DIGILITI MONEY GROUP, INC. Form D Notices of Exempt Offering of Securities
Notices filed with the SEC for securities sold without registration under Regulation D or Section 4(a)(5), newest first. Values are as filed.
- 2017-04-18: Federal exemption Rule 506(b); Types of securities offered Debt; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2016-12-12; Total offering amount $520,000.
- 2016-12-27: Federal exemption Rule 506(b); Types of securities offered Debt; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2016-12-12; Total offering amount $550,000.
- 2016-11-03: Federal exemption Rule 506(b); Types of securities offered Debt; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2016-10-21; Total offering amount $3,350,000.
- 2016-08-22: Federal exemption Rule 506(b); Types of securities offered Debt; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2016-08-11; Total offering amount $1,052,631.
| Filed | Federal exemption | Types of securities offered | Date of first sale | Total offering amount | Total amount sold | Total remaining to be sold | Investors who have already invested |
|---|---|---|---|---|---|---|---|
| 2017-04-18 D/A | Rule 506(b) | Debt; OptionToAcquire; SecurityToBeAcquired | 2016-12-12 | $520,000 | $520,000 | $0 | 1 |
| 2016-12-27 | Rule 506(b) | Debt; OptionToAcquire; SecurityToBeAcquired | 2016-12-12 | $550,000 | $550,000 | $0 | 1 |
| 2016-11-03 | Rule 506(b) | Debt; OptionToAcquire; SecurityToBeAcquired | 2016-10-21 | $3,350,000 | $3,350,000 | $0 | 5 |
| 2016-08-22 | Rule 506(b) | Debt; OptionToAcquire; SecurityToBeAcquired | 2016-08-11 | $1,052,631 | $1,052,631 | $0 | 4 |
| 2016-06-15 | Rule 506(b) | Debt; OptionToAcquire; SecurityToBeAcquired | 2016-06-01 | $2,552,632 | $2,552,632 | $0 | 5 |
| 2016-03-11 | Rule 506(b) | Equity; OptionToAcquire | 2016-02-25 | $1,800,000 | $500,000 | $1,300,000 | 3 |
| 2015-06-17 | Rule 506(b) | Equity; OptionToAcquire | 2015-06-03 | $5,000,000 | $4,403,000 | $597,000 | 25 |
| 2015-02-17 | Rule 506(b) | Equity; OptionToAcquire | 2015-02-03 | $2,875,000 | $2,375,775 | $499,225 | 21 |
| 2014-12-16 D/A | Rule 506(b) | Equity; OptionToAcquire | 2014-09-24 | $9,000,000 | $3,344,553 | $5,655,447 | 10 |
| 2014-10-30 D/A | Rule 506(b) | Equity; OptionToAcquire | 2014-09-24 | $9,000,000 | $2,154,504 | $6,845,496 | 9 |
| 2014-10-10 | Rule 506(b) | Equity; OptionToAcquire | 2014-09-24 | $9,000,000 | $1,815,000 | $7,185,000 | 2 |
| 2014-03-28 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2014-02-12 | $15,000,000 | $15,000,000 | $0 | 65 |