Aktuell wird Axia mit rund 2 Millionen
Dollar bewertet. Nur zur Erinnerung:
Jeff hat Axia 2005 für 75.000 Dollar gekauft!
http://www.secinfo.com/d12TC3.zw6p.htmItem 1.01 Entry into a Material Definitive Agreement.
Change in Control. On June 27, 2005, Axia Group, Inc., or Axia, entered
into a stock surchase Agreement by and among Axia, Jeffrey W. Flannery, and
Richard F. Schmidt. Pursuant to the terms of the agreement, Mr. Schmidt sold
150,000 shares of Series C Preferred Stock and 5,000,000 shares of Series D
Preferred Stock of Axia to Mr. Flannery for $75,000.00 in the form of $40,000.00
in cash and a secured note in the principal amount of $35,000.00, payable in two
monthly installments of $17,500.00 each.
The holders of Series D Preferred Stock and the holders of our common
stock shall be entitled to notice of any stockholders' meeting and to vote as a
single class upon any matter submitted to the stockholders for a vote as
follows: (i) the holders of Series D Preferred Stock shall have such number of
votes as is determined by multiplying (a) the number of shares of Series D
Preferred Stock held by such holder, (b) the number of issued and outstanding
shares of our common stock (on a fully-diluted basis) as of the record date for
the vote, or, if no such record date is established, as of the date such vote is
taken or any written consent of stockholders is solicited, and (c) 0.0000004;
and (ii) the holders of our common stock shall have one vote per share of common
stock held as of such date. Accordingly, the sale and transfer of the 5,000,000
shares of the Series D Preferred Stock to Mr. Flannery effectively transferred
control of Axia to Mr. Flannery.
In connection with this change in control, Mr. Schmidt resigned as
President, Chief Financial Officer, and Secretary of Axia. The board of
directors appointed Mr. Flannery as the new President, Chief Financial Officer,
and Secretary.
Thereafter, Richard D. Mangiarelli resigned as a director of Axia. Mr.
Schmidt, as the remaining sole director, appointed Mr. Flannery to fill the
vacancy on the board of directors.
The sale of the shares of Series B Preferred Stock was exempt from
registration under the Securities Act of 1933, as amended, pursuant to Section
4(1) of the Securities Act (under the so-called "4(1 1/2) exemption" of the
Securities Act).
DEMNACH hat Jeff ALLE 5 Millionen shares von Schmidt übertragen bekommen! Die Exchefs hatten also KEINE Aktien mehr von Axia! Jeff wurden 100% übertragen, und zwar ALLE 5 Millionen Stück! Demnach ist die Aussage von Jeff ziemlich schwer nachvollziehbar, dass von ExAxianern rund 48 Millionen Stück verkauft worden sind... ;-) lustig, was?
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