- Current report filing (8-K)
17 11월 2012 - 6:55AM
Edgar (US Regulatory)
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): November 12, 2012
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Smartmetric, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
(State or other
jurisdiction of incorporation)
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000-54853
(Commission
File Number)
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05-0543557
(I.R.S. Employer
Identification No.)
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101 Convention Center Drive
Las Vegas, NV 89109
(Address of principal executive offices)
(zip code)
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(305) 495-7190
(Registrant’s telephone number, including
area code)
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Not Applicable
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(Former name or former address, if changed since last report.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 1.01
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Entry into a Material Definitive Agreement
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Item 3.02
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Unregistered Sale of Equity Securities
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On November 12, 2012, Smartmetric,
Inc. (the “Company”) entered into an Assignment and Assumption Agreement (“Assignment Agreement”) with
Applied Cryptography, Inc., an entity controlled by C. Hendrick, our chief executive officer (the “Assignor”) pursuant
to which the Assignor assigned all or its rights, title and interest to the trademarked Medical Keyring™, which provides
an individual with compete portable, self-contained electronic medical records storage (the “Medical Keyring”) to the
Company. In consideration for the assignment of the Medical Keyring, the Company agreed to issue the Assignor 200,000
shares of the Company’s Series B preferred stock (the “Series B Preferred Stock”).
Each share of Series B Preferred Stock
shall be entitled to vote on any matter with the holders of common stock voting together as one (1) class. The Series
B Preferred Stock has a liquidation preference of $5.00 per share and shall be entitled to receive dividends or other distributions
with the holders of the common stock of the Company on an as converted basis, when, as, and if declared by the board of directors. The
holders of the Series B Preferred Stock shall have that number of votes (identical in every other respect to the voting rights
of the holder of common stock entitled to vote at any regular or special meeting of shareholders) equal to that number of common
shares which is not less than 51% of the vote required to approve any action, which Nevada law provides may or must be approved
by vote or consent of the common shares or the holders of other securities entitled to vote, if any. Each share of Series B Preferred
Stock is convertible, at the option of the holder, into fifty (50) shares of common stock upon the satisfaction of certain conditions.
The issuance of the shares of Series B
Preferred Stock were made in reliance upon exemptions from registration pursuant to Section 4(2) under the Securities Act of 1933,
as amended.
The foregoing information is a summary
of the agreement involved in the transaction described above, is not complete, and is qualified in its entirety by reference to
the full text of such agreement, a copy of which is attached as an exhibit to this Current Report on Form 8-K. Readers
should review such agreement for a complete understanding of the terms and conditions associated with this transaction.
On November 14, 2012, the Company issued a press release announcing
the release of the Medical Keyring. A copy of the press release is attached hereto as Exhibit 99.1.
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Item 9.01
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Financial Statements and Exhibits
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10.1
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Assignment and Assumption Agreement, dated November 12, 2012, by and between Smartmetric, Inc. and Applied Cryptography, Inc.
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99.1
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Press Release, dated November 14, 2012.
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SIGNATURE
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.
Dated: November 16, 2012
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SMARTMETRIC, INC.
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By: /s/ C. Hendrick
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Name: C. Hendrick
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Title: Chief Executive Officer
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SmartMetric (PK) (USOTC:SMME)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
SmartMetric (PK) (USOTC:SMME)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024