Grundlæggende statistik
| CIK | 1397951 |
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 Cybergy Holdings, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| February 12, 2018 |
CYBG / Cybergy Holdings, Inc. / KCG AMERICAS LLC - SC 13G CYBG Passive Investment SC 13G 1 kcg13g.htm SC 13G CYBG UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Initial Filing) Under the Securities Exchange Act of 1934 Cybergy Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 23248X101 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| April 25, 2016 |
CYBG / Cybergy Holdings, Inc. / St George Investments LLC - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Cybergy Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 23248X101 (CUSIP Number) April 25, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 2, 2016 |
CYBG / Cybergy Holdings, Inc. / MMCAP International Inc. SPC - FORM SC 13D Activist Investment MMCAP International Inc. SPC: Schedule 13D - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Cybergy Holdings, Inc. (Name of Issuer) Common Stock, par value $.0001 per share (Title of Class of Securities) 2324 |
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| November 23, 2015 |
Cybergy Holdings FORM 10-Q (Quarterly Report) 10-Q 1 cybg10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 2, 2015 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 000-526 |
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| November 16, 2015 |
cybt8k.htm UNITED STATES 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): November 9, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0534436 (State or other jurisdiction of incorporation) (C |
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| November 16, 2015 |
cybtnt10q.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-52664 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: September 30, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q |
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| October 13, 2015 |
cybt8k.htm UNITED STATES 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): October 6, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Co |
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| September 24, 2015 |
EX-10.1 3 cybtex101.htm FORM OF PURCHASE AGREEMENT EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”) is made as of , 2015, by and between (the “Purchaser”) and Cybergy Holdings, Inc. (the “Company”). The Purchaser desires to buy, $ (the “Purchase Price”) of the Company’s 5% Senior Secured Convertible Debentures (the “Debenture”) and shares of the Compa |
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| September 24, 2015 |
EXHIBIT 10.36 JOINT VENTURE OPERATING AGREEMENT of New West-Energetics, LLC A Joint Venture Section I Background; Purpose; Name; Term 1.1 Background The undersigned parties, New West Technologies, LLC, located at 383 Inverness Parkway, Suite 330, Englewood, CO 80112, and Energetics, Inc., at 7164 Columbia Gateway Drive, Columbia, MD 21046 (hereinafter the "Joint Venturers" or "Patties") agree to e |
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| September 24, 2015 |
cybtex39.htm EXHIBIT 3.9 CYBERGY HOLDINGS, INC. In conformity with Nevada Revised Statutes and the bylaws of CYBERGY HOLDINGS, INC., a Nevada corporation (the ?Corporation?), the following resolutions and the following actions with the same force and effect as if such resolutions had been duly adopted and such actions duly taken at a meeting of the Board of Directors of the Corporation duly called |
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| September 24, 2015 |
As filed with the Securities and Exchange Commission on September 24, 2015 As filed with the Securities and Exchange Commission on September 24, 2015 Registration Statement No. |
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| September 24, 2015 |
8-K 1 cybt8k.htm FORM 8-K UNITED STATES 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): September 18, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0534436 (State or other jurisdiction of |
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| August 19, 2015 |
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 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: July 3, 2015 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 000-52664 CYBERGY HOLDINGS, INC. (Exac |
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| August 17, 2015 |
cybgnt10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 CYBERGY HOLDINGS, INC. COMMISSION FILE NUMBER: 000-52664 NOTIFICATION OF LATE FILING (Check One) ? Form 10-K and Form 10-KSB ? Form 20-F ? Form 11-K x Form 10-Q and Form 10-QSB ? Form N-SAR For Period Ended: June 30, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition R |
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| August 7, 2015 |
cybg8k.htm UNITED STATES 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): August 5, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0534436 (State or other jurisdiction of incorporation) (Com |
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| July 9, 2015 |
UNITED STATES 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 3, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission File |
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| May 15, 2015 |
EXHIBIT 10.34 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of April 28, 2015, is entered into by and between Cybergy Holdings, Inc., a Nevada corporation (“Company”), and St. GEORGE INVESTMENTS LLC, a Utah limited liability company, its successors and/or assigns (“Investor”). A. Company and Investor are executing and delivering this Agreement in rel |
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| May 15, 2015 |
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 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 2015 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 000-52664 CYBERGY HOLDINGS, INC. (Exact n |
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| May 14, 2015 |
As filed with the Securities and Exchange Commission on May 14, 2015 As filed with the Securities and Exchange Commission on May 14, 2015 Registration Statement No. |
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| May 12, 2015 |
Financial Statements and Exhibits, Other Events UNITED STATES 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 8, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission File N |
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| May 12, 2015 |
CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE EXHIBIT 10.33 CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE This CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE (referred to as ?Agreement?), is made and entered into by and between CYBERGY PARTNERS, INC. (?Cybergy?), MARK GRAY (?Gray?), WYLY WADE (?Wade?), New West Technologies, LLC (?New West?), and Primetrix, LLC, and their respective subsidiaries and divisions and related organizations, partner |
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| April 30, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2014 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission file number: 000-53554 CYBERGY HOLDIN |
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| April 30, 2015 |
CHARTER OF THE COMPENSATION COMMITTEE CYBERGY HOLDINGS, INC. EXHIBIT 14.3 CHARTER OF THE COMPENSATION COMMITTEE CYBERGY HOLDINGS, INC. MEMBERSHIP The Compensation Committee (the "Committee") of the board of directors (the "Board") of Cybergy Holdings, Inc. (the "Company") shall consist of three or more directors. At least two members of the Committee must qualify as "non-employee directors" for the purposes of Rule 16b-3 under the Securities Exchange Act of |
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| April 30, 2015 |
CHARTER OF THE AUDIT COMMITTEE CYBERGY HOLDINGS, INC. EXHIBIT 14.2 CHARTER OF THE AUDIT COMMITTEE CYBERGY HOLDINGS, INC. MEMBERSHIP This charter governs the operations of the Audit Committee (the “Committee”) of Cybergy Holdings, Inc. (the “Company”). The Committee shall review and reassess the charter at least annually and obtain the approval of the Board of Directors (the “Board”). The Committee shall consist of members of and be appointed by the B |
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| April 23, 2015 |
UNITED STATES 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 20, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission Fil |
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| April 15, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 14, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission Fil |
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| April 15, 2015 |
EXHIBIT 99.1 |
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| April 13, 2015 |
SUBSIDIARIES OF THE REGISTRANT LISTING THE JURISDICTION OF ORGANIZATION EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT LISTING THE JURISDICTION OF ORGANIZATION SUBSIDIARY JURISDICTION Cybergy Partners, Inc. Delaware New West Technologies, LLC Colorado Primetrix, LLC Colorado Cybergy Labs, LLC Delaware New West-Energetics Joint Venture, LLC (51% owned by New West Technologies, LLC) Maryland |
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| April 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2014 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission file number: 000-52664 CYBERGY HOLDINGS, INC. (Exact na |
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| April 1, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-52664 NOTIFICATION OF LATE FILING x Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2014 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition R |
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| March 18, 2015 |
EXHIBIT 10.31 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is entered into between Civergy, Inc., and its services company, Primetrix, LLC (?the Company?) and Dan Hollenbach (the ?Employee?) and is effective on the date it is signed by the last signatory. The Company and the Employee are referred to in this Agreement together as the ?Parties,? ?we,? ?our? or ?us,? or individually as a ?Party.? 1 |
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| March 18, 2015 |
EXHIBIT 10.29 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (this "Agreement") is made and entered into as of December 31, 2013 by and among Civergy, Inc., a Delaware corporation ("Civergy"), Bion Enterprises, LLC, a Delaware limited liability company (the “Company”), and the members of the Company set forth on the signature pages of this Agreement (the "Members"; and collectively with th |
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| March 18, 2015 |
EMPLOYMENT AGREEMENT WITH Jennifer A. Williamson EXHIBIT 10.32 EMPLOYMENT AGREEMENT WITH Jennifer A. Williamson AGREEMENT by and between New West Technologies, LLC of 10333 E. Dry Creek Road, Englewood, CO 80112 ("Company'), and Jennifer A. Williamson of 1153 Quebec Street, Denver, CO 80220 ("Employee"). Based on outstanding performance, the company considers this employee to have an integral role in the success of the company and the intent of |
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| March 18, 2015 |
EXHIBIT 10.30 EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") dated as of June l, 2014 (the "Effective Date"), is by and between Civergy, Inc. (the "Company") and Mark Gray ("Employee"). WHEREAS, the Company desires to employ the Employee, and the Employee desires to be employed with the Company; and WHEREAS, the Company and the Employee wish to set forth the term and conditions of th |
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| March 18, 2015 |
EXHIBIT 10.27 LOAN AND SECURITY AGREEMENT BETWEEN ENTREPRENEUR GROWTH CAPITAL LLC 505 Park Avenue New York, New York 10022 Lender AND NEW WEST TECHNOLOGIES, LLC NWBSS, LLC 10333 E. Dry Creek Road, Suite 200 Englewood, CO 80112 Co-Borrowers 1 This LOAN AND SECURITY AGREEMENT (“Agreement”) dated on or about April 11th, 2014 between NEW WEST TECHNOLOGIES, LLC, a Colorado limited liability company and |
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| March 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2014 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorpora |
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| February 4, 2015 |
CYBG / Cybergy Holdings, Inc. 144 - - FORM 144 Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMISSION Washington, D. |
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| January 21, 2015 |
EXHIBIT 99.1 January 21, 2015 - To the Shareholders of Cybergy Holdings, Inc.: Today, Cybergy Holdings, Inc., changed its trading symbol changed from MKHD to CYBG, culminating a series of events this year that transformed your company. Since 1996, Cybergy Partners, formerly Civergy, through its family of wholly owned subsidiary companies have developed, managed and secured our country’s critical i |
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| January 21, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES 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): January 20, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission F |
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| January 8, 2015 |
UNITED STATES 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): January 2, 2015 Cybergy Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission Fi |
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| January 8, 2015 |
EXHIBIT 3.1 |
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| December 19, 2014 |
UNITED STATES 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): December 15, 2014 Mount Knowledge Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Com |
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| December 19, 2014 |
EXHIBIT 3.1 |
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| December 2, 2014 |
CYBG / Cybergy Holdings, Inc. DEF 14C - - DEF 14C Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 21, 2014 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 21, 2014 |
CYBG / Cybergy Holdings, Inc. PRE 14C - - PRE 14C Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 21, 2014 |
Converted by EDGARwiz November 21, 2014 U.S. Securities and Exchange Commission Office of the Chief Accountant 100F Street Northeast Washington, DC 20549-2000 RE: Mount Knowledge Holdings, Inc. File No. 000-52664 Dear Sir or Madam: We have read Item 4.01 of the Form 8-K dated November 21, 2014 of Mount Knowledge Holdings, Inc. and are in agreement with the statements contained therein as it pertai |
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| November 20, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact |
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| November 20, 2014 |
Exhibit 21.1 SUBSIDIARIES For the period ended September 30, 2014, the corporate structure of the Company consisted of no subsidiaries. |
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| November 19, 2014 |
Exhibit 21.1 SUBSIDIARIES For the period ended September 30, 2014, the corporate structure of the Company consisted of no subsidiaries. |
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| November 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant |
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| November 17, 2014 |
CYBG / Cybergy Holdings, Inc. NT 10-Q - - FORM NT 10-Q Mount Knowledge Holdings, Inc. (Form: NT 10-Q, Received: 08/14/2014 08:33:08) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response………………………... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER (Check one): ¨ Form 10-K o Form 20-F o Form 11-K ý |
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| November 6, 2014 |
Exhibit B AMENDMENT TO THE CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES C PREFERRED STOCK OF MOUNT KNOWLEDGE HOLDINGS, INC. |
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| November 6, 2014 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 31, 2014 |
CYBG / Cybergy Holdings, Inc. CORRESP - - Converted by EDGARwiz October 31, 2014 Mark P. Shuman Branch Chief - Legal U.S. Securities and Exchange Commission Division of Corporation Finance 100 F St. NE Washington, DC 20549 Re: Mount Knowledge Holdings, Inc. (the “Company”) Form 8-K Filed October 9, 2014 File No. 000-52664 Dear Mr. Shuman: On behalf of the Company, we are responding to the comments by the staff (the “Staff”) of the Securit |
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| October 29, 2014 |
CYBG / Cybergy Holdings, Inc. SC 14F1 - - SCHEDULE 14F1 Converted by EDGARwiz SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(f) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14f-1 THEREUNDER Mount Knowledge Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| October 9, 2014 |
Converted by EDGARwiz MOUNT KNOWLEDGE HOLDINGS, INC. ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING Dated as of , 2014 In conformity with Section 315 of Chapter 78 of the Nevada Revised Statutes and the by-laws of MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation (the “Corporation”), the undersigned, being all of the directors of the Corporation, here |
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| October 9, 2014 |
Revised Civergy Agreements (00272350-2).DOCX SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of [*], 2014, between Civergy, 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 “Purchasers”). WHEREAS, subject to the te |
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| October 9, 2014 |
STATE OF DELAWARE CERTIFICATE OF MERGER OF DOMESTIC CORPORATIONS Converted by EDGARwiz STATE OF DELAWARE CERTIFICATE OF MERGER OF DOMESTIC CORPORATIONS |
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| October 9, 2014 |
EX-3.3 5 ex33mkseriesccertificateofde.htm CERTIFICATE OF DESIGNATION OF THE SERIES C PREFERRED STOCK MOUNT KNOWLEDGE HOLDINGS, INC. ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING Dated as of , 2014 In conformity with Section 315 of Chapter 78 of the Nevada Revised Statutes and the by-laws of MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation (the “Corp |
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| October 9, 2014 |
UNITED STATES 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): October 3, 2014 Mount Knowledge Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Commi |
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| October 1, 2014 |
Converted by EDGARwiz AGREEMENT AND PLAN OF MERGER by and among Mount Knowledge Holdings, Inc. |
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| October 1, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 1, 2014 |
EX-99.1 5 mkhdcivergyinauguralpressrel.htm PRESS RELEASE OF MOUNT KNOWLEDGE HOLDINGS, INC., DATED SEPTEMBER 29, 2014 NEW YORK, NY – (MARKETWIRE) – 09/29/2014 - Mount Knowledge Holdings, Inc. (OTC-MKHD) a software development and sales company focused on providing innovative technology solutions announced today that it has entered into a definitive agreement to acquire 100% of Civergy, Inc., a nati |
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| September 9, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name |
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| August 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as sp |
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| August 14, 2014 |
CYBG / Cybergy Holdings, Inc. NT 10-Q - - NT 10-Q Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 24, 2014 |
CYBG / Cybergy Holdings, Inc. DEF 14C - - DEF 14C Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 17, 2014 |
CYBG / Cybergy Holdings, Inc. PRER14C - - AMENDMENT TO PRE 14C Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 17, 2014 |
CYBG / Cybergy Holdings, Inc. CORRESP - - Converted by EDGARwiz Mount Knowledge Holdings, Inc. 228 Park Avenue S #56101 New York, NY 10003-1502 July 17, 2014 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attn: Maryse Mills-Apenteng, Special Counsel Re: Mount Knowledge Holdings, Inc. Preliminary Information Statement on Schedule 14C Filed on June 17, 2014 File No. 000- |
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| June 17, 2014 |
Mount Knowledge Pre14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 23, 2014 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 20, 2014 |
MARKETING AFFILIATE AGREEMENT Exhibit 10.27 MARKETING AFFILIATE AGREEMENT Between: Birch First Global Investments Inc. And Mount Knowledge Holdings Inc. Dated: May 8, 2014 1 This Marketing Affiliate Agreement (the “Agreement”) is entered into this 8th day of May 2014, by and between BIRCH FIRST GLOBAL INVESTMENTS INC., a corporation incorporated in the U.S. Virgin Islands, with its main place of b |
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| May 20, 2014 |
Exhibit 21.1 SUBSIDIARIES For the three months ended March 31, 2014, the corporate structure consisted of no subsidiaries. 1 |
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| May 20, 2014 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 16, 2014 |
Mount Knowledge Holdings, Inc. (Form: NT 10-Q, Received: 11/14/2011 14:27:35) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] |
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| April 21, 2014 |
For the year ended December 31, 2013, the Company had no subsidiaries. Converted by EDGARwiz Exhibit 21.1 For the year ended December 31, 2013, the Company had no subsidiaries. |
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| April 21, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number MOUNT KNOWLEDGE HOLDINGS, INC. (E |
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| April 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Mount Knowledge Holdings, Inc. (Form: 10-K, Received: 07/26/2013 16:03:36) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition |
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| April 16, 2014 |
Exhibit 10.26 FORBEARANCE AGREEMENT This Forbearance Agreement (this "Agreement") is dated and effective as of day 10th of April 2014 among MOUNT KNOWLEDGE HOLDINGS, INC. ("Borrower"), and the parties set forth on the signature pages affixed hereto (including any successor-by-assignment) (the “Lender”). RECITALS A. Borrower and Lender, among others, entered into that certain Promissory Note dated |
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| April 16, 2014 |
AMENDMENT NO. 1 TO FORBEARANCE AGREEMENT Converted by EDGARwiz Exhibit 10.25 AMENDMENT NO. 1 TO FORBEARANCE AGREEMENT THIS AMENDMENT NO. 1 TO FORBEARANCE AGREEMENT (the “Amendment”) is made this 18th day of March, 2014 (the “Effective Date”) by and among MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation, located a 228 Park Avenue S. #56101, New York 10003-1502 (the “Borrower”), BIRCH FIRST GLOBAL INVESTMENTS INC., (“Guarantor”), and V |
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| March 31, 2014 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 31, 2013 |
Exhibit 21.1 SUBSIDIARIES For the three months ended September 30, 2012, the corporate structure of the Company, after the sale and disposition of certain operating subsidiaries during the first quarter of 2012, consisted of the following: (a) 100% ownership interest of Mount Knowledge Asia Ltd., Hong Kong (?MKA?); (b) 100% ownership interest of MTK USA. For the year ended December 31, 2012 and fo |
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| December 31, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact |
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| December 31, 2013 |
Exhibit 21.1 SUBSIDIARIES For the three months ended September 30, 2012, the corporate structure of the Company, after the sale and disposition of certain operating subsidiaries during the first quarter of 2012, consisted of the following: (a) 100% ownership interest of Mount Knowledge Asia Ltd., Hong Kong (?MKA?); (b) 100% ownership interest of MTK USA. For the year ended December 31, 2012, the c |
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| December 31, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A Amendment No. 2 Mount Knowledge Holdings, Inc. (Form: 10-K, Received: 07/26/2013 16:03:36) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A Amendment No. 2 (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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| December 31, 2013 |
AMENDMENT NO. 1 TO SEPARATION AND SETTLEMENT AGREEMENT Exhibit 10.24 AMENDMENT NO. 1 TO SEPARATION AND SETTLEMENT AGREEMENT THIS AMENDMENT NO. 1 TO SEPARATION AND SETTLEMENT AGREEMENT (“Amendment”) is made as of the 30th day of September 2013 (the “Effective Date”) by and among Mount Knowledge Holdings, Inc., a Nevada corporation (the “Company”), and Birch First Global Investments Inc., a U.S. Virgin Islands corporation (“BFGI”). Recitals WHEREAS, the |
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| December 31, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 2 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT Fo |
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| December 31, 2013 |
Exhibit 21.1 For the year ended December 31, 2012, the corporate structure of the Company, after the sale and disposition of the remaining operating subsidiaries during the first quarter and the fourth corporate of 2012, respectively, consisted of no subsidiaries. |
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| December 31, 2013 |
Exhibit 21.1 SUBSIDIARIES For the nine months ended September 30, 2012, the corporate structure of the Company, after the sale and disposition of certain operating subsidiaries during the first quarter of 2012, consisted of the following: (a) 100% ownership interest of Mount Knowledge Asia Ltd., Hong Kong (?MKA?); (b) 100% ownership interest of MTK USA. For the year ended December 31, 2012 and for |
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| December 31, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT F |
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| November 20, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transiti |
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| November 15, 2013 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 30, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT Fo |
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| October 25, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition pe |
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| October 25, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 10/02/2013 13:39:37) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition p |
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| October 24, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A Amendment No. 1 Mount Knowledge Holdings, Inc. (Form: 10-K, Received: 07/26/2013 16:03:36) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A Amendment No. 1 (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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| October 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Mount Knowledge Holdings, Inc. (Form: 10-K, Received: 07/26/2013 16:03:36) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition |
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| October 8, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 11/21/2011 17:26:38) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A (Amendment No. 1) (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE |
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| October 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name |
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| October 2, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 11/21/2011 17:26:38) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transiti |
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| September 26, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as sp |
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| September 10, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-Q, Received: 11/21/2011 17:26:38) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT F |
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| September 5, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as s |
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| August 26, 2013 |
Converted by EDGARwiz August 26, 2013 Securities and Exchange Commission 450 Fifth Street, NW Washington, D. |
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| August 26, 2013 |
Changes in Registrant's Certifying Accountant UNITED STATES 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): August 21, 2013 MOUNT KNOWL EDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-52664 98-0371433 (State or other jurisdiction of incorporation) (Comm |
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| July 31, 2013 |
SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 24th day of February 2012, by and between MOUNT KNOWLEDGE ASIA LTD. |
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| July 31, 2013 |
Exhibit 21.1 For the year ended December 31, 2011, the corporate structure of the Company, after the sale and disposition of certain operating subsidiaries during the fourth quarter of 2011, consisted of the following: (a) 100% ownership interest of Mount Knowledge Asia Ltd., Hong Kong (?MKA?); (b) 100% ownership interest of The Language Key Training Ltd., Hong Kong (?LKTR?). (c) 60.62% ownership |
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| July 31, 2013 |
Exhibit 10.16 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 25th October 2011, by and between MOUNT KNOWLEDGE ASIA LTD., a Hong Kong company ("Seller"), and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"). RECITALS: WHEREAS, Seller is the legal and beneficial owner of the following shares (collectively, the "Target Shares") of LANG |
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| July 31, 2013 |
Exhibit 10.19 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 28th day of December 2012, by and between MOUNT KNOWLEDGE HOLDINGS INC., a Nevada company ("Seller"), with the mailing address of 228 Park Avenue S. #56101, New York, NY 10003-1502, U.S.A., and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"), with the mailing address of Ci |
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| July 31, 2013 |
EX-10.23 17 exhibit1023mkhdkaufmanstockp.htm EXHIBIT 10.23 Exhibit 10.23 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of this 18th day of June 2013 by and among MOUNT KNOWLEDGE HOLDINGS INC., a Nevada corporation (the “Company”), publicly listed on the over-the-counter stock exchange with the symbol “MKHD”, and the Investor set forth on the signature pa |
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| July 31, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /A (Amendment No. 1) (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number MOUNT KNOWLEDGE |
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| July 31, 2013 |
Exhibit 10.18 George Kaufman Director Investment Banking Chardan Capital Markets, LLC 17 State Street Suite 1600 New York, NY 10004 Tel: 646 465 9015 Fax: 646 465 9039 May 21, 2012 Mount Knowledge Holdings, Inc. 39555 Orchard Hill Place Suite 600 Novi, MI 48375 Phone: 248-893-4538 Fax: 248-671-0580 Attn: James D. Beatty Chief Executive Officer Re: Private Placement and M&A Advisory Dear Mr. Beatty |
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| July 31, 2013 |
Exhibit 10.20 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 28th day of December 2012, by and between MOUNT KNOWLEDGE HOLDINGS INC., a Nevada company ("Seller"), with the mailing address of 228 Park Avenue S. #56101, New York, NY 10003-1502, U.S.A., and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"), with the mailing address of Ci |
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| July 31, 2013 |
MUTUAL INDEMNIFICATION AND RELEASE AGREEMENT THIS AGREEMENT made and entered into as of 23rd day of July 2009 by and among Pier S MUTUAL INDEMNIFICATION AND RELEASE AGREEMENT Exhibit 10. |
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| July 31, 2013 |
SEPARATION AND SETTLEMENT AGREEMENT Exhibit 10.21 SEPARATION AND SETTLEMENT AGREEMENT This SEPARATION AND SETTLEMENT AGREEMENT (this ?Agreement?) is entered into on December 28, 2012 (the ?Effective Date?) by and among MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation (the ?Company?), and BIRCH FIRST GLOBAL INVESTMENTS INC. (?BFGI?). RECITALS WHEREAS, BFGI loaned funds to Company over a period of time during 2010 to 2012, pursuan |
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| July 26, 2013 |
Mount Knowledge Holdings, Inc. (Form: 10-K, Received: 02/14/2011 19:35:38) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition |
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| July 26, 2013 |
Exhibit 10.23 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of this 18th day of June 2013 by and among MOUNT KNOWLEDGE HOLDINGS INC., a Nevada corporation (the “Company”), publicly listed on the over-the-counter stock exchange with the symbol “MKHD”, and the Investor set forth on the signature pages affixed hereto (the “Investor”). RECITALS WHEREAS, upon |
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| July 26, 2013 |
Exhibit 21.1 For the year ended December 31, 2011, the corporate structure of the Company, after the sale and disposition of certain operating subsidiaries during the fourth quarter of 2011, consisted of the following: (a) 100% ownership interest of Mount Knowledge Asia Ltd., Hong Kong (?MKA?); (b) 100% ownership interest of The Language Key Training Ltd., Hong Kong (?LKTR?). (c) 60.62% ownership |
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| July 26, 2013 |
Exhibit 10.16 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 25th October 2011, by and between MOUNT KNOWLEDGE ASIA LTD., a Hong Kong company ("Seller"), and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"). RECITALS: WHEREAS, Seller is the legal and beneficial owner of the following shares (collectively, the "Target Shares") of LANG |
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| July 26, 2013 |
Exhibit 10.18 George Kaufman Director Investment Banking Chardan Capital Markets, LLC 17 State Street Suite 1600 New York, NY 10004 Tel: 646 465 9015 Fax: 646 465 9039 May 21, 2012 Mount Knowledge Holdings, Inc. 39555 Orchard Hill Place Suite 600 Novi, MI 48375 Phone: 248-893-4538 Fax: 248-671-0580 Attn: James D. Beatty Chief Executive Officer Re: Private Placement and M&A Advisory Dear Mr. Beatty |
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| July 26, 2013 |
Converted by EDGARwiz Exhibit 10.20 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 28th day of December 2012, by and between MOUNT KNOWLEDGE HOLDINGS INC., a Nevada company ("Seller"), with the mailing address of 228 Park Avenue S. #56101, New York, NY 10003-1502, U.S.A., and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"), with the |
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| July 26, 2013 |
MUTUAL INDEMNIFICATION AND RELEASE AGREEMENT THIS AGREEMENT made and entered into as of 23rd day of July 2009 by and among Pier S MUTUAL INDEMNIFICATION AND RELEASE AGREEMENT Exhibit 10. |
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| July 26, 2013 |
Converted by EDGARwiz SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 24th day of February 2012, by and between MOUNT KNOWLEDGE ASIA LTD. |
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| July 26, 2013 |
SEPARATION AND SETTLEMENT AGREEMENT Exhibit 10.21 SEPARATION AND SETTLEMENT AGREEMENT This SEPARATION AND SETTLEMENT AGREEMENT (this ?Agreement?) is entered into on December 28, 2012 (the ?Effective Date?) by and among MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation (the ?Company?), and BIRCH FIRST GLOBAL INVESTMENTS INC. (?BFGI?). RECITALS WHEREAS, BFGI loaned funds to Company over a period of time during 2010 to 2012, pursuan |
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| July 26, 2013 |
Converted by EDGARwiz Exhibit 10.19 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into on 28th day of December 2012, by and between MOUNT KNOWLEDGE HOLDINGS INC., a Nevada company ("Seller"), with the mailing address of 228 Park Avenue S. #56101, New York, NY 10003-1502, U.S.A., and SOFTWARE SANS FRONTIERE SA, a Belize Corporation ("Buyer"), with the |
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| March 20, 2013 |
Converted by EDGARwiz Mount Knowledge Holdings, Inc. Announces Entry into a Definitive Agreement to Acquire Forum Mobile Israel NEW YORK, NY - (March 20, 2013) - Mount Knowledge Holdings, Inc. (PINK SHEETS: MKHD), a software development and sales company focused on providing innovative technology solutions, announced today that it entered into a Definitive Agreement on March 19th, 2013 to acquire |
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| March 20, 2013 |
Mount Knowledge UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 19, 2013 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| March 20, 2013 |
Converted by EDGARwiz DEFINITIVE AGREEMENT by and among FORUM MOBILE INC., MOUNT KNOWLEDGE HOLDINGS, INC. AND THE CONTROLLING STOCKHOLDERS OF MOUNT KNOWLEDGE HOLDINGS, INC. dated as of March 19th, 2013 1 DEFINITIVE AGREEMENT THIS DEFINITIVE AGREEMENT, dated as of March 19th, 2013 (the ”Effective Date”) (this “Agreement”) by and among Forum Mobile Inc., a Delaware company publicly-traded on the US |
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| June 22, 2012 |
SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of the 20th day of June 2012 by and among MOUNT KNOWLEDGE HOLDINGS, INC. |
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| June 22, 2012 |
MOUNT KNOWLEDGE HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK Converted by EDGARwiz NEITHER THIS WARRANT NOR THE SHARES OF COMMON STOCK FOR WHICH THIS WARRANT 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 PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. |
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| June 22, 2012 |
Revised SPA (00154071.DOC;1) SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of the 20th day of June 2012 by and among MOUNT KNOWLEDGE HOLDINGS, INC., a Nevada corporation (the “Company”), and ACCESS ALTERNATIVE GROUP S.A. (the “Seller”). RECITALS WHEREAS, the Company wishes to purchase from the Seller, and the Seller wish to sell to the Company, upon the |
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| June 22, 2012 |
MOUNT KNOWLEDGE HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK Converted by EDGARwiz NEITHER THIS WARRANT NOR THE SHARES OF COMMON STOCK FOR WHICH THIS WARRANT 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 PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. |
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| June 22, 2012 |
MOUNT KNOWLEDGE HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK Converted by EDGARwiz NEITHER THIS WARRANT NOR THE SHARES OF COMMON STOCK FOR WHICH THIS WARRANT 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 PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. |
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| June 22, 2012 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities - FORM 8-K Mount Knowledge Holdings, Inc. (Form: 8-K, Received: 01/07/2011 06:02:41) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 20, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000- |
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| June 22, 2012 |
Revised SPA (00154071.DOC;1) SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (“Agreement”) is made as of the 1st day of February 2012 by and among Mount Knowledge Holdings, Inc., a Nevada corporation (the “Company”), and the sellers set forth on the signature pages affixed hereto (each a “Seller” and collectively the “Sellers”). RECITALS WHEREAS, the Company wishes to purchase fro |
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| June 19, 2012 |
Entry into a Material Definitive Agreement - FORM 8-K Mount Knowledge Holdings, Inc. (Form: 8-K, Received: 01/07/2011 06:02:41) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 15, 2012 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000- |
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| June 19, 2012 |
Industrial Acquisitions Management, GP June 15, 2012 To the Shareholders of: Global Convergence Solutions Inc. |
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| June 19, 2012 |
Company Contact MOUNT KNOWLEDGE HOLDINGS INC. SIGNS A LETTER OF INTENT TO MERGE WITH A LEADING PIONEER IN TELECOMMUNICATIONS SOLUTIONS NEW YORK, NY - JUNE 19, 2012 – Mount Knowledge Holdings, Inc., a software development and sales company, announced that on June 15, 2012, it executed a Letter of Intent (LOI) to merge with Global Convergence Solutions, Inc. (GCS) of New Jersey, a leading pioneer in |
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| April 5, 2012 |
Mount Knowledge Holdings, Inc. (Form: 8-K, Received: 01/05/2011 14:04:46) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 30, 2012 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000 |
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| March 30, 2012 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 4, 2012 |
Mount Knowledge Holdings, Inc. (Form: 8-K, Received: 01/05/2011 14:04:46) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 30, 2011 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada |
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| November 21, 2011 |
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC.(Exact name of registrant as |
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| November 21, 2011 |
Exhibit 31.1 CERTIFICATIONS PURSUANT TO18 U.S.C. SECTION 1350,AS ADOPTED PURSUANT TO SECTION 302 OFTHE SARBANES-OXLEY ACT OF 2002 I, Daniel A. Carr, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q of Mount Knowledge Holdings, Inc. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER (Check one): oForm 10-K o Form 20-F o Form 11-K Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2011 o Tra |
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| September 21, 2011 |
MOUNT KNOWLEDGE HOLDINGS, INC. PROMISSORY NOTE NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS CONVERTIBLE 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 PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS. |
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| September 21, 2011 |
8-K 1 f20110920mkhd8kbridgefinanci.htm MOUNT KNOWLEDGE 8-K UNITED STATES 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): September 14, 2011 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-52664 No |
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| September 21, 2011 |
SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (?Agreement?) is made as of the 14th day of September, 2011 by and among Mount Knowledge Holdings, Inc. |
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| August 26, 2011 |
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC.(Exact name of r |
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| August 22, 2011 |
MOUNT KNOWLEDGE HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. |
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| August 22, 2011 |
INDEPENDENT CONTRACTOR AGREEMENT (Birch First Advisors) INDEPENDENT CONTRACTOR AGREEMENT (Birch First Advisors) THIS INDEPENDENT CONTRACTOR AGREEMENT is entered into as of the 29th day of July 2011, between MOUNT KNOWLEDGE HOLDINGS, INC. |
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| August 22, 2011 |
MOUNT KNOWLEDGE HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. |
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| August 22, 2011 |
INDEPENDENT CONTRACTOR AGREEMENT (Practical Business Advisors) INDEPENDENT CONTRACTOR AGREEMENT (Practical Business Advisors) THIS INDEPENDENT CONTRACTOR AGREEMENT is entered into as of the 29th day of July 2011, between MOUNT KNOWLEDGE HOLDINGS, INC. |
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| August 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as sp |
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| August 22, 2011 |
INDEPENDENT CONTRACTOR AGREEMENT (Simon G. Arnison) EX-7 7 f20110729mkhdsgacontractorag.htm INDEPENDENT CONTRACTOR AGREEMENT (Simon G. Arnison) THIS INDEPENDENT CONTRACTOR AGREEMENT is entered into as of the 29th day of July 2011, between MOUNT KNOWLEDGE HOLDINGS, INC. (the “Company”) and SIMON G. ARNISON (the “Contractor”). 1. Engagement. Subject to the terms and conditions of this Agreement, the Company hereby engages the Contractor to perform th |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2011 [ ] |
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| June 28, 2011 |
Exhibit 99.1 MOUNT KNOWLEDGE HOLDINGS, INC. SIGNS A LETTER OF INTENT TO ACQUIRE A LEADING U.S. BASED E-LEARNING COMPANY, SERVICING THE U.S. FEDERAL GOVERNMENT AND LARGE CORPORATE CLIENTS Novi, Michigan ? June 27, 2011 ? Mount Knowledge Holdings, Inc. (MKHD) an educational software development, sales and training company offering proprietary learning products and training services worldwide, announ |
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| June 28, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 27, 2011 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| May 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to Commission File No. 000-52664 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2011 [ ] |
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| April 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number MOUNT KNOWLEDGE HOLDINGS, INC. (fo |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ x ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2010 |
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| March 29, 2011 |
MOUNT KNOWLEDGE HOLDINGS, INC. UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS EX-99.3 3 exhibit99-3.htm EXHIBIT 99.3 Exhibit 99.3 MOUNT KNOWLEDGE HOLDINGS, INC. UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS The following unaudited pro forma combined balance sheet as of October 31, 2010 and the unaudited pro forma combined statements of operations for the year ended October 31, 2010 are based on the historical financial statements of Mount Knowledge Holdings, Inc. (the “ |
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| March 29, 2011 |
EXHIBIT 99.2 LANGUAGE KEY ASIA LTD. AND SUBSIDIARIES FINANCIAL STATEMENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Language Key Asia Ltd. We have audited the accompanying Consolidated Balance Sheets of Language Key Asia Ltd. and its Subsidiaries (collectively, the “Company”) as of December 31, 2010 and 2009, and the related Consolidated Statements of Operat |
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| March 29, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| March 25, 2011 |
Exhibit 99.1 MOUNT KNOWLEDGE USA, INC. (A Development Stage Company) FINANCIAL STATEMENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of Mount Knowledge USA, Inc. (A Development Stage Company) Las Vegas, Nevada We have audited the accompanying balance sheets of Mount Knowledge USA, Inc. (a development stage company) (the ?Company?) as of Decem |
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| March 25, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| March 25, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 99.2 - Filed by newsfilecorp.com Exhibit 99.2 MOUNT KNOWLEDGE HOLDINGS, INC. ( A Development Stage Company) AND MOUNT KNOWLEDGE USA, INC. ( A Development Stage Company) UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS MOUNT KNOWLEDGE HOLDINGS, INC. (A Development Stage Company) AND MOUNT KNOWLEDGE USA, INC. (A Development Stage Company) UNAUDITED |
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| February 14, 2011 |
Mount Knowledge Holdings, Inc. Form 10-K - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| February 8, 2011 |
Exhibit 3.1 |
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| February 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2011 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| January 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ x ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: October 31, 2010 [ |
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| January 7, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 10.1 - Filed by newsfilecorp.com Exhibit 10.1 DEFINITIVE AGREEMENT (Mount Knowledge Holdings, Inc. and Birch First Advisors, LLC) THIS DEFINITIVE AGREEMENT (the “Agreement”) is made and entered into as of this 31st day December 2010, by and among BIRCH FIRST ADVISORS, LLC, a Delaware Limited Liability Company (the “Seller”), MOUNT KNOWLEDGE USA, INC. (“MTKUS |
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| January 7, 2011 |
Mount Knowledge Holdings, Inc.: Form 8-K - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-5 |
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| January 7, 2011 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| January 5, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 10.2 - Filed by newsfilecorp.com EXHIBIT A LK ASIA SUBSCRIPTION AGREEMENT MOUNT KNOWLEDGE HOLDINGS, INC. MOUNT KNOWLEDGE ASIA LIMITED LANGUAGE KEY ASIA LIMITED ===================================== SUBSCRIPTION AGREEMENT IN RESPECT OF ORDINARY SHARES IN THE CAPITAL OF LANGUAGE KEY ASIA LIMITED 31 DECEMBER 2010 1 CONTENTS 1. DEFINITIONS AND INTERPRETATION 3 2 |
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| January 5, 2011 |
Mount Knowledge Holdings, Inc. Officially Acquires Language Key and its subsidiaries in Hong Kong and China NOVI, Mich., January 5, 2011 Mount Knowledge Holdings, Inc. (?Mount Knowledge?) (OTCBB: MKHD), an educational software development, sales and training company offering innovative and proprietary learning products and training services worldwide, today announced it has completed the acquisiti |
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| January 5, 2011 |
Amendment No. 2 to the Definitive Agreement AMENDMENT NO. 2 TO DEFINITIVE AGREEMENT THIS AMENDMENT NO.2 TO DEFINITIVE AGREEMENT (the “Amendment”) is made and entered into as of this 31st day of December, 2010, by and among THE LANGUAGE KEY TRAINING LTD, a British Virgin Islands Corporation, Dirk Haddow, Mark Wood, Chris Durcan and Jeff Tennenbaum, individually, (collectively hereinafter referred to as the “Sellers”), and MOUNT KNOWLEDGE HOL |
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| January 5, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 10.4 - Filed by newsfilecorp.com EXHIBIT F PROMISSORY NOTE Maximum Amount: USD $ 65,776.00 Date of Issuance: December 31, 2010 FOR VALUE RECEIVED, the undersigned, Language Key Training Ltd,, a Hong Kong corporation, a subsidiary of LK Asia ("Debtor"), promises to pay to Foxglove International Enterprises Ltd., a BVI company ("Creditor"), the Principal Amoun |
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| January 5, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 10.5 - Filed by newsfilecorp.com USE OF EXISTING TRAINING CONTENT AGREEMENT This USE OF EXISTING TRAINING CONTENT AGREEMENT (this "Agreement") is made and entered into effective this 31st day of December 2010 by and between LANGUAGE KEY ASIA LTD., a Hong Kong Corporation, hereinafter referred to as (the "Company"), and THE LANGUAGE KEY LTD, a British Virgin |
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| January 5, 2011 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 31, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| January 5, 2011 |
EXHIBIT B SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT (the "Agreement") is made and entered into this 31st day of December, 2010 by and between MOUNT KNOWLEDGE HOLDINGS, Inc. |
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| January 3, 2011 |
Master License Cancellation Agreement between the Company and MTK Inc. dated December 27, 2010. MASTER SOFTWARE LICENSE CANCELLATION AGREEMENT THIS MASTER SOFTWARE LICENSE CANCELLATION AGREEMENT (the ?Agreement?) is hereby entered into on this 27th day of December 2010, by and between MOUNT KNOWLEDGE HOLDINGS, INC. |
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| January 3, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 99.1 - Filed by newsfilecorp.com Mount Knowledge Holdings, Inc. Acquires 100% Ownership of the Intellectual Property Assets from Its Founder and Chairman NOVI, Mich., December 31, 2010 Mount Knowledge Holdings, Inc. (“Company”) (OTCBB: MKHD), a provider of innovative and proprietary software based learning products and training services worldwide, today anno |
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| January 3, 2011 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 27, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| January 3, 2011 |
Option Agreement between the Company and MTK Tech dated December 28, 2010 OPTION AGREEMENT THIS OPTION AGREEMENT (the ?Agreement?) made and entered into this 28th day of December 2010, by and between UCANDU LEARNING CENTRES, INC. |
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| January 3, 2011 |
Mount Knowledge Holdings, Inc.: Exhibit 10.1 - Filed by newsfilecorp.com INTELLECTUAL PROPERTY PURCHASE AGREEMENT THIS INTELLECTUAL PROPERTY PURCHASE AGREEMENT (“Agreement”) is made as of the Effective Date by and between UCANDU LEARNING CENTRES INC., with offices located at 290 Hounslow Avenue, Toronto, ON M2N 4B8, Canada, and ERWIN SNIEDZINS on the one hand (collectively, the “Seller”) and MOUNT |
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| January 3, 2011 |
Independent Contractor Agreement between the Company and UCandu dated December 28, 2010. INDEPENDENT CONTRACTOR AGREEMENT (Ucandu Learning Centers, Inc.) THIS INDEPENDENT CONTRACTOR AGREEMENT is entered into as of the 28th day of December 2010, between MOUNT KNOWLEDGE HOLDINGS, INC. (?the Company?) and UCANDU LEARNING CENTERS, INC. (?the Contractor?). 1. Engagement. Subject to the terms and conditions of this Agreement, the Company hereby engages the Contractor to perform the services |
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| December 16, 2010 |
Letter from Jorgensen & Co dated December 16, 2010. Mount Knowledge Holdings, Inc.: Exhibit 16.1 - Filed by newsfilecorp.com PCAOB registered JORGENSEN & CO Certified Public Accountants (425) 450-7024 [email protected] December 16, 2010 U.S. Securities & Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 Re: Mount Knowledge Holdings, Inc. (SEC file No. 000-52664) We are the former independent auditors for Mount Knowledge Holdings, |
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| December 16, 2010 |
Mount Knowledge Holdings, Inc.: Form 8-K - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 16, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000- |
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| October 29, 2010 |
Exhibit 10.1 AMENDMENT NO.1 TO DEFINITIVE AGREEMENT THIS AMENDMENT NO.1 TO DEFINITIVE AGREEMENT (the “Amendment”) is made and entered into as of this 29th day of October, 2010, by and among THE LANGUAGE KEY TRAINING LTD, a British Virgin Islands Corporation, Dirk Haddow, Mark Wood, Chris Durcan and/or Jeff Tennenbaum, individually, (collectively hereinafter referred to as the “Sellers”), and MOUNT |
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| October 29, 2010 |
Mount Knowledge Holdings, Inc.: Form 8-K - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 29, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-52 |
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| October 26, 2010 |
Letter of Intent Dated October 26, 2010 Exhibit 10.1 LETTER OF INTENT October 26, 2010 Mr. Erwin Sniedzins Mount Knowledge USA, Inc. Chairman and Director 39555 Orchard Hill Place Suite 600 Novi, Michigan 48375 Re: Extension of Letter of Intent dated September 26, 2010 Dear Mr. Sniedzins: This letter confirms our mutual intentions to further extend the effective period of the Letter of Intent executed on April 26, 2010 by and between MO |
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| October 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 26, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| October 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 6, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| October 8, 2010 |
Exhibit 99.1 Mount Knowledge Holdings, Inc. Signs Definitive Agreement to Acquire A Well-Established Business English and Communication Skills Training Company in Hong Kong and China NOVI, Mich., October 6, 2010 Mount Knowledge Holdings, Inc. (the "Company") (OTCBB: MKHD), an educational software development, sales and training company offering innovative and proprietary learning products and trai |
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| October 8, 2010 |
Exhibit 10.1 DEFINITIVE AGREEMENT (Mount Knowledge Holdings, Inc and The Language Key Training Ltd) THIS DEFINITIVE AGREEMENT (the “Agreement”) is made and entered into as of this 5th day October, 2010, by and among THE LANGUAGE KEY TRAINING LTD, a British Virgin Islands Corporation, Dirk Haddow, Mark Wood, Chris Durcan and/or Jeff Tennenbaum, individually, (collectively hereinafter referred to as |
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| September 28, 2010 |
Mount Knowledge Holdings, Inc.: Exhibit 99.1 - Filed by newsfilecorp.com MOUNT KNOWLEDGE HOLDINGS, INC. Audit Committee Charter I. Purpose of Audit Committee of Mount Knowledge Holdings, Inc. (the “Corporation”) The purpose of the Audit Committee (the “Committee”) is to: 1. Assist the Board of Directors of the Corporation (the “Board”) in fulfilling its oversight responsibilities relating to: (a) |
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| September 28, 2010 |
Mount Knowledge Holdings, Inc.: Correspondence - Filed by newsfilecorp.com September 28, 2010 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549-4631 Re: Mount Knowledge Holdings, Inc. Form 10-K for Fiscal Year Ended October 31, 2009 Filed February 10, 2010 File No. 000-52664 Dear Mr. Shannon: We represent Mount Knowledge Holdings, Inc. (“M |
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| September 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number MOUNT KNOWLEDGE HOLDINGS, INC. (for |
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| September 17, 2010 |
Exhibit 99.1 MOUNT KNOWLEDGE HOLDINGS, INC. Audit Committee Charter I. Purpose of Audit Committee of Mount Knowledge Holdings, Inc. (the “Corporation”) The purpose of the Audit Committee (the “Committee”) is to: 1. Assist the Board of Directors of the Corporation (the “Board”) in fulfilling its oversight responsibilities relating to: (a) the quality and integrity of the Corporation’s financial sta |
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| September 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2010 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from April 30, 2010 to July 31, 2010 Commission File No. 000-52664 MOUNT KNOWLEDG |
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| September 14, 2010 |
Letter of Intent Dated September 10, 2010 Exhibit 10.1 LETTER OF INTENT September 10, 2010 Mr. Dirk Haddow, CEO The Language Key Ltd. 10/F, China Merchants Commercial Building 15-16 Connaught Road West Sheung Wan, Hong Kong Dear Mr. Haddow: This letter confirms our amended non-binding mutual intentions with respect to the potential transaction described herein between MOUNT KNOWLEDGE HOLDINGS, INC., a fully reporting public Nevada corpora |
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| September 14, 2010 |
Mount Knowledge Holdings, Inc.: Form 12b-25 - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER 621783 109 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K |
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| September 14, 2010 |
Mount Knowledge Holdings, Inc: Form 8-K - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 14, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-5 |
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| September 14, 2010 |
Letter of Intent Dated September 10, 2010 Exhibit 10.1 LETTER OF INTENT September 10, 2010 Mr. Simon Arnison Mount Knowledge USA, Inc. Vice President, Secretary and Director 39555 Orchard Hill Place Novi, Michigan 48375 Re: Extension of Letter of Intent dated June 30, 2010 Dear Mr. Arnison: This letter confirms our mutual intentions to further extend the effective period of the Letter of Intent executed on April 26, 2010 by and between MO |
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| September 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 14, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| July 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 30, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| July 2, 2010 |
Letter of Intent Dated June 30, 2010 Mount Knowledge Holdings Inc.: Exhibit 10.1 - Filed by newsfilecorp.com Exhibit 10.1 LETTER OF INTENT June 30, 2010 Mr. Simon Arnison Mount Knowledge USA, Inc. Vice President, Secretary and Director 39555 Orchard Hill Place Novi, Michigan 48375 Re: Extension of Letter of Intent dated April 26, 2010 Dear Mr. Arnison: This letter confirms our mutual intentions to extend the effective period of the L |
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| July 1, 2010 |
Mount Knowledge Holdings Inc.: Exhibit 10.1 - Filed by newsfilecorp.com LETTER OF INTENT June 28, 2010 Mr. Dirk Haddow, CEO The Language Key Ltd. 10/F, China Merchants Commercial Building 15-16 Connaught Road West Sheung Wan, Hong Kong Dear Mr. Haddow: This letter confirms our amended non-binding mutual intentions with respect to the potential transaction described herein between MOUNT KNOWLEDGE H |
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| July 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| June 18, 2010 |
MOUNT KNOWLEDGE HOLDINGS, INC. Audit Committee Charter I. Purpose of Audit Committee of Mount Knowledge Holdings, Inc. (the “Corporation”) The purpose of the Audit Committee (the “Committee”) is to: 1. Assist the Board of Directors of the Corporation (the “Board”) in fulfilling its oversight responsibilities relating to: (a) the quality and integrity of the Corporation’s financial statements, fina |
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| June 18, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2010 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from January 31, 2010 to April 30, 2010 Commission File No. 000-52664 MOUNT KNOW |
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| June 14, 2010 |
MOUNT KNOWLEDGE HOLDINGS, INC.: Form 12b-25 - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q [ ] Form |
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| May 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. |
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| May 7, 2010 |
Mount Knowledge Holdings Inc.: Exhibit 99.1 - Filed by newsfilecorp.com Exhibit 10.1 LETTER OF INTENT May 6, 2010 Mr. Dirk Haddow, CEO The Language Key Ltd. 10/F, China Merchants Commercial Building 15-16 Connaught Road West Sheung Wan, Hong Kong Dear Mr. Haddow: This letter confirms our non-binding mutual intentions with respect to the potential transaction described herein between MOUNT KNOWLEDG |
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| April 27, 2010 |
LETTER OF INTENT April 26, 2010 Mr. Simon Arnison Mount Knowledge USA, Inc. Vice President, Secretary and Director 39555 Orchard Hill Place Novi, Michigan 48375 Dear Mr. Arnison: This letter confirms our non-binding mutual intentions with respect to the potential transaction described herein between MOUNT KNOWLEDGE HOLDINGS, INC., a fully reporting public Nevada corporation (“Purchaser and/or MKHD |
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| April 27, 2010 |
Mount Knowledge Holdings Inc.: Form 8-K - Prepared by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2010 MOUNT KNOWLEDGE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-52 |
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| March 22, 2010 |
MOUNT KNOWLEDGE HOLDINGS, INC. Audit Committee Charter I. Purpose of Audit Committee of Mount Knowledge Holdings, Inc. (the “Corporation”) The purpose of the Audit Committee (the “Committee”) is to: 1. Assist the Board of Directors of the Corporation (the “Board”) in fulfilling its oversight responsibilities relating to: (a) the quality and integrity of the Corporation’s financial statements, fina |
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| March 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2010 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from November 1, 2009 to January 31, 2010 Commission File No. 000-52664 MOUNT |
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| March 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: January 31, 2010 [ |
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| February 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 4 TO FORM SB-2/A ON FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MOUNT KNOWLEDGE HOLDINGS, INC. (formerly Auror Capital Corp.) (Name of small business issuer in its charter) NEVADA 5045 Not Applicable (State or jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identi |
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| February 10, 2010 |
Filed by sedaredgar.com - Mount Knowledge Holdings, Inc. - Exhibit 3.5 AMENDED AND RESTATED BY-LAWS OF MOUNT KNOWLEDGE HOLDINGS, INC. (formerly Auror Capital Corp.) (A Nevada Corporation) (Amended October 20, 2009) TABLE OF CONTENTS ARTICLE I – Stockholders’ Meeting 4 1. Section 1 Annual Meetings 4 2. Section 2 Special Meetings 4 3. Section 3 Place of Meeting 4 4. Section 4 Notice of Meetings 4 5. |
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| February 10, 2010 |
Filed by sedaredgar.com - Mount Knowledge Holdings, Inc. - Exhibit 99.1 MOUNT KNOWLEDGE HOLDINGS, INC. Audit Committee Charter I. Purpose of Audit Committee of Mount Knowledge Holdings, Inc. (the “Corporation”) The purpose of the Audit Committee (the “Committee”) is to: 1. Assist the Board of Directors of the Corporation (the “Board”) in fulfilling its oversight responsibilities relating to: (a) t |
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| February 10, 2010 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MOUNT KNOWLEDGE HOLDINGDS, INC MOUNT KNOWLEDGE HOLDINGS, INC. |
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| February 10, 2010 |
Filed by sedaredgar.com - Mount Knowledge Holdings, Inc. - Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2009 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| January 29, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 [ x ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: October 31, 2009 [ |
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| January 27, 2010 |
Master Software License Agreement MASTER SOFTWARE LICENSE AGREEMENT This MASTER SOFTWARE LICENSE AGREEMENT (this "Agreement"), is made, and is effective, as of this 21st day of January, 2010 ("Effective Date") by and between MOUNT KNOWLEDGE HOLDINGS, INC, (formerly Auror Capital Corp. |
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| January 27, 2010 |
Filed by sedaredgar.com - Auror Capital Corp. - Exhibit 10.2 SHARE CANCELLATION AGREEMENT THIS AGREEMENT is hereby made effective this 20th day of January 2010, by and between AUROR CAPITAL CORP., a Nevada corporation, having its address at 39555 Orchard Hill Place, Suite 600 PMB 6096, Novi, Michigan 48375, (the "Company") and JEALAX CONSULTING INC., a Company incorporated pursuant to the laws of |
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| January 27, 2010 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 20, 2010 AUROR CAPITAL CORP. |
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| January 27, 2010 |
STOCK PURCHASE WARRANT 1,000,000 SHARES OF SERIES A COMMON STOCK OF AUROR CAPITAL CORP. |
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| January 27, 2010 |
AUROR CAPITAL CORP. 39555 Orchard Hill Place Suite 600 PMB 6096 Novi, Michigan 48375 TO: Island Stock Transfer 100 Second Avenue South Suite 705S St. Petersburg, FL 33701 Dear Sirs/Mesdames: RETURN TO TREASURY ORDER In your capacity as transfer agent and registrar for the common shares of Auror Capital Corp., hereinafter (the “Company”), you are hereby authorized and directed to cancel and return |
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| December 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C (RULE 14c-101) SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) [ X ] Definitive Information Statement AUROR CAPITAL CORP. |
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| December 22, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Correspondence December 22, 2009 Roger Schwall, Assistant Director Division of Corporate Finance US Securities and Exchange Commission Washington DC 20549 Re: Auror Capital Corp Preliminary Information Statement on Schedule 14C Filed November 27, 2009, 2009 File No. 0-52664 Dear Mr. Schwall We represent Auror Capital Corp. (“the Company”). We are in |
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| December 22, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Schedule PRER14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C (RULE 14c-101) 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 [ ] Confidential, for Use of the Commission Only (as permit |
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| November 27, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Schedule PRER14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C (RULE 14c-101) 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 [ ] Confidential, for Use of the Commission Only (as permit |
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| November 27, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Correspondence November 27, 2009 Roger Schwall, Assistant Director Division of Corporate Finance US Securities and Exchange Commission Washington DC 20549 Re: Auror Capital Corp Preliminary Information Statement on Schedule 14C Filed October 22, 2009 File No. 0-52664 Dear Mr. Schwall We represent Auror Capital Corp. (“the Company”). We are in receipt |
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| October 22, 2009 |
Filed by sedaredgar.com - Auroir Capital Corp. - Schedule PRE14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C (RULE 14c-101) 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 [ ] Confidential, for Use of the Commission Only (as permit |
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| September 18, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Form 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2009 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from May 1, 2009 to July |
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| September 18, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO FORM SB-2/A ON FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUROR CAPITAL CORP. (Name of small business issuer in its charter) NEVADA 1040 Not Applicable (State or jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification No.) incorporation or organizatio |
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| September 18, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Correspondence September 17, 2009 Mr. John Lucas Division of Corporation Finance U.S. Securities and Exchange Commission Re: Auror Capital Corp. Post-Effective Amendment No.2 to Form SB-2 on Form S-1 Filed September 1, 2009 File No. 333-142895 Dear Mr. Lucas: On behalf of Auror Capital Corp. (the ''Company''), we have today filed via the EDGAR system |
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| September 18, 2009 |
Filed by sedaredgar.com - Auror Capital Corp. - Form 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2009 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from May 1, 2009 to J |
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| September 14, 2009 |
Filed by sedaredgar.com - AUROR CAPITAL CORP. - Form 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2009 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER 05156K 106 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] For |
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| September 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM SB-2/A ON FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUROR CAPITAL CORP. (Name of small business issuer in its charter) NEVADA 1040 Not Applicable (State or jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification No.) incorporation or organizatio |
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| September 1, 2009 |
September 1, 2009 Mr. John Lucas Division of Corporation Finance U.S. Securities and Exchange Commission Re: Auror Capital Corp. Post-Effective Amendment No.1 to Form SB-2 on Form S-1 Filed July 28, 2009 File No. 333-142895 Dear Mr. Lucas: On behalf of Auror Capital Corp. (the ''Company''), we have today filed via the EDGAR system, Post Effective Amendment No. 2 (the ?Second Amendment?') to the ab |
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| July 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2009 Auror Capital Corp. |
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| July 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2/A ON FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUROR CAPITAL CORP. (Name of small business issuer in its charter) NEVADA 1040 Not Applicable (State or jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification No.) incorporation or organizatio |
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| July 28, 2009 | ||
| June 18, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2009 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to Commission File No. 000-52664 AUROR CAPITAL CORP. (Exact name of registr |
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| June 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: June 30, 2009 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52664 CUSIP NUMBER 05156K 106 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ x ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period |
