EPAZ / Epazz, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

ATVK / Ameritek Ventures Inc / Epazz Inc - FORM SCHEDULE-13D Activist Investment

FORM schedule-13d UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Ameritek Ventures, Inc. (Name of Issuer) Common (Title of Class of Securities) 03078H103 (CUSIP Number) Epazz, Inc. 325 N Milwaukee Suite G Wheeling, IL 60090 Shaun Passley, PhD 312-955-8161 (Name, Address and Telephone Number of Person Authorized to Rece

Epazz FORM 15

Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 SECTION 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

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

8-K 1 epz8k.htm 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 1, 2016 EPAZZ, INC. (Exact Name of Registrant As Specified In Its Charter) ILLINOIS 333-139117 36-4313571 (State Or Other Jurisdiction Of Incorporati

Epazz EXTENSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: December 31, 2015 [] 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

EPAZ / Epazz, Inc. / Blackbridge Capital LLC - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Epazz, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29413V309 (CUSIP Number) February 12, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is

EPAZ / Epazz, Inc. / MAGNA EQUITIES I, LLC - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) *Amendment No. 1 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 Epazz, Inc. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 29413V408 (CUSIP Number) February 12, 2016 (Date of Eve

Epazz QUARTERLY REPORT (Quarterly Report)

10-Q 1 epazz10q-093015.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 33

Epazz NT 10-Q

NT 10-Q 1 epazzext.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: September 30, 2015 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Tra

PROMISSORY NOTE

EX-1 2 epazz10q-ex1.htm PROMISSORY NOTE EXHIBIT PROMISSORY NOTE US $15,000 May 7, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Vivienne Passley ("Payee"), the principal sum of fifteen thousand dollars ($15,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant as

Epazz EXTENSION

NT 10-Q 1 epazzext.htm EXTENSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2015 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transi

PROMISSORY NOTE

EXHIBIT PROMISSORY NOTE US $32,000 April 7, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.

PROMISSORY NOTE

EX-3 4 epazz10q-ex3.htm PROMISSORY NOTE EXHIBIT PROMISSORY NOTE US $25,000 May 20, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of twenty-five thousand dollars ($25,000), in lawful money in United States of America, which shall be legal tender, bearing

Current Report

8-K 1 epaz8k06192015.htm EPAZ8K06192015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2015 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact n

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 [ ] TRANSITION REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, INC. (Exa

Epazz NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2015 [] 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 th

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 [ ] TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, INC. (Exact name of registra

PROMISSORY NOTE

EX-3 7 epazz10k-m137.htm Exhibit M1-37 PROMISSORY NOTE US $48,000 February 24, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of forty-eight thousand dollars ($48,000), in lawful money in United States of America, which shall be legal tender, bearing inte

ARTICLES OF AMENDMENT

EX-3 17 epazzarticlesamend.htm ARTICLES OF AMENDMENT Exhibit 3. ARTICLES OF AMENDMENT 1. Corporate Name (See Note 1 on page 4.): EPAZZ, INC. 2. Manner of Adoption of Amendment: The following amendment to the Articles of Incorporation was adopted on April 9, 2015, in the manner indicated below: o By a majority of the incorporators, provided no directors were named in the Articles of Incorporation a

SUBSIDIARIES

EXHIBIT 21.1 SUBSIDIARIES State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illinois Subsidiary MS Health FlexFridge, Inc.(3

PROMISSORY NOTE

Exhibit M1-36 PROMISSORY NOTE US $47,000 January 22, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.

PROMISSORY NOTE

EX-4 8 epazz10k-m138.htm Exhibit M1-38 PROMISSORY NOTE US $22,000 March 3, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of twenty-two thousand dollars ($22,000), in lawful money in United States of America, which shall be legal tender, bearing interest

EPAZZ, INC.

EX-12 14 epazz10k-m250.htm Exhibit M2-50 Exhibit A. THIS FIFITEEN PERCENT (15%) CONVERTIBLE PROMISSORY NOTE IS ISSUED IN EXCHANGE FOR THAT CERTAIN PROMISSORY NOTE ISSUED TO STAR FINANCIAL CORPORATION ON March 7, 2014. FOR PURPOSES OF RULE 144, THIS NOTE SHALL BE DEEMED TO HAVE BEEN ISSUED ON March 7, 2014. THIS NOTE DOES NOT REQUIRE PHYSICAL SURRENDER OF THE NOTE IN THE EVENT OF A PARTIAL REDEMPTI

PROMISSORY NOTE

Exhibit M1-59 PROMISSORY NOTE US $21,875 March 3, 2015 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.

ASSET PURCHASE AGREEMENT

Exhibit ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT ("Agreement") is entered into as of December 29, 2014, by and among Epazz, Inc.

PROMISSORY NOTE

EX-1 5 epazz10k-m135.htm Exhibit M1-35 PROMISSORY NOTE US $60,000 November 9, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of sixty thousand dollars ($60,000), in lawful money in United States of America, which shall be legal tender, bearing interest an

EPAZZ, INC.

Exhibit M2-19 Exhibit A. THIS FIFITEEN PERCENT (15%) CONVERTIBLE PROMISSORY NOTE IS ISSUED IN EXCHANGE FOR THAT CERTAIN PROMISSORY NOTE ISSUED TO GG MARS, INC ON March 28, 2014. FOR PURPOSES OF RULE 144, THIS NOTE SHALL BE DEEMED TO HAVE BEEN ISSUED ON March 28, 2014. THIS NOTE DOES NOT REQUIRE PHYSICAL SURRENDER OF THE NOTE IN THE EVENT OF A PARTIAL REDEMPTION OR CONVERSION. EPAZZ, INC. $18,750 F

PROMISSORY NOTE

EX-7 16 epazz10k-ex7.htm PROMISSORY NOTE Exhibit PROMISSORY NOTE Principal Amount: Mesa, Arizona $200,000.00 December 29, 2014 1. Promise to Pay. For Value Received, EPAZZ, Inc., an Illinois corporation with its principal place of business located at 205 W. Wacker Drive, Chicago, IL 60606 (“Maker”), promises to pay to the order of John Hopkins (“Payee”), at 10800 E. Cactus Road, #56, Scottsdale, A

EPAZZ, INC.

EX-11 13 epazz10k-m219b.htm Exhibit M2-19 (5,000) Exhibit A. THIS FIFITEEN PERCENT (15%) CONVERTIBLE PROMISSORY NOTE IS ISSUED IN EXCHANGE FOR THAT CERTAIN PROMISSORY NOTE ISSUED TO STAR FINANCIAL CORPORATION ON June 3, 2014. FOR PURPOSES OF RULE 144, THIS NOTE SHALL BE DEEMED TO HAVE BEEN ISSUED ON June 3, 2014. THIS NOTE DOES NOT REQUIRE PHYSICAL SURRENDER OF THE NOTE IN THE EVENT OF A PARTIAL R

Epazz EXTENSION

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER 333-139117 - (CHECK ONE): [X] FORM 10-K AND FORM 10-KSB [] FORM 11-K [] FORM 20-F [] FORM 10-Q AND FORM 10-QSB [] FORM N-SAR FOR PERIOD ENDED: December 31, 2014 - [] TRANSITION REPORT ON FORM 10-K AND FORM 10-KSB [] TRANSITION REPORT ON FORM 20-F [] TRANSITION REPORT ON FOR

EPAZ / Epazz, Inc. / Blackbridge Capital LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Epazz, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 29413V309 (CUSIP Number) February 26, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is

EPAZ / Epazz, Inc. / KBM WORLDWIDE, INC. - FORM SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. )* EPAZZ, INC. (Name of issuer) Common Stock, $0.01 value per share (Title of class of securities) 29413V309 (CUSIP number) January 23, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

Joint Filing Agreement

Exhibit 1 Joint Filing Agreement This Joint Filing Agreement, entered into and effective as of January 20, 2015, is made by and between Magna Equities I, LLC, Magna Equities II, LLC, and Joshua Sason (each, a “Filer” and, collectively, the “Filers”) pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended.

EPAZ / Epazz, Inc. / MAGNA EQUITIES I, LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2 Epazz, Inc. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 29413V309 (CUSIP Number) January 20, 2015 (Date of Event Which Requires

PROMISSORY NOTE

EX-10.64 5 epazz10q-ex1064.htm PROMISSORY NOTE DATED SEPTEMBER 22, 2014 EXHIBIT 10.64 PROMISSORY NOTE US $43,750 September 22, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars, Inc. ("Payee"), the principal sum of forty-three thousand seven hundred fifty dollars ($43,750), in lawful money in United States of A

PROMISSORY NOTE

EX-10.62 3 epazz10q-ex1062.htm PROMISSORY NOTE DATED AUGUST 21, 2014 EXHIBIT 10.62 PROMISSORY NOTE US $12,500 August 21, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of L & F Lawn Service, Inc. ("Payee"), the principal sum of twelve thousand five hundred dollars ($12,500), in lawful money in United States of America,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registra

PROMISSORY NOTE

EX-10.63 4 epazz10q-ex1063.htm PROMISSORY NOTE DATED AUGUST 1, 2014 EXHIBIT 10.63 PROMISSORY NOTE US $36,000 August 1, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars, Inc. ("Payee"), the principal sum of thirty-six thousand dollars ($36,000), in lawful money in United States of America, which shall be legal

PROMISSORY NOTE

EX-10.67 8 epazz10q-ex1067.htm PROMISSORY NOTE DATED JULY 18, 2014 EXHIBIT 10.67 PROMISSORY NOTE US $37,500 July 28, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars, Inc. ("Payee"), the principal sum of thirty-seven thousand five hundred dollars ($37,500), in lawful money in United States of America, which sh

PROMISSORY NOTE

EX-10.66 7 epazz10q-ex1066.htm PROMISSORY NOTE DATED AUGUST 26, 2014 EXHIBIT 10.66 PROMISSORY NOTE US $57,000 August 26, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars, Inc. ("Payee"), the principal sum of fifty-seven thousand dollars ($57,000), in lawful money in United States of America, which shall be leg

PROMISSORY NOTE

EXHIBIT 10.65 PROMISSORY NOTE US $69,000 September 2, 2014 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars, Inc. ("Payee"), the principal sum of sixty-nine thousand dollars ($69,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as provided herein. This Pro

FORBEARANCE AGREEMENT

EX-10.61 2 epazz10q-ex1061.htm FORBEARANCE AGREEMENT EXHIBIT 10.61 FORBEARANCE AGREEMENT This Forbearance Agreement (this “Agreement”) is entered into as of November 6, 2014 by and between St. George Investments LLC, a Utah limited liability company (formerly known as St George Investments LLC, an Illinois limited liability company) (“Buyer”), and Epazz, Inc., an Illinois corporation (the “Company

EPAZ / Epazz, Inc. NT 10-Q - - NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2014

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2014 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Numbe

STOCK EXCHANGE AGREEMENT

EX-10.52 22 epazzex1052.htm STOCK EXCHANGE AGREEMENT Exhibit 10.52 205 W. Wacker Dr. Suite 1320, Chicago, IL 60606 Dear Island Stock Transfer, Shareholder, Shaun Passley, has elected to exchange 1,821,052,632 shares of Common A (Book Entry September 11, 2012, May 16, 2013 and July 8, 2013) for 1,821,052,632 of shares Preferred C. This is an one for one exchange based on the Stock Exchange agreemen

NON-DISCLOSURE/NON-COMPETE AGREEMENT

EX-10.34 5 epazzex1034.htm AGREEMENT Exhibit 10.34 NON-DISCLOSURE/NON-COMPETE AGREEMENT THIS NON-DISCLOSURE/NON-COMPETE AGREEMENT (this “Agreement”) is made this 28th day of February, 2014 by and between TROY HOLDINGS INTERNATIONAL, INC., an Ontario Canada corporation (the “Seller”), EPAZZ, INC., an Illinois corporation (the “Purchaser”), TELECORP PRODUCTS, INC., a Michigan corporation (the “Compa

ASSET PURCHASE AGREEMENT

Exhibit 10.37 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT ("Agreement") is entered into with an effective date as of March 13,2014, by and among Epazz, Inc., an Illinois corporation, through its assignee (a to-be-formed Illinois corporation) ("Buyer"), Cynergy Corporation, an Oklahoma corporation ("Seller"), Steve Davidson and Janet Davidson ("Spouse"). RECITALS: A. Upon the terms and s

STOCK EXCHANGE AGREEMENT

Exhibit 10.53 205 W. Wacker Dr. Suite 1320, Chicago, IL 60606 Dear Island Stock Transfer, Shareholder, Craig Passley, has elected to exchange 60,000,000 shares of Common A (Book Entry March 20, 2013) for 60,000,000 of shares Preferred C. This is an one for one exchange based on the Stock Exchange agreement dated March 22, 2014 between Shaun Passley and Epazz, Inc. Sincerely, /s/ Shaun Passley Shau

PROMISSORY NOTE

Exhibit 10.50 PROMISSORY NOTE Principal Amount: $85,000.00 Date: July 31, 2014 FOR VALUE RECEIVED, the undersigned, Telecorp Products, Inc. by Shaun Passley, President ("Borrower"), promises to pay to Timothy Beerup and Timothy Beerup, Inc. ("Beerup"), the Legal Holder of this Note, the principal sum EIGHTY FIVE THOUSAND AND NO/100 DOLLARS ($85,000.00), with interest on the unpaid balance from Jul

ASSIGNMENT AND BILL OF SALE

EX-10.40 11 epazzex1040.htm ASSIGNMENT AND BILL OF SALE Exhibit 10.40 ASSIGNMENT AND BILL OF SALE FOR VALUABLE CONSIDERATION, pursuant to that certain Asset Purchase Agreement of even date herewith, by and between Jadian Enterprises, Inc., a Michigan corporation, ("Seller") and Jadian, Inc., an Illinois corporation ("Buyer") (the "Purchase Agreement"), Seller hereby grants, bargains, sells, transf

GUARANTY

Exhibit 10.49 GUARANTY Principal Amount: $85,000.00 Date: July 31,2014 WHEREAS, Epazz, Inc., by Shaun Passley, President, executed for the benefit of Epazz, Inc. (hereinafter called "Guarantor"), is now indebted to Timothy Beerup (hereinafter called "Lender"), as evidenced by that certain promissory note dated the 31th of July, 2014, executed by Telecorp Products, Inc., by Shaun Passley, President

STOCK PURCHASE AGREEMENT

EX-10.32 3 epazzex1032.htm STOCK PURCHASE AGREEMENT Exhibit 10.32 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this "Agreement'') is made as of the day of February, 2014 (effective date) by and among TROY HOLDINGS INTERNATIONAL, INC., an Ontario Canada corporation (the “Seller"), and TELECORP PRODUCTS. INC., a Michigan corporation. (herein referred to as the "Company"), and Troy Inc. (“

EX-10.33

Exhibit 10.33

- and -

Exhibit 10.35 SHARE PLEDGE AGREEMENT THIS AGREEMENT made as of the 28th day of February, 2014. BETWEEN: TROY HOLDINGS INTERNATIONAL INC., an corporation incorporated under the laws of the Province of Ontario (hereinafter called the "Vendor") OF THE FIRST PART - and - EPAZZ, INC., a corporation incorporated under the laws of Illinois (hereinafter called the "Purchaser") OF THE SECOND PART WHEREAS:

IN THE CIRCUIT COURT IN THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA

Exhibit 10.59 IN THE CIRCUIT COURT IN THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL ACTION NO. 2014 CA 000899 IBC Funds, LLC, a Nevada Limited Liability Company, Plaintiff, -against- Epazz, Inc., a Illinois Corporation, Defendant. / ORDER GRANTING APPROVAL OF SETTLEMENT AGREEMENT AND STIPULATION This matter having come on for a hearing on the 14th day of February, 2014, to

BILL OF SALE

EX-10.48 18 epazzex1048.htm BILL OF SALE Exhibit 10.48 BILL OF SALE Seller, Strand, Inc., an Illinois corporation, of 2101 West Broadway, Suite 168, Columbia, Missouri 65203, in consideration of One Hundred Eighty-Five Thousand & 00/100 DOLLARS, and other good and valuable consideration, receipt whereof is hereby acknowledged, does hereby sell, assign, transfer and set over to the Buyer, Telecorp

EMPLOYMENT AGREEMENT

EX-10.44 15 epazzex1044.htm EMPLOYMENT AGREEMENT Exhibit 10.44 EMPLOYMENT AGREEMENT THIS AGREEMENT made and entered into this 9th day of May, 2014 at Chicago, Illinois, by and between EPAZZ, INC. (hereinafter referred to as the "Company") and GUY METZ, an individual, residing at 2929 Marfitt Road, East Lansing, MI 48823 (hereinafter referred to as the "Employee"). WHEREAS, the Company is engaged i

Page 1 Text of Amendment

EX-3.1 2 epazzex0310.htm ARTICLES OF INCORPORATION Exhibit 3.10 Page 1 Text of Amendment b. If amendment affects the corporate purpose, the amended purpose is required to be set forth in its entirety. For more space, attach additional sheets of this size. Class Par Value Number of Shares Authorized Class A Common $0.0001 9,000,000,000 Class B Common $0.0001 60,000,000 Preferred Series A $0.0001 1,

STOCK EXCHANGE AGREEMENT

Exhibit 10.51 205 W. Wacker Dr. Suite 1320, Chicago, IL 60606 Dear Island Stock Transfer, Shareholder, Shaun Passley, has elected to exchange 600,000,000 shares of Common A for 600,000,000 of shares Preferred C. This is an one for one exchange based on the Stock Exchange agreement dated January 17, 2014 between Shaun Passley and Epazz, Inc. Sincerely, /s/ Shaun Passley Shaun Passley 1 STOCK EXCHAN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant as

PROMISSORY NOTE

Exhibit 10.46 PROMISSORY NOTE Note Amount $210,000.00 Date of Note May 9, 2014 Maturity Date May 9, 2017 Place of Execution: Grand Rapids, Michigan FOR VALUE RECEIVED, the undersigned, Jadian, Inc., an Illinois corporation, whose address is 205 W. Wacker Drive, Suite 1320, Chicago, Illinois 60606 (BORROWER) promises to pay to the order of Jadian Enterprises, Inc., a Michigan corporation, whose add

ARTICLE IV REPRESENTATIONS AND WARRANTIES OF SELLER

EX-10.47 2 epazzex1047.htm ASSET PURCHASE AGREEMENT STRAND ACQUISITION JULY 31, 2014 Exhibit 10.47 -1- -2- -3- -4- -5- for a non compete period of three (3) years, executed by Seller and Beerup (the "Consulting Agreement & Agreement Not to Compete"). The Consulting Agreement & Agreement Not to Compete are attached hereto as collective Exhibit B and incorporated herein. ARTICLE IV REPRESENTATIONS A

SETTLEMENT AGREEMENT AND STIPULATION

Exhibit 10.58 SETTLEMENT AGREEMENT AND STIPULATION THIS SETTLEMENT AGREEMENT and STIPULATION dated as of February , 2014 by and between Epazz, Inc. (“Epazz” or the “Company”), a corporation formed under the laws of the State of Illinois, and IBC Funds, LLC (“IBC”), a Nevada Limited Liability Company. BACKGROUND: WHEREAS, there are bona fide outstanding liabilities of the Company in the principal a

ST GEORGE INVESTMENTS LLC 303 EAST WACKER DRIVE, SUITE 1200 CHICAGO, IL 60601 September 24, 2014

Exhibit 10.60 ST GEORGE INVESTMENTS LLC 303 EAST WACKER DRIVE, SUITE 1200 CHICAGO, IL 60601 September 24, 2014 VIA EMAIL Epazz, Inc. Attn: Shaun Passley 205 W. Wacker Dr., Suite 1320 Chicago, IL 60606 email: [email protected] RE: DEFAULT NOTICE Dear Mr. Passley: I write in connection with that certain Convertible Promissory Note dated September 5,2013 issued by Epazz, Inc., an Illinois corporation (

PROMISSORY NOTE

Exhibit 10.36 PROMISSORY NOTE $120,000 (USD) DUE: AUGUST 28, 2014 MADE AT the City of Chicago, in the State of Illinois, as of the 28th day of February, 2014. FOR VALUE RECEIVED, the undersigned promises to pay TROY HOLDINGS INTERNATIONAL INC. the principal amount of ONE HUNDRED AND TWENTY THOUSAND DOLLARS ($120,000.00) of lawful money of the United States of America, together with interest on the

ASSET PURCHASE AGREEMENT

EX-10.39 10 epazzex1039.htm ASSET PURCHASE AGREEMENT Exhibit 10.39 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT ("Agreement") is entered into as of May 9, 2014, by and among Jadian, Inc., an Illinois corporation ("Buyer") and Jadian Enterprises, Inc., a Michigan corporation ("Seller"). RECITALS: A. Jerry Norris ("Jerry"), Kim Griggs ("Kim"), Karen Griggs ("Karen"), and Guy Metz ("Guy") a

SECURITY AGREEMENT

Exhibit 10.42 SECURITY AGREEMENT This Security Agreement ("Agreement") is made and entered into as of this 9th day of May, 2014, by and between JADIAN, INC., an Illinois corporation, whose address is 205 W. Wacker Drive, Suite 1320, Chicago, Illinois 60606 ("Debtor"), and JADIAN ENTERPRISES, INC., a Michigan corporation, whose address is 320 W. Ottawa Street, Lansing, Michigan 48933 ("Secured Part

GUARANTY AGREEMENT

EX-10.45 16 epazzex1045.htm GUARANTY AGREEMENT Exhibit 10.45 GUARANTY AGREEMENT THIS GUARANTY AGREEMENT (the "Guaranty") made this 9th day of May, 2014, by and between Epazz, Inc., an Illinois corporation (the "Guarantor") and Jadian Enterprises, Inc., a Michigan corporation ("Seller"). WITNESSETH: WHEREAS, Seller is selling certain assets to Jadian, Inc., an Illinois corporation, ("Buyer") pursua

STOCK EXCHANGE AGREEMENT

EX-10.54 24 epazzex1054.htm STOCK EXCHANGE AGREEMENT Exhibit 10.54 205 W. Wacker Dr. Suite 1320, Chicago, IL 60606 Dear Island Stock Transfer, Shareholder, L & F Lawn Service, Inc., has elected to exchange 13,669,568 shares of Common A (Book Entry October 9, 2012) for 13,669,568 of shares Preferred C. This is an one for one exchange based on the Stock Exchange agreement dated March 22, 2014 betwee

BILL OF SALE

Exhibit 10.38 BILL OF SALE Seller, Cynergy Corporation, an Oklahoma corporation, of 5770 NW Expwy, Oklahoma City, Oklahoma 73132, in consideration of TEN & 001100 DOLLARS, and other good and valuable consideration, receipt whereof is hereby acknowledged, does hereby sell, assign, transfer and set over to the Buyer, Epazz, Inc., of 205 West Wacker Drive, Suite 1320, Chicago, Illinois 60606, all pro

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact na

ASSIGNMENT AGREEMENT

Exhibit 10.55 MEMORANDUM TO: Magna Group. I..LC FROM: Star Financial Corporation DATE: February 4.2014 RE: Disbursement of Funds Pursuant to that certain Assignment Agreement between the parties listed above dated February 4, 2014. a disbursement of funds will take place in the amount and manner described below: Please disburse to: Amount to disburse: $10338.36 Form of distribution Wire Name Star

STATEMENT OF NON-AFFILIATION

Exhibit 10.56 MEMORANDUM TO: Magna Group, LLC FROM: Star Financial Corporation DATE: February 4, 2014 RE: Disbursement of Funds Pursuant to that certain Assignment Agreement between the parties listed above dated February 4. 2014, a disbursement of funds will take place in the amount and manner described below: Please disburse to: Amount to disburse: $37,000 Form of distribution Wire Name Star Fin

EPAZZ, INC.

Exhibit 10.57 Exhibit A. THIS FIFITEEN PERCENT (15%) CONVERTIBLE PROMISSORY NOTE IS ISSUED IN EXCHANGE FOR THAT CERTAIN PROMISSORY NOTE ISSUED TO VIVIENNE PASSLEY ON August 12, 2013. FOR PURPOSES OF RULE 144, THIS NOTE SHALL BE DEEMED TO HAVE BEEN ISSUED ON August 12, 2013. THIS NOTE DOES NOT REQUIRE PHYSICAL SURRENDER OF THE NOTE IN THE EVENT OF A PARTIAL REDEMPTION OR CONVERSION. EPAZZ, INC. $51

CONSULTING SERVICES AGREEMENT

Exhibit 10.43 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement is made as of May 9, 2014, by and between Epazz, Inc., an Illinois corporation (the "Company"), and Kim Griggs (the "Consultant"). WHEREAS, the Company is in need of certain services in order to be successful in the management of the business being transferred pursuant to the Asset Purchase Agreement dated May 9, 2014;

Subsidiaries

EX-21.1 31 epazzex2101.htm SUBSIDIARIES Exhibit 21.1 Subsidiaries State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illinois

CLOSING STATEMENT ASSET SALE- JADIAN ENTERPRISES, INC. Closing Date: May 9, 2014

Exhibit 10.41 CLOSING STATEMENT ASSET SALE- JADIAN ENTERPRISES, INC. Closing Date: May 9, 2014 SELLER: BUYER: Jadian Enterprises, Inc. Jadian,Inc. This Closing Statement is provided pursuant to a certain Asset Purchase Agreement dated May 9, 2014, by and among the parties set forth above. CLOSING STATEMENT Credits to Seller Asset Purchase Price (including non-compete) $425,000.00 Plus AIR Credit $

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant as s

EPAZ / Epazz, Inc. NT 10-Q - - NOTICE OF LATE FILING

NT 10-Q 1 epazznt10q-063014.htm NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, INC. (Exact name of registra

Subsidiaries

Exhibit 21.1 Subsidiaries State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illinois Subsidiary MS Health FlexFridge, Inc.(3

EPAZ / Epazz, Inc. / IBC FUNDS LLC - AMENDMENT TO SCHEDULE 13G Passive Investment

SC 13G/A 1 sc13g0514a1ibcfundsepazz.htm AMENDMENT TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Amendment Number 1 Under the Securities Exchange Act of 1934 EPAZZ, INC. (Name of issuer) Common Stock, $0.0001 value per share (Title of class of securities) 29413v200 (CUSIP number) May 23, 2014 (Date of Event Which Requires Filing of this State

EPAZ / Epazz, Inc. / IBC FUNDS LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 EPAZZ, INC. (Name of issuer) Common Stock, $0.0001 value per share (Title of class of securities) 29413v200 (CUSIP number) February 14, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

EPAZ / Epazz, Inc. / ASHER ENTERPRISES INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 ashsc13ga.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) EPAZZ, INC. (Name of Issuer) Common Stock, $0.0001 value per share (Title of Class of Securities) 29413v200 (CUSIP Number) April 3, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2014 o T

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2013

Epazz /A (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exa

EPAZ / Epazz, Inc. / ASHER ENTERPRISES INC - SC 13G Passive Investment

SC 13G 1 v364292sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 EPAZZ, INC. (Name of issuer) Common Stock, $0.0001 value per share (Title of class of securities) 29413v200 (CUSIP number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

PROMISSORY NOTE

Exhibit 10.1 PROMISSORY NOTE US $23,000 July 19, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Vivienne Passley ("Payee"), the principal sum of twenty-three thousand dollars ($23,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as provided herein. This Pro

PROMISSORY NOTE

EX-10.4 5 epaz10q-ex1004.htm PROMISSORY NOTE Exhibit 10.4 PROMISSORY NOTE US $32,000 August 2, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation ("Payee"), the principal sum of thirty-two thousand dollars ($32,000), in lawful money in United States of America, which shall be legal tender, bea

PROMISSORY NOTE

Exhibit 10.2 PROMISSORY NOTE US $51,000 August 12, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Vivienne Passley ("Payee"), the principal sum of fifty-one thousand dollars ($51,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as provided herein. This Prom

CONVERTIBLE PROMISSORY NOTE

EX-10.16 17 epaz10q-ex1016.htm CONVERTIBLE PROMISSORY NOTE Exhibit 10.16 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant

PROMISSORY NOTE

EX-10.3 4 epaz10q-ex1003.htm PROMISSORY NOTE Exhibit 10.3 PROMISSORY NOTE US $32,000 July 31, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation ("Payee"), the principal sum of thirty-two thousand dollars ($32,000), in lawful money in United States of America, which shall be legal tender, bear

PROMISSORY NOTE

EX-10.6 7 epaz10q-ex1006.htm PROMISSORY NOTE Exhibit 10.6 PROMISSORY NOTE US $12,500 August 27, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation ("Payee"), the principal sum of twelve thousand five hundred dollars ($12,500), in lawful money in United States of America, which shall be legal t

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.18 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of November 7, 2013, by Epazz, Inc., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated September 18, 2013 between those parties (the "

PROMISSORY NOTE

Exhibit 10.7 PROMISSORY NOTE US $25,000 August 20, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars Capital, Inc. ("Payee"), the principal sum of twenty-five thousand five hundred dollars ($25,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as provid

Subsidiaries

Exhibit 21.1 Subsidiaries State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illinois Subsidiary MS Health Cooling Technology

PROMISSORY NOTE

Exhibit 10.8 PROMISSORY NOTE US $125,000 November 1, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars Capital, Inc. ("Payee"), the principal sum of sixty-five thousand five hundred dollars ($125,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as prov

CONVERTIBLE PROMISSORY NOTE

EX-10.13 14 epaz10q-ex1013.htm CONVERTIBLE PROMISSORY NOTE Exhibit 10.13 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN

SECURITIES PURCHASE AGREEMENT

Exhibit 10.17 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of September 18, 2013, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606 (the ?Company?), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Great Neck,

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.15 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of November 7, 2013, by Epazz, Inc., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated August 19, 2013 between those parties (the "Not

NOTE PURCHASE AGREEMENT

Exhibit 10.12 NOTE PURCHASE AGREEMENT This NOTE PURCHASE AGREEMENT (this ?Agreement?), dated as of September 5, 2013, is entered into by and between Epazz, Inc., an Illinois corporation (the ?Company?), and St George Investments LLC, an Illinois limited liability company (the ?Buyer?). A. The Company and the Buyer are executing and delivering this Agreement in reliance upon the exemption from secu

CONVERTIBLE PROMISSORY NOTE

Exhibit 10.11 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CONVERTIBLE PROMISSORY NOTE 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 REGISTRATI

AMENDMENT TO THE $300,000 PROMISSORY NOTE DATED JUNE 12, 2013

EX-10.19 20 epaz10q-ex1019.htm AMENDMENT NO. 1 TO PROMISSORY NOTE Exhibit 10.19 AMENDMENT TO THE $300,000 PROMISSORY NOTE DATED JUNE 12, 2013 The parties agree that the $300,000 Promissory Note (the “Promissory Note”) by and between Epazz, Inc. (the “Borrower”) and JMJ Financial (the “Lender”) is hereby amended and supplemented as follows: 1 Conversion Price. The sentence in the second paragraph o

PROMISSORY NOTE

Exhibit 10.5 PROMISSORY NOTE US $24,000 August 7, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation ("Payee"), the principal sum of twenty-four thousand dollars ($24,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as provided herein

SECURITIES PURCHASE AGREEMENT

Exhibit 10.14 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of August 19, 2013, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606 (the ?Company?), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Great Neck, NY

ASSIGNMENT AGREEMENT

EX-10.10 11 epaz10q-ex1010.htm ASSIGNMENT AGREEMENT Exhibit 10.10 ASSIGNMENT AGREEMENT This Assignment Agreement (this "Agreement") dated August 13, 2013, to be effective August 15, 2013 (the "Effective Date") is by Accion Chicago (the "Assignor") and GG Mars Capital, Inc. ("Assignee"), and is consented to and acknowledged by DeskFlex, Inc. and Epazz, Inc. (the "Company"). All contracting entities

PROMISSORY NOTE

Exhibit 10.9 PROMISSORY NOTE US $125,000 November 1, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of GG Mars Capital, Inc. ("Payee"), the principal sum of one hundred- twenty-five thousand dollars ($125,000), in lawful money in United States of America, which shall be legal tender, bearing interest and payable as pro

- EXTENSION

NT 10-Q 1 epazzext-093013.htm EXTENSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10- Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10- Q/A Amendment No. 1 [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact n

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant a

PROMISSORY NOTE

EX-10.4 5 epazz10q-ex1004.htm PROMISSORY NOTE WITH STAR FINANCIAL CORPORATION, JUNE 12, 2013 EXHIBIT 10.4 PROMISSORY NOTE US $10,000 June 12, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of Ten thousand dollars ($10,000), in lawful money in United State

Amendment (First) to EXECUTIVE EMPLOYMENT AGREEMENT

EXHIBIT 10.10 Amendment (First) to EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this "Amendment") is made between Epazz, Inc., an Illinois corporation (the “Company"), and Shaun Passley (“Executive”) (collectively sometimes referred to as the “Parties” and individually sometimes referred to as a “Party”). Unless otherwise indicated, all references to Sections ar

Subsidiaries

EX-21.1 12 epazz10q-ex2101.htm SUBSIDIARIES EXHIBIT 21.1 Subsidiaries State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illi

LOAN AND SECURITY AGREEMENT

Exhibit 10.7 LOAN AND SECURITY AGREEMENT THE FOLLOWING TERMS AND CONDITIONS, INCLUDING THE ARBITRATION PROVISION SET FORTH IN PARAGRAPH 31, GOVERN THIS AGREEMENT. THIS LOAN AND SECURITY AGREEMENT ("Agreement") is made this 5th day of April 2013, by SMALL BUSINESS FINANCIAL SOLUTIONS, LLC, a Delaware limited liability company ("Lender") and BORROWER (as identified in the Business Loan Key Terms Sup

PROMISSORY NOTE

EX-10.1 2 epazz10q-ex1001.htm PROMISSORY NOTE WITH STAR FINANCIAL CORPORATION, APRIL 1, 2013 EXHIBIT 10.1 PROMISSORY NOTE US $19,000 April 1, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of Nineteen thousand dollars ($19,000), in lawful money in United

PROMISSORY NOTE

EX-10.2 3 epazz10q-ex1002.htm PROMISSORY NOTE WITH STAR FINANCIAL CORPORATION, APRIL 12, 2013 EXHIBIT 10.2 PROMISSORY NOTE US $57,000 April 12, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of Fifty-seven thousand dollars ($57,000), in lawful money in Un

PROMISSORY NOTE

EX-10.3 4 epazz10q-ex1003.htm PROMISSORY NOTE WITH STAR FINANCIAL CORPORATION, MAY 16, 2013 EXHIBIT 10.3 PROMISSORY NOTE US $14,000 May 16, 2013 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of Star Financial Corporation, Inc. ("Payee"), the principal sum of Fourteen thousand dollars ($14,000), in lawful money in United St

EX-10.8

Exhibit 10.8 1 2 3 4 5

[Signature Page to Follow]

EXHIBIT 10.5 EPAZ $300,000 PROMISSORY NOTE Interest free if paid in full within 3 months FOR VALUE RECEIVED, Epazz, Inc., a Illinois corporation (the “Borrower”) with at least 1,200,000,000 common shares issued and outstanding, promises to pay to JMJ Financial or its Assignees (the “Lender”) the Principal Sum along with the Interest Rate and any other fees according to the terms herein. This Note

Temporary Hardship Exemption

EXHIBIT 99.1 Temporary Hardship Exemption IN ACCORDANCE WITH THE TEMPORARY HARDSHIP EXEMPTION PROVIDED BY RULE 201 OF REGULATION S-T, THE DATE BY WHICH THE INTERACTIVE DATA FILE IS REQUIRED TO BE SUBMITTED HAS BEEN EXTENDED BY SIX BUSINESS DAYS.

EX-10.9

Exhibit 10.9 1 2 3 4 5 6 7 8 9 10 11 12 13 14

EX-10.6

Exhibit 10.6 1 2 3 4

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-139117 CUSIP NUMBER (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2013 o Tr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant as s

Subsidiaries

Exhibit 21.1 Subsidiaries State of Abbreviated Name of Entity(2) Incorporation Relationship(1) Reference Epazz, Inc. Illinois Parent Epazz IntelliSys, Inc. Wisconsin Subsidiary IntelliSys Professional Resource Management, Inc. Illinois Subsidiary PRMI Desk Flex, Inc. Illinois Subsidiary DFI K9 Bytes, Inc. Illinois Subsidiary K9 Bytes MS Health, Inc. Illinois Subsidiary MS Health Cooling Technology

EQUIPMENT FINANCE AGREEMENT NO. 104829

EX-10.55 3 epaz10q-ex1055.htm FINANCE AGREEMENT Exhibit 10.55 EQUIPMENT FINANCE AGREEMENT NO. 104829 Throughout this Equipment Finance Agreement (Agreement") the words "we," "our," and "us" refer to the Secured Party, Summit Funding Group, Inc. The words "you" and "your" refer to the Customer indicated above. 1. FINANCE AGREEMENT: Subject to the terms of this Agreement, rather than pay the Supplie

EX-10.56

Exhibit 10.56

CONVERTIBLE PROMISSORY NOTE

Exhibit 10.49 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR

OFFICE OF THE SECRETARY OF STATE JESSE WHITE • Secretary of State

EX-3.9 2 epaz10k-ex0309.htm ARTICLES OF AMENDMENT Exhibit 3.9 OFFICE OF THE SECRETARY OF STATE JESSE WHITE • Secretary of State MAY 17, 2013 6098-263-5 C T CORPORATION SYSTEM 600 S 2ND ST SPRINGFIELD, IL 62704 RE: EPAZZ, INC. DEAR SIR OR MADAM: ENCLOSED YOU WILL FIND THE ARTICLES OF AMENDMENT FOR THE ABOVE NAMED CORPORATION. FEES IN THIS CONNECTION HAVE BEEN RECEIVED AND CREDITED. SINCERELY, JESSE

EQUIPMENT FINANCE AGREEMENT

Exhibit 10.54 EQUIPMENT FINANCE AGREEMENT AGREEMENT #: CUSTOMER VENDOR OF EQUIPMENT ("Supplier") EPAZZ, INC. DYNAMIC HEALTH IT BILLING ADDRESS: 4016 CANAL STREET 1ST FLOOR CHICAGO, IL 60606 NEW ORLEANS, LA 70119 COUNTY: EQUIPMENT DESCRIPTION (Attach separate Equipment List if needed) S new £ used SEE EQUIPMENT LIST EQUIPMENT LOCATION: Complete only if Equipment will not be located at Customer's ad

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K S ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K S ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, INC. (Exact name of registrant a

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.53 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of April 12, 2013, by Epazz, Inc., an Illinois corporation (the “Maker”); and TONAQUINT, INC., a Utah corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated September 10, 2012 between those parties (the "Note"). The Ma

SECURITIES PURCHASE AGREEMENT

Exhibit 10.50 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of December 12, 2012, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606 (the “Company”), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Great Neck, N

CONVERTIBLE PROMISSORY NOTE

EX-10.52 6 epaz10k-ex1052.htm CONVERTIBLE PROMISSORY NOTE Exhibit 10.52 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CONVERTIBLE PROMISSORY NOTE 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

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.51 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of April 12, 2013, by Epazz, Inc., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated December 12, 2012 between those parties (the "Not

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NT 10-Q 1 epazznt10qmay2013.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 333-139117 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Re

- EPAZZ, INC. FORM 12B-25 FOR DECEMBER 31, 2012

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER 333-139117 - (CHECK ONE): [X] FORM 10-K AND FORM 10-KSB [ ] FORM 11-K [ ] FORM 20-F [ ] FORM 10-Q AND FORM 10-QSB [ ] FORM N-SAR FOR PERIOD ENDED: December 31, 2012 - [ ] TRANSITION REPORT ON FORM 10-K AND FORM 10-KSB [ ] TRANSITION REPORT ON FORM 20-F [ ] TRANSITION REPORT

- EPAZZ, INC. FORM 8-K FOR MARCH 4, 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 4, 2013 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Number)

CONVERTIBLE PROMISSORY NOTE

EX-10.11 12 epazzex10-11.htm CONVERTIBLE PROMISSORY NOTE Exhibit 10.11 THIS NOTE, AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE (THE “SECURITIES”) HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT” OR THE “SECURITIES ACT”) SHALL HAVE BECOME EFFECTIVE WITH RESPEC

PROMISSORY NOTE

EX-10.13 14 epazzex10-13.htm PROMISSORY NOTE Exhibit 10.13 PROMISSORY NOTE US $2,000 October 9, 2012 FOR VALUE RECEIVED, the undersigned, Epazz, Inc.., an Illinois corporation, ("Maker") hereby promises to pay to the order of L&F Lawn Service, Inc. ("Payee"), the principal sum of thirteen thousand dollars ($2,000), in lawful money in United States of America, which shall be legal tender, bearing i

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q S QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant

EXECUTIVE EMPLOYMENT AGREEMENT

EX-10.1 2 epazz10q-ex1001.htm EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (this "Agreement") is made between Epazz, Inc., an Illinois corporation (the “Company"), and Shaun Passley (“Executive”) (collectively sometimes referred to as the “Parties” and individually sometimes referred to as a “Party”). Unless otherwise indicated, all

SECURITIES PURCHASE AGREEMENT

Exhibit 10.9 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 16, 2012, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606(the “Company”), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Great Neck, NY 1

DEBT CONVERSION AGREEMENT

EX-10.14 15 epazzex10-14.htm DEBT CONVERSION AGREEMENT Exhibit 10.14 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) dated September 24, 2012, is by and between, Epazz, Inc., an Illinois corporation (the "Company") and L&F Lawn Services, Inc., an Illinois corporation (the “Creditor”), each a “Party” and collectively the “Parties.” W I T N E S S E T H: WHEREAS, the Compa

CONVERTIBLE PROMISSORY NOTE

EX-10.5 6 epazz10q-ex1005.htm CONVERTIBLE PROMISSORY NOTE WITH ASHER Exhibit 10.5 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGN

SECURITIES PURCHASE AGREEMENT

EX-10.6 7 epazzex10-06.htm SECURITIES PURCHASE AGREEMENT WITH ASHER Exhibit 10.6 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of July 24, 2012, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606(the “Company”), and ASHER ENTERPRISES, INC., a Delaware corporation

SECURITIES PURCHASE AGREEMENT

Exhibit 10.3 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of June 27, 2012, by and between EPAZZ, INC., an Illinois corporation, with headquarters located at 309 West Washington Street - Suite 1225, Chicago, IL 60606 (the “Company”), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Great Neck, NY 110

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.4 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of November 19, 2012, by EPAZZ, INC., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated June 27, 2012 (the "Note"). The Maker and the H

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.7 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of November 19, 2012, by EPAZZ, INC., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated July 24, 2012 (the "Note"). The Maker and the H

DEBT CONVERSION AGREEMENT

Exhibit 10.15 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) dated October 1, 2012, is by and between, Epazz, Inc., an Illinois corporation (the "Company") and Fay Passley an individual (the “Creditor”), each a “Party” and collectively the “Parties.” W I T N E S S E T H: WHEREAS, the Company owes an aggregate of $44,727.95 (the “Amount Owed”) to the Creditor pursuant t

Principal Amount: $27,500.00 Issue Date: October 16, 2012 Purchase Price: $27,500.00 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.8 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR

Amendment to Convertible Promissory note dated July 2, 2012 between Star Financial Corporation & Epazz, Inc.

Exhibit 10.12 Amendment to Convertible Promissory note dated July 2, 2012 between Star Financial Corporation & Epazz, Inc. Interest rate change: from no interest to an interest rate of 10% The parties hereby indicate by their signatures below that they have read and agree with the modification to the promissory note. Lender Information Star Financial Corporation Sign: /s/ Fay Passley Fay Passley,

CONVERTIBLE PROMISSORY NOTE

Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR

AMENDMENT NO. 1 CONVERTIBLE PROMISSORY NOTE

Exhibit 10.10 AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE This Amendment No. 1 to the Convertible Promissory Note (this "Amendment") is executed as of November 19, 2012, by EPAZZ, INC., an Illinois corporation (the “Maker”); and ASHER ENTERPRISES, INC., a Delaware corporation, or its assigns ("Holder") to amend the Convertible Promissory Note dated October 16, 2012 (the "Note"). The Maker and t

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NT 10-Q 1 epazznt10q930.htm U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER 333-139117 (CHECK ONE): o FORM 10-K AND FORM 10-KSB o FORM 11-K o FORM 20-F þ FORM 10-Q AND FORM 10-QSB o FORM N-SAR FOR PERIOD ENDED: September 30, 2012 o TRANSITION REPORT ON FORM 10-K AND FORM 10-KSB o TRANSITION REPORT ON FORM 20-F o TRANSITI

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

8-K/A 1 epazz8ka090612.htm EPAZZ, INC. FORM 8-K/A 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): September 6, 2012 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571

EXECUTIVE EMPLOYMENT AGREEMENT

Exhibit 10-1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (this "Agreement") is made between Epazz, Inc.

CERTIFICATE OF DESIGNATIONS ESTABLISHING THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF THE SERIES A CONVERTIBLE PREFERRED STOCK

Exhibit 3.1 “The total number of shares of stock that the Corporation shall have authority to issue is 2,100,000,000, consisting of 2,060,000,000 shares of common stock, par value $0.01 per share (“Common Stock”), and 40,000,000 shares of “blank check” preferred stock par value $0.001 per share (“Preferred Stock”). The Common Stock shall include 2,000,000,000 shares of Series A Common Stock, $0.01

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 6, 2012 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Num

Text of Amendment

Exhibit 3.1 Text of Amendment b. If amendment affects the corporate purpose, the amended purpose is required to be set forth in its entirety. Section 4 of the Corporation’s Articles of Incorporation shall be amended and restated in its entirety to read as follows: “The total number of shares of stock that the Corporation shall have authority to issue is 160,000,000, consisting of 120,000,000 share

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 [ ] TRANSITION PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of registrant a

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NT 10-Q 1 nt10q0814.htm NT 10-Q 1 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): ☐ Form 10-K and Form 10-KSB ☐ Form 11-K ☐ Form 20-F ☑ Form 10-Q and Form 10-QSB ☐ Form N-SAR For Period Ended: June 30, 2012 ☐ Transition Report on Form 10-K and Form 10-KSB ☐ Transition Report on Form 20-F ☐ Transit

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q033112.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc.

Subsidiaries

Exhibit 21.1 Subsidiaries Desk Flex, Inc., an Illinois corporation Professional Resource Management, Inc., an Illinois corporation IntelliSys, Inc., a Wisconsin corporation K9 Bytes, Inc., an Illinois corporation MS Health, Inc., an Illinois corporation

EX-10.30

Exhibit 10.30

UNITED STATES

10-K 1 epaz10k123111.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, INC

ASSET PURCHASE AGREEMENT

Exhibit 10.26 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT ("Agreement") is entered into as of March 8, 2012, by and among MS Health, Inc., an Illinois corporation ("Buyer"), MS Health Software Corporation, a New Jersey corporation ("Seller"), Michael Sedita ("Sedita") and Dorothy E. Higgins ("Spouse"). RECITALS: A. Upon the terms and subject to the conditions set forth in this Agreement

SECURITY AGREEMENT

Exhibit 10.29 SECURITY AGREEMENT This security agreement ("Security Agreement") is made and entered into on March , 2012, by and between MS HEALTH SOFTWARE CORP., a New Jersey corporation authorized to do business in Florida, whose address is 128 Willow Grove St., Hackettstown, NJ 07840 (hereinafter referred to as the "Secured Creditor"); MS HEALTH, Inc. an Illinois corporation, whose address is 3

[Signature Page to follow on next page.]

Exhibit 10.28 Exhibit B COVENANT NOT TO COMPETE; CONSULTING AGREEMENT NON COMPETITION and CONSULTING AGREEMENT, dated as of March, 2012, between MS Health, Inc., an Illinois Corporation (referred to herein as the "Company" and "Covenantee"), and MS Health Software Corporation, a New Jersey Corporation (herein "MS"), & Michael Sedita, an Individual (herein "Sedita") and Dorothy E. Higgins (herein H

PROMISSORY NOTE

Exhibit 10.27 EXHIBITS Exhibit A PROMISSORY NOTE US $100,000 March 29, 2012 (the Effective Date) FOR VALUE RECEIVED, the undersigned, MS Health, Inc., an Illinois corporation ("Maker"), hereby promises to pay to the order ofMS Health Software Corporation, a New Jersey corporation ("Payee"), the principal sum of one hundred thousand dollars ($100,000), in lawful money in United States of America, w

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NT 10-Q 1 epazznt10q0514.htm NT 10-Q 1 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [X ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: March 31, 2012 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report o

April 19, 2012

Exhibit 16.1 April 19, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Dear Sir or Madam: We have read Item 4.01 of Epazz, Inc.’s Form 8-K to be filed with the Commission on or about April 19, 2012, and we agree with the statements concerning our firm contained therein. We have no basis to agree or disagree with any other matters re

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2012 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 2

10-Q/A 1 ep10qz.htm EPAZZ, INC. - 10-Q/A UNITED STATES 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 September 30, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 3 [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT U

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 3 [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exac

Subsidiaries

Exhibit 21.1 Subsidiaries Desk Flex, Inc., an Illinois corporation Professional Resource Management, Inc., an Illinois corporation IntelliSys, Inc., a Wisconsin corporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 2

UNITED STATES 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, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, In

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 2

UNITED STATES 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 June 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 2

10-Q/A 1 ep10qz.htm EPAZZ, INC. - 10-Q/A UNITED STATES 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 September 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to

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================================================================================ - U.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 2 [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT U

10-K/A 1 epazz10ka123110.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 2 [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

Subsidiaries

Exhibit 21.1 Subsidiaries Desk Flex, Inc., an Illinois corporation Professional Resource Management, Inc., an Illinois corporation IntelliSys, Inc., a Wisconsin corporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13

10-K/A 1 epz10kz.htm EPAZZ, INC. - 10-K AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file nu

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of Epazz, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A

10-Q/A 1 epz10qz.htm EPAZZ, INC. - 10-Q AMENDMENT UNITED STATES 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 June 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A

10-Q/A 1 epz10qz.htm EPAZZ, INC. - 10-Q/A UNITED STATES 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 September 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission fil

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A

10-Q/A 1 epz10qz.htm EPAZZ, INC. - 10-Q/A UNITED STATES 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 September 30, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission fil

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A

UNITED STATES 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, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name o

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Epazz, Inc. 309 W. Washington St. Suite 1225 Chicago, IL 60606 February 2, 2012 Mr. Morgan Youngwood U.S. Securities and Exchange Commission 100 F. St. NE Washington, D.C. 20549 Phone: (202) 551-3479 Fax: (202) 772-9210 Re: Epazz, Inc. Form 10-K for the fiscal year ended December 31, 2010 Filed April 15, 2011 Item 4.02 Form 8-K Filed August 16, 2011 File No. 333-139117 Dear Mr. Youngwood: Pursuant

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

8-K/A 1 epazz8ka081611.htm 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): August 16, 2011 EPAZZ, INC. (Exact Name of Registrant As Specified In Its Charter) ILLINOIS 333-139117 36-4313571 (State Or Other (Commiss

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CORRESP 1 filename1.htm Epazz, Inc. 309 W. Washington St. Suite 1225 Chicago, IL 60606 January 9, 2012 Mr. Morgan Youngwood U.S. Securities and Exchange Commission 100 F. St. NE Washington, D.C. 20549 Phone: (202) 551-3479 Fax: (202) 772-9210 Re: Epazz, Inc. Form 10-K for the fiscal year ended December 31, 2010 Filed April 15, 2011 Item 4.02 Form 8-K Filed August 16, 2011 File No. 333-139117 Dear

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q093011.htm UNITED STATES 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, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-1391

BILL OF SALE

Exhibit 10.2 STATE OF FLORIDA ) ) SS COUNTY OF HILLSBOROUGH ) BILL OF SALE Seller, K9 Bytes, Inc., a Florida corporation, in consideration of Two Hundred Five Thousand and No/100 Dollars ($205,000.00) (by cash and that certain Promissory Note in the amount of $30,000.00 from Buyer to Seller), receipt of which is hereby acknowledged, does hereby sell, assign, transfer and set over to Buyer, K9 Byte

BALLOON INSTALLMENT PROMISSORY NOTE

Exhibit 10.3 THIS IS A BALLOON NOTE AND THE FINAL PRINCIPAL PAYMENT OR THE PRINCIPAL BALANCE DUE UPON MATURITY IS $26,129.69, TOGETHER WITH ACCRUED INTEREST, IF ANY, AND ALL ADVANCEMENTS MADE BY THE MAKER UNDER THE TERMS OF THIS INSTALLMENT PROMISSORY NOTE. BALLOON INSTALLMENT PROMISSORY NOTE $30,000.00 Tampa, Florida October 26 , 2011 FOR VALUE RECEIVED, the undersigned K9 BYTES, INC., an Illinoi

AGREEMENT NOT TO COMPETE

Exhibit 10.6 AGREEMENT NOT TO COMPETE THIS AGREEMENT NOT TO COMPETE is entered into by and between K9 BYTES, INC., a Florida corporation and JOSHUA CANDAMO, individually, ("Seller") and K9 BYTES, INC., an Illinois corporation ("Buyer") as of the 26 day of October, 2011, WITNESSETH: WHEREAS, pursuant to a certain Asset Purchase Contract and Receipt executed by the parties, Buyer has on this date cl

Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2011 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Numb

FLORIDA COOPERATING BUSINESS BROKERS ASSOCIATION ASSET PURCHASE & SALE CONTRACT AND RECEIPT

EX-10.1 2 ex10-1.htm Exhibit 10.1 FLORIDA COOPERATING BUSINESS BROKERS ASSOCIATION ASSET PURCHASE & SALE CONTRACT AND RECEIPT 1. PURCHASE & SALE: Twin Peaks Software, Inc. (herein referred to as "Buyer"), hereby offers and agrees to purchase from K9 Bytes, Inc. (herein referred to as "Seller"), upon terms and conditions hereinafter set forth, the tangible and intangible assets of the business know

CONSULTANT AGREEMENT

Exhibit 10.5 CONSULTANT AGREEMENT This Agreement made and effective as of October 26, 2011, by and between JOSHUA CANDAMO, (hereinafter referred to as "Consultant") and K9 BYTES, INC., an Illinois corporation ("Buyer"). R E C I T A L S The parties recite and declare: A. Consultant has been involved in the operation of a business known as K9 BYTES (the "Business"); B. Consultant and Buyer have ente

U.S. Small Business Administration

Exhibit 10.4 Loan #47782 U.S. Small Business Administration note SBA Loan # PLP 49267850-04 SBA Loan Name K9 Bytes, inc. Date October ,2011 Loan Amount $235,000,00 Interest Rate WSJ Prime + 2.75% Variable Rate Borrower Epazz, Inc. & K9 Bytes, Inc. Operating Company N/A Lender Newtek Small Business Finance, Inc. 1. PROMISE TO PAY: In return for the Loan, Borrower promises to pay to the order of Len

================================================= U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER 333-139117

================================================= - U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER 333-139117 - (CHECK ONE): [ ] FORM 10-K AND FORM 10-KSB [ ] FORM 11-K [ ] FORM 20-F [X ] FORM 10-Q AND FORM 10-QSB [ ] FORM N-SAR FOR PERIOD ENDED: September 30, 2011 - [ ] TRANSITION REPORT ON FORM 10-K AND FORM 10-KSB [

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November 2, 2011 Mr. Morgan Youngwood U.S. Securities and Exchange Commission 100 F. St. NE Washington, D.C. 20549 Phone: (202) 551-3479 Fax: (202) 772-9210 Re: Epazz, Inc. Form 10-K for Fiscal Year Ended December 31, 2010 Filed April 15, 2011 Form 10-Q for Fiscal Quarter Ended June 30, 2011 Filed August 17, 2011 Item 4.02 Form 8-K Filed June 29, 2011 File No. 333-139117 Dear Mr. Youngwood: Epazz,

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The Loev Law Firm, PC 6300 West Loop South, Suite 280 Bellaire, Texas 77401 Telephone (713) 524-4110 Facsimile (713) 524-4122 October 7, 2011 Mr.

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CORRESP 1 filename1.htm The Loev Law Firm, PC 6300 West Loop South, Suite 280 Bellaire, Texas 77401 Telephone (713) 524-4110 Facsimile (713) 524-4122 September 20, 2011 Mr. Morgan Youngwood U.S. Securities and Exchange Commission 100 F. St. NE Washington, D.C. 20549 Phone: (202) 551-3479 Fax: (202) 772-9210 Re: Epazz, Inc. Form 10-K for Fiscal Year Ended December 31, 2010 Form 10Q for Fiscal Quart

SECURITIES PURCHASE AGREEMENT

SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of , by and between , a corporation, with headquarters located at , (the ?Company?), and ASHER ENTERPRISES, INC.

SECURITIES PURCHASE AGREEMENT

Securities Purchase Agreement SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of , by and between , an corporation, with headquarters located at , (the “Company”), and ASHER ENTERPRISES, INC.

CONVERTIBLE PROMISSORY NOTE

Convertible Promissory Note NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

CONVERTIBLE PROMISSORY NOTE

Convertible Promissory Note NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A

UNITED STATES 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 June 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of

SECURITIES PURCHASE AGREEMENT

Securities Purchase Agreement SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of , by and between , a corporation, with headquarters located at , (the “Company”), and ASHER ENTERPRISES, INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES 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, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of r

SECURITIES PURCHASE AGREEMENT

Securities Purchase Agreement SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of , by and between , an corporation, with headquarters located at , (the “Company”), and ASHER ENTERPRISES, INC.

CONVERTIBLE PROMISSORY NOTE

EX-10.19 5 epazzex10z19.htm CONVERTIBLE PROMISSORY NOTE NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (

CONVERTIBLE PROMISSORY NOTE

Convertible Promissory Note NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

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July 15, 2011 Stephen Krikorian Accounting Branch Chief Securities and Exchange Commission 100 F.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES 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, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of

Subsidiaries

Exhibit 21.1 Subsidiaries Desk Flex, Inc., an Illinois corporation Professional Resource Management, Inc., an Illinois corporation IntelliSys, Inc., a Wisconsin corporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR

10-K 1 epazz10k123110.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-139117 EPAZZ, In

EX-10.12

Stock Purchase Agreement

EX-10.15

Newtek Small Business Finance, Inc. - General Security Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES 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, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name

EX-10.14

Amendment to the Stock Purchase Agreement

Amendment to Stock Purchase Agreement Amendment to the Stock Purchase Agreement Between Paul Prahl and Epazz, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q.htm EPAZZ 10-Q UNITED STATES 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, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-1391

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q.htm EPAZZ 10-Q FILING UNITED STATES 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, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number:

EX-99.1

Software Product Asset Purchase Agreement

EX-99.2

Star Financial Loan Modification Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR

10-K 1 epazz10k.htm EPAZZ 10-K FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-1391

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117

NT 10-K 1 epazznt.htm EPAZZ NOTIFICATION OF LATE FILING NT 10-K 1 epazznt10k123108.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [X ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2009 [ ] Transition Report o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES 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, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q063009.htm EPAZZ, INC. FORM 10-Q FOR JUNE 30, 2009 UNITED STATES 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, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES 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, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 333-139117 EPAZZ, Inc. (Exact name of

DEBT CONVERSION AGREEMENT

Exhibit 10.9 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (the "Agreement") dated May 14, 2009, is by and between, Epazz, Inc., an Illinois corporation (the "Company") and Vivienne Passley, an individual (the "Creditor"). WITNESSETH: WHEREAS, the Company owes $8926.88 to the Creditor in consideration for $6000 loaned to the Company in July 31, 2006, evidenced by the promissory note, at

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [X ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: March 31, 2009 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Fo

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2009 EPAZZ, Inc. (Exact name of Registrant as specified in its charter) Illinois 333-139117 36-4313571 (State or other jurisdiction of incorporation) (Commission File Number) (

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 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: 333-139117 EPAZZ, Inc. (Exact name of registra

Subsidiaries

Exhibit 21.1 Subsidiaries Desk Flex, Inc., an Illinois corporation Professional Resource Management, Inc., an Illinois corporation

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117

NT 10-K 1 epazznt10k123108.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [X ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2008 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on For

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 epazz10q093008.htm UNITED STATES 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 For the transition period from to Commission file number: 333-1391

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117

NT 10-Q 1 epazznt10q093008.htm EPAZZ, INC. FORM 12B-25 FOR PERIOD ENDED: SEPTEMBER 30, 2008 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: September 30, 2008 [ ] Transition Rep

PROMISSORY NOTE

EXHIBIT 10.8 PROMISSORY NOTE Borrower Information: Name: Epazz, Inc. Date: June 4, 2008 Street Address: 445 E. Ohio St. Suite 250 Chicago, IL 60611 Date of Incorporation: March 23, 2000 City: Chicago Area code/Telephone number: (312) 955-0512 State: IL Federal ID: 36-4313571 Zip: 60611 Lender Information: Name: Star Financial Corporation Loan Information: Loan Amount: $282,000 Loan Period: 60 mont

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 expazz10q063008.htm EPAZZ, INC. FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2008 UNITED STATES 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 For the tran

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117

NT 10-Q 1 epazznt10q063008.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 333-139117 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: June 30, 2008 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-

PROMISSORY NOTE

EX-10.2 3 ex10-2.htm PROMISSORY NOTE EXHIBIT 10.2 PROMISSORY NOTE US $225,000 June 18, 2008 FOR VALUE RECEIVED, the undersigned, Epazz, Inc., an Illinois corporation ("Maker"), hereby promises to pay to the order of Arthur A. Goes ("Payee"), the principal sum of two hundred twenty-five thousand dollars ($225,000), in lawful money in United States of America, which shall be legal tender, bearing in

EPAZZ, INC. UNAUDITED PRO FORMA BALANCE SHEET As of March 31, 2008

Exhibit 99.2 PRO FORMA FINANCIAL INFORMATION PROVIDED UNDER ITEM 9.01.(b) PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) The following pro forma financial statements have been derived from the financial statements of Epazz, Inc. at March 31, 2008 and for the year ended December 31, 2007 and adjusts such information to give effect to its purchase of Professional Resource Manageme

Stock Purchase Agreement

EX-10.1 2 ex10-1.htm STOCK PURCHASE AGREEMENT Exhibit 10.1 Stock Purchase Agreement THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made effective as of the 18th day of June 2008, by and among Arthur A. Goes, an individual (the “Seller”), Desk Flex, Inc. (“Desk Flex”), an Illinois corporation, Professional Resource Management, Inc. , an Illinois corporation (“Professional Resource” and collect