SANT / Santeon Group, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

- POST EFFECTIVE AMENDMENT NO 1

As filed with the Securities and Exchange Commission on January 10, 2014 Registration No.

Santeon Group Inc. to Cease Making Periodic SEC Filings

EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Santeon Group Inc. to Cease Making Periodic SEC Filings RESTON, Va. - January 10, 2014 - Santeon Group Inc. (OTCBB: SANT, “Santeon” or the “Company”) announced today its decision to file Form 15 with the Securities and Exchange Commission (the “SEC”) and cease making periodic SEC filings. The Company is eligible to deregister its stock because it has

- 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 033-19961 Santeon Group Inc. (Exact name of registrant as specified in its ch

Financial Statements and Exhibits, Other Events

8-K 1 santeon8k.htm FORM 8-K 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): Janaury 10, 2014 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of inc

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 santeon8k.htm FORM 8-K 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): November 14, 2013 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of in

Quarterly Report - FORM 10-Q FOR THE PERIOD ENDED 9/30/2013

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 33-19961 Santeon Group Inc. (Exact name of registrant as specified i

Santeon Group Inc. Reports Third Quarter 2013 Results

EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Santeon Group Inc. Reports Third Quarter 2013 Results RESTON, Va. - November 14, 2013 - Santeon Group Inc. (OTCBB: SANT, “Santeon” or the “Company”) announced today operating results for the third quarter ended September 30, 2013. Third Quarter Highlights · Increased revenue 24% year-over-year to $1,481,436 for the third quarter 2013 · Grew government

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 santeon8k.htm FORM 8-K 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 31, 2013 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of inc

ASSET PURCHASE AGREEMENT

EX-2.1 2 ex2x1.htm EXHIBIT 2.1 Exhibit 2.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is effective as of the 31st day of October, 2013 (“Effective Date”), by and between, on the one hand, eBenefits Network, LLC., a Delaware limited liability corporation (“eBenefits”) and, on the other hand, Santeon Group Inc., a Delaware corporation (“SGI”) and Santeon, Inc., a Delaw

Santeon Divests eBenefits Network Business Sale Positions Company to Focus on Opportunities in Rapidly-Growing Agile Services and Outsourced Software Development Markets

EX-99.1 3 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Santeon Divests eBenefits Network Business Sale Positions Company to Focus on Opportunities in Rapidly-Growing Agile Services and Outsourced Software Development Markets RESTON, Va. - October 31, 2013 - Santeon Group Inc. (OTCBB: SANT, “Santeon”) announced today that it has divested its eBenefits Network (“eBN”) to a group of investors, including Dr.

Santeon Group FORM 10-Q FOR THE PERIOD ENDED 6/30/2013 (Quarterly Report)

santeon10q.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 33-19961 Santeon Group Inc. (Exact name of registrant as s

Santeon Group Inc. Reports Second Quarter 2013 Results Company to Host First-Ever Earnings Conference Call Today at 9:00 a.m. ET

EX-99 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Santeon Group Inc. Reports Second Quarter 2013 Results Company to Host First-Ever Earnings Conference Call Today at 9:00 a.m. ET RESTON, Va. - August 14, 2013 - Santeon Group Inc. (OTCBB: SANT, “Santeon” or the “Company”) announced today operating results for the second quarter ended June 30, 2013. Second Quarter Highlights · Increased revenue 46.3% yea

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): August 14, 2013 SANTEON GROUP INC.

SEPARATION AND RELEASE OF CLAIMS AGREEMENT

EX-10.2 2 ex10x2.htm EXHIBIT 10.2 Exhibit 10.2 SEPARATION AND RELEASE OF CLAIMS AGREEMENT This Separation and Release of Claims Agreement ("Agreement") entered into this 25th day of June 2013 (the "Execution Date") by and between Santeon Group Inc., a Delaware corporation on behalf of itself, its subsidiaries and other corporate affiliates and each of their respective employees, officers, director

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

8-K 1 santeon8k.htm FORM 8-K 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 14, 2013 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of incorp

- DEFINITIVE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 santeon8k.htm FORM 8-K 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 16, 2013 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of incorpo

Santeon Files First Quarter 2013 10-Q and Reports Strong Financial Results

EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 May 16, 2013 Santeon Files First Quarter 2013 10-Q and Reports Strong Financial Results · First Quarter 2013 Revenue of $1.2 million increased 56% over prior year quarter · First Quarter 2013 Gross Profit of $592K increased 112% over prior year quarter · Gross Profit margin improved 130 b.p. from 36% in Q1 2012 to 49% in Q1 2013 · Fourth consecutive q

Santeon Group FORM 10-Q FOR THE PERIOD ENDED 3/31/2013 (Quarterly Report)

santeon10q.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 OR o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 33-19961 Santeon Group Inc. (Exact name of registrant as

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 santeon8k.htm FORM 8-K 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 26, 2013 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) Delaware 033-19961 01-0623010 (State or other jurisdiction of incor

EX-17.1

Exhibit 17.1

- FORM S-8

S-8 1 santeons8.htm FORM S-8 As filed with the Securities and Exchange Commission on April 10, 2013 REGISTRATION NO. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SANTEON GROUP INC. (Exact name of registrant as specified in its charter) DELAWARE 01-0623010 (State or other jurisdiction of incorporation o

INCENTIVE STOCK OPTION AGREEMENT

EX-4.2 2 ex4x2.htm EXHIBIT 4.2 Exhibit 4.2 INCENTIVE STOCK OPTION AGREEMENT This Incentive Stock Option Agreement ("Agreement") is made and entered into as January 11, 2013, by and between Santeon Group, Inc., a Delaware corporation (the "Company") and the individual named in Section 1.2 below (the "Optionee"), who is an employee of the Company. In consideration of the covenants herein set forth,

Santeon Files 2012 SEC Form 10-K and Announces Record Financial Results

EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Santeon Files 2012 SEC Form 10-K and Announces Record Financial Results ● Full Year Revenue of $4.3 million increased 90% over prior year ● Full Year Gross Profit of $2.0 million increased 126% over prior year ● Gross Profit margin improved from 40% in 2011 to 47% in 2012 ● 2012 Net Income of $186K vs. Net Loss of $475K in the prior year ● 2012 Earnin

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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 20, 2013 SANTEON GROUP INC.

CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SANTEON GROUP, INC.

EX-3.1.1 2 ex3x1x1.htm EXHIBIT 3.1.1 - CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION EXHIBIT 3.1.1 CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SANTEON GROUP, INC. SANTEON GROUP, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: FIRST: the name of this corporation is Santeon Group, In

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

8-K 1 santeon8k.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: November 7, 2012 (Date of earliest event reported) SANTEON GROUP, INC (Exact name of registrant as specified in its charter) DELWARE 33-19961 01-0623010 (State or other jurisdiction) (Co

SANTEON GROUP INC. 2012 EMPLOYEE INCENTIVE STOCK OPTION PLAN SECTION 1. PURPOSE

EX-10.1 3 ex10x1.htm EXHIBIT 10.1 - 2012 EMPLOYEE INCENTIVE STOCK OPTION PLAN EXHIBIT 10.1 SANTEON GROUP INC. 2012 EMPLOYEE INCENTIVE STOCK OPTION PLAN SECTION 1. PURPOSE The intent of the 2012 Employee Incentive Stock Option Plan is to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to certain individuals providing servi

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number 033-146744 NOTIFICATION OF LATE FILING (Check one:) o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Tr

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number 033-146744 NOTIFICATION OF LATE FILING (Check one:) o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ T

Interim Operational and Financial Update

EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Interim Operational and Financial Update RESTON, VA, May 14, 2012 – Santeon Group, Inc. (OTC.BB: SANT – News) released key highlights of the Special Update Call it held for shareholders and all interested parties on Thursday, May 10th, 2012 at 5:00 PM (EST). The purpose of the Special Update Call was to provide an interim update

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 santeon8k.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) May 14, 2012 SANTEON GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 033-19961 01-0623010 (State or Other Jurisdiction of Incor

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number 333-146744 NOTIFICATION OF LATE FILING (Check one:) x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q