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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/30/20 Flexpoint Sensor Systems Inc 10-K 12/31/19 55:4.5M Goff Shelley/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report on Form 10K for the Year Ended HTML 361K December 31, 2019 2: EX-4 Description of Securities HTML 17K 3: EX-10 Office Building Lease HTML 173K 4: EX-31 302 Certification of Clark M. Mower HTML 21K 5: EX-31 302 Certification of Clark M. Mower HTML 21K 6: EX-32 1350 Certification HTML 17K 39: R1 Document and Entity Information HTML 57K 22: R2 Consolidated Balance Sheets HTML 96K 28: R3 Consolidated Balance Sheets (Parenthetical) HTML 51K 52: R4 Consolidated Statements of Operations HTML 66K 36: R5 Consolidated Statements of Stockholders' Equity HTML 38K 21: R6 Consolidated Statements of Cash Flows HTML 97K 25: R7 Nature of Business and Significant Accounting HTML 92K Policies 54: R8 Derivative Instruments HTML 58K 35: R9 Property and Equipment HTML 32K 30: R10 Goodwill and Intangible Assets HTML 40K 15: R11 Income Taxes HTML 41K 44: R12 Convertible Notes Payable HTML 29K 49: R13 Capital Stock HTML 21K 29: R14 Stock Option Plans HTML 44K 14: R15 Commitments and Contingencies HTML 21K 43: R16 Related Party Transactions HTML 25K 48: R17 Subsequent Events HTML 19K 31: R18 Nature of Business and Significant Accounting HTML 151K Policies (Policies) 13: R19 Nature of Business and Significant Accounting HTML 57K Policies (Tables) 38: R20 Derivative Instruments (Tables) HTML 59K 53: R21 Property and Equipment (Tables) HTML 32K 27: R22 Goodwill and Intangible Assets (Tables) HTML 35K 23: R23 Income Taxes (Tables) HTML 36K 37: R24 Stock Option Plans (Tables) HTML 40K 51: R25 Nature of Business and Significant Accounting HTML 85K Policies (Details) 26: R26 Nature of Business and Significant Accounting HTML 31K Policies (Schedule of Disaggregated Revenues) (Details) 20: R27 Derivative Instruments (Narrative) (Details) HTML 36K 34: R28 Derivative Instruments (Schedule of Changes in HTML 32K Level 3 Financial Liabilities) (Details) 55: R29 Derivative Instruments (Schedule of Liabilities HTML 34K Measured at Fair Value on Recurring Basis) (Details) 46: R30 Property and Equipment (Details) HTML 42K 40: R31 Goodwill and Intangible Assets (Details) HTML 34K 16: R32 Income Taxes (Narrative) (Details) HTML 21K 32: R33 Income Taxes (Schedule of Deferred Tax Assets) HTML 39K (Details) 47: R34 Income Taxes (Schedule of Effective Income Tax HTML 40K Rate Reconciliation) (Details) 41: R35 Convertible Notes Payable (Details) HTML 79K 17: R36 Capital Stock (Details) HTML 56K 33: R37 Stock Option Plans (Narrative) (Details) HTML 73K 45: R38 Stock Option Plans (Schedule of Stock Option HTML 69K Activity) (Details) 42: R39 Commitments and Contingencies (Details) HTML 31K 50: R40 Related Party Transactions (Details) HTML 68K 19: XML IDEA XML File -- Filing Summary XML 92K 18: EXCEL IDEA Workbook of Financial Reports XLSX 53K 10: EX-101.INS XBRL Instance -- flxt-20191231 XML 963K 12: EX-101.CAL XBRL Calculations -- flxt-20191231_cal XML 132K 7: EX-101.DEF XBRL Definitions -- flxt-20191231_def XML 367K 8: EX-101.LAB XBRL Labels -- flxt-20191231_lab XML 846K 9: EX-101.PRE XBRL Presentations -- flxt-20191231_pre XML 578K 11: EX-101.SCH XBRL Schema -- flxt-20191231 XSD 135K 24: ZIP XBRL Zipped Folder -- 0001548123-20-000038-xbrl Zip 105K
Exhibit 4 |
Exhibit 4.6
FLEXPOINT SENSOR SYSTEMS, INC.
DESCRIPTION OF SECURITIES
Authorized Capital Stock
The Company has Two Hundred One Million (201,000,000) shares representing common stock of Two Hundred Million (200,000,000) shares, par value of $.001, and One Million (1,000,000) shares of preferred stock, par value of $.001.
The board of directors is authorized to issue the shares of preferred stock in prescribed series with a number of preferred shares to be included in each series and the qualifications, limitations or restrictions of that series.
Voting Rights
Each share of common stock is entitled to one vote upon each matter submitted to a vote of the stockholders. A majority of our outstanding shares, represented by person or by proxy, shall constitute a quorum at each meeting of the shareholders. If a quorum is present, the affirmative vote of the majority of the shares represented at the meeting and entitled to vote on any matter shall be the act of the stockholders. The stockholders may vote by voice vote or by ballot; provided, however, that all elections for director shall be by ballot.
Options
The Company has granted options to purchase 2,185,000 shares of common stock, which are vested and expire in 2027. Of the options issued, 640,000 have an option price of $0.14 per share, 500,000 have an option price of $0.15 per share, 995,000 have an option price of $0.20 per share, and 50,000 have an option price of $0.25 per share.
Transfer Agent
The Company’s transfer agent is Standard Registrar & Stock Transfer Co., Inc. located in Salt Lake City, Utah.
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/14/23 Flexpoint Sensor Systems Inc. 10-Q 9/30/23 44:3M Goff Shelley/FA 8/14/23 Flexpoint Sensor Systems Inc. 10-Q 6/30/23 44:3M Goff Shelley/FA 5/15/23 Flexpoint Sensor Systems Inc. 10-Q 3/31/23 44:2.8M Goff Shelley/FA 4/10/23 Flexpoint Sensor Systems Inc. 10-K 12/31/22 58:3.9M Goff Shelley/FA 11/14/22 Flexpoint Sensor Systems Inc. 10-Q 9/30/22 44:3.1M Goff Shelley/FA 8/15/22 Flexpoint Sensor Systems Inc. 10-Q 6/30/22 44:3M Goff Shelley/FA 5/16/22 Flexpoint Sensor Systems Inc. 10-Q 3/31/22 43:2.5M Goff Shelley/FA 3/31/22 Flexpoint Sensor Systems Inc. 10-K 12/31/21 51:4M Goff Shelley/FA 8/17/21 Flexpoint Sensor Systems Inc. 10-Q 6/30/21 42:3.2M Goff Shelley/FA 5/17/21 Flexpoint Sensor Systems Inc. 10-Q 3/31/21 42:2.3M Goff Shelley/FA 3/31/21 Flexpoint Sensor Systems Inc. 10-K 12/31/20 53:3.6M Burningham Leonard W/FA |