MoneyOnMobile, 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.
- 2018-01-04: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; Date of first sale 2017-12-27; Total offering amount $10,000,000.
- 2017-11-14: Federal exemption Rule 506(b); Types of securities offered Debt; OptionToAcquire; Date of first sale 2017-10-27; Total offering amount $3,000,000.
- 2017-05-18: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2017-05-12; Total offering amount $3,000,000.
- 2017-01-03: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2016-12-23; Total offering amount $10,000,000.
| 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 |
|---|---|---|---|---|---|---|---|
| 2018-01-04 | Rule 506(b) | Equity; OptionToAcquire | 2017-12-27 | $10,000,000 | $5,702,100 | $4,297,900 | 40 |
| 2017-11-14 | Rule 506(b) | Debt; OptionToAcquire | 2017-10-27 | $3,000,000 | $490,000 | $2,510,000 | 4 |
| 2017-05-18 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2017-05-12 | $3,000,000 | $120,000 | $2,880,000 | 1 |
| 2017-01-03 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2016-12-23 | $10,000,000 | $300,000 | $9,700,000 | 1 |
| 2015-12-29 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2015-12-17 | $2,000,000 | $100,000 | $1,900,000 | 1 |
| 2015-07-30 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired; Common Stock and Warrants | 2015-07-27 | $8,000,000 | $750,000 | $7,250,000 | 1 |
| 2015-05-08 | Rule 506(b) | OptionToAcquire; SecurityToBeAcquired; Common Stock and Warrants | 2015-05-05 | $8,000,000 | $471,000 | $7,529,000 | 6 |
| 2014-11-24 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2013-12-16 | $5,000,000 | $3,959,939 | $1,040,061 | 38 |
| 2014-04-01 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired; Warrants to purchase Common Stock | 2014-03-31 | $10,000,000 | $5,071,000 | $4,929,000 | 140 |
| 2013-12-11 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2013-09-16 | $1,000,000 | $902,000 | $98,000 | 17 |
| 2013-10-09 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired; Series B Convertible Preferred Stock (convertible into Common Stock) | 2013-10-03 | $650,000 | $500,000 | $150,000 | 6 |
| 2013-07-05 | Rule 506 | Debt; OptionToAcquire; SecurityToBeAcquired | 2012-11-07 | $3,000,000 | $1,300,000 | $1,700,000 | 6 |
| 2013-07-02 D/A | Rule 506 | Equity; OptionToAcquire; SecurityToBeAcquired | 2012-03-23 | $5,000,000 | $4,040,009 | $959,991 | 34 |
| 2012-12-18 D/A | Rule 506 | Equity; OptionToAcquire; SecurityToBeAcquired | 2012-03-23 | $5,000,000 | $2,992,500 | $2,007,500 | 23 |
| 2012-09-18 D/A | Rule 506 | Debt; OptionToAcquire; SecurityToBeAcquired | 2010-12-31 | $2,000,000 | $1,803,384 | $196,616 | 4 |
| 2012-04-09 D/A | Rule 506 | Debt; OptionToAcquire | 2010-12-31 | $2,000,000 | $700,000 | $1,300,000 | 3 |
| 2011-08-18 | Rule 506 | Debt; OptionToAcquire; SecurityToBeAcquired | 2011-07-29 | $1,500,000 | $1,500,000 | $0 | 1 |
| 2011-01-18 | Rule 506 | Debt; OptionToAcquire | 2010-12-31 | $2,000,000 | $550,000 | $1,450,000 | 2 |
| 2011-01-18 | Rule 506 | Debt; OptionToAcquire | 2010-12-31 | $3,000,000 | $1,000,000 | $2,000,000 | 3 |
| 2010-10-18 D/A | Rule 506 | Equity; OptionToAcquire | 2010-08-05 | $5,000,000 | $2,283,600 | $2,716,400 | 21 |