Mga Batayang Estadistika
CIK | 1298095 |
SEC Filings
SEC Filings (Chronological Order)
April 14, 2014 |
ASTV / As Seen On TV, Inc. / Infusion Brands International, Inc. - SC 13D Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 AS SEEN ON TV, INC. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 04338Y100 (CUSIP Number) Robert J. DeCecco Infusion Brands International, Inc. 14375 Myerlake Circle Clearwater, Florida 33760 (727) 230-1031 (Name, Address and |
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April 14, 2014 |
Joint Filing Agreement EXHIBIT B JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13D with respect to the Common Stock, par value $0. |
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August 9, 2013 |
OMB APPROVAL OMB Number: 3235-0167 Expires: December 31, 2014 Estimated average burden hours per response . |
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July 22, 2013 |
EX-99.1 2 v350451ex99-1.htm EX-99.1 OMNIBUS AMENDMENT THIS OMNIBUS AMENDMENT, dated as of July 3, 2013 (this “Amendment”), by and between INFUSION BRANDS INTERNATIONAL, INC., a Nevada corporation (the “Company”), and VICIS CAPITAL MASTER FUND (“Vicis”), a sub-trust of Vicis Capital Master Series Trust, a unit trust organized and existing under the laws of the Cayman Islands, is entered into with r |
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July 22, 2013 |
EX-99.2 3 v350451ex99-2.htm EX-99.2 SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS of SERIES G CONVERTIBLE PREFERRED STOCK of INFUSION BRANDS INTERNATIONAL, INC. Infusion Brands International, Inc., a corporation organized and existing under the laws of the State of Nevada (“Corporation”), hereby certifies that the Board of Directors of the Corporation (the “Board |
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July 22, 2013 |
INBI / Infusion Brands International, Inc. / Vicis Capital, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) Infusion Brands International, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 45685W106 ———————————————————————————————————— (CUSI |
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April 1, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-51599 NOTIFICATION OF LATE FILING T Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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March 20, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 18, 2013 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employ |
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March 20, 2013 |
14375 Myerlake Circle, Clearwater, FL 33760 Phone: 727-230-1031 FAX: 727-230-1032 EX-10.1 2 v338827ex10-1.htm EXHIBIT 10.1 January 30, 2013 Shad Stastney 445 Park Avenue, 16th Floor New York, NY 10022 Dear Shad: Infusion Brands, Inc. is pleased to offer you the position of Chairman and Chief Strategy Officer, based in our Clearwater, Florida location. This employment will become effective upon your acceptance of this offer and completion of a satisfactory background check, as p |
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February 21, 2013 |
INBI / Infusion Brands International, Inc. / Vicis Capital, LLC - FORM SC 13D/A Activist Investment SC 13D/A 1 v335841sc13da.htm FORM SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) Infusion Brands International, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 45685W106 (CUSIP Number) Shad Stastney Vicis Capital, LLC 445 Park Avenue, Suite 10 |
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November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of sma |
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September 17, 2012 |
PROMISSORY NOTE U.S. $2,000,000 September 12, 2012 FOR VALUE RECEIVED, Infusion Brands International, Inc., a Nevada corporation (the "Company"), hereby promises to pay to the order of Vicis Capital Master Fund or its registered assigns (the "Holder") the principal amount of Two Million Dollars ($2,000,000) on October 15, 2012, on which date (the "Maturity Date") all outstanding principal shall be |
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September 17, 2012 |
8-K 1 v3239278k.htm FORM 8-K 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 12, 2012 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction ( |
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September 17, 2012 |
September 17, 2012 Jeffrey Gordon Staff Accountant Securities and Exchange Commission Washington, D. |
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September 17, 2012 |
EX-10.2 3 v323927ex10-2.htm EXHIBIT 10.2 PROMISSORY NOTE U.S. $1,000,000 September 12, 2012 FOR VALUE RECEIVED, CD3 Holdings, Inc., a Delaware corporation (the "Company"), hereby promises to pay to the order of Infusion Brands International, Inc. or its registered assigns (the "Holder") the principal amount of One Million Dollars ($1,000,000) on October 15, 2012, on which date (the "Maturity Date" |
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September 17, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 1, 2012 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Empl |
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September 17, 2012 |
EXHIBIT 16.1 September 7, 2012 Securities and Exchange Commission Washington, DC 20549 Commissioners: We have read Item 4.01 of Infusion Brands International, Inc.’s Form 8-K/A dated September 1, 2012, and we agree with such statements insofar as they relate to our firm and the predecessor firm, Meeks International, LLC. /s/ Thomas, Howell, Ferguson, P.A As successor to Meeks International, LLC |
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September 7, 2012 |
September 7, 2012 Securities and Exchange Commission Washington, DC 20549 Commissioners: We have read Item 4.01 of Solitron Devices, Inc.’s Form 8-K dated September 1, 2012, and we agree with such statements insofar as they relate to our firm and the predecessor firm, Meeks International, Inc. /s/ Thomas, Howell, Ferguson, P.A As successor to Meeks International, Inc. |
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September 7, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 v3233128k.htm FORM 8-K 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 1, 2012 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (C |
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September 5, 2012 |
Quarterly Report - FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q/A þ 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 REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small |
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August 21, 2012 |
Infusion Brands International, Inc. 14375 Myerlake Circle, Clearwater, Florida 33760 August 21, 2012 Mr. Rufus Decker, Accounting Branch Chief Securities and Exchange Commission Washington, D.C. 20549 RE: Infusion Brands International, Inc. Form 10-K for the Year Ended December 31, 2011, filed March 30, 2011 Form 10-Q for the Period Ended March 31, 2012, filed May 18, 2012 File No. 0-51599 Dear Mr |
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August 21, 2012 |
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 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2011 Commission File No. 000-51599 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) |
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August 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q þ 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 REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small bu |
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August 17, 2012 |
INBI / Infusion Brands International, Inc. / Vicis Capital, LLC - FORM SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 6) Infusion Brands International, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 45685W106 ———————————————————————————————————— (CUSI |
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August 15, 2012 |
AGREEMENT AND PLAN OF MERGER by and among INFUSION BRANDS INTERNATIONAL, INC., RONCO BRANDS, INC. RONCO HOLDINGS, INC. VICIS CAPITAL MASTER FUND and CD3 HOLDINGS, INC. Dated as of August 10, 2012 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger is entered into as of August 10, 2012, by and among Infusion Brands International, Inc., a Nevada corporation (“Parent”); Ronco Brands, Inc., |
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August 15, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 10, 2012 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer |
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August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 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, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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May 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small b |
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May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 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, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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March 30, 2012 |
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 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2011 Commission File No. 000-51599 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Ne |
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February 1, 2012 |
- DEFINITIVE INFORMATION STATEMENT SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement x Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) INFUSION BRANDS INTERNATIONAL, INC. |
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January 19, 2012 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement Definitive Information Statement Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) INFUSION BRANDS INTERNATIONAL, INC. |
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December 20, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 14, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employ |
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December 20, 2011 | ||
December 20, 2011 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of December 14, 2011 between Infusion Brands International, Inc. |
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December 20, 2011 |
SECOND AMENDED AND RESTATED SECURITY AGREEMENT SECOND AMENDED AND RESTATED SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED SECURITY AGREEMENT (this “Security Agreement”) is made as of December 14, 2011 by and between Infusion Brands International, Inc. |
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December 20, 2011 |
SECOND AMENDED AND RESTATED GUARANTY AGREEMENT SECOND AMENDED AND RESTATED GUARANTY AGREEMENT THIS SECOND AMENDED AND RESTATED GUARANTY AGREEMENT (this “Guaranty”) dated December 14, 2011, amends and restates that certain Amended and Restated Guaranty Agreement dated as of July 8, 2011 by and between Infusion Brands, Inc. |
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December 20, 2011 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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December 20, 2011 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of December 14, 2011 among Infusion Brands International, Inc. |
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December 20, 2011 |
SECOND AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT SECOND AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT (this ?Security Agreement?) dated December 14, 2011, amends and restates the Amended and Restated Guarantor Security Agreement dated as of July 8, 2011, by and among Infusion Brands, Inc. |
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November 17, 2011 |
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 þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of sma |
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November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: September 30, 2011 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR o Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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November 9, 2011 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities 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 22, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Emplo |
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September 8, 2011 |
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 1, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employ |
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September 2, 2011 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small |
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August 15, 2011 |
EXHIBIT 99.1 INDEPENDENT AUDITORS’ REPORT Board of Directors and Stockholders Home Shopping Express SA and Subsidiary Baleares, Spain We have audited the accompanying consolidated balance sheet of Home Shopping Express SA and Subsidiary as of December 31, 2010 and consolidated related statements of operations and cash flows for the year then ended. These financial statements are the responsibility |
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August 15, 2011 |
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 þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small bu |
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August 15, 2011 |
EXHIBIT 99.2 Infusion Brands International, Inc. Unaudited Condensed Pro Forma Financial Information Transactional Background, Accounting and Basis of Presentation On May 9, 2011, we entered into a Stock Purchase Agreement (the “Stock Purchase Agreement”) with HSE and the holders of 100% of the issued and outstanding common stock of HSE pursuant to which we purchased 50% of the issued and outstand |
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August 15, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 9, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer o |
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July 14, 2011 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 8, 2011 between Infusion Brands International, Inc. |
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July 14, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 8, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of |
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July 14, 2011 | ||
July 14, 2011 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of July 8, 2011 among Infusion Brands International, Inc. |
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July 14, 2011 |
AMENDED AND RESTATED GUARANTY AGREEMENT AMENDED AND RESTATED GUARANTY AGREEMENT THIS AMENDED AND RESTATED GUARANTY AGREEMENT (this “Guaranty”) dated July 8, 2011, amends and restates that certain Guaranty Agreement dated as of June 30, 2010 by and between Infusion Brands, Inc. |
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July 14, 2011 |
AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT THIS AMENDED AND RESTATED GUARANTOR SECURITY AGREEMENT (this “Security Agreement”) dated July 8, 2011, amends and restates the Guarantor Security Agreement dated as of June 30, 2010, by and between Infusion Brands, Inc. |
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July 14, 2011 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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July 14, 2011 |
AMENDED AND RESTATED SECURITY AGREEMENT AMENDED AND RESTATED SECURITY AGREEMENT THIS AMENDED AND RESTATED SECURITY AGREEMENT (this ?Security Agreement?) is made as of July 8, 2011 by and between Infusion Brands International, Inc. |
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May 13, 2011 |
STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of May 9, 2011, is by and among Infusion Brands International, Inc. |
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May 13, 2011 |
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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 Infusion Brands International, Inc. (Exact name of small b |
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May 13, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 9, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of |
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May 13, 2011 |
EXECUTIVE EMPLOYMENT AGREEMENT EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 9th day of May, 2011, by and between Home Shopping Express S. |
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April 12, 2011 |
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 6, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer o |
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March 31, 2011 |
10-KT 1 v21704910k.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KT ¨ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 x TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from July 1, 2010 to December 31, 2010 Commission File No. 000-51599 Infusion Brands International, Inc. (Exac |
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March 18, 2011 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities 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 15, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer |
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March 4, 2011 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 17, 2011 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employ |
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March 4, 2011 | ||
February 7, 2011 |
Securities Exchange Commission Division of Corporate Finance 100 F Street NE Washington, D. |
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February 2, 2011 |
Form 10-Q for the Period Ended September 30, 2010 Securities Exchange Commission February 2, 2011 Division of Corporate Finance 100 F Street NE Washington, D. |
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January 12, 2011 |
Infusion Brands International, Inc. EX-99.1 2 v207944ex99-1.htm Infusion Brands International, Inc. Press Release Infusion Brands International, Inc. Announces Ticker Symbol “INBI” FOR IMMEDIATE RELEASE CLEARWATER, FL, January 11, 2011 — Infusion Brands International, Inc. (the "Company") announced that it has obtained a new ticker symbol, as approved by the Financial Industry Regulatory Authority (FINRA), effective January 7, 2011. |
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January 12, 2011 |
Other Events, Financial Statements and Exhibits SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 11, 2010 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employe |
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December 28, 2010 | ||
December 28, 2010 | ||
December 28, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 13, 2010 Infusion Brands International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employ |
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December 28, 2010 | ||
December 28, 2010 |
STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of December 16, 2010, is made by and between OmniReliant Holdings, Inc. |
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December 28, 2010 |
STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of December 16, 2010, is made by and between OmniReliant Holdings, Inc. |
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December 28, 2010 |
AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE THIS AMENDMENT NO. 1 TO CONVERTIBLE PROMISSORY NOTE (this “Amendment”), is entered into as of the 16th day of December, 2010, by and between WEBCARNATION LLC, (the “Company”), and OMNIRELIANT HOLDINGS, INC. (the “Holder”). WHEREAS: A. The Company and the Holder previously entered into that certain Subscription Agreement dated as of June 2, 2010 (the “ |
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December 3, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 2, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inco |
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December 3, 2010 |
SECURITY AGREEMENT THIS AGREEMENT is made as of December 2, 2010 between ZURVITA HOLDINGS, INC. |
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December 3, 2010 |
AGREEMENT OF CONVEYANCE, TRANSFER AND ASSIGNMENT OF ASSETS AND ASSUMPTION OF OBLIGATIONS AGREEMENT OF CONVEYANCE, TRANSFER AND ASSIGNMENT OF ASSETS AND ASSUMPTION OF OBLIGATIONS This Agreement of Conveyance, Transfer and Assignment of Assets and Assumption of Obligations (“Agreement”) is made as of December 2, 2010, by and between OmniReliant Holdings, Inc. |
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November 22, 2010 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small busine |
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November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: September 30, 2010 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR o Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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October 13, 2010 |
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 year ended June 30, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-51599 OmniReliant Holdings, Inc. (Exact name of registrant as specified i |
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September 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K and Form 10-KSB ? Form 20-F ? Form 11-K ? Form 10-Q and Form 10-QSB ? Form N-SAR For Period Ended: June 30, 2010 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR ? Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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September 10, 2010 |
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 7, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inc |
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September 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) OmniReliant Holdings, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 68215T104 (CUSIP Number) Shad Stastney Vicis Capital LLC 445 Park Avenue, Suite 1901 New York, NY 10022 (212) 909-4600 (Name, Address a |
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July 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) OmniReliant Holdings, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 68215T104 ———————————————————————————————————— (CUSIP Number) |
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July 6, 2010 |
GUARANTOR SECURITY AGREEMENT THIS GUARANTOR SECURITY AGREEMENT (this “Security Agreement”) is dated as of June 30, 2010, by and between Omniresponse, Inc. |
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July 6, 2010 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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July 6, 2010 |
EXECUTIVE EMPLOYMENT AGREEMENT OmniReliant Holdings, Inc. EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”), by and among OmniReliant Holdings, Inc., a Nevada corporation (“Company”) and Robert DeCecco (“Employee”), is hereby entered into on June 30, 2010 AGREEMENTS In consideration of the mutual promises, terms, covenants and conditions set forth herein and the performance of each, and for ot |
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July 6, 2010 |
CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS of SERIES G CONVERTIBLE PREFERRED STOCK of OMNIRELIANT HOLDINGS, INC. |
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July 6, 2010 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of June 30, 2010 among OmniReliant Holdings, Inc. |
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July 6, 2010 |
GUARANTY AGREEMENT THIS GUARANTY AGREEMENT (this “Guaranty”) is made as of June 30, 2010 by and between Omniresponse, Inc. |
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July 6, 2010 |
SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Security Agreement”) is made as of June 30, 2010 by and between OmniReliant Holdings, Inc. |
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July 6, 2010 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of June 30, 2010 among OmniReliant Holdings, Inc. |
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July 6, 2010 |
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 30, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpo |
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June 22, 2010 |
v188744ex99-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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June 22, 2010 | ||
June 22, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 18, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpo |
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June 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) OmniReliant Holdings, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 68215T104 ———————————————————————————————————— (CUSIP Number) |
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June 9, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 31, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpor |
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June 9, 2010 |
May 31, 2010 Bob Dececco, CEO OmniReliant Holdings, Inc. 14375 Myerlake Circle Clearwater FL 33760 Dear Bob, Please accept this as my letter of resignation as Chief Operating Officer of OmniReliant Holdings, effective May 31, 2010. Sincerely, Allen Clary |
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June 7, 2010 |
OMNIRELIANT HOLDINGS, INC. PROMISSORY NOTE NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE OR EXCHANGEABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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June 7, 2010 |
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 4, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpor |
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June 7, 2010 |
NOTE PURCHASE AGREEMENT THIS NOTE PURCHASE AGREEMENT (this “Agreement”), effective the 4th day of June, 2010, is made by and between OmniReliant Holdings, Inc. |
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May 17, 2010 |
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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small business i |
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April 30, 2010 | ||
April 30, 2010 |
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 27, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorp |
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April 30, 2010 |
OMNIRELIANT HOLDINGS INC. 2010 INCENTIVE STOCK OPTION PLAN OMNIRELIANT HOLDINGS INC. 2010 INCENTIVE STOCK OPTION PLAN This OmniReliant Holdings, Inc. 2010 Incentive Stock Option Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company. These objectives are accomplished by making long-term incentive awards under the Plan thereby providin |
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April 30, 2010 |
As Filed with the Securities and Exchange Commission on April 30, 2010 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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April 7, 2010 |
As Filed with the Securities and Exchange Commission on April 6, 2010 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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February 16, 2010 |
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 þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small busines |
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January 25, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 21, 2010 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inco |
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January 25, 2010 | ||
January 25, 2010 |
CEO/President of OmniReliant Resigns; Replacement Named Press Release CEO/President of OmniReliant Resigns; Replacement Named FOR IMMEDIATE RELEASE CLEARWATER, FL. |
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December 22, 2009 |
OMNIRELIANT HOLDINGS INC. 2009 INCENTIVE STOCK OPTION PLAN OMNIRELIANT HOLDINGS INC. 2009 INCENTIVE STOCK OPTION PLAN This OmniReliant Holdings, Inc. 2009 Incentive Stock Option Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company. These objectives are accomplished by making long-term incentive awards under the Plan thereby providin |
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December 22, 2009 |
As Filed with the Securities and Exchange Commission on December 22, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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November 23, 2009 |
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 þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small busine |
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November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: September 30, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on Form N-SAR [ ] Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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October 16, 2009 |
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 9, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incor |
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October 16, 2009 |
LICENSE AND MARKETING AGREEMENT LICENSE AND MARKETING AGREEMENT THIS LICENSE AND MARKETING AGREEMENT ("Agreement”) is entered into as of October 9, 2009 (the "Effective Date") between OmniReliant Holdings, Inc. |
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October 16, 2009 |
ASSET PURCHASE AGREEMENT AGREEMENT, dated as of October 9, 2009 among Beyond Commerce, Inc, a Nevada corporation with offices at 9029 South Pecos Road, Suite 2800, Henderson, NV 89074 (the “Company”), along with its wholly-owned subsidiary, LocalAdLink, Inc. |
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October 16, 2009 |
6% CONVERTIBLE DEBENTURE DUE OCTOBER 9, 2012 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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October 13, 2009 |
SERIES BD-14 COMMON STOCK PURCHASE WARRANT OMNIRELIANT HOLDINGS, INC. NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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October 13, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 30, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of In |
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October 13, 2009 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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October 9, 2009 |
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 year ended June 30, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-5159 |
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September 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 814-00670 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: June 30, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on Form N-SAR [ ] Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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September 24, 2009 |
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 29, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorp |
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September 24, 2009 |
OmniReliant Holdings, Inc. EXECUTIVE EMPLOYMENT AGREEMENT EX-10.2 5 v160504ex10-2.htm OmniReliant Holdings, Inc. EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”), by and among OmniReliant Holdings, Inc., a Nevada corporation (“Company”) and Paul Morrison (“Employee”), is hereby effective as of July 1, 2009. A G R E E M E N T S In consideration of the mutual promises, terms, covenants and conditions set forth herein and |
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September 24, 2009 |
OMNIRELIANT HOLDINGS, INC. ACQUIRES ABAZIAS, INC. OMNIRELIANT HOLDINGS, INC. ACQUIRES ABAZIAS, INC. FOR IMMEDIATE RELEASE September 9, 2009 Clearwater, Florida OmniReliant Holdings, Inc. (OTCBB:ORHI) (the “Company” or “OmniReliant”) has announced today its acquisition of 100% of the issued and outstanding shares of Abazias, Inc., a Delaware company (“Abazias”). Paul W. Morrison, CEO of OmniReliant Holdings, Inc. stated, 'Oscar Rodriguez and Jesus |
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September 24, 2009 |
EX-4.1 3 v160504ex4-1.htm OMNIRELIANT HOLDINGS, INC. STATEMENT OF DESIGNATION, POWERS, PREFERENCES AND RIGHTS OF SERIES E PREFERRED STOCK Pursuant to NRS 78.1955 The undersigned, Chief Executive Officer of OmniReliant Holdings, Inc., a Nevada corporation (the “Corporation”), DOES HEREBY CERTIFY that the following resolutions were duly adopted by the Board of Directors of the Corporation by unanimo |
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September 24, 2009 |
AGREEMENT AND PLAN OF MERGER BY AND AMONG OMNIRELIANT HOLDINGS, INC., OMNIRELIANT ACQUISITION SUB, INC., ABAZIAS.COM, INC., ABAZIAS, INC., a Delaware corporation AND ABAZIAS, INC., a Nevada corporation Dated April 29, 2009 TABLE OF CONTENTS Section Page ARTICLE I THER MERGER 1.1 TheMerger 2 1.2 Effective Time 2 1.3 Directors and Officers of the Surviving Corporation 2 1.4 Subsequent Actions 2 ARTI |
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September 11, 2009 |
COMMON STOCK PURCHASE WARRANT BEYOND COMMERCE, INC. NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEM |
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September 11, 2009 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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September 11, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 30, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpo |
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September 11, 2009 |
SECURITY INTEREST AND PLEDGE AGREEMENT SECURITY INTEREST AND PLEDGE AGREEMENT SECURITY INTEREST AND PLEDGE AGREEMENT (?Pledge Agreement?) dated as July 30, 2009, by and among OmniReliant Holdings, Inc. |
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September 11, 2009 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 30, 2009, between Beyond Commerce, Inc. |
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August 17, 2009 |
Pursuant to Rule 424(b)(3) Registration No. 333-157256 JOINT PROXY STATEMENT-PROSPECTUS DATED AUGUST 14, 2009. Abazias, Inc. 5214 SW 91 st Terrace Suite A Gainesville, FL 32608 (352) 264-9940 August 14, 2009 PROPOSED MERGER—YOUR VOTE IS VERY IMPORTANT The boards of directors of Abazias, Inc. (“Abazias”) have unanimously approved an Agreement and Plan of Merger pursuant to which Abazias will merge |
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August 14, 2009 |
FORM OF PRELIMINARY PROXY Abazias, Inc. Special Meeting of Stockholders to be held on , 2009 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Oscar Rodriguez and Jesus Diaz or either of them acting in the absence of the other, with full power of substitution or revocation, proxies for the undersigned, to vote at the Company’s Special Meeting of Stockholde |
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August 14, 2009 |
August 14, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: OmniReliant Holdings, Inc. Pre-effective Amendment 4 to Registration Statement on Form S-4 Filed August 12, 2009 File No. 333-157256 Dear Ms. Long: We have reviewed the comments contained in your letter dated August 13, 2009 and submit the following response |
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August 14, 2009 |
As filed with the Securities and Exchange Commission on August 14, 2009 As filed with the Securities and Exchange Commission on August 14, 2009 Registration No. |
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August 14, 2009 |
OMNIRELIANT HOLDINGS, INC. 14375 Myerlake Circle Clearwater, Florida 33760 ABAZIAS, INC. 5214 SW 91st Terrace, Suite A Gainesville, Florida 32068 August 14, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: OmniReliant Holdings, Inc. Registration Statement on Form S-4 File No. 333-157256 Ladies and Gentlemen: Pursuant |
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August 13, 2009 |
KATHY HILTON LICENSE AGREEMENT KATHY HILTON LICENSE AGREEMENT This LICENSE AGREEMENT ("Agreement") is made and effective as of the 13th day of October, 2006 (“Effective Date”), by and between KRH Licensing Company, LLC. |
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August 13, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 22, 2006 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of I |
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August 12, 2009 |
FORM OF PRELIMINARY PROXY Abazias, Inc. Special Meeting of Stockholders to be held on , 2009 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Oscar Rodriguez and Jesus Diaz or either of them acting in the absence of the other, with full power of substitution or revocation, proxies for the undersigned, to vote at the Company’s Special Meeting of Stockholde |
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August 12, 2009 |
As filed with the Securities and Exchange Commission on August 11, 2009 As filed with the Securities and Exchange Commission on August 11, 2009 Registration No. |
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August 11, 2009 |
August 11, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: OmniReliant Holdings, Inc. Pre-effective Amendment 3 to Registration Statement on Form S-4 Filed July 29, 2009 File No. 333-157256 Dear Ms. Long: We have reviewed the comments contained in your letter dated August 5, 2009 and submit the following responses. |
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August 6, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 31, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpo |
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August 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) OmniReliant Holdings, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 68215T104 ———————————————————————————————————— (CUSIP Number) |
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July 29, 2009 |
As filed with the Securities and Exchange Commission on July 29, 2009 As filed with the Securities and Exchange Commission on July 29, 2009 Registration No. |
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July 29, 2009 |
July 29, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: OmniReliant Holdings, Inc. (the “Company”) Pre-effective Amendment No. 2 to Registration Statement on Form S-4 Filed June 18, 2009 File No. 333-157256 Dear Ms. Long: We have reviewed the comments contained in your letter dated July 2, 2009 and submit the follo |
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July 29, 2009 |
FORM OF PRELIMINARY PROXY Abazias, Inc. Special Meeting of Stockholders to be held on , 2009 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Oscar Rodriguez and Jesus Diaz or either of them acting in the absence of the other, with full power of substitution or revocation, proxies for the undersigned, to vote at the Company’s Special Meeting of Stockholde |
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July 21, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 20, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpo |
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July 21, 2009 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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July 21, 2009 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of July 20, 2009 among OmniReliant Holdings, Inc. |
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June 18, 2009 |
SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”), dated as of June 3, 2009, is entered into between Abazias Inc. |
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June 18, 2009 |
As filed with the Securities and Exchange Commission on June 18, 2009 As filed with the Securities and Exchange Commission on June 18, 2009 Registration No. |
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June 18, 2009 |
AMENDMENT NO. 2 TO KATHY HILTON LICENSE AGREEMENT AMENDMENT NO. 2 TO KATHY HILTON LICENSE AGREEMENT This Amendment No. 2 to the License Agreement ("Agreement") is made and effective as of the day of May 2007 (“Effective Date”), by and between KRH Licensing Company, LLC., a California corporation with an office and place of business at 250 North Canon Drive, 2nd Floor, Beverly Hills, California 90210 (collectively, "Licensor"), and OmniReliant Cor |
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June 18, 2009 |
EXHIBIT 99.2 JOHN N. GIORDANO [email protected] (813) 204-6403 [Direct Line] 1801 N. Highland Avenue Tampa, Florida 33602 (813) 224-9255[Phone] (813) 223-9620 [Fax] www.bushross.com Mailing Address: Post Office Box 3913 Tampa, Florida 33601-3913 June 18, 2009 OmniReliant Holdings, Inc. 4218 W. Linebaugh Ave. Tampa, FL 33624 Re. Agreement and Plan of Merger by and among OMNIRELIANT HOLDINGS, I |
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June 18, 2009 |
FIRST AMENDMENT TO KATHY HILTON LICENSE AGREEMENT FIRST AMENDMENT TO KATHY HILTON LICENSE AGREEMENT This First Amendment ( this “ Amendment ”) to Kathy Hilton License Agreement (the “ Agreement ”) dated October 13, 2006, by and between KRH Licensing Company, LLC, a California limited liability company (“ Licensor ”) and OmniReliant Corp. |
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June 18, 2009 |
KATHY HILTON LICENSE AGREEMENT THROUGHOUT THIS AGREEMENT, WHERE INFORMATION HAS BEEN REPLACED BY AN ASTERISK (*), THAT INFORMATION HAS BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. |
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June 18, 2009 |
FOURTH AMENDMENT TO KATHY HILTON LICENSE AGREEMENT FOURTH AMENDMENT TO KATHY HILTON LICENSE AGREEMENT This Fourth Amendment (this “Amendment”) to Kathy Hilton License Agreement (the “Agreement”) dated October 13, 2006, by and between KRH Licensing Company, LLC, a California limited liability company (“Licensor”) and OmniReliant Corp. |
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June 18, 2009 |
June 18, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: OmniReliant Holdings, Inc. (the “Company”) Pre-effective Amendment No. 1 to Registration Statement on Form S-4 Filed May 7, 2009 File No. 333-157256 Dear Ms. Long: We have reviewed the comments contained in your letter dated May 22, 2009 and submit the followi |
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June 18, 2009 | ||
June 18, 2009 |
FORM OF PROXY Abazias, Inc. Special Meeting of Stockholders to be held on , 2009 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Oscar Rodriguez and Jesus Diaz or either of them acting in the absence of the other, with full power of substitution or revocation, proxies for the undersigned, to vote at the Company’s Special Meeting of Stockholders of Abazia |
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June 18, 2009 |
SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”), dated as of June 3, 2009, is entered into between Abazias Inc. |
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May 28, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 29, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inco |
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May 20, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small business i |
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May 7, 2009 |
As filed with the Securities and Exchange Commission on May 7, 2009 As filed with the Securities and Exchange Commission on May 7, 2009 Registration No. |
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May 7, 2009 |
SICHENZIA ROSS FRIEDMAN FERENCE Attorneys at Law SICHENZIA ROSS FRIEDMAN FERENCE Attorneys at Law May 7, 2009 Via EDGAR Ms. Pamela Long Assistant Director Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Clearwater, FL 33760 Re: OmniReliant Corporation Registration Statement on Form S-4 Filed February 11, 2009 File No. 333-157256 S-4 General 1. Portions of your proxy statement/prospectus appear to have been copied fro |
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May 5, 2009 |
OmniReliant Holdings, Inc. Acquires a Leading Web Based Cell Phone Provider OmniReliant Holdings, Inc. Acquires a Leading Web Based Cell Phone Provider CLEARWATER, Fla.—(BUSINESS WIRE)—OmniReliant Holdings, Inc. (OTCBB:ORHI - News) (the “Company” or “OmniReliant”) has announced today its acquisition of 50% of the issued and outstanding shares of Strathmore Investments, Inc., a Delaware company. Strathmore, doing business as cellular-blowout.com (“Cellular Blowout”), is a |
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May 5, 2009 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) dated as of April 29, 2009, is entered into by and between Strathmore Investments, Inc. |
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May 5, 2009 |
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 29, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorp |
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May 5, 2009 |
STRATHMORE INVESTMENTS, INC. SENIOR SECURED WORKING CAPITAL NOTE STRATHMORE INVESTMENTS, INC. SENIOR SECURED WORKING CAPITAL NOTE Issue Date: , 200 $ FOR VALUE RECEIVED, STRATHMORE INVESTMENTS, INC., a Delaware corporation (also known as Cellular Blowout and referred to herein as the “Company”), hereby promises to pay to the order of OmniReliant Holdings, Inc. or its permitted successors or assigns (the “Holder”) the principal amount of Dollars ($), together wi |
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May 5, 2009 |
SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of April 29, 2009 (this “Agreement”), is entered into by and between Strathmore Investments, Inc, a Delaware corporation (also known as Cellular Blowout and referred to herein as the “Company” or “Debtor”), and OmniReliant Holdings, Inc. |
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February 17, 2009 |
FIRST AMENDMENT TO THE REGISTRATION RIGHTS AGREEMENT FIRST AMENDMENT TO THE REGISTRATION RIGHTS AGREEMENT This First Amendment to the Registration Rights Agreement (this “Amendment”) is made and entered into as of February 12, 2009 by and between OmniReliant Holdings, Inc. |
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February 17, 2009 |
SERIES BD-13 COMMON STOCK PURCHASE WARRANT OMNIRELIANT HOLDINGS, INC. NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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February 17, 2009 |
AMENDMENT TO STOCK PURCHASE AGREEMENT AMENDMENT TO STOCK PURCHASE AGREEMENT THIS AMENDMENT TO STOCK PURCHASE AGREEMENT (this “Amendment”) is dated as of February 5, 2009, and is by and among OMNIRELIANT HOLDINGS, INC. |
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February 17, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 12, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inc |
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February 17, 2009 |
SECOND AMENDMENT TO THE AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT SECOND AMENDMENT TO THE AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This Second Amendment to the Amended and Restated Registration Rights Agreement (this “Amendment”) is made and entered into as of February 12, 2009 among OmniReliant Holdings, Inc. |
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February 17, 2009 | ||
February 17, 2009 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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February 17, 2009 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of February 12, 2009 among OmniReliant Holdings, Inc. |
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February 11, 2009 |
As filed with the Securities and Exchange Commission on February 11, 2009 As filed with the Securities and Exchange Commission on February 11, 2009 Registration No. |
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February 11, 2009 |
Subsidiaries of OmniReliant Holdings, Inc. Exhibit 21.1 Subsidiaries of OmniReliant Holdings, Inc. 1. OmniReliant Corporation is a Florida corporation and a wholly owned subsidiary of OmniReliant Holdings, Inc. 2. OmniResponse, Inc. is a Nevada corporation and a wholly owned subsidiary of OmniReliant Holdings, Inc. 3. OmniComm Studios, LLC is a Florida limited liability corporation and a majority owned subsidiary of OmniReliant Holdings, I |
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February 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2008 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 000-51599 OmniReliant Holdings, Inc. (Exact name of small busines |
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January 16, 2009 |
As Filed with the Securities and Exchange Commission on January 16, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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January 16, 2009 |
OMNIRELIANT HOLDINGS INC. FIRST AMENDED 2007 INCENTIVE STOCK OPTION PLAN Exhibit 4.1 OMNIRELIANT HOLDINGS INC. FIRST AMENDED 2007 INCENTIVE STOCK OPTION PLAN This OmniReliant Holdings, Inc. FIRST AMENDED 2007 Incentive Stock Option Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company. These objectives are accomplished by making long-term incentiv |
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January 8, 2009 |
EXHIBIT C NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRA |
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January 8, 2009 |
NOTE PURCHASE AGREEMENT NOTE PURCHASE AGREEMENT (this “Agreement”), dated as of January 6, 2009, by and between VALCOM, INC. |
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January 8, 2009 |
EXHIBIT B SECURITY AGREEMENT SECURITY AGREEMENT, dated as of January 6, 2009 (this “Agreement”), among Valcom, Inc. |
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January 8, 2009 |
10% SECURED CONVERTIBLE PROMISSORY NOTE DUE JANUARY 6, 2010 EXHIBIT A NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRA |
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January 8, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 6, 2009 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incor |
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December 29, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) OmniReliant Holdings, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 68215T104 (CUSIP Number) Shad Stastney Vicis Capital LLC 445 Park Avenue, 16th Floor New York, NY 10022 (212) 909-4600 (Name, Address and |
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December 9, 2008 |
EXHIBIT 10.1 STOCK PURCHASE AGREEMENT AMONG OMNIRELIANT HOLDINGS, INC. ABAZIAS.COM, INC. AND ABAZIAS, INC. Dated December 3, 2008 TABLE OF CONTENTS Section Page ARTICLE I SALE AND PURCHASE OF SHARES 1.1 Sale and Purchase of Shares 1 ARTICLE II PURCHASE PRICE AND PAYMENT 2.1 Amount of Purchase Price 1 2.2 Payment of Purchase Price 1 ARTICLE III CLOSING AND TERMINATION 3.1 Closing Date 2 3.2 Termina |
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December 9, 2008 |
OmniReliant Holdings Enters into Purchase Agreement to Acquire Assets of Abazias, Inc. EXHIBIT 99.1 OmniReliant Holdings Enters into Purchase Agreement to Acquire Assets of Abazias, Inc. CLEARWATER, Fla., December 9, 2008 – On December 3, 2008, OmniReliant Holdings, Inc. (“OmniReliant”) OTCBB: ORHI entered into a securities purchase agreement (the “Purchase Agreement”) with Abazias, Inc. (“Abazias”) OTCBB: ABZA, a Delaware corporation and Abazias.com, Inc., (“Abazias Sub”), a Nevada |
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December 9, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 3, 2008 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Inco |
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December 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) OmniReliant Holdings, Inc. ———————————————————————————————————— (Name of Issuer) Common Stock, $0.00001 par value per share ———————————————————————————————————— (Title of Class of Securities) 68215T104 ———————————————————————————————————— (CUSIP Number) Sh |
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November 19, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, I |
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November 14, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING o Form 10-K and Form 10-KSB o Form 11-K o Form 20-F x Form 10-Q and Form 10-QSB o Form N-SAR For Period Ended: September 30, 2008 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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October 14, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB xANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For year ended June 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-515 |
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October 8, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A xANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For year ended June 30, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-5 |
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October 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, I |
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October 2, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holding |
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October 2, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings |
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September 29, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A xANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For year ended June 30, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-5 |
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September 25, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB/A o QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, I |
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September 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2006 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings |
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August 12, 2008 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) OmniReliant Holdings, Inc. |
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July 29, 2008 |
OMNIRELIANT ACQUIRES FULL SERVICE MOTION PICTURE STUDIO AND FACILITY OMNIRELIANT ACQUIRES FULL SERVICE MOTION PICTURE STUDIO AND FACILITY Jul 28, 2008 - - Clearwater Florida: OmniReliant Holdings, Inc. |
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July 29, 2008 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) OmniReliant Holdings, Inc. |
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July 29, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): July 24, 2008 OMNIRELIANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or other jurisdiction (Commission File Number) (IRS |
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July 29, 2008 | ||
July 29, 2008 |
ASSIGNMENT OF PURCHASE AND SALE AGREEMENT ASSIGNMENT OF PURCHASE AND SALE AGREEMENT This Assignment of Purchase and Sale Agreement is executed as of the day of , 2008, by and between MESSRS. |
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July 18, 2008 |
CONSULTING AGREEMENT THIS AGREEMENT, made, entered into this 14th day of July 2008 (the ?Effective Date?), by and between Harrington Business Development, Inc. |
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July 18, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): July 14, 2008 OMNIRELIANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or other jurisdiction (Commission File Number) (IRS |
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July 18, 2008 |
July 14, 2008 By email with signed PDF file and by regular mail Board of Directors OmniReliant Holdings, Inc. 4218 West Linebaugh Ave. Tampa, Florida 33624 To Whom It May Concern: I am tendering my resignation as a member of the Board of Directors of OmniReliant Holdings, Inc. (the “Company”) effective July 11, 2008 Regards, /s/ Kevin Harrington Kevin Harrington |
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July 18, 2008 |
July 14, 2008 By email with signed PDF file and by regular mail Board of Directors OmniReliant Holdings, Inc. 4218 West Linebaugh Ave. Tampa, Florida 33624 To Whom It May Concern: I am tendering my resignation as a member of the Board of Directors of OmniReliant Holdings, Inc. (the “Company”) effective July 11, 2008 Regards, /s/ Timothy Harrington Timothy Harrington |
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June 26, 2008 |
KBL, LLP 400 N. Ashley Dr. Suite 2625 Tampa, Florida 33602 Exhibit 16.1 KBL, LLP 400 N. Ashley Dr. Suite 2625 Tampa, Florida 33602 Securities and Exchange Commission Washington, D.C. 20549 Re: OmniReliant Holdings, Inc. (the “Company”) This letter will confirm that we reviewed Item 4.02 of the Company's Form 8-K dated June 20, 2008, captioned "Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review” and |
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June 26, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 20, 2008 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File I.R.S. Employer of Incorpor |
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May 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, Inc |
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May 16, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Commission File Number: 000-51599 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [] Form 10-K and Form 10-KSB [] Form 20-F [] Form 11-K [X] Form 10-Q and Form 10-QSB [] Form N-SAR For Period Ended: March 31, 2008 [] Transition Report on Form 10-K [] Transition Report on Form 10-Q [] Transition Report on Form 20-F [] Transition Report on Form N-SAR [] Transition Report on Form 11-K For the Transition Period Ended : Read attached instruction sheet before preparing form. |
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May 13, 2008 |
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, 2008 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorpora |
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May 13, 2008 |
LOAN AGREEMENT This Loan Agreement (this “Agreement”) is dated as of May 7, 2008 between ResponzeTV PLC, a company incorporated under the laws of England and Wales (the “Company”), and the lender identified on the signature page hereto (the “Lender”). |
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May 13, 2008 |
10% PROMISSORY NOTE DUE JUNE 21, 2008 THIS NOTE HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE COMPANY. |
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May 6, 2008 |
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 30, 2008 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorp |
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May 6, 2008 |
SERIES BD-[*] COMMON STOCK PURCHASE WARRANT OMNIRELIANT HOLDINGS, INC. NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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May 6, 2008 |
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATE |
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May 6, 2008 |
CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS of SERIES D CONVERTIBLE PREFERRED STOCK of OMNIRELIANT HOLDINGS, INC. |
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May 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (AMENDMENT NO. 1) Under the Securities Exchange Act of 1934 OMNIRELIANT HOLDINGS, INC. (Name of Issuer) Common Stock, par value $.00001 per share (Title of Class of Securities) 68215T 10 4 (CUSIP Number) Darrin Ocasio, Esq. Sichenzia Ross Friedman Ference LLP 61 Broadway, 32nd Floor New York, NY, 10006 (Name, Addr |
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May 6, 2008 |
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of October 18, 2007 among OmniReliant Holdings, Inc. |
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May 6, 2008 |
FIRST AMENDMENT TO THE AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT FIRST AMENDMENT TO THE AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This First Amendment to the Amended and Restated Registration Rights Agreement (this “Amendment”) is made and entered into as of April 30, 2008 among OmniReliant Holdings, Inc. |
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May 6, 2008 |
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of April 30, 2008 among OmniReliant Holdings, Inc. |
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February 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, |
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January 28, 2008 |
January 24th, 2008 (New York) - OmniReliant Holdings, Inc. News Memo -Omni Reliant Holdings, Inc. Acquires Topical Pharmaceutical Patent -Promotion of Paul W. Morrison to CEO of OmniReliant Holdings, Inc. -Launch of My Secret by Kathy Hilton Fragrance OmniReliant Holdings, Inc., (“OmniReliant” or the “Company”) (OTC BB:ORHI.OB), licensee of Kathy Hilton Fragrance, announced today that it has forma |
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January 28, 2008 |
January 23, 2008 Board of Directors OmniReliant Holdings, Inc. 4218 West Linebaugh Ave. Tampa, Florida 33624 To Whom It May Concern: I am tendering my resignation as chief executive officer and chief financial officer of OmniReliant Holdings, Inc. (the “Company”) effective January 24, 2008. Regards, /s/ Chris Phillips Chris Phillips |
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January 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): January 23, 2008 OMNIRELIANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or other jurisdiction (Commission File Number) (I |
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January 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* OmniReliant Holdings, Inc. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 68215T104 (CUSIP No.) January 16, 2008 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the |
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January 22, 2008 |
Schedule 13D Amendment No. 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* OMNIRELIANT HOLDINGS, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 68215T 10 4 (CUSIP Number) John N. Giordano, Esq., Bush Ross, P.A. 1801 North Highland Ave., Tampa, Florida 33602 (813) 224 |
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January 7, 2008 |
ex99.1 |
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January 7, 2008 |
8-K 1 v0990628k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): January 3, 2008 OMNIRELIANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or other jurisdiction (Commiss |
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November 21, 2007 |
OMNIRELIANT HOLDINGS INC. 2007 INCENTIVE STOCK OPTION PLAN OMNIRELIANT HOLDINGS INC. 2007 INCENTIVE STOCK OPTION PLAN This OmniReliant Holdings, Inc. 2007 Incentive Stock Option Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company. These objectives are accomplished by making long-term incentive awards under the Plan thereby providin |
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November 21, 2007 |
As filed with the Securities and Exchange Commission on November 20, 2007 Registration No. |
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November 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission file number 000-51599 OmniReliant Holdings, |
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November 1, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB xANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For year ended June 30, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-515 |
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October 24, 2007 |
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT EXHIBIT A AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This Amended and Restated Registration Rights Agreement (this “Agreement”) is made and entered into as of October 18, 2007 among OmniReliant Holdings, Inc. |
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October 24, 2007 |
SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is dated as of October 18, 2007 among OmniReliant Holdings, Inc. |
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October 24, 2007 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 18, 2007 OmniReliant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-51599 54-2153837 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incor |
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October 24, 2007 |
Subscription Agreement Dated: October 19, 2007 ResponzeTV PLC (the Company) OmniReliant Corporation (the Investor) 1 Subscription Agreement Dated: October 19, 2007 Between (1) ResponzeTV PLC (the Company) a company incorporated in England and Wales with registered number 1512221 having its registered office at One Fleet Place, London EC4M 7WS; and (2) OmniReliant Corporation (the Investor) a company incorporated in Florida, USA having its principal office at 4218 West Linebaugh Ave, Tampa, Florida 33624, USA. |