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| CIK | 1423357 |
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 Beamz Interactive, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| April 13, 2015 |
Beamz Interactive BEAMZ INTERACTIVE beamz15040815.htm 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 No. 000-54662 Beamz Interactive, Inc. (Exact name of registrant a |
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| February 20, 2015 |
Beamz Interactive (Quarterly Report) g7759.htm 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: December 31, 2014 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) |
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| February 12, 2015 |
BZIC / Beamz Interactive Inc NT 10-Q - - BEAMZ 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: December 31, 2014 oTransition Report on Form 10-K oTransition Report on Form 20-F oTransition Report on Form 11-K oTransition Report on Form 10-Q oTransition Report on Form |
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| November 26, 2014 |
Submission of Matters to a Vote of Security Holders 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): July 1, 2014 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation |
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| November 26, 2014 |
AMENDMENT NO. 2 TO AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT AMENDMENT NO. 2 TO AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT This Amendment No. 2 to the Amended and Restated 2013 Convertible Debt and Security Agreement (this “Amendment”), dated as of November 24, 2014, is entered into among the parties executing this Agreement as Investors on the signature pages hereto (which Investors own a majority of the outstanding principal amount |
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| November 26, 2014 |
AMENDMENT NO. 1 TO AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT EX-10.2 3 ex102.htm AMENDMENT NO. 1 TO AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT This Amendment No. 1 to the Amended and Restated 2013 Convertible Debt and Security Agreement (this “Amendment”), dated as of August 1, 2014, is entered into among the parties executing this Agreement as Investors on the signature pages hereto (which Investors own a majority of the outstanding |
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| November 26, 2014 |
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 21, 2014 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporat |
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| November 26, 2014 |
BEAMZ INTERACTIVE, INC. AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT EX-10.1 2 ex101.htm BEAMZ INTERACTIVE, INC. AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT This Amended and Restated 2013 Convertible Debt and Security Agreement (this “Agreement”), dated as of February 17, 2014, is by and among the parties executing this Agreement as Investors on the signature pages hereto and the Original Agreement (as defined below) and Beamz Interactive, Inc |
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| November 20, 2014 |
BZIC / Beamz Interactive Inc DEF 14C - - BEAMZ INTERACTIVE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement BEAMZ INTERACTIVE, INC. (Name of Reg |
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| November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 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 UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94 |
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| November 13, 2014 |
BZIC / Beamz Interactive Inc CORRESP - - Beamz Interactive, Inc. 15354 N. 83rd Way Suite 101 Scottsdale, Arizona 85260 November 13, 2014 Division of Corporate Finance Securities and Exchange Commission One Station Place 100 F Street, NE Washington, D. C. 20549 Attn: Justin Kisner Re: Beamz Interactive, Inc. Preliminary Schedule 14C Filed November 5, 2014 File No. 0-54662 Dear Mr. Kisner: On behalf of Beamz Interactive, Inc., this letter |
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| November 5, 2014 |
BZIC / Beamz Interactive Inc PRE 14C - - BEAMZ PRE 14C 1 beamzpre14c110414.htm BEAMZ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) o Definitive Information Statemen |
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| October 24, 2014 |
BEAMZ INTERACTIVE, INC. CONVERTIBLE SECURED SUBORDINATED PROMISSORY NOTE Exhibit 10.12 THIS BRIDGE PROMISSORY NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), NOR UNDER ANY STATE SECURITIES LAW AND MAY NOT BE PLEDGED, SOLD, ASSIGNED OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT, AND ANY APPLICABLE STATE SECURITIES LAW REQUIREMENTS HAVE BEEN MET OR (II) EXEMP |
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| October 24, 2014 |
Exhibit 10.13 NEITHER THIS WARRANT NOR THE SHARES (AS DEFINED BELOW) OF THE COMPANY ISSUABLE UPON ITS EXERCISE HAVE BEEN REGISTERED UNDER EITHER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION ST |
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| October 24, 2014 |
BEAMZ INTERACTIVE, INC. AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY Exhibit 10.11 BEAMZ INTERACTIVE, INC. AMENDED AND RESTATED 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT This Amended and Restated 2013 Convertible Debt and Security Agreement (this “Agreement”), dated as of February 21, 2014, is by and among the parties executing this Agreement as Investors on the signature pages hereto and the Original Agreement (as defined below) and Beamz Interactive, Inc., a D |
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| October 24, 2014 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2014 Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation) (IRS employer id |
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| October 24, 2014 |
Exhibit 10.5 |
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| October 24, 2014 |
SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BEAMZ INTERACTIVE, INC. |
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| October 24, 2014 |
Exhibit 10.6 o a site plan depicting the Project; x a current set of the Rules and Regulations for the Project; o a current set of the Rules and Regulations adopted by the owners' association; o a Work Letter; o other (specify): . 2. Premises. 2.1Letting. Lessor hereby leases to Lessee, and Lessee hereby leases from Lessor, the Premises, for the term, at the rental, and upon all of the terms, cov |
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| October 14, 2014 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2014 Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation) (IRS employer identification no.) |
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| September 29, 2014 |
BZIC / Beamz Interactive Inc NT 10-K - - BEAMZ INTERACTIVE 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: June 30, 2014 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 Transition |
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| August 19, 2014 |
BZIC / Beamz Interactive Inc / BRUBACHER JOAN W - JOAN BRUBACHER Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) BEAMZ INTERACTIVE, INC. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 07378U102 (CUSIP Number) Joan W. Brubacher, 15354 N. 83rd Way, Suite 102 Scottsdale |
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| July 16, 2014 |
EX-10.1 2 exhibit10-1.htm FORM OF SECURITIES PURCHASE AGREEMENT SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 15, 2014, between Beamz Interactive, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchas |
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| July 16, 2014 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 15, 2014 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation) |
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| July 16, 2014 |
Submission of Matters to a Vote of Security Holders SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2014 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation) |
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| July 16, 2014 |
COMMON STOCK PURCHASE WARRANT beamz interactive, inc. EX-10.2 3 exhibit10-2.htm FORM OF WARRANT NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PU |
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| June 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement þ Definitive Additional Materials o Soliciting Material Pursuant to §240. |
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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 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94- |
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| May 20, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2) ) x Definitive Proxy Sta |
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| May 14, 2014 |
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: March 31, 2014 oTransition Report on Form 10-K oTransition Report on Form 20-F oTransition Report on Form 11-K oTransition Report on Form 10-Q oTransition Report on Form N-S |
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| April 23, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2) ) o Definitive Proxy Sta |
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| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2013 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2013 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware |
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| October 11, 2013 |
FIRST AMENDMENT TO LICENSE AGREEMENT Exhibit 10.7 FIRST AMENDMENT TO LICENSE AGREEMENT This First Amendment to License Agreement (this “Agreement”), dated as of April 4, 2013 (the “Effective Date”), is entered into by and between Cypher Entertainment Group LLC, a New York limited liability corporation (“Licensee”), and Beamz Interactive, Inc., a Delaware corporation (“Beamz”), and amends that certain License Agreement dated as of Aug |
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| October 11, 2013 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2013 Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation) (IRS employer identification no.) |
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| September 30, 2013 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: . . . . . 3235-0058 Expires: . . . . . . August 31, 2015 Estimated average burden hours per response. . . . . . .2.50 SEC FILE NUMBER FORM 12b-25 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: |
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| July 16, 2013 |
EXHIBIT 10.1 |
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| July 16, 2013 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2013 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation) |
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| May 15, 2013 |
BEAMZ INTERACTIVE, INC. CONVERTIBLE SECURED SUBORDINATED PROMISSORY NOTE EX-10.2 3 beamz8kex102051513.htm THIS BRIDGE PROMISSORY NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), NOR UNDER ANY STATE SECURITIES LAW AND MAY NOT BE PLEDGED, SOLD, ASSIGNED OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT, AND ANY APPLICABLE STATE SECURITIES LAW REQUIREMENTS HAVE BEE |
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| May 15, 2013 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK BEAMZ INTERACTIVE, INC. Void after May __, 2016 NEITHER THIS WARRANT NOR THE SHARES (AS DEFINED BELOW) OF THE COMPANY ISSUABLE UPON ITS EXERCISE HAVE BEEN REGISTERED UNDER EITHER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED. |
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| May 15, 2013 |
BEAMZ INTERACTIVE, INC. 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT EX-10.1 2 beamz8kex101051513.htm BEAMZ INTERACTIVE, INC. 2013 CONVERTIBLE DEBT AND SECURITY AGREEMENT This Convertible Debt and Security Agreement (this “Agreement”), dated as of May 1, 2013, is by and among the parties executing this Agreement as Investors on the signature pages hereto (each, an “Investor,” and collectively, the “Investors”), and Beamz Interactive, Inc., a Delaware corporation (t |
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| May 15, 2013 |
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 1, 2013 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation) N |
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| May 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 10-Q 10-Q 1 beamz10q033113.htm BEAMZ INTERACTIVE 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, 2013 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registran |
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| April 10, 2013 |
Other Events - BEAMZ INTERACTIVE 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 5, 2013 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 000-54662 94-3399024 (State or other jurisdiction (Commission File (IRS Employer incorporation) |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 10-Q 10-Q 1 beamz10q123112.htm BEAMZ INTERACTIVE, INC. 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: December 31, 2012 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of |
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| February 14, 2013 |
BZIC / Beamz Interactive Inc / MOLLO CHARLES R - BEAMZ INTERACTIVE Passive Investment 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 Beamz Interactive, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 07378U102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this S |
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| February 14, 2013 |
BZIC / Beamz Interactive Inc / flowers robert a - BEAMZ INTERACTIVE Passive Investment 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 Beamz Interactive, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 07378U102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this S |
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| February 14, 2013 |
BZIC / Beamz Interactive Inc / HARRIS JEFFREY R - BEAMZ INTERACTIVE Passive Investment 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 Beamz Interactive, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 07378U102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this S |
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| January 7, 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 [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2012 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its |
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| November 19, 2012 |
Exhibit 10.1 LICENSE AGREEMENT This License Agreement (this "Agreement"), dated as of August 30, 2012 (the "Effective Date"), is entered into by and between Cypher Entertainment Group LLC, a New York limited liability corporation ("Licensee"), and Beamz Interactive, Inc., a Delaware corporation ("Beamz"). Licensee and Beamz are each sometimes referred to herein as a "Party" and collectively as the |
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| November 19, 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 [] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT Commission file number 000-54662 Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware |
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| November 14, 2012 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 OMB Number: . . . . . 3235-0058 Expires: . . . . . . August 31, 2015 Estimated average burden hours per response. . . . . . .2.50 SEC FILE NUMBER NOTIFICATION OF LATE FILING CUSIP NUMBER (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: |
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| October 29, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Amendment No. 1 Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2012 Commission file number - Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation) (IRS employer identificati |
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| October 9, 2012 |
EXHIBIT 10.7 LICENSE AGREEMENT This License Agreement (this “Agreement”), dated as of August 30, 2012(the “Effective Date”), is entered into by and between Cypher Entertainment Group LLC, a New York limited liability corporation (“Licensee”), and Beamz Interactive, Inc., a Delaware corporation (“Beamz”). Licensee and Beamz are each sometimes referred to herein as a “Party” and collectively as the |
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| October 9, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2012 Commission file number - Beamz Interactive, Inc. (Name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation) (IRS employer identification no.) 15354 N. |
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| September 28, 2012 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 OMB Number: . . . . . 3235-0058 Expires: . . . . . . August 31, 2015 Estimated average burden hours per response. . . . . . .2.50 SEC FILE NUMBER NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: |
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| July 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 (Amendment No. |
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| July 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 (Amendment No. |
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| July 18, 2012 |
July 17, 2012 Larry Spirgel Assistant Director United States Securities and Exchange Commission Washington, D. |
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| July 5, 2012 |
EX-10.23 2 v317749ex10-23.htm EX-10.23 LICENSE AGREEMENT This License Agreement (this “Agreement”), dated as of May 20, 2011 (the “Effective Date”), is entered into by and between Beamz Cypher Partnership, LLC, a Delaware limited liability company (“Licensee”), and Beamz Interactive, Inc., a Delaware corporation (“Beamz”). Licensee and Beamz are each sometimes referred to herein as a “Party” and c |
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| July 5, 2012 |
10-12G/A 1 v31774910-12ga.htm 10-12G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 (Amendment No. 2) GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of The Securities Exchange Act of 1934 Beamz Interactive, Inc. (Exact name of registrant as specified in its charter) Delaware 94-3399024 (State or other jurisdiction of incorporation or |
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| July 3, 2012 |
July 3, 2012 Larry Spirgel Assistant Director United States Securities and Exchange Commission Washington, D. |
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| June 12, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 (Amendment No. |
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| June 12, 2012 |
Beamz Interactive, Inc. 15354 N. 83rd Way Suite 102 Scottsdale, Arizona 85260 June 11, 2012 [Mail Stop 3628] Larry Spirgel Assistant Director Division of Corporate Finance Securities and Exchange Commission One Station Place 100 F Street, NE Washington, D. C. 20549-3628 Re: Beamz Interactive, Inc. Registration Statement on Form 10-12(g) Filed April 19, 2012 File No. 0-54662 Dear Mr. Spirgel: On be |
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| June 12, 2012 |
EX-10.24 2 v315841ex10-24.htm EXHIBIT 10.24 INDEMNITY AGREEMENT This Indemnity Agreement (this “Agreement”), made as of , 2012, is by and between Beamz Interactive, Inc., a Delaware corporation (the “Company”), and the director and/or officer of the Company whose name is set forth on the signature page hereof (“Indemnitee”). WITNESSETH: WHEREAS, it is essential to the Company to retain and attract |
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| April 19, 2012 |
STOCK PURCHASE, LOAN AND SECURITY AGREEMENT EX-10.7 11 v309630ex10-7.htm EXHIBIT 10.7 STOCK PURCHASE, LOAN AND SECURITY AGREEMENT This Stock Purchase, Loan and Security Agreement (this “Agreement”) is made and entered into as of January 28, 2009, by and among the parties executing this Agreement as Investors on the signature pages hereto (each, an “Investor,” and collectively, the “Investors”), and Beamz Interactive, Inc., a Delaware corpor |
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| April 19, 2012 |
SECOND AMENDMENT TO EXHIBIT B TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT This Second Amendment to Exhibit B to the Stock Purchase, Loan and Security Agreement (the “Second Amendment”) dated effective as of May 1, 2009, by and among the Investors and Beamz Interactive, Inc. |
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| April 19, 2012 |
CONVERSION AGREEMENT This Conversion Agreement (this “Agreement”) is made as of October 1, 2010 (the “Agreement Date”), by and between Beamz Interactive, Inc. |
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| April 19, 2012 |
EX-3.1.(I).2 3 v309630ex3-1i2.htm EX-3.1.(I).2 FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BEAMZ INTERACTIVE, Inc. Pursuant to the provisions of Section 242 of the Delaware General Corporation Law (“DGCL”), Beamz Interactive, Inc. (the “Corporation”), a for-profit corporation organized and existing under and by virtue of the DGCL, adopts the following amendment t |
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| April 19, 2012 |
SECOND AMENDMENT TO 2009 INCENTIVE COMPENSATION PLAN OF BEAMZ INTERACTIVE, INC. SECOND AMENDMENT TO 2009 INCENTIVE COMPENSATION PLAN OF BEAMZ INTERACTIVE, INC. This Second Amendment (this “Amendment”) to the 2009 Incentive Compensation Plan (the “Plan”) of Beamz Interactive, Inc., a Delaware corporation (the “Corporation”), is made by the Corporation pursuant to the authorization of the Board of Directors of the Corporation (the “Board”) and the stockholders of the Corporatio |
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| April 19, 2012 |
HUMANBEAMS, INC. 2004 INCENTIVE COMPENSATION PLAN TABLE OF CONTENTS EXECUTION VERSION HUMANBEAMS, INC. 2004 INCENTIVE COMPENSATION PLAN TABLE OF CONTENTS Page 1. Purpose 1 2. Administration. 1 (a) Authority of the Committee 1 (b) Manner of Exercise of Authority 1 (c) Limitation of Liability 2 3. Stock Subject to Plan. 2 (a) Limitation on Overall Number of Shares Subject to Awards 2 (b) Application of Limitations 2 4. Eligibility; Per-Person Award Limitations 2 5. |
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| April 19, 2012 |
AGREEMENT TO CONVERT BY THE HOLDERS OF SERIES B CONVERTIBLE PREFERRED STOCK OF BEAMZ INTERACTIVE, INC. |
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| April 19, 2012 |
BEAMZ INTERACTIVE, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ‘2009 DEFERRED COMPENSATION PLAN’ EX-10.5 9 v309630ex10-5.htm EXHIBIT 10.5 BEAMZ INTERACTIVE, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN ‘2009 DEFERRED COMPENSATION PLAN’ As of February 23, 2009, Beamz Interactive, Inc., a Delaware corporation, hereby adopts a non-qualified deferred compensation plan for Board members, consultants and various service providers, qualifying them to be plan participants. In establishing this plan, |
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| April 19, 2012 |
bridge notes CONVERSION AGREEMENT bridge notes CONVERSION AGREEMENT This Bridge Notes Conversion Agreement (this “Agreement”) is made as of , 2011 (the “Agreement Date”), by and between Beamz Interactive, Inc. |
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| April 19, 2012 |
BEAMZ INTERACTIVE, INC. BRIDGE PROMISSORY NOTE THIS BRIDGE PROMISSORY NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), NOR UNDER ANY STATE SECURITIES LAW AND MAY NOT BE PLEDGED, SOLD, ASSIGNED OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT, AND ANY APPLICABLE STATE SECURITIES LAW REQUIREMENTS HAVE BEEN MET OR (II) EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS UNDER THE SECURITIES ACT AND THE REGISTRATION OR QUALIFICATION REQUIREMENTS OF APPLICABLE STATE SECURITIES LAWS ARE AVAILABLE. |
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| April 19, 2012 |
BEAMZ INTERACTIVE, INC. SENIOR SECURED BRIDGE PROMISSORY NOTE EX-10.17 21 v309630ex10-17.htm EXHIBIT 10.17 THIS SENIOR SECURED PROMISSORY NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), NOR UNDER ANY STATE SECURITIES LAW AND MAY NOT BE PLEDGED, SOLD, ASSIGNED OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT, AND ANY APPLICABLE STATE SECURITIES LAW R |
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| April 19, 2012 |
JULY 2010 AMENDMENT TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT JULY 2010 AMENDMENT TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT This July 2010 Amendment to the Stock Purchase, Loan and Security Agreement (the “Amendment”) dated effective as of July 6, 2010, is by and among a majority of Investors and Beamz Interactive, Inc. |
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| April 19, 2012 |
FIRST AMENDMENT TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT FIRST AMENDMENT TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT This First Amendment to the Stock Purchase, Loan and Security Agreement (the “First Amendment”) dated effective as of February 23, 2009, by and among the Investors and Beamz Interactive, Inc. |
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| April 19, 2012 |
beamz interactive, inc. Bridge LOAN AGREEMENT beamz interactive, inc. Bridge LOAN AGREEMENT This Bridge Loan Agreement (this “Agreement”), dated as of January 3, 2012, is by and among the parties executing this Agreement as Investors on the signature pages hereto (each, an “Investor,” and collectively, the “Investors”), and Beamz Interactive, Inc., a Delaware corporation (the “Company”). Investors and the Company are sometimes referred to her |
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| April 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or 12(g) of The Securities Exchange Act of 1934 Beamz Interactive, Inc. |
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| April 19, 2012 |
AGREEMENT TO CONVERT BY THE HOLDERS OF SERIES C CONVERTIBLE PREFERRED STOCK OF BEAMZ INTERACTIVE, INC. |
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| April 19, 2012 |
CONSULTING AGREEMENT This Consulting Agreement (the “Agreement”) is made and entered into effective as of March 1, 2009 (the “Effective Date”), by and between Beamz Interactive, Inc. |
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| April 19, 2012 |
TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT EX-10.10 14 v309630ex10-10.htm EXHIBIT 10.10 AMENDMENT TO THE STOCK PURCHASE, LOAN AND SECURITY AGREEMENT This Amendment to the Stock Purchase, Loan and Security Agreement (the “Amendment”) dated effective as of May 15, 2009, by and among the Investors and Beamz Interactive, Inc. (the “Company”), is executed by the Company and the Investors. Capitalized terms used herein but not defined herein sha |
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| April 19, 2012 |
EX-3.1(I).1 2 v309630ex3-1i1.htm EX-3.1(I).1 FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BEAMZ INTERACTIVE, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) The undersigned, acting in his capacity as President of Beamz Interactive, Inc., a corporation organized and existing under the General Corporation Law of the state of Delaware (th |
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| April 19, 2012 |
AGREEMENT TO CONVERT BY THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK and series a-1 convertible preferred stock OF BEAMZ INTERACTIVE, INC. |
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| April 19, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK OF beamz interactive, Inc. Void after January 2, 2015 NEITHER THIS WARRANT NOR THE SHARES (AS DEFINED BELOW) OF THE COMPANY ISSUABLE UPON ITS EXERCISE HAVE BEEN REGISTERED UNDER EITHER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION AND MAY NOT BE SOLD, ASSIGNED, PLEDGED, HYPOTHECATED OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED. |
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| April 19, 2012 |
FIRST AMENDMENT TO 2009 INCENTIVE COMPENSATION PLAN OF BEAMZ INTERACTIVE, INC. FIRST AMENDMENT TO 2009 INCENTIVE COMPENSATION PLAN OF BEAMZ INTERACTIVE, INC. This First Amendment (this “Amendment”) to the 2009 Incentive Compensation Plan (the “Plan”) of Beamz Interactive, Inc., a Delaware corporation (the “Corporation”), is made by the Corporation pursuant to the authorization of the Board of Directors of the Corporation (the “Board”) and the stockholders of the Corporation. |
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| April 19, 2012 |
AMENDED AND RESTATED BEAMZ INTERACTIVE, INC. (Effective as of March 22, 2012) TABLE OF CONTENTS AMENDED AND RESTATED BYLAWS OF BEAMZ INTERACTIVE, INC. (Effective as of March 22, 2012) TABLE OF CONTENTS ARTICLE I. OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II. STOCKHOLDERS 1 Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 1 Section 4. Notice 2 Section 5. Nominations and Stockholder Business 2 Section 6. List of Stockhold |
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| April 19, 2012 |
BEAMZ INTERACTIVE, INC. Warrant for the Purchase of Shares of Common Stock THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE SOLD, OFFERED FOR SALE, ASSIGNED, TRANSFERRED, OR OTHERWISE DISPOSED OF, UNLESS REGISTERED PURSUANT TO THE PROVISIONS OF THE SECURITIES ACT OR AN OPINION OF COUNSEL IS OBTAINED STATING THAT SUCH DISPOSITION IS IN COMPLIANCE WITH AN AVAILABLE EXEMPTION FROM SUCH REGISTRATION. |
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| April 19, 2012 |
Bridge LOAN, Stock Purchase AND SECURITY AGREEMENT Bridge LOAN, Stock Purchase AND SECURITY AGREEMENT This Bridge Loan, Stock Purchase and Security Agreement (this “Agreement”) is made and entered into as of July 27, 2010, by and among the parties executing this Agreement as Investors on the signature pages hereto (each, an “Investor,” and collectively, the “Investors”), and Beamz Interactive, Inc. |
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| April 19, 2012 |
BEAMZ INTERACTIVE, INC. 2009 INCENTIVE COMPENSATION PLAN TABLE OF CONTENTS EX-10.2 6 v309630ex10-2.htm EXHIBIT 10.2 BEAMZ INTERACTIVE, INC. 2009 INCENTIVE COMPENSATION PLAN TABLE OF CONTENTS Page 1. Purpose 1 2. Administration. 1 (a) Authority of the Committee 1 (b) Manner of Exercise of Authority 1 (c) Limitation of Liability 1 3. Stock Subject to Plan 2 (a) Limitation on Overall Number of Shares Subject to Awards 2 (b) Application of Limitations 2 4. Eligibility; Per-P |
