<SEC-DOCUMENT>0001080319-18-000004.txt : 20180402 <SEC-HEADER>0001080319-18-000004.hdr.sgml : 20180402 <ACCEPTANCE-DATETIME>20180402143048 ACCESSION NUMBER: 0001080319-18-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180329 ITEM INFORMATION: Termination of a Material Definitive Agreement ITEM INFORMATION: Other Events FILED AS OF DATE: 20180402 DATE AS OF CHANGE: 20180402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Newgioco Group, Inc. CENTRAL INDEX KEY: 0001080319 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330823179 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50045 FILM NUMBER: 18728347 BUSINESS ADDRESS: STREET 1: 130 ADELAIDE STREET, WEST STREET 2: SUITE 701 CITY: TORONTO STATE: A6 ZIP: M5H 2K4 BUSINESS PHONE: 647-229-0136 MAIL ADDRESS: STREET 1: 130 ADELAIDE STREET, WEST STREET 2: SUITE 701 CITY: TORONTO STATE: A6 ZIP: M5H 2K4 FORMER COMPANY: FORMER CONFORMED NAME: EMPIRE GLOBAL CORP. DATE OF NAME CHANGE: 20051004 FORMER COMPANY: FORMER CONFORMED NAME: TRADESTREAM GLOBAL CORP. DATE OF NAME CHANGE: 20050727 FORMER COMPANY: FORMER CONFORMED NAME: VIANET TECHNOLOGY GROUP LTD DATE OF NAME CHANGE: 20050707 </SEC-HEADER> <DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>nwgi180402-8k.txt <DESCRIPTION>REPAYMENT OF CONVERTIBLE NOTE <TEXT> 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 reported event): March 29, 2018 NEWGIOCO GROUP, INC. (Exact name of registrant as specified in its charter) DELAWARE 000 - 50045 33-0823179 (State or other (Commission File Number) (I.R.S. Employer jurisdiction of Identification Number) incorporation or organization) 130 Adelaide Street West, Suite 701 Toronto, Ontario M5H 2K4, Canada (Address of principal executive offices) +39 391 306 4134 (Registrant's telephone number) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registration under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) <PAGE> ITEM 1.02 - TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT. The information set forth under Item 8.01 below is incorporated by reference into this Item 1.02. Item 8.01. OTHER EVENTS. On March 29, 2018 (the "Termination Date") all amounts due and owing under the Convertible Promissory Notes (the "Notes") between Newgioco Group, Inc. (formerly known as Empire Global Corp.), as borrower, and Darling Capital, LLC, as lender dated January 20, 2016 and subsequently amended February 29, 2016 and April 4, 2016 have been paid in full in accordance with its terms, and all rights with respect to the Notes have been terminated. As of the Termination Date, the 12% Convertible Promissory Notes are no longer deemed outstanding and are no longer convertible into shares of the Company, and interest on the Notes ceased to accrue. The material terms of the Notes are described in the Company's Current Report on Form 8-K filed on March 2, 2016. Such descriptions are hereby incorporated into this Current Report by reference. The above Notes were also subject to a complaint brought against the Company by Darling Capital, LLC. as described in the Company's Current Report on Form 8-K filed on January 20, 2017. Since the amounts due have been paid in full, the Company has taken steps obtain a satisfaction of payment in full from the court to conclude the legal proceedings. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DATED: April 2, 2018 NEWGIOCO GROUP, INC. Per: /s/ MICHELE CIAVARELLA, B.SC ------------------------------ MICHELE CIAVARELLA Chairman of the Board Chief Executive Officer </TEXT> </DOCUMENT> </SEC-DOCUMENT>