-----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, SSkXrvwJa+kZ0RTdTdGVMA/vOgvHL6b2FkS17l1X1qggqD5x1ZBr+71/dlS5emqS jk9iQQqfo/ANUBnHBL1k0Q== 0001019687-08-000316.txt : 20080125 0001019687-08-000316.hdr.sgml : 20080125 20080125163015 ACCESSION NUMBER: 0001019687-08-000316 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080118 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080125 DATE AS OF CHANGE: 20080125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEFT BEHIND GAMES INC. CENTRAL INDEX KEY: 0000013055 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 910745418 STATE OF INCORPORATION: WA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50603 FILM NUMBER: 08551286 BUSINESS ADDRESS: STREET 1: 25060 HANCOCK AVE STREET 2: STE 103, BOX 110 CITY: MURRIETA STATE: CA ZIP: 92562 BUSINESS PHONE: 951-894-6597 MAIL ADDRESS: STREET 1: 25060 HANCOCK AVE STREET 2: STE 103, BOX 110 CITY: MURRIETA STATE: CA ZIP: 92562 FORMER COMPANY: FORMER CONFORMED NAME: LEFT BEHIND GAMES, INC. DATE OF NAME CHANGE: 20060615 FORMER COMPANY: FORMER CONFORMED NAME: BONANZA GOLD INC DATE OF NAME CHANGE: 20000101 8-K 1 leftbehind_8k2-012508.htm CURRENT REPORT leftbehind_8k2-012508.htm


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549-1004
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
January 18, 2008
Date of Report (Date of Earliest Event Reported)
 
LEFT BEHIND GAMES INC.
(Exact name of registrant as specified in its charter)
 
WASHINGTON
000-50603
91-0745418
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
     
25060 HANCOCK AVENUE, SUITE 103 BOX 110, MURRIETA, CA
92562
(Address of principal executive offices)
(Zip code)
 
(951) 894-6597
(Registrant’s telephone number, including area code)
 
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:
 
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 5.02
 
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
 
 
 
 
On January 18, 2008, the board approved the following compensation arrangements as follows:
 
All stock grants as stated herein are subject to the execution of written agreements with each party. In such agreements, these recipients will be required to sign leak-out lock-up provisions designed to limit the sales of the Company’s stock as follows:
 
Selling Restriction: Employee/Consultant agrees not to sell daily more than 1/65th of the amount of shares allowable to be sold under Rule 144, currently 1% of the outstanding shares of the company per quarter.
 
As part of a management and consultant incentive program, the Company granted common stock as follows: Chief Executive Officer, Troy Lyndon was granted ten million shares, one of its directors, Michael Knox, one million shares and Lenox Hill Partners five million shares, subject to Leslie Bocskor’s completion of his current term on the Company’s Board.
 
As an additional part of this management and consultant incentive program, the Company granted these persons shares of the Company’s common stock as follows: James Frakes was granted four million shares, Kevin Hoekman was granted two million shares, Terri Rausin was granted two million shares, Jerome Mikulich was granted two million shares, Robert Boyd was granted one million shares, George Lorkovic was granted one million shares and Gene Cicero was granted one million shares. Specific to these employees or consultants, should such employee or consultant choose to leave their employ with the Company or is terminated for cause, the grants issued shall be subject to a right of repurchase of 90% of the shares, 70% of the shares, and 50% of the shares, during each of the next three years, respectively, at the par value price of ($.001 per share).
 
 
 
 
 
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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
LEFT BEHIND GAMES INC.
 
 
DATE: January 23, 2008
By:
/s/ Troy Lyndon
Name:
Troy Lyndon
Title:
Chief Executive Officer
 
 
 
 
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