ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
a. Exhibits
Exhibit Number
Name of Exhibit
3.1
Certificate of Incorporation of Pacific Gold Corp., as amended (incorporated by reference to the registrants Form 10-SB, filed on April 30, 2001, Exhibits 3.01 and 3.02).
3.2
Certificate of Amendment to Certificate of Incorporation (incorporated by reference to registrants Definitive Proxy Statement, Exhibit A, filed August 18, 2003).
3.3
Certificate of Amendment to Certificate of Incorporation (incorporated by reference to the registrants Definitive Proxy Statement, Exhibit A, filed on October 10, 2002).
3.4
Certificate of Amendment to Certificate of Incorporation (incorporated by reference to the registrants Definitive Proxy Statement, Exhibit A, filed on December 7, 2009).
3.5
Bylaws of Pacific Gold Corp. (incorporated by reference to registrants Form 10-SB, filed on April 30, 2001, Exhibit 3.03).
4.1
Form of Common Stock Certificate (incorporated by reference to registrants Form 10-SB, filed on April 30, 2001, Exhibit 4.1).
4.2
2006 Performance Equity Plan (Incorporated by reference from Schedule 14C filed January 10, 2006).
4.3
2007 Performance Equity Plan (Incorporated by reference from Registration Statement on Form S-8, filed July 10, 2007, Exhibit 4.1)
4.4
Convertible Promissory Notes issued to Al Landau on May 11, 2012, December 5, 2012 and April 22, 2013. (1)
4.5
Notes Issued to Asher Enterprises, Inc. on September 10, 2012, October 25, 2012 and December 4, 2012. (1)
4.6
Form of $1,626,408 Promissory Note as of May 1, 2012 (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 4.6)
4.7
Note Issued to Magna Group, LLC on April 12, 2013. (1)
4.8
Convertible Promissory Notes issued to Richard Jagodnik on April 26, 2012 and March 25, 2013. (1)
4.10
Convertible Promissory Notes issued to Richard Jagodnik and subsequently transferred to Asher Enterprises, Inc. on February 5, 2013 and March 19, 2013. (1)
10.1
PMR Agreement with Pilot Metals Inc. (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 10.1)
10.2
Nevada Rea Gold, Inc. Lease Agreement regarding Bullion Monarch, dated October 1, 2003. (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 10.2)
10.3
Nevada Rae Gold, Inc. Lease Agreement regarding B&B Claims, dated June 1, 2011. (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 10.3)
10.4
Fernley Gold, Inc. Lease Agreement with Butcher Boy Mines, dated May 12, 2004. (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 10.4)
21.1
Subsidiaries of Pacific Gold Corp. (incorporated by reference to registrants Form 10-K/A, filed on September 13, 2012, Exhibit 21.1)
31.1
Certification of Chief Executive Officer, pursuant to Rule 13a-14(a) of the Exchange Act, as enacted by Section 302 of the Sarbanes-Oxley Act of 2002.(1)
31.2
Certification of Chief Financial Officer, pursuant to Rule 13a-14(a) of the Exchange Act, as enacted by Section 302 of the Sarbanes-Oxley Act of 2002.(1)
32.1
Certification of Chief Executive Officer and Chief Financial Officer, pursuant to 18 United States Code Section 1350, as enacted by Section 906 of the Sarbanes-Oxley Act of 2002. (incorporated by reference to registrants Form 10-K/A, filed on July 26, 2013, Exhibit 32.1)
(1) Filed herewith
2