-----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, B7PLjfWFr5MM7DSYIJ/rGLAfkomMHJE5BY++4Bo+hEsXfRS2Y3Qm0xBaMC9rkvXs SMKO/TMYRBNVvPIMfpgCmA== 0001038838-03-000631.txt : 20031020 0001038838-03-000631.hdr.sgml : 20031020 20031020171613 ACCESSION NUMBER: 0001038838-03-000631 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20031020 EFFECTIVENESS DATE: 20031020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK CITY GROUP INC CENTRAL INDEX KEY: 0000050471 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 112050317 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-109843 FILM NUMBER: 03948341 BUSINESS ADDRESS: STREET 1: 333 MAIN STREET, SUITE 300 STREET 2: P.O. BOX 5000 CITY: PARK CITY STATE: UT ZIP: 84060 BUSINESS PHONE: 435-649-2221 MAIL ADDRESS: STREET 1: 333 MAIN STREET, SUITE 300 STREET 2: P.O. BOX 5000 CITY: PARK CITY STATE: UT ZIP: 84060 FORMER COMPANY: FORMER CONFORMED NAME: FIELDS TECHNOLOGIES INC DATE OF NAME CHANGE: 20010626 FORMER COMPANY: FORMER CONFORMED NAME: AMERINET GROUP COM INC DATE OF NAME CHANGE: 19990803 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY GROWTH SYSTEMS INC /DE/ DATE OF NAME CHANGE: 19951214 S-8 1 forms8102003.txt FORM S-8 OMB APPROVAL OMB Number: 3235-0066 Expires: July 31, 2004 Estimated average burden hours per response - 12.00) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PARK CITY GROUP, INC. (Exact name of registrant as specified in its charter) NEVADA 37-1454128 (State or other jurisdiction of (I.R.S. Employer Identification) incorporation or organization no.) ISSUANCE OF S-8 STOCK TO CONSULTANTS/ADVISORS --------------------------------------------- (Full title of the plan) Edward L. Clissold, Esq. 333 Main Street # 300; P.O. Box 5000 Park City, UT 84060 ----------------------------------------- (Name and Address of agent for service) (435) 645-2221 ------------------------------------------------------------ (Telephone number, including area code of agent for service)
CALCULATION OF REGISTRATION FEE - ---------------------------- ------------------------- -------------------------- -------------------------- ----------------------- Title of Securities to be Amount to be Registered Proposed maximum Proposed Maximum Amount of Registration Registered Offering price Per Share Aggregate offering price Fees * .00008090 - ---------------------------- ------------------------- -------------------------- -------------------------- ----------------------- Common 5,000,000 $.045 $225,000.00 $18.21 - ---------------------------- ------------------------- -------------------------- -------------------------- -----------------------
Part I Item 1: N/A Plan Information: N/A Item 2: N/A Registrant Information and Employee Plan Annual Information Part II Item 3: Incorporation of Documents by Reference a) Annual Report 10-KSB for year ending 6/30/02 b) Quarterly Report 10-QSB for First Quarter Ended 9/30/02 c) Quarterly Report 10-QSB for Second Quarter Ended 12/31/02 d) Quarterly Report 10-QSB for Third Quarter Ended 03/31/02 e) Annual Report 10-KSB for year ending 6/30/03 Item 4: Description of Securities a) Park City Group, Inc. Common Stock - $0.01 par value b) 5,000,000 shares of S-8 registrable securities for compensatory purposes with consultants or advisors. Item 5: N/A Interests of Named Experts and Counsel Item 6: Indemnification of Directors and Officers A director or officer of the Corporations shall not be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, except for: (1) acts or omissions which involve intentional misconduct, fraud or a knowing violation of law; or (2) the payment of dividends in violation of NRS 78.300. Also the Corporation shall, to the fullest extent permitted by the provisions of ss.78.7502 of the Nevada Revised Statutes, as the same may be amended and supplemented, indemnify any and all officers and directors from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under the Bylaw agreement, vote of stockholders, or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors, and administrators of such a person. Item 7: N/A Exemption from Registration Claimed Item 8: Exhibits Exhibit 8.1 Letter from Counsel Item 9: N/A Undertakings SIGNATURES The Registrant. 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 Park City State of Utah, on October 13, 2003. Pursuant to the requirements of the Securities Act of 1933, the following persons in their capacities and on the date indicated have signed this registration statement. Registrant: PARK CITY GROUP, INC. Registrant: PARK CITY GROUP, INC. BY: /s/ Randall K. Fields By: /s/ Edward C. Dmytryk ------------------------------------- --------------------------------- (Signature) (Signature) Name & Title: Randall K. Fields Name & Title: Edward C. Dmytryk CEO, President and Director Director BY: /s/ Bernard F. Brennan BY: /s/ Thomas W. Wilson ------------------------------------- --------------------------------- (Signature) (Signature) Name & Title: Bernard F. Brennan; Director Name & Title: Thomas W. Wilson, Jr.; Date: Director Date: BY: /s/ William R. Jones BY: /s/ Anthony E. Meyer ------------------------------------- --------------------------------- (Signature) (Signature) Name & Title: William R. Jones; Director Name & Title: Anthony E. Meyer, Date: Director Date: EX-8.1 3 ex81forms8102003.txt LETTER FROM COUNSEL Exhibit 8.1 Edward L. Clissold Attorney-at-Law 2157 East 2100 South Salt Lake City, UT 84109 (801) 483-1555; Fax: (801) 483-1566 eclissold@parkcity.com October 13, 2003 Park City Group, Inc. A Nevada Corporation 333 Main Street #300 Park City, UT 84060 (435) 649-2221 RE: S-8 Stock for Consultants and Advisors Gentlemen: It is my understanding that Park City Group, Inc. ("PCG") will from time to time be entering into consulting and advisory agreements with individuals and firms who provide bona fide services to PCG, none of which will be in connection with the offer or sale of securities in a capital-raising transaction. Further, PCG common stock will be issued as compensation for these services. It is my opinion, that based on the foregoing, Park City Group, Inc. can issue S-8 registrable securities as stated above. Sincerely, /s/ Edward L. Clissold - -------------------------- Edward L. Clissold, Esq. ELC/egis Enclosure -----END PRIVACY-ENHANCED MESSAGE-----