-----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, VZjFIB6m5IdndfAJbm+U76JjYPIqmXb33KwcYZgx6HxdUcWWC80k6nVr7Tfu8rMY 9kFMyL9o/Mwd7LcRz3tv+w== 0001301017-04-000049.txt : 20041209 0001301017-04-000049.hdr.sgml : 20041209 20041209145048 ACCESSION NUMBER: 0001301017-04-000049 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 5 REFERENCES 429: 333-116285 FILED AS OF DATE: 20041209 DATE AS OF CHANGE: 20041209 EFFECTIVENESS DATE: 20041209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXIMUM DYNAMICS INC CENTRAL INDEX KEY: 0001166529 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 841556886 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-121105 FILM NUMBER: 041193022 BUSINESS ADDRESS: STREET 1: 2 N CASCADE AVE STREET 2: STE 1100 CITY: COLORADO SPRINGS STATE: CO ZIP: 80903 BUSINESS PHONE: 7193811728 MAIL ADDRESS: STREET 1: 2 N CASCADE AVE STREET 2: STE 1100 CITY: COLORADO SPRINGS STATE: CO ZIP: 80903 S-8 1 max-s8.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MAXIMUM DYNAMICS, INC. (Exact Name of Registrant as Specified in Its Charter) Colorado -------- (State or Other Jurisdiction of Incorporation or Organization) 84-1556886 ---------- (I.R.S. Employer Identification No.) 2 North Cascade Avenue, Suite 1100, Colorado Springs, Colorado 80903 - ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Employee and Consulting Agreement with Carla Stephanie Sharpe, Victor Angel, Keenan Lewis, Nadeem Adonis, Sakhumzi Gawushe, Ernesto Angel, Andrew Shaun Bremer, Cindy Louise Ashley, Bronwin Murray, Craig John Ogilvy, Nomonde Felicia Zondani, Gert du Toit, Gregg Phillip Branquinho, Gregory Allum, Johannes Mathys van Loggerenberg, Giovanni Carlo Fantozzi, Leane van Loggerenberg, Lee Jason Glanville, Liesl Clarke, Marisa Steyn, Mzukisi Peacemaker Mnqayi, Martha Phumela Johnson, Peter Presto Fakude, Raoul Delano Moses, Petrus Stephanus Mans de Beer, Shirley Mazoko, Vernon Reginal Philander, Veronique Isaacs, T'Christopher Gardner, Charles Stephen Wilson, Michael Rhea Bennett, Henry Van Burean Jarrett JR, Rina Broomberg, Francois Fehrsen, Chris Roed, Johannes Clausen, Francesco Maccioni, Joshua Neale Wolcott, Troy Lynette and Tom Richfield; Consulting Employee Agreement with Eric Majors. (Full Title of Plans) Eric Majors 2 North Cascade Avenue, Suite 1100, Colorado Springs, Colorado 80903 -------------------------------------------------------------------- (Name and Address of Agent for Service) Unit 1, College House, Village Square, Parklands, South Africa 7441 - -------------------------------------- --------- (Address of Global Operations Center) (Zip Code) (719) 381-1728 in the U.S.A and 011.27.21.556.1155 in South Africa ------------------------------------------------------------------ (Telephone Number, including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE ========================== ========================= ========================= ===================== =================== TITLE OF SECURITIES AMOUNT PROPOSED MAXIMUM PROPOSED MAXIMUM AMOUNT OF TO BE REGISTERED TO BE OFFERING PRICE AGGREGATE REGISTRATION FEE REGISTERED(1) OFFERING PRICE PER SHARE(2) - -------------------------- ------------------------- ------------------------- --------------------- ------------------- Common Stock, no par value 8,963,793 $0.041 $367,515.51 $46.56 ========================== ========================= ========================= ===================== ===================
(1) Consists of shares issued pursuant to the Consulting Agreement with the individuals named above. (2) Estimated solely for the purpose of estimating the registration fee pursuant to Rule 457(c) promulgated pursuant to the Securities Act of 1933, on the basis of the average of the bid and ask price of the Registrant's Common Stock as reported on the Over The Counter Bulletin Board on December 6, 2004. 1 PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS ITEM 1. PLAN INFORMATION. - -------------------------- The Registrant is offering the following shares of its common stock to the following individuals for their services performed on the Registrant's behalf. The issuance of these shares is being made pursuant to the Employee and Consultant Agreements (the "Agreements") dated November 19, 2004 and adopted by the Board of Directors on December 6,2004 with regard to Victor Angel, Keenan Lewis, Nadeem Adonis, Sakhumzi Gawushe, Ernesto Angel, Andrew Shaun Bremer, Cindy Louise Ashley, Bronwin Murray, Craig John Ogilvy, Nomonde Felicia Zondani, Gert du Toit, Gregg Phillip Branquinho, Gregory Allum, Johannes Mathys van Loggerenberg, Giovanni Carlo Fantozzi, Leane van Loggerenberg, Lee Jason Glanville, Liesl Clarke, Marisa Steyn, Mzukisi Peacemaker Mnqayi, Martha Phumela Johnson, Peter Presto Fakude, Raoul Delano Moses, Petrus Stephanus Mans de Beer, Shirley Mazoko, Vernon Reginal Philander, Veronique Isaacs, T'Christopher Gardner, Charles Stephen Wilson, Michael Rhea Bennett, Henry Van Burean Jarrett JR, Rina Broomberg, Francois Fehrsen, Chris Roed, Johannes Clausen, Francesco Maccioni, Joshua Neale Wolcott, Eric Majors, Troy Lynette, and Tom Richfield and on December 7, 2004 in regard to Carla Stephanie Sharpe. Mr. Majors is subject to a separate agreement. The Board has equated the number of these shares to the value of the services provided by these individuals as indicated in the table below. The shares issued hereunder will not be subject to any resale restrictions. The Agreements are not qualified under ERISA. The following individuals will receive the number of shares listed next to their names in exchange for the specific services listed:
CONSULTANT DESCRIPTION OF SERVICES Fees Shares - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Carla Stephanie Sharpe Accounting and compliance $3,448 73,681 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Victor Angel Bus Dev for POS in Mexico & Latin America $17,241 368,406 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Keenan Lewis Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Nadeem Adonis Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Sakhumzi Gawushe Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Ernesto Angel Bus Dev for POS in Mexico & Latin America $3,448 73,681 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Andrew Shaun Bremer IT Manager and systems development $6,466 138,152 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Cindy Louise Ashley Executive assistant in Ops management info $19,397 414,456 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Bronwin Murray Call Centre Operator $1,940 41,446 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Craig John Ogilvy Accounting & Financial Services $10,345 221,043 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Nomonde Felicia Zondani Cleaning services $1,078 23,025 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Gert du Toit Call Centre Operator $621 13,263 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Gregg Phillip Branquinho IT Technology: Progr. & Systems Analyst $1,724 36,841 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Gregory Allum Call Centre Operator $3,448 73,681 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Johannes M van Loggerenberg Project Manager: Mobile commerce $23,276 497,347 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Giovanni Carlo Fantozzi VP of Tagnet, Africa Region $23,276 497,347 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Leane van Loggerenberg Human Resources $8,621 184,203 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Lee Jason Glanville Technology Department $7,328 156,572 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Liesl Clarke Bookkeeping & Admin Services $1,724 36,841 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Marisa Steyn Group Technology: Graphic Designer $4,310 92,101 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Mzukisi Peacemaker Mnqayi Call Centre Operator $1,940 41,446 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Martha Phumela Johnson Call Centre Operator $1,940 41,446 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Peter Presto Fakude Business Dev. for Tagnet, Africa Region $31,061 663,690 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Raoul Delano Moses Software Technology Engineer $4,310 92,101 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Petrus S Mans de Beer Project Manager: Education $4,310 92,101 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Shirley Mazoko Receptionist $1,099 23,486 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- 2 Vernon Reginal Philander Security & Logistic Services $4,685 100,114 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Veronique Isaacs Executive assistant in HR management info $2,155 46,051 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Charles Stephen Wilson Sales Consultant: refund of travel expenses $2,586 55,261 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Michael Rhea Bennett Project Manager: Internet solutions $8,621 184,203 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Henry Van Burean Jarrett JR Project Manager: Community development $8,621 184,203 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Johannes Clausen Managing Director, Tagnet $41,379 862,069 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Francesco Maccioni Infrastructure Development & Operations $41,379 862,069 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Joshua Neale Wolcott MXDY Global Operations, CFO MXDY $41,379 862,069 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Eric Majors CEO MXDY $41,379 862,069 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Troy Lynette Office Manager: Denver Operations $10,776 230,253 - ------------------------------------------ ----------------------------------------------------- ----------- ------------- Tom Richfield Business Dev. for MXDY, USA Region $28,966 750,000 TOTAL 8,963,793 - ------------------------------------------ ----------------------------------------------------- ----------- -------------
The services for which these shares are being issued are not in connection with any offer or sale of securities in a capital raising transaction and do not directly or indirectly promote or maintain a market for the securities of the Registrant. ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN INFORMATION. The participants shall be provided a written statement notifying them that upon written or oral request they will be provided, without charge, (i) the documents incorporated by reference in Item 3 of Part II of this registration statement, and (ii) other documents required to be delivered pursuant to Rule 428(b). The statement will inform the participants that these documents are incorporated by reference in the Section 10(a) prospectus, and shall include the address (giving title or department) and telephone number to which the request is to be directed. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE. We incorporate the following documents by reference in this Registration Statement: (a) Our latest Quarterly Report on Form 10-QSB for the period ended September 30, 2004, filed with the Securities and Exchange Commission on December 3, 2004 and our latest Annual Report on Form 10-KSB for the year ended December 31, 2004 filed with the Securities and Exchange Commission on April 19, 2004; and (b) All other documents filed by the company after the date of this Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which de-registers all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing such documents. ITEM 4. DESCRIPTION OF SECURITIES. - ---------------------------------- Not applicable. ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL. - ----------------------------------------------- Not applicable. 3 ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS. - --------------------------------------------------- Our Bylaws and the Colorado Business Corporation Act provide for indemnification of directors and officers against certain liabilities. Pursuant to our Bylaws, our officers and directors are indemnified, to the fullest extent available under Colorado law, against expenses actually and reasonably incurred in connection with threatened, pending or completed proceedings, whether civil, criminal or administrative, to which an officer or director is, was or is threatened to be made a party by reason of the fact that he or she is or was one of our officers, directors, employees or agents. We may advance expenses in connection with defending any such proceeding, provided the indemnitee undertakes to repay any such amounts if it is later determined that he or she was not entitled to be indemnified by us. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, we have 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. ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED. - -------------------------------------------- Not applicable. ITEM 8. EXHIBITS. - ----------------- 3.1 Articles of Incorporation* 3.2 Bylaws* 3.2.1 Articles of Amendment to Articles of Incorporation* 4.1 Consulting Agreement with Carla Stephanie Sharpe, Victor Angel, Keenan Lewis, Nadeem Adonis, Sakhumzi Gawushe, Ernesto Angel, Andrew Shaun Bremer, Cindy Louise Ashley, Bronwin Murray, Craig John Ogilvy, Nomonde Felicia Zondani, Gert du Toit, Gregg Phillip Branquinho, Gregory Allum, Johannes Mathys van Loggerenberg, Giovanni Carlo Fantozzi, Leane van Loggerenberg, Lee Jason Glanville, Liesl Clarke, Marisa Steyn, Mzukisi Peacemaker Mnqayi, Martha Phumela Johnson, Peter Presto Fakude, Raoul Delano Moses, Petrus Stephanus Mans de Beer, Shirley Mazoko, Vernon Reginal Philander, Veronique Isaacs, T'Christopher Gardner, Charles Stephen Wilson, Michael Rhea Bennett, Henry Van Burean Jarrett JR, Rina Broomberg, Francois Fehrsen, Chris Roed, Johannes Clausen, Francesco Maccioni, Joshua Neale Wolcott, Troy Lynette and Tom Richfield 4.2 Consulting Agreement with Eric Majors 5 Opinion of AGMB LLP 23.1 Consent of AGMB LLP** 23.2 Consent of Cordovano & Harvey, P.C. * Previously filed as exhibits to Registration Statement on Form SB-2 filed on February 25, 2002. ** Contained in its opinion filed as Exhibit 5 to this Registration Statement. ITEM 9. UNDERTAKINGS. - --------------------- 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: (i) to include any prospectus required by Section 10(a)(3) of the Securities Act; 4 (ii) to specify in the prospectus any facts or events occurring after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information specified in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be specified in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) (Section 230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; provided, however, that paragraphs (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is specified in periodic reports filed by the Company pursuant to the provisions of Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement; (iii) to include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement. (2) That, for the purpose of determining any liability pursuant to the Securities Act, 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. The company hereby undertakes that, for purposes of determining any liability pursuant to the Securities Act, each filing of the company's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) 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. Insofar as indemnification for liabilities arising pursuant to the Securities Act may be permitted to directors, officers and controlling persons of the company pursuant to the foregoing provisions, or otherwise, the company has been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the company 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 company will, unless in the opinion of its counsel that matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by the company is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. 5 POWER OF ATTORNEY The company, as the registrant hereunder, and each person whose signature appears below, hereby appoints Eric Majors as attorney-in-fact, with full power of substitution, to execute, in the name and on behalf of the company and on behalf of each person, individually and in each capacity stated below, one or more post-effective amendments to this Registration Statement as the attorney-in-fact, and to file any such post-effective amendments to this Registration Statement with the Securities and Exchange Commission. SIGNATURES Pursuant to the requirements of the Securities Act, the company certifies it has reasonable grounds to believe that the company satisfies all of the requirements for filing 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 Cape Town, South Africa, on this 8th day of December 2004. MAXIMUM DYNAMICS, INC., a Colorado corporation /s/ Eric Majors - ----------------------------------------------- Eric Majors President, Chief Executive Officer and Director Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on December 8, 2004 who are the directors of the Registrant's board of directors and who shall administer and enforce the Consulting Agreement with the above named individuals. /s/ Eric Majors - ----------------------------------------------- Eric Majors President, Chief Executive Officer and Director /s/ Joshua Wolcott - ----------------------------------------------- Joshua Wolcott Chief Financial Officer and Director /s/ Paul Stabnow - ----------------------------------------------- Paul Stabnow Chief Technical Officer and Director EX-4 2 exh4-1.txt 4.1 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT IS MADE ON THIS 19TH DAY OF NOVEMBER 2004. BETWEEN
FULL NAME PHYSICAL ADDRESS Carla Stephanie Sharpe 57 Highlevel Road, Greenpoint, 8005 Victor Angel 4627 Barington Ct,Bonita,CA 91902 Keenan Lewis 99 9th Avenue, Leondale, ElsiesRiver, 7490 Nadeem Adonis 1 Cessna Street, The Hague, Delft Sakhumzi Gawushe 10056 Bazindlovu Cres, Lower Crossroads, Island Philippi East, 7785 Ernesto Angel 102 S.Tejon Street, #1100, Colorado Springs, CO 80903 Andrew Shaun Bremer 56 Wingate Cres, Sunningdale, Table View, 7441 Cindy Louise Ashley 54 Deauville Estate, Royal Ascot. 7441 Bronwin Murray 42, 84 On Main, Parklands Main Road, Parklands, 7441 Craig John Ogilvy 4 Cleek Street, Lakeside, Cape Town, 7945 Nomonde Felicia Zondani D212 B Site "C", Khayelitsha, 7784 Gert du Toit Unit 95, Park Royal, Parklands Main Road, Parklands, 7441 Gregg Phillip Branquinho 3 Wader Crescent, Cape Town Gregory Allum Unit 95, Park Royal, Parklands Main Road, Parklands, 7441 Johannes Mathys van Loggerenberg 4 Avondale Place, West Beach, 7441 Giovanni Carlo Fantozzi 20 Amandelboom Rd, Plattekloof, 7500 Leane van Loggerenberg 4 Avondale Place, West Beach, 7441 Lee Jason Glanville Unit C, Blouzicht, 2 Willow Road, Blouberg Rise, 7441 Liesl Clarke 1 Mountain Crescent, Bonnie Brae, Kraaifontein, 7570 Marisa Steyn 72 Park Royal, Parklands Main Rd, Parklands, 7441 Mzukisi Peacemaker Mnqayi BB31 Town 2, Matiloshe Street, Khayelitsha Martha Phumela Johnson 42, 84 On Main, Parklands Main Road, Parklands, 7441 Peter Presto Fakude 97 Cedar Street, Northcliff, Johannesburg, 2195 Raoul Delano Moses 16 Marlboro Mews, Shearer Green, Summer Greens Petrus Stephanus Mans de Beer 54 Fairview Crescent, Milnerton Ridge, 7441 Shirley Mazoko NY 71 No.56, Guguletu, 7750 Vernon Reginal Philander 34 Villa Cielo, Torquay Close, Parklands, 7441 Veronique Isaacs 2 Mont Serrat, Balmoral Road, Bloubergstrand, 7441 T'Christopher Gardner 2708N Cascade Ave,Colorado Springs Charles Stephen Wilson 12 Royal Avenue, Houtbay, 7806 Michael Rhea Bennett 17 Volute Circle, Sunset Beach, CapeTown, 7441 Henry Van Burean Jarrett JR 17 Volute Circle, Sunset Beach, CapeTown, 7441 Rina Broomberg 2 Guild Acres, Tempest Road, Morningside - Sandton, 2057 Francois Fehrsen C1 Beach Road Boulevard, Lupin Crescent, Milnerton, Cape Town Chris Roed 120 2nd Ave, Rondebosch East 7760 Johannes Clausen 50 Ascot Road,Milnerton,7441 Francesco Maccioni Bayview, Perlemoen Str, Bloubergsands, 7441 Joshua Neale Wolcott SA:6 Durham Road, Westbeach,7441 Troy Lynette 12549 McKenzie St,Broomfield, Colorado Springs Tom Richfield 7787 Leesburg Pike,Suite 200,Fall Church,VA
The above listed Consultants shall be referred to collectively hereafter as "Consultants" or individually as "Consultant". AND Maximum Dynamics, Inc., having its office at 2 North Cascade Avenue, Suite 1100, Colorado Springs, Colorado, 80903. Whereas WHEREAS, CONSULTANTS provide business development services for businesses and professionals in the IT, mobile commerce and financial services sector; and, WHEREAS, Company has engaged the services of CONSULTANTS; WHEREAS, Company desires to compensate CONSULTANTS for services; WHEREAS, CONSULTANTS desire to receive such compensation; NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the parties hereto agree as follows: DURATION This agreement constitutes payments to CONSULTANTS for the period of October 1, 2004 through December 31, 2004. FINANCIAL CONSULTANTS shall be paid for services as set forth in Exhibit A. The fees to be paid shall be paid with shares of registered S-8 shares of Common Stock of Maximum Dynamics, Inc. and shall be priced at a twenty percent (20%) discount to today's bid of $0.06 per share. The number of shares and issued to each CONSULTANT as payment for services is set forth in Exhibit A. BINDING This Agreement and the certificates and other instruments delivered by or on behalf of the parties pursuant hereto constitute the entire agreement relating to the subject matter hereof. The terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective heirs, legal representatives, successor and assigns of the parties hereto, as the case may be. 6 APPLICABLE LAW This Agreement is made pursuant to, and will be governed by, and construed and enforced in accordance with, the laws of South Africa. TERMINATION If this agreement is terminated previous to January 19, 2005, then this agreement shall be terminated and deemed null and void for the party requesting termination. ACCEPTED
FOR MAXIMUM DYNAMICS - -------------------- BY: Signature: Date: FOR CONSULTANTS - --------------- BY: Signature: Date: Carla Stephanie Sharpe ------------------------------------ ------------------------- Victor Angel ------------------------------------ ------------------------- Keenan Lewis ------------------------------------ ------------------------- Nadeem Adonis ------------------------------------ ------------------------- Sakhumzi Gawushe ------------------------------------ ------------------------- Troy Lynette ------------------------------------ ------------------------- Tom Richfield ------------------------------------ ------------------------- Ernesto Angel ------------------------------------ ------------------------- Andrew Shaun Bremer ------------------------------------ ------------------------- Cindy Louise Ashley ------------------------------------ ------------------------- Bronwin Murray ------------------------------------ ------------------------- Craig John Ogilvy ------------------------------------ ------------------------- Nomonde Felicia Zondani ------------------------------------ ------------------------- Gert du Toit ------------------------------------ ------------------------- Gregg Phillip Branquinho ------------------------------------ ------------------------- Gregory Allum ------------------------------------ ------------------------- Johannes Mathys van Loggerenberg ------------------------------------ ------------------------- Giovanni Carlo Fantozzi ------------------------------------ ------------------------- Leane van Loggerenberg ------------------------------------ ------------------------- Lee Jason Glanville ------------------------------------ ------------------------- Liesl Clarke ------------------------------------ ------------------------- Marisa Steyn ------------------------------------ ------------------------- Mzukisi Peacemaker Mnqayi ------------------------------------ ------------------------- Martha Phumela Johnson ------------------------------------ ------------------------- Peter Presto Fakude ------------------------------------ ------------------------- Raoul Delano Moses ------------------------------------ ------------------------- Petrus Stephanus Mans de Beer ------------------------------------ ------------------------- Shirley Mazoko ------------------------------------ ------------------------- Vernon Reginal Philander ------------------------------------ ------------------------- Veronique Isaacs ------------------------------------ ------------------------- T'Christopher Gardner ------------------------------------ ------------------------- Charles Stephen Wilson ------------------------------------ ------------------------- Michael Rhea Bennett ------------------------------------ ------------------------- Henry Van Burean Jarrett JR ------------------------------------ ------------------------- Rina Broomberg ------------------------------------ ------------------------- Francois Fehrsen ------------------------------------ ------------------------- Johannes Clausen ------------------------------------ ------------------------- Francesco Maccioni ------------------------------------ ------------------------- Joshua Neale Wolcott ------------------------------------ -------------------------
7 EXHIBIT A The following sets forth the services to be rendered by each Consultant, the fees for such services and the number of S-8 shares to be issued as payment.
CONSULTANT SERVICES Fees Shares - ------------------------------- ---------------------------------------- ----------- ----------- Carla Stephanie Sharpe Accounting and compliance $3,448 73,681 - ------------------------------- ---------------------------------------- ----------- ----------- Bus Dev for POS in Mexico & Latin Victor Angel America $17,241 368,406 - ------------------------------- ---------------------------------------- ----------- ----------- Keenan Lewis Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------- ---------------------------------------- ----------- ----------- Nadeem Adonis Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------- ---------------------------------------- ----------- ----------- Sakhumzi Gawushe Outsourced: Fleet Vehicle Driver $1,078 23,025 - ------------------------------- ---------------------------------------- ----------- ----------- Bus Dev for POS in Mexico & Latin Ernesto Angel America $3,448 73,681 - ------------------------------- ---------------------------------------- ----------- ----------- Andrew Shaun Bremer IT Manager and systems development $6,466 138,152 - ------------------------------- ---------------------------------------- ----------- ----------- Executive assistant in Ops management Cindy Louise Ashley info $19,397 414,456 - ------------------------------- ---------------------------------------- ----------- ----------- Bronwin Murray Call Centre Operator $1,940 41,446 - ------------------------------- ---------------------------------------- ----------- ----------- Craig John Ogilvy Accounting & Financial Services $10,345 221,043 - ------------------------------- ---------------------------------------- ----------- ----------- Nomonde Felicia Zondani Cleaning services $1,078 23,025 - ------------------------------- ---------------------------------------- ----------- ----------- Gert du Toit Call Centre Operator $621 13,263 - ------------------------------- ---------------------------------------- ----------- ----------- Gregg Phillip Branquinho IT Technology: Progr. & Systems Analyst $1,724 36,841 - ------------------------------- ---------------------------------------- ----------- ----------- Gregory Allum Call Centre Operator $3,448 73,681 - ------------------------------- ---------------------------------------- ----------- ----------- Johannes M van Loggerenberg Project Manager: Mobile commerce $23,276 497,347 - ------------------------------- ---------------------------------------- ----------- ----------- Giovanni Carlo Fantozzi VP of tagnet, Africa Region $23,276 497,347 - ------------------------------- ---------------------------------------- ----------- ----------- Leane van Loggerenberg Human Resources $8,621 184,203 - ------------------------------- ---------------------------------------- ----------- ----------- Lee Jason Glanville Technology Department $7,328 156,572 - ------------------------------- ---------------------------------------- ----------- ----------- Liesl Clarke Book keeping & Admin Services $1,724 36,841 - ------------------------------- ---------------------------------------- ----------- ----------- Marisa Steyn Group Technology: Graphic Designer $4,310 92,101 - ------------------------------- ---------------------------------------- ----------- ----------- Mzukisi Peacemaker Mnqayi Call Centre Operator $1,940 41,446 - ------------------------------- ---------------------------------------- ----------- ----------- Martha Phumela Johnson Call Centre Operator $1,940 41,446 - ------------------------------- ---------------------------------------- ----------- ----------- Peter Presto Fakude Business Dev. for Tagnet, Africa Region $31,061 663,690 - ------------------------------- ---------------------------------------- ----------- ----------- Raoul Delano Moses Software Technology Engineer $4,310 92,101 - ------------------------------- ---------------------------------------- ----------- ----------- Petrus S Mans de Beer Project Manager: Education $4,310 92,101 - ------------------------------- ---------------------------------------- ----------- ----------- Shirley Mazoko Receptionist $1,099 23,486 - ------------------------------- ---------------------------------------- ----------- ----------- Vernon Reginal Philander Security & Logistic Services $4,685 100,114 - ------------------------------- ---------------------------------------- ----------- ----------- Executive assistant in HR management Veronique Isaacs info $2,155 46,051 - ------------------------------- ---------------------------------------- ----------- ----------- Sales Consultant: refund of travel Charles Stephen Wilson expenses $2,586 55,261 - ------------------------------- ---------------------------------------- ----------- ----------- Michael Rhea Bennett Project Manager: Internet solutions $8,621 184,203 - ------------------------------- ---------------------------------------- ----------- ----------- Henry Van Burean Jarrett JR Project Manager: Community development $8,621 184,203 - ------------------------------- ---------------------------------------- ----------- ----------- Johannes Clausen Managing Director, Tagnet $41,379 862,069 - ------------------------------- ---------------------------------------- ----------- ----------- Francesco Maccioni Infrastructure Development & Operations $41,379 862,069 - ------------------------------- ---------------------------------------- ----------- ----------- Joshua Neale Wolcott MXDY Global Operations $41,379 862,069 - ------------------------------- ---------------------------------------- ----------- ----------- Troy Lynette Office Manager: Denver Operations $10,776 230,253 - ------------------------------- ---------------------------------------- ----------- ----------- Tom Richfield Business Dev. for MXDY , USA Region $28,966 750,000 - ------------------------------- ---------------------------------------- ----------- -----------
EX-4 3 exh4-2.txt 4.2 CONSULTING AGREEMENT This Consulting Agreement is made on this 19th day of November 2004. BETWEEN Eric Richfield Majors, residing at USA: 2N Cascade Suite 1100, Colorado Springs, Colorado: SA: 3 Volute Circle, Sunset Beach, 7441 The above listed Consultant shall be referred to collectively hereafter as "Consultant" . AND Maximum Dynamics, Inc., having its office at 2 North Cascade Avenue, Suite 1100, Colorado Springs, Colorado, 80903. WHEREAS WHEREAS, CONSULTANT provide business development services for businesses and professionals in the IT, mobile commerce and financial services sector; and, WHEREAS, Company has engaged the services of CONSULTANTS; WHEREAS, Company desires to compensate CONSULTANTS for services; WHEREAS, CONSULTANTS desire to receive such compensation; NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the parties hereto agree as follows: DURATION This agreement constitutes payments to CONSULTANTS for the period of October 1, 2004 through December 31, 2004. FINANCIAL CONSULTANTS shall be paid for services as set forth in Exhibit A. The fees to be paid shall be paid with shares of registered S-8 shares of Common Stock of Maximum Dynamics, Inc. and shall be priced at a twenty percent (20%) discount to today's bid of $0.06 per share. The number of shares and issued to each CONSULTANT as payment for services is set forth in Exhibit A. BINDING This Agreement and the certificates and other instruments delivered by or on behalf of the parties pursuant hereto constitute the entire agreement relating to the subject matter hereof. The terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective heirs, legal representatives, successor and assigns of the parties hereto, as the case may be. APPLICABLE LAW This Agreement is made pursuant to, and will be governed by, and construed and enforced in accordance with, the laws of South Africa. TERMINATION If this agreement is terminated previous to January 19, 2005, then this agreement shall be terminated and deemed null and void for the party requesting termination. ACCEPTED FOR MAXIMUM DYNAMICS BY: Signature: Date: For CONSULTANT BY: Signature: Date: Eric Majors /s/ Eric Majors Nov 30, 2004 ----------------------- ------------------------- 8 EXHIBIT A The following sets forth the services to be rendered by each Consultant, the fees for such services and the number of S-8 shares to be issued as payment. CONSULTANT SERVICES Fees Shares - --------------------------- --------------------------- ----------- ----------- Eric Richfield Majors CEO Maximum Dynamics $41,379 862,069 - --------------------------- --------------------------- ----------- ----------- EX-5 4 exh5.txt ABRAMS GARFINKEL MARGOLIS BERGSON LLP ATTORNEYS AT LAW 4100 NEWPORT PLACE, SUITE 830 NEWPORT BEACH, CALIFORNIA 92660-2422 TELEPHONE: 949.250.8655 FACSIMILE: 949.250.8656 Opinion of Counsel and Consent of Counsel Board of Directors Maximum Dynamics, Inc. Re: Registration Statement on Form S-8 Gentlemen: We have acted as securities counsel for Maximum Dynamics, Inc., a Colorado corporation (the "Company"). You have requested our opinion in connection with the registration by the Company of 8,963,793 shares (the "Shares") of its common stock to be registered pursuant to a registration statement on Form S-8 filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (such registration statement, as amended or supplemented is hereinafter referred to as the "Registration Statement"). The Shares are to be issued under the Company's various Consultant Agreements (the "Agreements") and pursuant to resolutions by the Board of Directors. You have advised that: 1. The Company is current in its reporting responsibilities to the Securities and Exchange Commission as mandated by the Securities Exchange Act of 1934, as amended. 2. In their capacities as consultants, the consultants named herein have provided and will provide bona-fide services to the Company which are not in relation to the offer or sale of securities in a capital-raising transaction, and which did not either directly or indirectly promote or maintain a market for the Company's securities. 3. The Company has entered into a Consulting Agreement with Carla Stephanie Sharpe, Victor Angel, Keenan Lewis, Nadeem Adonis, Sakhumzi Gawushe, Ernesto Angel, Andrew Shaun Bremer, Cindy Louise Ashley, Bronwin Murray, Craig John Ogilvy, Nomonde Felicia Zondani, Gert du Toit, Gregg Phillip Branquinho, Gregory Allum, Johannes Mathys van Loggerenberg, Giovanni Carlo Fantozzi, Leane van Loggerenberg, Lee Jason Glanville, Liesl Clarke, Marisa Steyn, Mzukisi Peacemaker Mnqayi, Martha Phumela Johnson, Peter Presto Fakude, Raoul Delano Moses, Petrus Stephanus Mans de Beer, Shirley Mazoko, Vernon Reginal Philander, Veronique Isaacs, T'Christopher Gardner, Charles Stephen Wilson, Michael Rhea Bennett, Henry Van Burean Jarrett JR, Rina Broomberg, Francois Fehrsen, Chris Roed, Johannes Clausen, Francesco Maccioni, Joshua Neale Wolcott, Troy Lynette and Tom Richfield, and into a Employee Consulting Agreement with Eric Majors. 9 4. The Company has agreed to issue its common stock to the above-named individuals as compensation for their services to the Company. We have read such documents as have been made available to us. For purposes of this opinion, we have assumed the authenticity of such documents. Based on our belief regarding the accuracy of the information supplied to us, it is our opinion that the Company may avail itself of a Registration Statement on Form S-8, and is qualified to do so. Further, subject to the limitation set forth in the Company's Articles of Incorporation with respect to the maximum number of shares of common stock that the Company is authorized to issue, and assuming that the Shares will be issued as set forth in the Agreements and the Registration Statement, at a time when effective, and that the Company will fully comply with all applicable securities laws under the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated pursuant to said Acts, and in those states of foreign jurisdictions in which the Shares may be sold, we are of the opinion that, upon proper and legal issuance of the Shares and receipt of the consideration to be paid for the Shares, the Shares will be validly issued, fully paid and nonassessable shares of common stock of the Company. Further, with respect to the issuance of the Shares to the individuals set forth in the paragraphs above, we are of the opinion that those persons are eligible individuals to be issued shares of the Company's common stock registered on the Company's Registration Statement on Form S-8 without restriction on transfer or restrictive legend. This opinion does not cover any matters related to any re-offer or re-sale of the Shares by the consultants, once properly and legally issued pursuant to the Agreements as described in the Registration Statement. We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We also consent to the reference to our firm under the heading in the Registration Statement. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission. This opinion and consent may not be incorporated by reference in a subsequent registration statement on Form S-8 filed pursuant to Rule 462(b) under the Act with respect to the registration of additional securities issuable under the Agreements. 10 This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. We assume no obligation to revise or supplement this opinion should the present laws of the State of Colorado or the federal law of the United States be changed by legislative action, judicial decision or otherwise. This opinion is furnished to you pursuant to the applicable rules and regulations promulgated under the Act in connection with the filing of the Registration Statement. Sincerely, /s/ Abrams, Garfinkel, Margolis, Bergson, LLP - ------------------------------------------------ December 9, 2004 EX-23 5 exh23.txt Exhibit 23.2 CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of our report dated April 13, 2004 appearing in the Annual Report on Form 10-KSB of Maximum Dynamics, Inc. for the year ended December 31, 2003 and to all references to our Firm included in this Registration Statement. /s/ Cordovano and Honeck, P.C. - -------------------------------- Cordovano and Honeck, P.C. Denver, Colorado December 8, 2004 -----END PRIVACY-ENHANCED MESSAGE-----