6, 2009 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 4, 2009 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 4, 2009 |
Exhibit 10.02 Greystone Business Resources Merchant Receivable Sale and Security Agreement This Merchant Receivable Sale and Security (“Agreement”) dated this 7th day of November 2008 is made by and between GIA Capital, Inc., having its principal office at 3993 Howard Hughes Parkway, Suite 250, Las Vegas, NV 89169-6754 (“Purchaser”) and the merchant listed below (“Merchant”). Merchant Information: |
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| February 4, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| February 4, 2009 |
Exhibit 10.03 REAL ESTATE PURCHASE AGREEMENT This Real Estate Purchase Agreement ("Agreement") is entered into this 9th day of December, 2008 by and between Nexia Holdings, Inc., a Nevada corporation (?NXHD?), with a principal office located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and Casey J. Coleman (?HOUSE?) the sole owner of property located in Salt Lake County Utah, co |
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| February 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION CURRENT REPORT PURSUANT TO SECTION 14 (C) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report January 29, 2009 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 33-221280 (SEC File Number) 84-1062062 (IRS |
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| January 30, 2009 |
January 29, 2009 Securities and Exchange Commission Attn: Erin E. Martin Via Fax to # 202-772-9209 Mail Stop 4561 100 F Street, N. E. Washington, D.C. 20549 RE: Nexia Holdings, Inc. Preliminary Information Statement on Schedule 14C Filed January 8, 2009 SEC Filing Number: 33-22128-D Dear Ms. Martin: The following language will be added to the Definitive 14C proposed to be filed by Nexia Holdings, |
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| January 28, 2009 |
January 26, 2009 Securities and Exchange Commission Attn: Erin E. Martin Via Fax to # 202-772-9209 Mail Stop 4561 100 F Street, N. E. Washington, D.C. 20549 RE: Nexia Holdings, Inc. Preliminary Information Statement on Schedule 14C Filed January 8, 2009 SEC Filing Number: 33-22128-D Dear Ms. Martin: The following language will be added to the Definitive 14C proposed to be filed by Nexia Holdings, |
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| January 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION CURRENT REPORT PURSUANT TO SECTION 14 (C) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report January 6, 2009 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 33-221280 (SEC File Number) 84-1062062 (IRS E |
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| November 19, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2008 |
Exhibit 99(lx) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 9th day of September, 2008 by Nexia Holdings, Inc. |
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| November 14, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2008. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exac |
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| November 7, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 7, 2008 |
COMMERCIAL REAL ESTATE PURCHASE CONTRACT This is a legally binding contract. It has been prepared by the Utah Association of REALTORS® for the use of its members only, in their transactions with clients and customers. Parties to this Commercial Real Estate Contract (“Contract”) may agree, in writing, to alter or delete provisions of this Contract. Seek advice from your attorney or tax advisor befo |
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| October 28, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 8, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 8, 2008 |
Summary of Real Estate Acquisition Strategy Exhibit 99.1 Summary of Real Estate Acquisition Strategy Nexia’s plans for growing its real estate portfolio and creating value for its shareholders will center on a concept that we will call “real estate backed securities.” The plan is to capitalize upon large portfolios of residential real estate held by banks as a result of subprime or other foreclosed loans underwritten by banks or other finan |
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| September 9, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 26, 2008 |
August 25, 2008 Securities and Exchange Commission Division of Corporate Finance Attn: Jonathan Wiggins, Mail Stop 4561 100 F St. |
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| August 22, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 2 (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 2 (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDIN |
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| August 22, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| August 19, 2008 |
Exhibit 99(xlix) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 16th day of May, 2008 by Nexia Holdings, Inc. |
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| August 19, 2008 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2008. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exact nam |
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| August 15, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2008 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response 2. |
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| August 7, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exact |
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| August 5, 2008 |
August 4, 2008 Securities and Exchange Commission Division of Corporate Finance Attn: Jonathan Wiggins, Mail Stop 4561 100 F St. |
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| July 30, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 28, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 28, 2008 |
Letter of Hansen, Barnett & Maxwell P.C. dated July 23, 2008, the Former Accountant Exhibit 16.1 [Letterhead of Hansen, Barnett & Maxwell, P.C.] July 23, 2008 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Dear Sir/Madam: We have read the statements included under Item 4.01 in the Form 8-K dated July 23, 2008 of Nexia Holdings, Inc. (the "Company") to be filed with the Securities and Exchange Commission and we agree with |
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| July 24, 2008 |
Letter of Hansen, Barnett & Maxwell P.C. dated July 22, 2008, the Former Accountant Exhibit 16.1 Letterhead of Hansen, Barnett & Maxwell, P.C. July 23, 2008 Office of the Chief Accountant Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 Ladies and Gentlemen: We hereby consent to the filing of this letter as an exhibit to the foregoing report on Form 8-K. Hansen Barnett & Maxwell P.C. Salt Lake City, Utah |
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| July 24, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 10, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 27, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 20, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2008. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exact na |
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| May 16, 2008 |
Exhibit 32(i) CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Nexia Holdings, Inc. on Form 10-K for the period ending December 31, 2007, as filed with the Securities and Exchange Commission on the date hereof, I Richard Surber, Chief Executive Officer of Nexia Holdings, Inc. certify, pursu |
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| May 16, 2008 |
Exhibit 31(ii) CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO §302 OF THE SARBANES-OXLEY ACT OF 2002 I, Richard Surber., certify that: 1. I have reviewed this annual Report on Form 10-K of Nexia Holdings, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements ma |
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| May 16, 2008 |
Exhibit 99(lxxxii)-2007 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of December 2007 by Nexia Holdings, Inc. |
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| May 16, 2008 |
Exhibit 31(i) CERTIFICATION PURSUANT TO 18 U.S.C. § 1350, AS ADOPTED PURSUANT TO § 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Richard Surber., certify that: 1. I have reviewed this annual Report on Form 10-K of Nexia Holdings, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| May 16, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the annual period ended December 31, 2007 Commission File Number 33-22128-D NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter.) Nevada (State of other jurisdiction of incorporation or organization) 84-106 |
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| May 16, 2008 |
Exhibit 32(ii) CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Nexia Holdings, Inc. on Form 10-K for the period ending December 31, 2007, as filed with the Securities and Exchange Commission on the date hereof, I Richard Surber, Chief Financial Officer of Nexia Holdings, Inc. certify, purs |
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| May 15, 2008 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| May 1, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 1, 2008 |
EX-10.1 2 ex101.htm EXHIBIT 10.1 Exhibit 10.1 STOCK TRANSFER AGREEMENT This Stock Transfer Agreement ("Agreement") is entered into this 1st day of April, 2008 by and between Nexia Holdings, Inc., a Nevada corporation (“NEXIA”) and Diversified Holdings I, Inc. (“DHI”), with their offices located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and Green Endeavors Ltd. (“GEL”), a Dela |
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| March 31, 2008 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| March 13, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| February 26, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION CURRENT REPORT PURSUANT TO SECTION 14 (C) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report February 25, 2008 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 33-22128D (SEC File Number) 84-1062062 (IRS |
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| February 25, 2008 |
Nexia Holdings, Inc. 59 West 100 South Telephone: (801) 575-8073 Salt Lake City, Utah 84101 Facsimile: (801) 575-8092 February 22, 2008 Securities and Exchange Commission Karen J. Garnett, Assistant Director Kristina Aberg, Attorney Mail Stop 4561 100 F Street, N.E. Washington, D.C. 20549 Re: Nexia Holdings, Inc. Comment letter dated February 21, 2008 Schedule 14-C File No. 033-22128-D Filed on Fe |
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| February 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION CURRENT REPORT PURSUANT TO SECTION 14 (C) of the SECURITIES EXCHANGE ACT OF 1934 Date of Report February 11, 2008 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 33-22128D (SEC File Number) 84-1062062 (IRS |
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| February 12, 2008 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 11, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| December 21, 2007 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 21, 2007 |
Stock Purchase Agreement of December 20, 2007 between Nexia Holdings, Inc. and Richard Surber. ; Exhibit 10 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement ("Agreement") is entered into this day of December 2007 (“Effective Date”) by and between Nexia Holdings, Inc. |
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| November 29, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: November 29, 2007 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporat |
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| November 19, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2007. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Ex |
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| November 14, 2007 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| November 1, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: October 30, 2007 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporati |
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| October 31, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: October 29, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or |
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| October 31, 2007 |
Exhibit 10 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement (?Agreement?) is made and entered into between HUDSON CONSULTING GROUP, INC. |
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| October 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Nexia Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 65336B 30 1 (CUSIP Number) Richard D. Surber, 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (801) 575-8073 (Name, address and telephone number of person autho |
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| October 12, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| October 12, 2007 |
2008 Stock Benefit Plan of the Company Exhibit 4 THE 2008 BENEFIT PLAN OF NEXIA HOLDINGS, INC. THE 2008 BENEFIT PLAN OF NEXIA HOLDINGS, INC. Nexia Holdings, Inc., a Nevada corporation (the ACompany@), hereby adopts The 2008 Benefit Plan of Nexia Holdings, Inc. (the APlan@) this 9th day of October, 2007. Under the Plan, the Company may issue stock, or grant options to acquire the Company's common stock, par value $0.0001 (the AStock@), |
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| October 10, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: October 8, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or |
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| October 3, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: September 28, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State |
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| September 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: September 7, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State o |
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| August 20, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2007. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exact n |
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| August 15, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: August 13, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or |
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| August 13, 2007 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| August 9, 2007 |
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: August 2, 2007 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 033-22128D (Commission File Number) 84-1062062 (IRS Emplo |
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| August 9, 2007 |
Exhibit 2.1 STOCK EXCHANGE AGREEMENT This Stock Purchase Agreement ("Agreement") is entered into this 31st day of July, 2007 by and between Nexia Holdings, Inc., a Nevada corporation (?NEXA?), with a principal office located at 59 West 100 South, Second Floor, Salt Lake City, Utah 84101, and Anthony Newby and Brooke Newby (?Newbys?) the sole shareholders or members of Newby Salons L.L.C., a Utah l |
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| July 26, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Event: June 26, 2007 (date of earliest event reported) NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada (State or ot |
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| July 19, 2007 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2007 |
Registration No. 333-130849 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A AMENDMENT NUMBER FOUR REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC (Name of small business issuer in its charter) Nevada 6510 84-1062062 (State of jurisdiction of (Primary Standard Industrial (I.R.S. Employer incorporation or organization) Classification Co |
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| June 25, 2007 |
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: June 25, 2007 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 33-2128-D (Commission File Number) 84-1062062 (IRS Employe |
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| June 20, 2007 |
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: June 19, 2007 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 33-2128-D 84-1062062 (Commission File Number) (IRS Employe |
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| June 20, 2007 |
Nexia Signs Letter of Intent to Acquire AVEDA® Beauty Salon ‘Reflections’ Exhibit 99.1 FOR IMMEDIATE RELEASE: Nexia Signs Letter of Intent to Acquire AVEDA? Beauty Salon ?Reflections? Salt Lake City, Utah: June 20, 2007? Nexia Holdings, Inc. (OTCBB: NEXA), a diversified holdings company with interests in health and beauty, fashion retail and real estate, announced today that it has signed a Letter of Intent to acquire controlling interest of Newby Salons, L.L.C. (?Newby |
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| June 20, 2007 |
Exhibit 99.2 Letter of Intent To: Reflections Salon Newby Salons, L.L.C. 3379 South Orchard Drive Bountiful, Utah 84010 Bus. Phone: (801) 335-0440 Attn: Anthony Newby From: Richard Surber, President Nexia Holdings, Inc. 59 West 100 South, Second Floor Salt Lake City, Utah 84101 Re: Nexia Holdings, Inc., (NEXA) acquisition of a 100% interest in Newby Salons, L.L.C., known as ?Reflections.? Dear Mr. |
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| June 4, 2007 |
Amendment to 2007 Stock Benefit Plan of the Company Exhibit 4 THE AMENDED 2007 BENEFIT PLAN OF NEXIA HOLDINGS, INC. THE AMENDED 2007 BENEFIT PLAN OF NEXIA HOLDINGS, INC. Nexia Holdings, Inc., a Nevada corporation (the "Company"), hereby adopts The 2007 Benefit Plan of Nexia Holdings, Inc. (the "Plan") this 1ST day of June, 2007. Under the Plan, the Company may issue stock, or grant options to acquire the Company's common stock, par value $0.0001 (t |
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| June 4, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 84101 (Address of principal e |
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| June 1, 2007 |
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: June 1, 2007 Nexia Holdings, Inc. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 33-2128-D (Commission File Number) 84-1062062 (IRS Employer |
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| May 24, 2007 |
Letter of De Joya Griffith & Company, LLC dated May 24, 2007, the Former Accountant Exhibit 16.1 Letterhead of De Joya Griffith & Company, LLC May 23, 2007 Office of the Chief Accountant Securities and Exchange Commission 450 Fifth Street N.W. Washington, DC 20549 Ladies and Gentlemen: We have read the statements of Nexia Holdings, Inc. pertaining to our firm included under Item 4.01 of Form 8-K dated May 24, 2007 and agree with such statements as they pertain to our firm. We hav |
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| May 24, 2007 |
CURRENT REPORT FOR ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 21, 2007 |
Exhibit 99(xxxvi) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxi) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 17th day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxiv) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 18th day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxix) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April, 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxv) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April, 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxii) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 17th day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2007. [ ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission file number: 33-22128-D NEXIA HOLDINGS, INC. (Exact |
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| May 21, 2007 |
Exhibit 99(xxxvii) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxiii) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 17th day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxxviii) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 27th day of April 2007 by Nexia Holdings, Inc. |
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| May 21, 2007 |
Exhibit 99(xxx) STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 17th day of April 2007 by Nexia Holdings, Inc. |
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| May 15, 2007 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . |
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| May 10, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 84-1062062 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 59 West 100 South, Second Floor, Salt Lake City, Utah 8 |
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| April 19, 2007 |
Exhibit 99.23 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April, 2007 by Nexia Holdings, Inc. (the "Company") to Ralph T. Nagasawa, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by is |
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| April 19, 2007 |
Exhibit 99.6 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 16 day of January 2007 by Nexia Holdings, Inc. (the "Company") to Richard N. Smith, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by |
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| April 19, 2007 |
Exhibit 99.10 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 25th day of January, 2007 by Nexia Holdings, Inc. (the "Company") to Paul Cramman, an employee of the Company ("Optionee") and a resident of Canada. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these service |
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| April 19, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the annual period ended December 31, 2006 Commission File Number 33-22128-D NEXIA HOLDINGS, INC. (Exact name of registrant as specified in its charter.) Nevada (State of other jurisdiction of incorporation or organization) 84-1 |
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| April 19, 2007 |
Exhibit 99.24 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April 2007 by Nexia Holdings, Inc. (the "Company") to Sean Pasinsky, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by issuing |
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| April 19, 2007 |
Exhibit 99.21 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April 2007 by Nexia Holdings, Inc. (the "Company") to Richard N. Smith, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by issu |
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| April 19, 2007 |
Exhibit 99.22 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this day of April, 2007 by Nexia Holdings, Inc. (the "Company") to Jared Gold, a consultant and employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these service |
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| April 19, 2007 |
Exhibit 99.2 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 10th day of January, 2007 by Nexia Holdings, Inc. (the "Company") to Cassandra Dean, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by |
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| April 19, 2007 |
Exhibit 99.27 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 4th day of April, 2007 by Nexia Holdings, Inc. (the "Company") to Matthew Landis, a consultant of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services by |
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| April 19, 2007 |
Exhibit 99.8 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 18th day of January, 2007 by Nexia Holdings, Inc. (the "Company") to Taylor R. Gourley, an employee of the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee for these services |
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| April 19, 2007 |
Exhibit 99.9 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 24th day of January 2007 by Nexia Holdings, Inc. (the "Company") to Mark H. Baumann, a construction specialist employed by the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optione |
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| April 19, 2007 |
Exhibit 99.15 STOCK OPTION AGREEMENT This Stock Option Agreement ("Stock Option Agreement") is granted effective this 20th day of March 2007 by Nexia Holdings, Inc. (the "Company") to Lee F. Baumann, a construction specialist employed by the Company ("Optionee") and a Utah resident. PREMISES A. The Company has received valuable services from Optionee in the past and desires to compensate Optionee |
