Mga Batayang Estadistika
| CIK | 1143238 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Triton Emission Solutions Inc
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 11, 2020 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| March 30, 2020 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida |
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| March 30, 2020 |
DSOX / Triton Emission Solutions Inc. 10-K - Annual Report - ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 TRITON EMISSION SOLUTIONS |
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| November 14, 2019 |
DSOX / Triton Emission Solutions Inc. 10-Q - Quarterly Report - QUARTERLY REPORT 10-Q 1 dsox10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to CO |
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| August 14, 2019 |
DSOX / Triton Emission Solutions Inc. 10-Q - Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EMI |
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| May 16, 2019 |
DSOX / Triton Emission Solutions Inc. 10-Q Quarterly Report QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| April 1, 2019 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida |
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| April 1, 2019 |
DSOX / Triton Emission Solutions Inc. ANNUAL REPORT (Annual Report) 10-K 1 dsox10k.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
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| November 14, 2018 |
Executive Recruitment Retained Search Agreement EX-10.41 2 dsoxex1041.htm EXECUTIVE RECRUITMENT RETAINED SEARCH AGREEMENT DATED AS OF AUGUST 8, 2018 Executive Recruitment Retained Search Agreement COMPANY: Triton Emission Solutions, Inc. Contractor Name: Flagship Management LLC Contractor Contact: Craig Johnson Contractor Email: [email protected] Contractor Telephone: 1 401 935 7486 Scope of Work: · To identify, source, and vet companies an |
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| November 14, 2018 |
DSOX / Triton Emission Solutions Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITO |
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| August 20, 2018 |
DSOX / Triton Emission Solutions Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EMI |
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| May 15, 2018 |
DSOX / Triton Emission Solutions Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| April 2, 2018 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida Triton Emission Solutions International AB. Sweden |
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| April 2, 2018 |
DSOX / Triton Emission Solutions Inc. ANNUAL REPORT (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 TRITON EMISSION SOLUTIONS |
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| November 20, 2017 |
DSOX / Triton Emission Solutions Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITO |
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| November 14, 2017 |
DSOX / Triton Emission Solutions Inc. FORM 12B-25 NT 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2017 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on |
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| August 15, 2017 |
DSOX / Triton Emission Solutions Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EMI |
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| May 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| April 14, 2017 |
EX-21.1 3 dsoxex211.htm LIST OF SUBSIDIARIES LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida Triton Emission Solutions International AB. Sweden |
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| April 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 TRITON EMISSION SOLUTIONS |
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| April 14, 2017 |
AMENDMENT NO. 3 TO SALES AND PURCHASE AGREEMENT AMENDMENT NO. 3 TO SALES AND PURCHASE AGREEMENT THIS AMENDMENT NO. 3 TO SALES AND PURCHASE AGREEMENT (this “Agreement”) is made as of November 22, 2016 (the “Effective Date”) between LMS Shipmanagement, Inc., a Louisiana corporation, with an address at RSA Battle House Tower Office Building, 11 North Water Street, Suite 18290, Mobile, AL 36602 (“LMS”), and Triton Emission Solutions Inc. (formerly |
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| March 31, 2017 |
Triton Emission Solutions FORM 12B-25 NT 10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on F |
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| February 15, 2017 |
Triton Emission Solutions Inc. Announces Resignations of the Officers and Directors ex-99.1 Triton Emission Solutions Inc. Announces Resignations of the Officers and Directors VANCOUVER, BC (Newsfile February 15, 2017) Triton Emission Solutions Inc. (OTCQB: DSOX) (the Company) announced today that on February 7, 2017, Anders Aasen, the Chief Executive Officer and a director of the Company, and Rasmus Norling, the Chief Technical Officer, President and a director of the Com |
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| February 15, 2017 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 7, 2017 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) ( |
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| November 21, 2016 |
EX-10.55 2 dsoxex1055.htm PROMISSORY NOTE $110,000.00 September13, 2016 PROMISSORY NOTE FOR VALUE RECEIVED, the undersigned, TRITON EMISSION SOLUTIONS INC. (formerly known as "Poly Shield Technologies Inc."), a Delaware corporation with an address located at 151 San Francisco Street, Suite 201, San Juan, Puerto Rico 00901 ("Borrower"), hereby promises to pay to KF BUSINESS VENTURES, LP, and/or its |
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| November 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITO |
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| November 14, 2016 |
Triton Emission Solutions FORM 12B-25 NT 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on |
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| August 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EMI |
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| May 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| April 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 TRITON EMISSION SOLUTIONS |
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| April 14, 2016 |
Amendment to SALES AND PURCHASE AGREEMENT Amendment to SALES AND PURCHASE AGREEMENT As of December 01, 2015, the contract entitled SALES AND PURCHASE AGREEMENT between TRITON EMISSION SOLUTIONS, INC and LMS SHIPMANAGEMENT, INC will be changed as follows: throughout the entire SALES and PURCHASE AGREEMENT will be changed to read as follows: "it is agreed upon by both parties that any reference in previous agreements to Triton Emission Solutions' DSOX-15 is hereby replaced with Triton's next generation DSOX-20 fuel scrubbing technology. |
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| April 14, 2016 |
AMENDMENT NO. 2 TO SALES AND PURCHASE AGREEMENT AMENDMENT NO. 2 TO SALES AND PURCHASE AGREEMENT THIS AMENDMENT NO. 2 TO SALES AND PURCHASE AGREEMENT (this "Agreement") is made as of November 5, 2015 (the "Effective Date") between LMS Shipmanagement, Inc. a Louisiana corporation, with an address at RSA Battle House Tower Office Building, 11 North Water Street, Suite 18290, Mobile, AL 36602 ("LMS"), and Triton Emission Solutions Inc. (formerly Po |
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| April 14, 2016 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida Triton Emission Solutions International AB. Sweden |
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| March 30, 2016 |
Triton Emission Solutions FORM 12B-25 NT10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-K [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2015 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Fo |
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| February 25, 2016 |
DSOX / Triton Emission Solutions Inc. / Kopple Robert C. - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No.1) Under the Securities Exchange Act of 1934 TRITON EMISSION SOLUTIONS INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) ROBERT C. KOPPLE 10866 Wilshire Blvd., Suite 1500 Los Angeles, CA 90024 Tel: (310) 475-1444 (Name, |
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| February 1, 2016 |
Entry into a Material Definitive Agreement 8-K 1 dsox8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 8, 2016 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other juri |
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| February 1, 2016 |
AMENDMENT TO FIRST KF LOAN AGREEMENT, SECOND KF LOAN AGREEMENT AND KF BRIDGE LOAN AGREEMENT EX-10.2 3 dsoxex102.htm AMENDMENT AGREEMENTS AMENDMENT TO FIRST KF LOAN AGREEMENT, SECOND KF LOAN AGREEMENT AND KF BRIDGE LOAN AGREEMENT THIS AMENDMENT AGREEMENT is dated effective this 8th day of January, 2016 BETWEEN: TRITON EMISSION SOLUTIONS INC., a corporation formed under the laws of the State of Delaware with an address located at 151 San Francisco Street, Suite 201, San Juan, Puerto Rico 0 |
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| February 1, 2016 |
EX-10.3 4 dsoxex103.htm AMENDMENT AGREEMENTS AMENDMENT TO LOAN AGREEMENT THIS AMENDMENT AGREEMENT is dated effective this 8th day of January, 2016 BETWEEN: TRITON EMISSION SOLUTIONS INC., a corporation formed under the laws of the State of Delaware with an address located at 151 San Francisco Street, Suite 201, San Juan, Puerto Rico 00901 (hereinafter called the "Company") OF THE FIRST PART AND: P |
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| February 1, 2016 |
ex-10.1 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, (THE "ACT") OR ANY APPLICABLE STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE ACT AND |
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| December 23, 2015 |
ex-10.1 TRITON EMISSION SOLUTIONS INC. 151 San Francisco Street, Suite 201 San Juan, Puerto Rico 00901 December 17, 2015 KF Business Ventures, LP Attention: Robert C. Kopple 10866 Wilshire Boulevard, Suite 1500 Los Angeles, California 90024 Re: Financing Letter of Agreement Dear Mr. Kopple: This letter agreement (this ?Letter Agreement?) set forth the basic terms of a financing transaction describ |
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| December 23, 2015 |
ex-99.1 Triton Emission Solutions Inc. Enters into a Financing Letter Agreement with KF Business Ventures, LP. SAN JUAN, PUERTO RICO ? (Newsfile - December 23, 2015) ? Triton Emission Solutions Inc. (OTCQB: DSOX) (the ?Company?) announced that on December 17, 2015, the Company entered into a binding Letter Agreement (the ?Letter Agreement?) with KF Business Ventures, LP (the ?Lender?), whereby the |
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| December 23, 2015 |
Entry into a Material Definitive Agreement 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 17, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) |
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| November 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITO |
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| November 12, 2015 |
Triton Emission Solutions Inc. Arranges Additional Bridge Financing with its President EX-99.1 3 dsoxex991.htm NEWS RELEASE Triton Emission Solutions Inc. Arranges Additional Bridge Financing with its President SAN JUAN, PUERTO RICO– (Newsfile – November 12, 2015) – Triton Emission Solutions Inc. (OTCQB: DSOX) (“Triton” or the “Company”) is pleased to announce it has arranged a bridge financing with Rasmus Norling, the Company’s CTO and President. According to the terms of the bridg |
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| November 12, 2015 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 6, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) ( |
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| November 12, 2015 |
LOAN AGREEMENT November 6, 2015 ex-10.1 LOAN AGREEMENT November 6, 2015 Paer Tomas Rasmus Norling (the ?Lender?) of 2067 Calle Espana, Apt. 2, San Juan, Puerto Rico, US-00911, advanced USD$200,000 (the ?Principal Sum?) to Triton Emission Solutions Inc.(the ?Borrower?) of 151 Calle De San Francisco, Suite #201, San Juan, Puerto Rico, US-00901. The Lender advanced the funds on November 6, 2015. The Borrower agrees to repay the Pri |
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| September 10, 2015 |
Entry into a Material Definitive Agreement 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 4, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) |
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| September 10, 2015 |
Triton Emission Solutions Inc. OTCQB: DSOX EX-99.1 3 dsoxex991.htm NEWS RELEASE Triton Emission Solutions Inc. OTCQB: DSOX FOR IMMEDIATE RELEASE September 10, 2015 Triton Emission Solutions Inc. Enters into Consulting Agreement SAN JUAN, PUERTO RICO - (Newsfile - September 10, 2015) - Triton Emission Solutions Inc. (OTCQB: DSOX) (the “Company”) is pleased to announce that on September 4, 2015, the Company entered into a Consulting Agreemen |
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| September 10, 2015 |
ex-10.1 CONSULTING AGREEMENT THIS AGREEMENT dated effective as of the 4th day of September, 2015 ("Effective Date"). BETWEEN: ROBERT LIPP, business person, having an address at Box 3516, Boynton Beach, Florida 33424 (hereinafter called the "Consultant?) OF THE FIRST PART AND: TRITON EMISSION SOLUTIONS INC., a company incorporated under the laws of the State of Delaware, having an address located a |
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| September 4, 2015 |
LOAN AGREEMENT August 31, 2015 ex-10.1 LOAN AGREEMENT August 31, 2015 KF Business Ventures, LP (the Lender) with an address located at 10866 Wilshire Boulevard, Suite 1500, Los Angeles, California 90024, advanced USD$200,000 (the Principal Sum) to Triton Emission Solutions Inc. (the Borrower) with the registered address at 151 San Francisco St, Suite 201, San Juan, PR 00901. The Lender advanced the funds on August 31, 201 |
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| September 4, 2015 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 31, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (C |
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| September 4, 2015 |
Triton Emission Solutions Inc. Arranges Bridge Financing with KF Business Ventures, LP Triton Emission Solutions Inc. Arranges Bridge Financing with KF Business Ventures, LP SAN JUAN, PUERTO RICO - (Newsfile - September 4, 2015) - Triton Emission Solutions Inc. (OTCQB: DSOX) (Triton or the Company) is pleased to announce a bridge financing with KF Business Ventures, LP of which, Robert Kopple, the chairman of the Companys Board of Directors, is the principal. According to the t |
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| August 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EMI |
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| August 17, 2015 |
Triton Emission Solutions FORM 12B-25 NT 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2015 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form |
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| August 3, 2015 |
ex-10.1 LOAN AGREEMENT July 28, 2015 Paer Tomas Rasmus Norling (the Lender) with an address at 2067 Calle Espana Apt. 2 San Juan, Puerto Rico 00911, advanced USD$200,000 (the Principal Sum) to Triton Emission Solutions Inc. (the Borrower) with the registered address at 151 San Francisco St, Suite 201, San Juan, PR 00901. As part of the Principle Sum the Lender agreed to pay Borrowers outsta |
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| August 3, 2015 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 28, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITON EM |
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| May 7, 2015 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 1, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commi |
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| May 7, 2015 |
Triton Emission Solutions Inc. Announces Hiring of New VP of Engineering by its Subsidiary ex-99.1 Triton Emission Solutions Inc. Announces Hiring of New VP of Engineering by its Subsidiary SAN JUAN, PUERTO RICO? (Marketwired ? May 7, 2015) ? Triton Emission Solutions Inc. (OTCQB: DSOX) (?Triton? or the ?Company?) and its subsidiary, Triton Emission Solutions International AB (the ?Subsidiary?), are pleased to announce the hiring of Mohamed Abdul Hameed to head the Subsidiary?s engineer |
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| April 21, 2015 |
Triton Emission Solutions Inc. Announces Resignation of a Director ex-99 Triton Emission Solutions Inc. Announces Resignation of a Director SAN JUAN, PUERTO RICO - (Marketwired - April 21, 2015) - Triton Emission Solutions Inc. (OTCQB: DSOX) (the ?Company?) announced today that Jeff Buczek resigned as a Director of the Company effective April 15, 2015. Mr. Buczek?s resignation was not due to, and was not caused by, in whole or in part, any disagreement with the C |
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| April 21, 2015 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 15, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (C |
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| April 15, 2015 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida Poly Shield Technologies (BVI) Inc. British Virgin Islands Poly Shield Technologies (UK) Limited United Kingdom Triton Emission Solutions International AB. Sweden |
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| April 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 TRITON EMISSION SOLUTIONS |
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| March 31, 2015 |
Triton Emission Solutions FORM 12B-25 NT 10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-33309 CUSIP NUMBER 89678J 102 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2014 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on F |
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| March 12, 2015 |
8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 6, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| March 12, 2015 |
TRITON EMISSION SOLUTIONS INC. EMPLOYMENT AGREEMENT EX-10.1 2 dsoxex101.htm EMPLOYMENT AGREEMENT TRITON EMISSION SOLUTIONS INC. EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), is entered into as of March 6, 2015 by and between Triton Emission Solutions Inc., a Delaware corporation (the “Company”), and Anders Aasen (“Executive”). NOW, THEREFORE, in consideration of the premises and mutual covenants herein and for other good and valuabl |
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| March 12, 2015 |
Triton Emission Solutions Inc. Announces Anders Aasen as Chief Executive Officer ex-99.1 Triton Emission Solutions Inc. Announces Anders Aasen as Chief Executive Officer SAN JUAN, PUERTO RICO - (Marketwired - March 9, 2015) - Triton Emission Solutions Inc. (OTCQB: DSOX) (?Triton? or the ?Company?) announced today that Anders Aasen has agreed to join the Company as its new Chief Executive Officer and to join the Board of Directors effective March 23rd 2015. Mr. Aasen will succe |
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| February 24, 2015 |
DSOX / Triton Emission Solutions Inc. / Kopple Robert C. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TRITON EMISSION SOLUTIONS INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) ROBERT C. KOPPLE 10866 Wilshire Blvd., Suite 1500 Los Angeles, CA 90024 Tel: (310) 475-1444 (Name, Address and Teleph |
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| February 4, 2015 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) TRITON EMISSION SOLUTIONS INC. (formerly Poly Shield Technologies Inc.) (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) RASMUS NORLING 2067 Calle Espana, Apt. 2 San Juan, Puert |
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| January 26, 2015 |
AMENDMENT NO. 1 TO SALES AND PURCHASE AGREEMENT AMENDMENT NO. 1 TO SALES AND PURCHASE AGREEMENT THIS AMENDMENT NO. 1 TO SALES AND PURCHASE AGREEMENT (this “Agreement”) is made as of January 12, 2015 (the “Effective Date”) between LMS Shipmanagement, Inc., a Louisiana corporation, with an address at RSA Battle House Tower Office Building, 11 North Water Street, Suite 18290, Mobile, AL 36602 (“LMS”), and Triton Emission Solutions Inc. (formerly P |
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| January 26, 2015 |
Triton Emission Solutions Inc. OTCQB: DSOX FOR IMMEDIATE RELEASE January 26, 2015 Triton Emission Solutions Inc. Announces Amendment to Sales and Purchase Agreement between the Company and LMS Shipmanagement, Inc. SAN JUAN, PUERTO RICO– (Marketwired - January 26, 2015) - Triton Emission Solutions Inc. (OTCQB: DSOX) (the “Company”) announced today that it has agreed to amend the terms of its Sales |
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| January 26, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 20, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| January 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 6, 2015 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| January 13, 2015 |
Triton Emission Solutions Inc. OTCQB: DSOX Triton Emission Solutions Inc. OTCQB: DSOX FOR IMMEDIATE RELEASE January 12, 2015 Triton Emission Solutions Inc. Announces Signing of Employment Agreement. SAN JUAN, PUERTO RICO - (Marketwired – January 12, 2015) – Triton Emission Solutions Inc. (OTCQB: DSOX) (the “Company”) announced today that its wholly owned European subsidiary , Triton Emission Solutions International AB (the “Subsidiary”) en |
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| January 13, 2015 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 6) TRITON EMISSION SOLUTIONS INC. (formally Poly Shield Technologies Inc.) (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) RASMUS NORLING 2067 Calle Espana, Apt. 2 San Juan, Puert |
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| January 13, 2015 |
DSOX / Triton Emission Solutions Inc. / MILLER MITCHELL REED - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TRITON EMISSION SOLUTIONS INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) MITCHELL R. MILLER 103 De Diego Avenue, Unit 601 San Juan, PR 00911-3529 (561) 594-0774 (Name, Address and Telephone |
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| November 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT #1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER |
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| November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 TRITO |
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| November 14, 2014 |
RELEASE AND SATISFACTION This RELEASE AND SATISFACTION, dated as of September 18, 2014 (the “Release”), is between TRITON EMISSION SOLUTIONS INC. |
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| November 7, 2014 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) TRITON EMISSION SOLUTIONS INC. (formally Poly Shield Technologies Inc.) (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 89678J 102 (CUSIP Number) RASMUS NORLING 103 De Diego Ave Apt. 601 San Juan, Puert |
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| September 12, 2014 |
Triton Emission Solutions Inc. OTCQB: DSOX Triton Emission Solutions Inc. OTCQB: DSOX FOR IMMEDIATE RELEASE September 12, 2014 Triton Emission Solutions Inc. Appoints Robert C Kopple as Director and Chairman and Adopts 2014 Stock Option Plan. · Also further amends the terms of the First KF Business Ventures loan agreement. SAN JUAN, PUERTO RICO - (Marketwired - September 12, 2014) - Triton Emission Solutions Inc. (OTCQB: DSOX) (the “Compan |
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| September 12, 2014 |
TRITON EMISSION SOLUTIONS INC. 2014 STOCK OPTION PLAN Established September 8, 2014 ARTICLE 1. THE PLAN 1.1 Title This plan is entitled the "2014 Stock Option Plan" (the "Plan") of Triton Emission Solutions Inc., a Delaware corporation (the "Company"). 1.2 Purpose The purpose of the Plan is to enhance the long-term stockholder value of the Company by offering opportunities to directors, officers, |
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| September 12, 2014 |
AMENDMENT NO. 2 TO LOAN AGREEMENT AMENDMENT NO. 2 TO LOAN AGREEMENT THIS AGREEMENT is dated effective this 29th day of July, 2014 BETWEEN: POLY SHIELD TECHNOLOGIES INC., a corporation formed under the laws of the State of Delaware with an address located at 151 San Francisco Street, Suite 201, San Juan, Puerto Rico 00901 (hereinafter called the "Company") OF THE FIRST PART AND: KF BUSINESS VENTURES, LP, a limited partnership forme |
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| September 12, 2014 |
NON-QUALIFIED STOCK OPTION AGREEMENT TRITON EMISSION SOLUTIONS INC. A Delaware Corporation NON-QUALIFIED STOCK OPTION AGREEMENT OF TRITON EMISSION SOLUTIONS INC. A Delaware Corporation THIS AGREEMENT is made between TRITON EMISSION SOLUTIONS INC., a Delaware corporation f/k/a Poly Shield Technologies Inc. (hereinafter referred to as the "Company"), and ROBERT C. KOPPLE of 10806 Wilshire Boulevard, Suite 100, Los Angeles, CA 90024 (hereinafter referred to as the “Optionee”), a director a |
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| September 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 8, 2014 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Co |
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| September 9, 2014 |
Triton Emission Solutions Inc. OTCQB: DSOX Triton Emission Solutions Inc. OTCQB: DSOX FOR IMMEDIATE RELEASE September 9, 2014 Triton Emission Solutions Inc. Enters into Consulting Agreement SAN JUAN, PUERTO RICO – (Marketwired - September 9, 2014) - Triton Emission Solutions Inc. (OTCQB: DSOX) (the “Company”) announces that on September 3, 2014, the Company entered into a Consulting Agreement (the “Consulting Agreement”) with Robert Lipp, |
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| September 9, 2014 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 3, 2014 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Co |
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| September 9, 2014 |
CONSULTING AGREEMENT THIS AGREEMENT dated effective as of the 3rd day of September, 2014 ("Effective Date"). |
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| August 27, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 25, 2014 Date of Report (Date of earliest event reported) TRITON EMISSION SOLUTIONS INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| August 27, 2014 |
PAGE 1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "POLY SHIELD TECHNOLOGIES INC.", CHANGING ITS NAME FROM "POLY SHIELD TECHNOLOGIES INC." TO "TRITON EMISSION SOLUTIONS INC.", FILED IN THIS OFFICE ON THE NINETEENTH DAY OF AUGUST , A. D . 2014, AT 7:37 O' CLOCK P |
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| August 27, 2014 |
Poly Shield Technologies Inc. OTCQB: SHPR EX-99.1 3 dsoxex991.htm PRESS RELEASE Poly Shield Technologies Inc. OTCQB: SHPR FOR IMMEDIATE RELEASE August 25, 2014 Poly Shield Technologies Inc. Announces Name Change to Triton Emission Solutions Inc. SAN JUAN, PUERTO RICO – (Marketwired - August 25, 2014) - Poly Shield Technologies Inc. (OTCQB: SHPR) (the “Company”) announces that effective August 25, 2014, the Company changed its name to “Tri |
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| August 14, 2014 |
AMENDED AND RESTATED TECHNOLOGY LICENSE AGREEMENT AMENDED AND RESTATED TECHNOLOGY LICENSE AGREEMENT THIS AMENDED AND RESTATED TECHNOLOGY LICENSE AGREEMENT (this “Amendment”) originally dated the 12th day of March 2012 in the form of a Technology License Agreement with Option to Purchase (the “Original License Agreement”), is entered into among the Estate of Robert Diefendorf (“RDiefendorf”) (the “Estate”), Marion Diefendorf, a Florida resident (“MDiefendorf”) and Teak Shield Corp. |
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| August 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY SHIEL |
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| August 14, 2014 |
LOAN AGREEMENT May 22, 2014 Poly Shield Technologies Inc. (the “Lender”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316, advanced US$50,000 (the “Principal Sum”) to New World Technologies Group Inc. (the “Borrower”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316,. The Lender advanced the funds on May 22, 2014. The Borrower agrees to repay the Principal Sum on dema |
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| August 14, 2014 |
EX-10.32 4 shprex1032.htm LOAN AGREEMENT LOAN AGREEMENT June 30, 2014 Poly Shield Technologies Inc. (the “Lender”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316, advanced US$50,000 (the “Principal Sum”) to New World Technologies Group Inc. (the “Borrower”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316,. The Lender advanced the funds on June 30, 2014. The Borrowe |
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| August 14, 2014 |
EX-10.30 2 shprex1030.htm LOAN AGREEMENT LOAN AGREEMENT April 17, 2014 Poly Shield Technologies Inc. (the “Lender”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316, advanced US$50,000 (the “Principal Sum”) to New World Technologies Group Inc. (the “Borrower”) of 888 S Andrews Ave, Suite 201, Fort Lauderdale, Florida 33316,. The Lender advanced the funds on April 17, 2014. The Borro |
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| August 7, 2014 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 731676 102 (CUSIP Number) RASMUS NORLING 103 De Diego Ave Apt. 601 San Juan, Puerto Rico (800) 648-4287 (Name, Address and T |
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| August 1, 2014 |
THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, (THE "ACT") OR ANY APPLICABLE STATE SECURITIES LAWS. |
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| August 1, 2014 |
Poly Shield Technologies Inc. OTCQB: SHPR Poly Shield Technologies Inc. OTCQB: SHPR FOR IMMEDIATE RELEASE August 1, 2014 Poly Shield Technologies Proudly Announces that Robert Kopple has Agreed to Join the Board of Directors and Make an Additional Investment in SHPR. · Mr. Robert Kopple agrees to become member of the Board of Directors and be appointed as Chairman of the Board. · KF Business Ventures lends Poly Shield an additional $2.4 M |
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| August 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 28, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commiss |
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| July 30, 2014 |
DSOX / Triton Emission Solutions Inc. DEF 14C - - DEFINITIVE INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ X ] Definitive Information Statement POLY SHIELD TECHNOLOGIES INC. |
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| July 18, 2014 |
DSOX / Triton Emission Solutions Inc. PRE 14C - - PRELIMINARY INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ X ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement POLY SHIELD TECHNOLOGIES INC. |
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| July 8, 2014 |
8-K 1 shpr8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 1, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdic |
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| July 1, 2014 |
MANAGEMENT CONSULTING AGREEMENT MANAGEMENT CONSULTING AGREEMENT THIS AGREEMENT dated effective as of the 25 day of June, 2014. |
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| July 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commiss |
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| July 1, 2014 |
MANAGEMENT CONSULTING AGREEMENT MANAGEMENT CONSULTING AGREEMENT THIS AGREEMENT dated effective as of the 25 day of June, 2014. |
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| June 27, 2014 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment SC 13D/A 1 polysc13dnorling.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 731676 102 (CUSIP Number) RASMUS NORLING 103 De Diego Ave Apt. 601 San Juan, |
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| June 5, 2014 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 731676 102 (CUSIP Number) RASMUS NORLING 103 De Diego Ave Apt. 601 San Juan, Puerto Rico (800) 648-4287 (Name, Address and T |
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| May 19, 2014 |
gbtr201405168k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 16, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incor |
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| May 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q gbtr2014051410q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000 |
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| April 22, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 16, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commis |
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| April 17, 2014 |
Poly Shield Technologies Inc. OTCQB: SHPR Poly Shield Technologies Inc. OTCQB: SHPR FOR IMMEDIATE RELEASE April 17, 2014 Poly Shield Technologies Inc., Enters Into a Purchase and Services Agreement with a Cruise Line Company for the Purchase and Installation of the DSOX-15 Pre-Combustion Fuel Purification System. Fort Lauderdale, Florida, April 17, 2014 - Poly Shield Technologies Inc. (the “Company”), (OTCQB: SHPR) announces that it has e |
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| April 17, 2014 |
PURCHASE AND SERVICES AGREEMENT PURCHASE AND SERVICES AGREEMENT This Purchase and Services Agreement is made and entered into this 15th day of April, 2014 (the Effective Date”), between MAGICAL CRUISE COMPANY, LIMITED, doing business as “Disney Cruise Line” (“DCL”), whose mailing address is P. |
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| April 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 15, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commis |
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| April 8, 2014 |
DSOX / Triton Emission Solutions Inc. / Kopple Robert C. - SCHEDULE 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) Common Stock (Title of Class of Securities) 731676102 (CUSIP Number) Robert C. Kopple 10866 Wilshire Blvd., Suite 1500 Los Angeles, CA 90024 With a Copy to: Mark Abdou Libertas Law Group, Inc. 225 Santa |
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| March 31, 2014 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida Poly Shield Technologies (BVI) Inc. British Virgin Islands |
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| March 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 POLY SHIELD TECHNOLOGIE |
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| March 19, 2014 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 731676 102 (CUSIP Number) RASMUS NORLING 103 De Diego Ave Apt. 601 San Juan, Puerto Rico (800) 648-4287 (Name, Address and T |
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| March 12, 2014 |
TECHNOLOGY TRANSFER AGREEMENT THIS AGREEMENT made effective as of the 10th day of March, 2014 (the “Effective Date”) BETWEEN: PAER TOMAS RASMUS NORLING, business person, having an address at 103 De Diego Avenue, Apartment #601, San Juan, Puerto Rico 00911-3529 (hereinafter called the “Inventor”) OF THE FIRST PART AND: POLY SHIELD TECHNOLOGIES INC. |
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| March 12, 2014 |
Poly Shield Technologies Inc. OTCQB: SHPR Poly Shield Technologies Inc. OTCQB: SHPR FOR IMMEDIATE RELEASE March 11, 2014 Poly Shield Technologies Inc., Signs a Technology Transfer Agreement and a Management Consulting Agreement with Rasmus Norling and Enters into an Amendment to KF Business Ventures Loan Agreement. Boca Raton, Florida, March 11, 2014 – Poly Shield Technologies Inc., (OTCQB: SHPR) announces that on March 10, 2014, Poly Shi |
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| March 12, 2014 |
MANAGEMENT CONSULTING AGREEMENT MANAGEMENT CONSULTING AGREEMENT THIS AGREEMENT dated effective as of the 10th day of March, 2014. |
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| March 12, 2014 |
AMENDMENT NO. 1 TO LOAN AGREEMENT AMENDMENT NO. 1 TO LOAN AGREEMENT THIS AGREEMENT is dated effective this 10th day of March, 2014. BETWEEN: POLY SHIELD TECHNOLOGIES INC., a corporation formed under the laws of the State of Delaware with an address located at 428 Plaza Real, Suite 419, Boca Raton, Florida 33432 (hereinafter called the "Company") OF THE FIRST PART AND: KF BUSINESS VENTURES, LP, a limited partnership formed under th |
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| March 12, 2014 |
Entry into a Material Definitive Agreement 8-K 1 shpr8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 10, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisd |
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| March 3, 2014 |
Poly Shield Technologies Inc. OTCQB: SHPR Poly Shield Technologies Inc. OTCQB: SHPR FOR IMMEDIATE RELEASE March 3, 2014 Poly Shield Technologies Inc., Signs an Addendum No.2 to an Employment Agreement with Rasmus Norling. Boca Raton, Florida, March 3, 2014 – Poly Shield Technologies Inc., (OTCQB: SHPR) announces that on February 28, 2014, Poly Shield signed an Addendum No. 2 to its December 1, 2012 Employment Agreement with Rasmus Norling |
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| March 3, 2014 |
ADDENDUM NO. 2 TO DECEMBER 1, 2012 EMPLOYMENT AGREEMENT ADDENDUM NO. 2 TO DECEMBER 1, 2012 EMPLOYMENT AGREEMENT This Addendum No. 2 to the December 1, 2012 Employment Agreement (the “Addendum”) is an addendum to the Employment Agreement between Poly Shield Technologies Inc., a Delaware corporation (the “Company”), and Rasmus Norling (the “Executive”), entered into as of December 1, 2012 as previously amended by that Addendum to December 1, 2012 Employm |
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| March 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 28, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| February 18, 2014 |
THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, (THE "ACT") OR ANY APPLICABLE STATE SECURITIES LAWS. |
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| February 18, 2014 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 11, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| January 17, 2014 |
POLY SHIELD TECHNOLOGIES, INC. 428 Plaza Real, Suite 419 Boca Raton, Florida 33432 January 15, 2014 POLY SHIELD TECHNOLOGIES, INC. 428 Plaza Real, Suite 419 Boca Raton, Florida 33432 January 15, 2014 KF Business Ventures, LP Attention: Robert C. Kopple 10866 Wilshire Boulevard, Suite 1500 Los Angeles, California 90024 Re: Financing Letter of Agreement Gentlemen: This letter agreement (this “Letter Agreement”) set forth the basic terms of a financing transaction described below between Poly Shiel |
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| January 17, 2014 |
Poly Shield Technologies Inc. OTCBB: SHPR Poly Shield Technologies Inc. OTCBB: SHPR FOR IMMEDIATE RELEASE January 17, 2014 Poly Shield Technologies Inc. Enters into a Financing Letter Agreement Boca Raton, Florida, January 17, 2014 – Poly Shield Technologies Inc. (“Poly Shield”), (OTCBB:SHPR) announces that on January 15, 2014, Poly Shield entered into a binding Letter Agreement (“Agreement’) with KF Business Ventures LP (the “Lender”), w |
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| January 17, 2014 |
Entry into a Material Definitive Agreement - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 15, 2014 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| January 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 30, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| January 3, 2014 |
ADDENDUM TO DECEMBER 1, 2012 EMPLOYMENT AGREEMENT ADDENDUM TO DECEMBER 1, 2012 EMPLOYMENT AGREEMENT This Addendum to the December 1, 2012 Employment Agreement (“Addendum”) is an addendum to the Employment Agreement between Poly Shield Technologies, Inc. |
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| January 3, 2014 |
Poly Shield Technologies Inc. OTCBB:SHPR Poly Shield Technologies Inc. OTCBB:SHPR FOR IMMEDIATE RELEASE December 31, 2013 Poly Shield Technologies Inc., Signs an Addendum to an Employment Agreement with Rasmus Norling. Boca Raton, Florida, December 31, 2013 – Poly Shield Technologies Inc. (“Poly Shield”), (OTCBB:SHPR) announces that on December 30, 2013, Poly Shield signed an Addendum to its December 1, 2012 Employment Agreement with Ras |
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| December 9, 2013 |
DIVESTITURE AND SHARE PURCHASE AGREEMENT DIVESTITURE AND SHARE PURCHASE AGREEMENT THIS DIVESTITURE AND SHARE PURCHASE AGREEMENT (the “Agreement”) made effective as of the 2nd day of December, 2013 (the “Effective Date”), BETWEEN: OCTAVIO VIVEROS, Businessperson, with offices located at 888 S. |
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| December 9, 2013 |
Poly Shield Technologies Inc. OTCBB:SHPR Poly Shield Technologies Inc. OTCBB:SHPR FOR IMMEDIATE RELEASE December 6, 2013 Poly Shield Technologies Inc., sells its wholly owned subsidiary New World Technologies Group, Inc. Boca Raton, Florida, December 6, 2013 – Poly Shield Technologies Inc. (“Poly Shield”), (OTCBB:SHPR) announces that on December 5, 2013, Poly Shield entered into a divestiture and share purchase agreement (the “Agreement” |
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| December 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 5, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY |
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| September 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 9, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Com |
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| August 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 19, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commi |
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| August 22, 2013 |
TERM SHEET AGREEMENT This Term Sheet Agreement ("Agreement") is made as of August 16, 2013 (the "Effective Date") between Prestige Cruise Holdings, Inc. |
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| August 13, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY SHIEL |
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| July 24, 2013 |
gbtr201307248k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 19, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of inco |
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| July 24, 2013 |
gbtr201307248kex99-1.htm Exhibit 99.1 |
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| July 24, 2013 |
gbtr201307248kex10-1.htm Exhibit 10.1 SALES AND PURCHASE AGREEMENT This Sales and Purchase Agreement ("Agreement") is made as of July 18, 2013 (the "Effective Date") between LMS Shipmanagement, Inc., a Louisiana corporation, with an address at RSA Battle House Tower Office Building, 11 North Water Street, Suite 18290, Mobile, AL 36602 ("LMS”), and Poly Shield Technologies Inc., a Delaware corporat |
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| May 14, 2013 |
Exhibit 10.20 SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT made effective as of the 8th day of April, 2013, BETWEEN: J. DOUGLAS FAULKNER, Businessperson, of 121 Hendricks Isle, Fort Lauderdale, Florida 33301 (“Doug”) AND: POLY SHIELD TECHNOLOGIES, INC., a company incorporated under the laws of the State of Delaware and having its executive office at 428 Plaza Real, Suite 419, Boca Raton, |
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| May 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY SHIELD T |
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| March 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 POLY SHIELD TECHNOLOGIE |
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| March 29, 2013 |
LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 LIST OF SIGNIFICANT SUBSIDIARIES, EXHIBIT 21 Subsidiary Name State of Incorporation Ecolutions, Inc. Florida |
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| March 5, 2013 |
DSOX / Triton Emission Solutions Inc. / NORLING RASMUS - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 POLY SHIELD TECHNOLOGIES INC. (Name of Issuer) SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 731676 102 (CUSIP Number) RASMUS NORLING 428 Plaza Real, Suite 419 Boca Raton, FL 33432 (800) 648-4287 (Name, Address and Telephone Number of Pe |
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| February 27, 2013 |
Changes in Control of Registrant gbtr201302278ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 6, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or othe |
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| February 8, 2013 |
gbtr201302078k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 6, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of i |
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| February 8, 2013 |
Rasmus Norling Appointed as President, CEO and Director of Poly Shield Technologies Inc. gbtr201302078kex99-1.htm Exhibit 99.1 Poly Shield Technologies Inc. OTCBB: SHPR FOR IMMEDIATE RELEASE February 8, 2013 Rasmus Norling Appointed as President, CEO and Director of Poly Shield Technologies Inc. Boca Raton, FL. Poly Shield Technologies Inc. (OTCBB: SHPR) (the “Company”) announced today that Rasmus Norling has been appointed as the President, Chief Executive Officer and a director of t |
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| February 6, 2013 |
gbtr201302058kex10-1.htm Exhibit 10.1 SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT made effective as of the 31st day of January, 2013, BETWEEN: RASMUS NORLING, Businessperson, of 4551 N.E. 5th Terrace, Oakland Park, Florida 33334 (“Rasmus”) AND: POLY SHIELD TECHNOLOGIES, INC., a company incorporated under the laws of the State of Delaware and having its executive office at 428 Plaza Real |
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| February 6, 2013 |
Entry into a Material Definitive Agreement - FORM 8-K gbtr201302058k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 31, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of i |
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| February 6, 2013 |
gbtr201302058kex10-2.htm Exhibit 10.2 Collaboration Agreement Green Tech Marine AS, a Norway corporation (“GTM”) and Ecolutions, Inc., a Florida corporation (“ECOLUTIONS”) agree, effective as of November 15, 2012 (the “Effective Date”), as follows (GTM and ECOLUTIONS are herein sometimes referred to individually as a “party” or collectively as the “parties”): 1. Background and Purpose. 1.1. GTM ha |
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| February 6, 2013 |
gbtr201302058kex10-3.htm Exhibit 10.3 MASTER DISTRIBUTOR AGREEMENT This Master Distributor Agreement (“Agreement”) is entered into between Green Tech Marine AS, a Norway corporation (“GTM” or the “Company”), and Ecolutions, Inc., a Florida corporation (“ECOLUTIONS” or “Master Distributor”), effective as of November 15, 2012 (the “Effective Date”). 1. Background and Purpose. 1.1. GTM designs, devel |
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| February 6, 2013 |
gbtr201302058kex10-4.htm Exhibit 10.4 LICENSE AGREEMENT This License Agreement (“Agreement”) is entered into between Green Tech Marine AS, a Norway corporation (“GTM” or “Licensor”), and Ecolutions, Inc., a Florida corporation (“ECOLUTIONS” or “Licensee”), effective as of November 15, 2012 (the “Effective Date”). 1. Background and Purpose. 1.1. GTM designs, develops, manufactures, and sells certai |
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| February 6, 2013 |
gbtr201302058kex99-1.htm Exhibit 99.1 Poly Shield Technologies Inc. OTC:BB SHPR FOR IMMEDIATE RELEASE February 6, 2013 Poly Shield Technologies Inc. Acquires Ecolutions, Inc. Also Acquires Rights Under Collaboration, Master Distributor, and License Agreements for Exhaust Gas Scrubber with Green Tech Marine AS Boca Raton, FL. Poly Shield Technologies Inc. (OTCBB: SHPR) announced today that it has e |
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| January 17, 2013 |
Entry into a Material Definitive Agreement - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 12, 2013 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| January 17, 2013 |
EUROPEAN PATENT ASSIGNMENT AGREEMENT Exhibit 10.2 EUROPEAN PATENT ASSIGNMENT AGREEMENT THIS PATENT ASSIGNMENT AGREEMENT (the “Agreement”) is made an entered into, and is effective as of this 12th day of January, 2013, between Rasmus Norling (hereinafter the “Inventor” or “Assignor”) and Poly Shield Technologies, Inc., a corporation organized and existing under the laws of the State of Delaware (hereinafter “Poly Shield Technologies” |
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| January 17, 2013 |
Exhibit 99.1 Poly Shield Technologies Inc. OTC:BB SHPR FOR IMMEDIATE RELEASE January 18, 2013 Poly Shield Technologies Inc. OTC:BB SHPR Acquires Fuel Desalination Technology Patent pending Innovative “Bio Scrubber” Supports Fuel Cost Reduction Efforts [Boca Raton, Fl.] – Poly Shield Technologies Inc. SHPR OTC:BB announces completion of the technology rights acquisition for a desalination “bio scru |
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| January 17, 2013 |
U.S. PATENT ASSIGNMENT AGREEMENT Exhibit 10.1 U.S. PATENT ASSIGNMENT AGREEMENT THIS PATENT ASSIGNMENT AGREEMENT (the “Agreement”) is made an entered into, and is effective as of this 12th day of January, 2013, between Rasmus Norling (hereinafter the “Inventor” or “Assignor”) and Poly Shield Technologies, Inc., a corporation organized and existing under the laws of the State of Delaware (hereinafter “Poly Shield Technologies” or t |
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| December 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 6, 2012 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| December 11, 2012 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”), is entered into as of December 1, 2012, by and between Poly Shield Technologies, Inc., a Delaware corporation (the “Company”), and Rasmus Norling (“Executive”). NOW, THEREFORE, in consideration of the premises and mutual covenants herein and for other good and valuable consideration, the receipt and sufficiency of which are |
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| December 11, 2012 |
428 Plaza Real Suite 419 Boca Raton, Florida Exhibit 99.1 428 Plaza Real Suite 419 Boca Raton, Florida 33432 Poly Shield Technologies Inc. announces Employment Agreement with Rasmus Norling December 11, 2012 BOCA RATON, FLORIDA - Poly Shield Technologies, Inc. (OTCBB:SHPR) Poly Shield Technologies Inc. (the “Company”) is pleased to announce that on December 6, 2012, the Company entered into an employment agreement (the “Employment Agreement” |
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| December 7, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 pst8k-111612.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 16, 2012 POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jur |
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| December 7, 2012 |
AMENDMENT NO. 1 TO LOAN AGREEMENT AND PROMISSORY NOTE Exhibit 10.3 AMENDMENT NO. 1 TO LOAN AGREEMENT AND PROMISSORY NOTE This Amendment No. 1 to Loan Agreement and Promissory Note (“Amendment”) dated as of November 16, 2012, is between POLY SHIELD TECHNOLOGIES, INC. (“Borrower”), a corporation incorporated in the State of Delaware (formerly known as GlobeTrac Inc.) and ACAMAR INVESTMENTS, INC. (“Lender”), a corporation incorporated in the State of Wa |
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| November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY SHIE |
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| November 6, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2012 POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Comm |
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| November 6, 2012 |
Exhibit 10.2 |
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| October 4, 2012 |
433 Plaza Real Suite 275 Boca Raton, Florida gbtr201210048kex99-1.htm Exhibit 99.1 433 Plaza Real Suite 275 Boca Raton, Florida 33432 Poly Shield Technologies Inc. completes private placement of 350,000 shares of common stock. October 4, 2012 Boca Raton, Florida – Poly Shield Technologies Inc., formerly “GlobeTrac Inc.” (SHPR) (the “Company”) announces that it has completed a private placement of 350,000 shares of its common stock at a price |
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| October 4, 2012 |
gbtr201210048k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 28, 2012 Date of Report (Date of earliest event reported) POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of |
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| September 11, 2012 |
NORTHWEST Suite 704, 595 Howe Street Box 35 Vancouver, British Columbia Canada V6C 2T5 Telephone: (604) 687-5792 Facsimile: (604) 687-6650 LAW GROUP Stephen F. |
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| September 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-3 |
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| August 20, 2012 |
433 Plaza Real Suite 275 Boca Raton, Florida Exhibit 99.1 433 Plaza Real Suite 275 Boca Raton, Florida 33432 Poly Shield Technologies Inc. announces ticker symbol change to “SHPR”. August 17, 2012 Boca Raton, Florida – Poly Shield Technologies Inc., formerly “GlobeTrac Inc.” (GBTR) (the “Company”) announces that effective August 20, 2012 the Company’s ticker symbol will change to “SHPR”. On July 11, 2012, the Company changed its name from “G |
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| August 20, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2012 POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commi |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 000-33309 POLY SHIELD TE |
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| July 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 11, 2012 POLY SHIELD TECHNOLOGIES INC. (Exact name of registrant as specified in its charter) DELAWARE 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commiss |
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| July 13, 2012 |
Exhibit 3.1 |
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| July 13, 2012 |
Exhibit 10.3 LOAN AGREEMENT June 29, 2012 Quarry Bay Capital LLC. (the “Lender”) of Suite 600, 1201 Orange Street, Wilmington, DE, 19899-0511, advanced CDN$50,000 (the “Principal Sum”) to GlobeTrac, Inc. (the “Borrower”) of Suite 610, 1100 Melville Street, Vancouver, British Columbia, V6E 4A6. The Lender advanced the funds on June 29, 2012. The lender hereby agrees to advance to Borrower the princ |
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| July 13, 2012 |
Exhibit 10.1 LOAN AGREEMENT June 29, 2012 Quarry Bay Capital LLC. (the “Lender”) of Suite 600, 1201 Orange Street, Wilmington, DE, 19899-0511, advanced CDN$40,000 (the “Principal Sum”) to GlobeTrac, Inc. (the “Borrower”) of Suite 610, 1100 Melville Street, Vancouver, British Columbia, V6E 4A6. The Lender advanced the funds on April 27, 2012. The lender hereby agrees to advance to Borrower the prin |
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| July 13, 2012 |
EX-10.2 4 ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 LOAN AGREEMENT June 29, 2012 Quarry Bay Capital LLC. (the “Lender”) of Suite 600, 1201 Orange Street, Wilmington, DE, 19899-0511, advanced CDN$100,000 (the “Principal Sum”) to GlobeTrac, Inc. (the “Borrower”) of Suite 610, 1100 Melville Street, Vancouver, British Columbia, V6E 4A6. The Lender advanced the funds on May 25, 2012. The lender hereby agree |
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| June 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) June 11 2012 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware (State or other jurisdiction of incorporation) 000-33309 (Commission File Number) 33-0953557 (I.R. |
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| June 12, 2012 |
Exhibit 99.1 GlobeTrac,Inc. 433 Plaza Real Suite 275 Boca Raton, Florida 33432 Mitchell R. Miller appointed as President, CEO and Director of GlobeTrac, Inc. Boca Raton, Florida – GlobeTrac, Inc. (GBTR) (‘The Company”) announced today that Mitchell R. Miller has been named President, Chief Executive Officer and Director and assumed these posts on May 14, 2012. Mr. Miller is principal, founder and |
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| June 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2) [ X ] Definitive Information Statement GLOBETRAC INC. (Name of Regis |
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| May 25, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment #1) Check the appropriate box: [ X ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2) [ ] Definitive Information Statement GLOBETRAC INC. |
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| May 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exa |
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| April 25, 2012 |
PROMISSORY NOTE Principal Amount: US$260,000 Dated: April 19, 2012 Exhibit 10.12 PROMISSORY NOTE Principal Amount: US$260,000 Dated: April 19, 2012 1. PROMISE TO PAY. FOR VALUE RECEIVED, GlobeTrac Inc., a Delaware corporation (the “Borrower”) promises to pay, in lawful money of the United States of America, to the order of Acamar investments, Inc., a Washington corporation (the “Lender”), the principal sum of Two Hundred and Sixty Thousand Dollars (US$260,000.00) |
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| April 25, 2012 |
Exhibit 10.11 LOAN AGREEMENT THIS LOAN AGREEMENT dated as of April 19, 2012, is between GlobeTrac Inc. (the “Borrower”), a corporation incorporated in the State of Delaware, and Acamar Investments, Inc. (the “Lender”), a corporation incorporated in the State of Washington; 1. VARIABLE RATE TERM LOAN AMOUNT AND TERMS 1.1 Loan Amount. Subject to the terms set forth below, the Lender agrees to provid |
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| April 25, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) April 24, 2012 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| April 25, 2012 |
Exhibit 10.13 SECURITY AGREEMENT THIS SECURITY AGREEMENT dated as of April 19, 2012, is between GlobeTrac Inc. (the “Borrower”), a corporation incorporated in the State of Delaware, and Acamar Investments, Inc. (the “Lender”), a corporation incorporated in the State of Washington; For valuable consideration, the Borrower (1) grants to the Lender a security interest in the Collateral to secure the |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact n |
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| March 16, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) March 16, 2012 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| March 16, 2012 |
TECHNOLOGY LICENSE AGREEMENT WITH OPTION TO PURCHASE Exhibit 10.10 TECHNOLOGY LICENSE AGREEMENT WITH OPTION TO PURCHASE THIS LICENSE AGREEMENT dated for reference the 12th day of March 2012, BETWEEN: ROBERT AND MARION DIEFENDORF, and TEAK SHIELD CORP, a Florida corporation 11674 GRAN CRIQUE CT. N. JACKSONVILLE, FLORIDA 32223 USA TEL: 904-880-6060 FAX: 904-645-6155 EMAIL: [email protected] (the “Licensor”) AND: GLOBETRAC INC, a Delaware corp |
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| February 16, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) February 8, 2012 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware (State or other jurisdiction of incorporation) 000-33309 (Commission File Number) 33-0953557 ( |
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| February 16, 2012 | ||
| January 27, 2012 |
Exhibit 99.1 Letter Agreement Terminated Vancouver, BC, January 24, 2011 – GlobeTrac Inc. (OTCBB:GBTR) announces that the potential merger of GlobeTrac and Equities.com, Inc. has been terminated. The Letter Agreement dated September 26, 2011 among GlobeTrac, David Bernard and Michael Avatar was terminated by Mr. Bernard and Mr. Avatar. On January 23, 2012, Mr. Bernard and Mr. Avatar advised GlobeT |
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| January 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) January 27, 2012 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware (State or other jurisdiction of incorporation) 000-33309 (Commission File Number) 33-0953557 ( |
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| November 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. |
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| September 30, 2011 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) September 30, 2011 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) |
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| September 30, 2011 |
GlobeTrac Inc. 610 ? 1100 Melville Street Vancouver, British Columbia V6E 4A6 Exhibit 10.8 GlobeTrac Inc. 610 – 1100 Melville Street Vancouver, British Columbia V6E 4A6 September 26, 2011 David Bernard 4525 S. Dean Martin Drive, #2007 Las Vegas, Nevada 89103 Michael Avatar c/o 4525 S. Dean Martin Drive, #2007 Las Vegas, Nevada 89103 Dear Sirs: Re: Equities.com, Inc. - Share Purchase This letter will confirm our numerous discussions concerning the proposed purchase of all of |
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| September 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) September 8, 2011 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) |
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| September 9, 2011 |
GlobeTrac Inc. Terminates Letter Agreement Exhibit 99.1 GlobeTrac Inc. Terminates Letter Agreement Vancouver, B.C., September 8, 2011 – GlobeTrac, Inc. (OTCBB:GBTR) announces the termination of the Letter Agreement dated June 9, 2011. On June 9, 2011 GlobeTrac entered into a letter agreement with Angelo Scola and Thermoforte Green, LLC as filed in an 8-K on June 10, 2011. GlobeTrac has completed its due diligence on the Assets, however the |
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| August 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exac |
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| August 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) shares of common stock, $0.001 par value per share (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Mr. Gregory Pek 9 Tehran Street Merville Village, Paranaque City Metro Manila The Philippines (905) 336-1040 (Nam |
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| July 26, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) shares of common stock, $0.001 par value per share (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Mr. Gregory Pek 9 Tehran Street Merville Village, Paranaque City Metro Manila The Philippines (905) 336-1040 (Nam |
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| July 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ X ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2) [ ] Definitive Information Statement GLOBETRAC INC. (Name of Regis |
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| July 7, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) July 7, 2011 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction (Commission File Number) (I.R.S. Employer Identi |
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| June 10, 2011 |
GlobeTrac Inc. 610 ? 1100 Melville Street Vancouver, British Columbia V6E 4A6 Exhibit 10.7 GlobeTrac Inc. 610 – 1100 Melville Street Vancouver, British Columbia V6E 4A6 June 9, 2011 Angelo Scola and Thermoforte Green, LLC 10 Yosemite Valley Road Watch Hill, Rhode Island 02891 Attention: Angelo Scola Dear Sirs: Re: Thermoforte Green, LLC (“Thermoforte”) - Asset Purchase This letter will confirm our numerous discussions concerning the proposed purchase of the assets of the bu |
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| June 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) June 10, 2011 GLOBETRAC INC. (Exact name of registrant as specified in its chapter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| May 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 |
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| May 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exa |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact n |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. |
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| August 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exac |
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| May 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exa |
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| March 31, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact n |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. |
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| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exac |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2009 o TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission file number 000-33309 GLOBETRAC INC. (Exact nam |
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| April 1, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact name of |
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| April 1, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing SEC file number: 000-33309 CUSIP number: 37958H 10 6 Check one: [ X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2008 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition R |
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| February 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) Common Stock (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Mr. Gregory Pek 9 Tehran Street Merville Village, Paranaque City Metro Manila The Philippines (905) 336-1040 (Name, Address and Telephone Number of Per |
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| December 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) * GLOBETRAC INC. (Name of Issuer) Common Stock (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Mr. Richard N. Jeffs Suite 521 – 4 Montpelier Street London, UK SW7 1EE (877) 587-2517 (Name, Address and Telephone Number of Person Authorized to Rec |
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| December 2, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) Common Stock (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Ms. Karen Briginshaw Suite 610 – 1100 Melville Street Vancouver, British Columbia V6E 4A6 (250) 751-9560 (Name, Address and Telephone Number of Person |
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| November 24, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) Common Stock (Title of Class of Securities) 37958H 10 6 (CUSIP Number) Mr. Richard N. Jeffs Suite 521 – 4 Montpelier Street London, UK SW7 1EE (877) 587-2517 (Name, Address and Telephone Number of Person Authorized to Rece |
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| November 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto. Commission file number 000-33309 GLOBETRAC INC. (Exact name |
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| August 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) * GLOBETRAC INC. (Name of Issuer) common stock, $0.001 par value per share (Title of Class of Securities) 37958H 10 6 (CUSIP Number) David Patriquin 3438 Shuswap Road, Kamloops, British Columbia V2H 1T2 250-573-3777 (Name, Address and Telephone Number of P |
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| August 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto. Commission file number 000-33309 GLOBETRAC INC. (Exact name of r |
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| June 25, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2008 (June 20, 2008) Date of Report (Date of earliest event reported) GLOBETRAC INC. (Exact name of registrant as specified in its charter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commis |
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| June 25, 2008 |
GlobeTrac Inc. #610 – 1100 Melville Street Vancouver, B.C. V6E 4A6 Exhibit 99.1 GlobeTrac Inc. #610 – 1100 Melville Street Vancouver, B.C. V6E 4A6 [Date] Re: Restructure of Debt with [name of creditor] Globetrac Inc. (the “Company”) received your signed letter dated to restructure your debt with the Company. The Company is currently reviewing the terms of the letter. If the Company agrees to the terms of the letter, [name of creditor] will forgive all interest on |
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| May 15, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto. Commission file number 000-33309 GLOBETRAC INC. (Exact name of |
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| March 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [ X ] ANNUAL REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Name of Small Bus |
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| November 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto. Commission file number 000-33309 GLOBETRAC INC. (Exact na |
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| August 10, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto. Commission file number 000-33309 GLOBETRAC INC. (Exact name of |
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| May 15, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact name o |
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| April 16, 2007 |
Filed by EDF Electronic Data Filing Inc. (604) 879-9956 - GlobeTrac Inc. - Form 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [ X ] ANNUAL REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the trans |
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| April 3, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Check one: [ X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2006 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| November 13, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact na |
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| August 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission file number 000-33309 GLOBETRAC INC. (Exact name of |
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| May 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [ X ] QUARTERLY REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-33309 GLOBETRAC INC. (Exact name o |
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| March 31, 2006 |
United states SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB United states SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [ X ] ANNUAL REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number GLOBETRAC INC. (Name of Small Business Issu |
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| March 20, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment #2 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) February 24, 2006 GLOBETRAC INC. (Exact name of registrant as specified in its charter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commissio |
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| March 20, 2006 |
16140 SAND CANYON AVE., SUITE 100 16140 SAND CANYON AVE., SUITE 100 IRVINE, CALIFORNIA 92618 HALL&COMPANY Certified Public Accountants, Inc. (949) 910-HALL (4255) TAX, FINANCIAL AND MANAGEMENT CONSULTING SERVICES FAX (949) 910-4256 March 13, 2006 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: GlobeTrac Inc. Gentlemen, We have read the statements made by GlobeTrac Inc., pursuant to Item 4.01 of Form |
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| March 3, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amended CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) February 24, 2006 GLOBETRAC INC. (Exact name of registrant as specified in its charter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 24, 2006 |
Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) February 24, 2006 GLOBETRAC INC. (Exact name of registrant as specified in its charter) Delaware 000-33309 33-0953557 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 24, 2006 |
16140 SAND CANYON AVE., SUITE 100 IRVINE, CALIFORNIA 92618 HALL&COMPANY Certified Public Accountants, Inc. (949) 910-HALL (4255) TAX, FINANCIAL AND MANAGEMENT CONSULTING SERVICES FAX (949) 910-4256 February 23, 2006 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Globetrac, Inc., which we understand will be filed with th |
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| February 8, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported) February 6, 2006 GLOBETRAC INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-33309 (Commission File Number) 33-0953557 ( |
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| November 14, 2005 |
TERMINATION AND TRANSFER AGREEMENT TERMINATION AND TRANSFER AGREEMENT This agreement dated for reference November 1, 2004, is among GlobeTrac Inc. |
