-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UC62P5H/dsiovmnZbkoMiK82uf6l4aT+Aqc9EHBNEYBjyxaIeV0ONmP2LIYB8lOh keUPmsMZ5DdLgO8WrxRFcg== 0001094328-04-000234.txt : 20041008 0001094328-04-000234.hdr.sgml : 20041008 20041008121758 ACCESSION NUMBER: 0001094328-04-000234 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20040930 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041008 DATE AS OF CHANGE: 20041008 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAMEZNFLIX INC CENTRAL INDEX KEY: 0001099234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 541838089 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29113 FILM NUMBER: 041071606 BUSINESS ADDRESS: STREET 1: 2240 SHELTER ISLAND DRIVE #202 CITY: SAN DIEGO STATE: CA ZIP: 92106 BUSINESS PHONE: 6192263536 FORMER COMPANY: FORMER CONFORMED NAME: POINT GROUP HOLDINGS INCORP DATE OF NAME CHANGE: 20030224 FORMER COMPANY: FORMER CONFORMED NAME: SYCONET COM INC DATE OF NAME CHANGE: 20000119 8-K 1 games8k100804woex.txt U.S. 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): September 30, 2004 GAMEZNFLIX, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 0-29113 54-1838089 (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 1535 Blackjack Road, Franklin, Kentucky 42134 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (270) 598-0385 Former Name or Former Address, if Changed Since Last Report) 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 (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)) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective on September 30, 2004, Gary Hohman joined the Registrant to serve as its president in place of John Fleming. Mr. Fleming will maintain his positions as chief executive officer and chairman of the board of the Registrant. Mr. Hohman was previously employed by AdSouth Partners, Inc. (the media relations firm for the Registrant), where, since January 2001, he served as Chief Operations Officer. During his time at AdSouth, he was responsible for media production, project management and daily operations. Since January 2004, Mr. Hohman directly handled the Registrant's account. Prior to joining AdSouth, Mr. Hohman had been involved in the music and television production industry. On October 1, 2004, the Registrant entered into an employment agreement with Mr. Hohman (see Exhibit 10 to this Form 8-K). Under this agreement, which has a term of three years, Mr. Hohman will receive a salary of $120,000 per year. He will also receive additional compensation, including full health insurance for him and his family, four weeks per year paid vacation time, and stock options, at the discretion of the Registrant's board of directors. A press release announcing this appointment is set forth at Exhibit 99 to this Form 8-K. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibits. Exhibits included are set forth in the Exhibit Index pursuant to Item 601of Regulation S-B. 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. GameZnFlix, Inc. Dated: October 6, 2004 By: /s/ John Fleming John Fleming, Chief Executive Officer EXHIBIT INDEX Number Description 10 Employment Agreement between the Registrant and Gary Hohman, dated October 1, 2004 (filed herewith). 99 Text of Press Release Issued by the Registrant, dated September 30, 2004 (filed herewith). EX-10 2 gamesex10100804.txt EX-10 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT WITH COVENANT NOT TO COMPETE THIS EMPLOYMENT AGREEMENT AND COVENANT NOT TO COMPETE, made and entered into on this October 1, 2004, by and between GAMEZNFLIX, INC., a Nevada Corporation located at 1535 Blackjack Road, Franklin, KY 42134, EMPLOYER , and GARY HOHMAN, of Franklin, Kentucky EMPLOYEE. WITNESSETH: WHEREAS, the EMPLOYER is a corporation organized under the laws of the State of Nevada and authorized to do business in the Commonwealth of Kentucky and is in the business of renting movies, video games, and related materials; WHEREAS, the EMPLOYEE is skilled and experienced in the business for which the EMPLOYER engages; NOW, THEREFORE, in consideration of the premises and in consideration of the mutual benefits to derived by each party to this agreement, the parties agree as follows: 1. EMPLOYEE: EMPLOYER hereby employs, engages, and hires EMPLOYEE to work for it. EMPLOYEE hereby accepts and agrees to such hiring, engagement, and employment. The EMPLOYEE'S duties shall be such as are directed to him by the EMPLOYER'S board of directors. In rendering efforts as an EMPLOYEE, the EMPLOYEE shall at all times be subject to the control and instructions of the EMPLOYER'S board of directors. 2. BEST EFFORTS OF EMPLOYEE: The EMPLOYEE agrees that he will at all times faithfully, industriously, and to the best of his ability, experience, talents, and training perform all the duties that may be required of and from his pursuant to the express and implicit terms hereof, to the reasonable satisfaction of the EMPLOYER. 3. TERM OF EMPLOYMENT: The terms of this agreement shall be for three (3) years, commencing upon execution of this agreement. 4. COMPENSATION: The EMPLOYER shall pay to the EMPLOYEE, and the EMPLOYEE shall accept from the EMPLOYER in full payment of the EMPLOYEE'S services rendered hereunder, compensation established by the EMPLOYER'S board of directors to be $120,000.00 per year. 5. ADDITIONAL COMPENSATION: In addition to the monetary compensation paid to the EMPLOYEE, the EMPLOYER shall pay or furnish the following to the EMPLOYEE as additional compensation. (a) Full health insurance for the EMPLOYEE and his family. (b) Four weeks per year paid vacation time. (c) Paid time for all standard federal and state holidays. (d) Employment required items such as workers' compensation, unemployment insurance and social security contributions. (e) Stock options, at the discretion of the EMPLOYER'S board of directors. 6. TERMINATION: This agreement may not be terminated by either party, except that the EMPLOYER may terminate the EMPLOYEE for cause in the event any of the following enumerated events occur: (a) The EMPLOYEE is convicted of a felony or high misdemeanor. (b) The EMPLOYEE fails to work for the EMPLOYER at a level of competency satisfactory to the EMPLOYER. (c) The EMPLOYEE engages in any activity which brings disrepute and harm to the EMPLOYER. (d) The EMPLOYEE fails a drug test (that is, the EMPLOYEE tests positive for the use of illegal drugs or substances). 7. COVENANT TO COMPETE: As an integral part of this agreement, the EMPLOYEE agrees that for a period of three (3) years from the date of his employment with the EMPLOYER is terminated, he will not, directly or indirectly, in any manner or capacity, as principal, agent, partner, officer, director, employee, stockholder, guarantor, consultant, investor, creditor, member of any association, or otherwise engage in any facet of the business that had been conducted by the EMPLOYER, anywhere in the United States of America, except with the prior written consent of the EMPLOYER. The ownership of less than two percent of the outstanding capital stock of a corporation which may be in the same business as the EMPLOYER, shares of which are regularly traded on a national securities exchange or over the counter market, shall not be deemed to be engaged in the business of the EMPLOYER. 8. CONDIFENTIAL INFORMATION: The EMPLOYEE agrees that he will not publish or disclose at any time any secret or confidential information relating to the EMPLOYER'S business including its procedures, preparations, sales, trade secrets, customer lists, profit margins, pricing information, computer uses and applications, and any other knowledge of the EMPLOYER'S business which he may have acquired. 9. VIOLATION OF COVENANT: The parties believe that the restrictive covenants contained in the previous two numbered paragraphs are reasonable, and they acknowledge and confirm that the competition by the EMPLOYEE, directly or indirectly, would likely cause irreparable injury to the EMPLOYER'S business. Therefore, the EMPLOYEE agrees and acknowledges that any violation or threatened violation of covenants contained in the previous two paragraphs will cause irreparable injury to the EMPLOYER'S business, that the remedies at law of the EMPLOYER shall, in addition to and not in limitation of any other rights or remedies available at law or in equity, be entitled to temporary and permanent injunctive relief and specific performance without the necessity of proving actual damages, plus any attorney's fees and court costs incurred by the EMPLOYER in enforcing this agreement. 10. MISCELLALNEOUS: (a) This agreement may be modified only by writing by both parties. (b) This agreement contains the complete agreement concerning the employment arrangement between the parties and shall supercede all other agreements between parties. (c) This agreement shall be binding upon the inure to the benefit of the respective heirs, successors, and assigns of the parties hereto. However, the EMPLOYEE may not assign any of his rights or duties herein to any other person or entity. IN WITNESS WHEREOF, the parties have executed duplicate originals on this, day and year firs above written. EMPLOYER: GameZnFlix, Inc. By: /s/ John Fleming John Fleming, CEO/Chairman EMPLOYEE: Gary Hohman /s/ Gary Hohman Gary Hohman EX-99 3 gamesex99100804.txt EX-99 TEXT OF PRESS RELEASE GameZnFlix, Inc. Welcomes New President FRANKLIN, Ky., Sept. 30 /PRNewswire-FirstCall/ -- GameZnFlix, Inc. (OTC Bulletin Board: GZFX) announces that Gary Hohman has joined the company as President. Mr. Hohman comes to GameZnFlix from AdSouth Partners, Inc., where, since January 2001, he served as Chief Operations Officer. During his time at AdSouth, he was responsible for media production, project management and daily operations. Since January 2004, Mr. Hohman directly handled the GameZnFlix, Inc. account. He designed and brought to production the GameZnFlix television and online advertising campaign. Prior to joining AdSouth, Mr. Hohman had been involved in the music and television production industry and has received awards such as Golden Quill Award, Golden Addy, Matrix Award, Good Housekeeping Award and the Parents' Choice Achievement Award (City of Pittsburgh). Mr. Hohman produced and directed for the Reliance Training Network the "Leadership Series," featuring former President George H. W. Bush, Norman Schwarzkopf, Colin Powell and Anthony Robbins. John Fleming, CEO/Chairman of GameZnFlix, Inc. stated, "By expanding the management team at GameZnFlix to include Mr. Hohman, the company has reached another of its milestones. Mr. Hohman comes to us with the business background to help lead the company towards the future. He completes the management team that includes Arthur de Joya, Chief Financial Officer, Michael Reader, Vice President of Sales and Marketing, and Chip Gallent, Vice President of Web Operations." GameZnFlix, Inc. (OTC Bulletin Board: GZFX), is a company that offers the rental or purchase of DVD movie/video game titles over the Internet with access to over 28,000 titles. Beginning at $16.50 (Military personnel/families) or $18.50 per a month subscribers can rent a combination of both DVD movies and/or games with no late fees or due dates or purchase titles at a member discount. For more information, please contact: admin@gameznflix.com or 888- 542-6817, ext. 5, Website: www.gameznflix.com Certain statements in this news release may contain forward-looking information within the meaning of Rule 175 under the Securities Act of 1933 and Rule 3b-6 under the Securities Exchange Act of 1934, and are subject to the safe harbor created by those rules. All statements, other than statements of fact, included in this release, including, without limitation, statements regarding potential future plans and objectives of the company, are forward- looking statements that involve risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Technical complications that may arise could prevent the prompt implementation of any strategically significant plan(s) outlined above. The company cautions that these forward looking statements are further qualified by other factors including, but not limited to those, set forth in the company's Form 10-KSB filing and other filings with the United States Securities and Exchange Commission (available at http://www.sec.gov/). The company undertakes no obligation to publicly update or revise any statements in this release, whether as a result of new information, future events or otherwise. SOURCE GameZnFlix, Inc. -----END PRIVACY-ENHANCED MESSAGE-----