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Timios National Corp. 
 VA
  SEC # 1006459


        
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453  SEC Filings
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  from  8/13/97  to  12/30/14  (None in the Past Year)

  List All Filings  or
  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘144/A’ — Amendment to Notice of a Proposed Sale of Securities by an Insider — Form 144 — Filed as:  Owner / Insider — Re:  SuperCom Ltd. 
 
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notifications of all
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Filings
involving  Timios National Corp. 

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Forms
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, Documents
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& Exhibits
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 in  269 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
12/30/14 OLD144Ownership:  Notices of Proposed Sales of Securities by Insiders — Form 144  OLD 2
3/14/14 OLD15-12GRegistration:  Certification of a Termination of Registration of a Class of Securities — Form 15  OLD 1
3/12/14 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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100

8-K Items: 
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9/18/13 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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26
9/18/13 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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11
5/15/07 OLD"Results of Operations and Financial Condition — Item 2.02  OLD 1
2/14/06 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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1
9/21/11 OLD"Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ‘EX-10’
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1
3/19/08 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD  — ‘EX-1’
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6
8/29/12 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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1
5/2/08 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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3
5/15/07 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 1
3/12/14 OLD
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  Governance & Management: 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ‘EX-17’
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 — List of Directors & Officers
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21
8/29/12 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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8
7/18/12 OLD"Submission of Matters to a Vote of Security Holders — Item 5.07  OLD 2
10/24/11 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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1
11/27/13 OLD
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  Events: 
Other Events — Item 8.01  OLD 27
3/4/14 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 50

2/27/14 OLDPRE 14CProxy:  Preliminary Proxy Info Statements — Schedule 14C  OLD 4
11/12/13 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD  — Financial Reports
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27
3/29/13 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD  — Financial Reports
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10
10/26/12 OLDDEF 14CProxy:  Definitive Proxy Info Statements — Schedule 14C  OLD 3
10/3/12 OLDDRegistration:  Notice of an Exempt Offering of Securities — Form D  OLD 1
8/15/12 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 14
3/30/12 OLD10-KTUpdate:  Annual-Transition Report — Form 10-K  OLD  — Financial Reports
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1
10/19/11 OLDDEFA14CProxy:  Definitive Additional Proxy Info Statement — Schedule 14C  OLD 1
9/29/11 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 7
8/8/11 OLDDEFM14CProxy:  Definitive Proxy Info Statement – Merger or Acquisition — Schedule 14C  OLD 1
7/28/11 OLDPREM14CProxy:  Preliminary Proxy Info Statement – Merger or Acquisition — Schedule 14C  OLD 1
4/5/11 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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3
9/29/08 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 15
5/16/08 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 33
4/8/08 OLDREGDEXRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 2
6/6/07 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 7
1/5/06 OLDN-54CRegistration:  Notice of a Withdrawal from Registration by a Business Development Company (BDC) — Form N-54C  OLD 1
10/7/05 OLDPRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A  OLD 5
1/9/04 OLD2-EUpdate:  Report of Sales of Securities by an Investment Company (SBIC or BDC) — Form 2-E  OLD 1
6/9/03 OLD1-ERegistration:  Notice of an Exempt Offering of Securities by a Small Business Investment or Business Development Company (SBIC or BDC) — Form 1-E  OLD 1
6/3/03 OLDN-54AUpdate:  Notice of Election by a Business Development Company (BDC) — Form N-54A  OLD 1
12/12/02 OLDPRER14AProxy:  Preliminary Revised Proxy Soliciting Materials — Schedule 14A  OLD 2
11/1/02 OLDRWRegistration:  Registration Withdrawal Requests  OLD 2
6/28/02 OLDSB-2Registration:  Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD 10
3/25/02 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 4
2/22/02 OLDPREM14AProxy:  Preliminary Proxy Statement – Merger or Acquisition — Schedule 14A  OLD 1
1/9/01 OLD424B3Registration:  Prospectuses – New Facts or Events  OLD 4
9/22/00 OLDDEFA14AProxy:  Definitive Additional Proxy Soliciting Material — Schedule 14A  OLD 1
9/13/00 OLDDEL AMRegistration:  Registration Effectiveness-Delaying Amendment  OLD 1
9/18/98 OLDS-8Registration:  Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD 1
11/5/97 OLD424B4Registration:  Prospectus – Info Previously Omitted & New Facts or Events  OLD 1
10/28/97 OLD8-A12GRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1

General Exhibits: 
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11/20/13 OLDEX-10Material Contracts  OLD 123
3/29/13 OLDEX-21Subsidiaries Lists  OLD 4
8/29/12 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 15
5/30/08 OLDEX-23Consents of Experts and Counsel  OLD 19
5/7/08 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 2
3/19/08 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 27
8/31/05 OLDEX-17Correspondence re: Departure of a Director  OLD 1
4/14/04 OLDEX-14Code of Ethics  OLD 1
6/28/02 OLDEX-5Opinions of Counsel re: Legality  OLD 10
3/25/02 OLDEX-25Statements of Eligibility to Act as a Trustee — Forms T-1 & T-2  OLD 2
11/2/98 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 3

Additional Exhibits: 
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3/4/14 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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75

Financials: 
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11/12/13 OLDEX-31Certifications — §302 – SOA’02  OLD 83
11/12/13 OLDEX-32Certifications — §906 – SOA’02  OLD 80
11/12/13 OLDXML  &  R#IDEA Financial Reports Info  OLD  — Financial Reports
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263
11/12/13 OLDEXCELIDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports
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11
11/12/13 OLDEX-101.*XBRL Data  (XBRL Files)  OLD 60
11/12/13 OLDZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  OLD 
10
5/2/08 OLDEX-16Letters re: Changes in Accountants  OLD 2
11/14/00 OLDEX-27Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports
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17
4/30/99 OLDEX-11Statements re: Computations of Earnings Per Share  OLD 4

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8/29/12 OLDGRAPHICPhotos, Images and Graphs  OLD 73


Forms
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, Documents
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& Exhibits
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 in  184 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
2/19/14 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 15
12/4/13 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 12
12/4/13 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 17
12/7/12 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 136
4/19/10 OLD5Ownership:  Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD 1

Letters: 
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4/7/11 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC3

General Exhibits: 
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9/7/12 OLDEX-10Material Contract  OLD 1
6/14/12 OLDEX-24Powers of Attorney  OLD 3

Additional Exhibits: 
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2/19/14 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 8

Graphics: 
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2/19/14 OLDGRAPHICPhotos, Images and Graphs  OLD 15


        

Filings History

Year    # of Filings
In descending order
2014 10
2013 13
2012 33
2011 40
2010 43
2009 67
2008 54
2007 15
2006 22
2005 21
2004 10
2003 12
2002 26
2001 18
2000 25
1999 23
1998 14
1997 7

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