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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/31/21 Sow Good Inc. 10-K 12/31/20 100:5.8M GlobalOne Filings Inc/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 549K 3: EX-4.10 Amendment to 2020 Stock Incentive Plan, Dated HTML 27K January 4, 2021 4: EX-4.11 Amendment to 2020 Stock Incentive Plan, Dated HTML 28K March 19, 2021 5: EX-4.14 Description of Securities HTML 46K 2: EX-4.9 Amendment to 2020 Stock Incentive Plan, Dated HTML 28K October 1, 2020 6: EX-10.18 Employment Agreement, Dated October 1, 2020, HTML 55K Between Claudia Goldfarb and Sow Good Inc. 7: EX-10.19 Employment Agreement, Dated October 1, 2020, HTML 55K Between Ira Goldfarb and Sow Good Inc. 8: EX-10.20 Amended Employment Agreement, Dated January 4, HTML 28K 2021, Between Claudia Goldfarb and Sow Good Inc. 9: EX-10.21 Amended Employment Agreement, Dated January 4, HTML 29K 2021, Between Ira Goldfarb and Sow Good Inc. 10: EX-31.1 Certification -- §302 - SOA'02 HTML 29K 11: EX-31.2 Certification -- §302 - SOA'02 HTML 29K 12: EX-32.1 Certification -- §906 - SOA'02 HTML 25K 13: EX-32.2 Certification -- §906 - SOA'02 HTML 25K 20: R1 Document and Entity Information HTML 66K 21: R2 Balance Sheets HTML 117K 22: R3 Balance Sheets (Parenthetical) HTML 44K 23: R4 Statements of Operations HTML 123K 24: R5 Statements of Operations (Parenthetical) HTML 27K 25: R6 Statement of Stockholders' Equity (Unaudited) HTML 58K 26: R7 Statements of Cash Flows HTML 148K 27: R8 1. Organization and Nature of Business HTML 32K 28: R9 2. Summary of Significant Accounting Policies HTML 68K 29: R10 3. Going Concern HTML 30K 30: R11 4. Business Combination, S-FDF HTML 56K 31: R12 5. BRAC's IPO, Consolidation of BRAC and HTML 45K Non-controlling Interest 32: R13 6. Related Party HTML 43K 33: R14 7. Fair Value of Financial Instruments HTML 64K 34: R15 8. Prepaid Expenses HTML 35K 35: R16 9. Property and Equipment HTML 41K 36: R17 10. Investments in Allied Esports Entertainment, HTML 36K Inc. 37: R18 11. Leases HTML 55K 38: R19 12. Notes Payable HTML 51K 39: R20 13. Stockholders' Equity HTML 36K 40: R21 14. Options HTML 73K 41: R22 15. Warrants HTML 46K 42: R23 16. Income Taxes HTML 68K 43: R24 17. Commitments HTML 37K 44: R25 18. Subsequent Events HTML 34K 45: R26 2. Summary of Significant Accounting Policies HTML 115K (Policies) 46: R27 2. Summary of Significant Accounting Policies HTML 46K (Tables) 47: R28 4. Business Combination, S-FDF (Tables) HTML 55K 48: R29 6. Related Party (Tables) HTML 30K 49: R30 7. Fair Value of Financial Instruments (Tables) HTML 59K 50: R31 8. Prepaid Expenses (Tables) HTML 35K 51: R32 9. Property and Equipment (Tables) HTML 39K 52: R33 10. Investments in Allied Esports Entertainment, HTML 35K Inc. (Tables) 53: R34 11. Leases (Tables) HTML 59K 54: R35 12. Notes Payable (Tables) HTML 48K 55: R36 14. Options (Tables) HTML 67K 56: R37 15. Warrants (Tables) HTML 47K 57: R38 16. Income Taxes (Tables) HTML 67K 58: R39 17. Commitments (Tables) HTML 34K 59: R40 1. Organization and Nature of Business (Details HTML 61K Narrative) 60: R41 2. Summary of Significant Accounting Policies HTML 40K (Details - Estimated Useful Lives) 61: R42 2. Summary of Significant Accounting Policies HTML 27K (Details - Inventory) 62: R43 2. Summary of Significant Accounting Policies HTML 35K (Details - Basic and Diluted Loss Per Share) 63: R44 2. Summary of Significant Accounting Policies HTML 47K (Details Narrative) 64: R45 3. Going Concern (Details Narrative) HTML 47K 65: R46 4. Business Combination, S-FDF (Details - HTML 67K Recognized Identifiable Assets Acquired and Liabilities Assumed) 66: R47 4. Business Combination, S-FDF (Details - Pro HTML 41K Forma Results) 67: R48 4. Business Combination, S-FDF (Details Narrative) HTML 37K 68: R49 5. BRAC's IPO, Consolidation of BRAC and HTML 40K Non-controlling Interest (Details Narrative) 69: R50 6. Related Party (Details-BRAC Shares Owned by the HTML 39K Company Granted to the Grantee) 70: R51 6. Related Party (Details Narrative) HTML 92K 71: R52 7. Fair Value of Financial Instruments (Details) HTML 59K 72: R53 8. Prepaid Expenses (Details) HTML 37K 73: R54 9. Property and Equipment (Details-Property and HTML 41K equipment) 74: R55 9. Property and Equipment (Details Narrative) HTML 30K 75: R56 10. Investments in Allied Esports Entertainment, HTML 33K Inc. (Details - Gains and losses on investment ) 76: R57 10. Investments in Allied Esports Entertainment, HTML 54K Inc. (Details Narrative) 77: R58 11. Leases (Details - Lease expense) HTML 28K 78: R59 11. Leases (Details - Supplemental balance sheet HTML 38K information) 79: R60 11. Leases (Details - Other information) HTML 32K 80: R61 11. Leases (Details - Future minimum lease HTML 45K payments) 81: R62 11. Leases (Details Narrative) HTML 28K 82: R63 12. Notes Payable (Details) HTML 42K 83: R64 12. Notes Payable (Details Narrative) HTML 70K 84: R65 13. Stockholders' Equity (Details Narrative) HTML 66K 85: R66 14. Options (Details - Option granted) HTML 41K 86: R67 14. Options (Details - option summary) HTML 45K 87: R68 14. Options (Details - option activity) HTML 52K 88: R69 14. Options (Details Narrative) HTML 95K 89: R70 15. Warrants (Details - Warrants Granted) HTML 34K 90: R71 15. Warrants (Details - Warrants Outstanding) HTML 42K 91: R72 15. Warrants (Details Narrative) HTML 45K 92: R73 16. Income Taxes (Details-Income Tax Provision) HTML 36K 93: R74 16. Income Taxes (Details-Effective tax rate) HTML 41K 94: R75 16. Income Taxes (Details-Deferred Tax Assets) HTML 54K 95: R76 16. Income Taxes (Details Narrative) HTML 29K 96: R77 17. Commitments (Details) HTML 45K 97: R78 17. Commitments (Details Narrartive) HTML 29K 99: XML IDEA XML File -- Filing Summary XML 173K 98: EXCEL IDEA Workbook of Financial Reports XLSX 117K 14: EX-101.INS XBRL Instance -- sowg-20201231 XML 1.49M 16: EX-101.CAL XBRL Calculations -- sowg-20201231_cal XML 217K 17: EX-101.DEF XBRL Definitions -- sowg-20201231_def XML 678K 18: EX-101.LAB XBRL Labels -- sowg-20201231_lab XML 1.04M 19: EX-101.PRE XBRL Presentations -- sowg-20201231_pre XML 971K 15: EX-101.SCH XBRL Schema -- sowg-20201231 XSD 177K 100: ZIP XBRL Zipped Folder -- 0001683168-21-001122-xbrl Zip 155K
EXHIBIT 4.9
AMENDMENT TO
BLACK RIDGE OIL & GAS, INC.
2020 STOCK INCENTIVE PLAN
This document is the Amendment to the Black Ridge Oil & Gas, Inc. 2020 Stock Incentive Plan, as amended (the “Plan”).
W I T N E S S E T H
WHEREAS, Black Ridge Oil & Gas, Inc. (the “Company”) has established the Plan; and
WHEREAS, Section 10.10 of the Plan permits amendment of the Plan by the Board of Directors of the Company (the “Board”), conditioned on additional approvals by the Company’s shareholders for certain amendments;
WHEREAS, the Board has authorized the Company to close on that certain Asset Purchase Agreement (the “APA”) dated June 9, 2020 with Seller (as defined therein) pursuant to which the Company will purchase assets related to the freeze-dried fruits business of Seller (the “Transaction”); and
WHEREAS, pursuant to the APA and as a condition to closing the Transaction, the Board is required to have approved an amendment to the Plan (subject to further approval by shareholders within one year of closing on the Transaction).
NOW, THEREFORE, in consideration of the premises, the Plan is amended as follows:
Section 5.1 of the Plan is hereby deleted in its entirety and replaced with the following:
“5.1 Number of Shares. Subject to adjustment as provided in Section 10.6, the number of shares of Common Stock which may be issued under the Plan shall not exceed 514,150 shares of Common Stock. Shares of Common Stock that are issued under the Plan or are subject to outstanding Incentives will be applied to reduce the maximum number of shares of Common Stock remaining available for issuance under the Plan. Shares of Common Stock subject to a participant’s exercise of either an option or a SAR, but not both (a “tandem SAR”), shall be counted only once.”
[Certification on following page.]
C:
C: |
CERTIFICATION
The undersigned Chairman of the Board of Black Ridge Oil & Gas, Inc., a Nevada corporation, does hereby certify that the foregoing Amendment to the Black Ridge Oil & Gas, Inc. 2020 Stock Incentive Plan was adopted for the Company by its Board of Directors, subject to approval by the stockholders, at a meeting of the Board of Directors held September 29, 2020.
___________________________________________
Bradley Berman, Chairman of the Board
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/31/21 | 10-Q | ||
For Period end: | 12/31/20 | |||
9/29/20 | ||||
6/9/20 | ||||
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