S-8 1 winmaxs8.htm Form S-8 for Winmax Trading Group, Inc.

                United States Securities And Exchange Commission
                             Washington, D.C. 20549


                                    FORM S-8
                             Registration Statement
                        Under the Securities Act of 1933


                           WINMAX TRADING GROUP, INC.
             (Exact Name of Registrant as Specified in its Charter)

             Florida                                        65-0702554
 (State or other jurisdiction of                          (IRS Employer
  incorporation or organization)                      Identification Number)

           530 South Federal Highway, Suite 150,
                  Deerfield Beach, FL                            33441
        (Address of principal executive offices)               (Zip code)

        Registrant's telephone number, including area code: (888)533-4555

                          Brenda Lee Hamilton, Esquire
                      555 South Federal Highway, Suite 270
                            Boca Raton, Florida 33432
                                 (561) 416-8956

            (Name, address and telephone number of Agent for service)

                         CALCULATION OF REGISTRATION FEE
-----------------------------------------------------------------------------
Title of                              Proposed         Proposed
Securities            Amount           Maximum          Maximum     Amount
to be                  to be       Offering Price      Aggregate        of
Registered         Registered(1)     per Share (2)   Offering Price    Fee
-----------------------------------------------------------------------------
Common Stock,
$0.001 par value:

Peter Jones         100,000           $0.40            $ 40,000     $10.00
Thomas Meeks        250,000           $0.40            $100,000     $25.50
Roberts Prcic        50,000           $0.40             $20,000     $ 5.00
Edmond
Randriamampandry     50,000           $0.40             $20,000     $ 5.00
Latifah Saafir      250,000           $0.40            $100,000     $25.50
Roy Shipes          100,000           $0.40            $ 40,000     $10.00
Anthony Sklar       700,000           $0.40            $280,000     $70.00
Dan Telfer           50,000           $0.40             $20,000     $ 5.00

TOTAL             1,550,000           $0.40            $620,000    $155.00
-----------------------------------------------------------------------------
         1. Represents shares issuable pursuant to agreement(s) for services
         rendered or to be rendered.
         2. The prices hereof may change prior to the effective date of the
         Registration Statement; therefore, such prices are estimated solely
         for the purposes of computing the registration fee pursuant to
         Rule 457(a).
         3. Computed pursuant to Rule 457(c) of the Securities Act of 1933, as
         amended solely for the purpose of calculating the registration fee
         and not as a representation as to any actual proposed price. The
         offering price per share, maximum aggregate offering price and
         registration fee is based upon the price at the close of market on
         October 17, 2001.


                                     PART I

Item 1.  Plan Information.

         Not applicable.

Item 2.  Registrant Information and Employee Plan Annual Information.

         Not applicable.

                                     PART II

Item 3.  Incorporation of Documents by Reference.

         The Registrant incorporates the following documents by reference in
this Registration Statement:

               (a) The Registrant's Annual Report on Form 10-KSB for the fiscal
          year ended December 31, 2000, which was filed with the Securities and
          Exchange Commission on March 1, 2001;

               (b) The Registrant's Quarterly Report on Form 10-QSB for the
          quarters ended June 30, 2000, September 30, 2000 and March 31, 2001,
          which were filed with the Securities and Exchange Commission on
          November 29, 2000, May 17, 2001, and August 3, 2001, respectively;

               (c) The Registrants Articles of Incorporation and Amendments
          thereto, and the Registrants Bylaws;

               (d) All other documents filed by Registrant after the date of
          this Registration Statement under Section 13(a), 13(c), 14 and 15(d)
          of the Securities Exchange Act of 1934, prior to the filing of a
          post-effective amendment to this Registration Statement that registers
          securities covered hereunder that remain unsold.

Item 4.  Description of Securities.

     The class of securities to be offered hereby is subject to the reporting
requirements of the Securities Exchange Act of 1934, as amended. The Company's
authorized capitalization is 51,000,000 shares of which 50,000,000 shares are
common stock, $.001 par value and 1,000,000 shares are preferred stock, no par
value. As of October 17, 2000, there are 7,981,003 shares of common stock issued
and outstanding.

     Holders of the Company's Common Stock are entitled to one vote per share on
each matter submitted to vote at any meeting of shareholders. Shares of Common
Stock do not carry cumulative voting rights and therefore, holders of a majority
of the outstanding shares of Common Stock will be able to elect the entire board
of directors and, if they do so, minority shareholders would not be able to
elect any members to the board of directors. The Company's board of directors
has authority, without action by the Company's shareholders, to issue all or any
portion of the authorized but unissued shares of Common Stock, which would
reduce the percentage ownership of the Company of its shareholders and which
would dilute the book value of the Common Stock.

     Shareholders of the Company have no preemptive rights to acquire additional
shares of Common Stock. The Common Stock is not subject to redemption and
carries no subscription or conversion rights. In the event of liquidation of the
Company, the shares of Common Stock are entitled to share equally in corporate
assets after the satisfaction of all liabilities. Holders of Common Stock are
entitled to receive such dividends as the board of directors may from time to
time declare out of funds legally available for the payment of dividends. During
the last two fiscal years the Company has not paid cash dividends on its Common
Stock and does not anticipate that it will pay cash dividends in the foreseeable
future.

Item 5.  Interests of Named Experts and Counsel.

     The Law Office of Hamilton, Lehrer & Dargan, P.A., has rendered legal
services and prepared this Form S-8. Such office is located at 555 South Federal
Highway, Suite 270, Boca Raton, Florida 33432.

Item 6.  Indemnification of Officers and Directors.

     The Registrant is a Florida corporation.  The General Corporation Law of
Florida provides authority for broad indemnification of directors, officers,
employees and agents. The Registrant's Articles of Incorporation, as Amended,
incorporate the indemnification provisions of the General Corporation Law of
Florida to the fullest extent provided.

     The Registrant has entered into indemnification agreements with its
Directors indemnifying them against liability and reasonable costs and expenses
incurred in litigation arising by reason of the fact that he or she is or was a
director, officer, stockholder, employee, or agent of the Registrant, provided
that the director acted in good faith and in a manner reasonably intended to be
in or not opposed to the best interests of the Registrant, and with respect to
any criminal action or proceeding, had no reasonable cause to believe his or her
conduct was unlawful.

     Indemnification of Officers or persons controlling the corporation for
liabilities arising under the Securities Act of 1933, as amended, is held to be
against public policy by the Securities and Exchange Commission and therefore,
unenforceable.

Item 7.  Exemption from Registration Claimed.

         Not Applicable.

Item 8.  Exhibits

Exhibit         Description

 5.0            Opinion of Hamilton, Lehrer & Dargan, P.A.

10.1            Consulting Agreement with Peter Jones
10.2            Consulting Agreement with Thomas Meeks
10.3            Consulting Agreement with Roberts Prcic
10.4            Consulting Agreement with Edmond Randriamampandry
10.5            Consulting Agreement with Latifah Saafir
10.6            Consulting Agreement with Roy Shipes
10.7            Consulting Agreement with Anthony Sklar
10.8            Consulting Agreement with Dan Telfer

23.2            Consent of Stark, Tinter & Associates, LLC, Certified
                    Public Accountants


Item 9.  Undertakings.

A.   The undersigned Registrant hereby undertakes:

     (1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed in
the registration statement or any material change to such information in the
registration statement.

     (2) That, for the purpose of determining any liability under the Securities
Act of 1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities offered at that time shall be deemed to be the
initial bona fide offering thereof.

     (3) To remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the termination of the
offering.

B.   The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant's annual report pursuant to section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to section 15(d) of the Securities Exchange Act of
1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.

C.   Insofar as indemnification for liabilities arising under the Securities Act
of 1933 may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Registrant of expenses incurred
or paid by a director, officer, or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by final adjudication of
such issue.


                                   SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing the Registration Statement on Form S-8 and has duly
caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Calgary, State of
Alberta, Canada By:

Winmax Trading Group, Inc.
(Registrant)

By:/s/Gerald Sklar                                   Date: October 17, 2001
Gerald Sklar, President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.


By:/s/Anthony Miller                                 Date: October 17, 2001
Anthony Miller-Director


By:/s/David Young                                    Date: October 17, 2001
David Young-Director


By:/s/Elaine Prober                                  Date: October 17, 2001
Elaine Prober-Director