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EX-10 - SECOND AMENDMENT AGREEMENT TO CAPITAL STOCK EXCHANGE AGREEMENT - GENESIS FINANCIAL INCex10.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K


CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF  

OF THE SECURITIES EXCHANGE ACT OF 1934


Date of Report: January 24, 2018


 

GENESIS FINANCIAL, INC.

(Exact Name of registrant as specified in its Charter)


 

      Wyoming                    333-103331                    03-0377717    

State of Incorporation         Commission File No.          I.R.S. Employer

                                                            Identification No.

 

3773 West Fifth St., Ste. 301, Post Falls, Id                   83854  

(Address of principal executive offices)                      (Zip Code)

 


                                  (208)457-9442

                           Registrant’s telephone number

 

                                      N/A

                      (Registrant’s former name and address)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions below:


o

Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240-14d-2(b))

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o






Item 1.01 Entry into Material Definitive Agreement


On January 24, 2018, Genesis Financial, Inc. and Epoint Payment Corp. extended the Closing Date of the Capital Stock Exchange Agreement from January 30, 2018 until February 15, 2018, or such earlier date to be set by the Parties.



Item 9.01  Exhibits


Exhibit Number


10.0

Second Amendment Agreement to the Capital Stock Exchange Agreement dated January 24, 2018


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.




GENESIS FINANCIAL, INC.

Dated: January 24, 2018


/s/ Roy Rose

                       

By: Roy Rose

Title: President, CEO