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Made in America Entertainment, Inc. – ‘10KSB/A’ for 12/31/00

On:  Tuesday, 7/10/01, at 4:48pm ET   ·   For:  12/31/00   ·   Accession #:  1108890-1-500104   ·   File #:  0-24727

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/10/01  Made in America Entertainment Inc 10KSB/A    12/31/00   23:220K                                   Wadolny Jeffrey D/FA

Amendment to Annual Report — Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB/A     Dated 12-31-00                                        12     62K 
 2: EX-4.2      Specimen Warrant Issued to Directors                   2     16K 
 3: EX-4.3      Convertible Subordinated Debenture Series A            4     22K 
 4: EX-4.4      Convertible Subordinated Debenture Series B            4     22K 
 5: EX-4.5      Specimen Warrant Issued to Certain Shareholders        2     16K 
 6: EX-10.1     Subscription Agreement                                 2±    11K 
15: EX-10.10    Stock Option Plan                                     14     73K 
 7: EX-10.2     Subscription Agreement                                 1     11K 
 8: EX-10.3     Pierce Subscription Agreement                          1     11K 
 9: EX-10.4     Raven Subscription Agreement                           2±    12K 
10: EX-10.5     Subordinated Convertible Debentures                    8     32K 
11: EX-10.6     Letter Agreement Between the Company and Dlt           7     36K 
12: EX-10.7     J&B Option Agreement                                   2     15K 
13: EX-10.8     Mouery Talent Agreement                                3     17K 
14: EX-10.9     Option Agreement                                       3     21K 
16: EX-99.1     Hayes Consulting Agreement                             2     16K 
17: EX-99.2     Hayes Letter Agreement                                 1     10K 
18: EX-99.3     Interim Management Services Agreement                  4     24K 
19: EX-99.4     Hr Properties Option Agreement                         2     14K 
20: EX-99.5     Addendum to Hr Properties Option Agreement             2     15K 
21: EX-99.6     Hr Production Agreement Gina D & Icely Bros.           2±    13K 
22: EX-99.7     Summit Consultant Agreement                            3     17K 
23: EX-99.8     Martin Employment Agreement                            4     23K 


10KSB/A   —   Dated 12-31-00
Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
3Item 6. Plan of Operation
4Item 9. Directors, Executive Officers, Promoters and Control Persons; Compliance with Section 16(a) of the Exchange Act
7Item 10. Executive Compensation
8Item 11. Security Ownership of Certain Beneficial Owners and Management
10Item 13. Exhibits and Reports on Form 8-K
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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------- FORM 10-KSB/Amendment No. 1 [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2000 [ ] Transition report under Section 13 Or 15(d) of the Securities Exchange Act Of 1934 For the transition period from ______________ to ______________ Commission file number 000-24727 Raven Moon International, Inc. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Florida 59-348779 ---------------------- ---------------------------------- (State of incorporation) (I.R.S. Employer Identification No.) 120 International Parkway, Suite 220 Heathrow, Florida 32746 -------------------------------------- -------- (Address of principal executive offices) (Zip Code) Issuer's telephone number, including area code: (407) 304-4764 ---------------- Securities registered pursuant to Section 12(g) of the Act: Title of Class: Name of each exchange on which registered: Common Stock, par value $.0001 None Check whether the issuer (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No ----- ----
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Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form and no disclosure will be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-KSB or any amendment to this Form 10-KSB. Issuer's revenues for its most recent fiscal year are $6,702 The aggregate market value of the voting stock held by non-affiliates of the registrant based on the closing sale price on April 6, 2001 was approximately $5,010,426.80 The approximate number of shares outstanding of the registrant's Common Stock as of April 6, 2001 was 171,589,979. Transitional Small Business Disclosure Format: Yes No X ----- -----
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Item 6. Plan of Operation We plan to produce up to 65 half-hour episodes of a program entitled "Gina D's Kid's Club," a television show targeted to 2-5 year old children. The program features a host named "Gina D" and other Kid Club friends that are all part of the rights Option package. They include characters such as "Hammy," "Fishy," "Kitty," "Simon," "TV Ted," and "Miss Muffin." Although we also own the rights to an exclusive Option to "Baby and the Transistor Sisters", they do not appear in the initial pilot. If our distributor obtains a broadcaster, then we will be required to deliver additional episodes of the series to them. In order to accomplish our goal, we will need to raise five to ten million dollars ($5,000,000-$10,000,000) through a public stock offering. In 2000, we raised $102,00 in one private offering, $192,000 in a second private debenture offering, and $376,800 in private offering to existing shareholders. With these funds, we have operated the company and produced the following: one eleven (11) minute video, one full half hour pilot and a revised full half hour pilot and a four (4) minute marketing video which will be shown to major television syndication companies; home video production companies; foreign distributors, and potential investors. We will not be able to produce the Christian version of the program, discussed below, or any revised episodes unless and until we can raise an additional $200,000. We also require funds for working capital of $500,000 and funds for the preparation of the secondary offering anticipated to occur in the second quarter of 2001. We intend to issue $5,000,000 to $10,000,000 in new publicly traded shares of our common stock through a fully registered public offering. We plan to use the capital from the public offering to build a library of up to 65 half-hour television episodes. In addition, the funds will be used to create as many as three new Internet websites to market tied-in branded products and to create music CD's, Video games, stuffed and plastic toys, and other children related products for distribution in the United States and abroad. With these resources in place and with the expected market penetration and acceptance of the company's TV characters, we will be in a position to attempt to exploit this fast growing and very profitable segment of the market (i.e., entertainment items for 2 year olds to 5 year olds). We also are currently studying the feasibility creating a separate version of the "Gina D's Kid's Club" show specifically targeted to the Christian audience as many of the values expressed in the program overlap with traditional Christian values. We estimate this market to be significant, based on sales of home videos and related products of other Christian video series, such as the "Veggie Tales" series, which sold approximately 20,000,000 retail copies at approximately $15 each. The "Gina D's Kids Club" service mark and copyrights to the programs, music, cartoon characters are owned exclusively by Joseph and Bernadette DiFrancesco but Optioned on an exclusive basis to Raven Moon International, Inc. The full cost of the development, pre-production, production and editing of one (1) half-hour television pilot episode, an 11 minute test video, a revised half-hour television pilot episode and a 4 minute marketing tape, did not exceed
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$500,000. Because of a lack money and in order to prevent the Company from filing bankruptcy in 2000 and defaulting on its contractual obligation to it's television distributor DLT Entertainment, management offered a special reward investment program to current stockholders which enabled us to raise approximately $604,000 in 2000 and 2001. The funds raised were used to produce the television pilot and meet the Company's contractual obligation to its television distributor. As a result, the company terminated it's working relationship with International Investment Banking, Inc. Because the television pilot was completed our distributor can now begin to present the program to potential television broadcasters, home video distributors, and foreign broadcasters. The cost quote includes the full cost of designing and building a virtual reality 3D set, costumes and other materials that were used in the pilot and will be used in the other 64 episodes. Additional episodes will average approximately $100,000 per episode. Budgeted to be funded from the intended upcoming public offering are anticipated legal expenses, SEC filing fees, auditing costs, some debt repayment, marketing, printing, syndication, production, talent, operating, administration, travel and entertainment expenses, and general operating expenses. Management expects to hire two additional executives to the management team in the foreseeable future. We expect to meet our additional personnel needs through the hiring of independent contractors. The source of independent contractors is readily available in Central Florida from many different sources including the talent pool of professionals who have worked with companies such as Disney/MGM, Universal Studios and Nickelodeon. PART III Item 9. Directors, Executive Officers, Promoters and Control Persons; Compliance with Section 16(a) of the Exchange Act. Set forth below are the names and certain information regarding the individuals elected as directors of the Company. NAME OF DIRECTOR AGE POSITIONS HELD ---------------- --- -------------- Joseph DiFrancesco 58 President and a Director Bernadette DiFrancesco 56 Vice President, Secretary and a Director Stephen Chrystie 65 Director The directors of the Company are elected annually by the shareholders for a term of one year, or until their successors are elected and qualified. The Officers are appointed by the Board of Directors at the annual meeting of directors immediately following each annual meeting of shareholders of the Company and serve at the pleasure of the Board of Directors.
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Background of Directors and Executive Officers Joey DiFrancesco - President and Director. Mr. DiFrancesco has served as a director and the President of the Company since November 1999. Mr. DiFrancesco has been a producer and director of children's television programs for more than 20 years. Prior to that, he was employed in the music publishing and record production business in New York City with Laurie Records, RCA, Columbia/Sony and MCA. From 1994 to November 1997, Mr. DiFrancesco served as the president and a director of St. Anthony's Entertainment, Inc., an entertainment company he founded. From January 1997 to January 1999, Mr. DiFrancesco served as president and a director of International Resorts and Entertainment, Inc., a Florida corporation in the vacation club business. This company was merged into Raven Moon in December 1998. Mr. DiFrancesco has been self-employed in the fields of television, audio and video programming for more than the past ten years. From November 1999 to date, Mr. DiFrancesco has served as President of Raven Moon, Inc., a Florida corporation in the entertainment industry. Mr. DiFrancesco also serves as director of this company. From 1994 to date, Mr. DiFrancesco has served as President and a director of J & B DiFrancesco, Inc., a Florida corporation in the entertainment business. Bernadette DiFrancesco - Vice President and Director. Mrs. DiFrancesco has served as Vice President and a director of the Company since November of 1999. Mrs. DiFrancesco has been self-employed with her husband, Joey DiFrancesco for more than 20 years during which time she and Mr. DiFrancesco have produced television programs, developed the "Praise-R-cise" alternative to aerobic dancing, and produced 26 half hour episodes of "Curly's Kids" with former Harlem Globetrotter star Curly Neil, among other ventures. She has been actively involved in development of all of our present intellectual properties above. From January 1994 to January 1997, Mrs. DiFrancesco served as vice president of St. Anthony's Entertainment, Inc., a Florida corporation in the entertainment business. From January 1997 to January 1999, Mrs. DiFrancesco served as vice president of International Resorts and Entertainment, Inc., a vacation club company that merged into Raven Moon in December 1998. From 1994 to date, Mrs. DiFrancesco has served as Vice President and a director of J & B DiFrancesco, Inc., a Florida corporation in the entertainment business. Stephen Chrystie - Director. Mr. Chrystie has served as a Director of the Company since November 1999. Mr. Chrystie was a practicing attorney in the state of California from 1963 until his retirement in 1998. He specialized in banking, bankruptcy, commercial and entertainment law. Mr. Chrystie now serves as the Director of a non-profit corporation serving at-risk youth, with offices in Los Angeles, California. On September 10, 1999, Mr. Chrystie, both individually and as Stephen Chrystie and Associates, filed for chapter 7 bankruptcy under case number LA99-42167TD. Both cases were discharged on January 10, 2000. Meetings and Committees of the Board The Board of Directors met one time during the 1999 fiscal year, and took action by written consent numerous times. The Board of Directors currently has no committees and none are anticipated at this time.
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Compliance With Section 16(A) Of Securities Exchange Act Of 1934 Pursuant to Section 16(a) of the Securities Exchange Act of 1934, our directors and officers, and persons who own more than ten percent of the Company's Common Stock, are required to file with the Securities and Exchange Commission initial reports of ownership and reports of changes in ownership of common stock and other equity securities of the company. Officers, directors and greater than ten-percent shareholders are required by regulation to furnish us with copies of all Section 16(a) reports they file. To our knowledge, based solely on a review of the copies of such reports furnished to the Company and written representations that no other reports were required during the fiscal year ended December 31, 2000, except as set forth below, directors, officers and greater than ten percent beneficial owners complied with all applicable Section 16(a) filing requirements. None of the transactions described below reflects the 10-1 forward stock split effective as of January 1, 2001. Joseph DiFrancesco: Mr. DiFrancesco did not timely file the initial Form 3 at the time he became and officer and director of the Company in 1999. A report on Form 5 covering the transactions he failed to earlier report was filed in the first quarter of 2001. Mr. DiFrancesco failed to file report on Form 4 for the acquisition of a warrant in April 2000. Mr. DiFrancesco did not timely file reports on Form 4 reflecting the exercise of certain options. However, such options and warrants have been rescinded in their entirety. Mr. DiFrancesco did not timely file the report on Form 5 for the year ended December 31, 2000. Bernadette DiFrancesco: Mrs. DiFrancesco did not timely file the initial Form 3 at the time she became and officer and director of the Company in 1999. A report on Form 5 covering the transactions she failed to earlier report was filed in the first quarter of 2001. Mrs. DiFrancesco failed to file report on Form 4 for the acquisition of a warrant in April 2000. Mrs. DiFrancesco did not timely file reports on Form 4 reflecting the exercise of certain options. However, such options and warrants have been rescinded in their entirety. Mrs. DiFrancesco did not timely file the report on Form 5 for the year ended December 31, 2000. J & B DiFrancesco, Inc.: J & B DiFrancesco, Inc. has not timely filed the initial report on Form 3 due to its affiliate status with the Company. It failed to timely file three Forms 4 for transactions occurring in July 1999, May 2000, and November 2000. The company did not file a report on Form 5 for the year ended December 31, 2000. Stephen Chrystie: Mr. Chrystie failed to timely file a report on Form 3 at the time he became a director of the Company. A report on Form 5 covering the transactions he failed to earlier report was filed in the first quarter of 2001. Mr. Chrystie did not timely file three reports on Form 4 for three transactions occurring during the calendar year ended December 31, 2000. Mr. Chrystie did not timely file a report on Form 5 for the year ending December 31, 2000 covering three separate transactions.
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Compensation of Directors As compensation for their services, in April 1999, we issued to each Director a warrant to purchase up to 250,000 (now 2,500,000, as adjusted for the 10-1 forward split effective January 1, 2001) shares of the Company's Common Stock at an exercise price which is equal to 80% of the average of the prices at which the Company's Common Stock trades for the five trading days immediately after the Common Stock commences trading on the over-the-counter stock market maintained by the NASD. After our common stock commenced trading on December 1, 2000, management calculated the exercise price to be $.44 per share, without adjustment for the stock split. No additional warrants have been issued to directors as compensation, and no additional warrants are contemplated at this time. Directors are not otherwise compensated for their services as such. We also reimburse each Director for actual expenses incurred by them in attending meetings of the Board of Directors. Item 10. Executive Compensation. The Company has two executive officers, Joey DiFrancesco and Bernadette DiFrancesco. On June 1, 1997, one of our predecessors, International Resorts and Entertainment Group, Inc., entered into an employment agreement with Joey DiFrancesco, our President. This agreement was amended on November 3, 1998 and again on November 19, 1999. The agreement, as amended, provides that Mr. DiFrancesco is employed as President and Chief Executive Officer for a seven-year term of employment commencing November 16, 1999. The initial yearly salary was $180,000, with 20% increases per year, plus an annual bonus of 3.5% to 10% of that year's annual salary, subject to certain conditions and approval by the Board of Directors. Mr. DiFrancesco has the right and option to renew the agreement for an additional 7-year term. If Mr. DiFrancesco is removed as President or Chief Executive Officer, or his duties diminished without his consent, or if we do not renew the agreement and he does not consent to such nonrenewal, then Mr. DiFrancesco is entitled to receive an amount equal to the full 7 year's salary, if the termination or nonrenewal is without justification, or an amount equal to 50% of the full 7 years' salary payable in four annual installments. As amended on November 19, 1999, the agreement also provides for Mr. DiFrancesco and his wife to receive a "Founders" royalty of 10% of any and all gross entertainment revenues received by the company in conjunction with any entertainment projects developed and/or produced by the company during the term of his employment. Such royalty is to be paid to them annually between each November 16th and December 31st in perpetuity. As of December 31, 2000, we owed Mr. DiFrancesco $248,400 in accrued and unpaid salaries. We also entered into an employment agreement with Bernadette DiFrancesco on Jun 1, 1997, as amended on November 3, 1998, and amended again on November 16, 1999. Mrs. DiFrancesco's agreement is identical in terms to that of Mr. DiFrancesco, except that she is employed as Vice President and Secretary, and her initial annual salary was $60,000. Her salary also is subject to a 20% annual increase. Mrs. DiFrancesco also may be paid an annual bonus of 3.5% to 10% of her annual salary, based on performance over projections and subject to approval by the board of directors. If Mrs. DiFrancesco is removed as Vice President or Secretary, or her duties diminished without her consent, or if we
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do not renew the agreement and she does not consent to such nonrenewal, then Mrs. DiFrancesco is entitled to receive an amount equal to the full 7 year's salary, if the termination or nonrenewal is without justification, or an amount equal to 50% of the full 7 years' salary payable in four annual installments. As amended on November 19, 1999, the agreement provides for Mrs. DiFrancesco to receive with her husband the "Founders" royalty referenced above. As of December 31, 2000, the company owed Mrs. DiFrancesco $82,800 in accrued and unpaid salaries. We also lease two automobiles for use by Joey and Bernadette DiFrancesco. Each lease was recently renewed for a three-year term. One lease is for $300 per month, and the other is for $833 per month. Stock Option Plan The Board of Directors approved the Raven Moon Stock Option Plan ("Plan). The principal purpose of the Plan is to advance the growth and development of the Company by affording an opportunity to executives, consultants and key employees of the Company as well as directors of the Company and its affiliates to purchase shares of the Company's common stock and to provide incentives for them to put forth maximum efforts for the success of the Company's business. The Plan is intended to permit certain designated stock options granted under the Plan to qualify as incentive stock options under Section 422A of the Internal Revenue Code of 1986, as amended. As of the date of this amendment, no shares of common stock have been reserved for issuance under the Plan and no options have been granted. Item 11. Security Ownership of Certain Beneficial Owners and Management. The following table sets forth, as of April 6, 2001, the beneficial ownership of the Company's Common Stock (i) by the only persons who are known by the Company to own beneficially more than 5% of the Company's Common Stock; (ii) by each director of the Company; and (iii) by all directors and officers as a group. Percentage ownership is based on 161,589,979 shares of Common Stock issued and outstanding as of April 6, 2001 and assumes the exercise in full of 7,506,000 immediately exercisable common stock purchase warrants, and the rights to the issuance of 40,000,000 additional shares granted to Mr. and Mrs. DiFrancesco on April 11, 2001, for a total of 209,095,979 outstanding shares. All numbers reflect a ten-for-one forward split of the Company's Common Stock effective January 1, 2001.
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Name and Address of Shares of Common Percentage Beneficial Owner Stock Owned Ownership ---------------- ----------- --------- J&B DiFrancesco, Inc 34,866,720 16.675% 2221 Springs Landing Blvd. Longwood, FL 32779 Joseph and Bernadette DiFrancesco, 82,517,240 39.464% JT (1)(2) 2221 Springs Landing Blvd. Longwood, FL 32779 Stephen Chrystie (2)(3) 3,548,524 1.697% 270 N. Cannon Drive Beverly Hills, CA 90210 All Officers and Directors 86,065,764 41.161% as a Group (3 persons)(1), (2) (3) (1) Includes 34,866,720 shares issued to J & B DiFrancesco, Inc., an affiliated entity controlled by Mr. and Mrs. DiFrancesco, 12,650,520 shares owned by Mr. and Mrs. DiFrancesco as joint tenants, and 30,000,000 shares owned by the Bernadette DiFrancesco Trust, of which Joseph and Bernadette DiFrancesco are co-trustees. (2) The numbers set forth above include warrants to purchase up to 2,500,000 shares of the Company's Common Stock issued to Mr. DiFrancesco, warrants to purchase up to 2,500,000 shares of the Company's Common Stock issued to Mrs. DiFrancesco, and warrants to purchase up to 2,500,000 shares of the Company's Common Stock issued to Mr. Chrystie. The warrants expire April 17, 2003 and exercisable at any time prior to expiration at an exercise price of $.044 per share. (3) The number includes 661,680 shares owned directly by Mr. Chrystie. The total also includes 380,844 shares owned by Mr. Chrystie's wife, and 6,000 shares issuable to Mr. Chrystie's wife on exercise of warrants purchased in December 4, 2000. The exercise price of the warrants is $.0385 per share. The number of shares beneficially owned by each director or executive officer is determined under rules of the Securities and Exchange Commission (the "Commission"), and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such rules, beneficial ownership includes any shares as to which the individual has the sole or shared voting power or investment power and also any shares that the individual has the right to acquire within 60 days of the date hereof through the exercise of any stock option or other right. Unless otherwise indicated, each person has the sole investment and voting power (or shares such powers with his or her spouse) with respect to the shares set forth in the table.
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Item 13. Exhibits and Reports on Form 8-K. (a) Exhibits See Index to Exhibits for a list of those exhibits filed as part of this report. (b) Reports on Form 8-K. No reports were filed on Form 8-k for the quarter ended December 31, 2000. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to a report to be signed on its behalf by the undersigned, thereunto duly authorized. RAVEN MOON INTERNATIONAL, INC. (Registrant) By: /s/ Joseph DiFrancesco Date: July 2, 2001 ----------------------------------- Joseph DiFrancesco, President Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated. Signature and Title By: /s/ Joseph DiFrancesco Date: July 2, 2001 --------------------------------- Joseph DiFrancesco President and Director (Principal Executive Officer and Principal Financial Officer) By: /s/ Bernadette DiFrancesco Date: July 2, 2001 -------------------------------- Bernadette DiFrancesco Vice President, Secretary, and Director By: /s/ Stephen Christie Date: July 2, 2001 -------------------------------- Stephen Chrystie Director
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INDEX TO EXHIBITS Exhibit 3 3(i) The Articles of Incorporation, of the Company as amended to date.(1)(2) 3(ii) The Bylaws of the Company (1) Exhibit 4 4.1 Instruments defining the rights of security holders are set forth in the Articles of Incorporation, as amended, as described in Exhibit . 3(i). 4.2 Specimen Warrant dated April 5, 2000, expiring on April 17, 2003, for 250,000 shares issued to each of Joey DiFrancesco, Bernadette DiFrancesco, and Stephen Chrystie. 4.3 Specimen Convertible Debenture A issued to certain investors in a private placement and to certain shareholders of the Company in a 2000 financing. 4.4 Specimen Convertible Debenture B issued to certain investors in a 2000 private placement 4.5 Specimen Warrant issued to certain shareholders of the Company in 2000 financing. Exhibit 10 10.1 Specimen Subscription Agreement between the Company and certain shareholders in a 2000 private placement, for loan without any royalty rights. 10.2 Specimen Subscription Agreement between the Company and certain shareholders of the Company in a 2000 financing for a loan with royalties ranging from 0.0125% to .03125% 10.3 Subscription Agreement dated April 17, 2000 between the Company and John G. Pierce 10.4 Subscription Agreement dated January 6, 2000 between the Company and Raven Moon, Inc. 10.5 Specimen Subscription Agreement between the Company and certain shareholders of the Company in 2000 financing. 10.6 Letter Agreement dated May 16,2000 between the Company and DLT Entertainment Ltd. 10.7 Option Agreement dated April 11, 2001 between the Company and Joseph and Bernadette DiFrancesco 10.8 Talent Agreement dated effective January 1, 2001 between the Company and Gina Mouery 10.9 Option Agreement dated effective January 1, 2001 between the Company and Gina Mouery 10.10 Raven Moon International, Inc. Stock Option Plan
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Exhibit 99 99.1 Consulting Agreement dated as of January 1, 2000 between the Company and Ronald D. Hayes. 99.2 Letter Agreement dated March 8, 2001, between the Company and Ronald D. Hayes. 99.3 Interim Management Services Agreement dated effective March 27, 2001 between the Company and Hacker- Rumsey. 99.4 H R Properties Option Agreement dated as of March 1, 2001 between the Company and Hacker-Rumsey. 99.5 Addendum to H R Properties Option Agreement dated as of May 1, 2001 between the Company and Hacker-Rumsey. 99.6 HR Production Agreement dated effective June 4, 2001, between the Company and Hacker-Rumsey. 99.7 Consultant Agreement dated November 17, 2000, between Summit Entertainment and the Company. 99.8 Martin Employment Agreement dated December 22, 2000 between Toby Martin and the Company. 99.9 Consulting Agreement dated May 18, 2000, between the Company and J. Bennett Grocock, incorporated by reference from Exhibit 4.1 to Form S-8 filed on February 26, 2001. 99.10 Consulting Agreement dated May 18, 2000, between the Company and J. Bennett Grocock, incorporated by reference from Exhibit 4.1 to Form S-8 filed on May 18, 2001. (1) Incorporated by Reference to the Company's Registration Statement on Form 10 Amendment No. 1 dated November 17, 1998 (2) Amendments to the Articles of Incorporation are Incorporated by Reference to Information Statements on Schedules 14C filed on November 30, 2000, March 6, 2001, and May 02, 2001, respectively.

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10KSB/A’ Filing    Date First  Last      Other Filings
4/17/03911
Filed on:7/10/01
7/2/0110
6/4/0112
5/18/0112
5/2/0112DEF 14C
5/1/0112DEF 14C
4/11/01811
4/6/0128
3/27/0112
3/8/0112
3/6/0112DEF 14C
3/1/0112
2/26/0112S-8
1/1/01611
For Period End:12/31/0011010KSB,  5/A,  NT 10-K
12/22/0012
12/4/009
12/1/007DEF 14C
11/30/0012DEF 14C
11/17/0012
5/18/0012
4/17/0011
4/5/0011
1/10/005
1/6/0011
1/1/0012
11/19/9978
11/16/997
9/10/995
11/17/981210-12G/A
11/3/987
6/1/977
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