MCTH / Medical Connections Holdings, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

3, 2013,

Exhibit 16.1 EXHIBIT 16.1 January 4, 2013 Grant Thornton LLP 1301 International Parkway, Suite 300 Fort Lauderdale, FL 33323-2874 T 954.768.9900 F 954.768.9908 www.GrantThornton.com U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Medical Connections Holdings, Inc. File No. 333-72376 Dear Sir or Madam: We have read Item 4.01 of Form 8

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 mcth8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 3, 2013 Medical Connections Holdings, Inc. (Exact name of registrant as specified in its charter) Florida 333-72376 65-0902373 (State or Other J

Quarterly Report - FORM 10-Q/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR £ 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. 333-72376 MEDICA

Quarterly Report - FORM 10-Q

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) £ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR £ 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. 333-72376 MEDICAL CONNECTIONS HOLDIN

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION CERTIFICATE OF DESIGNATIONS SERIES C PREFERRED STOCK MEDICAL CONNECTIONS HOLDINGS, INC. Pursuant to Section 607.0602 of the Florida Business Corporation Act

Exhibit 3.1.1 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION CERTIFICATE OF DESIGNATIONS OF SERIES C PREFERRED STOCK OF MEDICAL CONNECTIONS HOLDINGS, INC. Pursuant to Section 607.0602 of the Florida Business Corporation Act Pursuant to the provisions of section 607.1006, Florida Statutes, Medical Connections Holdings, Inc., a Florida corporation (the “Corporation”) adopts the following ame

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 31, 2012 Medical Connections Holdings, Inc. (Exact name of registrant as specified in its charter) Florida 333-72376 65-0920373 (State or Other Jurisdiction of Incorporation) (Com

EX-10.4

Exhibit 10.4

ASSET PURCHASE AND SALE AGREEMENT

EX-10.1 2 ex101.htm EXHIBIT 10.1 Exhibit 10.1 ASSET PURCHASE AND SALE AGREEMENT THIS ASSET PURCHASE AND SALE AGREEMENT (“Agreement”) is made on July 31, 2012 by and between Medical Connections Holdings Inc., a Florida corporation with a principal place of business located at 4800 T-Rex Avenue, Suite 310, Boca Raton, FL 33431 (“MCH”), Medical Connections, Inc., a Florida corporation with a principa

EX-10.2

Exhibit 10.2

EX-10.3

Exhibit 10.3

EX-10.5

Exhibit 10.5

EX-10.6

Exhibit 10.6

Quarterly Report - FORM 10-Q

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) 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 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-72376 MEDICAL CONNECTIONS HOLDI

Exhibit 10.8

EX-10.8 6 ex108.htm EXHIBIT 10.8 Exhibit 10.8

Exhibit 10.9

EX-10.9 18 ex109.htm EXHIBIT 10.9 Exhibit 10.9

Exhibit 10.10

Exhibit 10.10

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 20, 2012 Medical Connections Holdings, Inc. (Exact name of registrant as specified in its charter) Florida 333-72376 65-0920373 (State or Other Jurisdiction of Incorporation) (Co

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION CERTIFICATE OF DESIGNATIONS SERIES C PREFERRED STOCK MEDICAL CONNECTIONS HOLDINGS, INC. Pursuant to Section 607.0602 of the Florida Business Corporation Act

Exhibit 3.1 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION CERTIFICATE OF DESIGNATIONS OF SERIES C PREFERRED STOCK OF MEDICAL CONNECTIONS HOLDINGS, INC. Pursuant to Section 607.0602 of the Florida Business Corporation Act Pursuant to the provisions of section 607.1006, Florida Statutes, Medical Connections Holdings, Inc., a Florida corporation (the "Corporation") adopts the following amend

Annual Report - ANNUAL REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTIONS 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1

-

As filed with the Securities and Exchange Commission on March 28, 2012 Registration Statement No.

- DEFINITIVE INFORMATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) þ Definitive Information Statement Medical Connection

- DEFINITIVE STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) þ Definitive Information Statement Medical Connection

MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a

EXHIBIT 10.4 MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a Florida corporation ("MCH" or the "Company"), and Jeffrey S. Rosenfeld (the "Optionee"). W I T N E S S E T H: WHEREAS, MCH is desirous o

MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a

EXHIBIT 10.6 MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a Florida corporation ("MCH" or the "Company"), and Brian R. Neill (the "Optionee"). W I T N E S S E T H: WHEREAS, MCH is desirous of incr

EMPLOYMENT AGREEMENT

EX-10.2 3 mcthex102.htm AMENDED AND RESTATED EMPLOYMENT AGREEMENT ANTHONY J. NICOLOSI EXHIBIT 10.2 EMPLOYMENT AGREEMENT AGREEMENT (the “AGREEMENT”), dated January 10, 2012 (the "Effective Date"), by and between MEDICAL CONNECTIONS HOLDINGS, INC., (the “COMPANY”), and ANTHONY J. NICOLOSI (the “EXECUTIVE”). W I T N E S S E T H: WHEREAS, the Company desires to continue to employ the Executive as Pres

EMPLOYMENT AGREEMENT

EXHIBIT 10.1 EMPLOYMENT AGREEMENT AGREEMENT (the “AGREEMENT”), dated January 10, 2012 (the "Effective Date"), by and between MEDICAL CONNECTIONS HOLDINGS, INC., (the “COMPANY”), and JEFFREY S. ROSENFELD (the “EXECUTIVE”). W I T N E S S E T H: WHEREAS, the Company desires to continue to employ the Executive as its Chief Executive Officer, and the Executive desires to continue to serve the Company i

EMPLOYMENT AGREEMENT

EXHIBIT 10.3 EMPLOYMENT AGREEMENT AGREEMENT (the “AGREEMENT”), dated January 10, 2012 (the "Effective Date"), by and between MEDICAL CONNECTIONS HOLDINGS, INC., (the “COMPANY”), and BRIAN R. NEILL (the “EXECUTIVE”). W I T N E S S E T H: WHEREAS, the Company desires to continue to employ the Executive as Chief Financial Officer of the Company, and the Executive desires to continue to serve the Comp

MEDICAL CONNECTIONS HOLDINGS, INC. 2010 STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT

EXHIBIT 10.7 MEDICAL CONNECTIONS HOLDINGS, INC. 2010 STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of the 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a Florida corporation ("MCH" or the "Company"), and (the "Optionee"). W I T N E S S E T H: WHEREAS, MCH is desirous of increasi

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 10, 2012 Medical Connections Holdings, Inc. (Exact name of registrant as specified in its charter) Florida 333-72376 65-0920373 (State or Other Jurisdiction of Incorporation) (

MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a

EX-10.5 6 mcthex105.htm STOCK OPTION AGREEMENT ANTHONY J. NICOLOSI EXHIBIT 10.5 MEDICAL CONNECTIONS HOLDINGS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this "Agreement"), is made and effective as of this 10th day of January 2012 (the "Grant Date"), by and between Medical Connections Holdings, Inc., a Florida corporation ("MCH" or the "Company"), and Anthony J. Nicolosi