EPCYLON TECHNOLOGIES, INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2016-07-07: Form 8-K; Period of report 2016-06-27; Description 8.01 Other Events; Details 8.01.
- 2016-05-24: Form 8-K; Period of report 2016-05-24; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
- 2016-04-13: Form 8-K; Period of report 2016-04-13; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
- 2016-03-01: Form 8-K; Period of report 2016-03-01; Description 1.01 Entry into a Material Definitive Agreement.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2016-07-07 | 8-K | 2016-06-27 | 8.01 Other Events | 8.01 Effective on June 27, 2016, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), via written consent resolutions unanimously approved and authorized the filing of a Form 15 Certification and Notice of Termination of Registration Under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under Sections 13 and 15(d) of the Securities Exchange Act of 1934 (”Form 15”). | form8k.htm |
| 2016-05-24 | 8-K | 2016-05-24 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on May 1, 2016, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain three-year master services agreement (the "Master Service Agreement") between AmTote International Inc. (“AmTote International”) and Mobilotto Systems, Inc., the wholly-owned subsidiary of the Company (Mobilotto”), pursuant to which AmTote International desires to license certain assets of Mobilotto for the purpose of incorporating the assets into the Amtote International application. | form8k.htm |
| 2016-04-13 | 8-K | 2016-04-13 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on April 12, 2016, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain one-year CQG Order Routing Service Agreement (the “Agreement”) with CQG, LLC and its affiliates (“CQG”). | form8k.htm |
| 2016-03-01 | 8-K | 2016-03-01 | 1.01 Entry into a Material Definitive Agreement | form8k.htm | |
| 2016-01-13 | 8-K/A | 2015-11-30 | 8.01 Other Events | 8.01 This Current Report on Form 8-K is being amended regarding current status of Series A preferred stock. | form8ka.htm |
| 2016-01-06 | 8-K | 2016-01-05 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on January 5, 2016, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain license agreement (the “License Agreement”) with Tactex Asset Management Inc., a corporation organized under the laws of the Province of Quebec (“Tactex”). | form8k.htm |
| 2015-12-14 | 8-K | 2015-12-14 | 3.02 Unregistered Sales of Equity Securities | 3.02 On December 11, 2015, the Board of Directors of Epcylon Technologies, Inc., a corporation organized under the laws of the State of Nevada (the "Company") authorized an initial and first closing of its private placement offering (the “Private Placement Offering”). | d8k.htm |
| 2015-12-03 | 8-K | 2015-12-03 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on December 1, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain supplier and reseller agreement (the “Agreement”) with Jitney Trade Inc. (“Jitney”). | form8k.htm |
| 2015-12-01 | 8-K | 2015-11-30 | 3.02 Unregistered Sales of Equity Securities | 3.02 On November 30, 2015, the Board of Directors of Epcylon Technologies, Inc., a corporation organized under the laws of the State of Nevada (the "Company") authorized the issuance of an aggregate 5,000,000 shares of restricted common stock to Peter George, the Company's prior Chief Executive Officer and member of the Board of Directors who resigned March 4, 2015 ("George"). | form8k.htm |
| 2015-12-01 | 8-K | 2015-11-30 | 8.01 Other Events | 8.01 Effective on November 30, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized the redemption of 8,500,000 shares of Series A preferred stock at a redemption price of $0.20 per share for aggregate amount of $1,700,000. | form8k.htm |
| 2015-11-19 | 8-K | 2015-10-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on November 9, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the resignation of Leon Redensky as a member of the Board of Directors of the Company. | form8k_1119.htm |
| 2015-11-19 | 8-K | 2015-10-15 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on October 15, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain memorandum of understanding (the "MOU") between the Company and Bitumen Capital ("Bitumen Capital"), pursuant to which the parties set forth their initial understanding regarding a proposed amalgamation, merger or other form of commercial arrangement between the Company and Bitumen Capital (the "Transaction"). | form8k_1015.htm |
| 2015-10-26 | 8-K/A | 2015-10-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | exhibit17.htm | |
| 2015-09-29 | 8-K | 2015-03-04 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on September 22, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the Company), accepted the resignation of Jack J. Bensimon as the Chief Executive Officer and member of the Board of Directors of the Company. | form8k.htm |
| 2015-06-11 | 8-K | 2015-06-11 | 8.01 Other Events | 8.01 Effective on June 1, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized the redemption of 750,000 shares of Series A preferred stock at a redemption price of $0.20 per share for aggregate amount of $150,000. | form8k.htm |
| 2015-05-26 | 8-K | 2015-05-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on April 20, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Adam Sculthorpe as the Chief Technology Officer of the Company. | form8k.htm |
| 2015-05-14 | 8-K | 2015-05-14 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on April 1, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Jack J. Bensimon as the Chief Executive Officer of the Company. | form8k.htm |
| 2015-03-09 | 8-K | 2015-03-09 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on March 4, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the resignation of Peter George as the Chief Executive Officer and a member of the Board of Directors of the Company. | form8k.htm |
| 2015-02-04 | 8-K | 2015-02-04 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on January 26, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain statement of work (the "SOW") between the Company and Black Swan Diagnostics, Inc. ("Black Swan"), pursuant to which the Company engaged Black Swan to provide certain project consulting and implementation services (the "Consulting Services"). | form8k.htm |
| 2015-01-14 | 8-K | 2015-01-14 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on January 12, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the resignation of Loris Macor as a member of the Board of Directors of the Company. | form8k.htm |
| 2014-09-24 | 8-K | 2014-09-24 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 Effective March 7, 2014, Board of Directors of Epcylon Technologies, Inc., a Nevada corporation (the "Company") and the majority shareholders of the Company, approved an amendment to the articles of incorporation to create and authorize 15,000,000 shares of blank check preferred stock, par value $0.001, in connection with the proposed restructure of the Company (the “Amendment”). | form8k.htm |
| 2014-09-15 | 8-K/A | 2014-04-29 | 1.01 Entry into a Material Definitive Agreement | 1.01 Effective on May 21, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain loan agreement dated May 21, 2014 between the Company and its Chief Executive Officer, Peter George ("George") in the principal amount of $50,000 (the "$50,000 Loan Agreement"). | form8k.htm |
| 2014-09-05 | 8-K | 2014-09-05 | 1.01 Entry into a Material Definitive Agreement | 1.01 On May 21, 2014, we entered into a Loan Agreement with our director and CEO, Peter George, for the amount of $50,000. | form8k.htm |
| 2014-05-02 | 8-K | 2014-05-02 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities | 1.01 Effective on April 29, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of that certain account management agreement dated April 29, 2014 (the "Account Management Agreement") between the Company and Four Seasons Trust (the "Investor"). 3.02 Effective April 29, 2014, the Board of Directors of the Company approved and authorized the Subscription Agreement pursuant to which it issued an aggregate of 10,000,000 shares of Series A preferred stock to the Investor at $0.20 per share. | form8k.htm |
| 2014-05-02 | 8-K | 2014-05-02 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on April 22, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Loris Macor as a member of the Board of Directors of the Company. | form8k.htm |
| 2014-04-16 | 8-K | 2014-04-16 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 Effective March 7, 2014, Board of Directors of Epcylon Technologies, Inc., a Nevada corporation (the "Company") and the majority shareholders of the Company, approved an amendment to the articles of incorporation to create and authorize 15,000,000 shares of blank check preferred stock, par value $0.001, in connection with the proposed restructure of the Company (the “Amendment”). | form8k.htm |
| 2014-04-08 | 8-K | 2014-04-03 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 5.07 Submission of Matters to a Vote of Security Holders | 5.03 Effective March 7, 2014, Board of Directors of Epcylon Technologies, Inc., a Nevada corporation (the "Company") and the majority shareholders of the Company, approved an amendment to the articles of incorporation to create and authorize 15,000,000 shares of blank check preferred stock, par value $0.001, in connection with the proposed restructure of the Company (the “Amendment”). | form8k.htm |
| 2014-04-04 | 8-K | 2014-04-04 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on April 3, 2014, , 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Peter J. George as the Chief Executive Officer and a member of the Board of Directors of the Company. | form8k.htm |
| 2014-03-19 | 8-K | 2014-03-19 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on March 18, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Douglas McKay as a member of the Board of Directors of the Company. | form8k.htm |
| 2014-03-06 | 8-K | 2014-02-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective on February 26, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the consent of and appointed Douglas McKay to the executive position as Director of Trading and Operations - Stealth Analytics. | form8k.htm |
| 2014-02-25 | 8-K | 2014-02-25 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities | 1.01 Effective on February 7, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), authorized and approved the execution of those certain five separate settlement agreements (collectively, the "Settlement Agreements"), pursuant to which the Company agreed to settle the aggregate amount of debt of $529,500.00 (collectively, the "Settlement Debt"). 3.02 The Board of Directors of the Company approved and authorized the settlement of the Settlement Debt by the issuance of an aggregate 3,529,998 shares of restricted common stock of the Company at $0.15 per share effective as of February 7, 2014. | form8k.htm |
| 2014-02-13 | 8-K | 2014-02-13 | 8.01 Other Events | 8.01 On February 13, 2014, the Board of Directors of Epcylon Technologies, Inc., a Nevada corporation (the "Company"), announced the ongoing formalization of that certain teaming agreement dated June 7, 2013 (the "Teaming Agreement") between the Company (then known as "Mobile Integrated Systems, Inc."), and OmegaGroup Middle East, registered in Ajman, United Arab Emirates and acting as the holding company for OmegaGroup International, and Omega SmartBuild (hereinafter known as "Omega"). | form8k.htm |
| 2014-02-12 | 8-K | 2014-02-12 | 8.01 Other Events | 8.01 On February 12, 2014, the Board of Directors of Epcylon Technologies, Inc., a Nevada corporation (the "Company"), authorized the establishment of an advisory board (the "Advisory Board"). | form8k.htm |
| 2014-02-11 | 8-K | 2014-02-11 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 Effective on February 1, 2014, the Board of Directors approved and authorized the execution of that certain agreement dated February 1, 2014 (the "Agreement") with CFO Advantage Inc. ("CFO Advantage") regarding the appointment of Mr. Appleby as the Company's Chief Financial Officer. 5.02 Effective on February 6, 2014, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the “Company”), accepted the resignation of Emlyn David as the Chief Financial Officer and a member of the Board of Directors of the Company. | form8k.htm |
| 2013-10-29 | 8-K | 2013-10-24 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 The Board of Directors (the "Board") of Epcylon Technologies Inc., a Nevada corporation (the "Company"), accepted the resignation from Alan Ralph as a member of the Board of Directors of the Company effective October 24, 2013. | f8k102413_epcylontech.htm |
| 2013-10-18 | 8-K | 2013-10-11 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 The Board of Directors (the "Board") of Epcylon Technologies Inc., a Nevada corporation (the "Company"), accepted the resignation from Abbas Damji as President, Chief Executive Officer and a member of the Board of Directors of the Company effective October 11, 2013. | f8k101113_epcylontech.htm |
| 2013-06-13 | 8-K | 2013-05-17 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 Effective as of June 3, 2013, Mr. Abbas Damji commenced serving as the President and Chief Executive Officer of Mobile Integrated Systems, Inc. (the “Company”). 8.01 On May 21, 2013, the Company issued a press release announcing that Mr. Damji has been appointed as the Company’s new President, Chief Executive Officer and as a Member of the Board, effective as of June 3, 2013. | f8k051713_mobileintgrt.htm |
| 2012-08-22 | 8-K | 2012-08-20 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events | 1.01 Entry into a Material Definitive Agreement. 3.02 The information set forth in Item 1.01 of this is incorporated by reference into this Item 3.02. 8.01 On August 21, 2012, the Company issued a press release announcing the execution of the Arrangement Agreement, the Commercialization Agreement and the Bridge Loan. | f8k082012_mobileinteg.htm |
| 2012-08-02 | 8-K | 2012-07-27 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events | 1.01 Entry into a Material Definitive Agreement. 3.02 The information set forth in Item 1.01 of this is incorporated by reference into this Item 3.02. 8.01 On July 27, 2012, the Company issued a press release announcing that the Company and QAT have executed the Term Sheet. | f8k072712_mobileinteg.htm |
| 2012-07-20 | 8-K | 2012-07-03 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective as of July 3, 2012, Mr. Murray Simser, the President and Chief Executive Officer of Mobile Integrated Systems, Inc. (the “Company”) has been appointed as a Member of the Company’s Board of Directors (the “Board”). | f8k070312_mobileinteg.htm |
| 2012-06-25 | 8-K/A | 2012-04-30 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 Effective as of May 14, 2012, Mr. Fulvio Ciano has resigned as the President and Chief Financial Officer of the Company and as a Member of the Board. 8.01 2238646 Ontario Inc., the Company’s controlling shareholder, has granted options to purchase an aggregate of 53,700,000 of the Company’s common stock to seventeen individuals, in each case at an exercise price of $.15 per share. | f8k043012a1_mobileint.htm |
| 2012-05-18 | 8-K | 2012-04-30 | 3.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 3.02 On April 30, 2012, Mobile Integrated Systems, Inc. (the “Company”), in exchange for the conversion of indebtedness, issued the following shares of the Company’s common stock, in each case at a conversion rate of $0.15 per share: (i) 1,064,848 shares of the Company’s common stock to Mhalka Capital Investment Company Limited; (ii) 1,361,460 shares of the Company’s common stock to Brantford Resources Limited; and (iii) 1,451,523 shares of the Company’s common stock to 1476448 Ontario Limited. 5.02 Effective as of May 14, 2012, Mr. Murray Simser has been appointed as the President and Chief Executive Officer of the Company. 8.01 The Company’s trading symbol has changed from LOTI.PK to MIBI.PK, effective as of May 15, 2012. | f8k043012_mobileintegrated.htm |
| 2012-02-23 | 8-K | 2012-02-01 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.02 Effective as of February 1, 2012, Mr. Emlyn David has been appointed as the Chief Executive Officer of Loto Inc. (the “Company”) and as a Member of the Company’s Board of Directors (the “Board”). 5.03 Effective as of February 1, 2012, the Board has approved the following amendment to the Company’s By-Laws, to increase the maximum authorized number of members of the Board from seven (7) to ten (10). | f8k020112_loto.htm |
| 2011-06-30 | 8-K | 2011-06-02 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 Entry into a Material Definitive Agreement. 5.02 Effective as of June 2, 2011, Mr. Gino Porco has resigned as a member of the Board of Directors of the Company. | v227524_8k.htm |
| 2010-04-22 | 8-K | 2010-04-19 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.06 Change in Shell Company Status | 1.01 Entry into a Material Definitive Agreement. 5.02 Effective as of April 19, 2010, Mr. Stephen Knight has been appointed to the Company’s Board of Directors. 5.06 Due to the recent growth and development of the staff and operations of the Company, the Company is no longer a “shell company” as such term is defined in Rule 405 of the Securities Act and Rule 12b-2 of the Exchange Act. | v181878_8k.htm |
| 2010-03-05 | 8-K | 2010-03-01 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective as of March 1, 2010, Mr. Alan Ralph has been appointed to the Board of Directors of Loto Inc. (the “Company”). | v176529_8k.htm |
| 2010-01-26 | 8-K | 2010-01-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 Effective as of January 26, 2010, Mr. Trevor Eyton has been appointed to the Board of Directors of Loto Inc. (the “Company”). 8.01 The Company has been issued the trading symbol LOTI.OB for trading on the over-the-counter bulletin board. | v172316_8k.htm |