VRCV / Varca Ventures, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Varca Ventures, Inc.
US ˙ OTCPK

Grundlæggende statistik
CIK 1490700
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 Varca Ventures, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
January 11, 2013 15-15D/A

- FORM 15-15D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to 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 333-166548 VARCA VENTURES, INC. (Exact name of registrant

January 8, 2013 15-15D

- 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 333-166548 VARCA VENTURES, INC. (Exact name of registrant as specified in it

October 19, 2012 10-Q/A

Quarterly Report - AMENDED QUARTERLY REPORT

10qa UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2012 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NO. 333-166548

October 15, 2012 10-Q

Quarterly Report - QUARTERLY REPORT

10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X) QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2012 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-166548 VARCA VENTURES, I

September 21, 2012 EX-10.1

September 18, 2012

Exhibit 10.1 September 18, 2012 Sarasota Varca II LLC 1220 S. Orange Ave. Sarasota, FL 34239 Ladies and Gentlemen: Reference is hereby made to that certain Loan Agreement dated June 22, 2012 (the “Loan Agreement”) by and between Sarasota Varca II LLC (“Lender”), Varca Ventures, Inc. (“Varca”) and its wholly-owned subsidiary Wildcat Mining Corporation (“Wildcat” and together with Varca, “Borrower”)

September 21, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of incorporation) (Commission

July 18, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits - CURRENT REPORT

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 18, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of incorporation) (Commission File

July 18, 2012 EX-99.1

Varca Ventures Announces Appointment of Mike Thompson as Interim Chief Operating Officer Thompson Will Oversee Activities at the May Day-Idaho Mine Complex

Exhibit 99.1 For Immediate Release Varca Ventures Announces Appointment of Mike Thompson as Interim Chief Operating Officer Thompson Will Oversee Activities at the May Day-Idaho Mine Complex DURANGO, CO – July 18, 2012 - Varca Ventures, Inc. [VRCV.OB] (www.varcaventures.com) announced the appointment of Mike Thompson as Interim Chief Operating Officer through January 2013. The company had engaged

July 18, 2012 EX-10.1

EMPLOYMENT AGREEMENT

Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of July 1, 2012, by and between VARCA VENTURES, INC., a Nevada corporation ("Varca"), and MICHAEL THOMPSON (hereinafter, the "Executive"). R E C I T A L S: WHEREAS, Varca desires to employ the Executive as the Chief Operating Officer of both Varca and Wildcat Mining Corporation, Varca's wholly-ow

July 16, 2012 10-Q

Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2012 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-166548 VARCA VENTURES, INC. (Ex

June 28, 2012 EX-10.1

LOAN AGREEMENT

Exhibit 10.1 LOAN AGREEMENT THIS LOAN AGREEMENT is made and entered into as of the 22 day of June 2012, by and between WILDCAT MINING CORPORATION, a Nevada corporation and wholly-owned subsidiary of Borrower ("Wildcat"), VARCA VENTURES, INC., a Nevada corporation ("Varca," and collectively with Wildcat "Borrower") and SARASOTA VARCA II LLC ("Lender"). R E C I T A L S: WHEREAS, Lender has agreed, o

June 28, 2012 EX-10.4

COLLATERAL ASSIGNMENT OF PERMITS AND CONTRACT RIGHTS

Exhibit 10.4 COLLATERAL ASSIGNMENT OF PERMITS AND CONTRACT RIGHTS THIS ASSIGNMENT is made and executed as of this 22 day of June, 2012, Wildcat Mining Corporation, a Nevada corporation and Varca Ventures, Inc., a Nevada corporation (collectively “Assignor”) to Sarasota Varca II LLC, a Florida limited liability company ("Assignee"). For the purposes of this document, the following terms and definit

June 28, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - CURRENT REPORT

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): June 22, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of incorporation) (Commission File

June 28, 2012 EX-10.3

SECURITY AGREEMENT

Exhibit 10.3 SECURITY AGREEMENT BY THIS Agreement, Sarasota Varca II LLC, a Florida limited liability company herein called Lender, and Wildcat Mining Corporation, a Nevada corporation (“Wildcat”) and Varca Ventures, Inc., a Nevada corporation, (“Varca”), collectively herein called Borrower, agree that: 1. SECURITY INTEREST. Borrower grants a security interest to Lender in the collateral described

June 28, 2012 EX-10.5

_______________________________________________________________________________________________________________________________________________________________ Space above this line reserved for Recorder’s use PERPETUAL NON-PARTICIPATING PRODUCTION R

Exhibit 10.5 Space above this line reserved for Recorder’s use PERPETUAL NON-PARTICIPATING PRODUCTION ROYALTY DEED For a good and valuable consideration, the receipt and sufficiency of which is hereby admitted and acknowledged, WILDCAT MINING CORPORATION, whose address is 1630 Ringling Blvd., Sarasota, FL 34236 (hereinafter referred to as "Grantor") hereby grants and conveys to SARASOTA VARCA II L

June 28, 2012 EX-10.2

SECURED PROMISSORY NOTE

Exhibit 10.2 SECURED PROMISSORY NOTE U.S. $600,000.00 June 22, 2012 1. FOR VALUE RECEIVED, the undersigned, jointly and severally, (collectively, "Borrower") promises to pay SARASOTA VARCA II LLC, or assignee ("Note Holder") the principal sum of Six Hundred Thousand ($600,000.00) U.S. Dollars ("Principal Amount"), with interest thereon from the date of disbursement, until paid, at the rate of 10%

May 29, 2012 EX-10.31

VARCA VENTURES, INC. 2012 INCENTIVE COMPENSATION PLAN 2012 INCENTIVE COMPENSATION PLAN 1. Purpose 3 2. Definitions 3 3. Administration 8 4. Shares Subject to Plan 9 5. Eligibility 10 6. Specific Terms of Awards 10 7. Certain Provisions Applicable to

Exhibit 10.31 VARCA VENTURES, INC. 2012 INCENTIVE COMPENSATION PLAN 1 2012 INCENTIVE COMPENSATION PLAN 1. Purpose 3 2. Definitions 3 3. Administration 8 4. Shares Subject to Plan 9 5. Eligibility 10 6. Specific Terms of Awards 10 7. Certain Provisions Applicable to Awards 13 8. Change in Control 16 9. General Provisions 18 2 2012 INCENTIVE COMPENSATION PLAN 1. Purpose. The purpose of this 2012 INC

May 29, 2012 10-K

Annual Report - ANNUAL REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 29, 2012 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-166548 VARCA VENTURES, INC.

May 29, 2012 EX-10.32

December 15, 2011

EX-10.32 3 varcaex1032.htm CORPORATE AWARENESS AGREEMENT BETWEEN VARCA AND NEW ZEAL DATED DECEMBER 15, 2011 Exhibit 10.32 December 15, 2011 Roger Tichenor, CEO Varca Ventures, Inc 1630 Ringling Blvd., Sarasota, Florida 34236 Dear Roger: New Zeal Inc. is prepared to provide Varca Ventures, Inc. with a number of requisite services to achieve the highest possible and appropriate market capitalization

March 20, 2012 8-K

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

8-K 1 vrcv8k.htm CURRENT REPORT 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 15, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of

February 21, 2012 10-K/A

Annual Report - AMENDED ANNUAL REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended March 31, 2011 Or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-166548 VARCA VENTURES, INC. (

February 3, 2012 8-K/A

Entry into a Material Definitive Agreement - AMENDED CURRENT REPORT

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): January 28, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of incorpora

February 2, 2012 EX-10.1

LOAN AGREEMENT

Exhibit 10.1 LOAN AGREEMENT THIS LOAN AGREEMENT is made and entered into as of the 28th day of January 2012, by and between WILDCAT MINING CORPORATION, a Nevada corporation and wholly-owned subsidiary of Borrower ("Wildcat"), VARCA VENTURES, INC., a Nevada corporation ("Varca," and collectively with Wildcat "Borrower") and SARASOTA VARCA ASSOCIATES LLC ("Lender"). R E C I T A L S: WHEREAS, Lender

February 2, 2012 EX-10.4

Space above this line reserved for Recorder’s use PERPETUAL NON-PARTICIPATING PRODUCTION ROYALTY DEED

Exhibit 10.4 Space above this line reserved for Recorder’s use PERPETUAL NON-PARTICIPATING PRODUCTION ROYALTY DEED For a good and valuable consideration, the receipt and sufficiency of which is hereby admitted and acknowledged, WILDCAT MINING CORPORATION, whose address is 1630 Ringling Blvd., Sarasota, FL 34236 (hereinafter referred to as "Grantor") hereby grants and conveys to SARASOTA VARCA ASSO

February 2, 2012 EX-10.2

SUBORDINATED SECURED PROMISSORY NOTE

Exhibit 10.2 SUBORDINATED SECURED PROMISSORY NOTE U.S. $400,000 January 28, 2012 1. FOR VALUE RECEIVED, the undersigned, jointly and severally, (collectively, "Borrower") promises to pay SARASOTA VARCA ASSOCIATES LLC, or assignee ("Note Holder") the principal sum of $400,000 U.S. Dollars ("Principal Amount"), with interest thereon from the date set forth above, until paid, at the rate of 12% per a

February 2, 2012 EX-10.3

DEED OF TRUST (Due on Transfer - Strict)

Exhibit 10.3 The printed portions of this form, except differentiated additions, have been approved by the Colorado Real Estate Commission. (TD72-5-04) DEED OF TRUST (Due on Transfer - Strict) THIS DEED OF TRUST is made this 28 day of January, 2012, between Wildcat Mining Corporation, a Nevada corporation ("Wildcat") whose address is 1630 Ringling Blvd., Sarasota, FL 34236, and the Public Trustee

February 2, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 28, 2012 VARCA VENTURES, INC. (Exact name of registrant as specified in its charter) NEVADA 333-166548 98-0658381 (State or other jurisdiction of incorporation) (Commission Fi

January 17, 2012 10-Q

Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X) QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2011 or ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-166548 VARCA VENTURES, INC

January 17, 2012 EX-10.26

1

Exhibit 10.26 November 8, 2011 Anthony J DiMaio American Business Writers Corporation 221 Lake Terrace Bradley Beach, NJ 07720 Roger Tichenor, CEO Varca Ventures, Inc. & Wildcat Mining1630 Ringling Blvd., Sarasota, FL 34236 Dear Roger: As we discussed, the following proposal reflects some of the communication services that Anthony DiMaio, shall supply Varca Ventures Inc for a minimum period of twe

January 17, 2012 EX-10.25

SETTLEMENT AGREEMENT

Exhibit 10.25 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT (this "Agreement") is made and entered as of the 4th day of November, 2011, by and between WILDCAT MINING CORPORATION., a Nevada corporation ("Company A") and R Squared Incorporated, a Colorado Corporation ("Company B"). NOTE - R Squared includes services performed by George Robinson and J. Erich Rauber during the period of November 2009

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