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LENCO MOBILE INC. Form 8-K: Current report

LENCO MOBILE INC. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2016-01-11: Form 8-K; Period of report 2016-01-10; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
  • 2016-01-11: Form 8-K; Period of report 2015-12-02; Description 7.01 Regulation FD Disclosure; Details 7.01.
  • 2015-11-18: Form 8-K; Period of report 2015-11-13; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
  • 2015-11-04: Form 8-K; Period of report 2015-10-22; Description 7.01 Regulation FD Disclosure; Details 7.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2016-01-118-K2016-01-101.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k-011016.htm
2016-01-118-K2015-12-027.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-11-188-K2015-11-131.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k.htm
2015-11-048-K2015-10-227.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-10-198-K2015-09-111.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k.htm
2015-10-058-K2015-09-237.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-10-028-K2015-08-317.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-08-128-K2015-08-037.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-07-098-K2015-07-077.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k-070715.htm
2015-06-108-K2015-06-057.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-05-058-K2015-04-297.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-03-278-K2015-03-257.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k.htm
2015-03-058-K2015-03-037.01 Regulation FD Disclosure7.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.lenco_8k-030315.htm
2015-02-178-K2014-12-044.01 Changes in Registrant's Certifying Accountant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events4.01 (a) On December 4, 2014, Lenco Mobile, Inc. (the “Company”) was notified of the resignation of its independent registered public accounting firm, Peterson Sullivan, LLP, effective immediately.
5.02 (b) On December 26, 2014, Doug Durst, the Company’s Chief Financial Officer, informed the Company of his intention to resign as the Company’s Chief Financial Officer and treasurer, effective January 19, 2015.
8.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.
lenco_8k.htm
2014-11-148-K2014-11-078.01 Other Events8.01 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington (the “Bankruptcy Court”), case numbers 14-16660-KAO and 14-16659-KAO.v394450_8k.htm
2014-11-128-K2014-10-311.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.v393838_8k.htm
2014-10-108-K2014-10-081.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.v391161_8k.htm
2014-10-028-K2014-09-261.03 Bankruptcy or Receivership1.03 As previously disclosed, on September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington, case numbers 14-16660-KAO and 14-16659-KAO, respectively.v390631_8-k.htm
2014-09-118-K2014-09-061.03 Bankruptcy or Receivership; 2.04 Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement; 7.01 Regulation FD Disclosure1.03 On September 6, 2014, Lenco Mobile, Inc. (the “Company”) and its wholly owned subsidiary, Archer USA, Inc. (“Archer USA” and, together with the Company, the “Debtors”), each filed a voluntary petition for relief (the “Bankruptcy Filing”) under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the Western District of Washington, case numbers 14-16660-KAO and 14-16659-KAO, respectively.
2.04 Triggering Events that Accelerate or Increase a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement.
7.01 On September 10, 2014, Matthew Harris, CEO of the Company, sent an email to certain shareholders and noteholders of the Company.
v388928_8k.htm
2014-09-048-K2014-08-221.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 3.02 Unregistered Sales of Equity Securities1.01 Entry into a Material Definitive Agreement.
2.03 The information reported under Item 1.01 is incorporated by reference to this Item 2.03.
3.02 The information reported under Item 1.01 is incorporated by reference to this Item 3.02.
lenco_8k-082214.htm
2014-08-058-K2014-06-195.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 19, 2014, Mr. Michael Durden resigned from his position as a director on the Board of Directors (the “Board”) of Lenco Mobile, Inc. (the “Company”).lenco_8k.htm
2014-06-118-K2014-06-095.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 9, 2014, Mr. Derace Schaffer and Mr. James Liang resigned from their respective positions as directors serving on the Board of Directors (the “Board”) of the Lenco Mobile, Inc. (the “Company”).lenco_8k.htm
2014-02-058-K2013-09-172.04 Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers2.04 Triggering Events that Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement.
5.02 On September 17, 2013, Mr. Michael Levinsohn resigned from his position as an employee and executive of the Company.
lenco_8k.htm
2013-06-188-K2013-06-121.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 3.02 Unregistered Sales of Equity Securities1.01 Entry into a Material Definitive Agreement.
2.03 The information reported under Item 1.01 is incorporated by reference to this Item 2.03.
3.02 The information reported under Item 1.01 is incorporated by reference to this Item 3.02.
lenco_8k.htm
2013-06-178-K2013-06-115.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 11, 2013, Lenco Mobile, Inc. (the “Company”) received notice that Mr. Michael Levinsohn will be resigning as an employee and Chief Executive of the Company.lenco_8k.htm
2013-06-068-K2013-06-035.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 3, 2013, Mr. Doug Durst was appointed to the position of Chief Financial Officer of the Company.lenco_8k-060613.htm
2013-05-218-K2013-05-165.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On May 16, 2013, Mr. Chris Dukelow tendered his resignation from the position of Chief Financial Officer of the Company effective on or around June 15, 2013.lenco_8k-052013.htm
2013-04-238-K2013-04-185.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On April 18, 2013 the Board of Directors of the Company appointed Michael Matthews as a director to fill a vacant seat on the Board.lenco_8k-042313.htm
2013-03-258-K2013-03-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On March 7, 2013, Robert Chiumento resigned as the Company's General Manager of the Americas and Jonathan Fox resigned as the Company's President of Africa Operations.lenco_8k.htm
2013-03-218-K/A2011-12-239.01 Financial Statements and Exhibits9.01 (a) Financial statements of businesses acquired.lenco_8ka-122311.htm
2013-03-148-K2013-03-081.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year1.01 Entry into a Material Definitive Agreement.
3.02 The information reported under Items 1.01 and 5.03 of this report is incorporated by reference to this Item 3.02.
3.03 The information provided in Item 5.03 of this report is incorporated by reference to this Item 3.03.
lenco_8k.htm
2013-02-288-K2012-01-311.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 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 Officers1.01 Entry into a Material Definitive Agreement.
2.03 The information provided in response to Item 1.01 of this report is incorporated by reference to this Item 2.03.
3.02 The information provided in response to Item 1.01 of this report is incorporated by reference to this Item 3.02.
5.02 (a) On December 14, 2012, Mr. Phil Harris resigned from the Board of Directors of the Company.
lenco_8k.htm
2012-11-208-K2012-11-162.02 Results of Operations and Financial Condition2.02 On November 19, 2012, Lenco Mobile, Inc. issued a press release announcing its financial results for the third quarter ended September 30, 2012.lenco_8k-111612.htm
2012-10-298-K2012-10-235.02 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 Year5.02 On October 23, 2012 the Board of Directors of the Company approved an increase in the size of the Board from five to seven members and appointed Derace Schaffer and Michael Durden as directors to fill the vacancies created.
5.03 On October 23, 2012, the Board of Directors of the Company approved amendment of Sections 3.9 and 4.2 of the Company’s Amended and Restated Bylaws to allow for the Board and Committees to act by electronic transmission when taking action by unanimous written consent.
lenco_8k.htm
2012-08-228-K2012-08-211.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events1.01 Entry into Material Definitive Agreement.
2.03 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 2.03.
3.02 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 3.02.
8.01 Effective August 13, 2012, the Company appointed Bob Chiumento as the Company's General Manager of the Americas.
lenco_8k-082112.htm
2012-08-038-K2012-07-301.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 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 Officers1.01 Entry into Material Definitive Agreement.
2.03 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 2.03.
3.02 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 3.02.
5.02 (e) On May 6, 2012, the Compensation Committee (the "Committee") of the Board of Directors (the “Board”) of Lenco Mobile Inc., a Delaware corporation (the "Company"), approved the amendment of certain outstanding nonstatutory stock options granted under the Company’s 2009 Equity Incentive Plan to purchase an aggregate of 2,885,000 shares of the Company's common stock (the “Underwater Options”) held by 54 employees of a wholly owned subsidiary of the Company.
lenco_8k-073012.htm
2012-04-178-K2012-04-115.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Effective April 11, 2012, our Board of Directors (the "Board") approved the Lenco Mobile Inc. 2012 Incentive Plan (the “2012 Plan”).lenco_8k-04112012.htm
2012-04-028-K2012-03-308.01 Other Events8.01 On March 16, 2012, Lenco Mobile Inc. (the "Company") filed a Form 12b-25 with the Securities and Exchange Commission (the "SEC") disclosing that it was unable to timely file with the SEC its annual report on Form 10-K for the year ended December 31, 2011 (the "Form 10-K"), and that it anticipated it would be able to file its Form 10-K within the prescribed fifteen-day period under Rule 12b-25.lenco_8k-032912.htm
2012-03-268-K/A2012-02-289.01 Financial Statements and Exhibitslenco_8k.htm
2012-03-198-K/A2012-02-284.01 Changes in Registrant's Certifying Accountant4.01 On February 28, 2012, Lenco Mobile Inc. (the "Company") dismissed its independent registered public accounting firm, SingerLewak LLP ("SingerLewak"), and engaged Peterson Sullivan LLP ("Peterson Sullivan") to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.lenco_8ka.htm
2012-03-168-K/A2011-12-239.01 Financial Statements and Exhibits9.01 (a) Financial statements of businesses acquired.lenco_8ka-122311.htm
2012-03-018-K2012-02-274.01 Changes in Registrant's Certifying Accountant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers4.01 On February 28, 2012, Lenco Mobile Inc. (the "Company") dismissed its independent registered public accounting firm, SingerLewak LLP ("SingerLewak"), and engaged Peterson Sullivan LLP ("Peterson Sullivan") to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
5.02 Effective February 27, 2012, the Company's board of directors appointed Chris Dukelow as the Company's Chief Financial Officer.
lenco_8k.htm
2011-12-308-K2011-12-231.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 3.02 Unregistered Sales of Equity Securities; 3.03 Material Modification to Rights of Security Holders; 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; 8.01 Other Events1.01 Entry into a Material Definitive Agreement.
2.01 The information set forth in Item 1.01 of this report is incorporated by reference into this Item 2.01.
2.03 In connection with the Merger, Lenco issued $2.55 million of subordinated promissory notes to certain of iLoop’s debt holders.
3.02 The information provided in response to Items 1.01, 2.01 and 5.03 of this report is incorporated by reference into this Item 3.02.
3.03 The information provided in response to Item 5.03 of this report is incorporated by reference into this Item 3.03.
5.02 On December 30, 2011, our board of directors appointed Matthew Harris as our chief executive officer.
5.03 On December 23, 2011, in connection with the Merger and the Financing, we filed (a) an amendment to the certificate of designation of our Series A Convertible Preferred Stock, (b) a certificate of designation setting forth the preferences, rights and limitations of and authorizing the issuance of up to 93,140 shares of the Series B1 Convertible Preferred Stock and (c) a certificate of designation setting forth the preferences, rights and limitations of and authorizing the issuance of up to 58,131 shares of the Series B2 Convertible Preferred Stock.
8.01 Effective December 27, 2011, we have relocated our headquarters to 100 South King Street, Seattle, Washington 98104.
lenco_8k-122811.htm
2011-12-068-K2011-12-011.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers1.01 Entry into a Material Definitive Agreement.
2.01 The information set forth under Item 1.01 in this current report on Form 8-K is incorporated by reference into this Item 2.01.
5.02 On December 1, 2011, Michael Hill resigned his position as our chief strategy officer.
lenco_8k-120111.htm
2011-11-288-K2011-11-211.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information set forth under Item 1.01 of this current report on Form 8-K is incorporated into this Item 2.03 by reference.
lenco_8k-112111.htm
2011-11-078-K2011-11-061.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities1.01 Entry into a Material Definitive Agreement.
3.02 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 3.02.
lenco_8k.htm
2011-09-028-K2011-09-025.07 Submission of Matters to a Vote of Security Holders5.07 At the Company’s 2011 Annual Meeting of Stockholders, the Company’s stockholders voted, on an advisory basis, that the Company should hold an advisory vote regarding the Company’s executive compensation every three years.lenco_8k-507.htm
2011-09-028-K2011-09-027.01 Regulation FD Disclosure7.01 This report contains forward-looking statements.lenco_8k-090111.htm
2011-06-158-K2011-06-155.07 Submission of Matters to a Vote of Security Holders; 7.01 Regulation FD Disclosure5.07 On June 15, 2011, Lenco Mobile Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) at the Company’s offices located at 345 Chapala Street, Santa Barbara, California 93101.
7.01 The Company’s management presented the information attached hereto as Exhibit 99.1 at the conclusion of the Annual Meeting.
lenco_8k-061511.htm
2011-03-038-K2011-03-011.01 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 Officers1.01 Entry into a Material Definitive Agreement.
5.02 On March 1, 2011, Jonathan Fox resigned from our board of directors.
lenco_8k-030111.htm
2011-01-048-K2010-12-281.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets1.01 Entry into a Material Definitive Agreement.
2.01 On December 30, 2010, AdMax completed the sale of certain assets used in its lead generation service business to Silverback's assignee, a newly formed company organized under the name AdMax Media, Inc. (“Newco”).
lenco_8k-122810.htm
2010-12-098-K2010-12-031.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k-120310.htm
2010-12-088-K/A2010-09-299.01 Financial Statements and Exhibits9.01 (a) Financial Statements of Business Acquired.lenco_8ka-092910.htm
2010-10-288-K2010-10-264.01 Changes in Registrant's Certifying Accountant4.01 On October 27, 2010, we informed Gruber & Company, LLC of its dismissal as our independent registered public accounting firm.lenco_8k-102610.htm
2010-10-138-K2010-10-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On October 7, 2010, our board of directors appointed Thomas Banks to serve as a member of our board of directors.lenco_8k.htm
2010-09-308-K2010-09-292.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities2.01 On September 28, 2010, we completed the acquisition of Jetcast, Inc. Jetcast provides products designed to make Internet broadcasting profitable for broadcasters and advertisers.
3.02 The information provided in response to Item 2.01 of this report is incorporated by reference into this Item 3.02.
lenco_8k-092910.htm
2010-09-288-K2010-09-221.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities; 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year1.01 Entry into a Material Definitive Agreement.
3.02 The information reported under Items 1.01 and 5.03 of this report is incorporated by reference to this Item 3.02.
3.03 The information provided in Item 5.03 of this report is incorporated by reference to this Item 3.03.
5.03 On September 22, 2010, we amended our certificate of incorporation by filing a certificate of designation that provides for the issuance of a series of preferred stock for cash or exchange of other securities, rights or property and fixes and determines the rights, preferences, restrictions and other matters relating to such series of preferred stock.
lenco_8k-092210.htm
2010-09-228-K2010-09-171.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k-091710.htm
2010-08-118-K2010-08-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Stephen Boyd resigned from his position as a director of Lenco Mobile Inc. (the “Company”) effective as of the close of business on August 7, 2010.lenco_8k-080710.htm
2010-07-158-K2010-07-121.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.lenco_8k-071210.htm
2010-07-018-K2010-06-301.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 2.03.
lenco_8k-063010.htm
2010-06-218-K2010-06-151.01 Entry into a Material Definitive Agreement; 8.01 Other Events1.01 Entry into a Material Definitive Agreement.
8.01 Previously, two of the holders of the convertible promissory notes we issued in connection with our acquisition of assets from Superfly Advertising, Inc. converted the principal and interest due under such promissory notes to unregistered shares of our common stock.
lenco_8k-061510.htm
2010-05-038-K2010-04-271.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information provided in response to Item 1.01 of this report is incorporated by reference into this Item 2.03.
lenco_8k-042710.htm
2010-03-048-K2010-02-265.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On February 26, 2010, Darin Heisterkamp resigned as the president of our subsidiary, Lenco Mobile USA Inc. In connection with Mr. Heisterkamp’s resignation, Lenco Mobile USA Inc. entered into a separation agreement and general release with Mr. Heisterkamp.lenco_8k-022610.htm
2010-02-188-K2010-02-172.02 Results of Operations and Financial Condition2.02 On February 17, 2010, Lenco Mobile Inc. issued a press release reporting preliminary financial results for its mobile marketing subsidiary, Multimedia Solutions, for the year ended December 31, 2009.lenco_8k-021710.htm
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