Issuer Direct Corporation

-----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, F7XKz6zkiSshvOxyBPSQsK0Z+dOEYqPRKQPC9FYk+3+PnBPXVCNBpPP1tngVkGYd +CHFCFGs1yJE/HkK396G3A== 0001354488-07-002145.txt : 20071219 0001354488-07-002145.hdr.sgml : 20071219 20071219172932 ACCESSION NUMBER: 0001354488-07-002145 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20071219 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Completion of Acquisition or Disposition of Assets ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Change in Shell Company Status ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071219 DATE AS OF CHANGE: 20071219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOCUCON INC CENTRAL INDEX KEY: 0000843006 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 742418590 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10185 FILM NUMBER: 071317183 BUSINESS ADDRESS: STREET 1: 201 SHANNON OAKS CIRCLE STREET 2: SUITE 105 CITY: CARY STATE: NC ZIP: 27511 BUSINESS PHONE: 9194611600 MAIL ADDRESS: STREET 1: 201 SHANNON OAKS CIRCLE STREET 2: SUITE 105 CITY: CARY STATE: NC ZIP: 27511 FORMER COMPANY: FORMER CONFORMED NAME: DOCUCON INCORPORATED DATE OF NAME CHANGE: 19920703 8-K 1 issuer8k.htm FORM 8-K DECEMBER 19, 2007 ISSUER DIRECT CORPORATION Issuer Direct Corporation

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 18, 2007 (December 13, 2007)


	ISSUER DIRECT CORPORATION
	(Exact name of registrant as specified in its charter)



Delaware	1-10185	74-2418590
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

201 SHANNON OAKS CIRCLE SUITE 105

CARY NC 27511

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (518) 786-7733

DOCUCON INCORPORATED

8 AIRPORT PARK BOULEVARD
LATHAM, NEW YORK 12110

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

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 1.01

ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

On December 13, 2007, Docucon Incorporated (“Docucon”), My EDGAR, Inc. (“My EDGAR”) and Docucon Acquisitions Corporation (“DAC”), a wholly-owned subsidiary of Docucon, entered into an Agreement and Plan of Merger (the “Merger Agreement”). Pursuant to the terms of the Merger Agreement, on December 13, 2007 DAC merged with and into My EDGAR, with My EDGAR remaining as the surviving corporation (the “Merger”). As consideration for the Merger, as of the closing of the Merger, each issued and outstanding share of common stock of My EDGAR was converted into the right to receive one share of the common stock of Docucon. As a result of the Merger, the former shareholders of My EDGAR will hold approximately 96% of the common stock of Docucon. A copy of the Merger Agreement is attached hereto as Exhibit 10.01 and is incorporated into this Item by reference.

On December 14, 2007 the Company filed an amendment to its articles of incorporation to change it name from Docucon Incorporated to Issuer Direct Corporation. Reference

In connection with the Merger, Robert W. Schwartz resigned as the Chief Executive Officer, Chief Financial Officer and as a member of the Board of Directors.

Also in connection with the Merger, the following individuals were appointed to their respective positions set forth beside their names below:


Name		Title

Brian R. Balbirnie		Chairman of the Board and Chief Executive Officer
James M. Learish		Director, President and Chief Accounting Officer

Biographical and other information on Messrs. Learish and Balbirnie is set forth in the sections entitled “Directors and Executive Officers” of the Form 10-SB disclosure set forth in Section 1.01 of this Report.

On September 28, 2007, Docucon’s Board of Directors unanimously elected Mr. Balbirnie to serve on Docucon’s Board until its next annual meeting. Prior to his appointment to the board, Mr. Balbirnie advanced the Company approximately $22,000 for various working capital expenses. The amounts are accruing interest at 8% per annum and were due and payable on or before November 30, 2007. As of the September 30, 2007 the parties agreed to extend the note payable until December 31, 2007.

On December 11, 2007 the Company’s board held a special meeting to approve the merger. Mr. Balbirnie is the Chief Executive Officer and member of the Board of Directors of My EDGAR, Inc. All directors were present for the meeting and voted unanimously to approve the merger, with Mr. Balbirnie abstaining.

FORM 10-SB DISCLOSURE

Item 2.01(f) of Form 8-K provides that if a registrant reporting a transaction under Item 2.01 was a “shell company” (as such term is defined in Rule 12b-2 under the Exchange Act), prior to such transaction, the registrant must disclose the information that would be required if it were filing a general form for securities registration on Form 10-SB. Please note that the information provided below relates to the combined company after the Merger. Since Docucon’s operations after the Merger will consist solely of My EDGAR operations, the following discussion of our business and operations will refer to My EDGAR’s business, its subsidiaries and operations.


Form 10-SB Part I		Form 10-SB Part II

PART I – FORM 10-SB DISCLOSURE

DESCRIPTION OF BUSINESS

Overview

My EDGAR, Inc. and its subsidiaries (collectively “My EDGAR or “the company”) is first and foremost a financial printer that helps companies produce and distribute financial and business communications both online and in print. The Company leverages its securities compliance and regulatory expertise to provide a comprehensive set of services that enhance a client’s ability to communicate effectively with its shareholder base while meeting all reporting regulations required. The Company’s comprehensive set of services enable it to be the financial services provider of choice for its clients.

Services

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Since its inception, My EDGAR has continuously worked to expand the services it provides to its issuers. Providing issuers with comprehensive services allows the Company to be the partner of choice for public companies. The Company initially generates revenues from one of its core services with new issuers, then over a specific period the issuer subscribes to other service offerings in the life cycle as illustrated above.

Services - Printing

Brands – Elite Financial Press – Bassett Press

The Company manages both large and small financial printing projects for its clients. Printing is often at the center of our clients initiatives. The Company understands the importance of printed communications and provides a seamless solution focused on quality and value. The Company handles every aspect of the printing process; project management, content management, translation, design assistance, pre-press, scanning, proofing, and stripping, typesetting, printing, bindery. Most clients choose to also have the Company handle their fulfillment needs on their printing projects as well. In addition to the financial documents the Company prints, annual reports, registration statements, special proxy statements, prospectuses, offering circulars, mutual fund printing, and more, the Company also provides commercial printing for some of its clients.


Form 10-SB Part I		Form 10-SB Part II

Services – EDGAR Filing

Brands – The EDGAR Service Bureau - My EDGAR – Bassett Press – Edgarization

The Company is a full-service EDGAR filing agent. Through numerous brands the Company assists corporate issuers, funds, law firms, transfer agents, and individuals with all of their filing needs. Many companies are required to file corporate documents to and with the EDGAR system, the “Electronic Data Gathering, Analysis, and Retrieval system” of the Securities and Exchange Commission. The Company has built an Operations Center to increase its core offering capacity and improve document turn-around to its clients. These documents include registration statements, annual reports, quarterly reports, prospectuses, information statements, material event filings, proxy statements, ownership documents, and more. The Company prides itself on its quality of service to each and every client. From document conversion to typesetting and from the simplest Form 8-K to the largest Form S-1, the Company efficiently manages the process to produce high quality documents submitted to the EDGAR s ystem on time to meet the each client’s deadline.

Services – Proxy Management

Brand – iProxy Direct

The Company has developed a comprehensive proxy service that takes care of every aspect of getting quorum before the client’s board meeting. The typical project starts with pre-planning to get the relevant dates set, designing the proxy card, printing all documents necessary, setting up online voting, mailing all shareholders, soliciting shareholder votes, tabulating mail, fax, online and telephone voting, and ends with the client getting the proxy vote certification report with the quorum necessary to complete their annual meetings.

Services – Compliance and Disclosure Consulting

Brand – Comply Consulting

The Company prides itself in its ability to guide clients through the regulatory maze of being a publicly traded company. Through its Comply service offering, the Company assists clients on a one-time or ongoing basis with a wide variety of compliance related tasks. Improving a Company’s securities Disclosure Category, educating on Section 16 reporting requirements, consulting with issuers on deadlines, reportable events and proxy requirements are just some examples of services provided by Comply.

Services – Shareholder Management

Brand – Shareholder Direct

Shareholder communication is a full-time responsibility. The Company has considerable expertise in dealing directly with shareholders and uses that experience to take some of the burden off issuers through the Shareholder Direct service offering. The Shareholder Direct service offering provides a customized program for each client which can include; press release distribution, direct mailings to shareholders, managing a current client shareholder database, one-time and periodic data processing of beneficial owner reports, Depository Trust sheets in combination with certificate holder records.

Services –Fulfillment

Brand – Issuer Logistics

The Company provides mailing and fulfillment services through its Issuer Logistics service offering. The Company can handle a client’s entire printing and mailing project or a client can choose to have the Company handle the fulfillment portion of the project separately. In addition to the direct to client service, The Company also provides mailing and fulfillment to financial printing partners that do not have fulfillment capabilities.

Services – Account Services – Coming Soon

Brand – Audit Ready

The Company intends to launch its Audit Ready Service in the third quarter of 2008. This service provides contract CFO assistance to companies to enable them to move though through their audits to minimize audit cost and audit duration.


Form 10-SB Part I		Form 10-SB Part II

The Financial Printing Market Overview

The financial printing industry dominated by a few large providers that general serve the biggest customers as well as dozens on small regional providers that generally serve smaller clients. The small providers do not offer comprehensive services, however the large providers have significant services offerings. The business is cyclical and linked to the deadlines imposed by law. The market is also adapting to changes on corporate disclosure requirements.

Growth Strategy

The Company looks to continue its growth by continuing to increase the number of clients it serves as well as continuing to increase the services used by its existing clients. The Company also intends to continue to evaluate acquisitions that add a significant number of clients and/or add to the depth of service offerings that the Company can provide.

Sales and Marketing

The Company plans to continue to develop its brands through branded giveaways as well as a continuous effort to increase its sales force each quarter with professionals who have existing relationships selling products and/or services into our target market. The Company’s target market consist of every company required to file documents with the Securities and Exchange Commission, including publicly traded companies, mutual funds, transfer agents, and individuals. In addition to marketing services directly to these companies, the Company maintains and looks to expand relationships with the law firms and funding organizations that specialize in serving companies required to file.

The Company works in partnership with other companies that provide services to the Company’s target market. Such as exclusive marketing agreements with transfer agents and fulfillment services for other EDGAR filing providers.

Competition

The market for the services provided by the Company is highly competitive. The Company believes that it offers a comprehensive set of solutions for its clients that few competitors, if any, can match. However, competition exists in each of the individual solutions the Company provides. Factors in this competition include speed, accuracy, price, customer service and the quality of supporting products and services.

The Company is positioned to be the Financial Communications provider of choice as a cost-effective alternative to both the small regional provider and the larger providers. A Benefit to the Company’s location in North Carolina is that the Company does not experience significant competition for sales, customer service or production personnel.

Customers

The Company’s customers include a wide variety of law firms, corporations, mutual funds, individuals, and other institutions. During the past two years, no customer accounted for 10% or more of the Company’s sales.

Employees

As of September 30, 2007, My EDGAR and its subsidiary collectively had 14 employees, none of which are represented by a union. As of the date herein the Company has 16 employees between its corporate office in North Carolina and its Florida operations.

Facilities

On June 8, 2007 the Company moved its corporate headquarters to sustain its growth and commitments to building the only Edgar Operations centers in the Carolinas. The Company maintains adequate space to sustain its growth through 2009. Additionally, through its subsidiary Bassett Press, Inc, the Company maintains a presence in South Florida.


Form 10-SB Part I		Form 10-SB Part II

Insurances

The Company maintains a general business liability policy, errors and omissions policy specific to their industry and operations. Additionally, coincident to the merger between Docucon Incorporated and My EDGAR the Company also maintains directors and officers liability coverage. The Company believes that its insurance programs provide adequate coverage for all reasonable risks associated with operating its business.

Regulations

The securities and financial services industries generally are subject to regulation in the United States and elsewhere. Regulatory policies in the United States and the rest of the world are tasked with safeguarding the integrity of the securities and financial markets with protecting the interests of both issuers and shareholders.

In the United States, issuers (public companies) are subject to regulation under both federal and state laws. At the federal level, the Securities and Exchange Commission regulates the securities industry, along with the Financial Industry Regulatory Authority, or FINRA, formally known as NASD and NYSE market regulations, various stock exchanges, and other self-regulatory organizations (“SRO”).

The Company’s mission is to assist corporate issuers with these regulations, communication and compliance of rules imposed by regulatory bodies. The majority of our business involves the distribution of content either electronically or paper to governing bodies and shareholders alike. Under these regulations the company is licensed to disseminate, communicate and or solicit on behalf of its clients the issuers.

On July 26, 2007, the SEC adopted rule amendments that require public companies and soliciting persons to furnish proxy materials to stockholders by posting them on an Internet website other than the SEC’s EDGAR website (the “Universal Rule”). Accelerated Issuers will be required to comply with the Universal Rule for solicitations beginning on or after January 1, 2008. All other issuers and soliciting persons will have to comply with the rule amendments beginning on or after January 1, 2009.

Legal Proceedings

From time to time the Company may become party to litigation or other legal proceedings that we consider to be a part of the ordinary course of business. We are not currently involved in any legal proceedings that we believe could reasonably be expected to have a material adverse effect on our business, prospects, financial condition or results of operations.

RISK FACTORS

Investing in our Common Stock involves a high degree of risk. Prospective investors should carefully consider the following risks and uncertainties and all other information contained or referred to in this Current Report on Form 8-K before investing in our common stock. The risks and uncertainties described below are not the only ones facing us. Additional risks and uncertainties that we are unaware of, or that we currently deem immaterial, also may become important factors that affect us. If any of the following risks occur, our business, financial condition or results of operations could be materially and adversely affected. In that case, the trading price of our Common Stock could decline, and you could lose all of your investment.


Form 10-SB Part I		Form 10-SB Part II

Risks related to our business

MY EDGAR has a history of losses, and may never achieve profitability.

My EDGAR has incurred net losses and experienced negative cash flow for each quarter since its inception. As of December 31, 2006 and September 30, 2007, My EDGAR had an accumulated deficit of approximately $262,533 and $314,372 respectively. My EGDAR expects to incur further losses in 2008. Moreover, My EDGAR may never achieve profitability and, even if it does, My EDGAR may not be able to maintain profitability.

Going concern opinions

The accompanying financial statements have been prepared assuming the Company will continue as a going concern. As discussed in Note 1 to the financial statements, the Company has suffered recurring losses from operations, current liabilities exceed current assets, and cash flows from operations are negative, which all raise substantial doubt about its ability to continue as a going concern. Management’s plans in regard to these matters are also described in Note 1. The consolidated financial statements do not include any adjustments that might result from the outcome of this uncertainty.

My EDGAR’s business may be affected by factors outside of their control.

My EDGAR’s ability to increase sales, and to profitably deliver and sell its service offerings, is subject to a number of risks, including changes to the regulatory filing and distribution of proxy materials, competitive risks such as the entrance of additional competitors into My EDGAR’s markets, pricing and competition and risks associated with the marketing of new services in order to remain competitive.

If potential customers take a long time to evaluate the use of our services, we could incur additional selling expenses and require additional working capital.

The acceptance of our services depends on a number of factors, including the nature and size of the potential customer base, the effectiveness of our system, and the extent of the commitment being made by the potential customer, and is difficult to predict. If potential customers take longer than we expect to decide whether to use our services, our selling expenses could increase, and we may need to raise additional capital sooner than we would otherwise need to.

Seasonality

A greater portion of our printing, distribution and solicitation of proxy materials business will be processed during our second fiscal quarter (calendar quarter). Therefore the seasonality of our revenue makes it difficult to estimate future operating results based on the results of any specific quarter and could affect an investor’s ability to compare our financial condition and results of operations on a quarter-by-quarter basis. To balance the seasonal activity of print, distribution and solicitation of proxy materials the Company will continue to grow its regulatory filing business, since it is linked to predictable periodic activity that is cyclical in nature

Risks Related to Our Common Stock; Liquidity Risks

The price of our Common Stock may fluctuate significantly, which could lead to losses for stockholders.

Stock of public companies can experience extreme price and volume fluctuations. These fluctuations often have been unrelated or out of proportion to the operating performance of such companies. We expect our stock price to be similarly volatile. These broad market fluctuations may continue and could harm our stock price. Any negative change in the public’s perception of the prospects of our company or companies in our market could also depress our stock price, regardless of our actual results. Factors affecting the trading price of our Common Stock may include:


Form 10-SB Part I		Form 10-SB Part II

variations in operating results;

announcements of strategic alliances or significant agreements by My EDGAR or by competitors;

recruitment or departure of key personnel;

litigation, legislation, regulation of all or part of our business;

changes in the estimates of operating results or changes in recommendations by any securities analyst that elect to follow our common stock; and

Certain financial statements attached as exhibits to this Report have not been audited.

Certain financial statements for the period ended September 30, 2007 for each of My EDGAR and its subsidiary attached hereto are unaudited. No assurance can be given that if such financial statements were audited, they would not be materially different.

You may lose your investment in the Shares.

An investment in the Shares involves a high degree of risk. An investment in the Shares is suitable only for investors who can bear a loss of their entire investment.

We have no intention to pay dividends on our Common Stock.

For the near-term, we intend to retain any remaining future earnings, if any, to finance My EDGAR’s operations and do not anticipate paying any cash dividends with respect to our Common Stock.

Our common stock is quoted on the Pink Sheets and there is no liquidity in the trading market for our common stock.

Our common stock is currently quoted on the Pink Sheets Bulletin Board under the symbol “DCCN.” There has been little or no trading of our common stock and no assurance can be given, when, if ever, an active trading market will develop or, if developed, that it will be sustained. As a result, investors may be unable to sell their shares of our common stock.

If the registration statement that we intend to file is declared effective, sales of shares of our Common Stock on the open market could create short term liquidity and reduce the market price of our Common Stock.

The shares of our Common Stock issued in the Offering and the Merger are “restricted securities” and may not be sold and/or transferred except pursuant to an effective registration statement or an exemption under the Securities Act and applicable state or “blue sky” laws. We have agreed to file a registration statement with the SEC to register such shares of Common Stock for resale under the Securities Act. If the registration statement that we intend to file to register the shares of our Common Stock issued in the Merger and in the Offering is declared effective, the subsequent sales of shares of our Common Stock in the open market could reduce the then current market price of our common stock, if a market should develop. There can be no assurance, however, that there will ever be a trading market for our Common Stock, or, when, if ever, the registration statement covering the resale of the shares of our Common Stock issued in the Merger and the Of fering will be declared effective and, if it is declared effective, that it will remain effective.

The Common Stock may be subject to Penny Stock Rules, which could affect trading.

Broker-dealer practices in connection with transactions in “penny stocks” are regulated by certain rules adopted by the SEC. Penny stocks generally are equity securities with a price of less than $5.00, subject to exceptions. The rules require that a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, deliver a standardized risk disclosure document that provides information about penny stocks and the risks in the penny stock market. The broker-dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker-dealer and its salesperson in connection with the transaction and monthly account statements showing the market value of each penny stock held in the customer’s account. In addition, the rules generally require that prior to a transaction in a penny stock the broker-dealer must make a special written


Form 10-SB Part I		Form 10-SB Part II

determination that the penny stock is a suitable investment for the purchaser and receive the purchaser’s written agreement to the transaction. These disclosure requirements may have the effect of reducing the liquidity of penny stocks. Our common stock is subject to the penny stock rules, and investors acquiring shares of our Common Stock may find it difficult to sell their shares of our common stock.

MANAGEMENT’S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION

Overview

My EDGAR, Inc. and its subsidiaries (collectively “My EDGAR or “the company”) is first and foremost a financial printer that helps companies produce and distribute financial and regulatory communications both online and in print. The Company leverages its securities compliance and regulatory expertise to provide a comprehensive set of services that enhance a client’s ability to communicate effectively with its shareholder base while meeting all reporting regulations required. The Company’s comprehensive set of services enable it to be the financial services provider of choice for its clients.

Description of Business

My EDGAR, Inc., (the “Company”) was incorporated in the state of Florida on February 10, 2006. The Company was formed for the purpose of developing, marketing and delivering financial reporting tools and services for public companies. The Company’s customers are all public entities referred to as Issuers, located in North America.

Financial Reporting includes typical filings required by the Securities and Exchange Commission that include registration statements, prospectuses, proxy materials, annual and quarterly statements as well as transitional reporting required under Securities and Exchange Commission 34 Act reporting requirements.

The Company operates several brands “doing business as” - trade names in order to market its brands. These brands include My EDGAR, Edgar Service Bureau.

The Company’s Service Bureau is one of the largest Edgar focused operations center in the United States. By incorporating a blend of proprietary technologies and third party tools, the Company is afforded the ability to deliver its solutions at a competitive rate with faster turn around compared to the industry.

Plan of Operation

The following plan of operations provides information which the Company’s management believes is relevant to an assessment and understanding of its business, operations and financial condition. The discussion should be read in conjunction with the financial statements as of and for the periods ended December 31, 2005, December 31, 2006 and nine months ended September 30, 2007 and the notes thereto which are included in this Current Report. This plan of operation contains forward-looking statements that involve risks, uncertainties and assumptions.

The Company’s actual results may differ substantially from those anticipated in any forward-looking statements included in this discussion as a result of various factors, including those set forth in “Risk Factors” contained elsewhere in this Current Report.

Liquidity and Capital Resources

Current liabilities on a pro-forma basis for the period ended September 30, 2007, is approximately $417,440, including accounts payable for accounting, legal and general operations of the combined entities. Pro forma basis includes the financials as if the merger has been effected January 1, 2007.

At September 30, 2007, on a pro-forma basis the Company’s total assets exceeded the total liabilities by approximately $123,500.


Form 10-SB Part I		Form 10-SB Part II

Critical Accounting Policies

Revenue Recognition

The Company recognizes revenue when services are rendered or delivered to customers either at time of delivery or completion, where collectibility is probable. The Company’s fees are fixed.

Allowance for Doubtful Accounts

The Company provides an allowance for doubtful accounts, which is based upon a review of outstanding receivables as well as historical collection information. Credit is granted to most customers on an unsecured basis. In determining the amount of the allowance, management is required to make certain estimates and assumptions. Management has determined that as of December 31, 2006, an allowance for doubtful accounts is not necessary.

Use of Estimates

The preparation of financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Impairment of Long-Lived Assets:

In accordance with SFAS No. 144, “Accounting for the Impairment or Disposal of Long-Lived Assets," long-lived assets, such as property and equipment and intangible assets are not subject to amortization, are reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset group may not be recoverable. Recoverability of asset groups to be held and used is measured by a comparison of the carrying amount of an asset group to estimated undiscounted future cash flows expected to be generated by the asset group. If the carrying amount of an asset group exceeds its estimated future cash flows, an impairment charge is recognized by the amount by which the carrying amount of an asset group exceeds fair value of the asset group.

Recently Issued Accounting Pronouncements

In May 2005, the FASB issued SFAS No. 154, "Accounting Changes and Error Corrections” - a Replacement of APB Opinion No. 20 and SFAS No. 3". SFAS No. 154 requires retrospective application to prior period financial statements of changes in accounting principle, unless it is impracticable to determine either the period-specific effects or the cumulative effect of the change. SFAS No. 154 also redefines "restatement" as the revising of previously issued financial statements to reflect the correction of an error. This statement is effective for accounting changes and corrections of errors made in fiscal years beginning after December 15, 2005.

In February 2006, the FASB issued SFAS No. 155, “Accounting for Certain Hybrid Financial Instruments,” which amends SFAS No. 133, “Accounting for Derivative Instruments and Hedging Activities,” and SFAS No. 140, “Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities.” SFAS No. 155 permits fair value measurement for any hybrid financial instrument that contains an embedded derivative that otherwise would require bifurcation and establishes a requirement to evaluate interests in securitized financial assets to identify interests that are freestanding derivatives or hybrid financial instruments containing embedded derivatives.

In March 2006, the FASB issued SFAS No. 156, “Accounting for Servicing of Financial Assets,” which amends SFAS No. 140. SFAS No. 156 may be adopted as early as January 1, 2006, for calendar year-end entities, provided that no interim financial statements have been issued. Those not choosing to early adopt are required to apply the provisions as of the beginning of the first fiscal year that begins after September 15, 2006 (e.g., January 1, 2007, for calendar year-end entities). The intention of the new statement is to simplify accounting for separately recognized servicing assets and liabilities, such as those common with mortgage securitization activities, as well as, to simplify efforts to obtain hedge-like accounting. SFAS No. 156 permits a service using derivative financial instruments to report both the derivative financial instrument and related servicing asset or liability by using a consistent measurement attribute or fair value.


Form 10-SB Part I		Form 10-SB Part II

In September 2006, the FASB issued SFAS No. 157, Fair Value Measurements" ("SFAS 157), which provides guidance on how to measure assets and liabilities that use fair value. SFAS 157 will apply whenever another US GAAP standard requires (or permits) assets or liabilities to be measured at fair value but does not expand the use of fair value to any new circumstances. This standard also will require additional disclosures in both annual and quarterly reports. SFAS 157 will be effective for fiscal years beginning after November 15, 2007 (January 1, 2008 for the Company).

In June 2006, the FASB issued FASB Interpretation No. 48, Accounting for Uncertainty in Income Taxes - an interpretation of FASB Statement 109 (“FIN 48”), which prescribes a recognition threshold and measurement attribute for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. Under FIN 48, the benefit of a tax position may be recognized only if it is more likely than not that the tax position will be sustained, based on the technical merits of the position, by a taxing authority having full knowledge of all relevant information. We do not expect FIN 48 to have a material impact on our financial statements.

In February 2007, the FASB issued SFAS 159, The Fair Value Option for Financial Assets and Financial Liabilities, including an amendment of FASB Statement No. 115 (“SFAS 159”) which permits entities to choose to measure eligible items at fair value at specified election dates. Unrealized gains and losses on items for which the fair value option has been elected will be reported in earnings at each subsequent reporting date.

The above pronouncements are not currently expected to have a material effect on our financial statements

DESCRIPTION OF PROPERTY

Facilities

In March 2006, the Company entered into a one year term lease and maintains its operations center and corporate headquarters in Cary, NC. Under the terms of the agreement, rent is to be paid at the monthly rate of $1,375. For the period ended December 31, 2006, the Company paid $14,060 in rental expenses and deposits.

In May 2007 the Company signed a 3 year lease for 5,000 Sq Ft located at 201 Shannon Oaks Circle Suite 105 Cary NC 27511, to handle the expansion and operations of its Edgar Service Bureau.

My EDGAR has not other obligations for leased property or equipment for the period ended December 31, 2006 and September 30, 2007 respectively.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The following table sets forth certain information as of December 17, 2007 following the closing of the Merger regarding the beneficial ownership of our Common Stock by (i) each person who, to our knowledge, beneficially owns more than 5% of our common stock; (ii) each of our directors and “named executive officers”; and (iii) all of our executive officers and directors as a group:


Name and address of Beneficial Owner	Amount	Percent of Class

Directors and Named Executive Officers
Brian R. Balbirnie	5,670,000	33.11%
James M. Learish	4,800,000	28.03%
Edward Gistaro	136,139	0.79%
Chauncey Schmidt	123,757	0.72%

All Directors and Executive Officers as a group (5 persons)	10,729,896	62.65%

Other 5% or Greater Beneficial Owners

Beyond the Box, LLC	1,023,804	5.98%


Form 10-SB Part I		Form 10-SB Part II

DIRECTORS AND EXECUTIVE OFFICERS

In connection with the Merger, Robert W. Schwartz resigned the position of Chief Executive Officer, Chief Financial Officer and as a member of the Board of Directors, and James M. Learish was appointed to our board of directors. In addition, Brian R. Balbirnie (previously a member of the Board of Directors was appointed Chairman and Chief Executive Officer, James M. Learish was appointed our President and Chief Accounting Officer. As a result of the foregoing, our Board of Directors now consists of five members. For further information including biographical and new appointments of officers and directors, see the disclosure under “Directors and Executive Officers” in this Report.

The names of our current officers and directors, as well as certain information about them are set forth below:


Name	Age	Position(s)

Brian R. Balbirnie	36	Chairman, Chief Executive Officer
James M. Learish	38	President, Chief Accounting Officer
Edward P. Gistaro	71	Director
Chauncey E. Schmidt	73	Director

Brian R. Balbirnie – Chairman, Chief Executive Officer

Brian R. Balbirnie is the Chairman and Chief Executive Officer for Issuer Direct Corporation, and co-founder of My EDGAR. Prior to My EDGAR, Mr. Balbirnie founded a Compliance and Consulting practice – focused on the Sarbanes Oxley Act. Mr. Balbirnie also served as the Chief Financial Officer and Chief Operating Officer for Mobile Reach International a public company located in Cary North Carolina; responsible for the day to day operations, including all facets of SEC reporting. Mr. Balbirnie spent several years consulting with companies, assisting in public strategies, Merger Acquisitions and financial reporting. In the early nineties Mr. Balbirnie founded the first wireless data compression solutions exclusively sold through the Bell South and AT&T reseller network – winning “best wireless company” – by Ziff Davis. Mr. Balbirnie attended St. Petersburg College majoring in Business Administration and Marketing.

James M. Learish – President, Chief Accounting Officer and Director

Mr. Learish is the President, Chief Accounting Officer, Director, and co-founder of My EDGAR. Prior to My EDGAR, Mr. Learish founded a successful consulting firm that provided investor and public relations to public companies that he later sold. Mr. Learish also spend two years as a Managing Director in a strategic business and investment consultancy that consulted to private and public companies on all areas of business operations, including raising capital and going public. In addition to his investment and investor relations experience, Mr. Learish performed executive consulting duties in the telecommunication, pharmaceutical, high-tech, utility, and domestic & international banking industries for companies such as GlaxoSmithKline, Wachovia, TECO Energy, and Mercantil, C.A., Mr. Learish holds an MBA from Duke University (1998) and a BS in Finance from the Florida Southern College (1991).

Edward P. Gistaro – Director

Edward P. Gistaro has served as Chairman of the Board of Directors of Docucon incorporated since 1990. He served as Chief Executive Officer of the Company from June 4, 1988 until April 1998, when the Board of Directors accepted his recommendation that he be replaced by Douglas P. Gill as Chief Executive Officer. Mr. Gistaro also served as President of the Company from 1988 until 1991. In 1973, Mr. Gistaro joined Datapoint Corporation as VP of Marketing. During his tenure at Datapoint, he held various management positions, including chief executive officer, chief financial officer, president and chief operating officer. While at Datapoint, Mr. Gistaro negotiated and executed more than $150 million in acquisition and financing transactions, and played a key role in the company's growth from $16 million to $600 million, at which time Datapoint Corporation became a Fortune 500 company. In addition to serving as Chairman of the Board of Directors for Docucon Incorporated, Mr. Gistaro a lso serves as a director on the boards of Analytical Surveys, Inc., since 2004 and InSite Services since 2006.


Form 10-SB Part I		Form 10-SB Part II

Chauncey E. Schmidt – Director

Chauncey E. Schmidt was elected to the Board of Directors of Docucon Incorporated in February 1993. He has been Chairman of C.E. Schmidt & Associates, an investment firm, since April 1989. From 1987 to March 1989, he was Vice Chairman of the Board of AMFAC, Inc., a New York Stock Exchange-listed Company engaged in diversified businesses. He has previously served as President of The First National Bank of Chicago and Chairman of the Board of Directors and Chief Executive Officer of The Bank of California, N.A. Mr. Schmidt is on the Board of Trustees of the U.S. Naval War College Foundation and is active in several civic and charitable organizations.

Election of Directors and Officers

Holders of our Common Stock are entitled to one (1) vote for each share held on all matters submitted to a vote of the stockholders, including the election of directors. Cumulative voting with respect to the election of directors is not permitted by our Articles of Incorporation.

Our Board of Directors shall be elected at the annual meeting of the shareholders or at a special meeting called for that purpose. Each director shall hold office until the next annual meeting of shareholders and until the director’s successor is elected and qualified.

Compensation of Independent Directors

Each member of our board of directors who is not an employee of the Company (a “non-employee director”) will receive an annual retainer in cash and/or shares of our Common Stock as determined by the board of directors and all directors will be reimbursed for costs and expenses related to attending meetings of the board of directors.

EXECUTIVE COMPENSATION


Name and Principal Position	Year				Long-Term Compensation
		Annual Compensation			Awards		Payouts
		Salary	Bonus ($)	Other Annual Compensation (# of shares of Common Stock)	Restricted Stock Awards ($)	Securities Underlying Options/SARs	LTIP Payouts	All Other Compensation ($)
Brian R. Balbirnie, Chairman, Chief Executive Officer	2007	23,500²	0	0	0	0	0	0
	2006	67,500¹	0	3,750,000¹	0	0	0	0

James M. Learish, President, Chief Accounting Officer, Director	2007	15,000³	0	0	0	0	0	0
	2006	67,500⁴	0	3,300,000⁴	0	0	0	0

Charles W. Joyce Controller	2007	17,225⁵	0	0	0	0	0	0
	2006	21,000⁶	0	75,000⁶	0	0	0	0

¹For the period ended December 31, 2006 the wages payable and accrued wages payable for the above named officer total $67,500, as of December 31, 2006 $27,500 was paid, the balance was converted into the company’s common stock. The amount of shares indicated above are post split (3 for 1).

²The amount above indicates the full amount of compensation for the nine month period ended September 30, 2007

27,500 was paid, the balance was converted into the company’s common stock. The amount of shares indicated above are post split (3 for 1).

³The amount above indicates the full amount of compensation for the nine month period ended September 30, 2007.


Form 10-SB Part I		Form 10-SB Part II

⁴For the period ended December 31, 2006 the wages payable and accrued wages payable for the above named officer total $67,500, as of December 31, 2006 $23,500 was paid, the balance was converted into the company’s common stock. The amount of shares indicated above are post split (3 for 1).

⁵The amount above indicates the full amount of compensation for the nine month period ended September 30, 2007

⁶For the period ended December 31, 2006 the wages payable and accrued wages payable for the above named officer total $21,000, as of December 31, 2006 $12,000 was paid, the balance was converted into the company’s common stock. The amount of shares indicated above are post split (3 for 1).

Employment Agreements

We have not entered into employment agreements with our executive officers as of the date of this Current Report on Form 8-K. We intend to enter into employment agreements and are negotiating agreements with Mr. Balbirnie and Mr. Learish. No assurance can be given when, if ever, such agreements will be entered into or the terms thereof. We expect that such agreements could include bonuses, severance fees and other material items.

We may also issue to our officers and directors stock options on terms and conditions to be determined by our board of directors or designated committee.

Compensation of Directors

The Company did not provide for issuances of its securities through a stock option plan or even have a committee to approve such agreement. We intend to provide our new directors with compensation for their service on our board of directors. However; our board of directors reserves the right in the future to further award the members of the board of directors in cash or stock based consideration for services, which awards, if granted shall be in the sole determination of the board of directors.

INDEMNIFICATION OF DIRECTORS AND OFFICERS

Our Articles of Incorporation allow us to indemnify our officers and directors from certain liabilities and our Bylaws provide that we shall indemnify our (i) present or former directors, advisory directors or officers, (ii) any person who while serving in any of the capacities referred to in clause (i) who served at our request as a director, officer, partner, proprietor, trustee, employee, agent or similar functionary of another foreign or domestic corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, and (iii) any person nominated or designated by (or pursuant to authority granted by) our board of directors or any committee thereof to serve in any of the capacities referred to in clauses (i) or (ii) (each an "Indemnitees").

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

On September 28, 2007, the Registrant’s Board of Directors unanimously elected Mr. Brian R. Balbirnie to serve on the Company’s Board until its next annual meeting. Prior to election by the board, Mr. Balbirnie advanced the Company approximately $22,000 for various working capital expenses. The amounts are accruing interest at 8% per annum, and matured on November 30, 2007. As of September 30, 2007 the parties agreed to extend the note payable until December 31, 2007.

On December 11, 2007 the Company’s board held a special meeting to approve the merger by and between Docucon Acquisitions Corp, a wholly owned subsidiary of Docucon Incorporated, and My EDGAR, Inc. Mr. Balbirnie is the Chief Executive Officer and member of the Board of Directors of My EDGAR, Inc. All directors were present for the meeting and voted unanimously to approve the merger, with Mr. Balbirnie abstaining.


Form 10-SB Part I		Form 10-SB Part II

DESCRIPTION OF SECURITIES

Our authorized capital stock consists of 20,000,000 shares of common stock, $0.01 par value per share, and 30,000,000 shares of preferred stock, $1.00 par value per share.

The following is a summary of some of the terms of our common stock, preferred stock, charter, bylaws and certain provisions of Delaware Law. The following summary does not purport to be complete and is qualified in its entirety by reference to the terms of our charter, bylaws and Delaware law. Please see those documents and Delaware law for further information.

Common Stock

As of November 5, 2007, there were 642,904 shares of our common stock outstanding. After the completion of the issuance of shares to the former My EDGAR shareholders, there will be approximately 17,142,842 shares of our common stock outstanding. The holders of our common stock are entitled to one vote for each share held of record on all matters submitted to a vote of stockholders. Holders of common stock are not entitled to cumulate their votes in the election of directors. Accordingly, holders of a majority of the shares of common stock entitled to vote in any election of directors may elect all of the directors standing for election. Subject to preferences applicable to any outstanding preferred stock, holders of common stock are entitled to receive ratably any dividends declared by the Board of Directors out of funds legally available therefore. See “Dividend Policy.” In the event of a liquidation, dissolution or winding up of the Company, holders of common stoc k are entitled to share ratably in the assets remaining after payment of liabilities and the liquidation preferences of any outstanding preferred stock. Holders of our common stock have no preemptive, conversion or redemption rights. Each outstanding share of common stock is fully paid and non-assessable.

Preferred Stock

As of November 30, 2007, there were 30,000,000 shares of preferred stock authorized, of which 60 shares have been designated as Series A Convertible Preferred Stock. As of November 30, 2007, seven shares of Series A Convertible Preferred Stock were issued and outstanding.

Series A Convertible Preferred Stock.

Dividend rights. Holders of the Series A Convertible Preferred Stock are entitled to receive dividends of 11% per year, payable semi-annually on June 15 and December 15 of each year, in preference to and with priority over any dividends received by any junior securities (including the common stock).

Liquidation Preference. In the event of any voluntary or involuntary liquidation, dissolution or winding up of the affairs of the Company, the holders of shares of Series A Convertible Preferred Stock then outstanding shall be entitled to be paid out of the assets of the Company available for distribution to its stockholders an amount in cash equal to $25,000 for each share outstanding, plus an amount in cash equal to all accrued by unpaid dividends thereon to the date fixed for liquidation, before any payment shall be made or any assets distributed to the holders of any of the junior securities, including the common stock.

Conversion Ratio. Each share of Series A Convertible Preferred Stock shall be convertible at the option of the holder into shares of common stock at the conversion price of $0.75 per share of common stock. The number of shares of common stock to be delivered upon conversion of the Series A Convertible Preferred Stock shall be determined by dividing the liquidation amount ($25,000 per share) by the conversion ratio at the time of surrender. The conversion ratio may be adjusted from time to time upon the occurrence of certain corporate events.


Form 10-SB Part I		Form 10-SB Part II

Voting Rights. Each holder of record of Series A Convertible Preferred Stock shall be entitled to one vote for each share of common stock into which the shares of Series A Convertible Preferred Stock held by him or her are convertible. The approval of at least 66-2/3% of the total number of shares of Series A Convertible Preferred Stock outstanding is required for the Company to create any class or series or shares ranking senior to the Series A Convertible Preferred Stock either as to dividends or liquidation, or to amend the Company’s Certificate of Incorporation to adversely affect the rights, preferences or privileges of the Series A Convertible Preferred Stock.

Preferred Stock Designation Powers

Our Board of Directors has the authority, without further action by our stockholders, to issue preferred stock in one or more series. In addition, the Board of Directors may fix the rights, preferences and privileges of any preferred stock it determines to issue. Any or all of these rights may be superior to the rights of the common stock. Preferred stock could thus be issued quickly with terms calculated to delay or prevent a change in control of the Company or to make removal of management more difficult. Additionally, the issuance of preferred stock may decrease the market price of our common stock or otherwise adversely affect the rights of holders of our common stock. At present, we have no plans to issue any additional shares of Series A Convertible Preferred Stock, nor do we have any plans to designate additional series of preferred stock.

Antitakeover Provisions

Delaware Law

The Company is subject to Section 203 of the Delaware General Corporation Law regulating corporate takeovers, which prohibits a Delaware corporation from engaging in any business combination with an “interested stockholder” for a period of three years, unless:

prior to the time that a stockholder became an interested stockholder, the board of directors of the corporation approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder;

the interested stockholder owned at least 85% of the voting stock of the corporation outstanding at the time the transaction commenced, excluding for purposes of determining the voting stock outstanding (a) shares owned by persons who are directors and also officers, and (b) shares owned by employee stock plans in which employee participants do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender or exchange offer; or

at or subsequent to the time that a stockholder became an interested stockholder, the business combination is approved by the board of directors and authorized at an annual or special meeting of stockholders, and not by written consent, by the affirmative vote of at least 662/3% of the outstanding voting stock which is not owned by the interested stockholder.

Except as otherwise specified in Section 203, an “interested stockholder” is defined to include (a) any person that is the owner of 15% or more of the outstanding voting stock of the corporation, or is an affiliate or associate of the corporation and was the owner of 15% or more of the outstanding voting stock of the corporation at any time within three years immediately prior to the date of determination and (b) the affiliates and associates of any such person.


Form 10-SB Part I		Form 10-SB Part II

Certificate of Incorporation and Bylaw Provisions

Provisions of our certificate of incorporation and bylaws may have the effect of making it more difficult for a third party to acquire, or of discouraging a third party from attempting to acquire, control of the Company. These provisions could cause the value of the notes and the price of our common stock to decrease. Some of these provisions allow us to issue preferred stock without any vote or further action by the stockholders, eliminate the right of stockholders to act by written consent without a meeting and eliminate cumulative voting in the election of directors. These provisions may make it more difficult for stockholders to take specific corporate actions and could have the effect of delaying or preventing a change in control of the Company.


Form 10-SB Part I		Form 10-SB Part II

FORM 10-SB PART II
MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS

Market information

The Company’s common stock, par value $0.01 per share, has traded in the NASDAQ SmallCap Market® and in the over the counter (“OTC”) market for equity securities of companies who file annual and periodic reports of financial and other information with the SEC or a similar regulatory authority, but do not qualify to have securities listed or traded in or on a national securities market or exchange.

Before June 11, 1999, the Company’s common stock was traded in the NASDAQ SmallCap Market® (symbol DOCU). On June 11, 1999, the Company’s common stock was “de-listed” from, i.e., it ceased being traded in, the NASDAQ SmallCap Market® because the Company’s common stock failed to satisfy that market’s requirements for continued listing. From June 11, 1999 through December 31, 2002, trades in the Company’s common stock which occurred in the OTC market were quoted by “The OTC Bulletin Board” (“OTCBB”), a securities quotation service regulated by the National Association of Securities Dealers (“NASD”) and the SEC.

On May 23, 2003 the OTCBB stopped quoting information regarding the Company’s common stock because the Company became delinquent, and, at December 31, 2006, was still delinquent, in its reporting obligations under the Exchange Act. Since May 23, 2003, information regarding the Company’s common stock has been reported by the Pink Sheets LLC.

The following table presents the range of high and low bid information for the Company’s common stock for each quarter within the Company’s fiscal years ended December 31, 2006 and 2005 and current year periods ended March 31, 2007, June 30, 2007, September 30, 2007 as quoted by the Pink Sheets, LLC., electronic exchange (symbol DCCN). The quotations presented have been adjusted to reflect a 1:15 reverse split of the Company’s outstanding common stock which became effective on February 7, 2005. The quotations presented also reflect interdealer prices, without retail mark-up, mark-down or commission, and may not represent actual transactions


Quarter period ended	High	Low

Fiscal year ended December 31, 2005
First Quarter	0.80	0.15
Second Quarter	0.17	0.17
Third Quarter	0.12	0.12
Fourth Quarter	0.12	0.12

Fiscal year ended December 31, 2006
First Quarter	0.12	0.06
Second Quarter	0.18	0.07
Third Quarter	0.15	0.15
Fourth Quarter	0.15	0.15

Fiscal year ended December 31, 2007
First Quarter	0.15	0.10
Second Quarter	0.20	0.11
Third Quarter	1.75	0.125

Holders

There were approximately 200 holders of record of the Company’s common stock at December 15, 2007, excluding those shares held by depository companies for certain beneficial owners.


Form 10-SB Part I		Form 10-SB Part II

Dividends

The Company has never declared or paid any cash dividends on its common stock. The Company does not intend to declare or pay any cash dividends on its common stock in the foreseeable future. Subject to the limitations described below, the holders of the Company’s common stock are entitled to receive only such dividends (cash or otherwise) as may (or may not) be declared by the Company’s Board of Directors.

Securities sold without registration

Except as reported in connection with the acquisition by merger of My EDGAR, Inc., as reported in Item 3.02 of this Report on Form 8-K, the Company did not sell any securities, with or without registering the securities under the Securities Act, during its most recently completed fiscal year, i.e., its fiscal year ended December 31, 2006, or during the previous three fiscal years ended December 31, 2005, December 31, 2004, December 31, 2003 respectfully; additionally subsequent to the period December 31, 2006 through the filing of this report the Company did not sell any securities, with or without registering the securities.

Legal proceedings

The Company is not party to any disputes or legal proceedings at the time of this report.

Changes In and Disagreements With Accountants on Accounting and Financial Disclosure

There has been no change in or disagreements with Accountants.


Form 10-SB Part I		Form 10-SB Part II

ITEM 2.01

COMPLETION OF ACQUISITION OR DISPOSITION OF ASSETS.

Reference is made to the disclosure set forth under Item 1.01 of this report, which disclosure is incorporated by reference into this section.

ITEM 3.02

RECENT SALES OF UNREGISTERED SECURITIES

In connection with the Merger, on December 13, 2007, Docucon issued an aggregate of 16,439,938 shares of Docucon common stock to the stockholders of My EDGAR in exchange for their My EDGAR common shares at the ratio of 1 share of Docucon common stock for each share of My EDGAR common stock. The issuance was made pursuant to an exemption from registration requirements under Regulation D and or Section 4(2) of the Securities Act of 1933, as amended.

ITEM 5.01

CHANGE IN CONTROL OF REGISTRANT

Reference is made to the disclosure set forth under Item 1.01 and 3.02 of this report, which disclosure is incorporated herein by reference.

As a result of the closing of the Merger, the former shareholders of My EDGAR own 96% of the total outstanding shares of Docucon capital stock and 96% of the total voting power of all of Docucon’s outstanding voting securities.

ITEM 5.02

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Reference is made to the disclosure set forth under Item 1.01 of this report, which disclosure is incorporated by reference into this section.

ITEM 5.03

AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On December 14, 2007, in connection with the Merger, the Company amended its articles of incorporation to change its name from Docucon Incorporated to Issuer Direct Corporation. A copy of the articles of incorporation, as amended, is attached hereto as Exhibit 3.01 and is incorporated herein by reference.

Also on December 14, 2007, the Company amended its Bylaws to reflect the name change and also to provide that instead of the President holding the sole power and authority to initiate various actions as required by the Bylaws, that such power and authority would be vested in the Chairman of the Board. A copy of the bylaws, as amended, is attached hereto as Exhibit 3.02 and is incorporated herein by reference.

ITEM 5.06

CHANGE IN SHELL COMPANY STATUS

As the result of the completion of the Merger, the Company is no longer a shell company, as that term is defined in Rule 12b-2 under the Exchange Act. Reference is made to the disclosure set forth under Item 1.01 of this report, which disclosure is incorporated by reference into this section.

ITEM 8.01

OTHER EVENTS.

In connection with the closing of the Merger, the Company changed the address of its corporate headquarters from 8 Airport Park Boulevard Latham, New York NY 12110 to 201 Shannon Oaks Circle Suite 105 Cary NC 27511, additionally on December 18, 2007, the Company issued a press release announcing the completion of the merger and name change, herein incorporated as exhibit 99.4 as reference.


Form 10-SB Part I		Form 10-SB Part II

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS.

(a) Financial Statements of Business Acquired.

(i)

My EDGAR, Inc. audited financials statements for the fiscal year ended December 31, 2006

(ii)

Bassett Press, Inc. audited financial statements for the fiscal year ended December 31, 2006 and December 31, 2005

(b) Pro-Forma Financial Information.

(i)

My EDGAR, Inc. and subsidiaries unaudited interim financial statements for the nine months ended September 30, 2007

(99)

Exhibits.


Exhibit Number		Exhibit Description

3.1		Articles of Incorporation, as amended, of Docucon Incorporated
3.2		By-Laws, as amended, of Docucon Incorporated
4.1		Form of Common Stock Certificate of Docucon Incorporated
10.1		Agreement and Plan of Merger, dated as of December 13, 2007 by and between Docucon Incorporated, Docucon Acquisitions Corporation and My EDGAR, Inc. (Nonmaterial schedules and exhibits identified in the Plan of Merger have been omitted pursuant to Item 601b.2 of Regulation S-B. Docucon Incorporated agrees to furnish supplemental information to the Commission upon request by the Commission a copy of any omitted schedule or exhibits.)
21.1		Subsidiaries of the Company
99.1		My EDGAR, Inc. audited financial statements for the fiscal year ended December 31, 2006
99.2		Bassett Press, Inc. audited financial statements for the fiscal year ended December 31, 2006 and December 31, 2005
99.3		My EDGAR, Inc. and subsidiaries unaudited interim financial statements for the nine months ended September 30, 2007
99.4		Press Release dated December 19, 2007


Form 10-SB Part I		Form 10-SB Part II

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		DOCUCON INCORPORATED

December 19, 2007	By:	/s/ Brian R. Balbirnie
		Brian R. Balbirnie
		Chief Executive Officer


Form 10-SB Part I		Form 10-SB Part II


Exhibit Number		Exhibit Description

3.1		Articles of Incorporation, as amended, of Docucon Incorporated
3.2		By-Laws, as amended, of Docucon Incorporated
4.1		Form of Common Stock Certificate of Docucon Incorporated
10.1		Agreement and Plan of Merger, dated as of December 13, 2007 by and between Docucon Incorporated, Docucon Acquisitions Corporation and My EDGAR, Inc. (Nonmaterial schedules and exhibits identified in the Plan of Merger have been omitted pursuant to Item 601b.2 of Regulation S-B. Docucon Incorporated agrees to furnish supplemental information to the Commission upon request by the Commission a copy of any omitted schedule or exhibits.)
21.1		Subsidiaries of the Company
99.1		My EDGAR, Inc. audited financial statements for the fiscal year ended December 31, 2006
99.2		Bassett Press, Inc. audited financial statements for the fiscal year ended December 31, 2006 and December 31, 2005
99.3		My EDGAR, Inc. and subsidiaries unaudited interim financial statements for the nine months ended September 30, 2007
99.4		Press Release dated December 19, 2007


Form 10-SB Part I		Form 10-SB Part II

EX-3 2 ex31.htm EXHIBIT 3.1 - ARTICLES OF INCORPORATION, AS AMENDED, OF DOCUCON INCORPORATED CERTIFICATE OF AMENDMENT

Main 8-K

EXHIBIT 3.1

CERTIFICATE OF AMENDMENT

CERTIFICATE OF INCORPORATION

DOCUCON, INCORPORATED

Docucon, Incorporated, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows:

That, by unanimous vote of the Board of Directors of the Corporation at a meeting duly called and held on December 13, 2007, resolutions were duly adopted setting forth a proposed amendment to the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable, and adopting such amendment.

That the text of each proposed amendment is as follows:

Article FIRST of the Certificate of Incorporation of the corporation is hereby amended by deleting paragraph (a) thereof and substituting the following in lieu thereof:

“FIRST:

The name of the Corporation is Issuer Direct Corporation”

Article SECOND of the Certificate of Incorporation of the corporation is hereby amended by deleting paragraph (a) thereof and substituting the following in lieu thereof:

“SECOND:

The registered office of the Corporation in the State of Delaware is 1220 North Market Street Ste 808, in the City of Wilmington, County of New Castle. The name of its registered agent at that address is American Incorporators Ltd.”

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its Chairman of the Board and Chief Executive Officer this 14th day of December, 2007.


			DOCUCON, INCORPORATED


		By:	/s/ Brian R. Balbirnie
			Brian R. Balbirnie
			Chairman of the Board and Chief Executive Officer

EX-3 3 ex32.htm EXHIBIT 3.2 - BY-LAWS, AS AMENDED, OF DOCUCON INCORPORATED By-Laws

Main 8-K

EXHIBIT 3.2

By-Laws

Issuer Direct Corporation

As amended and restated on December 17, 2007

ARTICLE I.

STOCKHOLDERS

Section 1.

Annual Meetings. The annual meeting of the Stockholders of the Corporation for the purpose of electing directors and for the transaction of such other business as may be brought before the meeting shall be held within six months from the end of the Corporation’s fiscal year, at such time, on such business day and at such place within or without the State of Delaware as shall be fixed by the Board of Directors.

Section 2.

Special Meetings. Special meetings of the Stockholders may be called at any time by the Board of Directors. Special meetings shall be held on the date and at the time and place either within or without the State of Delaware as specified in the notice thereof.

Section 3.

Notice of Meetings. Except as otherwise expressly required by law or the Certificate of Incorporation of the Corporation, written notice stating the place and time of the meeting and, in the case of a special meeting, the purpose or purposes of such meeting shall be given not less than ten nor more than sixty days prior to the meeting, either personally or by mail, by or at the direction of the Board of Directors to each Stockholder of record entitled to vote thereat at his address as it appears on the records of the Corporation. Notice of any meeting of stockholders shall not be required to be given to any Stockholder who shall attend such meeting in person or by proxy; and if any Stockholder shall, in person or by attorney thereunto duly authorized, waive notice of any meeting, in writing or by fax or email, whether before or after such meeting be held, the notice thereof need not be given to him. The attendance of any Stockholder at a meeting, in person or by proxy, without protesting prior to the conclusion of the meeting the lack of notice of such meeting, shall constitute a waiver of notice by him. Notice of any adjourned meeting of Stockholders need not be given except as provided in Section 4 of this Article I.

Section 4.

Quorum; Adjournment; Withdrawal of Quorum. The holders of a majority of the voting power of all shares issued and outstanding and entitled to vote thereat, present or represented by proxy, shall be requisite to and shall constitute a quorum at any meeting of Stockholders for the transaction of business except as otherwise provided by applicable law, by the Certificate of Incorporation or by these By-laws. If a quorum is not present or represented at any meeting of the Stockholders, the Stockholders entitled to vote thereat, present or represented by proxy, shall have the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present or represented. Upon attainment of representation by a quorum, subsequent to an adjournment of the meeting, any business may be transacted which might have been transacted at the meeting as originally notified. The Stockholders present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough Stockholders to leave less than a quorum.

Section 5.

Majority Vote. When a quorum is present at any meeting of Stockholders, the vote of the holders of a majority of the shares having voting power and entitled to vote, present in person or represented by proxy, shall decide any question brought before such meeting, unless a different vote is otherwise expressly required by applicable law, the Certificate of Incorporation or these By-laws.

Section 6.

Method of Voting. Each Stockholder shall, except as otherwise provided by applicable law or by the Certificate of Incorporation, at every meeting of the Stockholders be entitled to one vote on each matter submitted to a vote at a meeting of the Stockholders for each share entitled to vote held by such Stockholder. At any meeting of the Stockholders, each Stockholder having the right to vote shall be entitled to vote in person, or by proxy appointed by an instrument in writing subscribed by such Stockholder or by his duly authorized attorney-in-fact. No proxy shall be valid after three years from the date of its execution, unless otherwise provided in the proxy. Each proxy shall be revocable unless expressly provide therein to be irrevocable and unless otherwise made irrevocable by law. Each proxy shall be filed with the Secretary of the Corporation prior to or at the time of the meeting. Any vote may be taken by voice or by show of hands unless someone entitled to vote objects, in which case written ballots shall be used.

Section 7.

Stockholder List. A complete list of the Stockholders entitled to vote at a meeting, arranged in alphabetical order, with the address of each and the number of voting shares held by each, shall be open to the examination of any Stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is to be held. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any Stockholder who is present. The stock ledger shall be the only evidence as to who are the Stockholders entitled to examine the stock ledger, the list required hereby or the books of the Corporation, or to vote in person or by proxy at any meeting of Stockholders.

Section 8.

Addresses of Stockholders. Each Stockholder shall designate to the Secretary of the Corporation an address at which notices of meetings and all other corporate notices may be served upon or mailed to him, and if any Stockholder shall fail to designate such address, corporate notices may be served upon him by mail directed to him at his last known post office address.

Section 9.

Action Without Meeting. Any action required by statute to be taken at a meeting of the Stockholders, or any action which may be taken at a meeting of the Stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of corporate action without a meeting by less than unanimous written consent shall be given to those Stockholders who have not consented in writing. In the event the action consented to is such that would have required the filing of a certificate under applicable Delaware corporation law, the certificate shall state that written consent has been given by the Stockholders and written notice has been give n by the Corporation as provide herein.

Section 10.

Telephone Meeting. Subject to the provisions of applicable law and these By-laws, Stockholders may participate in and hold a meeting by means of conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section shall constitute presence in person at such meeting.

Section 11.

Organization. The order of business at any meeting of Stockholders shall be determined by the Board of Directors or, in the absence of such determination, at the meeting by the person acting as chairman thereof.

ARTICLE II.

DIRECTORS

Section 1.

Management of the Corporation. The business and affairs of the Corporation shall be managed by the Board of Directors, which may exercise all such powers of the Corporation and do all such lawful acts and things as are not, by applicable law or by the Certificate of Incorporation or by these By-laws, directed or required to be exercised or done by the Stockholders.

Section 2.

Number; Qualification; Election; Term. The number of directors of the Corporation shall not be less than one (1) nor more than fifteen (15), and within that minimum and maximum shall be such number as shall be from time to time specified by resolution of the Board of Directors; provided, however, that no incumbent Director’s term shall be shortened by reason of a resolution reducing the number of Directors; and provided further that any directorship to be filled by reason of an increase in the number of directors shall be filled by election at any annual meeting of the Shareholders or at a special meeting of the Shareholders called for that purpose. The Directors shall be elected at the annual meeting of the Shareholders, except as provided in this section and in Article II, Section 4 hereof. Each Director elected shall hold office for the term for which he is elected and until his successor is elected and qualified. Directors need not be residents o f the State of Delaware or Stockholders of the Corporation.

Section 3.

Removal. Any Director or the entire Board of Directors may be removed, with or without cause, at any meeting of the Stockholders by the holders of a majority of the shares then entitled to vote at an election of Directors, provided that notice of the intention to act upon such matter shall have been given in the notice calling such meeting if such meeting is a special meeting.

Section 4.

Vacancies. Any vacancy in the Board of Directors caused by death, resignation, removal (whether or not for cause), disqualification, an increase in the number of directors or any other cause may be filled by the majority vote of the remaining directors of the Corporation at the next annual meeting, any regular meeting or any special meeting called for that purpose. Each Director so elected shall hold office for the unexpired term or for such lesser term as may be designated and until his successor shall be duly elected and qualified, or until his death or until he shall resign or shall have been removed in the manner herein provided. In case all the directors shall die or resign or be removed or disqualified, any Stockholder having voting powers may call a special meeting of the Stockholders, upon notice given as herein provided for meetings of the Stockholders, at which directors may be elected for the unexpired term.

Section 5.

Election of Directors. Directors shall be elected by plurality vote. Cumulative voting shall not be permitted.

Section 6.

Place of Meetings. The Board of Directors of the Corporation may hold its meetings, have one or more offices and keep the books and records of the Corporation at such place or places within or without the State of Delaware as the Board may from time to time determine or as shall be specified or fixed in the respective notices or waivers of notice thereof.

Section 7.

Annual Meetings. The first meeting of each newly elected Board shall be held without further notice immediately following the annual meeting of the Stockholders and at the same place, unless by majority vote of the Directors then elected and serving such time and place is changed.

Section 8.

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such times and places as may be fixed from time to time by resolutions adopted by the Board and communicated to all Directors. Except as otherwise provided by applicable law, the Certificate of Incorporation or these By-laws, neither the business to be transacted at, nor the purpose of, any regular meeting need be specified in the notice or waiver of notice of such meeting.

Section 9.

Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board or on the written request of two (2) Directors on twenty-four (24) hours’ notice to each Director either personally or by mail or by telegram, telegraph, cable, wireless, telephone or orally. Except as may be otherwise expressly provided by applicable law, the Certificate of Incorporation or these By-laws, neither the business to be transacted at, nor the purpose of, any special meeting need be specified in the notice or waiver of notice of such meeting.

Section 10.

Quorum; Majority Vote. At all meetings of the Board of Directors, the presence of a majority of the Directors fixed by these By-laws shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these By-laws. If a quorum is not present at any meeting of the Directors, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present. Upon attainment of representation by a quorum, subsequent to an adjournment of the meeting, any business may be transacted which might have been transacted at the meeting as originally notified.

Section 11.

Compensation. The Board of Directors shall have authority to determine from time to time the amount of compensation, if any, which shall be paid to its members for their services as Directors and as members of standing or special committees of the Board. The Board shall also have power in its discretion to provide for and to pay to Directors rendering services to the Corporation not ordinarily rendered by Directors as such, special compensation appropriate to the value of such services as determined by the Board from time to time. Nothing herein contained shall be construed to preclude any Directors from serving the Corporation in any other capacity and receiving compensation therefore.

Section 12.

Procedure. The Board of Directors shall keep regular minutes of its proceedings. The minutes shall be placed in the minute book of the Corporation.

Section 13.

Action Without Meeting.

Any action required or permitted to be taken at a meeting of the Board of Directors or any committee thereof may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all the members of the Board of Directors or such committee, as the case may be. Such consent shall have the same force and effect as a unanimous vote at a meeting. The signed consent, or a signed copy, shall be placed in the minute book of the Corporation.

Section 14.

Telephone Meeting. Subject to the provisions of the applicable law and these By-laws, members of the Board of Directors or of any committee thereof may participate in and hold a meeting of the Board of Directors or any committee thereof by means of conference telephone or similar communications equipment by which all persons participating in the meeting can hear each other, and such participation shall constitute presence in person at such meeting.

Section 15.

Committees. By resolution or resolutions passed by a majority of the whole Board at any meeting of the Board of Directors, the Directors may designate one or more committees, each committee to consist of two or more directors. To the extent provided in said resolution or resolutions, unless otherwise provided by applicable law, such committee or committees shall have and may exercise all of the powers of the Board of Directors in the management of the business and affairs of the Corporation, including the power and authority to authorize the seal of the Corporation to be affixed to all papers that require it. Further, the Board of Directors may designate one or more directors as alternate members of a committee who may replace an absent or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member o f the board if Directors to act at the meeting in the place of any such absent or disqualified member. A committee may make such rules for the conduct of its business and may appoint such committees and assistants as it shall from time to time deem necessary. A majority of the members of a committee shall constitute a quorum for the transaction of business of such committee. Regular meetings of a committee shall be held at such times as such committee shall from time to time by resolution determine. No notice shall be required for any regular meeting of a committee but a copy of every resolution fixing or changing the time or place of regular meetings shall be mailed to every member of such committee at least three days before the first meeting held in pursuance thereof. Special meetings of a committee may be called by the chairman of such committee or the secretary of such committee, or any two members thereof. The Secretary of the Corporation or the secretary of such committee shall give notice of the time and place of each Special meeting by mail at least two days before such meeting or by telegram, telegraph, cable wireless, telephone or orally at least twenty-four hours before the meeting to each member of such committee.

ARTICLE III.

NOTICE

Section 1.

Manner of Giving Notice.

Whenever under the provisions of applicable law, the Certificate of Incorporation or these By-laws, notice is required to be given to any committee member, Director or Stockholder, and no provisions are made as to how such notice shall be given, it shall not be construed to mean personal notice, but any such notice must be given in writing, by mail, postage prepaid, addressed to such committee member, Director or Stockholder at the address appearing on the books of the Corporation. Any notice required or permitted to be given by mail shall be deemed given at the time when the same is thus deposited in the United States mails as aforesaid.

Section 2.

Waiver of Notice.

Whenever any notice is required to be given to any committee member, Director or Stockholder of the Corporation under the provisions of applicable law, the Certificate of Incorporation or these By-laws, a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated in such notice, shall be deemed equivalent to the giving of such notice. Attendance at a meeting shall constitute a waiver of notice of such meeting, except where a person attends for the express purpose of objecting to the transaction of any business, and does so protest prior to the conclusion of the meeting, on the ground that the meeting is not lawfully called or convened.

ARTICLE IV.

OFFICERS, EMPLOYEES AND AGENTS:

POWERS AND DUTIES

Section I.

Elected Officers.

The elected Officers of the Corporation shall be determined by action of the Board of Directors, and may include a Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, , one or more Vice-Presidents, a Secretary, a Treasurer and/or such other offices or descriptive titles as the Board of Directors shall deem appropriate. The Chief Executive Officer shall be a member of the Board of Directors; no other elected Officer of the Corporation need be a Director of the Corporation, and no elected Officer of the Corporation need be a Stockholder or a resident of the State of Delaware.

Section 2.

Appointive Officers. The Board of Directors may also appoint one or more Assistant Secretaries and Assistant Treasurers and such other officers and assistant officers and agents (none of whom need be a member of the Board, a Stockholder, or a resident of the State of Delaware) as it shall from time to time deem necessary, who shall exercise such powers and perform such duties as shall be set forth in these By-laws or determined from time to time by the Board of Directors or by any committee thereof provided any such committee has been so authorized to do so determine by resolution of the Board.

Section 3.

Two or More Offices. Any two (2) or more offices may be held by the same person.

Section 4.

Compensation. The compensation of all Officers of the Corporation shall be fixed from time to time by the Board of Directors or by any committee thereof provided any such committee has been authorized to fix such compensation by resolution of the Board. The Board of Directors or any duly authorized committee may from time to time delegate to the Chief Executive Officer the authority to fix the compensation of any or all of the other Officers of the Corporation.

Section 5.

Term of Office; Removal; Filling of Vacancies. Unless otherwise specified by the Board at a the time of election or in an employment contract approved by the Board, each elected Officer of the Corporation shall hold office until his successor is chosen and qualified in his stead or until his earlier death, resignation or removal from office. Each appointive Director or Agent shall hold office at the pleasure of the Board of Directors without the necessity of periodic reappointment. Any Officer or Agent elected or appointed by the Board of Directors may be removed at any time by the Board of Directors whenever in its judgment the best interests of the Corporation will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. If the office of any Officer becomes vacant for any reason, the vacancy may be filled by the Board of Directors.

Section 6.

Chief Executive Officer. The Chief Executive Officer of the Corporation, subject to the provisions of these By-laws, shall have general supervision of the affairs of the Corporation and shall have general and active control of all its business. The Chief Executive Officer shall have the power to call special meetings of the Board of Directors and Stockholders for any purpose or purposes. Subject to the supervision, approval and review of his or her actions by the Board of Directors (and any committee thereof duly authorized to exercise such authority), he or she shall have authority to: cause the employment or appointment of and the discharge of employees and agents of the Corporation, other than Officers, and fix their compensation; suspend for cause, pending final action by the authority which shall have elected or appointed him, any Officer subordinate to the Chief Executive Officer; make and sign bonds, deeds, contracts and agreements in the name and on behalf of the Corporation and to affix the corporate seal thereto; sign stock certificates; and, in general, exercise all the powers usually appertaining to the office of chief executive of a corporation, except as otherwise provided by applicable law, the Certificate of Incorporation, or these By-laws. The Chief Executive Officer shall put into operation the business policies of the Corporation as determined by the Board of Directors (and any committee thereof duly authorized to determine such policies) and as communicated to him by such bodies. In carrying out such business policies, the Chief Executive Officer shall, subject to the supervision of the Board of Directors (and any committee thereof duly authorized to so supervise), have general management and control of the day –to-day business operations of the Corporation. He or she shall see that the books, reports, statements and certificates required by laws applicable to the Corporation are properly kept, made and filed according to law. The Ch ief Executive Officer shall be subject only to the authority of the Board of Directors (and any committee thereof duly authorized to exercise such authority) in carrying out his duties. The Chief Executive Officer’s duties may be performed and his powers may be exercised by any other officer at the discretion of the Chief Executive Officer, unless otherwise specifically mandated by the Board of Directors (or committee thereof duly authorized to make such determination).

Section 7.

Secretary. The Secretary shall see that notice is given of all meetings of the Stockholders and special meetings of the Board of Directors and shall keep and attest true records of all proceedings at all meetings of the Stockholders and the Board of Directors. He or she shall have charge of the corporate seal and have authority to attest any and all instruments or writings to which the same may be affixed. He or she shall keep and account for all books, documents, papers and records of the Corporation except those for which some other Officer or Agent is properly accountable. He or she shall have authority to sign stock certificates and shall generally perform all the duties usually appertaining to the office of secretary of a corporation. In the absence or disability of the Secretary, his or her duties shall be performed and his powers may be exercised by the Assistant Secretaries, if any shall have been appointed, in the order if their seniority, or, if no Assistant Secretaries have been appointed and are in office at that time, by the Treasurer, unless otherwise determined by the Secretary, the Chief Executive Officer or the Board of Directors (or committee thereof duly authorized to make such determination).

Section 8.

Treasurer. The Treasurer shall have active control of and shall be responsible for all matters pertaining to the accounts and finances of the Corporation. He or she shall audit all payrolls and vouchers of the Corporation and shall direct the manner of certifying the same; shall receive, audit and consolidate all operating and financial statements of the Corporation and its various departments; shall have supervision of the books of account of the Corporation, their arrangement and classification; shall supervise the accounting and auditing practices of the Corporation; and shall have charge of all matters relating to taxation. The Treasurer shall have the share and custody of all monies, funds and securities of the Corporation; shall deposit or cause to be deposited all such funds in and with such depositories as the Board of Directors (or committee thereof duly authorized to so direct) shall from time to time director as shall be selected in accordance with procedure established by the Board (or committee thereof duly authorized to establish such procedure); shall advise upon all terms of credit granted by the Corporation; and shall be responsible for the collection of all its accounts and shall cause to be kept full and accurate accounts of all receipts and disbursements of the Corporation. He or she shall have the powers to endorse for deposit or collection or otherwise all checks, drafts, notes, bills of exchange or other commercial papers payable to the Corporation and to give proper receipts or discharges for all payments to the Corporation. The Treasurer shall generally perform all the duties usually appertaining to the office of treasurer of a corporation. In the absence or disability of the Treasurer his or her duties shall be performed and his powers may be exercised by the Assistant Treasurers in order of their seniority, unless otherwise determined by the Treasurer, the Chief Executive Officer or the Board of Directors (or committee thereof duly authorized to so determine).

Section 9.

Additional Powers and Duties.

In addition to the foregoing specially enumerated duties, services and powers, the several elected and appointive Officers of the Corporation shall perform such other duties and services and exercise such further powers as may be provided by applicable laws, the Certificate of Incorporation or these By-laws or as the Board of Directors (or committee thereof authorized to so determine) may from time to time determine or as may be assigned to them by any competent superior officer.

ARTICLE V.

STOCK AND TRANSFER OF STOCK

Section 1.

Certificates Representing Stock.

Certificates in such form as may be determined by the Board of Directors and as shall conform to the requirements of applicable laws, the Certificate of Incorporation and these By-laws shall be delivered representing all shares to which Stockholders are entitled. Such certificates shall be consecutively numbered and shall be entered in the books of the Corporation as they are issued. Each certificate shall state on the face thereof that the Corporation is organized under the laws of the State of Delaware, the holder’s name, the number and class of shares and the designation of the series, if any, which such certificate represents, the par value of such shares or a statement that such shares are without par value and such other matters as may be required by applicable law. Each certificate shall be signed by the Chief Executive Officer, President or a Vice-President and the Secretary or an Assistant Secretary and may be sealed with the seal of the Corporation or a facsimile thereof. If any certificate is countersigned by a transfer agent or registered by a registrar, either of which is other than the Corporation or an employee of the Corporation, the signature of any such Officer may be a facsimile.

Section 2.

Issuance. Subject to the provisions of applicable laws, the Certificate of Incorporation or these By-laws, shares may be issued for such consideration and to such persons as the Board of Directors may determine from time to time.

Section 3.

Lost, Stolen or Destroyed Certificates. The Board of Directors (or committee thereof duly authorized to so direct), the Chief Executive Officer, or such other Officer or Officers of the Corporation as the Board of Directors may from time to time designate, in its or his discretion, may direct a new certificate or certificates representing shares to be issued in place of any certificate or certificates theretofore issued by the Corporation alleged to have been lost, stolen, or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate or certificates to be lost, stolen, or destroyed. When authorizing such issuance of a new certificate or certificates, the Board of Directors (or committee thereof duly authorized to so require), the Chief Executive Officer, or any such other Officer, in its or his discretion and as a condition precedent to the issuance thereof, may require the owner of such lost, stolen, or destroyed certificate or certificates, or his legal representative, to advertise the same in such a manner as it or he shall require and/or give the Corporation a bond in such form, in such sum, and with such surety or sureties, as it or he may direct as indemnity against any claim that may be made against the Corporation with respect to the certificate or certificates alleged to have been lost, stolen or destroyed.

Section 4.

Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the Stockholders entitled to notice of or to vote at any meeting of Stockholders or any adjournment thereof or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date which shall not be more than sixty nor less than ten days before the date of such meeting, nor more than sixty days prior to any other action, and only such stockholders as shall be Stockholders of record on the date so fixed shall be entitled to such notice of and to vote at such meeting and any adjournment thereof, or to express consent to corporate action in writing without a meeting, or entitled to recei ve payment of such dividend or to receive such allotment of rights, or to exercise such rights, as the case may be, notwithstanding any transfer of any stock on the books of the Corporation after any such record date fixed as aforesaid.

ARTICLE VI.

MISCELLANEOUS

Section 1.

Dividends. Dividends upon the outstanding shares of the Corporation, subject to the provisions of applicable law and of the Certificate of Incorporation, may be declared by the Board of Directors at any annual, regular or special meeting and may be paid in cash, in property or in shares of the Corporation, or in any combination thereof.

Section 2.

Reserves. Before payment of any dividend, the Board of Directors may set aside out of any funds of the Corporation available for dividends a reserve or reserves for any proper purpose and may modify or abolish any such reserve in the manner in which it was created.

Section 3.

Signature of Negotiable Instruments. All bills, notes, checks or other instruments for the payment of money shall be signed or countersigned by such Officer, Officers, Agent or Agents and in such manner as are permitted by these By-laws and/or as, from time to time, may be prescribed by resolution (whether general or special) of the Board of Directors (or committee thereof duly authorized to so prescribe by resolution).

Section 4.

Fiscal Year. The fiscal year of the Corporation shall initially end on December 31 of each year or shall otherwise be as fixed by the Board of Directors by resolution from time to time.

Section 5.

Seal. The Corporation’s seal shall be in such form as shall be adopted and approved from time to time by the Board of Directors. The seal may be used by causing it, or a facsimile thereof, to be impressed, affixed, imprinted or in any manner reproduced.

Section 6.

Books and Records. The Corporation shall keep correct and complete books and records of account and shall keep minutes of the proceedings of its Stockholders and Board of Directors and shall keep at its registered office or principal place of business, or at the office of its transfer agent or registrar, a record of its Stockholders, giving the names and addresses of all Stockholders and the number and class of shares held by each.

Section 7.

Resignation. Any Director, committee member, Officer or Agent may resign by giving written notice to the Chief Executive Officer or the Secretary. The resignation shall take effect at the time specified therein, or immediately if no time is specified. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Section 8.

Indemnification. The Corporation shall indemnify a person in accordance with its Certificate of Incorporation.

Section 9.

Surety Bonds. Such officers and agents of the Corporation (if any) as the Chief Executive Officer, the Board of Directors (or committee thereof duly authorized to so direct) may direct, from time to time, shall be bonded for the faithful performance of their duties and for the restoration to the Corporation, in case of their death, resignation, retirement, disqualification or removal from office, of all books, papers, vouchers, money and other property of whatever kind in their possession or under their control belonging to the Corporation, in such amounts and by such surety companies as the Chief Executive Officer, the Board of Directors (or committee thereof duly authorized to so determine) may determine. The premiums on such bonds shall be paid by the Corporation, and the bonds so furnished shall be in the custody of the Secretary.

Section 10.

Interested Directors, Officers and Stockholders.

(A)

Validity. Any contract or other transaction between the Corporation and any of its directors, officers or stockholders (or any corporation or firm in which any of them are directly or indirectly interested) shall be valid for all purposes notwithstanding the presence of such director, officer or stockholder at the meeting authorizing such contract or transaction, or his participation or vote in such meeting or authorization.

(B)

Disclosure, Approval. The foregoing shall, however, apply only if the material facts of the relationship or the interest of each such director, officer or stockholder is known or disclosed:

(1)

to the Board of Directors and it nevertheless authorizes or ratifies the contract or transaction by a majority of the directors present, each such interested director to be counted in determining whether a quorum is present but not in calculating the majority necessary to carry the vote; or

(2)

to the stockholders and they nevertheless authorize or ratify the contract or transaction by a majority of the shares present, each such interested person to be counted for quorum and voting purposes.

(C)

Non-Exclusive. This provision shall not be construed to invalidate any contract or transaction which would be valid in the absence of this provision.

ARTICLE VII.

AMENDMENTS

These By-laws may be altered, amended or repealed or new By-laws may be adopted at any meeting of the Board of Directors at which a quorum is present by the affirmative vote of a majority of the directors present at such meeting.

EX-4 4 ex41.htm EXHIBIT 4.1 - FORM OF COMMON STOCK CERTIFICATE OF DOCUCON INCORPORATED Exhibit 4.1

Main 8-K

EXHIBIT 4.1

[ex41001.jpg]

[ex41002.jpg]

EX-10 5 ex101.htm EXHIBIT 10.1 - AGREEMENT AND PLAN OF MERGER SSSB 11/17/06

Main 8-K

EXHIBIT 10.1

AGREEMENT AND PLAN OF MERGER

by and among

DOCUCON INCORPORATED,

DOCUCON ACQUISITIONS CORP.

and

My EDGAR Inc.

dated as of

December 13, 2007

TABLE OF CONTENTS

Page

ARTICLE I.

DEFINITIONS

ARTICLE II.

MERGER

Section 2.01

The Merger

Section 2.02

Effective Time

Section 2.03

Closing

Section 2.04

Effect of the Merger

ARTICLE III.

EFFECT ON THE CAPITAL STOCK

Section 3.01

Conversion of Capital Stock

Section 3.02

Issuance of Merger Consideration

ARTICLE IV.

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 4.01

Organization, Good Standing and Authority

Section 4.02

Certificate of Incorporation; By-laws; Minute Books

Section 4.03

Due Authorization; Execution and Delivery

Section 4.04

Title to Shares; Capitalization, etc.

Section 4.05

Subsidiaries

Section 4.06

SEC Reports; Financial Statements

Section 4.07

Liabilities

Section 4.08

Absence of Certain Changes

Section 4.09

Consents; No Conflict

Section 4.10

Issuance of Shares

Section 4.11

Contracts

Section 4.12

Real Property

Section 4.13

Assets

Section 4.14

Governmental Approvals and Authorizations and Compliance with Laws

Section 4.15

Tax Matters

Section 4.16

Litigation

Section 4.17

Intellectual Property

Section 4.18

Employees; Labor Matters, etc.

Section 4.19

Employee Benefit Plans

Section 4.20

Affiliate Transactions

Section 4.21

Insurance

Section 4.22

Environmental Matters

Section 4.23

Registration Rights

Section 4.24

Internal Accounting Controls

Section 4.25

Sarbanes-Oxley Act

Section 4.26

Application of Takeover Protections

Section 4.27

No Prior Activities

Section 4.28

Brokerage and Finder’s Fee

Section 4.29

Other Information

ARTICLE V.

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 5.01

Organization, Good Standing and Authority

Section 5.02

Due Authorization

Section 5.03

Consents; No Conflict

Section 5.04

Brokerage and Finder’s Fee

Section 5.05

No Litigation

Section 5.06

Compliance with Laws

ARTICLE VI.

COVENANTS

Section 6.01

Information Prior to Closing

Section 6.02

Conduct of Business Prior to Closing

Section 6.03

Third-Party Consents

Section 6.04

Publicity

Section 6.05

Consummation of the Transactions

Section 6.06

Further Assurances; Filings

ARTICLE VII.

ADDITIONAL AGREEMENTS

Section 7.01

Expenses

Section 7.02

Survival of Representations and Warranties

Section 7.03

Certain Tax Matters

Section 7.04

Resignations; Officers and Directors

ARTICLE VIII.

MISCELLANEOUS

Section 8.01

Notices

Section 8.02

Parties in Interest

Section 8.03

No Third Party Beneficiaries

Section 8.04

Governing Law; Waiver of Jury Trial

Section 8.05

Submissions to Jurisdiction

Section 8.06

Assignment

Section 8.07

Amendment; Waivers, etc.

Section 8.08

Severability

Section 8.09

Headings

Section 8.10

Entire Agreement

Section 8.11

Construction

Section 8.12

Counterparts

SCHEDULES

Schedule 4.01

Organization and Foreign Qualifications

Schedule 4.04

Capital Stock, Options and Warrants and Anti-Dilution Provisions

Schedule 4.05

Owned Interests

Schedule 4.07

Liabilities

Schedule 4.08

Material Changes

Schedule 4.09

Consents and Conflicts

Schedule 4.11

Material Contracts

Schedule 4.12

Leased Premises

Schedule 4.13

Assets

Schedule 4.16

Litigation

Schedule 4.17

Owned and Licensed Intellectual Properties

Schedule 4.18(a)

Directors, Officers and Employees

Schedule 4.18(b)

Employment Agreements

Schedule 4.20

Affiliate Transactions

Schedule 4.21

Insurance

Schedule 4.23

Registration Rights

Schedule 5.03

Company Consents and Conflicts

Schedule 7.01

Expenses

iii

This AGREEMENT AND PLAN OF MERGER, dated as of December 13, 2007 (this “Agreement”), is entered into by and among DOCUCON INCORPORATED, a Delaware corporation (the “Parent”), DOCUCON ACQUISITIONS CORP., a Delaware corporation and a wholly owned subsidiary of the Parent (“Merger Sub”) and MY EDGAR, INC., a Florida corporation (the “Company”). Each of the parties to this Agreement is referred to herein individually as a “Party” and any two or more of them, as the “Parties”.

W I T N E S S E T H:

WHEREAS, the respective Boards of Directors of the Parent, Merger Sub and the Company have determined that it is in the best interests of each such corporation and its respective shareholders, and declared it advisable, to enter into this Agreement providing for the merger of Merger Sub with and into the Company, with the Company as the surviving corporation (the “Merger”) upon the terms and subject to the conditions set forth herein; and

WHEREAS, it the intention of the Parties that the Merger shall qualify as a tax-free reorganization under Section 368(a) of the Internal Revenue Code of 1986, as amended (the “Code”); and the issuance of the shares of capital stock in connection with the Merger shall qualify as a transaction in securities exempt from registration or qualification under the Securities Act of 1933, amended (the “1933 Act”), and under the applicable securities laws of the states or jurisdictions where the shareholders reside.

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements contained herein, the Parties hereto agree as follows:

ARTICLE I.

DEFINITIONS

For purposes of this Agreement, the following words and phrases have the following meanings:

“1933 Act” is defined in the preamble to this Agreement.

“1934 Act” means the Securities Exchange Act of 1934, as amended.

“Action” is defined in Section 4.16.

“Affiliate” of a Person means a Person that directly or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, the first Person.

“Affiliate Transactions” is defined in Section 4.20.

“Applicable Law” means all applicable provisions of all (a) constitutions, treaties, statutes, laws (including, but not limited to, the common law), rules, regulations, ordinances, codes or orders of any Governmental Authority and (b) orders, decisions, injunctions, judgments, awards and decrees or consents of or agreements with any Governmental Authority.

“Assets” means all rights, titles and interest in, to and under all of the properties, assets, rights, claims and contracts of every kind, character and description owned or held by the Parent or Merger Sub whether real, personal or mixed, tangible or intangible (including goodwill), and whether now owned or hereafter acquired, including, without limitation, all assets reflected on the [September 30] Balance Sheet, as the same may exist on the Closing Date.

“Business Days” means any day except a Saturday, Sunday or any other day on which banks are required or authorized to be closed in New York, New York.

“Capital Stock” means (a) with respect to any Person that is a corporation, any and all shares, interests, participations, rights or other equivalents (however designated) of corporate stock and (b) with respect to any other Person, any and all partnership or other equity interests of such Person.

“Certificate of Merger” is defined in Section 2.02.

“Closing” is defined in Section 2.03.

“Closing Date” is defined in Section 2.03.

“Code” is defined in the Preamble to this Agreement.

“Company” is defined in the preamble to this Agreement.

“Company Common Stock” means the Common Stock of the Company, par value $0.0001 per share.

“Control” (including the terms “controlled by” and “under common control with”) means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities, by contract, as trustee or executor, or otherwise.

“Effective Time” is defined in Section 2.02.

“Employees” means, collectively, each individual employed by Parent or any of its Subsidiaries and the beneficiaries and dependents of such individual.

“Environmental Law” means any foreign, federal, state or local law, statute, regulation, rule, ordinance, decree, or any other requirement of law (including common law) regulating or relating to the protection of human health and safety or the environment, including, but not limited to, laws relating to releases or threatened releases of Hazardous Materials into the environment.

“Financial Statements” are defined in Section 4.06.

“GAAP” is defined in Section 4.06.

“GCL” means the General Corporation Law of the State of Delaware.

“Governmental Approvals” is defined in Section 4.14.

“Governmental Authority” means any nation or government, any state or other political subdivision thereof, any entity exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, including, but not limited to, any government authority, agency, department, board, commission or instrumentality of the United States, any State of the United States, or any political subdivision thereof, and any tribunal or arbitrator(s) of competent jurisdiction, and any self-regulatory organization.

“Hazardous Materials” means any substance or material that is classified or regulated as “hazardous” or “toxic” pursuant to any Environmental Law, including, without limitation, asbestos, polychlorinated biphenyls, petroleum products or by-products, and urea-formaldehyde insulation.

“Income Taxes” means any Taxes imposed on the privilege of doing business in any jurisdiction, any franchise Taxes and any Taxes based on or measured by gain, income, profits, gross earnings or receipts, net worth, capital, stock or similar items.

“Intellectual Property” means United States and foreign trademarks, service marks, trade names, trade dress, copyrights, and similar rights, including registrations and applications to register or renew the registration of any of the foregoing, United States and foreign letters patent and patent applications, and inventions, processes,

designs, formulae, trade secrets, know-how, confidential information, computer software, Internet domain names, data and documentation, and all similar intellectual property rights, tangible embodiments of any of the foregoing (in any medium including electronic media), and licenses of any of the foregoing.

“Intellectual Property Licenses” is defined in Section 4.17(a).

“IRS” means the Internal Revenue Service.

“Balance Sheet” means the balance sheet contained in the Financial Statements as of September 30, 2007.

“Knowledge” a Party will be deem to have “Knowledge” (a) if any officer of such Party is actually aware of such fact or matter or (b) if any officer of such Party upon the exercise of due inquiry would be expected to be aware of such fact or matter. For purposes of the representations and warranties contained in Section 4 hereof, from the period beginning on September 1, 2007 through the date hereof, “Knowledge” shall include Brian Balbirnie and shall exclude Robert Schwartz.

“Leased Premises” is defined in Section 4.12.

“Lien” means any charge, claim, community property interest, condition, equitable interest, lien, option, pledge, security interest, right of first refusal, or restriction of any kind, including any restriction on use, voting, transfer (other than restrictions imposed by applicable federal or state securities laws), receipt of income, or exercise of any other attribute of ownership.

“Material Adverse Change” or “Material Adverse Effect” means any act, circumstance or event that is material and adverse to (a) the financial condition or results of operations of the Parent and its Subsidiaries, taken as a whole, (b) the validity or enforceability of this Agreement or (c) the ability of the Parent or Merger Sub to perform its obligations hereunder, other than any effect, circumstance or change resulting from (i) general economic or political conditions, events, circumstances or developments or changes therein, (ii) the public announcement of this Agreement and the transactions contemplated hereby, including any (A) actions of competitors, (B) actions taken by or losses of employees or (C) delays or cancellations of orders for products or services; (iii) the performance by the Parent or Merger Sub of its obligations pursuant to this Agreement; (iv) any changes in Applicable Laws or any accounting regulations or principles; or (v) any acts of God, war (whether or not declared) or terrorism, except to the extent such event has a disproportionate effect on the Parent or Merger Sub.

“Material Contracts” is defined in Section 4.11(a).

“Merger” is defined in the preamble to this Agreement.

“Merger Consideration” is defined in Section 3.01(b).

“Merger Sub” is defined in the preamble to this Agreement.

“Merger Sub Common Stock” means the Common Stock of Merger Sub, par value $[0.0001] per share.

“Owned Intellectual Property” is defined in Section 4.17(a).

“Parent” is defined in the preamble to this Agreement.

“Parent Common Stock” means the Common Stock of the Parent, without par value.

“Party” or “Parties” is defined in the preamble to this Agreement.

“Person” means an individual, corporation, partnership, limited liability company, associations, trust or other entity or organization, including a Governmental Authority.

“Real Property Leases” is defined in Section 4.12.

“Returns” means any returns, reports, declarations or forms required to be filed with any Governmental Authority.

“SEC” means the United States Securities and Exchange Commission.

“SEC Reports” is defined in Section 4.06.

“Shares” means the shares of Parent Common Stock to be issued as the Merger Consideration in exchange for the outstanding shares of the Company Common Stock.

“Subsidiary” means each corporation or other Person in which a Person owns or controls, directly or indirectly, capital stock or other equity interests representing more than 50% of the outstanding voting stock or other equity interests.

“Surviving Corporation” is defined in Section 2.01.

“Tax” means any federal, state, local, foreign or other income, alternative, minimum, accumulated earnings, personal holding company, franchise, capital stock, net worth, capital, profits, windfall profits, gross receipts, value added, sales (including, but not limited to, bulk sales), use, goods and services, excise, customs duties, transfer, conveyance, mortgage, registration, stamp, documentary, recording, premium, severance, environmental (including, but not limited to, taxes under section 59A of the Code), real property, personal property, ad valorem, intangibles, rent, occupancy, license, occupational, employment, unemployment insurance, social security, disability, workers’ compensation, payroll, health care, utility, withholding, estimated or other similar tax, duty or other governmental charge or assessment or deficiencies thereof, including, but not limited to, all interest and penalties thereon and additions thereto whether disputed or not.

“Tax Return” means any Return with respect to Taxes.

“Transaction Documents” means this Agreement any other agreement, document, instrument or certificate entered into or delivered, now or in the future by the Parent, Merger Sub or the Company in connection with this Agreement or any of the other Transaction Documents.

“Treasury Regulations” are the regulations prescribed under the Code.

ARTICLE II.

THE MERGER

Section 2.01

The Merger. Subject to the provisions of this Agreement, at the Effective Time, Merger Sub shall be merged with and into the Company, and the separate corporate existence of Merger Sub shall cease and the Company shall be the surviving corporation in the Merger (the “Surviving Corporation”).

Section 2.02

Effective Time. Subject to the provisions of this Agreement, as early as practicable on the Closing Date, the Company shall file a certificate of merger (the “Certificate of Merger”) with the Secretary of State of the State of Delaware, in such form as required by the GCL, and the Merger shall thereupon become effective (the “Effective Time”).

Section 2.03

Closing. The closing of the transactions contemplated by this Agreement (the “Closing”) shall take place via teleconference, email and facsimile, on the date of this Agreement or such other date as the Parties may mutually determine and on which the Closing actually occurs (the “Closing Date”).

Section 2.04

Effect of the Merger.

(a)

At the Effective Time, (i) the Certificate of Incorporation of the Company in effect immediately prior to the Effective Time shall be the Certificate of Incorporation of the Surviving Corporation; and (ii) the By-laws of the Company in effect immediately prior to the Effective Time shall be the By-laws of the Surviving Corporation.

(b)

At and after the Effective Time, title to all property, rights, privileges, immunities, powers and franchises of the Company and Merger Sub shall vest in the Surviving Corporation and all debts, liabilities and duties of the Company and Merger Sub shall become the debts, liabilities and duties of the Surviving Corporation.

(c)

Immediately after the Effective Time, the members of the Board of Directors of the Company shall be the directors of the Surviving Corporation.

(d)

Immediately after the Effective Time, the officers of the Company shall be the officers of the Surviving Corporation.

ARTICLE III.

EFFECT ON THE CAPITAL STOCK

Section 3.01

Conversion of Capital Stock. As of the Effective Time, by virtue of the Merger and without any action on the part of the holders of any Capital Stock of the Company or the Capital Stock of Merger Sub:

(a)

Capital Stock of Merger Sub. Each issued and outstanding share of Merger Sub Common Stock shall be converted into and become one fully paid and nonassessable share of Common Stock of the Surviving Corporation.

(b)

Capital Stock of the Company. Each issued and outstanding share of Company Common Stock shall be converted into the right to receive one share of the Parent Common Stock (the “Merger Consideration”). Any shares of Company Common Stock held as treasury shares shall be canceled and not be converted into the right to receive any consideration.

Section 3.02

Issuance of Merger Consideration. Upon surrender of a stock certificate representing shares of Company Common Stock to the Parent following the Effective Time, the holder of such shares shall be entitled to receive immediately in exchange therefore, the Merger Consideration for each share of Company Common Stock represented by such stock certificate.

ARTICLE IV.

REPRESENTATIONS AND WARRANTIES

OF THE PARENT AND NEWCO

The Parent and Merger Sub hereby, jointly and severally, represent and warrant to the Company:

Section 4.01

Organization, Good Standing and Authority. Each of the Parent and Merger Sub is duly organized, validly existing and in good standing under the laws of the State of Delaware. Each of the Parent and Merger Sub is duly qualified to do business as a foreign corporation in the jurisdictions set forth in Schedule 4.01. The failure of the Parent or Merger Sub to qualify as a foreign corporation in any jurisdiction in which it is not currently qualified would not have a Material Adverse Effect. Each of the Parent and Merger Sub has all corporate power and authority to own the properties and assets owned by it, to lease the properties and assets leased by it and to carry on the operation of its business as it is now being conducted.

Section 4.02

Certificate of Incorporation; By-laws; Minute Books. True and complete copies of the Certificate of Incorporation and By-laws (or comparable organizational documents) of each of the Parent and Merger Sub, as amended to and including the date hereof, have been delivered to the Company. Neither the Parent nor Merger Sub is in violation of any provision of its Certificate of Incorporation or is in material violation of its By-laws.

Section 4.03

Due Authorization, Execution and Delivery. Each of the Parent and Merger Sub has the requisite corporate power and authority to enter into and to consummate the transactions contemplated by this Agreement and each of the other Transaction Documents to which it is a party and otherwise to carry out its obligations hereunder and thereunder. The execution and delivery of this Agreement and each of the other Transaction Documents by each of the Parent and Merger Sub and the consummation by it of the transactions contemplated hereunder and thereunder have been duly authorized by all necessary action on the part of the Parent and Merger Sub and no further consent or action is required by the Parent or Merger Sub, their Boards of Directors or their shareholders in connection therewith. This Agreement and each of the other Transaction Documents to which it is a party has been duly executed by the Parent a nd Merger Sub, as the case may be, and constitutes the valid and binding obligation of such Party enforceable against it in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, liquidation, or similar laws relating to, or affecting generally the enforcement of creditors’ rights and remedies or by other equitable principles of general application.

Section 4.04

Title to Shares; Capitalization, etc.

(a)

The aggregate number of shares and type of all authorized, issued and outstanding capital stock, options and other securities of the Parent (whether or not presently convertible into or exercisable or exchangeable for shares of capital stock of the Parent) is set forth in Schedule 4.04. All outstanding shares of capital stock of the Parent are duly authorized, validly issued, fully paid and nonassessable and have been issued in compliance with all applicable securities laws. No securities of the Parent are entitled to preemptive or similar rights, and no Person has any right of first refusal, preemptive right, right of participation, or any similar right to participate in the transactions contemplated by the Transaction Documents. Except as disclosed in Schedule 4.04, there are no outstanding options, warrants, script rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities, rights or obligations convertible into or exchangeable for, or giving any Person any right to subscribe for or acquire, any shares of Capital Stock of the Parent, or contracts, commitments, understandings or arrangements by which the Parent or Merger Sub is or may become bound to issue additional shares of Capital Stock of the Parent, or securities or rights convertible or exchangeable into shares of Capital Stock of the Parent. There are no outstanding contractual or other rights or obligations to or of the Parent to repurchase, redeem or otherwise acquire any of its outstanding shares or other equity interests or restricting the ability to vote or transfer such shares or other equity interests. Except as set forth in Schedule 4.04 and except for customary adjustments as a result of stock dividends, stock splits, combinations of shares, reorganizations, recapitalizations, reclassifications or other similar events, there are no anti-dilution or price adjustment provisions contained in any security issued by the Parent (or in any agreement providing rights to security holders), and the issuance of the Shares will not obligate the Parent to issue shares of Parent Common Stock or other securities to any Person and will not result in a right of any holder of the Parent’s securities to adjust the exercise, conversion, exchange or reset price under such securities. To the knowledge of the Parent, except as specifically disclosed in its SEC Reports, no Person or group of related Persons beneficially owns (as determined pursuant to Rule 13d-3 under the 1934 Act), or has the right to acquire, by agreement with or by obligation binding upon the Parent, beneficial ownership of in excess of 5% of the outstanding Parent Common Stock.

(b)

The Parent owns, beneficially and of record, all of the issued and outstanding shares of Merger Sub Common Stock, free and clear of any Liens. The issued and outstanding shares of the Merger Sub and each of the Parent’s Subsidiaries have been duly authorized and validly issued and are fully paid and nonassessable.

Section 4.05

Subsidiaries. The Parent does not have direct or indirect Subsidiaries other than Merger Sub. Except as disclosed on Schedule 4.05, neither Parent nor Merger Sub owns, directly or indirectly, any shares of capital stock or other equity interest (or any other interest convertible into an equity interest) in any corporation, partnership, joint venture, association or other entity, and has no commitment to contribute to the capital of, make loans to, or share in the losses of, any Person.

Section 4.06

SEC Reports; Financial Statements. The Parent has filed all reports required to be filed by it under the 1933 Act and the 1934 Act, including pursuant to Section 13(a) or 15(d) of the 1934 Act (the foregoing materials being collectively referred to herein as the “SEC Reports”). To the Parent’s Knowledge, as of their respective dates, the SEC Reports complied in all material respects with the requirements of the 1933 Act and the 1934 Act and the rules and regulations of the SEC promulgated thereunder, and none of the SEC Reports, when filed, contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. To the Parent’s Knowledge, the financial statements of the Parent included in the SEC Reports (the “Financial Statements”) comply in all material respects with applicable accounting requirements and the rules and regulations of the SEC with respect thereto as in effect at the time of filing. Such Financial Statements have been prepared in accordance with the United States generally accepted accounting principles applied on a consistent basis during the periods involved (“GAAP”), (except (i) as may be otherwise specified in such financial statements or the notes thereto or (ii) in the case of unaudited interim statements, to the extent they do not include footnotes or may be condensed or summary statements), and fairly present in all material respects the financial position of the Parent and its consolidated subsidiaries as of and for the dates thereof and the results of operations and cash flows for the periods then ended, subject, in the case of unaudited statements, to normal year-end audit adjustments.

Section 4.07

Liabilities. To the Parent’s Knowledge, neither the Parent nor Merger Sub has any liabilities or obligations of any nature, whether absolute, accrued, contingent or otherwise and whether due or to become due, except (a) to the extent reflected in, or reserved against on the face of the September 30 Balance Sheet and (b) for liabilities and obligations that (i) have been incurred after September 30, 2007 in the ordinary course of business consistent with past practice, (ii) are disclosed on Schedule 4.07 or (iii) individually and in the aggregate would not be reasonably expected to have a Material Adverse Effect.

Section 4.08

Absence of Certain Changes. Except as set forth on Schedule 4.08, since September 30, 2007, (a) the Parent has operated their business only in the ordinary course consistent with past practices in all material respects, (b) nothing has occurred which has had or would reasonably be expected to have a Material Adverse Effect and (c) the Parent has not (i) altered its method of accounting, (ii) declared or made any dividend or distribution of cash or other property to its shareholders or purchased, redeemed or made any agreements to purchase or redeem any shares of its capital stock or (iii) issued any equity securities.

Section 4.09

Consents; No Conflict. Except as set forth in Schedule 4.09, (a) neither Parent nor Merger Sub is required to obtain the consent, authorization or approval of, or to submit any notice, report or other filing with, any Governmental Authority or other third party or to obtain any permit, license or franchise as a condition to the consummation of this Agreement by the Parent and Merger Sub, which, if not obtained, would reasonably expected to have a Material Adverse Effect and (b) the execution and delivery of this Agreement by the Parent and Merger Sub and the consummation of the transactions contemplated hereby will not conflict with, result in the termination of, contravene or constitute a default under, or be an event which with the giving of notice or passage of time or both will become a default under, or give to others any rights of termination or cancellation of, or accelerate the performance required by or maturity of, or result in the creation of any Lien or loss of any rights pursuant to any of the terms, conditions or provisions of or under, any (i) Applicable Law, (ii) the Certificate of Incorporation or By-laws of the Parent or Merger Sub, or (iii) any indenture, mortgage, deed of trust, note, bond, franchise, lease, contract, agreement, or other instrument binding upon the Parent or Merger Sub, or to which the property of the Parent or Merger Sub is subject.

Section 4.10

Issuance of the Shares. The Shares have been duly authorized and when issued in accordance with the terms of this Agreement will be, validly issued, fully paid and nonassessable, and free and clear of all Liens and charges and shall not be subject to preemptive or similar rights.

Section 4.11

Contracts.

(a)

Schedule 4.11 contains a list of all contracts, agreements, licenses and leases or commitments therefore to which the Parent or Merger Sub is a party or by which any of the Assets are bound (such contracts, agreements, licenses, leases and commitments so listed on Schedule 4.11, are collectively, the “Material Contracts”).

(b)

The Parent has delivered to the Company complete and correct copies of all written Material Contracts listed on Schedule 4.11, and a complete and correct description of all of the material terms of all oral Material Contracts listed on Schedule 4.11, in each case together with a complete and correct copy or description, as the case may be, of all amendments thereto.

(c)

Neither Parent nor Merger Sub is in default, or alleged to be in default, under any such Material Contract, and, to the Knowledge of the Parent, there exists no event, condition or occurrence which, after notice or lapse of time, or both, would constitute such a default. All such Material Contracts are valid, in full force and effect and enforceable against the parties thereto in accordance with their respective terms, except as the enforcement thereof may be limited by bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles.

Section 4.12

Real Property. Neither Parent nor Merger Sub owns any real property. Schedule 4.12 lists all real property leased by the Parent or Merger Sub (the “Leased Premises”; the leases relating to the Leased Premises, collectively, the “Real Property Leases”). Except for the Leased Premises, no real property is used or occupied by the Parent or Merger Sub. The Parent and its Subsidiaries have the exclusive right to use and occupy the Leased Premises and enjoy peaceful and undisturbed possession of the Leased Premises.

Section 4.13

Assets. Except as set forth in Schedule 4.13, the Parent and its Subsidiaries are the owners of and have good and marketable title to, or have legally sufficient rights to use, all of the Assets, free and clear of all Liens.

Section 4.14

Governmental Approvals and Authorizations and Compliance with Laws. Except as would not reasonably be expected to have a Material Adverse Effect, (a) all approvals, permits, qualifications, authorizations, franchises, consents, orders, registrations or other approvals (collectively, the “Governmental Approvals”) of all Governmental Authorities which are required in order to permit the Parent and its Subsidiaries to operate their business as presently conducted have been obtained and are in full force and effect; (b) there has been no material violation, cancellation, suspension, revocation or default of any Governmental Approval or any notice of violation, cancellations, suspicion, revocation, default or dispute affecting any Governmental Approval, and, to the Knowledge of the Parent, no basis exists for any such action, including, without limitation, as a result of the consumma tion of the transactions contemplated by this Agreement or any of the other Transaction Documents; and (c) Neither Parent nor Merger Sub is in conflict with or in violation or breach of or default under (and, to the Knowledge of the Parent, there exists no event that, with notice or passage of time or both, would constitute a conflict, violation, breach or default with, of or under) any Applicable Law.

Section 4.15

Tax Matters. Except as would not reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect:

(a)

(i) Except as outlined in Schedule 4.15, since January 1, 1999, the Parent has duly and timely filed all Tax Returns that it was required to file, (ii) all such Tax Returns were correct and complete in all material respects, and (iii) Neither Parent nor Merger Sub is currently the beneficiary of any extension of time within which to file any Tax Return;

(b)

(i) all Taxes that are due and payable by the Parent or chargeable as a Lien upon its assets (whether or not shown on any Tax Return) have been duly and timely paid or accrued on the Financial Statements, and (ii) each of the Parent and Merger Sub has complied in all material respects with Applicable Law relating to the reporting, payment and withholding of Taxes in connection with amounts paid to their employees, creditors, independent contractors or other third parties and has, within the time and in the manner prescribed by law, withheld from such amounts and timely paid over to the proper Governmental Authorities all such amounts required to be so withheld and paid over under Applicable Law;

(c)

there has been no claim or issue (other than a claim or issue that has been finally settled) concerning any liability for Taxes payable by the Parent or Merger Sub either (i) asserted, raised or threatened by any Governmental Authority in writing or (ii) as to which the Parent has Knowledge;

(d)

Neither Parent nor Merger Sub has (i) waived any statute of limitations, (ii) agreed to any extension of the period for assessment or collection or (iii) executed or filed any power of attorney with respect to any Taxes, which waiver, agreement or power of attorney is currently in force;

(e)

no Income Tax Returns and Employment Tax Returns filed by the Parent or Merger Sub are currently the subject of audit; and

(f)

Neither Parent nor Merger Sub is a party or bound by or has any obligation under Tax allocation, sharing, indemnity or similar agreement or arrangement, and neither Parent nor Merger Sub (i) is and has been a member of any group of companies filing a consolidate, combined or unitary Income Tax Return or (ii) has any liability for the Taxes of any person under section 1.1502-6 of the Treasury Regulations (or any similar provision of state, local or foreign law); as a transferee, successor, indemnitor or guarantor; by contract or otherwise.

Section 4.16

Litigation. Except as set forth in Schedule 4.16, there is no action, suit, inquiry, notice of violation, proceeding or investigation pending or, to the Knowledge of the Parent, threatened against or affecting the Parent, any of its Subsidiary, any of their officers or directors in their capacities as such or any of the Assets before or by any court, arbitrator, governmental or administrative agency or regulatory authority (federal, state, county, local or foreign) (individually, an “Action”) which could, if there were an unfavorable decision, individually or in the aggregate, have or result in a Material Adverse Effect. Within the past five years, none of the Parent, any of its Subsidiaries nor any director or officer thereof, is or has been the subject of any Action involving a claim of violation of or liability under federal or state securities laws or a claim of bre ach of fiduciary duty. There has not been, and to the Knowledge of the Parent, there is not pending or contemplated, any investigation by the SEC involving the Parent or any current or former director or officer of the Parent. The SEC has not issued any stop order or other order suspending the effectiveness of any registration statement filed by the Parent.

Section 4.17

Intellectual Property.

(a)

Schedule 4.17(a) sets forth a complete and correct list of all Intellectual Property that is owned by the Parent or Merger Sub (the “Owned Intellectual Property”), except for any such Owned Intellectual Property that does not constitute an issued patent or pending patent application, a trademark registration or pending trademark application or a registered copyright and is not otherwise material to the conduct of their business. Schedule 4.17(a) also sets forth a complete and correct list of all material written or oral licenses and arrangements (i) pursuant to which the use by any Person of Intellectual Property is permitted by the Parent and (ii) pursuant to which the use by the Parent or Merger Sub of Intellectual Property is permitted by any Person (collectively, the “Intellectual Property Licenses”). The Owned Intellectual Property and the Intellectual Property s ubject to the Intellectual Property Licenses constitute all Intellectual Property used or held for use in connection, with necessary for the conduct of, or otherwise material to the business of the Parent and its Subsidiaries. Immediately after the Closing, the Parent and its Subsidiaries will have the right to use all Intellectual Property that is subject to an Intellectual Property License and will own all Owned Intellectual Property, free from any Liens.

(b)

To the Knowledge of the Parent, the conduct of its business does not infringe the rights of any Person in respect of any Intellectual Property. None of the Owned Intellectual Property is being infringed by third parties. There is no claim or demand of any Person pertaining to, or any proceeding which is pending or, to the Knowledge of the Parent threatened, that challenges the rights of the Parent or Merger Sub in respect of any Owned Intellectual Property or Intellectual Property License.

Section 4.18

Employees; Labor Matters, etc.

(a)

Schedule 4.18(a) sets forth a true and complete list of the name, title, annual salary or wage rate or other compensation, and vacation and fringe benefits of each and every of director, officer and employee of the Parent or Merger Sub.

(b)

Schedule 4.18(b) sets forth a true and complete list of every employment agreement of the Parent or Merger Sub now in effect or which the Parent or Merger Sub has or might have any obligation, or any understanding between the Parent or Merger Sub and any Employee concerning the terms of such Employee’s employment.

(c)

Except as would not reasonably expected to have a Material Adverse Effect, the Parent and each of its Subsidiaries have complied with all Applicable Laws pertaining to the employment or termination of employment of their Employees, including, without limitation, to the extent applicable, the National Labor Relations Acts, as amended, Title VII of the Civil Rights Act of 1991, as amended, the Occupational Safety and Health Act, Executive Order 11246, the Fair Labor Standard Act of 1973, the Americans with Disabilities Act, the Age Discrimination in Employment Act, as amended, and all other such Applicable Laws relating to labor relations, equal employment opportunities, fair employment practices, prohibited discrimination or distinction and other similar employment activities.

Section 4.19

Employee Benefit Plans. Neither Parent nor Merger Sub has any employee benefit plans.

Section 4.20

Affiliate Transactions. Except as set forth on Schedule 4.20, to the Knowledge of the Parent, no officer, director, employee or “associate” (as such term is defined in Rule 12b-2 promulgated under the 1934 Act) of the Parent or Merger Sub, or any other Affiliate of any of the foregoing is a party to any transaction with the Parent or Merger Sub (other than compensation paid as part of an employment relationship for services rendered), including any contract, agreement, or other arrangement providing for the furnishing of services to or by, providing for rental of real or personal property to or from, or otherwise requiring payments to or from any officer, director, employee or such associate, or to the Knowledge of the Parent, any entity in which any officer, director, employee or such associate has a substantial interest or is an officer, director, trustee or partner (collectively, the “ ;Affiliate Transactions”).

Section 4.21

Insurance. Schedule 4.21 contains a list of all material insurance policies or self-insurance agreements held or maintained by the Parent or Merger Sub. Such policies and agreements are in full force and effect and all premiums due thereon have been timely paid .. The Parent has no Knowledge of any misrepresentation or misstatement in or in connection with the application for any insurance policy shown in Schedule 4.21 , and no notice of cancellation or rescission of any such policy has been received by the Parent or Merger Sub.

Section 4.22

Environmental Matters.

(a)

(i) Each of the Parent and its Subsidiaries is in compliance with all applicable Environmental Laws pertaining to the Assets and the use and ownership thereof, and to its businesses and operations, and (ii) neither Parent nor Merger Sub has received notice that it is in violation of any applicable Environmental Law relating to any of its Assets or the use or ownership thereof, or to its businesses and operations;

(b)

each of the Parent and its Subsidiaries is in possession of, and in material compliance with, all permits and authorizations required pursuant to any applicable Environmental Law;

(c)

neither Parent nor Merger Sub has caused or taken any action that will result in, and neither Parent nor Merger Sub is subject to, any liability or obligation relating to (i) the environmental conditions on, under or about the Leased Premises, including, without limitation, the air, soil and groundwater conditions at such or (ii) the use, management, handling, transport, treatment, generation, storage, disposal, discharge, emission or release of any Hazardous Materials;

(d)

neither Parent nor Merger Sub is subject to any outstanding order by a Governmental Authority, or contractual or other obligation with, any Person in respect of which the Parent or Merger Sub may be required to incur costs arising from the release or threatened release of a Hazardous Material. Neither Parent nor Merger Sub has entered into any contractual or other obligation (including indemnification obligation) with any Person pursuant to which it has assumed responsibility, either directly or indirectly, for the remediation of any condition arising from or relating to the release or threatened release of Hazardous Materials.

Section 4.23

Registration Rights. Except as described in Schedule 4.23, the Parent has not granted or agreed to grant to any Person any rights (including “piggy-back” registration rights) to have any securities of the Parent registered with the SEC or any other governmental authority that have not been satisfied or waived.

Section 4.24

Internal Accounting Controls. As certified by the Parent’s independent public accountants,the Parent and its Subsidiaries maintain a system of internal accounting controls sufficient to provide reasonable assurance that (a) transactions are executed in accordance with management’s general or specific authorizations, (b) transactions are recorded as necessary to permit preparation of financial statements in conformity with generally accepted accounting principles and to maintain asset accountability, (c) access to assets is permitted only in accordance with management’s general or specific authorization and (d) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences.

Section 4.25

Sarbanes-Oxley Act. The Parent is in compliance in all material respects with applicable requirements of the Sarbanes-Oxley Act of 2002 and applicable rules and regulations promulgated by the SEC thereunder, except where such noncompliance would not have, individually or in the aggregate, a Material Adverse Effect.

Section 4.26

Application of Takeover Protections. There is no control share acquisition, business combination, poison pill (including any distribution under a rights agreement) or other similar anti-takeover provision under the Parent’s Certificate of Incorporation (or similar charter documents) or the laws of its state of incorporation that is or could become applicable as a result of the Parent and the Company fulfilling their obligations or exercising their rights under this Agreement and the other Transaction Documents, including without limitation the issuance of the Shares or the Company’s shareholders’ ownership of the Shares.

Section 4.27

No Prior Activities. Merger Sub was formed solely for the purpose of engaging in the transactions contemplated hereby, and has not conducted any business activities.

Section 4.28

Brokerage and Finder’s Fee. Except for Schwartz Heslin group, who will receive 106,650 shares of Parent Common Stock as compensation for costs incurred, neither the Parent nor Merger Sub has incurred any liability to any broker, finder or agent for any fees, commissions or similar compensation with respect to the transactions contemplated by this Agreement.

Section 4.29

Other Information. Neither this Agreement nor any of the documents or other information made available to the Company or its Affiliates, attorneys, accountants, agents or representatives pursuant hereto or in connection with the Company’s due diligence review of the Parent and its Subsidiaries or the transactions contemplated hereby contains or will contain any untrue statement of a material fact or omits or will omit to state a material fact necessary in order to make the statements contained therein not misleading.

ARTICLE V.

REPRESENTATIONS AND WARRANTIES

OF THE COMPANY

The Company hereby represents and warrants to the Parent and Merger Sub:

Section 5.01

Organization, Good Standing and Authority. The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Florida. Basssett Press, Inc., a Delaware corporation, is the Company’s only Subsidiary and is duly organized, validly existing and in good standing under the laws of the State of Delaware. The Company has all corporate power and authority to enter into this Agreement and to consummate the transactions contemplated herein.

Section 5.02

Due Authorization. The execution of this Agreement by the Company and the performance by the Company of the transactions contemplated herein have been duly authorized by all necessary corporate or other action of the Company, and this Agreement constitutes and each of the other Transaction Document to which the Company is a party, will constitute when so executed and delivered, a legal, valid and binding agreement of the Company, enforceable against the Company in accordance with its respective terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, liquidation, or

similar laws relating to, or affecting generally the enforcement of creditors’ rights and remedies or by other equitable principles of general application.

Section 5.03

Consents; No Conflict. Except as set forth in Schedule 5.03, the Company is not required to obtain the consent, authorization or approval of, or to submit any notice, report or other filing with, any Governmental Authority or other third party, or to obtain any permit, license or franchise as a condition to the consummation of this Agreement by the Company, which, if not obtained, would have an adverse effect on the ability of the Company to consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement by the Company and the consummation by it of the transactions contemplated herein will not conflict with, result in the termination of, contravene or constitute a default under, or be an event which with the giving of notice or passage of time or both will become a default under, or give to others any rights of termination or cancellation of, or accelerate the performance required by or maturity of, or result in the creation of any Lien or loss of any rights pursuant to any of the terms, conditions or provisions of or under (a) any Applicable Law, or (b) the Certificate of Incorporation or By-Laws of the Company.

Section 5.04

Title to Shares; Capitalization, etc. The aggregate number of shares and type of all authorized, issued and outstanding capital stock, options and other securities of the Company and Merger Sub is set forth in Schedule 5.04. All outstanding shares of capital stock of the Company are duly authorized, validly issued, fully paid and nonassessable and have been issued in compliance with all applicable securities laws. Except as disclosed in Schedule 5.04, there are no outstanding options, warrants, script rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities, rights or obligations convertible into or exchangeable for, or giving any Person any right to subscribe for or acquire, any shares of Capital Stock of the Company, or contracts, commitments, understandings or arrangements by which the Company is or may become bound to issue add itional shares of Capital Stock of the Company.

Section 5.05

Brokerage and Finder’s Fee. The Company has not incurred any liability to any broker, finder or agent for any fees, commissions or similar compensation with respect to the transactions contemplated by this Agreement.

Section 5.06

No Litigation. There is no suit, equitable or legal, condemnation, eminent domain, administrative, arbitration or other proceeding pending, or, to the Knowledge of the Company threatened, against or affecting the Company or any of its assets which would reasonably be expected to have a material adverse effect on (a) the financial condition, or results of operations of the Company, (b) the validity or enforceability of this Agreement or (c) the ability of the Company to perform its obligations hereunder.

Section 5.07

Compliance with Laws. The Company is not in conflict with or in violation or breach of or default under (and, to the Knowledge of the Company, there exists no event that, with notice or passage of time or both, would constitute a conflict, violation, breach or default with, of or under) any Applicable Law or any of its permits, licenses, authorizations, exemptions, orders, consents, approvals of franchises from Governmental Authorities.

ARTICLE VI.

COVENANTS

Section 6.01

Third-Party Consents. The Parent will, and will cause each of its Subsidiaries to, make all filings and use reasonable best efforts to obtain the consent of all third parties and Governmental Authorities required to be obtained or made in connection with the transactions contemplated by this Agreement.

Section 6.02

Publicity. The Parties agree that no public announcement or disclosure of the proposed Merger or of any of the terms and conditions set forth herein shall be made without the consent of both Parties except to the extent as may be required by Applicable Law.

Section 6.03

Consummation of the Transactions. Subject to the terms and conditions herein provided, each of the Parties hereto agrees to use their reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable to consummate and make effective as promptly as practicable the transactions contemplated by this Agreement and to cooperate with one another in connection with the foregoing, including using its commercially reasonable efforts to defend all lawsuits or other legal proceedings challenging this Agreement or the consummation of the transactions contemplated hereby, to cause to be lifted or rescinded any injunction or restraining order or other order adversely affecting the ability of the parties to consummate the transactions contemplated hereby. and to effect all necessary registrations and filings.

Section 6.04

Further Assurances; Filings.

(a)

Each Party agrees to cooperate fully with the other Parties hereto and their respective authorized representatives and to execute and deliver or cause to be executed and delivered at all reasonable times and places such additional instruments and documents as the other Party or Parties may reasonably request for the purpose of carrying out the intent and purposes of this Agreement.

(b)

As promptly as practicable, the Parent, Merger Sub and the Company shall properly prepare and file any filings required under any Federal, state, county, local or municipal law relating to the transactions contemplated herein (the “Filings”). The Company and the Parent shall promptly notify the other of the receipt of any comments on, or any request for amendments or supplements to, the Filings by any governmental official and will supply the other with copies of all correspondence with any appropriate governmental official, on the other hand, with respect to the Filings.

(c)

Following the Closing, the directors and officers of Parent shall use their best efforts to file all Tax Returns required by law.

ARTICLE VII.

ADDITIONAL AGREEMENTS

Section 7.01

Expenses. Except as set forth on Schedule 7.01, all costs and expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the Party incurring such cost or expenses.

Section 7.02

Survival of Representations and Warranties. The representations and warranties of the Parties contained in this Agreement, or in any schedule, exhibit, document, certificate or other instrument delivered by or on behalf of the Parties pursuant to this Agreement shall survive the Closing for a period of three (3) years.

Section 7.03

Certain Tax Matters. Each of the Parties shall use reasonable best efforts to cause the Merger to qualify as a tax-free reorganization under Section 368 of the Code. Each of the Parties shall characterize the Merger as a reorganization for purposes of all Tax Returns.

Section 7.04

Resignations; Officers and Directors. The Parent shall cause each of its directors and officers to resign as of the Effective Time, and shall cause four designees of the Company to be appointed as directors of the Parent.

ARTICLE VIII.

MISCELLANEOUS

Section 8.01

Notices. Any notice or other communication required or permitted to be given under this Agreement shall be sufficiently given if sent by express, certified or registered mail, postage prepaid, or by an independent next business day delivery service, or by telefax, addressed as follows:

(a)

If to the Company or the Surviving Corporation, addressed to:

My EDGAR Inc.

201 Shannon Oaks Circle

Cary, NC 27511

Telephone: (919) 481-4000

Fax: (919) 481-6222

Attention: Brian R. Balbirnie

with a copy to:

Quick Law Group, PC

900 West Pearl St., Suite 300

Boulder, CO 80302

Telephone: (720) 259-3393

Fax: (303) 845-7315

Attention: Jeffrey M. Quick, Esq.

(b)

If to the Parent or Merger Sub, addressed to:

Docucon Incorporated

8 Airport Park Blvd.

Latham, New York 12110

Telephone: (518) 786-7733

Attention: Chief Executive Officer

or such other address(es) as the Company or Parent shall give notice to the other by like means. Any such notice or communication shall be deemed to have been given (i) if by personal delivery or by next-day or overnight mail or delivery, on the day received, (ii) if by certified or registered mail, on the third day after the mailing thereof, or (iii) if by fax on the next day following the day on which such fax was sent, provided, that a copy is also sent by certified or registered mail or overnight mail or delivery.

Section 8.02

Parties in Interest. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors, assigns, heirs and legal representatives.

Section 8.03

No Third Party Beneficiaries. Nothing in this Agreement shall confer any rights upon any person or entity other than the parties hereto and their respective heirs, successors and permitted assigns.

Section 8.04

Governing Law; Waiver of Jury Trial.

(a)

This Agreement shall be governed in all respects, including as to validity, interpretation and effect, by the internal laws of the State of North Carolina.

(b)

Each Party acknowledges and agrees that any controversy which may arise under this Agreement is likely to involve complicated and difficult issues, and therefore each Party hereby irrevocably and unconditionally waives any right such Party may have to a trial by jury in respect of any litigation directly or indirectly arising out of or relating to this Agreement, or the breach, termination or validity of this Agreement, or the transactions contemplated by this Agreement. Each party certifies and acknowledges that (i) no representative, agent or attorney of any other party has represented, expressly or otherwise, that such other party would not, in the event of litigation, seek to enforce the foregoing waiver, (ii) each such party understands and has considered the implications of this waiver, (iii) each such party makes this waiver voluntarily, and (iv) each such party has been induced to enter into this Ag reement by, among other things, the mutual waivers and certifications in this Section.

Section 8.05

Submission to Jurisdiction. Each of the parties hereto submits to the jurisdiction of any state or federal court sitting in Durham County, North Carolina, in any action or proceeding arising out of or relating to this Agreement and agrees that all claims in respect of the action or proceeding may be heard and determined in any such court. Each Party also agrees not to bring any action or proceeding arising out of or relating to this Agreement in any other court. Each of the Parties waives any defense of inconvenient forum to the maintenance of any action or proceeding so brought and waives any bond, surety, or other security that might be required of any other party with respect thereto.

Section 8.06

Assignment. This Agreement shall not be assignable or otherwise transferable by any party hereto without the prior written consent of the other parties hereto, and any purported assignment or other transfer without such consent shall be void and unenforceable.

Section 8.07

Amendment; Waivers, etc. No amendment, modification or discharge of this Agreement, and no waiver hereunder, shall be valid or binding unless set forth in writing and duly executed by the party against whom enforcement of the amendment, modification, discharge or waiver is sought. Any such waiver shall constitute a waiver only with respect to the specific matter described in such writing and shall in no way impair the rights of the party granting such waiver in any other respect or at any other time. Neither the waiver by any of the parties hereto of a breach of or a default under any of the provisions of this Agreement, nor the failure by any of the parties, on one or more occasions, to enforce any of the provisions of this Agreement or to exercise any right or privileged hereunder, shall be construed as a waiver of any other breach or default of a similar nature, or as a waiver of any of s uch provisions, rights or privileges hereunder. The rights and remedies herein provided are cumulative and none is exclusive of any other, or of any rights or remedies that any party may otherwise have at law or in equity.

Section 8.08

Severability. If any provision, including any phrase, sentence, clause, section or subsection, of this Agreement is invalid, inoperative or unenforceable for any reason, such provision shall be valid and enforceable to the fullest extent permitted by law and such circumstances shall not have the effect of rendering such provision in question invalid, inoperative or unenforceable in any other case or circumstance, or of rendering any other provision herein contained invalid, inoperative, or unenforceable to any extent whatsoever.

Section 8.09

Headings. The headings contained in this Agreement are for purposes of convenience only and shall not affect the meaning or interpretation of this Agreement.

Section 8.10

Entire Agreement. The Schedules and Exhibits hereto are hereby incorporated in and form an integral part of this Agreement. All understandings and agreements between the parties are merged into this Agreement, which fully and completely expresses their agreement and supersedes any prior agreement or understanding relating to the subject matter hereof.

Section 8.11

Construction. The parties hereto have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement.

Section 8.12

Counterparts. This Agreement may be executed in one or more counterparts, all of which taken together shall constitute one instrument. A signature of a party delivered by telecopy or other electronic communication shall constitute an original signature of such party.

[signature page follows]

IN WITNESS WHEREOF, the parties hereto have caused this Agreement and Plan of Merger to be duly executed as of the date first above written.


		DOCUCON INCORPORATED

	By:	/s/ Robert W. Schwartz
	Name:	Robert W. Schwartz
	Title:	Chief Executive Officer


		DOCUCON ACQUISITIONS CORP.

	By:	/s/ Robert W. Schwartz
	Name:	Robert W. Schwartz
	Title:	Chief Executive Officer


		MY EDGAR, INC.

	By:	/s/ Brian R. Balbirnie
	Name:	Brian R. Balbirnie
	Title:	Chief Executive Officer

EX-21 6 ex211.htm EXHIBIT 21.1 - SUBSIDIARIES OF THE COMPANY Exhibit 21.1

Main 8-K

EXHIBIT 21.1

SUBSIDIARIES OF THE COMPANY

My EDGAR, Inc.

Bassett Press, Inc.

EX-99 7 ex991.htm EXHIBIT 99.1 - MY EDGAR, INC. AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 My EDGAR, INC

Main 8-K

EXHIBIT 99.1

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and Stockholders

My Edgar, Inc.

Cary, North Carolina

We have audited the accompanying balance sheet of My EDGAR, Inc. as of December 31, 2006, and the statements of operations, stockholders’ deficit and cash flows from Inception (February 10, 2006) to December 31, 2006. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audit.

We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the consolidated financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of My EDGAR, Inc. as of December 31, 2006, and the results of its operations and cash flows from Inception (February 10, 2006) to December 31, 2006 in conformity with generally accepted accounting principles in the United States.

De Joya Griffith & Company, LLC

Henderson, NV

October 19, 2007

My EDGAR, INC.

Balance Sheet

as of December 31, 2006



		Assets
Current assets:
	Cash and cash equivalents		$	8,401
	Accounts receivable			5,189
	Security deposits			1,687
		Total current assets		15,277
Property & equipment, net				3,009
Intangible asset				40,000
Total Assets			$	58,286
		Liabilities and Stockholders' Deficit
Current liabilities:
	Accounts payable		$	2,359
	Accrued expenses			145,052
	Deferred revenue			4,430
	Due to - related party			1,978
	Notes payable - convertible			110,000
		Total current liabilities		263,819
		Total liabilities		263,819
Stockholders' deficit:
	Common stock, $0.001 par value, 100,000,000 shares
		authorized, 1,677,000 shares issued and outstanding		1,677
	Additional paid-in capital			55,323
	Accumulated deficit			(262,533)
		Total stockholders' deficit		(205,533)
Total Liabilities and Stockholders' Deficit			$	58,286

See the accompanying notes to financial statements.

F-1

My EDGAR, INC.

Statement of Operations

From Inception ( February 10, 2006 ) to December 31, 2006



Revenues		$	48,875
Cost of services			1,175
Gross profit			47,700
Operating costs and expenses:
	General and administrative		101,570
	Payroll Expenses		202,483
	Depreciation		1,003
Total operating costs and expenses			305,056
Net operating loss			(257,356)
Other (expense):
	Interest expense		(5,177)
Total other (expense)			(5,177)
Net loss		$	(262,533)
Loss per share - basic		$	(0.19)
Weighted average number of common
	shares outstanding - basic		1,387,148

See the accompanying notes to financial statements.

F-2

MY EDGAR, INC

Statement of Stockholders' Deficit

From Inception ( February 10, 2006 ) to December 31, 2006


	Common Stock			Additional				Total
	Shares	Amount		Paid-in Capital		Accumulated Deficit		Stockholder Deficit
Balance at beginning of Period February 10, 2006	--	$	--	$	--	$	--	$	--
Issuance of common stock for cash at $0.00125	1,600,000		1,600		400				2,000
Issuance of common stock for services at $0.20	25,000		25		4,975				5,000
Issuance of common stock for purchase of assets at $1.25	32,000		32		39,968				40,000
Issuance of common stock for cash at $0.50	20,000		20		9,980				10,000
Net income (loss)							(262,533)		(262,533)
December 31, 2006	1,677,000	$	1,677	$	55,323	$	(262,533)	$	(205,533)

See the accompanying notes to financial statements.

F-3

My EDGAR, INC.

Statement of Cash Flow

From Inception ( February 10, 2006 ) to December 31, 2006



Cash flows from operating activities
Net loss	$	(262,533)
Adjustments to reconcile net loss
to net cash used by operating activities:
Depreciation		1,003
Stock based compensation		5,000
Changes in operating assets and liabilities:
Decrease (increase) in accounts receivable		(5,189)
Decrease (increase) in security deposits		(1,687)
Increase (decrease) in accounts payable		2,359
Increase (decrease) in accrued expenses		145,052
Increase (decrease) in deferred revenue		4,430
Net cash used in operating activities		(111,565)
Cash flows from investing activities
Purchase of fixed assets		(4,012)
Net cash used in investing activities		(4,012)
Cash flows from financing activities
Proceeds from related party		24,478
Proceeds from notes payable - convertible		110,000
Proceeds from issuance of common stock		12,000
Payments to related party		(22,500)
Net cash provided by financing activities		123,978
Net change in cash	$	8,401
Cash - February 10, 2006		--
Cash - ending of year	$	8,401
Supplemental schedule of non cash investing & financing activities:
Common stock issued for domain name	$	40,000

See the accompanying notes to financial statements.

F-4

My EDGAR, INC.

Notes to Financial Statements

NOTE 1.

FORMATION AND DESCRIPTION OF THE COMPANY

Description of Business

My EDGAR, Inc., (the “Company”) was incorporated in the state of Florida on February 10, 2006. The Company was formed for the purpose of developing, marketing and delivering financial reporting tools and services for public companies (“Financial Reporting”). The Company’s customers are all public entities referred to as Issuers, located in North America.

The Company operates several brands “doing business as” - trade names in order to market its brands. These brands include My EDGAR, Edgar Service Bureau and Edgar16.

Going Concern

The Company has incurred losses since inception and has a working capital deficit of approximately $248,540 and a accumulated deficit of approximately $262,530 at December 31, 2006, which raises substantial doubt about its ability to continue as a going concern. The Company has funded its operations and marketing efforts since inception through the issuance of debt and equity securities. In order to continue execution of the business plan, increase marketing efforts and achieve profitable operations, management anticipates a need for additional financing. Management’s plans for funding future operations primarily include the sale of debt and equity securities. The Company’s failure to raise additional funds under its plan would unfavorably impact its ability to continue as a going concern. The financial statements do not include any adjustments that might result from the outcome of this uncertainty, including the Company’s inability to realize the carrying v alue of assets.

NOTE 2.

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

Cash and Cash Equivalents

The Company considers all highly liquid debt instruments and other short-term investments with a maturity of three months or less, when purchased, to be cash equivalents.

The Company maintains cash and cash equivalent balances at one financial institution that is insured by the Federal Deposit Insurance Corporation up to $100,000.

Revenue Recognition

The Company recognizes revenue when services are rendered or delivered to customers either at time of delivery or completion, where collectibility is probable. The Company’s fees are fixed.

Concentrations

The Company derives its revenues from a diverse client base, therefore no one customer accounted for 10% or greater of the revenues for the period ended December 31, 2006.

Financial instruments that potentially subject the Company to significant concentrations of credit risk consist principally of accounts receivable. Accounts receivable are generally due within 30 days and no collateral is required.

F-5

My EDGAR, INC.

Notes to Financial Statements

Allowance for Doubtful Accounts

Use of Estimates

Fair Value of Financial Instruments

SFAS No. 107, “Disclosures About Fair Value of Financial Instruments,” requires the Company to disclose, when reasonably attainable, the fair market values of its accounts receivable, accounts payable, accrued expenses, deferred revenue and notes payable that are deemed to be financial instruments. The carrying amounts and estimated fair values of the Company’s financial instruments approximate their fair value due to their short-term nature.

Earnings (loss) per Common Share (“EPS”)

The Company complies with Statement of Financial Accounting Standards (“SFAS”) No. 128, “Earnings Per Share,” which requires dual presentation of basic and diluted earnings per share. Basic EPS excludes dilution and is computed by dividing income (loss) available to common stockholders by the weighted-average common shares outstanding for the year. Diluted EPS reflects the potential dilution that could occur if securities or other contracts to issue common stock were exercised or converted into common stock or resulted in the issuance of common stock that then shared in the earnings of the entity. For the period presented, the Company sustained losses, which would make use of equivalent shares anti – dilutive and as such, the calculation has not been included.

Income Taxes

The Company complies with SFAS No. 109, “Accounting for Income Taxes,” which requires an asset and liability approach to financial accounting and reporting for income taxes. Deferred income tax assets and liabilities are computed for differences between the financial statement and tax bases of assets and liabilities that will result in future taxable or deductible amounts based on enacted tax laws and rates applicable to the periods in which the differences are expected to affect taxable income. Valuation allowances are established, when necessary, to reduce deferred income tax assets to the amounts expected to be realized.

Impairment of Long-Lived Assets:

F-6

My EDGAR, INC.

Notes to Financial Statements

The Company acquired the domain name www.myedgar.com at fair value through the purchase agreement on February 14, 2006. As of December 31, 2006, the value of domain name was not subject to impairment.

Advertising and Marketing Costs:

The Company expenses advertising and marketing costs as incurred. Advertising and marketing costs from Inception ( February 10, 2006 ) to December 31, 2006 were $6,096.

Recently Issued Accounting Pronouncements

In March 2006, the FASB issued SFAS No. 156, “Accounting for Servicing of Financial Assets,” which amends SFAS No. 140. SFAS No. 156 may be adopted as early as January 1, 2006, for calendar year-end entities, provided that no interim financial statements have been issued. Those not choosing to early adopt are required to apply the provisions as of the beginning of the first fiscal year that begins after September 15, 2006 (e.g., January 1, 2007, for calendar year-end entities). The intention of the new statement is to simplify accounting for separately recognized servicing assets and liabilities, such as those common with mortgage securitization activities, as well as, to simplify efforts to obtain hedge-like accounting. SFAS No. 156 permits a servicer using derivative financial instruments to report both the derivative financial instrument and related servicing asset or liability by using a consistent measurement attribute or fair value.

The above pronouncements are not currently expected to have a material effect on our financial statements.

F-7

My EDGAR, INC.

Notes to Financial Statements

NOTE 3.

PROPERTY AND EQUIPMENT


	December 31, 2006

Office equipment	$	2,312
Furniture		1,700
Total cost		4,012
Less accumulated depreciation		1,003
Property and equipment, net	$	3,009

Property and equipment consisting of office equipment and furniture are recorded at cost and are depreciated using the straight line method over their estimated useful lives. Expenditures for maintenance and repairs are charged to expense as incurred; additions, renewals and betterments are capitalized. When any property and equipment are retired or otherwise disposed of, the related cost and accumulated depreciation are removed from the respective accounts, and any gain or loss is included in operations. A summary of the estimated useful lives is as follows:


Description	Useful life
Office Equipment	3 years
Furniture	3 years

NOTE 4.

NOTES PAYABLE

As of December 31, 2006, the Company’s notes payable consist of the following:

The Company issued two convertible notes payable for the value of $100,000 and $10,000. The notes bear interest rate at 10% and have conversion price of $0.40 and $0.50 respectively. (See Note – 9 Subsequent Events) The Company assessed the notes for a potential beneficial conversion feature. Using the intrinsic value method, the Company determined that the notes do not have a beneficial conversion feature.

NOTE 5.

STOCKHOLDERS’ DEFICIT

Common Stock

The Company has 100,000,000 shares of common stock authorized at a par value of $0.001 per share, as of December 31, 2006.

In April 2006, the Company issued 1,600,000 shares to the founder members of the Company for the initial capital contribution of $2,000.

In April 2006, the Company issued 32,000 shares to a private party for the purchase of the Company’s domain name (www.myedgar.com) valued at $40,000.

In April 2006, the Company issued 25,000 shares to a private party for the legal services provided to the Company during 2006, valued at $5,000.

In April 2006, the Company issued 20,000 shares to a private party for cash consideration of $10,000.

NOTE 6.

INCOME TAXES

At December 31, 2006, the Company had a federal operating loss carryforward of approximately $257,530, which starts to expire in 2026.

F-8

My EDGAR, INC.

Notes to Financial Statements

Components of net deferred tax assets, including a valuation allowance, are as follows at December 31, 2006:


		2006
Deferred tax assets:
Net operating loss carryforward	$	90,137
Total deferred tax assets		90,137
Less: Valuation Allowance		(90,137)
Net Deferred Tax Assets	$	--

The valuation allowance for deferred tax assets as of December 31, 2006 was $90,137. In assessing the recovery of the deferred tax assets, management considers whether it is more likely than not that some portion or all of the deferred tax assets will not be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income in the periods in which those temporary differences become deductible. Management considers the scheduled reversals of future deferred tax liabilities, projected future taxable income, and tax planning strategies in making this assessment. As a result, management determined it was more likely than not the deferred tax assets would not be realized as of December 31, 2006, and recorded a full valuation allowance.

Reconciliation between the statutory rate and the effective tax rate for the years ended December 31, 2006 is as follows:


	2006

Federal statutory tax rate	(35.0)	%
Change in valuation allowance	35.0	%

Effective tax rate	0.0	%

NOTE 7.

COMMITMENTS AND CONTINGENCIES

Lease Agreement - In March 2006, the Company entered into a one year term lease and maintains its operations center and corporate headquarters in Cary, NC. Under the terms of the agreement, rent is to be paid at the monthly rate of $1,375.

For the period ended December 31, 2006, the Company paid $12,685 in rental expenses.

NOTE 8.

RELATED PARTY

Additionally, the Company received advances from the following related parties:


Brian Balbirnie, CEO	$	4,502
Two companies owned
by the founder members	$	19,976

In the absence of a repayment agreement, the amounts have been determined to be due on demand. Further, Company management has imputed interest at the rate of 8% per annum. As of December 31, 2006, the balances due to Brian Balbirnie, CEO and the two companies owned by the founder members are $502 and $1,476 respectively.

NOTE 9.

SUBSEQUENT EVENTS

In January 2007, the Company issued 2,400,000 shares of common stock for payment of payroll accrued in 2006.

In January 2007, the Company issued 100,000 shares of common stock for payment of payroll accrued in 2007.

F-9

My EDGAR, INC.

Notes to Financial Statements

In January 2007, the Company issued 10,000 shares of common stock for legal services accrued in 2006.

In March 2007, the Company entered into an agreement of purchase and sale with Edgarization LLC, a New Jersey Limited Liability Company. As per the agreement, the Company shall purchase substantially all assets of the business (other than the Excluded Assets). In consideration of the acquired assets and in full payment therefore, the Company shall deliver to the seller the full purchase price of $130,000 as follows:

The initial payment of $10,000 will be due on closing with the second payment of $20,000 to follow on March 31, 2007. The remaining balance will be paid in the form of a note payable equal to $100,000 payable over 18 months beginning April 1, 2007. The note shall bear interest of 6% and matures October 31, 2008.

In April 2007, the Company issued 25,000 shares of common stock for payment of payroll and contractor services accrued in 2006.

In May 2007, the Company issued 204,000 shares of common stock for cash consideration of $102,000.

In May 2007, the Company signed a 3 year lease for 5,000 Sq Ft located at 201 Shannon Oaks Circle Suite 105 Cary, NC 27511, to handle the expansion and operations of its Edgar Service Bureau at a monthly lease payment of $6242 annualizing to $49,933, beginning on October 2007.

In June 2007, the Company issued 106,000 shares of common stock for cash consideration of $53,000.

In July 2007, the Company issued 20,000 shares of common stock for cash consideration of $10,000.

In July 2007, the Company issued 363,646 shares of common stock to the two holders of convertible notes in consideration of the principal amount of the note and all accrued interest estimated at $147,696.

In July 2007, the Company entered into an Agreement and Plan of Merger to purchase Bassett Press, Inc, a Florida corporation, to advance the long term strategic business interests of the Company and Bassett Press, Inc. As per the terms and conditions in the agreement, the issued and outstanding shares of common stock (par value $1.00) before the effective date of merger will be converted into the right to receive shares of common stock ($0.001 par value) of My Edgar, Inc. common stock. The Company issued 100,000 shares of common stock under the merger agreement with Bassett Press Inc.

In August 2007, the Company issued 180,000 shares of common stock for cash consideration of $90,000.

In September 2007, the Company entered into a letter of intent (“LOI”) with Docucon Incorporated (“DCCN”) a Delaware corporation publicly trading on the Pink Sheets market. As per the terms and conditions of the agreement Docucon Incorporated will purchase through a wholly owned subsidiary, 100% of the issued and outstanding shares of My Edgar, Inc., (“MEI”) through a merger transaction. As per the terms and conditions of the agreement DCCN will exchange 100% of the common stock of My Edgar for 97% of the total issued and outstanding shares of DCCN.

F-10

EX-99 8 ex992.htm EXHIBIT 99.2 - BASSETT PRESS, INC. AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND DECEMBER 31, 2005 BASSETT PRESS EXHIBIT 99.2

Main 8-K

EXHIBIT 99.2

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and Stockholders

Bassett Press, Inc.

Cary, North Carolina

We have audited the accompanying balance sheet of Bassett Press, Inc. as of December 31, 2006 and 2005, and the statements of operations, stockholders’ deficit and cash flows for December 31, 2006 and 2005. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audit.

In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Bassett Press, Inc. as of December 31, 2006 and 2005, and the results of its operations and cash flows for December 31, 2006 and 2005 in conformity with generally accepted accounting principles in the United States.

The accompanying financial statements have been prepared assuming the Company will continue as a going concern. As discussed in Note 1 to the financial statements, the Company has an accumulated deficit, current liabilities exceed current assets, and cash flows from operations are negative, which all raise substantial doubt about its ability to continue as a going concern. Management’s plans in regard to these matters are also described in Note 1. The consolidated financial statements do not include any adjustments that might result from the outcome of this uncertainty.

De Joya Griffith & Company, LLC

Henderson, NV

November 30, 2007

Bassett Press, Inc.

Balance Sheets


	As of December 31,
	2006			2005
Assets
Current assets:
Cash and cash equivalents	$	24,089		$	17,964
Accounts receivable, net		57,820			47,716
Security deposits		—			6,859
Deferred income taxes		—			1343
Other current assets		1,549			4,301
Total current assets		83,458			76,183
Furniture, equipment and improvements, net		16,140			20,250
Total Assets	$	99,598		$	98,433
Liabilities and Stockholders' Deficit
Current liabilities:
Accounts payable	$	35,478		$	20,855
Other current liabilities		1,103			10,160
Line of credit		35,542			36,905
Due to related party		—			7,434
Notes payable		113,407			116,621
Total current liabilities		185,530			191,975
Total Liabilities		185,530			191,975

Stockholders' deficit:
Common stock, $1.00 par value, 500 shares authorized, 500 shares issued and outstanding as of December 31, 2006 and 2005, respectively		500			500
Accumulated deficit		(86,432	)		(94,042	)
Total stockholders' deficit		(85,932	)		(93,542	)
Total Liabilities and Stockholders' Deficit	$	99,598		$	98,433

See the accompanying notes to financial statements.

F-1

Bassett Press, Inc.

Statement of Operations


	For the Years Ended December 31,
	2006		2005

Revenues	$	547,215	$	792,859
Cost of services		261,519		300,445
Gross profit		285,696		492,414
Operating costs and expenses:
General and administrative		113,976		172,826
Payroll Expenses		136,315		335,867
Depreciation and amortization		9,295		9,487
Total operating costs and expenses		259,586		518,180
Net operating loss		26,110		(25,766	)
Other expense:
Interest expense		10,913		11,619
Other expenses		6,244		14,385
Total other expense		17,157		26,004
Income (loss) before income taxes		8,953		(51,771	)
Provisions for (benefit from) income taxes		1,343		(1,343	)
Net income (loss)	$	7,610	$	(50,428	)

Net income (loss) per share – basic		15.22		(100.86	)
Weighted average number of common shares outstanding - basic		500		500

See the accompanying notes to financial statements.

F-2

Bassett Press, Inc.

Statement of Stockholders' Deficit

For the Years Ended December 31, 2005 and 2006


	Common Stock				Accumulated Deficit			Total Stockholder Deficit
	Shares		Amount		Accumulated Deficit			Total Stockholder Deficit

Balance, January 1, 2004		500	$	500	$	(43,614	)	$	(43,114	)
Net loss						(50,428	)		(50,428	)
Balance, December 31, 2005		500		500		(90,042	)		(93,542	)
Net income						7,610			7,610
Balance, December 31, 2006		500	$	500	$	(86,432	)	$	(85,932	)

See the accompanying notes to financial statements.

F-3

Bassett Press, Inc.

Statements of Cash Flow


	For the Years Ended December 31,
	2006			2005
	(audited)			(audited)

Cash flows from operating activities
Net Income (loss)	$	7,610		$	(50,428	)
Adjustments to reconcile net income (loss) to net cash used by operating activities:
Depreciation and amortization		9,295			9,487
Bad debt expense		481			20,363
Deferred income taxes		1,343			(1,343	)
Changes in operating assets and liabilities:
Decrease (increase) in accounts receivable		(10,585	)		10,317
Decrease (increase) in other current assets		2,753			(3,040	)
Decrease (increase) in deposits		6,859			4,447
Increase (decrease) in other current liabilities		(9,057	)		(2,352	)
Increase (decrease) in accounts payable		14,623			1,036
Line of credit		(1,363	)		26,905
Net cash used by operating activities	$	21,959		$	15,392
Investing activities
Purchase of fixed assets		(5,185	)		(11,808	)
Net cash provided by investing activities		(5,185	)		(11,808	)
Financing activities
Payment on notes payable		(10,649	)		(3,132	)
Net cash provided by financing activities	$	(10,649	)	$	(3,132	)
Net change in cash		6,125			452
Cash - beginning		17,964			17,512
Cash - ending	$	24,089		$	17,964
Supplemental disclosure
Interest paid	$	10,913		$	11,620

See the accompanying notes to financial statements.

F-4

Bassett Press, Inc.
Notes to Financial Statements

NOTE 1.

FORMATION AND DESCRIPTION OF THE COMPANY

Description of Business

Bassett Press, Inc., (the “Company”) was incorporated in the state of Florida on June 22, 2000. The Company was formed for the purpose of providing traditional Edgarization and financial printing for public companies (“Financial Reporting”), and funds. The Company’s diverse customers are a blend of both public entities and funds.

Going Concern

The Company has accumulated losses since inception and has a working capital deficit of approximately $102,000 and $114,000 for the years ended December 31, 2006 and 2005, respectively, and an accumulated deficit of approximately $86,500 and 94,000 at December 31, 2006 and December 31, 2005, respectively, which raises substantial doubt about its ability to continue as a going concern. The Company has funded its operations since inception through the issuance of debt instruments. In order to continue execution of the business plan, increase marketing efforts and achieve profitable operations, management anticipates a need for additional financing. Management’s plans for funding future operations primarily include the sale of debt and possible equity securities. The Company’s failure to raise additional funds under its plan would unfavorably impact its ability to continue as a going concern. The financial statements do not include any adjustments tha t might result from the outcome of this uncertainty, including the Company’s inability to realize the carrying value of assets.

NOTE 2.

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

Cash and Cash Equivalents

The Company considers all highly liquid debt instruments and other short-term investments with a maturity of three months or less, when purchased, to be cash equivalents.

The Company maintains cash and cash equivalent balances at one financial institution that is insured by the Federal Deposit Insurance Corporation up to $100,000.

Revenue Recognition

The Company recognizes revenue when services are rendered or delivered to customers either at time of delivery or completion, where collectibility is probable. The Company’s fees for Edgar and typesetting services are charged on a per page basis.

Concentrations

The Company derives its revenues from a diverse client base, therefore no one customer accounted for 10% or greater of the revenues for the years ended December 31, 2006 and December 31, 2005, respectively.

Allowance for Doubtful Accounts

F-5

Bassett Press, Inc.
Notes to Financial Statements (Continued)

NOTE 2.

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

Use of Estimates

Fair Value of Financial Instruments

SFAS No. 107, “Disclosures About Fair Value of Financial Instruments,” requires the Company to disclose, when reasonably attainable, the fair market values of its accounts receivable, accounts payable, other current liabilities, line of credit, due to related party and notes payable that are deemed to be financial instruments. The carrying amounts and estimated fair values of the Company’s financial instruments approximate their fair value due to their short-term nature.

Earnings (loss) per Common Share (“EPS”)

The Company complies with Statement of Financial Accounting Standards (“SFAS”) No. 128, “Earnings Per Share,” which requires dual presentation of basic and diluted earnings per share. Basic EPS excludes dilution and is computed by dividing income (loss) available to common stockholders by the weighted-average common shares outstanding for the year. Diluted EPS reflects the potential dilution that could occur if securities or other contracts to issue common stock were exercised or converted into common stock or resulted in the issuance of common stock that then shared in the earnings of the entity. The Company doesn’t have any potentially dilutive items for the years ended December 31, 2006 and 2005. For the years presented, the Company sustained losses, which would make use of equivalent shares anti – dilutive.

Income Taxes

Advertising and Marketing Costs:

The Company expenses advertising and marketing costs as incurred. Advertising and marketing costs for the years ended December 31, 2006 and December 31, 2005 were $16,693 and $11,192 respectively.

Recently Issued Accounting Pronouncements

F-6

Bassett Press, Inc.
Notes to Financial Statements (Continued)

NOTE 2.

SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

In December 2007, the FASB issued SFAS 160, Noncontrolling Interests in Consolidated Financial Statements, an amendment of ARB No. 51 which applies to all entities that prepare consolidated financial statements, except not-for-profit organizations, but will affect only those entities that have an outstanding noncontrolling interest in one or more subsidiaries or that deconsolidate a subsidiary. The statement is effective for annual periods beginning after December 15, 2008.

The above pronouncements are not currently expected to have a material effect on our financial statements.

F-7

Bassett Press, Inc.
Notes to Financial Statements (Continued)

NOTE 3.

PROPERTY AND EQUIPMENT


	December 31,
	2006			2005

Office equipment	$	44,911		$	39,297
Furniture		2,261			4,671
Total cost		47,172			43,968
Less accumulated depreciation		(31,032	)		(23,718	)
Property and equipment, net	$	16,140		$	20,250


Description		Useful life
Office Equipment		3 years
Furniture		3 years

NOTE 4.

NOTES PAYABLE

As of December 31, 2006 and 2005, respectfully the Company has the following notes payable outstanding:


	December 31,
	2006		2005

G. Stuempfig*	$	113,407	$	116,621

———————

see subsequent events for reduction in note amounts as of September 30, 2007.

This note bears an interest rate at 8% and is unsecured. This note matures on September 9, 2008 (See Note – 10 Subsequent Events). Interest expense for the years ended December 31, 2006 and 2005 was $9,385 and $9,467, respectively.

NOTE 5.

LINE OF CREDIT

The Company obtained an unsecured Small Business Credit Line with Bank of America; a balance of $35,542 and $36,905 was due as of December 31, 2006 and 2005, respectively.

The Small Business Credit Line has an annual interest rate of 10.75%. Interest in the amount of $4,374 and $2,074 was paid during the years ended December 31, 2006 and 2005, respectively.

NOTE 6.

STOCKHOLDERS’ DEFICIT

Common Stock

The Company has 500 shares of common stock authorized at a par value of $1.00 per share. As of December 31, 2006 and 2005, 500 shares were issued and outstanding.

F-8

Bassett Press, Inc.
Notes to Financial Statements (Continued)

NOTE 7.

INCOME TAXES

At December 31, 2006 and 2005, the Company had a federal operating loss carryforward of approximately $86,400 and $95,400, respectively, which begins to expire in 2020.

Components of net deferred tax assets, including a valuation allowance, are as follows at December 31, 2006 and 2005:


	2006			2005
Deferred tax assets:
Net operating loss carryforward	$	30,251		$	33,385
Total deferred tax assets		30,251			33,385
Less: Valuation Allowance		(30,251	)		(33,385	)

Net Deferred Tax Assets	$	—		$	1,343

The valuation allowance for deferred tax assets as of December 31, 2006 and 2005 was $30,251 and $32,042, respectively. In assessing the recovery of the deferred tax assets, management considers whether it is more likely than not that some portion or all of the deferred tax assets will not be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income in the periods in which those temporary differences become deductible. Management considers the scheduled reversals of future deferred tax liabilities, projected future taxable income, and tax planning strategies in making this assessment. As a result, management determined it was more likely than not the deferred tax assets would not be realized as of December 31, 2006 and 2005, and recorded a full valuation allowance.

Reconciliation between the statutory rate and the effective tax rate for the years ended December 31, 2006 and 2005 is as follows:


	2006			2005
Federal statutory tax rate		(35.0	)%		(35.0	)%
Other reconciling items		(15.0	)%		(0.0	)%
Change in valuation allowance		(5.0	)%		35.0	%
Effective tax rate		15.0	%		0.0	%

NOTE 8.

COMMITMENTS AND CONTINGENCIES

Lease Agreement - During the third quarter of 2006, the Company vacated its office space. Although the security deposit was released, it was used to pay penalties associated with early termination of the lease and any further obligations. For the year ended December 31, 2006, the Company expensed the security deposit of $6,859.

NOTE 9.

RELATED PARTY

During the year ended December 31, 2005, the Company had advances due to David Bassett owner of Bassett Press for $7,434 which was unsecured and due on demand. As of December 31, 2006, all advances due to David Bassett had been repaid.

F-9

Bassett Press, Inc.
Notes to Financial Statements (Continued)

NOTE 10.

SUBSEQUENT EVENTS

In July 2007, the Company entered into a merger agreement with My EDGAR, Inc. (“MEI”). As per the agreement, the Bassett principals each received 50,000 shares of common stock (100,000 shares total) in exchange for the 500 common shares held by Bassett Press principals, (a conversion of 200 for 1). The merger agreement included substantially all assets of the business. Further consideration of the acquisition, included certain liabilities and notes payable.

As part of the consideration of the merger agreement between MEI Acquisitions Corp., a wholly owned subsidiary of My EDGAR, Inc., and Bassett Press, Inc., My EDGAR satisfied certain obligations to and for the principals of Bassett Press including a bank line of credit in the amount of $40,000 and a one time payment of $70,000 to a note holder in exchange for a new note of a lesser amount over a shorter period.

Commencing July 2, 2007, Bassett Press, Inc. operates as a wholly owned subsidiary of My EDGAR, Inc.

F-10

EX-99 9 ex993.htm EXHIBIT 99.3 - MY EDGAR, INC. AND SUBSIDIARIES UNAUDITED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2007 ex993

Main 8-K

Exhibit 99.3

DOCUCON INCORPORATED AND MY EDGAR INC & SUBSIDIARIES

UNAUDITED PRO FORMA CONDENSED

CONSOLIDATED FINANCIAL STATEMENTS

The following unaudited pro forma condensed Consolidated financial statements are based on the unaudited historical financial statements of Docucon Incorporated (“Docucon”) and My EDGAR, Inc. (“My EDGAR”) along with its sole subsidiary Bassett Press, Inc., (“Bassett Press”) have been prepared to illustrate the effects of the Docucon acquisition of My EDGAR and its subsidiaries under the terms of the Merger Agreement dated December 13, 2007. The following unaudited pro forma condensed consolidated balance sheet as of September 30, 2007, and unaudited pro forma condensed consolidated statements of operations as of and for the nine months ended September 30, 2007 are presented as if the merger of Docucon and My EDGAR (the “merger”) was effective as of January 1, 2007.

On December 13, 2007, Docucon consummated an Agreement and Plan of Merger (“Merger”) with My EDGAR, Inc., a Florida corporation, whereby Docucon acquired all the outstanding capital of My EDGAR in exchange of 16,439,938 shares of Docucon’s common stock. Immediately following the Merger, Docucon Acquisitions Corp (“DAC”) changed its name to My EDGAR, Inc. For accounting purposes, My EDGAR is treated as the acquirer in the merger, which is accounted for as a recapitalization in which the assets and liabilities of My EDGAR and Docucon have been recorded at their historical values and the outstanding capital stock and additional paid in capital have been restated to give effect to the shares of common stock issued in connection with the transaction.

The pro forma adjustments represent, in the opinion of management, all adjustments necessary to present the Company’s pro forma results of operations and financial position in accordance with Article 11 of SEC Regulation S-X based upon available information and certain assumptions considered reasonable under the circumstances.

The unaudited pro forma financial statements presented herein do not purport to present what the Company's financial position or results of operations would actually have been had the events leading to the pro forma adjustments in fact occurred on the date or at the beginning of the periods operations for any future date or period.

The pro forma data presented herein is for informational purposes only and is not intended to represent or be indicative of the results of operations or financial condition of the consolidated entities that would have been reported had the proposed transaction been completed as of the dates presented, and should not be taken as representative of future results of operations or financial condition of the consolidated group.

Pro Forma Adjustments

Pro forma adjustments as of September 30, 2007 include the following:

(1)

$9,500 credit adjustment of common stock increasing the par value balance as a result of the Merger;

(2)

$10,642,099 debit adjustment of additional paid in capital giving effect for eliminating Docucon’s additional paid in capital balance and liabilities acquired in the Merger transaction;

(3)

$10,071,822 credit adjustment of accumulated deficit related to Docucon’s balance.

P-1


			*Unaudited Historical*				Unadjusted					Adjusted
			September 30, 2007		September 30, 2007		Condensed Consolidated		Pro-Forma			Condensed Consolidated
			Docucon		My EDGAR		Pro-Forma		Adjustments			Pro-Forma
		Assets
Current assets:
	Cash and cash equivalents		$	--	$	68,177	$	68,177	$			$	68,177
	Accounts receivable			--		132,014		132,014					132,014
	Security deposits			--		7,617		7,617					7,617
	Other current assets			--		948		948					948
		Total current assets		--		208,756		208,756					208,756
Property & equipment, net				--		18,364		18,364					18,364
Intangible assets				--		311,821		311,821					311,821
Total Assets			$	--	$	538,941	$	538,941				$	538,941

		Liabilities and Stockholders' Deficit
Current liabilities:
	Accounts payable		$	95,655	$	22,826	$	118,481				$	118,481
	Other current liabilities			37,834		22,058		59,892					59,892
	Line of Credit			--		--		--					--
	Due to related party			--		--		--					--
	Notes payable			127,334		109,733		237,067					237,067
		Total current liabilities		260,823		154,617		415,440					415,440
		Total liabilities		260,823		154,617		415,440					415,440
Stockholders' deficit:
	Preferred stock, $1.00 par value, 10,000,000 shares authorized -			7		--		7					7
		Series A, 60 shares designated, 7 shares issued and outstanding,
		Liquidation preference of $175,000.
	Common stock, $0.001 par value, 100,000,000 shares
		authorized, 17,124,842 shares issued and outstanding		2,439		5,186		7,625		(9,500)	(1)		17,125
	Additional paid-in capital			10,373,566		693,510		11,067,076		10,642,099	(2)		424,977
	Treasury stock			(4,236)				(4,236)					(4,236)
	Accumulated deficit			(10,071,822)		(314,372)		(10,386,194)		(10,071,822)	(3)		(314,372)
	Accumulated deficit - during development stage			(560,777)		--		(560,777)		(560,777)	(3)		--
		Total stockholders' deficit		(260,823)		384,324		123,501					123,501
Total Liabilities and Stockholders' Deficit			$	--	$	538,941	$	538,941	$	--		$	538,941

P-2


		September 30, 2007	September 30, 2007		Pro-Forma	Condensed Combined
		Docucon	My EDGAR		Adjustments	Pro-Forma
Revenues		$	$	767,011	$	$	767,011
Cost of services				352,665			352,665
Gross profit				414,346			414,346
Operating costs and expenses:
	General and administrative			185,709			185,709
	Payroll Expenses			270,335			270,335
	Depreciation			7,767			7,767
Total operating costs and expenses				463,811			463,811
Net operating income (loss)				(49,465)			(49,465)
Other (expense):
	Interest expense			(8,570)			(8,570)
	total other income/ expense			806			806
Total other (expense)				(7,763)			(7,763)
Net loss		$	$	(57,228)	$	$	(57,228)

P-3

EX-99 10 ex994.htm EXHIBIT 99.4 - PRESS RELEASE DATED DECEMBER 19, 2007 DOCUCON COMPLETED ACQUISITION OF MY EDGAR AND CHANGES ITS NAME TO ISSUER DIRECT CORPORATION

Main 8-K

EXHIBIT 99.4

[ex994001.jpg]

DOCUCON COMPLETED ACQUISITION OF MY EDGAR AND CHANGES ITS NAME TO ISSUER DIRECT CORPORATION

CARY, NC, Dec 19, 2007 -- Docucon Incorporated (Pink sheets: DCCN) announced today that the acquisition of My EDGAR, Inc. was completed on December 13, 2007. In connection with the acquisition the Company changed its name to Issuer Direct Corporation.

With the completion of the acquisition, Robert Schwartz, Chief Executive Officer of Docucon has resigned and has been replaced by Brian Balbirnie. Mr. Balbirnie will serve as the Issuer Direct Corporation’s Chief Executive Officer and Chairman of the Board of Directors. On December 17, 2007, James Learish was named President and Chief Accounting Officer and appointed to the Board of Directors, the remaining independent directors Edward Gistaro and Chauncey Schmidt will remain as part of the board.

“We believe our core business units have matured to the point where entering the public markets through this transaction, was in the best interests of our stakeholders”, stated Balbirnie, formerly the Chief Executive Officer of My EDGAR, now chairman and Chief Executive Officer of Issuer Direct Corporation.

Over the past several months the Company has expanded its service offerings and felt it was appropriate to change the name of the Company to Issuer Direct Corporation to more accurately describe its business which includes financial printing, EDGAR filings, and proxy management, fulfillment services.

Learish said, “My EDGAR is excited to join the majority of our clients as part of a reporting publicly-traded company and we expect 2008 to be an important year in the Company’s development as we launch new services and expand our sales force.”

About Issuer Direct Corporation:

Issuer Direct Corporation operates under several brands in the market, including Elite Financial Press, My EDGAR, Bassett Press, Edgarization, The Edgar Service Bureau, iProxy Direct, Issuer Logistics, Comply, Shareholder Direct, and Audit Ready. As an issuer services focused company, Issuer Direct Corporation assists reporting companies and companies in moving to become reporting, with disseminating information to the SEC, their investors, and the public. Since its inception, Issuer Direct Corporation has continuously worked to expand the services it provides to its clients. Providing clients with comprehensive services allows the Company to be the partner of choice for its clients.

Forward-Looking Statements:

This release may contain forward-looking statements, including, without limitation, statements concerning our business and possible or assumed future results of operations. Our actual results could differ materially from those anticipated in the forward-looking statements for many reasons including: our ability to continue as a going concern, adverse economic changes affecting markets we serve; competition in our markets and industry segments; our timing and the profitability of entering new markets; greater than expected costs, customer acceptance of wireless networks or difficulties related to our integration of the businesses we may acquire; and other risks and uncertainties as may be detailed from time to time in our public announcements and SEC filings. Although we believe the expectations reflected in the forward-looking statements are reasonable, they relate only to events as of the date on which the statements are made, and our future results, levels of activity, performance or achievements may not meet these expectations. We do not intend to update any of the forward-looking statements after the date of this document to conform these statements to actual results or to changes in our expectations, except as required by law. Additional information about the Company can be found in periodic filings with the SEC available at http://www.sec.gov.

Contact:

IR@issuerdirect.com

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