Mga Batayang Estadistika
| CIK | 1120792 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to nFinanSe Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 27, 2012 |
NFSE / nFinanSe, Inc. / Trellus Management Company, LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 NFINANSE INC. (Name of Issuer) Common Stock (Title of Class of Securities) 65338C109 (CUSIP Number) (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Anthony G. Miller Trellus Management Company, LLC 350 Madison Avenue, 9th Flo |
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| February 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-33389 nFinanSe Inc. (Exact name of registrant as specified in its charte |
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| February 6, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on February 6, 2012. Registration No. 333-151386 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 nFinanSe Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada 65-1071956 (State or Other Jurisdiction of Incorporation or Organiz |
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| January 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| January 5, 2012 |
TENTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 99.1 TENTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Tenth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of December 30, 2012 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borrow |
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| November 14, 2011 |
Exhibit 3.7 |
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| November 14, 2011 |
Exhibit 3.3 |
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| November 14, 2011 |
Exhibit 3.6 |
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| November 14, 2011 |
Exhibit 3.1 |
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| November 14, 2011 |
Exhibit 3.5 |
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| November 14, 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 ý 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 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exa |
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| November 14, 2011 |
Exhibit 3.4 |
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| November 8, 2011 |
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): November 4, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number |
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| October 7, 2011 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, Florida 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: I. This Securities Purchase Agreement (the “Securities Purchase Agreement” and, together with Annex I hereto, this “Agreement”) is made as of , 2011 between nFinanSe Inc., a Nevada |
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| August 25, 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 ý 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 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact |
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| August 11, 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 ý 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 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact na |
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| July 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 7, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| July 12, 2011 |
*090401* ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www. |
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| July 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 7, 2011 (May 25, 2011) NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 16, 2011 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) *150301* ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www. |
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| May 16, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact na |
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| May 13, 2011 |
Front Side of Proxy NFINANSE INC. ANNUAL MEETING MAY 25, 2011 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Raymond P. Springer, with power to appoint his substitute, as proxy of the undersigned and authorizes him to represent and vote, as designated below, all the shares of Common Stock of nFinanSe Inc. that the undersigned would be entitled to vote i |
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| April 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 11, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Amendment No. 1) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) X Defi |
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| April 4, 2011 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Exhibit 3.1 *150301* ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit |
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| April 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) X Definitive Proxy State |
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| April 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: X Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Defi |
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| March 31, 2011 |
Exhibit 4.26 AMENDMENT NO. 2 TO WARRANTS THIS AMENDMENT NO. 2 TO WARRANTS, dated as of August 21, 2009 (this “Amendment”), is issued by nFinanSe Inc., a Nevada corporation (the “Company”), to (the “Holder”). RECITALS A. WHEREAS, the Company, the Holder and other accredited investors are parties to that certain Stock Purchase Agreement, dated as of August 21, 2009 (the “August 2009 SPA”), and; B. W |
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| March 31, 2011 |
LIST OF THE COMPANY’S SUBSIDIARIES EXHIBIT 21.1 LIST OF THE COMPANY’S SUBSIDIARIES 1) nFinanSe Payments Inc. 2) MBI Services, Inc. |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-33389 nFinanSe Inc. (Exact name of regist |
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| March 31, 2011 |
Report of Independent Registered Public Accounting Firm Exhibit 18.1 Report of Independent Registered Public Accounting Firm To the Board of Directors and Stockholders nFinanSe Inc. Tampa, Florida We are providing this letter to you for inclusion as an exhibit to your Form 10-K filing pursuant to Item 601 of Regulation S-K. We have audited the consolidated balance sheets of nFinanSe, Inc., and subsidiaries (the “Company”) as of January 1, 2011 and Janu |
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| March 31, 2011 |
EX-4.27 3 exhibit4-27.htm EXHIBIT 4.27 Exhibit 4.27 AMENDMENT NO. 2 TO WARRANTS THIS AMENDMENT NO. 2 TO WARRANTS, dated as of August 21, 2009 (this “Amendment”), is issued by nFinanSe Inc., a Nevada corporation (the “Company”), to (the “Holder”). RECITALS A. WHEREAS, the Company, the Holder and other accredited investors are parties to that certain Stock Purchase Agreement, dated as of August 21, |
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| March 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| March 28, 2011 |
nFinanSe Inc. AMENDMENT NO. 3 TO WARRANTS Exhibit 99.1 nFinanSe Inc. AMENDMENT NO. 3 TO WARRANTS This Amendment No. 3 to Warrants, dated as of March 22, 2011 (this “Amendment”), is entered into by nFinanSe Inc., a Nevada corporation (the “Company”), and Northwood Capital Partners, L.P. (the “Holder”). BACKGROUND Each Warrant listed on Exhibit A evidences the right of the Holder thereof to purchase the number of shares of common stock of t |
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| March 25, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: X Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy State |
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| March 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| March 9, 2011 |
NINTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 99.1 NINTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Ninth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of March 3, 2011 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borrowers” |
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| March 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2011 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| February 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment 2*) Under the Securities Exchange Act of 1934 NFINANSE INC. (Name of Issuer) Common Stock (Title of Class of Securities) 65338C109 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| January 5, 2011 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Exhibit 3.1 *150301* ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit |
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| January 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 30, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 21, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 17, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 21, 2010 |
Exhibit 99.1 EIGHTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Eighth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of December 17, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borr |
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| December 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 3, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 6, 2010 |
Exhibit 99.1 SEVENTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Seventh Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is effective as of November 30, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borrowers”) an |
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| November 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 24, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 12, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 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 Number 000-33389 nFinanSe Inc. (Exact |
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| November 10, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 10, 2010 |
SIXTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Exhibit 99.1 SIXTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Sixth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of October 29, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and |
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| October 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number |
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| September 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number |
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| September 30, 2010 |
FIFTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 99.1 FIFTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Fifth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of September 27, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borro |
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| September 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 7, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 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 Number 000-33389 nFinanSe Inc. (Exact nam |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| August 16, 2010 |
EX-10.3 2 exhibit10-3.htm EXHIBIT 10.3 Exhibit 10.3 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, Florida 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: I. This Securities Purchase Agreement (the “Securities Purchase Agreement” and, together with Annex I hereto, this “Agreement”) is made as of |
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| July 28, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 23, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| July 28, 2010 |
FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Fourth Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of July 23, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and t |
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| July 9, 2010 |
EX-3.5 6 a10-138591ex3d5.htm EX-3.5 Exhibit 3.5 Attachment 4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: Section 3(a) of the Certificate of Designations, Rights and Preferences of Series D Convertible Preferred Stock of nFinanSe Inc., is amended and restated in its entirely as follows: (a) In the even |
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| July 9, 2010 |
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 3, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| July 9, 2010 |
Exhibit 3.3 Attachment 4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: Section 3(a) of the Certificate of Designations, Rights and Preferences of Series B Convertible Preferred Stock of nFinanSe Inc., is amended and restated in its entirely as follows: (a) In the event of any voluntary or involuntary li |
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| July 9, 2010 |
Exhibit 3.2 Attachment 4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: Section 3(a) of the Certificate of Designations, Rights and Preferences of Series A Convertible Preferred Stock of nFinanSe Inc., is amended and restated in its entirely as follows: (a) In the event of any voluntary or involuntary li |
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| July 9, 2010 |
Exhibit 3.1 CERTIFICATE OF DESIGNATIONS, RIGHTS AND PREFERENCES of SERIES E CONVERTIBLE PREFERRED STOCK of NFINANSE INC. NFINANSE INC., a Nevada corporation (the “Corporation”), pursuant to Section 78.1955 of the Nevada Revised Statutes, docs hereby make this Certificate of Designations, Rights and Preferences and does hereby state and certify that pursuant to the authority expressly vested in the |
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| July 9, 2010 |
Exhibit 3.4 Attachment 4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: Section 3(a) of the Certificate of Designations, Rights and Preferences of Series C Convertible Preferred Stock of nFinanSe Inc., is amended and restated in its entirely as follows: (a) In the event of any voluntary or involuntary li |
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| June 25, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 25, 2010 |
THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EXHIBIT 99.1 THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Third Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of June 25, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borrowers” |
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| May 27, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| May 27, 2010 |
SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EXHIBIT 99.1 SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Second Amendment to Amended and Restated Loan and Security Agreement (this “Agreement”) is made and entered into as of May 26, 2010 by and among (a) nFinanSe Inc., a Nevada corporation (the “Company”), nFinanSe Payments Inc., a Nevada corporation (each, a “Borrower”, and together with the Company, the “Borrowers |
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| May 13, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 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 Number 000-33389 nFinanSe Inc. (Exact na |
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| April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) X Definitive Proxy State |
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| April 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a Party other than the Registrant Check the appropriate box: X Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy State |
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| April 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) Richard A. Silfen Duane Morris LLP 30 South 17th Street Philadelphia, PA 19103 (215) 979-1000 (Name, Address and Telephone N |
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| April 1, 2010 |
LIST OF THE COMPANY’S SUBSIDIARIES EXHIBIT 21.1 LIST OF THE COMPANY’S SUBSIDIARIES 1) nFinanSe Payments Inc. 2) MBI Services, Inc. |
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| April 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-33389 nFinanSe Inc. (Exact name of regist |
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| March 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* nFinanSe Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) Richard A. Silfen Duane Morris LLP 30 South 17th Street Philadelphia, PA 19103 (215) 979-1000 (Name, Address and Telephone Nu |
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| March 3, 2010 |
AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D OR 13G EXHIBIT 1 AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D OR 13G The undersigned agree to file jointly with the Securities and Exchange Commission (the “SEC”) any and all statements on Schedule 13D or Schedule 13G (and any amendments or supplements thereto) required under Section 13(d) of the Securities Exchange Act of 1934, as amended, in connection with purchases and sales by the undersigned of securities of any issuer, until such time as the undersigned file with the SEC a statement terminating this Agreement Regarding Joint Filing of Statement on Schedule 13D or 13G. |
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| March 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2010 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 1, 2010 |
nFinanSe Inc. AMENDMENT NO. 3 TO WARRANTS Exhibit 99.1 nFinanSe Inc. AMENDMENT NO. 3 TO WARRANTS This Amendment No. 3 to Warrants, dated as of , 2010 (this “Amendment”), is entered into by nFinanSe Inc., a Nevada corporation (the “Company”), and (the “Holder”). BACKGROUND Each Warrant listed on Exhibit A evidences the right of the Holder thereof to purchase the number of shares of common stock of the Company (the “Warrant Shares”) set for |
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| March 1, 2010 |
nFinanSe Inc. AMENDMENT NO. 1 TO WARRANTS Exhibit 99.2 nFinanSe Inc. AMENDMENT NO. 1 TO WARRANTS This Amendment No. 1 to Warrants, dated as of February , 2010 (this “Amendment”), is entered into by nFinanSe Inc., a Nevada corporation (the “Company”), and (the “Holder”). BACKGROUND Each Warrant listed on Exhibit A evidences the right of the Holder thereof to purchase the number of shares of common stock of the Company (the “Warrant Shares” |
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| February 18, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment 2*) Under the Securities Exchange Act of 1934 NFINANSE INC. (Name of Issuer) Common Stock (Title of Class of Securities) 65338C109 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| February 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| February 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* nFinanSe Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| January 25, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) nFinanSe Inc. (Name of Issuer) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 65338C 10 9 (CUSIP Number) Richard A. Silfen Duane Morris LLP 30 South 17th Street Philadelphia, PA 19103 (215) 979-1000 (Name, Address and Telephone Nu |
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| January 25, 2010 |
nFinanSe Inc. 2007 OMNIBUS EQUITY COMPENSATION PLAN AMENDMENT NO. 1 TO STOCK OPTION GRANTS EXHIBIT 1 nFinanSe Inc. 2007 OMNIBUS EQUITY COMPENSATION PLAN AMENDMENT NO. 1 TO STOCK OPTION GRANTS This Amendment No. 1 to Stock Option Grants, dated as of January 19, 2010 (this “Amendment”), is issued by nFinanSe Inc., a Nevada corporation (the “Company”), to Jerry R. Welch (the “Grantee”). BACKGROUND Pursuant to the Stock Option Grants set forth on Exhibit A (the “Agreements”), the Company gr |
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| December 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 1, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 13, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact na |
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| November 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 1, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 13, 2009 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| October 13, 2009 |
Exhibit 16.1 October 12, 2009 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by nFinanSe Inc. (copy attached) which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of nFinanSe Inc. dated October 12, 2009. We agree with the statements concer |
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| September 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 26, 2009 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Exhibit 99.4 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) USE ONLY USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit |
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| August 26, 2009 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Exhibit 99.5 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) USE ONLY USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit |
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| August 26, 2009 |
Exhibit 99.6 CERTIFICATE OF DESIGNATIONS, RIGHTS AND PREFERENCES of SERIES D CONVERTIBLE PREFERRED STOCK of NFINANSE INC. NFINANSE INC., a Nevada corporation (the “Corporation”), pursuant to Section 78.1955 of the Nevada Revised Statutes, does hereby make this Certificate of Designations, Rights and Preferences and does hereby state and certify that pursuant to the authority expressly vested in th |
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| August 26, 2009 |
Exhibit 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY |
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| August 26, 2009 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107, Tampa, Florida 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: I. This Securities Purchase Agreement (the “Securities Purchase Agreement” and, together with Annex I hereto, this “Agreement”) is made as of August , 2009 between nFinanSe Inc., a |
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| August 26, 2009 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Exhibit 99.3 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) USE ONLY USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit |
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| August 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| August 24, 2009 |
Exhibit 10.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY |
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| August 24, 2009 |
PROMISSORY NOTE $________________ May __, 2009 Execution Version Exhibit 10.1 THE INDEBTEDNESS EVIDENCED BY THIS NOTE IS SUBORDINATE TO ANY AND ALL INDEBTEDNESS, OBLIGATIONS AND LIABILITIES OF THE MAKER HEREOF TO THE EXTENT SET FORTH IN THAT CERTAIN INTERCREDITOR AGREEMENT DATED AS OF MAY 7, 2009, TO WHICH REFERENCE IS HEREBY MADE FOR A MORE FULL STATEMENT THEREOF. PROMISSORY NOTE $ May , 2009 For value received, and intending to be legally bo |
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| August 24, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name |
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| August 19, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): Form 10-K Form 20-F Form 11-K X Form 10-Q Form N-SAR Form N-CSR For the quarterly period ended JULY 4, 2009 [ ] 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 Fo |
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| May 15, 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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name |
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| May 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R. |
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| April 28, 2009 |
United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. n/a )* OMB Number 3235-0145 nFinanSe Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 65338C 10 9 (CUSIP Number) Joanne R. Soslow Morgan, Lewis & Bokius LLP 1701 Market Street Philadelphia, PA 19103-2921 (215) 963 |
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| April 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* nFinanSe INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) April 21, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| April 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-33389 nFinanSe Inc. (Exact name of regist |
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| March 30, 2009 |
LIST OF THE COMPANY’S SUBSIDIARIES EXHIBIT 21.1 LIST OF THE COMPANY’S SUBSIDIARIES 1) nFinanSe Payments Inc. 2) MBI Services, Inc. |
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| February 17, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment 1*) Under the Securities Exchange Act of 1934 NFINANSE INC. (Name of Issuer) Common Stock (Title of Class of Securities) 65338C109 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 9, 2009 |
FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 99.1 FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is entered into as of February 3, 2009 among nFinanSe Inc., a Nevada corporation (“Parent”), and nFinanSe Payments Inc., a Nevada corporation (together with Parent, on a joint and several basis, the “Borrowers”), the Lenders (a |
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| February 9, 2009 |
Exhibit 99.3 AMENDMENT NO. 1 TO WARRANTS THIS AMENDMENT NO. 1 TO WARRANTS, dated as of February 3, 2009 (this “Amendment”), is issued by nFinanSe Inc., a Nevada corporation (the “Company”), to (the “Holder”). RECITALS A. WHEREAS, the Company, the Holder and other lenders (together with the Holder, the “Lenders”) are parties to that certain Loan and Security Agreement, dated as of June 10, 2008, as |
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| February 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 3, 2009 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 9, 2009 |
Exhibit 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY |
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| December 3, 2008 |
Exhibit 99.2 AMENDMENT NO. 1 TO WARRANT THIS AMENDMENT NO. 1 TO WARRANT, dated as of November 26, 2008 (this “Amendment”), is issued by nFinanSe Inc., a Nevada corporation (the “Company”), to , a corporation (the “Holder”). RECITALS A. WHEREAS, the Company, the Holder and other lenders (together with the Holder, the “Lenders”) are parties to that certain Loan and Security Agreement, dated as of Ju |
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| December 3, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 26, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 3, 2008 |
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 99.1 EXECUTION VERSION AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT is entered into as of November 26, 2008 among nFinanSe Inc., a Nevada corporation (“Parent”), and nFinanSe Payments Inc., a Nevada corporation (“Sub”, and together with Parent, on a joint and several basis, the “Borrowers”), each of the Persons identified as Lenders |
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| December 3, 2008 |
Exhibit 99.3 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY |
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| November 12, 2008 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2008 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact |
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| September 4, 2008 |
Prospectus Supplement No. 1 Filed pursuant to Rule 424(b)(3) to Prospectus dated February 7, 2008 File No. 333-146974 NFINANSE INC. This document supplements the prospectus, dated February 7, 2008, relating to 2,195,028 shares of our common stock issuable upon exercise of outstanding warrants. This prospectus supplement is incorporated by reference into the prospectus. The prospectus was filed as |
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| August 12, 2008 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2008 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name |
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| July 9, 2008 |
Collins Stewart Fourth Annual Growth Conference Jerry R. Welch Jerry R. Welch Chairman and Chief Executive Officer Chairman and Chief Executive Officer July 10, 2008 July 10, 2008 • NFSE is a provider of prepaid cards: Reloadable Prepaid Cards, Gift Cards and Pay Cards • Addressing a very large and fast growing market • No dominant player in the market • Multiple revenue sources: Card Sales, Load |
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| July 9, 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 9, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| June 16, 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): June 10, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 16, 2008 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) EXHIBIT 99.5 ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada Document Number 20080399158-05 Filing Date and Time 06/12/2008 10:20 AM Entity Number C14826-2000 Amendment to Certificate of Designation After Issuance of Class o |
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| June 16, 2008 |
Certificate of Designation (PURSUANT TO NRS 78.1955) EXHIBIT 99.6 ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada Document Number 20080399159-16 Filing Date and Time 06/12/2008 10:20 AM Entity Number C14826-2000 Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK IN |
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| June 16, 2008 |
EXHIBIT 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL REASONABLY SATISFACTORY |
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| June 16, 2008 |
EXHIBIT 99.7 Execution Version LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT is entered into as of June 10, 2008 among nFinanSe Inc., a Nevada corporation (“Parent”), and nFinanSe Payments Inc., a Nevada corporation (“Sub”, and together with Parent, on a joint and several basis, the “Borrowers”), each of the Persons identified as Lenders on Schedule 1.1(a) attached hereto (together |
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| June 16, 2008 |
EXHIBIT 99.3 SECURITIES EXCHANGE AGREEMENT THIS SECURITIES EXCHANGE AGREEMENT, dated as of June , 2008 (this “Agreement”), is entered into by and between nFinanSe Inc., a Nevada corporation (the “Company”), and (the “Securityholder”). RECITALS WHEREAS, the Securityholder purchased shares (the “Original Shares”) of the Company’s common stock, $0.001 par value per share (“Common Stock”), and a warra |
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| June 16, 2008 |
EXHIBIT 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, Florida 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: I. This Securities Purchase Agreement (the “Agreement”) is made as of June , 2008 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. II. The Company has |
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| June 16, 2008 |
Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 76.1955) EXHIBIT 99.4 ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada Document Number 20080399157-94 Filing Date and Time 06/12/2008 10:20 AM Entity Number C14826-2000 Amendment to Certificate of Designation After Issuance of Class o |
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| June 3, 2008 |
AMENDMENT NO. 1 to the NFINANSE INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN EXHIBIT 4.2 AMENDMENT NO. 1 to the NFINANSE INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN The first sentence of Section 4(a) of the nFinanSe Inc. 2007 Omnibus Equity Compensation Plan is hereby amended and restated in its entirety to read as follows: “Subject to adjustment as described below, the aggregate number of shares of Company Stock that may be issued or transferred under the Plan is 3,300,000 |
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| June 3, 2008 |
As filed with the Securities and Exchange Commission on June 3, 2008. As filed with the Securities and Exchange Commission on June 3, 2008. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 nFinanSe Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada(State or Other Jurisdiction of Incorporation or Organization) 65-1071956(IRS Employer Identification No.) 3923 |
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| May 22, 2008 |
EXHIBIT 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, FL 33619 Ladies & Gentlemen: The undersigned, Bruce E. Terker (the “Investor”), hereby confirms his agreement with you as follows: I. This Securities Purchase Agreement (this “Agreement”) is made as of May 16, 2008 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. II. The |
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| May 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| May 22, 2008 |
EXHIBIT 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE COM |
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| May 13, 2008 |
AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT Exhibit 10.9 AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT THIS AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT (this “Amendment”), dated as of March 31, 2008, is made and entered into by and among NFINANSE INC., a Nevada corporation (the “Company”), and Bruce E. Terker (the “Investor”). Capitalized terms used herein not defined shall have the meaning assigned to such terms in the Purchase Agr |
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| May 13, 2008 |
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 ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2008 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact nam |
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| April 3, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ྑ Check the appropriate box: ྑ Preliminary Proxy Statement ྑ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 1, 2008 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, FL 33619 Ladies & Gentlemen: The undersigned, Bruce E. Terker (the “Investor”), hereby confirms his agreement with you as follows: I. This Securities Purchase Agreement (this “Agreement”) is made as of March 21, 2008 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. II. T |
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| April 1, 2008 |
Exhibit 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE COM |
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| April 1, 2008 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commissi |
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| April 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commissi |
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| March 31, 2008 |
EXHIBIT 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, FL 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms his agreement with you as follows: I. This Securities Purchase Agreement (this “Agreement”) is made as of March , 2008 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. II. The Company has aut |
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| March 31, 2008 |
EXHIBIT 99.2 b THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE C |
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| March 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| March 28, 2008 |
List of the Company’s Subsidiaries EXHIBIT 21.1 List of the Company’s Subsidiaries 1) nFinanSe Payments Inc. 2) MBI Services, Inc. |
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| March 28, 2008 |
THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE COMPANY, QUALIFIES AS AN EXEMPT TRANSACTION UNDER THE SECURITIES ACT, THE APPLICABLE STATE SECURITIES LAW AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER Warrant No. |
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| March 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB (Mark one) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2007 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-33389 nFinanSe Inc. (Name of small bu |
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| March 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): March 21, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| March 28, 2008 |
SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 3923 Coconut Palm Drive, Suite 107 Tampa, FL 33619 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms his agreement with you as follows: I. This Securities Purchase Agreement (this “Agreement”) is made as of March , 2008 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. II. The Company has authorized the s |
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| February 22, 2008 |
GUARANTY AND INDEMNIFICATION AGREEMENT Exhibit 99.2 GUARANTY AND INDEMNIFICATION AGREEMENT This Agreement made this 15th day of February, 2008 by and between nFinanSe Inc., a Nevada corporation having a headquarters address at 3923 Coconut Palm Drive, Suite 107, Tampa, FL 33619-1356, on behalf of itself and its wholly owned subsidiary, nFinanSe Payments Inc., (“nFinanSe”), and Jeffrey Porter, an individual having an address at 300 Drak |
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| February 22, 2008 |
Exhibit 99.4 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE COM |
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| February 22, 2008 |
Exhibit 99.1 February 14, 2008 nFinanSe Inc. 3923 Coconut Palm Drive Suite 107 Tampa, Florida 33619 Mr. Bruce E. Terker 325 Bryn Mawr Avenue Bryn Mawr, PA 19010 Dear Mr. Welch, Mr. Springer, Mr. Davis and Mr. Terker: We are pleased to inform you that National Penn Bank (the “Lender”) has the following letter of credit accommodation under the terms and subject to the conditions outlined below. BORR |
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| February 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2008 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 22, 2008 |
GUARANTY AND INDEMNIFICATION AGREEMENT Exhibit 99.3 GUARANTY AND INDEMNIFICATION AGREEMENT This Agreement made this 19th day of February, 2008 by and between nFinanSe Inc., a Nevada corporation having a headquarters address at 3923 Coconut Palm Drive, Suite 107, Tampa, FL 33619-1356 (“nFinanSe”), and Bruce E. Terker, an individual having an address at 1150 First Avenue, Suite 600, King of Prussia, PA 19406 (“Guarantor”). WHEREAS, nFina |
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| February 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 NFINANSE INC. (Name of Issuer) Common Stock (Title of Class of Securities) 61689A107 (CUSIP Number) December 31, 2007 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: o Rule 13 |
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| February 7, 2008 |
***************************************** February 7, 2008 United States Securities and Exchange Commission 100 F. Street, NE Washington, DC 20549-4561 Attention: Michael R. Clampitt Senior Counsel Division of Corporation Finance Re: nFinanSe Inc. Amendment No. 1 on Form S-1 to Registration Statement on Form SB-2 Filed February 5, 2008 File No. 333-146974 Dear Mr. Clampitt: On behalf of nFinanSe Inc. (the “Company”), we are responding to |
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| February 7, 2008 |
February 7, 2008 VIA EDGAR AND FACSIMILE Securities and Exchange Commission Financial Services Group 100 F Street, NE Washington, D. |
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| February 7, 2008 |
Registration No. 333-146974 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 2 to FORM SB-2 on FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NFINANSE INC. (Name of Registrant in Its Charter) NEVADA 6153 65-1071956 (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard Industrial Classification Number) (I.R.S. Employer |
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| February 5, 2008 |
Exhibit 10.14 nFinanSe Inc. (f/k/a Morgan Beaumont, Inc.) 2007 OMNIBUS EQUITY COMPENSATION PLAN nFinanSe Inc. 2007 OMNIBUS EQUITY COMPENSATION PLAN The purpose of the nFinanSe Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”) is to provide (i) employees of nFinanSe Inc., f/k/a Morgan Beaumont, Inc., (the “Company”) and its subsidiaries, (ii) certain consultants and advisors who perform servi |
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| February 5, 2008 |
Morgan Beaumont, Inc. 2004 Amended STOCK INCENTIVE PLAN Section 1. PURPOSE OF PLAN This Amended and Restated 2004 Stock Incentive Plan (this "Plan") of Morgan Beaumont, Inc., a Nevada corporation (the "Company"), is intended to serve as an incentive to, and to encourage stock ownership by certain employees, directors, and outside consultants, so that they may acquire or increase their proprietary |
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| February 5, 2008 |
Registration No. 333-146974 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. 1 to FORM SB-2 on FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NFINANSE INC. (Name of Registrant in Its Charter) NEVADA 6153 65-1071956 (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard Industrial Classification Number) (I.R.S. Employer |
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| February 5, 2008 |
***************************************** February 5, 2008 United States Securities and Exchange Commission 100 F. Street, NE Washington, DC 20549-4561 Attention: Michael R. Clampitt Senior Counsel Division of Corporation Finance Re: nFinanSe Inc. Registration Statement on Form SB-2 Filed October 26, 2007 File No. 333-146974 Dear Mr. Clampitt: On behalf of nFinanSe Inc. (the “Company”), we are responding to the comments of the staff (the |
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| December 3, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 28, 2007 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 8, 2007 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2007 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name of small Business |
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| November 9, 2007 |
EXHIBIT 10.1 NET LEASE STATE OF FLORIDA: COUNTY OF HILLSBOROUGH: THIS LEASE (this “Lease”), is made this 16th day of April, 2007, by and between FLA OWNER LLC, a Delaware limited liability company (“Landlord”) and NFINANSE, a Nevada corporation (“Tenant”). 1. GENERAL. 1.1 Consideration. Landlord enters into this Lease in consideration of the payment by Tenant of the rents herein reserved and the k |
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| October 26, 2007 |
Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NFINANSE INC. (Name of Small Business Issuer in Its Charter) NEVADA 6153 65-1071956 (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard Industrial Classification Number) (I.R.S. Employer Identification No.) 3923 Coconu |
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| October 26, 2007 |
Exhibit 10.14 nFinanSe Inc. (f/k/a Morgan Beaumont, Inc.) 2007 OMNIBUS EQUITY COMPENSATION PLAN nFinanSe Inc. 2007 OMNIBUS EQUITY COMPENSATION PLAN The purpose of the nFinanSe Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”) is to provide (i) employees of nFinanSe Inc., f/k/a Morgan Beaumont, Inc., (the “Company”) and its subsidiaries, (ii) certain consultants and advisors who perform servi |
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| October 26, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2007 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 26, 2007 |
Exhibit 10.13 Morgan Beaumont, Inc. 2004 Amended STOCK INCENTIVE PLAN Section 1. PURPOSE OF PLAN This Amended and Restated 2004 Stock Incentive Plan (this "Plan") of Morgan Beaumont, Inc., a Nevada corporation (the "Company"), is intended to serve as an incentive to, and to encourage stock ownership by certain employees, directors, and outside consultants, so that they may acquire or increase thei |
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| August 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name of small Business Issu |
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| July 5, 2007 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT nFinanSe Inc. 6015 31st Street East Bradenton, FL 34203 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: 1. This Securities Purchase Agreement (the “Agreement”) is made as of June 29, 2007 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. 2. The Company has authorized th |
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| July 5, 2007 |
Exhibit 99.3 STATE OF NEVADA ROSS MILLER Secretary of State SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings OFFICE OF THE SECRETARY OF STATE Filing Acknowledgement June 29, 2007 Job Number Corporation Number C20070629-1555 C14826-2000 Filing Description Document Filing Number Date/Time of Filing Designation 20070448845-52 June 29, 2007 11:42:12 AM Corporation Name Resident Agent NFINA |
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| July 5, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2007 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| July 5, 2007 |
Exhibit 99.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR IN A TRANSACTION WHICH, IN THE OPINION OF COUNSEL SATISFACTORY TO THE COM |
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| May 18, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 24, 2007 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| May 18, 2007 |
NFINANSE INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN INCENTIVE STOCK OPTION GRANT Exhibit 99.2 NFINANSE INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN INCENTIVE STOCK OPTION GRANT This INCENTIVE STOCK OPTION GRANT, dated as of May 14, 2007 (the “Date of Grant”), is delivered by nFinanSe Inc. (the “Company”) to Jerome Kollar (the “Grantee”). RECITALS A. The nFinanSe Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”) provides for the grant of options to purchase shares of common |
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| May 18, 2007 |
Exhibit 99.1 April 24, 2007 Jerome A. Kollar 4608 Avenue Longchamps Lutz, FL 33558 Re: Offer of Employment Dear Jerry: nFinanSe Inc. is pleased to offer you employment as a Vice President, Finance and Controller reporting to the Chief Financial Officer. We are offering a base salary of $172,000 per annum, to be paid on a semi-monthly basis of $7,166.67 per pay period. In addition you will receive |
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| May 11, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-33389 nFinanSe Inc. (Exact name of small Business Iss |
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| April 19, 2007 |
As filed with the Securities and Exchange Commission on April 19, 2007. As filed with the Securities and Exchange Commission on April 19, 2007. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 nFinanSe Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation or Organization) 65-1071956 (I.R.S. Employer Id |
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| April 19, 2007 |
As filed with the Securities and Exchange Commission on April 18, 2007. As filed with the Securities and Exchange Commission on April 18, 2007. Registration No. 333-137000 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 nFinanSe Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation or Orga |
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| April 19, 2007 |
Exhibit 4.1 nFinanSe Inc. (f/k/a Morgan Beaumont, Inc.) 2007 OMNIBUS EQUITY COMPENSATION PLAN nFinanSe Inc. 2007 OMNIBUS EQUITY COMPENSATION PLAN The purpose of the nFinanSe Inc. 2007 Omnibus Equity Compensation Plan (the “Plan”) is to provide (i) employees of nFinanSe Inc., f/k/a Morgan Beaumont, Inc., (the “Company”) and its subsidiaries, (ii) certain consultants and advisors who perform service |
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| February 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB ¨ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended ý TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from OCTOBER 1, 2006 to DECEMBER 30, 2006 Commission File Number 000-33389 nFinanSe Inc. (Exact name of |
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| February 2, 2007 |
SEPARATION AGREEMENT AND RELEASE OF CLAIMS SEPARATION AGREEMENT AND RELEASE OF CLAIMS This SEPARATION AGREEMENT AND RELEASE OF CLAIMS (this “Release”) is entered into this 29th day of January, 2007 by and between nFinanSe Inc. |
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| February 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 29, 2007 nFinanSe Inc. |
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| January 30, 2007 |
SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1)* NFINANSE INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) DECEMBER 31, 2006 (Date of Event which Requi |
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| January 30, 2007 |
Schedule 13G Amendment No. 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1)* NFINANSE INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) DECEMBER 31, 2006 (Date |
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| January 29, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ྑ Check the appropriate box: ྑ Preliminary Proxy Statement ྑ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| January 4, 2007 |
nFinanSe Inc. Announces Issuance of Series A Preferred Stock and Note Exchange Exhibit 99.4 For Immediate Release nFinanSe Inc. Announces Issuance of Series A Preferred Stock and Note Exchange BRADENTON, FL - January 3, 2007 - nFinanSe Inc. (OTC Bulletin Board: NFSE), today announced that on December 29, 2006, the Company completed the issuance of 9,327,930 shares of Series A Convertible Preferred Stock. As part of a two step transaction, the Company stated it had completed |
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| January 4, 2007 |
Exhibit 99.2 STOCK PURCHASE AGREEMENT nFinanSe Inc. 6015 31st Street East Bradenton, FL 34203 Ladies & Gentlemen: The undersigned, (the “Investor”), hereby confirms its agreement with you as follows: 1. This Stock Purchase Agreement (the “Agreement”) is made as of December 28, 2006 between nFinanSe Inc., a Nevada corporation (the “Company”), and the Investor. 2. The Company has authorized the sale |
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| January 4, 2007 |
Exhibit 99.3 DEAN HELLER STATE OF NEVADA CHARLES E. MOORE Secretary of State Securities Administrator RENEE L. PARKER SCOTT W. ANDERSON Chief Deputy Deputy Secretary Secretary of State for Commercial Recordings PAMELA A. RUCKEL ELLICK HSU Deputy Secretary Deputy Secretary for Southern Nevada OFFICE OF THE for Elections SECRETARY OF STATE Certified Copy December 28, 2006 Job Number: C20061228-0516 |
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| January 4, 2007 |
Exhibit 99.1 SECURITIES EXCHANGE AGREEMENT THIS SECURITIES EXCHANGE AGREEMENT, dated as of December 28, 2006 (this “Agreement”), is entered into by and between nFinanSe Inc., a Nevada corporation (the “Company”), and (the “Securityholder”). RECITALS WHEREAS, the Securityholder owns that certain Senior Secured Convertible Promissory Note, dated as of , by the Company in favor of the Securityholder |
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| January 4, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 28, 2006 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 29, 2006 |
Exhibit 3.1 DEAN HELLER STATE OF NEVADA CHARLES E. MOORE Secretary of State Securities Administrator RENEE L. PARKER SCOTT W. ANDERSON Chief Deputy Deputy Secretary Secretary of State for Commercial Recordings PAMELA A. RUCKEL ELLICK HSU Deputy Secretary Deputy Secretary for Southern Nevada OFFICE OF THE for Elections SECRETARY OF STATE Filing Acknowledgement November 22, 2006 Job Number Corporati |
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| December 29, 2006 |
Exhibit 10.11 COMMERCIAL LEASE AGREEMENT THIS Lease is executed, made, delivered and entered into this 10th day of January, 2005, by and between The 6015, LLC (hereinafter collectively referred to as "Landlord" or "Lessor") and Morgan Beaumont, Inc., (hereinafter referred to as "Tenant" or "Lessee"), who agree as follows: RECITALS: Landlord demises, leases and lets to Tenant those certain leased p |
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| December 29, 2006 |
Morgan Beaumont Inc. Ethics Policy for Senior Officers EXHIBIT 14.1 Morgan Beaumont Inc. Ethics Policy for Senior Officers Morgan Beaumont Inc. (“Morgan Beaumont” or the “Company”) is committed to the highest standards of ethical business conduct. Morgan Beaumont maintains this Ethics Policy which is applicable to its senior officers and controller (the “Senior Financial Officers”). This Policy includes the standards set forth below pursuant to which |
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| December 29, 2006 |
STORED VALUE CARD PROCESSING AGREEMENT Exhibit 10.5 STORED VALUE CARD PROCESSING AGREEMENT This Stored Value Card Processing Agreement is made as of the 14th day of June, 2006 (the “Effective Date”), by and between Morgan Beaumont, Inc., a Florida corporation ("Customer"), and Metavante Corporation, a Wisconsin corporation ("Metavante"). Customer desires Metavante to provide to Customer the services set forth in this Agreement and Meta |
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| December 29, 2006 |
STORED VALUE PREPAID CARD SPONSORSHIP AGREEMENT Exhibit 10.4 STORED VALUE PREPAID CARD SPONSORSHIP AGREEMENT THIS STORED VALUE PREPAID CARD SPONSORSHIP AGREEMENT (this “Agreement”), dated as of October 20, 2006, (the “Effective Date”), is by and between Morgan Beaumont, Inc. (“Company”), a Nevada corporation located at 6015 31st Street East, Bradenton, FL 34203 and Palm Desert National Bank (“Bank”), a national bank located at 73-745 El Paseo, |
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| December 29, 2006 |
MORGAN BEAUMONT, INC. AMENDED EMPLOYMENT AGREEMENT Exhibit 10.10 MORGAN BEAUMONT, INC. AMENDED EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (hereinafter "Agreement") made and entered into effective as at the 1st day of October, 2005, by and between MORGAN BEAUMONT INC., a Florida Corporation (hereinafter referred to as the "Company") and CLIFFORD WILDES, a Florida resident (hereinafter referred to as the "Executive"). W I T N E S S E T H: WHEREA |
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| December 29, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB (Mark one) ý ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2006 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-33389 nFinanSe Inc. (Name of small b |
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| December 29, 2006 |
Morgan Beaumont, Inc. 2004 Amended STOCK INCENTIVE PLAN Exhibit 10.13 Morgan Beaumont, Inc. 2004 Amended STOCK INCENTIVE PLAN Section 1. PURPOSE OF PLAN This Amended and Restated 2004 Stock Incentive Plan (this "Plan") of Morgan Beaumont, Inc., a Nevada corporation (the "Company"), is intended to serve as an incentive to, and to encourage stock ownership by certain employees, directors, and outside consultants, so that they may acquire or increase thei |
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| December 28, 2006 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washington, D. |
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| December 28, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* nFinanSe INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) NOVEMBER 15, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| December 28, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* nFinanSe INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) NOVEMBER 15, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| December 27, 2006 |
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): December 26, 2006 NFINANSE INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number) |
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| December 27, 2006 |
nFinanSe to Change Trading Symbol From MBEU to NFSE Effective December 26, 2006 Exhibit 99.2 nFinanSe to Change Trading Symbol From MBEU to NFSE Effective December 26, 2006 BRADENTON, Fla., Dec. 22, 2006 (PRIME NEWSWIRE) - nFinanSe Inc. (OTCBB:MBEU) today announced that, as part of its recent name change from Morgan Beaumont, Inc. and its previously announced 1-for-20 reverse stock split of outstanding shares of common stock, nFinanSe will change its OTC trading symbol from M |
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| December 27, 2006 |
DEAN HELLER STATE OF NEVADA CHARLES E. MOORE Secretary of State Securities Administrator RENEE L. PARKER SCOTT W. ANDERSON Chief Deputy Deputy Secretary Secretary of State for Commercial Recordings PAMELA A. RUCKEL ELLICK HSU Deputy Secretary Deputy Secretary for Southern Nevada OFFICE OF THE for Elections SECRETARY OF STATE Certified Copy December 21, 2006 Job Number: C20061221-1183 Reference Num |
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| November 16, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Morgan Beaumont, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 61689A107 (CUSIP Number) November 15, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| November 15, 2006 |
Special Meeting of Stockholders November 15, 2006 “What Market Problem Are We Solving?” Positioning For The Future • Currency and checks are an old solution for the payment of goods and services. |
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| November 15, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Morgan Beaumont, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 61689A107 (CUSIP Number) November 15, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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| November 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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): November 15, 2006 MORGAN BEAUMONT, INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File |
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| November 13, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 8, 2006 MORGAN BEAUMONT, INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File |
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| November 13, 2006 |
SECURITIES EXCHANGE AGREEMENT JOINDER Exhibit 99.3 SECURITIES EXCHANGE AGREEMENT JOINDER Pursuant to this Securities Exchange Agreement Joinder, dated as of November , 2006, the undersigned hereby agrees to become a party to that certain Securities Exchange Agreement, dated as of September 29, 2006 (the “Agreement”), by and between (the “Securityholder”) and Morgan Beaumont, Inc., a Nevada corporation (the “Company”). The undersigned |
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| November 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2006 Morgan Beaumont, Inc. |
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| October 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive |
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| October 10, 2006 |
Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* MORGAN BEAUMONT, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 61689A107 (CUSIP Number) SEPTEMBER 29, 2006 (Date of Event |
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| October 5, 2006 |
SENIOR SECURED CONVERTIBLE PROMISSORY NOTE MORGAN BEAUMONT, INC. September __, 2006 Exhibit 99.2 THE SECURITIES REPRESENTED BY THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AS SET FORTH IN THIS NOTE. THE SECURITIES REPRESENTED HEREBY MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR AN OPINION OF COUNSEL, ACCE |
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| October 5, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2006 MORGAN BEAUMONT, INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission Fil |
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| October 5, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| October 5, 2006 |
Exhibit 99.1 SECURITIES EXCHANGE AGREEMENT THIS SECURITIES EXCHANGE AGREEMENT, dated as of September , 2006 (this “Agreement”), is entered into by and between Morgan Beaumont, Inc., a Nevada corporation (the “Company”), and (the “Securityholder”). RECITALS WHEREAS, the Securityholder owns that certain Senior Secured Convertible Promissory Note, dated as of August 2, 2006, by the Company in favor o |
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| October 5, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive |
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| September 15, 2006 |
NONQUALIFIED STOCK OPTION AGREEMENT (Granted under the 2004 Amended Stock Incentive Plan) Exhibit 99.2 NONQUALIFIED STOCK OPTION AGREEMENT (Granted under the 2004 Amended Stock Incentive Plan) THIS NONQUALIFIED STOCK OPTION AGREEMENT is made effective the 5th day of September, 2006, by and between MORGAN BEAUMONT, INC., a Nevada corporation (hereinafter called the "Corporation"), and Jerry R. Welch (hereinafter called "Employee"). W I T N E S S E T H: WHEREAS, Employee is Chief Executi |
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| September 15, 2006 |
EXHIBIT 99.5 MORGAN BEAUMONT ANNOUNCES MANAGEMENT CHANGES [Wednesday, September 6, 2006] BRADENTON, Fla., Sept. 6, 2006 (PRIMEZONE) - Morgan Beaumont, Inc. (OTCBB:MBEU), a premier technology solution provider to the Stored Value and Prepaid Card market and owner of the SIRE Network(tm), today announced that Clifford Wildes, Founder, Chairman of the Board and CEO, will be relinquishing his duties a |
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| September 15, 2006 |
MORGAN BEAUMONT, INC EMPLOYMENT AGREEMENT Exhibit 99.1 MORGAN BEAUMONT, INC EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (hereinafter "Agreement") made and entered into effective as at the 5th day of September, 2006, by and between MORGAN BEAUMONT INC., a Florida Corporation (hereinafter referred to as "Company") and JERRY R. WELCH (hereinafter referred to as "Executive"). W I T N E S S E T H: WHEREAS, Company is engaged in the operatio |
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| September 15, 2006 |
NONQUALIFIED STOCK OPTION AGREEMENT (Granted under the 2004 Amended Stock Incentive Plan) Exhibit 99.4 NONQUALIFIED STOCK OPTION AGREEMENT (Granted under the 2004 Amended Stock Incentive Plan) THIS NONQUALIFIED STOCK OPTION AGREEMENT is made effective the 5th day of September, 2006, by and between MORGAN BEAUMONT, INC., a Nevada corporation (hereinafter called the “Corporation”), and Raymond P. Springer (hereinafter called “Employee”). W I T N E S S E T H: WHEREAS, Employee is Chief Fi |
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| September 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 5, 2006 MORGAN BEAUMONT, INC. (Exact name of registrant specified in its charter) Nevada 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File |
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| September 15, 2006 |
MORGAN BEAUMONT, INC EMPLOYMENT AGREEMENT Exhibit 99.3 MORGAN BEAUMONT, INC EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (hereinafter "Agreement") made and entered into effective as at the 5th day of September, 2006, by and between MORGAN BEAUMONT INC., a Florida Corporation (hereinafter referred to as "Company") and RAYMOND P. SPRINGER (hereinafter referred to as "Executive"). W I T N E S S E T H: WHEREAS, Company is engaged in the ope |
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| August 30, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MORGAN BEAUMONT, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 65-1071956 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) 6015 31st Street East Bradenton, FL 34203 (941) 753-2875 (Zip Cod |
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| August 23, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 23, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended JUNE 30, 2006 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to (Amendment No. 1) Commission File Number 000-33389 MORGAN BEAUMONT, INC. (Exact nam |
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| August 22, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended JUNE 30, 2006 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-33389 MORGAN BEAUMONT, INC. (Exact name of small Business |
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| August 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): Form 10-K Form 20-F Form 11-K XForm 10-Q Form N-SAR Form N-CSR For the quarterly period ended JUNE 30, 2006 [ ] 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 Fo |
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| August 11, 2006 |
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 26, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 13, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 8, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 14, 2006 |
FINANCIAL SERVICES AGREEMENT BETWEEN MORGAN BEAUMONT, INC. AND COMPETISYS CORPORATION Exhibit 9.2 FINANCIAL SERVICES AGREEMENT BETWEEN MORGAN BEAUMONT, INC. AND COMPETISYS CORPORATION This Financial Services Agreement (the “Agreement”) is entered into effective June 8, 2006 (the “Effective Date”) between MORGAN BEAUMONT INC., a Nevada corporation having its offices at 6015 31st Street East, Bradenton, Florida 34203 (“MBI” or the “Company”), and COMPETISYS CORPORATION, a California |
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| June 14, 2006 |
File Number: 333-122781 Filing Date: June 14, 2006 Amendment No. 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment Number 9, originally filed on form S-2) MORGAN BEAUMONT, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 65-1071956 (State or other jurisdiction of incorporation o |
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| June 2, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended DECEMBER 31, 2005 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to (Amendment No. 1) Commission File Number 000-33389 MORGAN BEAUMONT, INC. (Exact |
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| June 2, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10KSB/A x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2005 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to (Amendment No. 1) Commission File No. 000-33389 Morgan Bea |
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| June 2, 2006 |
File Number: 333-122781 Filing Date: June 1, 2006 Amendment No. 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment Number 8, originally filed on form S-2) MORGAN BEAUMONT, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 65-1071956 (State or other jurisdiction of incorporation or |
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| June 1, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 24, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2006 MORGAN BEAUMONT, INC. (Exact name of Registrant as specified in charter) NEVADA 000-33389 65-1071956 (State or other jurisdiction of incorporation) (Commission File Number |
