INCC / International Consolidated Companies, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

International Consolidated Companies, Inc.
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CIK 1277859
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 International Consolidated Companies, Inc.
SEC Filings (Chronological Order)
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May 12, 2010 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

15-12G 1 c00950e15v12g.htm FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-50742 International Consolidated Compa

April 30, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): February 5, 2010 International Consolidated Companies, Inc. (Exact name of registrant as specified in its charter) Florida 0-50742 02-0555904 (State or other Jurisdiction of Incorpora

March 31, 2010 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): þ Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2009 o T

NT 10-K 1 c98682nt10vk.htm FORM 10-K OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER CUSIP NUMBER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): þ Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period En

March 11, 2010 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, no par value (Title of Class o

Schedule 13G Amendment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 10, 2010 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class o

Schedule 13G Amendment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 5, 2010 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ____)* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, no par value (Title of Clas

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 459357109 (CUSIP Number) January 14, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

December 21, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): December 17, 2009 International Consolidated Companies, Inc. (Exact name of registrant as specified in its charter) Florida 0-50742 02-0555904 (State or other Jurisdiction of Incorpor

December 21, 2009 EX-99.1

INCC Appoints Stanton Remer as Chief Financial Officer

Exhibit 99.1 INCC Appoints Stanton Remer as Chief Financial Officer Press Release Source: International Consolidated Companies, Inc. On Friday December 18, 2009, 9:20 am EST SARASOTA, FL?(Marketwire ? 12/18/09) ? International Consolidated Companies, Inc. (OTC.BB:INCC ? News) today announced that the company has appointed Stanton Remer, CPA, to the position of Chief Financial Officer. ?Stanton is

November 18, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 INTERNATIONAL CONSOLIDAT

November 16, 2009 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K þ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2009 o

OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response .

August 19, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 14, 2009 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K þ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2009 o Trans

OMB APPROVAL OMB Number: 3235-0058 Expires: June 30, 2009 Estimated average burden hours per response .

July 30, 2009 EX-99.1

TELE-RESPONSE CENTER, INC. D/B/A/ 121 DIRECT RESPONSE AND TELESTAR MARKETING, INC. COMBINED FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007

EX-99.1 2 c88488exv99w1.htm EXHIBIT 99.1 EXHIBIT 99.1 TELE-RESPONSE CENTER, INC. D/B/A/ 121 DIRECT RESPONSE AND TELESTAR MARKETING, INC. COMBINED FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 TELE-RESPONSE CENTER, INC. D/B/A/ 121 DIRECT RESPONSE AND TELESTAR MARKETING, INC. COMBINED FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Pages COMBINED FINANCIAL STATEMENTS: Independent Auditor’s Report

July 30, 2009 EX-99.2

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS INTERNATIONAL CONSOLIDATED COMPANIES, INC.

EX-99.2 3 c88488exv99w2.htm EXHIBIT 99.2 EXHIBIT 99.2 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS INTERNATIONAL CONSOLIDATED COMPANIES, INC. On February 13, 2009 we completed the acquisition of Tele-Response Center, Inc. and Telestar Marketing, Inc. headquartered in Philadelphia, PA. The Acquisition will be accounted for under the purchase method of accounting. Accordingly, Tel

July 30, 2009 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): February 13, 2009 INTERNATIONAL C

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): February 13, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdiction of

May 27, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 19, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other Jurisdiction of Incorporation)

May 21, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q þ QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2009 or o TRANSITION REPORT UNDER SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File No.

May 14, 2009 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K þ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2009 o Tran

OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response .

April 15, 2009 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name

Form 10-K Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of registrant as specified in its charter) Florida 0-50742 02-0555904 State or other jurisdiction of incorporation Commis

April 1, 2009 8-K

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): March 31, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other Jurisdiction of Incorporatio

April 1, 2009 EX-99.1

3

Ex. 99.1 Business Description: International Consolidated Companies, Inc. specializes in aggregating companies in the contact management solutions and services in the business process outsourcing (BPO) arena. The Company?s first acquisition, 121Direct Response is a national direct marketing and fulfillment firm providing services to the entertainment, communications, financial services and not-for

March 26, 2009 8-K

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): March 25, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other Jurisdiction of Incorporatio

March 26, 2009 EX-99.1

121 Direct Response Partial Customer List Commercial Clients

EX-99.1 2 c83141exv99w1.htm EXHIBIT 99.1 Ex. 99.1 Shareholder Update as of March 24, 2009 As all are aware, 2008 was a challenging year. In accordance with the original business model, ICCI closed on its first Chinese acquisition on March 31, 2008. Shortly thereafter, both the credit and stock markets experienced a melt down worldwide. The company’s ability to obtain funding from the planned domes

March 26, 2009 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): þ Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2008 o T

OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response .

March 10, 2009 EX-10.1

PROMISSORY NOTE $300,000 Date: March 6, 2009 SARASOTA, FLORIDA

Exhibit 10.1 PROMISSORY NOTE $300,000 Date: March 6, 2009 SARASOTA, FLORIDA FOR VALUE RECEIVED, the undersigned, hereinafter referred to as the ?Maker?, promises to pay to the order of ANTONIO F. UCCELLO III hereinafter referred to as ?Payee?, at his office located at 2100 19th Street, Sarasota FL 34234 the principal sum of THREE HUNDRED THOUSAND ($300,000 ) DOLLARS, on or before DECEMBER 7, 2009,

March 10, 2009 8-K

Current Report

8-K 1 c82363e8vk.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): March 6, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other

February 20, 2009 EX-10.3

SECOND AMENDMENT OF PURCHASE AGREEMENT

Exhibit 10.3 SECOND AMENDMENT OF PURCHASE AGREEMENT This Second Amendment of Share Purchase Agreement (the ?Amendment?) is made as of January 31, 2009 by and between Stuart Discount (?SELLER?), Telestar Acquisition Corporation, a Pennsylvania Corporation and Tele-Response Center, Inc., a Tennessee Corporation (collectively hereinafter ?121DR? or ?Company?) and International Consolidated Companies,

February 20, 2009 EX-10.2

FIRST AMENDMENT OF PURCHASE AGREEMENT

Exhibit 10.2 FIRST AMENDMENT OF PURCHASE AGREEMENT This First Amendment of Share Purchase Agreement (the ?Amendment?) is made as of January 1, 2009 by and between Stuart Discount (?SELLER?), Telestar Acquisition Corporation, a Pennsylvania Corporation and Tele-Response Center, Inc., a Tennessee Corporation (collectively hereinafter ?121DR? or ?Company?) and International Consolidated Companies, In

February 20, 2009 8-K

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): February 13, 2009 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other Jurisdiction of Incorpora

February 20, 2009 EX-10.5

CONSENT, AMENDMENT AND JOINDER AGREEMENT

EX-10.5 5 c81497exv10w5.htm EXHIBIT 10.5 Exhibit 10.5 CONSENT, AMENDMENT AND JOINDER AGREEMENT THIS CONSENT, AMENDMENT AND JOINDER AGREEMENT (this “Amendment”) is entered into as of February 13, 2009 by and among ACCESS CAPITAL, INC. (“Access Capital”), TELESTAR MARKETING, INC. (f/k/a Telestar Acquisition Corporation) (“Company”), TELE-RESPONSE CENTER, INC. (“TRC”) and INTERNATIONAL CONSOLIDATED C

February 20, 2009 EX-10.4

INTERNATIONAL CONSOLIDATED COMPANIES, INC. SERIES B PREFERRED STOCK

EX-10.4 4 c81497exv10w4.htm EXHIBIT 10.4 Exhibit 10.4 INTERNATIONAL CONSOLIDATED COMPANIES, INC. SERIES B PREFERRED STOCK Section I. Designation and Amount. There is hereby authorized to be issued out of the authorized and unissued shares of preferred stock of the Corporation a class of preferred stock designated as the “Class B Preferred Stock” (“Class B Preferred Stock”) and the number of shares

February 20, 2009 SC 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class of

OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response.

February 20, 2009 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. __)* International Consolidated Companies, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class

OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response.

December 24, 2008 EX-10.1

Share Purchase Agreement

Share Purchase Agreement CONTENTS SECTION 1. The Closing 2. Sale of Shares 3. Covenants of SELLER 4. Representations and Warranties of SELLER 5. Representations and Warranties of the Company 6. Covenants of BUYER 7. Representations and Warranties of BUYER 8. Indemnities 9. Additional Covenants of the Company and SELLER 10. Transactions to be Completed at Closing 11. Governing Law 12. Amendment and

December 24, 2008 8-K

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) December 18, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida ; 050742 02-0555904 (State or other jurisdiction of incorpor

November 19, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 [ ] TRANSITION REPO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 INTERNATIONAL CONSOLIDATED COMPANIES

November 12, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2008 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small busin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2008 0-50742 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business issuer in its charter) Florida & #160; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identifi

October 14, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 14, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdiction of incorporati

October 14, 2008 EX-16.1

Bagell, Josephs, Levine & Company, L.L.C. 200 Haddonfield Berlin Road, Ste 402 Gibbsboro, New Jersey 08026

Exhibit 16.1 Bagell, Josephs, Levine & Company, L.L.C. 200 Haddonfield Berlin Road, Ste 402 Gibbsboro, New Jersey 08026 October 14, 2008 Securities and Exchange Commission 450 Fifth Street, NW Washington, DC 20549 Re: International Consolidated Companies, Inc. File No. 050742 We have been furnished with a copy of the response to Item 4.01 of Form 8-K/A for the event that occurred on October 2, 200

October 14, 2008 8-K/A

Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 14, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdiction of incorpora

October 10, 2008 EX-10.1

September 29, 2008

EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1 September 29, 2008 China Gene Ltd. Hong Kong Re: Rescission of Agreement Dear Mr. Wang Yang: Pursuant to our discussion this letter will confirm that Chine Gene Ltd. and International Consolidated Companies, Inc. agree to rescind the transaction between them as effectuated through Grow Ease International Ltd. and AIM Sky Ltd., both British Virgin

October 10, 2008 8-K

Termination of a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 form8kchinagenerescission.htm FORM 8K RESCISSION CHINE GENE 100908 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 7, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charte

October 8, 2008 8-K

Changes in Registrant's Certifying Accountant, 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) October 2, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdiction of incorporatio

October 8, 2008 EX-16.1

Bagell, Josephs, Levine & Company, L.L.C. 200 Haddonfield Berlin Road, Ste 402 Gibbsboro, New Jersey 08026

Exhibit 16.1 Bagell, Josephs, Levine & Company, L.L.C. 200 Haddonfield Berlin Road, Ste 402 Gibbsboro, New Jersey 08026 October 3, 2008 Securities and Exchange Commission 450 Fifth Street, NW Washington, DC 20549 Re: International Consolidated Companies, Inc. File No. 050742 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on October 2, 2008,

August 19, 2008 10-Q

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 (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 INTERNATIONAL CONSOLIDATED COMPANIES, INC

August 12, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2008 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business i

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2008 0-50742 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business issuer in its charter) Florida &# 160; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identificatio

July 9, 2008 DEF 14C

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.)

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.

June 24, 2008 PRE 14C

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.)

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.

June 13, 2008 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 13, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdicti

May 20, 2008 10-Q

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 (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 INTERNATIONAL CONSOLIDATED COMPANIES, IN

May 15, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2008 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2008 0-50742 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business issuer in its charter) Florida &# 160; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identificati

April 22, 2008 8-K

Entry into a Material Definitive Agreement, 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) March 31, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida 050742 02-0555904 (State or other jurisdiction of incorporation

April 1, 2008 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2007 (Commission file number) I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2007 0-50742 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business issuer in its charter) Florida 02 - 0555904 (State or other jurisdiction of

March 31, 2008 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2007 (Commission file number) INTERNATIONAL CONSO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2007 0-50742 (Commission file number) INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Name of small business issuer in its charter) Florida 02 - 0555904 (State or other jurisdiction of incorporation or o

March 24, 2008 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

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) March 24, 2008 INTERNATIONAL CONSOLIDATED COMPANIES, INC. (Exact name of registrant as specified in its charter) Florida ; 050742 02-0555904 (State or other jurisdiction of incorporati

November 29, 2007 EX-10.2

CONSULTING AGREEMENT

CONSULTING AGREEMENT This Consulting Agreement (the ?Agreement?) made on this 13 day of November 2007, by and between International Consolidated Companies, Inc.

November 29, 2007 EX-24.1

POWER OF ATTORNEY

EX-24.1 7 exhibit241.htm EXHIBIT 24.1 POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Antonio F. Uccello, III, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all pre-

November 29, 2007 EX-10.1

INTERNATIONAL CONSOLIDATED COMPANIES INC. 2007 EMPLOYEE STOCK BENEFIT PLAN

INTERNATIONAL CONSOLIDATED COMPANIES INC. 2007 EMPLOYEE STOCK BENEFIT PLAN INTERNATIONAL CONSOLIDATED COMPANIES, INC. (a Florida corporation), hereby adopts The 2007 Employee Stock Benefit Plan International Consolidated Companies Inc. (the ?Plan?) this 21st day of November 2007. Under the Plan, the Company may issue stock, or grant options to acquire the Company 's common stock, without nominal o

November 29, 2007 S-8

SUBMISSION PDF AS FILED

As filed with the Securities and Exchange Commission on November 28, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 29, 2007 S-8

As filed with the Securities and Exchange Commission on November 28, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 International Consolidated Companies, Inc. (E

S-8 1 s8112907.htm S-8 DATED 11/29/07 As filed with the Securities and Exchange Commission on November 28, 2007 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 International Consolidated Companies, Inc. (Exact name of registrant as specified in its charter) (formerly known as Sign Media Systems, Inc.) Florida

November 19, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact na

November 13, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2007 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2007 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REGI

September 24, 2007 DEF 14C

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.)

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.

September 10, 2007 PRE 14C

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.)

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.

August 23, 2007 8-K/A

Unregistered Sales of Equity Securities

& #160; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 & #160; FORM 8-K/A (Amendment No. 1) 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 13, 2007 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its charter) Florida 0-50742 02-0555904 (State or other jurisdict

August 22, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

& #160; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 & #160; 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 14, 2007 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its charter) Florida 0-50742 02-0555904 (State or other jurisdiction of incorporation

August 20, 2007 10QSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (1st Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (1st Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, I

August 20, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact name of

August 15, 2007 8-K

Unregistered Sales of Equity Securities

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 13, 2007 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its in its charter) Florida 0-50742 02-0555904 (State or other jurisdiction (Commission (IRS Employer

July 31, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2007 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its chart

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2007 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida  0; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REGI

June 18, 2007 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 5, 2007 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its in its charter) Florida 0-50742 02-0555904 (State or other jurisdiction of incorporation) Commission

May 21, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact name o

May 21, 2007 10QSB

FORM 10QSB FOR PERIOD END 033107

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes [ X ]

May 15, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2007 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its char

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2007 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida  0; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REG

April 18, 2007 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2006 (Commission file number) S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida  0; 02-0555904 (State or other jurisdiction of incorporation o

April 2, 2007 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2006 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REG

April 2, 2007 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2006 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REG

January 31, 2007 SC 13D

SCHEDULE 13D 011207

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under The Securities Exchange Act Of 1934 (Amendment No. )* SIGN MEDIA SYSTEMS, INC. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 82662A203 (CUSIP Number) PHILLIP C. ASHER, HENRY PLANTAGENET, LLC, 225 DORIS DR., LAKELAND, FL 33813 941.724.6202 (Name, address and Telephone Number of Person Authorize

January 31, 2007 SC 13D

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under The Securities Exchange Act Of 1934 (Amendment No. __________)* SIGN MEDIA SYSTEMS, INC. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) (CUSIP Nu

SC 13D 1 schedule13d.htm SCHEDULE 13D 011207 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under The Securities Exchange Act Of 1934 (Amendment No. )* SIGN MEDIA SYSTEMS, INC. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 82662A203 (CUSIP Number) PHILLIP C. ASHER, HENRY PLANTAGENET, LLC, 225 DORIS DR., LAKELAND, FL 33813 941.724.6202 (Name, add

January 10, 2007 EX-99

EX-99

EXHIBIT 99 SIGN MEDIA SYSTEMS, INC. 2006 CONSULTANT STOCK PLAN AS ADOPTED NOVEMBER 27, 2006 PURPOSE OF PLAN The purpose of this 2006 Consultant Stock Plan is to advance the interests of the Company as that term is hereinafter defined by helping the Company obtain and retain the services of persons providing consulting services upon whose judgment, initiative, efforts or services the Company is sub

January 10, 2007 EX-99

SIGN MEDIA SYSTEMS, INC. 2006 CONSULTANT STOCK PLAN AS ADOPTED NOVEMBER 27, 2006 PURPOSE OF PLAN

EX-99 5 exhibit99.htm EXHIBIT 99 2006 CONSULTANT STOCK PLAN EXHIBIT 99 SIGN MEDIA SYSTEMS, INC. 2006 CONSULTANT STOCK PLAN AS ADOPTED NOVEMBER 27, 2006 PURPOSE OF PLAN The purpose of this 2006 Consultant Stock Plan is to advance the interests of the Company as that term is hereinafter defined by helping the Company obtain and retain the services of persons providing consulting services upon whose

January 10, 2007 S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its in its charter) Florida ; 02-0555904 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 2100 19th Street, Sarasota, FL 34234< /u> (Address of principal executive

January 10, 2007 S-8

S-8 01-10-07

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SIGN MEDIA SYSTEMS, INC. (Exact name of registrant as specified in its in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 2100 19th Street, Sarasota, FL 34234 (Address of principal executive offices

November 14, 2006 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact na

November 14, 2006 10QSB

FORM 10QSB PERIOD END 093006

fl34234 Electronic EDGAR Proof Job Number: -NOT DEFINED- Company Name: -NOT DEFINED- Form Type: 10QSB Reporting Period / Event Date: 09-30-2006 Customer Service Representative: -NOT DEFINED- Revision Number: -NOT DEFINED- This proof may not fit on letter-sized (8.

November 13, 2006 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2006 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended September 30, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REGI

September 29, 2006 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (2nd Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2005 (Commission file number) S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (2nd Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2005 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida &# 160; 02-0555904 (State or other jurisdiction of incorporatio

September 29, 2006 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> FORM 10-QSB/A (First Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (First Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS

September 29, 2006 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> FORM 10-QSB/A (First Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (First Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS,

August 21, 2006 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact name of

July 6, 2006 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2006 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its chart

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended June 30, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida ; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REGISTR

May 22, 2006 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact name o

May 8, 2006 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2006 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its char

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-Q For The Period Ended March 31, 2006 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REGISTRA

April 17, 2006 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2005 (Commission file number) S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (1st Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2005 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida ; 02-0555904 (State or other jurisdiction of incorporation or o

March 27, 2006 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2005 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2005 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida  0; 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART

February 3, 2006 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2005 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing Form 10-KSB For The Period Ended December 31, 2005 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) PART I REG

November 22, 2005 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS, INC. (Exact na

November 22, 2005 EX-10.6

PROMISSORY NOTE BY AND BETWEEN SIGN MEDIA SYSTEMS, INC., AS THE LENDER OLYMPUS LEASING COMPANY, AS THE BORROWER PROMISSORY NOTE

EX-10.6 3 exhibit106.htm EXHIBIT106 EXHIBIT 10.6 PROMISSORY NOTE BY AND BETWEEN SIGN MEDIA SYSTEMS, INC., AS THE LENDER AND OLYMPUS LEASING COMPANY, AS THE BORROWER PROMISSORY NOTE $1,200,000Sarasota, Florida June 28, 2005 FOR VALUE RECEIVED, Olympus Leasing Company, a Florida Corporation (“Borrower”), promises to pay to the order of Sign Media Systems, Inc., a Florida corporation (“Lender”), duri

November 22, 2005 10QSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (Second Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (Second Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS

November 18, 2005 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (Fourth Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2004 (Commission file number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (Fourth Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2004 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or

October 31, 2005 NT 10-Q

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 000-50742

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 000-50742 (Check one): [ ] Form 10-K [ ] Form 10-KSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [X] Form 10-QSB [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2005 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q and Form 10-QSB [ ] Transition Report on Form N-SAR For the Transition Period Ended: Not Applicable.

October 20, 2005 10QSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (First Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (First Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-50742 SIGN MEDIA SYSTEM

October 20, 2005 EX-10.6

Promissory Note described in Part II, Item 5 above

EXHIBIT 10.6 PROMISSORY NOTE BY AND BETWEEN SIGN MEDIA SYSTEMS, INC., AS THE LENDER AND OLYMPUS LEASING COMPANY, AS THE BORROWER 1 PROMISSORY NOTE $1,200,000 Sarasota, Florida June 28, 2005 FOR VALUE RECEIVED, Olympus Leasing Company, a Florida Corporation (“Borrower”), promises to pay to the order of Sign Media Systems, Inc., a Florida corporation (“Lender”), during regular business hours at Lend

October 17, 2005 10QSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A FIRST AMENDMENT

10QSB/A 1 mainbody.htm MAINBODY UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A FIRST AMENDMENT (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file numbe

September 27, 2005 10QSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (Third Amendment)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A (Third Amendment) (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2004 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 0-50742 SIGN MEDIA SYSTEMS,

September 22, 2005 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (Third Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2004 (Commission file number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A (Third Amendment) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE YEAR ENDED DECEMBER 31, 2004 0-50742 (Commission file number) SIGN MEDIA SYSTEMS, INC. (Name of small business issuer in its charter) Florida 02-0555904 (State or other jurisdiction of incorporation or o

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