CADY / Digital Caddies, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Digital Caddies, Inc.
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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 Digital Caddies, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
December 19, 2014 EX-4.3

Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On , 201_

EX-4.3 4 cady1212forms1aexh43.htm EXHIBIT 4.3 Warrant Warrant No. 2013- Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On , 201 These securities have not been registered with the U.S. Securities and Exchange Commission (the “SEC”) under the Securities Act of 1933, as amende

December 19, 2014 EX-4.7

Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of _______ Shares of Common Stock, Par Value $0.001

EX-4.7 8 cady1212forms1aexh47.htm EXHIBIT 4.7 Exhibit A Warrant No. 2013- Form of Warrant Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the “SEC”) under the Sec

December 19, 2014 EX-10.10

Digital Caddies Inc. Proposal

EX-10.10 14 cady1212forms1aexh1010.htm EXHIBIT 10.10 Digital Caddies Inc. Proposal The following proposal is being submitted between the National Service Cooperative, Inc. (NSC) and Digital Caddies Inc. on the 12th Day of December, 2012. Service Network and Program Development: The NSC will utilize its national service network to provide the logistical implementation of a national installation pro

December 19, 2014 EX-4.5

WARRANT TO PURCHASE SHARES OF COMMON STOCK OF DIGITAL CADDIES, INC. (Void after February 1, 2025)

EX-4.5 6 cady1212forms1aexh45.htm EXHIBIT 4.5 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE AND DISTRIBUTION THEREOF, AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF

December 19, 2014 EX-4.1

SUBSCRIPTION AGREEMENT Digital Caddies, Inc. 15210 N Scottsdale Rd., Suite 280 Scottsdale, AZ 85254 Phone: 480-626-2423

EX-4.1 2 cady1212forms1aexh41.htm EXHIBIT 4.1 SUBSCRIPTION AGREEMENT Digital Caddies, Inc. 15210 N Scottsdale Rd., Suite 280 Scottsdale, AZ 85254 Phone: 480-626-2423 A. Instructions. Each person considering subscribing for Units of the Company should review the following i: 1. Subscription. Please complete, execute and deliver to the Company an executed copy of this Subscription Agreement. The Com

December 19, 2014 EX-10.7

COMPENSATION SHARING AGREEMENT

EX-10.7 11 cady1212forms1aexh107.htm EXHIBIT 10.7 COMPENSATION SHARING AGREEMENT This Compensation Sharing Agreement (the “Agreement”) is made as of March , 2013, by and between Digital Caddies, Inc., an Oklahoma corporation (“Digital Caddies”), Level Eighteen Consulting, Inc., an Illinois corporation (“Level 18”), and Air1 Wireless, an Illinois company (“Air1”). Digital Caddies, Level 18, and Air

December 19, 2014 S-1/A

CADY / Digital Caddies, Inc. S-1/A - - FORM S-1/A

S-1/A 1 cady1212forms1a.htm FORM S-1/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A Amendment No. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Commission File Number: 333-198243 DIGITAL CADDIES, INC. (Exact name of registrant in its charter) Oklahoma 7370 47-1386357 (State or other jurisdiction of incorporation of organization) (Primary Standard I

December 19, 2014 EX-10.9

MultiCourse Operator Agreement (“Agreement”) By and Between: OBSports LLC Digital Caddies, Inc.

EX-10.9 13 cady1212forms1aexh109.htm EXHIBIT 10.9 MultiCourse Operator Agreement (“Agreement”) By and Between: OBSports LLC AND Digital Caddies, Inc. THIS MultiCourse Operator Agreement (“Agreement”) is between OBSports LLC. (“OB”), and Digital Caddies US, Inc. (“DCI”). When referencing OB and DCI individually, they may hereinafter be also referred to as the “Party.” When referenced together, they

December 19, 2014 EX-10.12

ADDENDUM AGREEMENT OF STOCK CANCELLATION

ADDENDUM AGREEMENT OF STOCK CANCELLATION

December 19, 2014 EX-10.8

Agreement

EX-10.8 12 cady1212forms1aexh108.htm EXHIBIT 10.8 Agreement

December 19, 2014 EX-10.11

AGREEMENT OF STOCK CANCELLATION

EX-10.11 15 cady1212forms1aexh1011.htm EXHIBIT 10.11 Exhibit “G” AGREEMENT OF STOCK CANCELLATION THIS STOCK CANCELLATION AND CONSULTING AGREEMENT (the “Agreement”) is made and entered into as of September 7, 2011, by and between James B. Frack, of 414 SE Washington Blvd., PMB 366, Bartlesville, Oklahoma 74003 (the “Relinquishor”), and Brad Nightingale, President (“DCI”) on behalf of Digital Caddie

December 19, 2014 EX-4.4

Digital Caddies, Inc. PURCHASE WARRANT Issued to: Exercisable to Purchase [___________] Shares of Common Stock DIGITAL CADDIES, INC. Warrant No. [XX] – [___________] Void after April 17, 2019 THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES

EX-4.4 5 cady1212forms1aexh44.htm EXHIBIT 4.4 Digital Caddies, Inc. PURCHASE WARRANT Issued to: Exercisable to Purchase [] Shares of Common Stock Of DIGITAL CADDIES, INC. Warrant No. [XX] – [] Void after April 17, 2019 THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND IS NOT TRANSFERABLE EXCEPT AS PROVIDED HEREIN. This is to certify that, for value received and subject to t

December 19, 2014 EX-4.2

Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On , 201_

Warrant Warrant No. 2014- Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On , 201 THIS WARRANT (this “Warrant”) certifies that, for value received, or registered assigns (the “Holder” or “Holders”), is entitled, at any time on or before 5:00 p.m. Pacific Standard Time on ,

December 19, 2014 EX-4.8

Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of ______ Shares of Common Stock, Par Value $0.001

Warrant Warrant No. June 2013- Digital Caddies, Inc. (an Oklahoma Corporation) Warrant for the Purchase of Shares of Common Stock, Par Value $0.001 [This Warrant Will Be Void After 5:00 P.M. Pacific Time On December 19, 2014 These securities have not been registered with the U.S. Securities and Exchange Commission (the “SEC”) under the Securities Act of 1933, as amended (the “Securities Act”), and

December 19, 2014 EX-4.6

WARRANT TO PURCHASE SHARES OF COMMON STOCK OF DIGITAL CADDIES, INC. (Void after February 1, 2025)

EX-4.6 7 cady1212forms1aexh46.htm EXHIBIT 4.6 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE AND DISTRIBUTION THEREOF, AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF

October 30, 2014 8-A12G

CADY / Digital Caddies, Inc. 8-A12G - - FORM 8-A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 DIGITAL CADDIES, INC. (Exact name of Registrant as specified in its charter) Oklahoma 333-198243 47-1386357 (State or other jurisdiction (Commission File Number) (IRS Employer of Incorporation) Ide

August 19, 2014 EX-10.4

PLACEMENT AGENT AGREEMENT April __, 2014

EX-10.4 27 cady0819forms1exh104.htm EXHIBIT 10.4 Exhibit 10.4 PLACEMENT AGENT AGREEMENT April , 2014 This the Placement Agent Agreement is made by and between Digital Caddies, Inc., an Oklahoma corporation (the “Company”), and Paulson Investment Company, Inc., an Oregon corporation (“Paulson” or the “Placement Agent”), as of the date first above written. RECITALS WHEREAS, Company wishes to arrange

August 19, 2014 EX-10.5

EMPLOYMENT CONTRACT

EX-10.5 28 cady0819forms1exh105.htm EXHIBIT 10.5 Exhibit 10.5 EMPLOYMENT CONTRACT THIS EMPLOYMENT CONTRACT ("Agreement") is dated as of the 1st day of June, 2007, by and between GOLFLOGIX SYSTEMS (US) Inc. a company incorporated under the laws of the State of Nevada, and having its address at 3960 E. Expedition Way, Scottsdale, Arizona (the "Company"), and BRAD NIGHTINGALE, an individual (the "Exe

August 19, 2014 EX-10.3

LOAN AND SECURITY AGREEMENT Dated as of __________________, 2014 DIGITAL CADDIES, INC., an Oklahoma corporation, DIGITAL CADDIES (US) INC., a Nevada corporation, DIGITAL CADDIES (CANADA) INC., an Ontario (Canada) corporation, each sometimes individua

Exhibit 10.3 LOAN AND SECURITY AGREEMENT Dated as of , 2014 among DIGITAL CADDIES, INC., an Oklahoma corporation, DIGITAL CADDIES (US) INC., a Nevada corporation, and DIGITAL CADDIES (CANADA) INC., an Ontario (Canada) corporation, each sometimes individually as a “Borrower” and sometimes collectively, as “Borrowers”, and VENTURE LENDING & LEASING VI, INC., a Maryland corporation, and VENTURE LENDI

August 19, 2014 EX-10.2

REGISTRATION RIGHTS AGREEMENT DIGITAL CADDIES, INC. REGISTRATION RIGHTS AGREEMENT

EX-10.2 25 cady0819forms1exh102.htm EXHIBIT 10.2 Exhibit 10.2 EXHIBIT D REGISTRATION RIGHTS AGREEMENT DIGITAL CADDIES, INC. REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the “Agreement”) is made and entered into as of 2013, by and among Digital Caddies Inc., an Oklahoma corporation (the “Company”), and the “Purchasers” who have subscribed for shares pursuant to the Confidential

August 19, 2014 EX-3

BYLAWS DIGITAL CADDIES, INC. The following are the Bylaws of DIGITAL CADDIES, INC., an Oklahoma corporation: ARTICLE I

EX-3 22 cady0819forms1exh34.htm EXHIBIT 3.4 Exhibits 3.4 BYLAWS OF DIGITAL CADDIES, INC. The following are the Bylaws of DIGITAL CADDIES, INC., an Oklahoma corporation: ARTICLE I Offices The principal office of the Corporation shall initially be located in the State of Oklahoma is located at 414 SE Washington Blvd., PMB 366, Bartlesville, Oklahoma 74006 County, Washington and other offices at such

August 19, 2014 EX-3.1

CERTIFICATE OF INCORPORATION “DIGITAL CADDIES, INC.” An Oklahoma Corporation

EX-3.1 19 cady0818forms1exh31.htm EXHIBIT 3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION of “DIGITAL CADDIES, INC.” An Oklahoma Corporation I, the undersigned, being the original Incorporator herein named, for the purpose of forming a corporation under the General Corporation Act Okla. Stat. Ann. Tit. 18 § 1001 et seq. (“GVA”) to do business both within and without the State of Oklahoma, do make and

August 19, 2014 EX-21.1

LIST OF SUBSIDIARIES OF DIGITAL CADDIES, INC.

EX-21.1 30 cady0819forms1exh211.htm EXHIBIT 21.1 EXHIBIT 21.1 LIST OF SUBSIDIARIES OF DIGITAL CADDIES, INC. 1. Digital Caddies US, Inc. Jurisdiction of Formation: Nevada, United States 2. Digital Caddies (Canada), Inc. Jurisdiction of Formation: Ontario, Canada

August 19, 2014 EX-10.6

EMPLOYMENT AGREEMENT

EX-10.6 29 cady0819forms1exh106.htm EXHIBIT 10.6 Exhibit 10.6 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made in the state of Arizona by and between Digital Caddies, Inc. (“Company”) and Michael Loustalot (“Employee”) (collectively, “Parties”) on this day of , 2013. RECITALS A. Company desires to retain Employee as its President and Director under the terms and conditions set

August 19, 2014 S-1

CADY / Digital Caddies, Inc. S-1 - Registration Statement - FORM S-1

S-1 1 cady0819forms1.htm FORM S-1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DIGITAL CADDIES, INC. (Exact name of registrant in its charter) Oklahoma 7370 47-1386357 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Ide

August 19, 2014 EX-3.2

EX-3.2

EX-3.2 20 cady0818forms1exh32.htm EXHIBIT 3.2 Exhibit 3.2

August 19, 2014 EX-10.1

PLACEMENT AGENT AGREEMENT November 7, 2013

Exhibit 10.1 PLACEMENT AGENT AGREEMENT November 7, 2013 This Placement Agent Agreement is made by and between Digital Caddies, Inc., an Oklahoma corporation (the “Company”), and Paulson Investment Company, Inc., an Oregon corporation (“PA”), as of the date first above written. The Company hereby engages PA to assist the Company as its exclusive placement agent in obtaining financing through a priv

August 19, 2014 EX-3.3

CERTIFICATE OF DESIGNATIONS SERIES A AND B PREFERRED STOCK ($.001 Par Value) DIGITAL CADDIES, INC. Pursuant to Section 18.1032 of the Oklahoma General Corporation Act of the State of Oklahoma

EX-3.3 21 cady0819forms1exh33.htm EXHIBIT 3.3 Exhibit 3.3 CERTIFICATE OF DESIGNATIONS OF SERIES A AND B PREFERRED STOCK ($.001 Par Value) OF DIGITAL CADDIES, INC. Pursuant to Section 18.1032 of the Oklahoma General Corporation Act of the State of Oklahoma The undersigned duly authorized officer of, DIGITAL CADDIES, INC., an Oklahoma corporation (the “Company”), does hereby certify that the followi

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