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<?xml version="1.0" encoding="windows-1252"?> |
<edgarSubmission> |
| <schemaVersion> X0707 </schemaVersion> |
| <submissionType> D </submissionType> |
| <testOrLive> LIVE </testOrLive> |
| <primaryIssuer> |
| | <cik> 0001615083 </cik> |
| | <entityName> Superior Ostrich, Inc. </entityName> |
| | <issuerAddress> |
| | | <street1> 902 U.S. HWY 81/287 </street1> |
| | | <city> DECATUR </city> |
| | | <stateOrCountry> TX </stateOrCountry> |
| | | <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| | | <zipCode> 76234 </zipCode> |
| | | </issuerAddress> |
| | <issuerPhoneNumber> 940-627-0155 </issuerPhoneNumber> |
| | <jurisdictionOfInc> NEVADA </jurisdictionOfInc> |
| | <issuerPreviousNameList> |
| | | <value> None </value> |
| | | </issuerPreviousNameList> |
| | <edgarPreviousNameList> |
| | | <value> None </value> |
| | | </edgarPreviousNameList> |
| | <entityType> Corporation </entityType> |
| | <yearOfInc> |
| | | <withinFiveYears> true </withinFiveYears> |
| | | <value> 2013 </value> |
| | | </yearOfInc> |
| | </primaryIssuer> |
| <relatedPersonsList> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Philip </firstName> |
| <middleName> R. </middleName> |
| <lastName> Warth </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> P.O. Box 1511 </street1> |
| <city> Decatur </city> |
| <stateOrCountry> TX </stateOrCountry> |
| <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| <zipCode> 76234 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> James </firstName> |
| <middleName> R. </middleName> |
| <lastName> Currier </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> P.O. Box 1511 </street1> |
| <city> Decatur </city> |
| <stateOrCountry> TX </stateOrCountry> |
| <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| <zipCode> 76234 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Reginald </firstName> |
| <lastName> Lindberg </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> P.O. Box 1511 </street1> |
| <city> Decatur </city> |
| <stateOrCountry> TX </stateOrCountry> |
| <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| <zipCode> 76234 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Jose </firstName> |
| <lastName> Soto </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> P.O. Box 1511 </street1> |
| <city> Decatur </city> |
| <stateOrCountry> TX </stateOrCountry> |
| <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| <zipCode> 76234 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| <relationship> Director </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | <relatedPersonInfo> |
| | | <relatedPersonName> |
| <firstName> Michael </firstName> |
| <lastName> Fajardo </lastName> |
| </relatedPersonName> |
| | | <relatedPersonAddress> |
| <street1> P.O. Box 1511 </street1> |
| <city> Decatur </city> |
| <stateOrCountry> TX </stateOrCountry> |
| <stateOrCountryDescription> TEXAS </stateOrCountryDescription> |
| <zipCode> 76234 </zipCode> |
| </relatedPersonAddress> |
| | | <relatedPersonRelationshipList> |
| <relationship> Executive Officer </relationship> |
| </relatedPersonRelationshipList> |
| | | </relatedPersonInfo> |
| | </relatedPersonsList> |
| <offeringData> |
| | <industryGroup> |
| | | <industryGroupType> Agriculture </industryGroupType> |
| | | </industryGroup> |
| | <issuerSize> |
| | | <revenueRange> No Revenues </revenueRange> |
| | | </issuerSize> |
| | <federalExemptionsExclusions> |
| | | <item> 06b </item> |
| | | </federalExemptionsExclusions> |
| | <typeOfFiling> |
| | | <newOrAmendment> |
| <isAmendment> false </isAmendment> |
| </newOrAmendment> |
| | | <dateOfFirstSale> |
| <value> 2014-06-17 </value> |
| </dateOfFirstSale> |
| | | </typeOfFiling> |
| | <durationOfOffering> |
| | | <moreThanOneYear> false </moreThanOneYear> |
| | | </durationOfOffering> |
| | <typesOfSecuritiesOffered> |
| | | <isEquityType> true </isEquityType> |
| | | </typesOfSecuritiesOffered> |
| | <businessCombinationTransaction> |
| | | <isBusinessCombinationTransaction> false </isBusinessCombinationTransaction> |
| | | </businessCombinationTransaction> |
| | <minimumInvestmentAccepted> 10000 </minimumInvestmentAccepted> |
| | <salesCompensationList> |
| | | <recipient> |
| <recipientName> PHX Financial, Inc. </recipientName> |
| <recipientCRDNumber> 144403 </recipientCRDNumber> |
| <associatedBDName> None </associatedBDName> |
| <associatedBDCRDNumber> None </associatedBDCRDNumber> |
| <recipientAddress> |
| <street1> 100 WALL STREET, 10TH FLOOR </street1> |
| <city> NEW YORK </city> |
| <stateOrCountry> NY </stateOrCountry> |
| <stateOrCountryDescription> NEW YORK </stateOrCountryDescription> |
| <zipCode> 10005 </zipCode> |
| </recipientAddress> |
| <statesOfSolicitationList> |
| <state> FL </state> |
| <description> FLORIDA </description> |
| <state> MI </state> |
| <description> MICHIGAN </description> |
| <state> MN </state> |
| <description> MINNESOTA </description> |
| <state> NY </state> |
| <description> NEW YORK </description> |
| <state> TX </state> |
| <description> TEXAS </description> |
| </statesOfSolicitationList> |
| <foreignSolicitation> false </foreignSolicitation> |
| </recipient> |
| | | </salesCompensationList> |
| | <offeringSalesAmounts> |
| | | <totalOfferingAmount> 10000000 </totalOfferingAmount> |
| | | <totalAmountSold> 205028 </totalAmountSold> |
| | | <totalRemaining> 9794972 </totalRemaining> |
| | | </offeringSalesAmounts> |
| | <investors> |
| | | <hasNonAccreditedInvestors> false </hasNonAccreditedInvestors> |
| | | <totalNumberAlreadyInvested> 7 </totalNumberAlreadyInvested> |
| | | </investors> |
| | <salesCommissionsFindersFees> |
| | | <salesCommissions> |
| <dollarAmount> 26654 </dollarAmount> |
| </salesCommissions> |
| | | <findersFees> |
| <dollarAmount> 0 </dollarAmount> |
| </findersFees> |
| | | <clarificationOfResponse> Included in the commissions is a 3% non-accountable expense allowance. </clarificationOfResponse> |
| | | </salesCommissionsFindersFees> |
| | <useOfProceeds> |
| | | <grossProceedsUsed> |
| <dollarAmount> 0 </dollarAmount> |
| </grossProceedsUsed> |
| | | <clarificationOfResponse> In the ordinary course of business, the issuer may use some of the proceeds to pay the salaries of its officers and directors. </clarificationOfResponse> |
| | | </useOfProceeds> |
| | <signatureBlock> |
| | | <authorizedRepresentative> false </authorizedRepresentative> |
| | | <signature> |
| <issuerName> Superior Ostrich, Inc. </issuerName> |
| <signatureName> /s/ James R. Currier </signatureName> |
| <nameOfSigner> James R. Currier </nameOfSigner> |
| <signatureTitle> Sr. VP / Finance & Strategic Planning </signatureTitle> |
| <signatureDate> 2014-08-01 </signatureDate> |
| </signature> |
| | | </signatureBlock> |
| | </offeringData> |
| </edgarSubmission> |