- Amended Annual Report (10-K/A)
April 23 2010 - 6:06AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM 10-K/A
Amendment No.
1
x
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ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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For
the fiscal year ended December 31, 2009
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or
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¨
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TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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For
the transition period from ______ to ______
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Commission
file number:
000-52490
BEYOND
COMMERCE, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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98-0512515
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(State
of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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9029
South Pecos
Suite
2800
Henderson,
Nevada 89074
(Address
of principal executive offices, including zip code)
(702)
463-7000
(Registrant’s
telephone number, including area code)
Securities
Registered Pursuant To Section 12 (b) Of The Act
Title
of each class
NONE
Securities
Registered Pursuant To Section 12 (g) Of The Act:
Common
Stock $0.001 Par Value
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in
Rule 405 of the Securities Act.
¨
Yes
x
No
Indicate
by check mark if the registrant is not required to file reports pursuant to
Section 13 or 15(d) of the Exchange Act.
¨
Yes
x
No
Indicate
by check mark whether the registrant: (1) has filed all reports required to
be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes
x
No
¨
Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of
Regulation S-K is not contained herein, and will not be contained, to the best
of the registrant’s knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K.
x
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting company. See
the definitions of “large accelerated filer,” “accelerated filer” and “smaller
reporting company” in Rule 12b-2 of the Exchange Act.
Large
accelerated filer
¨
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Accelerated
filer
¨
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Non-accelerated
filer
¨
(Do not check
if a smaller reporting company)
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Smaller
reporting company
x
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Indicate
by check mark whether the registrant is a shell company (as defined in
Rule 12b-2 of the Exchange Act).Yes
¨
No
x
As of
June 30, 2009, the aggregate market value of the registrant's common stock
held by non-affiliates (assuming for the sole purpose of this calculation, that
all directors and officers of the registrant are "affiliates") was $9,970,857
(based on the closing sale price of the registrant's common stock as reported on
the OTCBB). The number of shares of common stock outstanding at that date was
45,186,179 shares.
As of
April 19, 2010 there were outstanding 59,493,311 of the registrant’s common
stock.
EXPLANATORY
NOTE
We are
filing this amendment (this “Amendment No. 1”) to our Annual Report on Form 10-K
for the year ended December 31, 2009 (our “2009 Annual Report”) for the sole
purpose of filing Exhibit 23, the Consent Of Independent Registered Public
Accounting Firm, which was inadvertently omitted from the 2009 Annual
Report that was filed on April 21, 2010.
This
Amendment No. 1 does not update or amend the disclosures contained in the Annual
Report.
ITEM 15.
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EXHIBITS AND FINANCIAL STATEMENT
SCHEDULES
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THE
FINANCIAL STATEMENTS OF BEYOND COMMERCE, INC. ARE LISTED ON THE INDEX TO
FINANCIAL STATEMENTS AS SET FORTH ON PAGE F-2
OF THE ANNUAL REPORT ON FORM
10-K
.
The
following list describes the exhibits filed as part of this Annual Report Form
10-K/A.
Exhibit No.
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Description
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3.1
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Articles
of Incorporation (1)
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3.2
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Amendment
to Articles of Incorporation (name
change)(2)
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3.3
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Bylaws
(1)
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4.1
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Form
of Series A Common Stock Purchase Warrant(4)
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5.1
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Opinion
of Sichenzia Ross Friedman Ference LLP
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10.1
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Agreement
and Plan of Reorganization (3)
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10.2
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Employment
Agreement Wendy Borow-Johnson (13)
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10.3
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Property
Lease - Santa Ana, California (3)
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10.4
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Property
Lease - Henderson, Nevada (3)
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10.5
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2008
Equity Incentive Plan (12)
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10.6
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Form
of Incentive Stock Option Agreement (12)
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10.7
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Form
of Non-Qualified Stock Option Agreement (12)
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10.8
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Form
of Subscription Agreement by and among the Company and the Subscribers
named therein. (4)
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10.9
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Form
of Secured Convertible Note. (4)
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10.10
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Form
of Guaranty, dated July 7, 2008, by BoomJ.com, Inc. (4)
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10.11
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Collateral
Agent Agreement, dated as of July 7, 2008, by and among BoomJ.com, Inc.,
the Subscribers and the Company. (4)
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10.12
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Form
of Security Agreement, dated July 7, 2008, between the Company and the
Subscribers(4)
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10.13
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Secured
Original Issue Discount Promissory Note, due November 16, 2009
(5)
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10.14
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Common
Stock Purchase Warrant, dated May 20, 2009 (5)
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10.15
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Security
Interest and Pledge Agreement, dated May 20, 2009, between Linlithgow
Holdings LLC and the Company (5)
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10.16
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Purchase
Agreement, dated June 17, 2009, between the Company and OmniReliant
Holdings, Inc. (6)
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10.17
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Secured
Original Issue Discount Promissory Note due June 17, 2009
(6)
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10.18
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Common
Stock Purchase Warrant, dated June 17, 2009 (6)
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10.19
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Security
Interest and Pledge Agreement, dated June 17, 2009, among OmniReliant
Holdings, Inc., the Company, and Linlithgow Holdings LLC
(6)
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10.20
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Amended
and Restated Securities Purchase Agreement, dated July 2, 2009, between
the Company and OmniReliant Holdings, Inc. (7)
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10.21
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Original
Issue Discount Secured Convertible Debenture, due July 2, 2010
(7)
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10.22
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Common
Stock Purchase Warrant, dated July 2, 2009 (7)
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10.23
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Amended
and Restated Pledge and Security Agreement, dated July 2, 2009, among the
Company and the Pledgors named therein in favor of OmniReliant Holdings,
Inc. (7)
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10.24
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Security
Agreement, dated July 2, 2009, among the Company, the Company’s
subsidiaries, and the Secured Parties named therein (7)
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10.25
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Subsidiary
Guarantee, dated July 2, 2009, by the Guarantors named therein in favor of
OmniReliant Holdings, Inc. (7)
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10.26
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Amended
and Restated Securities Purchase Agreement, dated July 10, 2009, between
the Company and OmniReliant Holdings, Inc. (8)
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10.27
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Original
Issue Discount Secured Convertible Debenture, due July 10, 2010
(8)
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10.28
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Common
Stock Purchase Warrant, dated July 10, 2009 (8)
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10.29
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Original
Issue Discount Secured Convertible Debenture, due July 21, 2010
(9)
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10.30
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Common
Stock Purchase Warrant, dated July 21, 2009 (9)
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10.31
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Securities
Purchase Agreement, dated July 30, 2009, between the Company and
OmniReliant Holdings, Inc. (10)
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10.32
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Original
Issue Discount Secured Convertible Debenture, due July 30, 2010
(10)
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10.33
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Common
Stock Purchase Warrant, dated July 30, 2009 (10)
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10.34
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Security
Interest and Pledge Agreement, dated July 30, 2009, between OmniReliant
Holdings, Inc. and the Company (10)
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10.35
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Agreement,
dated July 30, 2009, between the Company and St. George Investments, LLC
(11)
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10.36
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Asset
Purchase Agreement, dated October 9, 2009, between the Company, Local Ad
Link, Inc. and OmniReliant Holdings, Inc. (14)
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10.37
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Securities
Purchase Agreement, dated October 9, 2009, between the Company and Zurvita
Holdings, Inc. (14)
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23
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Consent
of
L J
Soldinger Associates, LLC
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31.1
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Certification
of Chief Executive Officer
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31.2
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Certification
of Chief Financial Officer (Principal Accounting
Officer)
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32.1
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Certification
of Chief Executive Officer and Chief Financial Officer (Principal
Accounting Officer) pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, 18 U.S.C. Section 1350
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32.2
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Certification
of Chief Executive
Officer
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(1) Previously
filed as an exhibit to the Company’s Registration Statement filed on January 22,
2007, which exhibit is hereby incorporated herein by
reference.
(2) Previously
filed as an exhibit to the Company’s Annual Report Form 10-KSB filed , February
7, 2008), which exhibit is hereby incorporated herein by
reference.
(3) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on January 4,
2008, which exhibit is hereby incorporated herein by
reference.
(4) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on July 11,
2008, which exhibit is hereby incorporated herein by
reference.
(5) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on May 21, 2009,
which exhibit is hereby incorporated herein by reference.
(6) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on June 23,
2009, which exhibit is hereby incorporated herein by
reference.
(7) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on July 6, 2009,
which exhibit is hereby incorporated herein by reference.
(8) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on July 16,
2009, which exhibit is hereby incorporated herein by
reference.
(9) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on July 22,
2009, which exhibit is hereby incorporated herein by
reference.
(10) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on August 4,
2009, which exhibit is hereby incorporated herein by
reference.
(11) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on August 5,
2009, which exhibit is hereby incorporated herein by
reference.
(12) Previously
filed as an exhibit to the Company’s Annual Report on Form 10-K for the year
ended December 31, 2008, filed with the SEC on April 3, 2009, which exhibit is
hereby incorporated herein by reference.
(13)
Previously filed as an exhibit to the Company’s Annual Report on Form 10-KSB for
the year ended December 31, 2007, filed with the SEC on April 4, 2008, which
exhibit is hereby incorporated herein by reference.
(14) Previously
filed as an exhibit to the Company’s Current Report on Form 8-K on October
16, 2009, which exhibit is hereby incorporated herein by
reference.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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BEYOND
COMMERCE, INC.
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Date: April
22, 2010
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By:
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/s/ MARK NOFFKE
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Mark
Noffke
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Chief Financial
Officer
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