-----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, E+bFAELcl34PojyoWJgYZNl+yILFIswICp7EoAO5eciFK+AkhfEmxdXVf9rgeiTe yzfwkbPG+oE3WEenshq1jA== 0001144204-10-021861.txt : 20100423 0001144204-10-021861.hdr.sgml : 20100423 20100423104627 ACCESSION NUMBER: 0001144204-10-021861 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20100423 DATE AS OF CHANGE: 20100423 EFFECTIVENESS DATE: 20100423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Beyond Commerce CENTRAL INDEX KEY: 0001386049 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 980512515 STATE OF INCORPORATION: NV FISCAL YEAR END: 0114 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-166251 FILM NUMBER: 10766098 BUSINESS ADDRESS: STREET 1: 9029 SOUTH PECOS, SUITE 2800 CITY: HENDERSON, STATE: NV ZIP: 89074 BUSINESS PHONE: 702-463-7000 MAIL ADDRESS: STREET 1: 9029 SOUTH PECOS, SUITE 2800 CITY: HENDERSON, STATE: NV ZIP: 89074 FORMER COMPANY: FORMER CONFORMED NAME: BOOMJ INC DATE OF NAME CHANGE: 20080117 FORMER COMPANY: FORMER CONFORMED NAME: Reel Estate Services Inc. DATE OF NAME CHANGE: 20070111 S-8 1 v182003_s8.htm Unassociated Document

As filed with the Securities and Exchange Commission on April 22, 2010
Registration No. 333-________
 


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
BEYOND COMMERCE, INC.
(Exact name of registrant as specified in its charter)

Nevada
98-0512515
(State or other jurisdiction of
(IRS Employer Identification
incorporation or organization)
Number)

9029 South Pecos, Suite 2800
Henderson, Nevada 89074
(Address of principal executive offices, including zip code)
 
2008 Equity Incentive Plan
(Full title of the plan)
 
Mark Noffke
Chief Financial Officer
9029 South Pecos Suite 2800 Henderson, Nevada 89074
(Name and address of agent for service)
 
(702) 463-7000
(Telephone number, including area code, of agent for service)

Copy to:
Istvan Benko
TroyGould PC
1801 Century Park East, Suite 1600
Los Angeles, California 90067
(310) 789-1226

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
 
¨ Large accelerated filer        ¨ Accelerated filer             ¨ Non-accelerated filer                   x Smaller reporting company
(Do not check if a smaller reporting company)
 
CALCULATION OF REGISTRATION FEE
 
Title of securities to be registered
 
Amount to be
registered (1)
   
Proposed
maximum offering
price per share
   
Proposed
maximum
aggregate offering
price
   
Amount of
registration fee(4)
 
Common Stock, par value $0.001 per share(2)
    2,213,000 shares (2)   $ 0.10 (2)   $ 221,300 (2)   $ 15.78  
Common Stock, par value $0.001 per share(2)
    17,000 shares (2)   $ 0.38 (2)   $ 6,460 (2)   $ 0.46  
Common Stock, par value $0.001 per share(2)
    100,000 shares (2)   $ 0.60 (2)   $ 60,000 (2)   $ 4.28  
Common Stock, par value $0.001 per share(2)
    605,000 shares (2)   $ 0.70 (2)   $ 423,500 (2)   $ 30.20  
Common Stock, par value $0.001 per share(2)
    10,000 shares (2)   $ 0.80 (2)   $ 8,000 (2)   $ 0.57  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 0.92 (2)   $ 4,600 (2)   $ 0.33  
Common Stock, par value $0.001 per share(2)
    20,000 shares (2)   $ 0.93 (2)   $ 18,600 (2)   $ 1.33  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 0.95 (2)   $ 4,750 (2)   $ 0.34  
Common Stock, par value $0.001 per share(2)
    505,000 shares (2)   $ 1.00 (2)   $ 505,000 (2)   $ 36.01  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 1.22 (2)   $ 6,100 (2)   $ 0.43  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 1.49 (2)   $ 7,450 (2)   $ 0.53  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 1.59 (2)   $ 7,950 (2)   $ 0.57  
Common Stock, par value $0.001 per share(2)
    5,000 shares (2)   $ 1.70 (2)   $ 8,500 (2)   $ 0.61  
Common Stock, par value $0.001 per share(3)
    10,000,000 shares (3)   $ 0.09 (3)   $ 900,000 (3)   $ 64.17  
TOTAL
    13,500,000 shares           $ 2,182,210     $ 155.61  
 
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, this registration statement covers, in addition to the shares of common stock specified above, an indeterminate number of additional shares of common stock that may become issuable under the 2008 Equity Incentive Plan as a result of the anti-dilution adjustment provisions of the Plan.
 
(2)
The registration fee for shares of common stock issuable upon exercise of outstanding options under the 2008 Equity Incentive Plan was calculated pursuant to Rule 457(h) of the Securities Act of 1933 using the prices at which such outstanding options may be exercised.
 
(3)
Represents shares reserved for issuance pursuant to future awards under the 2008 Equity Incentive Plan.  The proposed maximum offering price per share and maximum aggregate offering price for these shares were estimated pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933 on the basis of the $0.09 average of the high and low trading prices of the registrant’s common stock as reported on the OTC Bulletin Board on April 19, 2010.
 
(4)
Amount of registration fee was calculated pursuant to Section 6(b) of the Securities Act of 1933, which provides that the fee shall be $71.30 per $1,000,000 of the proposed maximum aggregate offering price of the securities proposed to be offered.
 

 
PART I
 
EXPLANATORY NOTE

A Registration Statement on Form S-8, File No. 333-158918 filed on April 30, 2009, registered 3,500,000 shares of common stock, $0.001 par value per share, of Beyond Commerce, Inc. (f/k/a Reel Estate Services, Inc. and as Boomj, Inc., hereinafter, the “Company”), all of which were issuable upon the exercise of options issued under the Company’s 2008 Equity Incentive Plan (the “Plan”).  A registration fee of $278.57 was paid in connection with the foregoing Form S-8 filing.
 
Subsequently, the Company amended the Plan to increase the number of shares issuable upon the exercise of options and other awards granted thereunder to 17,000,000 shares.  The Company is filing this registration statement to register such additional shares of common stock issuable under the Plan.
 
INCORPORATION BY REFERENCE OF PRIOR REGISTRATION STATEMENT

The contents of the Company’s Registration Statement on Form S-8, File No. 333-158918, filed on April 30, 2009, are incorporated into this Registration Statement by this reference, pursuant to General Instruction E to Form S-8.
 
2

 
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
 
Item 3. 
Incorporation of Documents by Reference
 
The following documents previously filed by Beyond Commerce, Inc., (f/k/a Reel Estate Services, Inc. and as Boomj, Inc., hereinafter, the “Company”), with the Securities and Exchange Commission (the “Commission”) under the Securities Exchange Act of 1934 are incorporated by reference into this registration statement:
 
 
·
The Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2009 filed on April 21, 2010, as amended by the Form 10-K/A filed on April 23, 2010;
 
 
·
The Company’s Current Report on Form 8-K filed on January 22, 2010; and
 
 
·
The description of the Company’s common stock contained in its registration statement on Form SB-2 filed on February 8, 2007, File No. 333-140131, as updated by the Company’s Current Report on Form 8-K filed on January 4, 2008; and as further updated by the Company’s registration statement on Form S-1 filed on August 20, 2009, File No. 333-161461 (as amended), including any amendment or report subsequently filed for the purpose of updating such description.
 
In addition, each document that the Company files with the Commission under Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement and prior to the filing of a post-effective amendment to this registration statement which indicates that all shares of common stock registered hereunder have been sold or that deregisters all such shares of common stock then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be part thereof from the date of the filing of such document.
 
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
 
Item 8. 
Exhibits
 
The following exhibits are filed with this registration statement or are incorporated by reference as a part of this registration statement:
 
 
4.1
2008 Equity Incentive Plan (previously filed by the Company as an exhibit to the Company’s Annual Report Form 10-K, filed on April 3, 2009, which exhibit is hereby incorporated herein by reference).
 
 
5.1
Opinion of TroyGould PC (included with this registration statement).
 
 
23.1
Consent of L J Soldinger Associates, LLC (included with this registration statement).
 
 
23.2
Consent of TroyGould PC (included in the opinion filed as Exhibit 5.1)
 
 
24.1
Power of Attorney (included on the signature page of this registration statement).
 
3

 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets 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 Henderson, State of Nevada, on April 22, 2010.
 
 
BEYOND COMMERCE, INC.
 
     
Date: April 22, 2010
By:
  /s/ MARK NOFFKE
 
   
Mark Noffke
 
   
Chief Financial Officer
 
 
POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints Mark Noffke as his true and lawful attorney-in-fact and agent, with full power of substitution, for him in any and all capacities, to sign this registration statement on Form S-8 and any amendments hereto (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as he might do or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may do or cause to be done by virtue of this power of attorney.
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
 
Signature
 
Title
 
Date
         
/s/ ROBERT MCNULTY
 
Chief Executive Officer and
 
April 6, 2010
Robert McNulty
 
Director
   
         
/s/ MICHAEL WARSINKE
 
Director
 
April 6, 2010
Michael Warsinke
       
         
/s/ MURRAY WILLIAMS
 
Director
 
April 6, 2010
Murray Williams
       
         
/s/ BARRY FALK
 
Director
 
April 6, 2010
Barry Falk
       
         
    
Director
 
April __, 2010
Ron Loveless
  
 
  
 
 
4

 
EXHIBIT INDEX

       Exhibit No.           Exhibit Description
 
The following exhibits are filed with this registration statement or are incorporated by reference as a part of this registration statement:
 
 
4.1
2008 Equity Incentive Plan (previously filed by the Company as an exhibit to the Company’s Annual Report Form 10-K, filed on April 3, 2009, which exhibit is hereby incorporated herein by reference).
 
 
5.1
Opinion of TroyGould PC (included with this registration statement).
 
 
23.1
Consent of L J Soldinger Associates, LLC (included with this registration statement).
 
 
23.2
Consent of TroyGould PC (included in the opinion filed as Exhibit 5.1)
 
 
24.1
Power of Attorney (included on the signature page of this registration statement).
 

 
5

EX-5.1 2 v182003_ex5-1.htm Unassociated Document
EXHIBIT 5.1


TroyGould PC
1801 Century Park East
16th Floor
Los Angeles, California 90067
Telephone: (310) 553-4441
Facsimile: (310) 201-4746

April 22, 2010
 
Beyond Commerce, Inc.
9029 South Pecos Road, #2800
Henderson, Nevada 89074

 
Re:
Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Beyond Commerce, Inc., a Nevada corporation (the “Company”), in connection with a Registration Statement on Form S-8 (the “Registration Statement”) that the Company intends to file with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), on or about April 22, 2010 for the purpose of registering the offer and sale of up to 13,500,000 shares (the “Shares”) of the Company’s common stock, $0.001 par value per share, issuable under the Company’s 2008 Equity Incentive Plan (the “Plan”).
 
As such counsel and for purposes of our opinions set forth herein, we have examined and relied upon the following:
 
  i.
the Registration Statement;
     
 
ii.
the Company’s Articles of Incorporation and Bylaws, each as amended to date;
     
  iii.
the Plan;
     
  iv.
the form of stock option agreement under the Plan;
     
  v.
minutes or resolutions of the Company’s Board of Directors and stockholders (or other documents) pertaining to the adoption of the Plan (and any amendments thereto), issuance of the Shares, the Registration Statement and related matters; and
     
  vi.
originals or copies of such other documents, resolutions, certificates and instruments of the Company we have reviewed, and such certificates of public officials as we have deemed necessary or appropriate as a basis for the opinion set forth below.
 
 
 
 

 
 
In addition, we have made such investigations of law as we have deemed necessary or appropriate as a basis for the opinion set forth below. In our examination of the foregoing, we have assumed, without independent investigation: (i) the genuineness of all signatures and the authority of all persons or entities signing all documents examined by us; (ii) the due authorization, execution and delivery of all such documents by all of the parties thereto; (iii) the authenticity and completeness of all documents submitted to us as originals and the conformity to authentic and complete original documents of all documents submitted to us as certified, conformed or photostatic copies; (iv) the authenticity and completeness of the originals of such latter documents; (v) the legal capacity of all individuals executing documents; and (vi) that the representations and other statements as to factual matters contained in the documents we have reviewed, are accurate and complete. As to questions of fact material to this opinion letter, we have relied, without independent investigation or verification, upon representations and certificates or comparable documents of officers and representatives of the Company.
 
The law covered by our opinion is limited to Chapter 78 of the Nevada Revised Statutes and the reported judicial decisions interpreting such statute, as currently in effect. We neither express nor imply any opinion with respect to any other laws or the laws of any other jurisdiction, and we assume no responsibility with respect to the application or effect of any such laws.
 
This opinion letter is limited to the opinion expressly stated below, does not include any implied opinions and is rendered as of the date hereof.  We do not undertake to advise you of matters that may come to our attention subsequent to the date hereof and that may affect our opinion, including, without limitation, future changes in applicable law.
 
Based upon and subject to all of the foregoing, we are of the opinion that all Shares that are issued, delivered and paid for in accordance with the terms and conditions of the Registration Statement, the Plan, and stock option agreements duly authorized, executed and delivered under the Plan, will be validly issued, fully paid and non-assessable.
 
We consent to the filing of this opinion letter as an exhibit to the Registration Statement.  However, by giving you this opinion letter and consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.
 
Very truly yours,


/s/ TROYGOULD PC
TROYGOULD PC




EX-23.1 3 v182003_ex23-1.htm Unassociated Document

 
Exhibit 23.1
 
 

 
 
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
 
We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 19, 2010, on the financial statements of Beyond Commerce, Inc. which report appears on Page F-1 in the 2009 Annual Report of Beyond Commerce, Inc.
 
 
/s/ L J SOLDINGER ASSOCIATES, LLC
 
L J Soldinger Associates, LLC


Deer Park, Illinois
April 22, 2010
 
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