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EXCEL - IDEA: XBRL DOCUMENT - chatAND, Inc.Financial_Report.xls

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 10-K/A

 

Amendment No. 1

 

Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

For Fiscal Year Ended: December 31, 2012

 

Commission File Number: 000-54587

 

chatAND, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   27-2761655
(State or Jurisdiction of Incorporation or Organization)   (IRS Employer ID No)

 

5940 South Rainbow Blvd

Las Vegas, NV 89118

(Address of principal executive office) (Zip code)

 

321 West 44th Street

New York, New York 10036

(Former address of principal executive office) (zip code)

 

(201) 618-1241

(Issuer’s telephone number)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class – None

Name of each exchange on which registered – N/A

 

Securities registered pursuant to Section 12(g) of the Act:

 

Title of each class – Common Stock, Par Value $0.0001 per share

Name of each exchange on which registered – None

 

 

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [  ] No [X]

 

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes [  ] No [X]

 

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 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] No [  ]

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes [  ] No [X]

 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. Yes [  ] No [X]

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.

 

Large accelerated filer [  ]   Accelerated filer [  ]   Non-accelerated filer [  ]   Smaller reporting company [X]

 

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). Yes [  ] No [X]

 

State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second fiscal quarter. There is currently no established public market for the Company’s securities. The majority of the Company’s securities are currently held by the Company’s officers and debenture holders. No value is attributed to the shares held by non-affiliates.

 

Note.—If a determination as to whether a particular person or entity is an affiliate cannot be made without involving unreasonable effort and expense, the aggregate market value of the common stock held by non-affiliates may be calculated on the basis of assumptions reasonable under the circumstances, provided that the assumptions are set forth in the Form.

 

(APPLICABLE ONLY TO CORPORATE REGISTRANTS)

 

Indicate the number of shares outstanding of each of the registrant’s classes of common stock, as of the latest practicable date. As of March 30, 2013, the registrant had outstanding 12,750,001 shares of its common stock, par value of $0.00001.

 

DOCUMENTS INCORPORATED BY REFERENCE

 

No documents are incorporated by reference into this Report except those Exhibits so incorporated as set forth in the Exhibit index.

 

 

 

 
 

 

EXPLANATORY NOTE

 

The purpose of this Amendment No. 1 to CHATAND, INC.’S Annual Report on Form 10-K for the fiscal year ended December 31, 2012, filed with the Securities and Exchange Commission on April 15, 2013 (the “Form 10-K”), is solely to furnish Exhibit 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T. Exhibit 101 to this report provides the consolidated financial statements and related notes from the Form 10-K formatted in XBRL (eXtensible Business Reporting Language).

 

No other changes have been made to the Form 10-K. This Amendment No. 1 to the Form 10-K speaks as of the original filing date of the Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K.

 

Pursuant to Rule 406T of Regulation S-T, the interactive data files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and otherwise are not subject to liability under those sections.

 

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PART IV

 

ITEM 15:   EXHIBITS
     
    (a)(1)(2) Financial Statements: See index to financial statements and supporting schedules.
     
    (a)(3) Exhibits.
     
Exhibit   Description
     
3.1   Amended and Restated Certificate of Incorporation (1)
     
3.2   Bylaws (1)
     
10.3   Securities Purchase Agreement dated June 17, 2011 (1)
     
10.4   Form of Senior Secured Convertible Promissory Note (1)
     
10.5   Form of Warrant to Purchase Shares of Common Stock of chatAND, Inc. (1)
     
10.6   Registration Rights Agreement (1)
     
10.7   Employment Agreement dated June 17, 2011 with the Company’s President, David Rosenberg (1)
     
10.8   Employment Agreement dated June 17, 2011 with the Company’s Chief Executive Officer, Michael Lebor (1)
     
10.9   2011 Equity Incentive Plan (1)
     
10.10   Professional Services Agreement with On3, Inc. dated June 15, 2011 (1)
     
10.11A   Escrow Agreement with VStock Transfer dated May 1, 2012 (3)
     
10.12A   Form of chatAND, Inc. Investment Confirmation (3)
     
10.13   Form of Warrant for chatAND, Inc. (2)
     
10.14   Limited Voting and Shareholder Agreement dated August 1, 2011 with Michael Lebor and David Rosenberg (2)
     
10.15   Software Development Agreement dated September 21, 2011 with Collaboration Communications, Inc. (2)
     
10.16   Amazon Web Services, LLC agreement updated August 23, 2011 (4)
     
10.17   Forbearance Agreement dated November 17, 2012 (5)
     
21   Subsidiaries (3)
     
31.1   Certification of the Chief Executive Officer pursuant to Rule 13a-14 of the Securities Exchange Act of 1934 (6)
     
31.2   Certification of the Chief Financial Officer pursuant to Rule 13a-14 of the Securities Exchange Act of 1934 (6)
     
32.1   Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350 (6)
     
32.2   Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350 (6)
     
101.INS   XBRL Instance Document(7)
101.SCH   XBRL Taxonomy Extension Schema Document(7)
101.CAL   XBRL Taxonomy Extension Calculation Linkbase Document(7)
101.DEF   XBRL Taxonomy Extension Definition Linkbase Document(7)
101.LAB   XBRL Taxonomy Extension Label Linkbase Document(7)
101.PRE   XBRL Taxonomy Extension Presentation Linkbase Document(7)

 

(1)   Incorporated by reference to Form S-1 filed September 2, 2011.
(2)   Incorporated by reference to Form S-1/A filed November 22, 2011.
(3)   Incorporated by reference to Form S-1/A filed May 3, 2012.
(4)   Incorporated by reference to Form S-1/A filed March 14, 2012.
(5)   Incorporated by reference to Form 8-K filed November 27, 2012.
(6)   Previously filed.
(7)   Filed herewith.

 

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SIGNATURE

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  chatAND, Inc.
     
Date: April 29, 2014 By: /s/ Michael Lebor
    Michael Lebor
    Chief Executive Officer
     
Date: April 29, 2014 By: /s/ Steven Berger
    Steven Berger
    Chief Financial Officer

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.

 

Date   Title (Capacity)   Signature
         
April 29, 2014   Chairman, Chief Executive Officer,   /s/ Michael Lebor
    and Principal Executive Officer   Michael Lebor
         
April 29, 2014   Chief Financial Officer and Principal   /s/ Steven Berger
    Accounting Officer   Steven Berger
         
April 29, 2014   President   /s/ David Rosenberg
        David Rosenberg
         
April 29, 2014   Director   /s/ David Berger
        David Berger
         
April 29, 2014   Director   /s/ Kenneth Londoner
        Kenneth Londoner
         
April 29, 2014   Director   /s/ Richard Rosenblum
        Richard Rosenblum

 

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