0001179110-14-017301.txt : 20141201 0001179110-14-017301.hdr.sgml : 20141201 20141201191043 ACCESSION NUMBER: 0001179110-14-017301 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130930 FILED AS OF DATE: 20141201 DATE AS OF CHANGE: 20141201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVECARE, INC. CENTRAL INDEX KEY: 0001429896 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 870578125 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1365 WEST BUSINESS PARK DRIVE CITY: OREM STATE: UT ZIP: 84058 BUSINESS PHONE: 877-219-6050 MAIL ADDRESS: STREET 1: 1365 WEST BUSINESS PARK DRIVE CITY: OREM STATE: UT ZIP: 84058 FORMER COMPANY: FORMER CONFORMED NAME: Volu-Sol Reagents CORP DATE OF NAME CHANGE: 20080317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meador Darrell CENTRAL INDEX KEY: 0001613794 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53570 FILM NUMBER: 141258917 MAIL ADDRESS: STREET 1: 2205 AUSTIN WATERS CITY: CARROLLTON STATE: TX ZIP: 75010 4 1 edgar.xml FORM 4 - X0306 4 2013-09-30 0 0001429896 ACTIVECARE, INC. ACAR 0001613794 Meador Darrell 2205 AUSTIN WATERS CARROLLTON TX 75010 0 1 0 0 Chief Sales Officer Common Stock 2014-06-25 4 A 0 21450 .45 A 351674 D Common Stock 2014-10-01 4 A 0 42167 .30 A 393841 D Warrants .50 2013-09-30 4 P 0 86667 0 A 2013-09-30 2017-06-20 Common Stock 86667 86667 D Warrants .50 2013-12-31 4 P 0 43333 0 A 2013-12-31 2017-06-20 Common Stock 43333 130000 D Warrants .50 2014-03-31 4 P 0 43333 0 A 2014-03-31 2017-06-20 Common Stock 43333 173333 D The shares of common stock were granted to pay accrued compensation for services. In connection with the issuer's acquisition of 4G Biometrics, on June 20, 2012, the Reporting Person was granted warrants to purchase up to 520,000 shares of issuer's common stock at an exercise price of $1.00 per share. The warrants vest at the end of each quarter based upon issuer's satisfaction of certain performance criteria prior to the end of such quarter, and expire on June 20, 2017. Applicable performance criteria for the quarters ended September 30, 2013, December 31, 2013 and March 31, 2014 were met, resulting in the vesting of 86,667, 43,333, and 43,333 warrants, respectively. On June 25, 2014, the issuer reduced the per share exercise price for the warrants from $1.00 to $.50. Darrell Meador 2014-11-28