0001140361-17-000599.txt : 20170105 0001140361-17-000599.hdr.sgml : 20170105 20170105093405 ACCESSION NUMBER: 0001140361-17-000599 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170101 FILED AS OF DATE: 20170105 DATE AS OF CHANGE: 20170105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ProtoKinetix, Inc. CENTRAL INDEX KEY: 0001128189 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 943355026 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9176 SOUTH PLEASANTS HIGHWAY CITY: ST. MARYS STATE: WV ZIP: 26170 BUSINESS PHONE: 604-926-6627 MAIL ADDRESS: STREET 1: 9176 SOUTH PLEASANTS HIGHWAY CITY: ST. MARYS STATE: WV ZIP: 26170 FORMER COMPANY: FORMER CONFORMED NAME: RJV NETWORK INC DATE OF NAME CHANGE: 20010130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodward Susan Marie CENTRAL INDEX KEY: 0001621643 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32917 FILM NUMBER: 17509165 MAIL ADDRESS: STREET 1: 705 DUGAN ROAD CITY: BELPRE STATE: OH ZIP: 45714 4 1 doc1.xml FORM 4 X0306 4 2017-01-01 0 0001128189 ProtoKinetix, Inc. PKTX 0001621643 Woodward Susan Marie 705 DUGAN ROAD BELPRE OH 45714 0 1 0 0 CFO Option 0.05 2017-01-01 4 A 0 4000000 0.00 A 2020-12-31 Common Stock 4000000 4000000 D Option 0.08 2019-12-31 Common Stock 4000000 4000000 D Option 0.04 2020-02-25 Common Stock 4000000 4000000 D Option 0.04 2020-02-25 Common Stock 2000000 2000000 D Options issued pursuant to the Company's 2017 Stock Option and Stock Bonus Plan. 1,000,000 shares of common stock vest on March 31, 2017; thereafter 1,000,000 shares vest every three months. Options issued pursuant to the Company's 2015 Stock Option and Stock Bonus Plan. 1,000,000 shares of common stock vest on March 31, 2016; thereafter 1,000,000 shares vest every three months. 400,000 shares of common stock vest on March 31, 2015; thereafter 400,000 shares vest monthly on the last day of each month. This option vests upon a change in control in which the Company receives a price equal to or greater than $0.50 per issued and outstanding share of common stock as defined in Ms. Woodward's Consulting Agreement. On December 30, 2017, the Company extended Ms. Woodward's option expiration date from February 25, 2017 to February 25, 2020. /s/ Susan M. Woodward 2017-01-04