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| CIK | 1321516 |
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 UAPC, 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 30, 2017 |
United American Petroleum TERMINATION OF REGISTRATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-51465 UNITED AMERICAN PETROLEUM CORP. (Exact name of registrant as speci |
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| April 1, 2016 |
United American Petroleum NOTICE OF LATE FILING NT 10-K 1 uapc-nt10k123113.htm NOTICE OF LATE FILING U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-51465 CUSIP NUMBER: 90933X 100 (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, 2015 [ ] Transition Report on Form 10-K [ |
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| November 23, 2015 |
United American Petroleum QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2015 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: 000-51465 United American Petrole |
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| November 16, 2015 |
United American Petroleum NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR []Form N-CSR For Period Ended: September 30, 2015 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report o |
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| August 19, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2015 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: 000-51465 United American Petroleum Co |
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| August 14, 2015 |
United American Petroleum NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] 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 11-K [] Transition Report on For |
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| July 22, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A [ 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 No: 000-51465 United American Petroleu |
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| July 22, 2015 | ||
| May 20, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 2015 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: 000-51465 United American Petroleum C |
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| May 15, 2015 |
United American Petroleum NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR []Form N-CSR For Period Ended: March 31, 2015 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Fo |
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| April 16, 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 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 No: 000-51465 United American Petroleum Corp. |
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| March 31, 2015 |
United American Petroleum NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 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, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on |
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| March 31, 2015 |
United American Petroleum NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 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, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on |
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| November 19, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2014 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: 000-51465 United American Petrole |
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| November 14, 2014 |
UAPC / United American Petroleum Corp. NT 10-Q - - NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR []Form N-CSR For Period Ended: September 30, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report o |
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| October 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A X AMENDED QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2014 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: 000-51465 United American Pe |
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| August 19, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2014 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: 000-51465 United American Petroleum Co |
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| August 13, 2014 |
UAPC / United American Petroleum Corp. NT 10-Q - - NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR []Form N-CSR For Period Ended: June 30, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on For |
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| May 20, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 2014 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: 000-51465 United American Petroleum C |
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| May 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form 10-D [] Form N-SAR []Form N-CSR For Period Ended: March 31, 2014 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Fo |
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| May 6, 2014 |
SCHEDULE 14C INFORMATION REQUIRED IN 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 United American Petroleum Corp. |
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| April 28, 2014 |
United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, TX 78759 (512) 852-7888 April 28, 2014 Via EDGAR H. Roger Schwall Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: United American Petroleum Corp. Schedule 14C Filed January 31, 2014 File No. 000-51465 Dear Mr. Schwall: This letter is submitted in response to t |
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| April 16, 2014 |
EX-21 2 ex21.htm LIST OF SUBSIDIARIES United American Petroleum Corp 10-K Exhibit 21 List of Subsidiaries United Operating, LLC, a Texas limited liability company UAP Management, LLC, a Texas limited liability company |
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| April 16, 2014 |
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, 2013 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 No: 000-51465 United American Petroleum Corp. |
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| April 16, 2014 |
EX-99.1 6 ex99-1.htm RESERVE REPORTS OF PROPERTIES United American Petroleum Corp 10-K Exhibit 99.1 |
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| April 9, 2014 |
United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, TX 78759 (512) 852-7888 April 9, 2014 Via EDGAR H. Roger Schwall Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: United American Petroleum Corp. Schedule 14C Filed January 31, 2014 File No. 000-51465 Dear Mr. Schwall: This letter is submitted in response to th |
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| March 31, 2014 |
- UNITED AMERICAN PETROLEUM CORP. FORM 12B-25 FOR DECEMBER 31, 2013 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-51465 CUSIP NUMBER: 90933X 100 (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, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Repo |
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| March 5, 2014 |
Completion of Acquisition or Disposition of Assets 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): February 24, 2014 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada 000-51465 20-1904354 (State or other jurisdiction of incorporation) (Commis |
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| February 28, 2014 |
United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, Texas 78759 (512) 852-7888 February 25, 2014 Via EDGAR H. Roger Schwall Assistant Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: United American Petroleum Corp. Schedule 14C Filed January 31, 2014 File No. 000-51465 Dear Mr. Schwall: This letter is submitted in respons |
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| January 31, 2014 |
SCHEDULE 14C INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: S Preliminary Information Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) £ Definitive Information Statement United American Petroleum Corp. |
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| November 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 S QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2013 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: 000-51465 Unite |
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| November 19, 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 o QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2013 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: 000-51465 United American Petrole |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File # 000-51465 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: September 30, 2013 £ 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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| September 16, 2013 |
United American Petroleum Corp. 2013 Stock Plan for Directors, Officers and Consultants United American Petroleum Corp. Exhibit 4.1 United American Petroleum Corp. 2013 Stock Plan for Directors, Officers and Consultants SECTION 1. PURPOSE OF THE PLAN. The purpose of the 2013 Stock Plan for Directors, Officers and Consultants (the "Plan") is to enhance the ability of United American Petroleum Corp., a Nevada corporation (the "Company"), to attract and retain highly qualified and exper |
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| September 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 United American Petroleum Corp. (Exact name of registrant as specified in its charter) Nevada 20-1904354 (State or Other Jurisdiction of Incorporation or Organization) (IRS Employer Identification Number) 9600 Great Hills Trail, Suite 150W, Austin, TX 78759 (Addr |
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| August 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 o QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2013 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: 000-51465 United Ame |
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| August 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 o QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2013 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: 000-51465 United American Petroleum Co |
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| May 21, 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 S QUARTERLY REPORT UNDER 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: 000-51465 United American Petroleum C |
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| May 15, 2013 |
- UNITED AMERICAN PETROLEUM CORP. FORM 12B-25 FOR MARCH 31, 2013 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-51465 CUSIP NUMBER: 90933X 100 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report |
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| April 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 3 [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 No: 000-51465 United Am |
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| April 25, 2013 |
EX-99.1 5 ex99-1.htm CERTIFIED SEC RESERVES REPORT AND ECONOMIC EVALUATION OF MCKENZIE STATE LEASE LOCATED IN PECOS COUNTY, TEXAS. EXHIBIT 99.1 N O V A R E S O U R C E , I N C ’ S UNITED AMERICAN PETROLEUM CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests Known As The MCKENZIE LEASE In OF PECO COUNTY, TEXAS SEC Parameters as of January 01, 201 |
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| April 25, 2013 |
April 25, 2013 Mr. Sirimal R. Mukerjee Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Phone: (202) 551-3340 Re: United American Petroleum Corp. Form 10-K for Fiscal Year Ended December 31, 2011 Filed April 16, 2012 Response letter dated October 19, 2012 File No. 0-51465 Dear Mr. Mukerjee: In response to your comment letter dated January 23, |
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| April 25, 2013 |
1927 Hillgreen Drive Katy, TX 77494 Tel: 713-882-9598 www.mireandassociates.com EXHIBIT 99.3 1927 Hillgreen Drive Katy, TX 77494 Tel: 713-882-9598 www.mireandassociates.com April 18, 2013 United American Petroleum Corporation 9600 Great Hills Trail, Suite 150W Austin, TX 78759 ATTN: Mr. Michael Carey SUBJECT: United American Petroleum Corporation Reserves Report Mire & Associates, Inc. (MAI) was engaged by United American Petroleum Corporation (“United”) to estimate reserves |
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| April 16, 2013 |
EXHIBIT 99.1 1927 Hillgreen Drive Katy, TX 77494 Tel: 713-882-9598 www.mireandassociates.com March 26, 2013 United American Petroleum Corporation 9600 Great Hills Trail, Suite 150W Austin, TX 78759 ATTN: Mr. Michael Carey SUBJECT: 2012 Year End Reserves Mr. Carey, Mire and Associates, Inc. (MAI) has updated the proved reserves as of January 1, 2013 for oil and gas properties owned by United Americ |
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| April 16, 2013 |
Exhibit 21 List of Subsidiaries Northern Future Energy Corp., a Nevada corporation. United Operating, LLC., a Texas limited liability company. UAP Management, LLC., a Texas limited liability company. |
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| April 16, 2013 |
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 No: 000-51465 United American Petroleum |
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| March 27, 2013 |
- UNITED AMERICAN PETROLEUM CORP. FORM 12B-25 FOR DECEMBER 31, 2012 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-51465 CUSIP NUMBER: 90933X 100 (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, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Repo |
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| March 13, 2013 |
March 13, 2013 Ms. Sandy Eisen Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Phone: (202) 551-3864 Re: United American Petroleum Corp. Form 10-K for Fiscal Year Ended December 31, 2011 Filed April 16, 2012 Response letter dated October 19, 2012 File No. 0-51465 Dear Ms. Eisen: In response to your comment letter dated January 23, 2013, Unit |
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| March 8, 2013 |
EX-10.3 4 ex10-3.htm $103,500 CONVERTIBLE PROMISSORY NOTE ASHER ENTERPRISES, INC. (FEBRUARY 19, 2013) EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR |
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| March 8, 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 Date of Report (Date of earliest event reported): February 13, 2013 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File N |
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| March 8, 2013 |
UAPC Interest free if paid in full within 3 months $400,000 PROMISSORY NOTE EX-10.1 2 ex10-1.htm $400,000 PROMISSORY NOTE JMJ FINANCIAL (JANUARY 31, 2013) EXHIBIT 10.1 UAPC Interest free if paid in full within 3 months $400,000 PROMISSORY NOTE FOR VALUE RECEIVED, United American Petroleum Corp., a Nevada corporation (the “Borrower”) with at least 47,000,000 common shares issued and outstanding, promises to pay to JMJ Financial or its Assignees (the “Lender”) the Principal |
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| March 8, 2013 |
EXHIBIT 10.2 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of February 19, 2013, by and between UNITED AMERICAN PETROLEUM CORP., a Nevada corporation, with headquarters located at 9600 Great Hills Trail - Suite 150W, Austin, TX 78759 (the “Company”), and ASHER ENTERPRISES, INC., a Delaware corporation, with its address at 1 Linden Place, Suite 207, Gr |
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| December 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A Amendment No. |
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| December 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A Amendment No. |
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| December 26, 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): December 26, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File N |
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| November 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 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: 000-51465 United American Petrole |
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| November 14, 2012 |
EX-3.1 2 uapcex31.htm CERTIFICATE OF DESIGNATION Exhibit 3.1 1 2 3 4 5 6 |
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| November 14, 2012 |
EX-3.2 3 uapex32.htm CERTIFICATE OF WITHDRAWAL OF CERTIFICATE OF DESIGNATION Exhibit 3.2 1 |
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| October 19, 2012 |
Exhibit 99.2 N O V A R E S O U R C E , I N C ? S UNITED AMERICAN PETROLEUM CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold and Royalty Interests Known As The LOZANO LEASE In KYOTE FIELD OF FRIO COUNTY, TEXAS SEC Parameters as of January 1, 2012 \s\ Joseph V. Rochefort Joseph V. Rochefort QRE CPG # 3358; CGP # 90 QRE CT51-101 President [ SEAL] NOVA RESOURCE INCORP |
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| October 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 2 [ 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 No: 000-51465 United |
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| October 19, 2012 |
Exhibit 99.3 7 |
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| October 19, 2012 |
United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, Texas 78759 October 19, 2012 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Sirimal R. Mukerjee Re: United American Petroleum Corp. Form 10-K for Fiscal Year Ended December 31, 2011 Filed April 16, 2012 File No. 0-51465 Dear Mr. Mukerjee: On behalf of Uni |
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| October 19, 2012 |
EX-99.1 7 uapc991.htm CERTIFIED SEC RESERVES REPORT AND ECONOMIC EVALUATION OF MCKENZIE STATE LEASE LOCATED IN PECOS COUNTY, TEXAS. Exhibit 99.1 N O V A R E S O U R C E , I N C. CERTIFIED PETROLEUM GEOLOGISTS *REGISTERED PROFESSIONAL ENGINEERS* CERTIFIED PETROLEUM GEOPHYSICISTS Oil & Gas Exploration and Production * Certified SEC Reserves Valuations P. O. Box 743324 Dallas, Texas 75374 Tel/Fax(972 |
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| October 5, 2012 |
United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, Texas 78759 October 5, 2012 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Sirimal R. Mukerjee Re: United American Petroleum Corp. Form 10-K for Fiscal Year Ended December 31, 2011 Filed April 16, 2012 File No. 0-51465 Dear Mr. Mukerjee: United American P |
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| September 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 x QUARTERLY REPORT UNDER 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: 000-51465 United Ame |
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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 x QUARTERLY REPORT UNDER 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: 000-51465 United American Petroleum Co |
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| June 13, 2012 |
Other Events - UAPC FORM 8-K 06/07/12 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): June 7, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number |
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| June 6, 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): June 1, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number |
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| June 6, 2012 |
Form of Convertible Promissory Note Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| June 6, 2012 |
Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| June 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 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: 000-51465 United Am |
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| May 21, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 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: 000-51465 United American Petroleum C |
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| May 18, 2012 |
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 Date of Report (Date of earliest event reported): November 29, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 |
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| May 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010. [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 000-51465 United |
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| May 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Amendment No. 2 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2010 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [ ] Form 10-K [ ] Form 20-F [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report |
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| April 19, 2012 |
Exhibit 99.1 United American Petroleum Corp. Announces Workover Completion of its McKenzie Lease in Pecos County, Texas Austin, TX— April 19, 2012 - United American Petroleum Corp. (OTCBB: UAPC.OB) is pleased to announce it has completed the scheduled workover on its McKenzie lease in Pecos County, Texas. During the workover the damaged tubing was replaced, the downhole pump was redressed, and a h |
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| April 19, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - UAPC FORM 8-K 4/13/12 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): April 13, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Numb |
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| April 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 [ 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 No: 000-51465 United |
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| April 16, 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 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 No: 000-51465 United American Petroleum |
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| April 16, 2012 |
Exhibit 21. Northern Future Energy Corp., a Nevada corporation. United Operating, LLC., a Texas limited liability company. UAP Management, LLC., a Texas limited liability company. 1 |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report |
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| February 29, 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): February 28, 2012 United American Petroleum Corp. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-51465 Commission Fil |
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| February 29, 2012 |
Resignation of Christian Negri as Treasurer and a director Exhibit 17.1 February 28, 2012 United American Petroleum Corp. 9600 Great Hills Trail, Suite 150W Austin, TX 78759 Attn: Board of Directors I hereby tender and submit my resignation as Treasurer and a director of United American Petroleum Corp., a Nevada corporation (“Company”), effective on this 28th day of February 2012. Such resignation is not the result of any disagreement with the policies, p |
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| February 6, 2012 |
Exhibit 99.1 UAPC Provides Update on its Marcee Well in Gonzales County, Texas Austin, TX— February 6, 2012 – United American Petroleum Corp. (OTCBB: UAPC.OB) would like to announce it completed a workover on its Marcee well located in Gonzales County, Texas, which consists of 112 lease acres. The well is now back online and producing. During the workover, the well was pulled and washed out to a t |
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| February 6, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - UAPC FORM 8-K 2/6/12 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): February 6, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| February 2, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - UAPC FORM 8-K 02/02/12 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): February 2, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| February 2, 2012 |
Exhibit 99.1 United American Petroleum Corp. Provides Annual Review for Fiscal Year 2011 Austin, TX—February 2, 2012 – United American Petroleum Corp. (OTCBB: UAPC.OB) is pleased to provide the investment community with a comprehensive overview of our Company’s ongoing projects, developments and achievements over the course of the past year. We are extremely satisfied with our business ventures to |
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| January 17, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - UAPC FORM 8-K 1/13/12 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): January 13, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| January 17, 2012 |
Exhibit 99.1 United American Petroleum Corp. provides drilling update on its Gabriel #16 new drill on the Gabriel Lease, in Bastrop County, Texas Austin, TX—January 13, 2012 – United American Petroleum Corp. (OTCBB: UAPC.OB) is pleased to announce that we rigged up on the staked Gabriel #16 location in Bastrop County, Texas, and spud the well December 18, 2011. Currently, we have drilled to a tota |
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| January 17, 2012 |
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 Date of Report (Date of earliest event reported): November 4, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 ( |
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| January 10, 2012 |
Regulation FD Disclosure, 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 event reported): January 10, 2012 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| January 10, 2012 |
United American Petroleum Corp. Provides Update on its Marcee Well in Gonzales County, Texas Austin, TX—January 10, 2012– United American Petroleum Corp. (OTCBB: UAPC.OB) is pleased to announce it has scheduled a workover on its Marcee well located in Gonzales County, Texas, which consists of 186 lease acres. Current production from this well is approximately ¼ bbls of oil every few days due to pa |
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| December 5, 2011 |
Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| December 5, 2011 |
Purchase and Sale Agreement dated November 30, 2011. Exhibit 10.3 PURCHASE AND SALE AGREEMENT BETWEEN McKenzie Oil Corp., as Seller and United American Petroleum Corp., as Buyer Effective Date November 30, 2011 1 INDEX TO PURCHASE AND SALE AGREEMENT ARTICLE I: Purchase and Sale 3 1.01 Purchase and Sale 3 1.02 Interests 3 1.03 Effective Date 3 ARTICLE II: Purchase and Sale 3 2.01 Purchase Price 3 ARTICLE III: Representations and Warranties 3 3.01 Rep |
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| December 5, 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 event reported): November 29, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File N |
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| December 5, 2011 |
Form of Convertible Promissory Note. Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| November 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2011 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: 000-51465 United American Petrole |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Repor |
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| November 8, 2011 |
Purchase Agreement between United American Petroleum Corp. and Alamo Energy Corp. Exhibit 10.1 October 28, 2011 To: United American Petroleum Corp. Re: Lozano Lease Frio County, Texas Gentlemen: This letter, upon acceptance by United American Petroleum Corp. (?Buyer?) and Alamo Energy Corp. (?Seller?) regarding the acquisition by Buyer of all of the Seller?s right, title and interest in the oil, gas and mineral lease enumerated in Schedule 1 to Exhibit A attached hereto (the ?L |
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| November 8, 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 event reported): November 4, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| November 8, 2011 |
Exhibit 99.1 United American Petroleum Corp. Acquire Remaining 75% of Frio County Project Austin, TX?November 8, 2011 ? United American Petroleum Corp. (OTCBB: UAPC.OB) is pleased to announce it has purchased the remaining working interest of the Lozano lease in Frio County, Texas for a purchase price of $160,000. This purchase will provide United with 100% working interest in the Lozano lease, wh |
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| October 18, 2011 |
Form of Registration Rights Agreement. Exhibit 4.1 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of October 14, 2011, among United American Petroleum Corp., a Nevada corporation (the “Company”), and the purchaser signatory hereto (the “Purchaser”). This Agreement is made pursuant to the Note and Warrant Purchase Agreement and the Convertible Promissory Note, dated as of |
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| October 18, 2011 |
Form of Note and Warrant Purchase Agreement. Exhibit 10.1 NOTE AND WARRANT PURCHASE AGREEMENT THIS NOTE AND WARRANT PURCHASE AGREEMENT (?Agreement?) is made and entered into on October 14, 2011, by and between United American Petroleum Corp., a Nevada corporation (the ?Company?), and (the ?Lender?). WHEREAS, in exchange for loans of up to One Million Five Hundred Thousand Dollars ($1,500,000) from the Lender, the Company will issue Convertib |
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| October 18, 2011 |
Exhibit 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| October 18, 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 event reported): October 14, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Nu |
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| October 18, 2011 |
Form of Senior Secured Convertible Promissory Note. Exhibit 10.2 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| August 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2011 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: 000-51465 United American Petroleum Co |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 CUSIP NUMBER: 90933X 100 (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K |
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| July 6, 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 event reported): June 30, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Numbe |
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| July 6, 2011 |
Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| July 6, 2011 |
Form of Senior Secured Convertible Promissory Note Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| June 22, 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 event reported): June 20, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Numbe |
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| June 22, 2011 |
Form of Senior Secured Convertible Promissory Note Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| June 22, 2011 |
Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| May 23, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 2011 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: 000-51465 United American Petroleum C |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on |
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| May 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 event reported): May 5, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) |
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| May 3, 2011 |
Exhibit 99.1 UNITED AMERICAN PETROLEUM PROVIDES RESULTS FROM INDEPENDENT GEOLOGICAL STUDY ON ITS BASTROP COUNTY, TEXAS PROPERTY Austin, TX— May 3, 2011 – United American Petroleum Corp. (OTC Markets: UAPC) is pleased to provide the results from its independent geophysical study performed on its Bastrop County, Texas property. The study was performed by Southport Exploration, Inc. (SEI) and its sub |
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| May 3, 2011 |
Regulation FD Disclosure, 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 event reported): May 3, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) |
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| April 18, 2011 |
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): April 15, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904354 |
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| April 18, 2011 |
UNITED AMERICAN PETROLEUM PROVIDES UPDATE ON ITS DRILLING DEVELOPMENT PLAN Exhibit 99.1 UNITED AMERICAN PETROLEUM PROVIDES UPDATE ON ITS DRILLING DEVELOPMENT PLAN Austin, TX—April 15, 2011 – United American Petroleum Corp. (OTC Markets: UAPC) would like to provide an update on its drilling development program for its Bastrop County, Texas operations. The Company’s Gabriel Rosser Project consists of two strategic phases. Phase 1, drill new proposed locations and begin ini |
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| April 15, 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 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010. [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 000-51465 United American Petroleum |
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| April 15, 2011 |
Exhibit 21 Northern Future Energy Corp., a Nevada corporation. United Operating, LLC., a Texas limited liability company. UAP Management, LLC., a Texas limited liability company. 1 |
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| April 4, 2011 |
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): April 4, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904354 |
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| April 4, 2011 |
UNITED AMERICAN PETROLEUM CORP. BEGINS PRODUCTION ON ITS BASTROP COUNTY, TEXAS PROJECT Exhibit 99.1 UNITED AMERICAN PETROLEUM CORP. BEGINS PRODUCTION ON ITS BASTROP COUNTY, TEXAS PROJECT Austin, TX—April 4, 2011 – United American Petroleum Corp. (OTC Markets: UAPC) wishes to inform its shareholders that its Rosser #4 well recently drilled on its Bastrop, County, Texas property has been equipped, is online and producing. This project begins the Company’s development drilling program |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [x] Form 10-K [ ] Form 20-F [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report |
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| March 29, 2011 |
UNITED AMERICAN PETROLEUM CORP. ANNOUNCES LAUNCH OF COMPANY WEBSITE AND PROVIDES UPDATE Exhibit 99.1 UNITED AMERICAN PETROLEUM CORP. ANNOUNCES LAUNCH OF COMPANY WEBSITE AND PROVIDES UPDATE Austin, TX-March 29, 2011 ? United American Petroleum Corp. (OTC Markets: UAPC) is pleased to announce it has launched its Company website www.unitedamericanpetroleum.com, which is ready for immediate viewing. The website provides an overview of United American Petroleum?s operations, management te |
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| March 29, 2011 |
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): March 28, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904354 |
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| March 25, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2010 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File |
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| March 10, 2011 |
COMMON STOCK PURCHASE WARRANT No. ___________ Issue Date: March 9, 2011 Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| March 10, 2011 |
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): March 9, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904354 |
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| March 10, 2011 |
Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| February 23, 2011 |
United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 February 23, 2011 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Mail Stop 3720 Attn: Doug Jones Re: United American Petroleum Corp. Form 8-K Filed January 5, 2011 File No. 000-51465 Dear Mr. Jones: United American Petroleum Corp., a Nevada corp |
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| February 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 United American Petroleum Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 90933X 100 (CUSIP Number) Wong Hiu Wai, Ide Room 1004, Harvest Building, 29-37 Wing Kut Street Central, Hong Kong 2544 2966 (Name, Address and Telephone Number of Person Authorized |
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| February 3, 2011 |
Sale and Participation Agreement by and between the Registrant and Gabriel, dated January 28, 2011 Exhibit 10.3 PURCHASE, SALE and PARTICIPATION AGREEMENT BETWEEN Gabriel Rosser, LP, as Seller And United American Petroleum Corp., as Buyer Effective Date: January 28, 2011 1 INDEX TO PURCHASE, SALE and PARTICIPATION AGREEMENT ARTICLE I: Purchase and Sale............................................................................................................. 1 1.01 Purchase and Sale........... |
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| February 3, 2011 |
Consultant Agreement with Jamie Teahan, dated February 1, 2011 Exhibit 10.2 INDEPENDENT CONTRACTOR CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (“Agreement”) is made as of February 1, 2011 between “United American Petroleum Corp.” or an affiliate entity (hereinafter referred to “UAPC”), with its principal Texas offices located at 3101 Bee Caves Road, Ste 301, Austin, TX, and Jamie M. Teahan (hereinafter referred to as “JMT”), an Independent Contractor with |
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| February 3, 2011 |
Purchase Agreement by and between the Registrant and Patriot, dated January 28, 2011 Exhibit 10.1 PURCHASE AND SALE AGREEMENT BETWEEN Patriot Minerals, LLC, as Seller and United American Petroleum Corp., as Buyer Effective Date: January 28, 2011 1 INDEX TO PURCHASE AND SALE AGREEMENT ARTICLE I: Purchase and Sale.................................................................................................................... 1 1.01 Purchase andSale................................ |
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| February 3, 2011 |
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): January 28, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-19043 |
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| January 24, 2011 |
Exhibit 10.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| January 24, 2011 |
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): January 20, 2011 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-19043 |
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| January 24, 2011 |
Form of Senior Secured Convertible Promissory Note. Exhibit 10.1 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| January 21, 2011 |
Exhibit 3.5 1 2 3 4 5 6 |
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| January 21, 2011 |
Exhibit 2.4 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (“Agreement”) is made and entered into as of November 30, 2009, by and among Northern Future Energy Corp., a Nevada corporation, with its principal office at 502 East John Street, Carson City, Nevada 89706 (“NFEC”), ForgeHouse, Inc., a Nevada corporation, with its principal office at 4625 Alexander Drive, Suite 150, Alphare |
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| January 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark one) o ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2009 OR 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 No: 000-51465 UNIT |
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| January 21, 2011 |
Exhibit 3.6 1 2 3 4 5 6 7 |
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| January 21, 2011 |
United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 January 21, 2011 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Mail Stop 3720 Attn: Doug Jones Re: United American Petroleum Corp., formerly Forgehouse, Inc. Form 10-K for Fiscal Year Ended December 31, 2009 Filed May 14, 2010 File No. 000-5146 |
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| January 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* United American Petroleum Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 90933X 100 (CUSIP Number) Michael Muellerleile M2 Law Professional Corporation 500 Newport Center Drive, Suite 800 Newport Beach, CA 92660 (949) 706-1470 (Name |
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| January 12, 2011 |
United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 United American Petroleum Corp. 3101 Bee Caves Road, Centre II, Suite 301 Austin, TX 78746 January 12, 2011 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Mail Stop 3720 Attn: Doug Jones Re: United American Petroleum Corp. (formerly, Forgehouse, Inc.) Form 10-K For Fiscal Year Ended December 31, 2009 Filed May 14, 2010 File No. 000-51 |
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| January 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 United American Petroleum Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 90933X 100 (CUSIP Number) Ryan Hudson 3101 Bee Caves Road, Centre II, Suite 301, Austin, TX (512) 249-5552 (Name, Address and Telephone Number of Person Authorized to Receive Notic |
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| January 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 United American Petroleum Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 90933X 100 (CUSIP Number) Michael Carey 3101 Bee Caves Road, Centre II, Suite 301, Austin, TX (512) 249-5552 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| January 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 United American Petroleum Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 90933X 100 (CUSIP Number) Michael Carey 3101 Bee Caves Road, Centre II, Suite 301, Austin, TX (512) 249-5552 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| January 5, 2011 |
Exhibit 10.5 STOCK CANCELLATION AGREEMENT This Stock Cancellation Agreement (this “Agreement”) is made and entered into on December 31, 2010, by and among Forgehouse, Inc., a Nevada corporation (the “Company”), and Christian Negri ( the “Stockholder”). RECITALS WHEREAS, as of the Closing (as defined below), the Stockholder is the record and beneficial owner of two million five hundred fifty thousa |
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| January 5, 2011 |
Employment Agreement of Ryan Hudson Exhibit 10.10 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 15, 2010 (the “Effective Date”), and is by and between United American Petroleum Corp., a Nevada corporation (the “Corporation”), and Ryan Hudson (the “Executive”). WHEREAS, the Corporation desires to employ the Executive, and the Executive desires to be employed by the Corporation and to render |
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| January 5, 2011 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (?Agreement?) is made and entered into as of December 31, 2010, by and among United American Petroleum Corp., a Nevada corporation, with its principal office at 3101 Bee Caves Rd., Centre II, Suite 301, Austin, TX 78746 (?UAPC?) Forgehouse, Inc., a Nevada corporation, with its principal office at 1906 Berkeley Avenue, Los A |
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| January 5, 2011 |
Employment Agreement of Michael Carey Exhibit 10.9 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 15, 2010 (the “Effective Date”), and is by and between United American Petroleum Corp., a Nevada corporation (the “Corporation”), and Michael Carey (the “Executive”). WHEREAS, the Corporation desires to employ the Executive, and the Executive desires to be employed by the Corporation and to render |
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| January 5, 2011 |
Exhibit 10.4 SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”) is made as of December 31, 2010, by and between United American Petroleum Corp., a Nevada corporation (the “Company”) and the party executing below as a secured party (collectively, the “Secured Party”). RECITALS A. The Company has issued to the Secured Party a senior secured convertible promissory note (the “Note”) in the |
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| January 5, 2011 |
Exhibit 2.2 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION Agreement and Plan of Merger and Reorganization dated December 31, 2010 by and between Forgehouse, Inc., a Nevada corporation (?FHI?) and United American Petroleum Corp., a Nevada corporation (?United?). WHEREAS, the Board of Directors of FHI has resolved that United be merged, under and pursuant to Chapter 92A.180 of the Nevada Revised S |
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| January 5, 2011 |
Stock Vesting Agreement by and among the Company and Michael Carey, dated as of December 31, 2010. Exhibit 10.6 STOCK VESTING AGREEMENT THIS STOCK VESTING AGREEMENT (“Agreement”), is made and entered into as of this 31st day of December, 2010, by and between United American Petroleum Corp., a Nevada corporation (the “Company”) Michael Carey, an individual (“Executive”) and Esquire Consulting, Inc. (the “Escrow Agent”). RECITALS A. The Company has entered into an Agreement and Plan of Merger dat |
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| January 5, 2011 |
Stock Vesting Agreement by and among the Company and Ryan Hudson, dated as of December 31, 2010. Exhibit 10.7 STOCK VESTING AGREEMENT THIS STOCK VESTING AGREEMENT (?Agreement?), is made and entered into as of this 31st day of December, 2010, by and between United American Petroleum Corp., a Nevada corporation (the ?Company?) Ryan Hudson, an individual (?Executive?) and Esquire Consulting, Inc. (the ?Escrow Agent?). RECITALS A. The Company has entered into an Agreement and Plan of Merger dated |
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| January 5, 2011 |
Form of Registration Rights Agreement Exhibit 4.1 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of December 31, 2010, among United American Petroleum Corp., a Nevada corporation (the ?Company?), and the purchaser signatory hereto (the ?Purchaser?). This Agreement is made pursuant to the Note and Warrant Purchase Agreement and the Senior Secured Convertible Promissory No |
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| January 5, 2011 |
Articles of Merger between United PC Acquisition Corp and United American Petroleum Corp. Exhibit 3.1 1 2 3 4 5 6 7 |
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| January 5, 2011 |
Exhibit 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| January 5, 2011 |
Resignation of Christian Negri Exhibit 17.1 RESIGNATION I, Christian Negri, the President, Secretary, Treasurer and a director of Forgehouse, Inc., a Nevada corporation, (“Company”) hereby tender and submit my resignations as the President and Secretary of the Company only, such resignation to be effective upon the acceptance of Michael Carey as Chief Executive Officer. Such resignations are not the result of any disagreement w |
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| January 5, 2011 |
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): December 31, 2010 United American Petroleum Corp. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904 |
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| January 5, 2011 |
Form of Note and Warrant Purchase Agreement Exhibit 10.1 NOTE AND WARRANT PURCHASE AGREEMENT THIS NOTE AND WARRANT PURCHASE AGREEMENT (“Agreement”) is made and entered into on December 31, 2010, by and between United American Petroleum Corp., a Nevada corporation (the “Company”), and (the “Lender”). WHEREAS, in exchange for loans of up to Two Million Two Hundred Fifty Thousand Dollars ($2,250,000) from the Lender, the Company will issue Sen |
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| January 5, 2011 |
Exhibit 10.8 LOCK-UP AGREEMENT This LOCK-UP AGREEMENT (the “Agreement”) is made as of the 31st day of December, 2010, by (the “Holder”), in connection with his or its ownership of shares of United American Petroleum Corp., a Nevada corporation (the “Company”). RECITALS A. WHEREAS, the Company requires substantial additional funds to effectuate its business plan; B. WHEREAS, the Company has negotia |
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| January 5, 2011 |
Form of Senior Secured Convertible Promissory Note Exhibit 10.2 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. IT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITY UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH ACT. UNITED AMERICAN |
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| January 5, 2011 |
Articles of Merger between United American Petroleum Corp. and Forgehouse, Inc. Exhibit 3.2 1 2 3 4 5 6 |
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| December 23, 2010 |
Forgehouse, Inc. 1906 Berkeley Avenue Los Angeles, CA 90026 Forgehouse, Inc. 1906 Berkeley Avenue Los Angeles, CA 90026 December 23, 2010 Via Edgar Transmission Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Mail Stop 3720 Attn: Doug Jones Re: Forgehouse, Inc. Form 10-K For Fiscal Year Ended December 31, 2009 Filed May 14, 2010 File No. 000-51465 Dear Mr. Jones: Forgehouse, Inc. (the "Company") received your letter |
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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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended September 30, 2010 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: 000-51465 FORGEHOUSE, INC. (Exact |
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| August 20, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended June 30, 2010 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: 000-51465 FORGEHOUSE, INC. (Exact name |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on |
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| August 5, 2010 |
Exhibit 16.1 4 |
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| August 5, 2010 |
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 4, 2010 Forgehouse, Inc. (Exact name of registrant as specified in Charter) Nevada (State or other jurisdiction of incorporation) 000-51465 (Commission File Number) 20-1904354 (IRS Employer |
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| May 24, 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 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the quarterly period ended March 31, 2010 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: 000-51465 FORGEHOUSE, INC. (Exact nam |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-54165 (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on |
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| May 14, 2010 |
Exhibit 2.5 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this ?Agreement?) is made as of the 29th day of December, 2009, by and between ENFORCE GLOBAL SOLUTIONS, LLC, a Georgia limited liability company (the ?Buyer?) and FORGEHOUSE, INC., a Nevada corporation (the ?Seller?). W I T N E S S E T H: WHEREAS, Seller has been engaged in the sale of and development of ongoing enhancement to On |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) o ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2009 OR 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 No: 000-51465 FORGEHOUSE, INC. (Exac |
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| May 14, 2010 |
MEMBERSHIP INTERESTS PURCHASE AGREEMENT Exhibit 2.6 MEMBERSHIP INTERESTS PURCHASE AGREEMENT THIS MEMBERSHIP INTERESTS PURCHASE AGREEMENT (this “Agreement”) is made as of the 31st day of December, 2009, by and between JOHN BRITCHFORD-STEEL, an individual residing in Alpharetta, Georgia (the “Buyer”) and FORGEHOUSE, INC., a Nevada corporation (the “Seller”). W I T N E S S E T H: WHEREAS, Seller beneficially owns all of the membership inte |
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| April 14, 2010 |
Exhibit 17.1 April 13, 2010 Forgehouse, Inc. 1906 Berkeley Avenue Los Angeles, California 90026 Attn: Board of Directors I, Philip Mann, hereby tender and submit my resignation as assistant secretary and as a director of Forgehouse, Inc., a Nevada corporation (“Company”); such resignation to be effective on this 13th day of April 2010. Such resignation is not the result of any disagreement with th |
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| April 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): April 13, 2010 FORGEHOUSE, INC. |
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| March 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-51465 (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report |
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| March 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 12, 2010 FORGEHOUSE, INC. |
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| March 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 16, 2009 FORGEHOUSE, INC. |
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| January 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 29, 2009 FORGEHOUSE, INC. |
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| December 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* ForgeHouse, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 346299-10-0 (CUSIP Number) Michael Muellerleile M2 Law Professional Corporation 500 Newport Center Drive, Suite 800 Newport Beach, CA 92660 (949) 706-1470 (Name, Address and Tel |
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| December 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 16, 2009 FORGEHOUSE, INC. |
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| November 24, 2009 |
EXHIBIT 21.1 ForgeHouse, LLC. Northern Future Energy Corp. |
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| November 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ 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: 333-124304 FORGEHOUSE, INC. |
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| November 24, 2009 |
Execution Version DEBT FORGIVENESS AGREEMENT Execution Version DEBT FORGIVENESS AGREEMENT This Debt Forgiveness Agreement (the “Agreement”) is entered into and effective as of September 30, 2009 (the “Effective Date”) by and between ForgeHouse Inc. |
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| November 24, 2009 |
PROMISSORY NOTE $415,000.00 September 30, 2009 PROMISSORY NOTE $415,000.00 September 30, 2009 ForgeHouse, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of Bryan Irving and Ian Morl (collectively the “Holder”), in lawful money of the United States of America, the sum of $415,000.00, pursuant to the terms of that certain Debt Forgiveness Agreement dated of even date herewith by and among the Maker, the Holder, Joh |
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| November 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ 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: 333-124304 FORGEHOUSE, INC. ( |
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| November 23, 2009 |
EXHIBIT 21.1 ForgeHouse, LLC. Northern Future Energy Corp. |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report |
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| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ¨ 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: 333-124304 FORGEHOUSE, INC. (Exact |
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| May 20, 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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ¨ 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: 333-124304 FORGEHOUSE, INC. (Exac |
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| May 15, 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 (Mark one) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2008 OR 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 No: 333-124304 FORGEHOUSE, INC. (Exa |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: March 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transit |
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| March 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form N-SAR For Period Ended: December 31, 2008 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tran |
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| January 30, 2009 |
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): January 30, 2009 FORGEHOUSE, INC. (Exact name of registrant as specified in Charter) Nevada 000-1144204 20-1904354 (State or other jurisdiction of incorporation or organization) (Comm |
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| January 30, 2009 |
ForgeHouse, Inc. Elects Jose M. Alonso to serve on its Board of Directors Press Release: January 30th, 2009 ForgeHouse, Inc. Elects Jose M. Alonso to serve on its Board of Directors (Ticker Symbol: FOHE) Atlanta, Georgia (PRNewswire-FirstCall – January 30th, 2009 ) – ForgeHouse, Inc. (OTCBB: FOHE), a leading provider of comprehensive, enterprise-class physical security operations management software, announced the appointment of Mr. Jose Alonso to the board of directors |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to FORGEHOUSE, INC. (Exact name of registrant as specifi |
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| August 18, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to FORGEHOUSE, INC. (Exact name of registrant as specifi |
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| August 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to FORGEHOUSE, INC. (Exact name of registrant as specified in |
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| May 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to FORGEHOUSE, INC. (Exact name of registrant as specified |
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| May 20, 2008 |
Exhibit 10.14 CERTAIN INFORMATION (INDICATED BY ASTERISKS) IN THIS EXHIBIT HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED WITH RESPECT TO THE OMITTED PORTIONS. ONEVISION® SERVICE AND SOFTWARE LICENSE AGREEMENT This Agreement is entered into effective as of the 25th day of April, 2007 (“Effective Date”), by and between Fo |
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| May 20, 2008 |
OFFICE LEASE AGREEMENT FULTON COUNTY, GEORGIA THIS OFFICE LEASE AGREEMENT (the “Lease”) is made and entered into as of the last date of execution hereof by the parties as indicated on the signature page hereto (the “Effective Date”), by and between Wolff Atlanta Portfolio, LLC, a Georgia limited liability company, (hereinafter “Landlord), party of the first part and ForgeHouse, Inc. |
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| May 16, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: March 31, 2008 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transit |
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| April 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 31, 2008 FORGEHOUSE, INC. (Exact name of registrant as specified in Charter) Nevada 333-124304 20-1904354 (State or other jurisdiction of incorporation or organization) (Com |
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| March 25, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 15, 2008 FORGEHOUSE, INC. (Exact name of registrant as specified in Charter) Nevada 333-124304 20-1904354 (State or other jurisdiction of incorporation or organization) (Co |
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| March 25, 2008 |
ForgeHouse, Inc. Selects Jorge A. Vargas as its Chief Financial Officer Press Release: March 24, 2008 ForgeHouse, Inc. Selects Jorge A. Vargas as its Chief Financial Officer (OTCBB: FOHE) Atlanta, Georgia, March 24 /PRNewswire-FirstCall/ - ForgeHouse, Inc, today announced the appointment of Jorge A. Vargas as the Company’s new Chief Financial Officer. John Britchford-Steel, Founder and CEO of ForgeHouse, Inc., commented, “As a publicly traded, growth-directed business |
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| March 24, 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 Date of report (Date of earliest event reported): February 15, 2008 FORGEHOUSE, INC. (Exact name of registrant as specified in Charter) Nevada 333-124304 20-1904354 (State or other jurisdiction of incorporation or organization) (Comm |
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| March 24, 2008 |
ForgeHouse, Inc. Selects Jorge A. Vargas as its Chief Financial Officer Press Release: March 24, 2008 ForgeHouse, Inc. Selects Jorge A. Vargas as its Chief Financial Officer (OTCBB: FOHE) Atlanta, Georgia, March 24 /PRNewswire-FirstCall/ - ForgeHouse, Inc, today announced the appointment of Jorge A. Vargas as the Company?s new Chief Financial Officer. John Britchford-Steel, Founder and CEO of ForgeHouse, Inc., commented, ?As a publicly traded, growth-directed business |
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| February 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Forgehouse, Inc. (Name of Issuer) Common Stock, par value $.001 (Title of Class of Securities) 346299 10 0 (CUSIP Number) John Britchford-Steel ForgeHouse, Inc. 1575 Northside Drive Building 300, Suite 375 Atlanta, Georgia 30318 (707) 923-7765 (Name, Addr |
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| February 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* ForgeHouse, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 346299 10 0 (CUSIP Number) January |
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| February 7, 2008 |
AGREEMENT AND PLAN OF EXCHANGE EX-2.1 2 v101823ex2-1.htm AGREEMENT AND PLAN OF EXCHANGE THIS AGREEMENT (the “Agreement”), dated as of January 31, 2008, by and among each of the persons listed on the signature page hereof (each, a “Member” and jointly and severally, the “Members”), ForgeHouse LLC, a Georgia limited liability company (the “Operating Company”), and Milk Bottle Cards Inc., a Nevada corporation (“Publico”). WITNESSE |
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| February 7, 2008 |
NONQUALIFIED STOCK OPTION AWARD AGREEMENT Issued Pursuant to the 2008 Incentive Plan of Milk Bottle Cards, Inc. |
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| February 7, 2008 |
SUBORDINATION AND INTERCREDITOR AGREEMENT SUBORDINATION AND INTERCREDITOR AGREEMENT This Subordination and Intercreditor Agreement (“Agreement”) is made as of the 31day of January, 2008, by and between Arngrove Group Holdings Ltd. |
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| February 7, 2008 |
INCENTIVE STOCK OPTION AWARD AGREEMENT Issued Pursuant to the Milk Bottle Cards Inc. |
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| February 7, 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 Date of report (Date of earliest event reported): January 31, 2008 FORGEHOUSE, INC. (Exact name of registrant as specified in Charter) Nevada 333-124304 20-1904354 (State or other jurisdiction of incorporation or organization) (Commi |
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| February 7, 2008 |
EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of January 31, 2008, by and between ForgeHouse, Inc. |
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| February 7, 2008 |
PROMISSORY NOTE $1,200,000.00 New York, New York January 31, 2008 PROMISSORY NOTE $1,200,000.00 New York, New York January 31, 2008 WHEREAS, effective as of May 10, 2005, ForgeHouse LLC, a Georgia limited liability company (“ForgeHouse”), executed its Promissory Note in favor of Arngrove Group Holdings Ltd., a company organized under the laws of England (the “Holder”), and effective as of June 19, 2006, ForgeHouse executed its letter agreement in favor of After |
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| February 7, 2008 |
MILK BOTTLE CARDS INC. SUBSCRIPTION AGREEMENT MILK BOTTLE CARDS INC. SUBSCRIPTION AGREEMENT Milk Bottle Cards Inc. c/o Randolf W. Katz 1900 Main Street, Suite 700 Irvine, California 92614 Dear Mr. Katz: The undersigned hereby subscribes to purchase units (the “Units”) of securities, each Unit consisting of one share of Series A Preferred Stock (the “Series A Preferred”) of Milk bottle Cards Inc., a Nevada corporation (the “Company”), and one |
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| February 7, 2008 |
MUTUAL RELEASE AGREEMENT This Mutual Release (the “Agreement”), made as of January 31, 2008, is effective as of the date on which FORGEHOUSE, LLC, a limited liability company organized under the laws of Georgia (“FH”), and MILK BOTTLE CARDS INC. |
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| February 7, 2008 |
LOCKUP AGREEMENT This AGREEMENT (the “Agreement”) is effective as of (the “Effective Date”), by (the “Holder”), maintaining an address at , in connection with his or its ownership of shares of ForgeHouse, Inc. |
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| February 7, 2008 |
PROMISSORY NOTE $200,000.00 New York, New York January 31, 2008 PROMISSORY NOTE $200,000.00 New York, New York January 31, 2008 WHEREAS, effective as of May 10, 2005, ForgeHouse LLC, a Georgia limited liability company (“ForgeHouse”), executed its Promissory Note in favor of Arngrove Group Holdings Ltd., a company organized under the laws of England (the “Arngrove”), and effective as of June 19, 2006, ForgeHouse executed its letter agreement in favor of After |
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| February 7, 2008 | ||
| February 7, 2008 |
STOCK REPURCHASE AGREEMENT This Stock Repurchase Agreement (this “Agreement”) is made and entered into effective as of January 31, 2008, by and between Milk Bottle Cards Inc. |
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| February 7, 2008 | ||
| February 7, 2008 |
INTEREST PURCHASE AGREEMENT THIS AGREEMENT (the “Agreement”), dated as of January 31, 2008, by and among each of the persons listed on the signature page hereof (each, a “Member” and jointly and severally, the “Members”) and Milk Bottle Cards, Inc. |
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| February 7, 2008 | ||
| February 7, 2008 |
EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is entered into as of January 31, 2008, by and between ForgeHouse, Inc. |
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| February 7, 2008 |
THIS WARRANT AND THE UNDERLYING SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR QUALIFIED UNDER ANY APPLICABLE SECURITIES LAWS. |
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| February 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 31, 2008 FORGEHOUSE, INC. |
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| February 4, 2008 |
FORGEHOUSE, INC. COMMENCES TRADING Trading Symbol is FOHE FORGEHOUSE, INC. COMMENCES TRADING Trading Symbol is FOHE Atlanta, Georgia - February 4, 2008 - ForgeHouse, Inc. (OTCBB: FOHE), formerly known as Milk Bottle Cards, Inc., announced today that it completed a series of transactions with ForgeHouse LLC, whereby ForgeHouse LLC became a wholly owned subsidiary of ours and we changed our name to ForgeHouse, Inc. This morning, ForgeHouse’s common stock b |
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| January 2, 2008 | ||
| January 2, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) December 28, 2007 MILK BOTTLE CARDS INC. |
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| January 2, 2008 |
MILK BOTTLE CARDS, INC. EFFECTS FORWARD STOCK SPLIT AND FILES DEFINITIVE INFORMATION STATEMENT WITH SEC Vancouver, British Columbia - January 2, 2008 - Milk Bottle Cards, Inc. (OTCBB: MBTL) announced that it has effected a 17.5-for-1 forward stock split of its outstanding shares of common stock. The record date for the stock split was December 27, 2007, and the pay date was December 28, 2007. New |
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| January 2, 2008 |
SCHEDULE 14C (Rule 14c-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
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| December 17, 2007 |
SCHEDULE 14C (Rule 14c-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 11, 2007 |
PROXY The undersigned, as record and beneficial owner of 2,000,000 shares of common stock of Milk Bottle Card Inc. |
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| October 11, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Milk Bottle Cards Inc. (Name of Issuer) Common Stock, par value $.001 (Title of Class of Securities) 599792 10 8 (CUSIP Number) Alexander Man-Kit Ngan Director Milk Bottle Cards Inc. 393A Chatham Road, Paramount Mansion, Flat B4, 7th Floor Kowloon, Hong K |
