-----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, AfmBE9Jty7OHRMGjKF9LQPr/x1IE98UAHAOJ3EZI0hGrDAlv3dFgDuQP/pW3cmpy X7x0rkLeQByqN4wq1upKsA== 0001116502-08-000137.txt : 20080131 0001116502-08-000137.hdr.sgml : 20080131 20080131170315 ACCESSION NUMBER: 0001116502-08-000137 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080128 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080131 DATE AS OF CHANGE: 20080131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MediaREADY Inc CENTRAL INDEX KEY: 0001123493 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 651001686 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31497 FILM NUMBER: 08565187 BUSINESS ADDRESS: STREET 1: 888 EAST LAS OLAS BLVD #710 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 954-527-7780 MAIL ADDRESS: STREET 1: 888 EAST LAS OLAS BLVD #710 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 FORMER COMPANY: FORMER CONFORMED NAME: VIDEO WITHOUT BOUNDARIES INC DATE OF NAME CHANGE: 20011115 FORMER COMPANY: FORMER CONFORMED NAME: VALUSALES COM INC DATE OF NAME CHANGE: 20000909 8-K 1 form8-k.htm CURRENT REPORT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)   January 28, 2008

 

MediaREADY, Inc.

(Exact name of registrant as specified in its charter)

 

Florida

0-31497

65-1001686

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

888 East Las Olas Boulevard, Suite 710, Fort Lauderdale, Florida 33301

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code   (954) 527-7780

 

not applicable

(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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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 (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01

Entry into a Material Definitive Agreement.

Item 3.02

Unregistered Sale of Equity Securities.

 

As previously disclosed, on December 31, 2007 MediaREADY, Inc. entered into an acquisition agreement with Shandong Jiajia International Freight & Forwarding Co., Ltd. (“Jiajia”), a Chinese limited liability company, and its sole shareholders Messrs. Hui Liu and Wei Chen, pursuant to which we acquired a 51% equity interest in Jiajia. At closing, we issued Messrs. Liu and Chen an aggregate of 1,000,000 shares of our Series A Preferred Stock. In addition, we agreed contribute $2,000,000 to increase the registered capital of Jiajia on or before March 31, 2008 subject to the satisfaction by Jiajia of certain conditions. In connection with the transaction, we agreed to issue 352,500 shares of Series B Preferred Stock to Dragon Venture (Shanghai) Capital Management Co., Ltd. as a finders fee.

 

On January 28, 2008 we amended the acquisition agreement to provide that as additional consideration we issued Mr. Chen 120,000 shares of our Series B Preferred Stock and three year options to purchase an additional 80,000,000 shares of our common stock at an exercise price of $0.0075 per share.

 

On January 28, 2008 we also amended the finder’s agreement with Dragon Venture (Shanghai) Capital Management Co., Ltd. whereby we reduced the finders fee payable to it to 240,000 shares of our Series B Preferred Stock.

 

Item 9.01

Financial Statements and Exhibits.

 

(d)

Exhibits

 

 

 

 

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.

 

MediaREADY, Inc.

 

Date:

January 31, 2008

By: /s/ V. Jeffrey Harrell

 

V. Jeffrey Harrell,

CEO and President

 

2


EX-10.3 2 ex103.htm FORM OF AMENDMENT TO ACQUISITION AGREEMENT

EXHIBIT 10.3

 

FORM OF AMENDMENT TO ACQUISITION AGREEMENT

 

This Amendment Agreement (the “Amendment”) is made this 28th day of January, 2008 by and among MediaReady, Inc., a Florida Corporation, (“MediaReady”), and Shandong Jiajia International Freight & Forwarding Co., Ltd., a company of limited liabilities organized under the laws of the Peoples Republic of China (the “Company” or “Jiajia”), and the individuals Hui Liu and Wei Chen, shareholders of Jiajia (the “Shareholders”) and amends that certain Acquisition Agreement between the parties executed on December 31, 2007.

 

WHEREAS, the full name of the Company shall be amended to Shandong Jiajia International Freight & Forwarding Co., Ltd.

 

WHEREAS, Section 1. Consideration shall be amended to read: MediaReady shall acquire a 51% equity interest of Jiajia for total consideration of $2,000,000 (“Cash Consideration”) and 1,000,000 shares of MediaReady Series A Preferred Stock, 120,000 shares of MediaReady Series B Preferred Stock, and a 3 year option to purchase 80,000,000 shares of MediaReady common stock at a purchase price of $.0075 per share (“Stock Consideration”).

 

All other provisions of the Acquisition Agreement entered into amongst the parties hereto on December 31, 2007 shall remain in effect.

 

IN WITNESS WHEREOF, the parties have executed this Amendment Agreement on the date first above written.

 

MediaReady, Inc.

 

______________________________

Signature

 

______________________________

V. Jeffrey Harrell, President & CEO

David Aubel

 

______________________________

Signature

 

David Aubel                                                

MediaReady Shareholder

 

 

 

Shandong Jiajia International Freight & Forwarding Co., Ltd.

 

______________________________

Signature

 

______________________________

Hui Liu, Chairman

 

 

Shareholder: Wei Chen

 

______________________________

Signature

 

Shareholder: Hui Liu

 

______________________________

Signature

 


EX-10.4 3 ex104.htm FORM OF AMENDMENT TO FINDERS AGREEMENT

EXHIBIT 10.4

 

FORM OF AMENDMENT TO FINDERS AGREEMENT

 

THIS AMENDMENT TO FINDERS AGREEMENT (the “Amended Finders Agreement”) is made and entered into as of the 28th day of January, 2008 , between MediaReady, Inc., a Florida corporation (the “Company”) with its address at 888 East Las Olas Boulevard, Suite 710, Fort Lauderdale, FL 33301 and Dragon Venture (Shanghai) Capital Management Co., Ltd., (the “Finder”), a company of limited liabilities formed under the laws of the Peoples Republic of China (the “PRC”) and amends that certain Finders Agreement between the parties executed on December 31, 2007.

 

WHEREAS, Section 2. Compensation shall be amended to read: Compensation. As compensation for its services, the Company shall issue to Finder 240,000 shares of its Series B Preferred Stock.

 

All other provisions of the Finders Agreement entered into amongst the parties hereto on December 31, 2007 shall remain in effect.

 

IN WITNESS WHEREOF, the parties have executed this Amended Finders Agreement effective as of the date first written above.

 

COMPANY

 

 

By:

 

 

 

Name:

V. Jeffrey Harrell

 

 

Its:

President

 

 

FINDER

 

 

By:

 

 

 

Name:

Lisheng Wang

 

 

Its:

CEO

 


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