-----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, GHpdBMU+OH+bGpzKEo6DS5GeKrRfbOdEGM0vU88i++vN6slyrmVQcglRNvP+M9R7 v6foBjvZDSkigyhshE65Bw== 0001144204-05-040131.txt : 20051219 0001144204-05-040131.hdr.sgml : 20051219 20051219061007 ACCESSION NUMBER: 0001144204-05-040131 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 15 FILED AS OF DATE: 20051219 DATE AS OF CHANGE: 20051219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVP INC CENTRAL INDEX KEY: 0000930817 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 980142664 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-124084 FILM NUMBER: 051271234 BUSINESS ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 BUSINESS PHONE: 310-426-8000 MAIL ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 FORMER COMPANY: FORMER CONFORMED NAME: OTHNET INC DATE OF NAME CHANGE: 20010502 FORMER COMPANY: FORMER CONFORMED NAME: PL BRANDS INC DATE OF NAME CHANGE: 19941003 POS AM 1 v031255_pos-am3.txt AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 19, 2005 REGISTRATION NO. 333-124084 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AVP, INC. (Exact name of Small Business Issuer in its charter)
DELAWARE 7929 98-0142664 (State or other jurisdiction of (Primary Standard Industrial (I.R.S. employer identification incorporation or organization) Classification Code Number) number)
6100 Center Drive, Suite 900 Los Angeles, CA 90045 (310) 426-8000 (Address of Principal Place of Business or Intended Principal Place of Business) Leonard Armato Chief Executive Officer 6100 Center Drive, Suite 900 Los Angeles, CA 90045 (310) 426-8000 (Name, address, including zip code, and telephone number, including area code, of agent for service) COPIES TO: David C. Fischer, Esq. Loeb & Loeb LLP 345 Park Avenue New York, NY 10154-0037 (212) 407-4000 (212) 407-4990 (fax) APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: FROM TIME TO TIME AFTER THE EFFECTIVE DATE OF THIS REGISTRATION STATEMENT. If any of the securities being registered on the Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act, check the following box. |X| If the Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the "Securities Act"), check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. |_| If the Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. |_| If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. |_| If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box: |_| THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(A) OF THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SECTION 8(A), MAY DETERMINE. THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. WE MAY NOT SELL THESE SECURITIES UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY STATE WHERE THE OFFER OR SALE IS NOT PERMITTED. SUBJECT TO COMPLETION, DATED DECEMBER 19, 2005 PROSPECTUS 11,425,991 SHARES AVP, INC. COMMON STOCK This prospectus relates to an aggregate of up to 11,425,991 shares of our common stock, which may be offered by the selling stockholders identified in this prospectus for their own account. See Selling Stockholders, beginning on page 43. We will not receive any proceeds from the sale of the shares by these selling stockholders. We may, however, receive proceeds in the event that some or all of the options or warrants held by the selling stockholders are exercised for cash. Unless the context otherwise requires, the terms "we," "us" or "our" refer to AVP, Inc. and its consolidated subsidiaries. Prices of our common stock are quoted on the OTC Bulletin Board under the symbol "AVPI." Until March 21, 2005, our common stock traded on the OTCBB under the symbol "ONET," and until December 16, 2005, our common stock traded on the OTCBB under the symbol "AVPN." The selling stockholders may sell common stock from time to time on the OTCBB at the prevailing market price or in negotiated transactions. The last reported sales price per share of our common stock, as reported by the OTCBB on December 15, 2005, was $0.17 ($1.70 giving pro forma effect to the reverse stock split authorized August 23, 2005 which was effective on December 16, 2005). INVESTING IN OUR COMMON STOCK IS EXTREMELY RISKY. SEE "RISK FACTORS" BEGINNING ON PAGE 4. Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or determined if this prospectus is truthful or complete. Any representation to the contrary is a criminal offense. The date of this prospectus is December _, 2005. TABLE OF CONTENTS
PAGE ---- PROSPECTUS SUMMARY..............................................................................................1 RISK FACTORS....................................................................................................4 MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS........................................................9 BUSINESS.......................................................................................................11 LEGAL PROCEEDINGS..............................................................................................18 DESCRIPTION OF PROPERTY........................................................................................19 MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS.........................20 CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE..........................31 MANAGEMENT.....................................................................................................32 EXECUTIVE COMPENSATION.........................................................................................34 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.................................................................37 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.................................................38 DESCRIPTION OF SECURITIES......................................................................................39 INDEMNIFICATION FOR SECURITIES ACT LIABILITIES.................................................................41 PLAN OF DISTRIBUTION...........................................................................................41 SELLING STOCKHOLDERS...........................................................................................43 LEGAL MATTERS..................................................................................................49 EXPERTS .......................................................................................................49 AVAILABLE INFORMATION..........................................................................................49 INDEX TO FINANCIAL STATEMENTS.................................................................................F-1
i WE HAVE NOT AUTHORIZED ANY DEALER, SALESPERSON OR OTHER PERSON TO GIVE ANY INFORMATION OR REPRESENT ANYTHING NOT CONTAINED IN THIS PROSPECTUS. YOU SHOULD NOT RELY ON ANY UNAUTHORIZED INFORMATION. THIS PROSPECTUS DOES NOT OFFER TO SELL OR BUY ANY SHARES IN ANY JURISDICTION IN WHICH IT IS UNLAWFUL. THE INFORMATION IN THIS PROSPECTUS IS CURRENT AS OF THE DATE ON THE COVER. ii PROSPECTUS SUMMARY The following summary highlights selected information contained in this prospectus. This summary does not contain all the information you should consider before investing in our securities. Before making an investment decision, you should read the entire prospectus carefully, including the "risk factors" section, the financial statements and the notes to the financial statements. Share amounts in this prospectus give retroactive effect to the automatic conversion of AVP's Series A Convertible Preferred Stock into common stock effected on August 23, 2005. On August 23, 2005 AVP's stockholders approved a one-for-ten reverse stock split, which was effective on December 16, 2005. Recent Developments On August 23, 2005, AVP's stockholders approved a one-for-ten reverse stock split, which was effective on December 16, 2005. There can be no assurance that the reverse stock split will increase the market price of our Common Stock or that any increase will be proportional to the reverse-split ratio. For example, using the $0.17 per share closing price of our Common Stock on December 15, 2005, there can be no assurance that the post-split market price of our Common Stock would be $1.70 or greater. Accordingly, the total market capitalization of our Common Stock immediately after the reverse stock split or at any time thereafter could be lower than the total market capitalization before the reverse stock split. Business Overview AVP, Inc. owns and operates the sole nationally and internationally recognized U.S. professional beach volleyball tour. AVP has more than 125 of the top professional players under exclusive contracts, as well as a base of spectators and television viewers that we believe represents an attractive audience for national, regional, and local sponsors. AVP's business includes establishing and managing tournaments; sponsorship sales and sales of broadcast, licensing, and trademark rights; sales of food, beverage, and merchandise at tournaments; contracting with players on the tour; and associated activities. AVP produced 12 men's and 12 women's professional beach volleyball tournaments throughout the United States in 2004 and conducted 14 each in 2005. Summary Financial Information The following summary financial information is derived from our financial statements included at the end of this prospectus.
STATEMENT OF OPERATIONS DATA Nine Months Ended Year Ended September 30, December 31, -------------------------- ------------------------ 2005 2004 2004 2003 ------------ ------------ ----------- ----------- (Unaudited) (Unaudited) Revenue $ 14,322,417 $ 11,903,619 $12,376,190 $ 7,585,537 ============ ============ =========== =========== Net Loss ($7,398,690) ($1,821,718) ($2,873,112) ($4,978,059) ============ ============ =========== =========== Source of revenue as a percent of revenue Sponsorship 83.3% 80.6% 80.1% 82.0% Activation fees 4.1% 6.9% 6.8% 0.0% ------------ ------------ ----------- ----------- 87.4% 87.5% 86.9% 82.0% ------------ ------------ ----------- ----------- Local Revenue Merchandising 0.7% 2.6% 2.6% 2.2% Ticket sales and parking 3.7% 2.4% 2.5% 0.7% Registration fees 1.2% 1.0% 1.0% 1.5% Beach Club (corporate hospitality) 2.5% 1.0% 1.0% 0.1% Food and beverages 0.5% 0.5% 0.5% 0.2% ------------ ------------ ----------- ----------- 8.6% 7.5% 7.6% 4.7% ------------ ------------ ----------- ----------- Miscellaneous Revenue Trademark licensing 2.0% 2.5% 2.8% 3.0% Site fees and state grants 0.4% 1.0% 0.9% 0.9% Grass roots marketing 0.7% 0.5% 0.7% 1.2% International television licensing 0.3% 0.6% 0.6% 0.3% Interest income 0.6% 0.4% 0.5% 2.5% Other 0.0% 0.0% 0.0% 5.4% ------------ ------------ ----------- ----------- 4.0% 5.0% 5.5% 13.3% ============ ============ =========== =========== Total 100.0% 100.0% 100.0% 100.0% ============ ============ =========== ===========
Balance Sheet Data September 30, December 31, -------------------------- ------------------------ 2005 2004 2004 2003 ------------ ------------ ----------- ----------- (Unaudited) (Unaudited) Working capital (deficiency) $ (731,412) $(3,220,725) $(3,604,731) $ 427,528 Total assets $5,306,493 $ 5,665,876 $ 2,433,779 $ 3,550,030 Total liabilities $5,880,162 $12,329,120 $10,148,417 $ 8,391,556 Stockholders' deficiency $ (573,669) $(6,663,244) $(7,714,638) $(4,841,526)
Company Information On February 28, 2005, a wholly owned subsidiary of AVP, then known as Othnet, Inc., merged with the Association of Volleyball Professionals, Inc. (the "Association"), pursuant to an Agreement and Plan of Merger, as amended (the "Merger"). As a result of the Merger, the Association became Othnet's wholly-owned subsidiary. In connection with the Merger, Othnet changed its name to AVP, Inc., and the Association changed its name to AVP Pro Beach Volleyball Tour, Inc. Our corporate address is 6100 Center Drive, Suite 900, Los Angeles, CA 90045. Our telephone number is (310) 426-8000. 2 Summary of the Offering Share amounts below reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective on December 16, 2005. Common stock offered by AVP, Inc.: None Common stock offered by selling stockholders: 11,425,991 shares Capital stock outstanding: As of December 9, 2005, we had outstanding 10,202,280 shares of common stock, 108,184 shares of Series B Convertible Preferred Stock, each convertible into 24.3 shares of common stock; and a convertible note payable and options and warrants to purchase a total of 16,601,735 shares of common stock. Proceeds to AVP: We will not receive proceeds from the resale of shares by the selling stockholders. We may, however, receive proceeds in the event that some or all of the options or warrants held by the selling stockholders are exercised for cash. OTC bulletin board symbol: AVPI Shares being offered for resale: We are registering for resale shares of AVP common stock issued or issuable upon conversion or exercise of AVP equity securities issued as follows: o 4,476,181 shares issued or issuable upon conversion of Series B Convertible Preferred Stock or exercise of warrants included in units sold in the $5,000,061 gross proceeds offering that closed February 28, 2005 (the "Units Offering"); o 2,662,766 shares included in units of 10% convertible notes or issued or issuable upon conversion of the notes or the warrants included in the units, sold in the second half of 2004 (the "Bridge Financing"); o 1,129,261 shares issuable on conversion of a convertible note payable. o 2,317,188 shares issued to network distributors following the Merger. o 482,500 shares issued or issuable upon exercise of warrants to pre merger Othnet, Inc. executive and other warrant holders. o 358,095 shares issuable upon exercise of warrants to broker-dealer and underwriter. 3 RISK FACTORS An investment in AVP securities is highly speculative and extremely risky. You should carefully consider the following risks, in addition to the other information contained in this prospectus, before deciding to buy AVP securities. RISKS RELATED TO OUR BUSINESS WE HAVE A HISTORY OF LOSSES AND ANTICIPATE FUTURE LOSSES AND MAY NEVER BECOME PROFITABLE. AVP has operated at a loss since 2001, when current management was installed. Losses for 2004 and 2003 were $2,900,000 and $5,000,000, respectively. (Losses for the first nine months of 2005 and 2004, were $7,400,000 and $1,820,000, respectively. The net loss of $7,400,000 includes a $5,300,000 charge to consulting expense as a result of non-employee warrants valuation.) We cannot predict whether our current or prospective business activities will ever generate enough revenue to be profitable. If we do not generate enough revenue to be profitable, our business might have to be discontinued, in which case, investors would lose all or most of their investment in AVP. WE MAY REQUIRE ADDITIONAL FINANCING, AND ANY INABILITY TO OBTAIN ADDITIONAL FINANCING WHEN REQUIRED COULD CAUSE OUR BUSINESS TO FAIL. In 2004, our net use of cash from operations (cash receipts from revenue less operating disbursements, including overhead departments -- executive, administrative, marketing -- and event related disbursements) was approximately $93,000 per month. At this rate, we would use all of our cash on hand at September 30, 2005 by January 31, 2007 after settling registration rights penalties and estimated rescission expenses. However, lower revenue or increased expenses could reduce this period. WE RELY ON SHORT-TERM SPONSORSHIP AGREEMENTS FOR MOST OF OUR REVENUE, SO WE CANNOT ASSURE, LONG TERM, THAT WE WILL RECEIVE SUFFICIENT CASH FLOW TO MAINTAIN THE VIABILITY OF OUR BUSINESS. In 2004, national sponsorship revenue accounted for 75% of revenue, and one national sponsor accounted for 18%. Of AVP's 15 current sponsors, only seven have agreements that extend to 2006; five that extend to 2007; and one through 2008. AVP does not have a contract beyond 2005 with the sponsor that contributed the greatest amount of revenue for 2004. Accordingly, AVP's continued operations will depend, among other things, on AVP's annual successful negotiation of sponsorships agreements. AVP'S MANAGEMENT BEGAN OPERATING AVP ONLY RECENTLY, MAKING AN ASSESSMENT OF MANAGEMENT'S FUTURE PERFORMANCE RELATIVELY DIFFICULT TO ASSESS. Our management began operating AVP in 2001, so it has only a limited track record at AVP upon which investors can assess management's effectiveness. Consequently, investors are likely to have greater difficulty in accurately predicting whether an investment in AVP will be prosperous. AVP'S LIMITED OPERATING HISTORY MAKES AVP HIGHLY RELIANT ON MANAGEMENT. We lack the goodwill of an established business and therefore rely on individual members of current management to create business strategies and relationships, attract sponsors, and develop tournament formats and operating procedures necessary for us to survive and prosper. The departure of one or more of our executives could impair our operations, and, in particular, the services of our Chief Executive Officer and Tour Commissioner, Leonard Armato, would be very difficult to replace. If we are unable to find suitable replacements for departed management, we might incur losses that impair investors' investments in AVP. 4 OUR SUCCESS DEPENDS ON FAN INTEREST, SO OUR BUSINESS COULD FAIL, IF WE ARE UNABLE TO MAINTAIN INTEREST IN OUR SPORT. Beach volleyball is a relatively new sport, so its long-term popularity cannot be assumed, as in the cases of major league baseball, basketball, football, and basketball, golf, or auto racing. Public tastes change frequently, so interest in beach volleyball may decline in the future. Our ability to generate revenue and earn profits would be threatened by a loss of popular interest in the sport. If we do not generate enough revenue to be profitable, our business might have to be discontinued, in which case, investors would lose all or most of their investment in AVP. WE MAY BE UNABLE TO COMPETE WITH LARGER OR MORE ESTABLISHED SPORTS LEAGUES FOR CORPORATE ADVERTISING BUDGETS. We face a large and growing number of competitors in the sports entertainment industry. Many of these competitors have substantially greater financial, technical and marketing resources, larger customer bases, longer operating histories, greater name recognition, and more established relationships in the industry than does AVP. As a result, certain of these competitors may be in better positions to obtain corporate advertising. AVP cannot be sure that it will be able to compete successfully with existing or new competitors. THERE ARE ONLY A FEW MAJOR TELEVISION NETWORKS THAT CAN DISTRIBUTE OUR PROGRAMMING, SO WE HAVE ONLY VERY LIMITED ALTERNATIVES, IF ONE OF OUR NETWORK DISTRIBUTORS PERFORMS UNSATISFACTORILY, INSISTS ON UNFAVORABLE CONTRACT TERMS, OR ELECTS NOT TO CARRY OUR PROGRAMMING. We require widespread distribution of our programming, to interest sponsors and other advertisers. There are only four major networks that provide sufficient market reach, so our choices are limited, and our future ability to enter into distribution agreements with major networks cannot be assured. If we are unable to make suitable distribution arrangements, we likely would incur losses that impair investors' investments in AVP. If we are unable to secure distribution after the expiration of our Fox and NBC agreements, our business will be materially adversely affected. FUTURE DIFFICULTY IN RECRUITING PLAYERS COULD IMPAIR OUR PROSPECTS. The number of professional beach volleyball players is small in relation to other professional sports, as is the number of first-rate, non-pro players who might play professionally in the future. The players' audience appeal is critical to maintaining popular interest in the sport. Our prospects could decline and investors' investments in AVP impaired, if players on the tour or other qualified players are recruited by competitors or other volleyball organizations or decide to pursue other occupations. IF WE ARE UNABLE TO HIRE ADDITIONAL NEEDED PERSONNEL, OUR GROWTH PROSPECTS WILL BE LIMITED, OR OUR OPERATIONS MAY BE IMPAIRED. Our business requires uniquely trained and experienced professionals, and our success depends in large part upon our ability to attract, develop, motivate, and retain highly skilled personnel. Qualified employees will be a limited resource for the foreseeable future. Our chief financial officer lacks experience in public accounting or as a public company principal financial officer, as well. As a new company with little history, we may have particular difficulty hiring qualified personnel. If we are unable to retain necessary personnel, our business probably will suffer, and investors may incur losses on their investments in AVP. RISKS RELATING TO OUR SECURITIES WE ARE SUBJECT TO CASH PENALTIES UNDER A REGISTRATION RIGHTS AGREEMENT, WHICH COULD DEPRIVE US OF WORKING CAPITAL. 5 We agreed to register for resale the shares of common stock underlying the Series B Preferred Stock we issued. The agreement provides that if the registration statement of which this prospectus forms a part did not become effective by June 28, 2005, we must pay a penalty to the purchasers of the Series B Preferred Stock of approximately $50,000 for each month that the penalty condition is not satisfied, until August 28, 2005, when the monthly penalty increased to $100,000 for each month. AVP incurred a total of $311,505 in cash penalties. AVP's liquidity, and therefore, our chances of business success may be reduced by paying these penalties. WE WILL MAKE A RESCISSION OFFER TO PLAYERS WHO WERE GRANTED STOCK OPTIONS IN 2004, WHICH, IF ACCEPTED IN ITS ENTIRETY, WOULD REQUIRE US TO PAY THE PLAYERS $240,000, INCLUDING INTEREST, FROM THE DATE OF THEIR 2004 EXCLUSIVITY AGREEMENTS. In our exclusivity agreements with our players, we agreed to grant stock options "to the eligible AVP Players, based upon their results" and to consult with the players "with respect to specific procedure and criteria to be used to determine the amount of options that shall be payable to each eligible AVP Player." The share amounts were allocated following the 2004 season. The aggregate exercise price of the options was intended to be $1,000,000, to qualify for a Rule 504 exemption from registration under the Securities Act, but a typographical error caused the aggregate exercise price to exceed the limit by $30,000. We intend therefore to offer to repurchase the options at a price of $0.3156 per share subject to the option, equal to 20% of the options' per share exercise price. If every player accepted the rescission offer, we would pay a total of $240,000, including interest, to them. OUR STOCK PRICE MAY BE VOLATILE. There has only been a limited public market for our securities, and there can be no assurance that an active trading market will be maintained. The OTCBB is a relatively unorganized, inter-dealer, over-the-counter market that provides significantly less liquidity than NASDAQ and the national securities exchanges. The trading price of our common stock is expected to fluctuate significantly, and, as is the case for OTCBB securities generally, is not published in newspapers. LIMITATIONS OF THE OTCBB CAN HINDER COMPLETION OF TRADES. Trades and quotations on the OTCBB involve a manual process that may delay order processing. Price fluctuations during a delay can result in the failure of a limit order to execute or cause execution of a market order at a price significantly different from the price prevailing when an order was entered. Consequently, one may be unable to trade in our common stock at optimum prices. PENNY STOCK REGULATIONS MAY RESTRICT THE MARKET FOR OUR COMMON STOCK. The SEC has adopted regulations that generally define a "penny stock" to be any equity security having a market price (as defined) less than $5.00 per share, or an exercise price of less than $5.00 per share, subject to certain exceptions. As a result, broker-dealers selling our common stock are subject to additional sales practices when they sell such securities to persons other than established clients and "accredited investors." For transactions covered by these rules, before the transaction is executed, the broker-dealer must make a special customer suitability determination; receive the purchaser's written consent to the transaction; and deliver a risk disclosure document relating to the penny stock market. The broker-dealer must also disclose the commission payable to both the broker-dealer and the registered representative taking the order; current quotations for the securities; and, if the broker-dealer is the sole market maker, the broker-dealer must disclose this fact and the broker-dealer's presumed control over the market. Finally, monthly statements must be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks. Consequently, the "penny stock" rules may restrict trading in our common stock. 6 ACCORDING TO THE SEC, THE MARKET FOR PENNY STOCKS HAS SUFFERED IN RECENT YEARS FROM PATTERNS OF FRAUD AND ABUSE. Such patterns include: o control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer; o manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases; o "boiler room" practices involving high pressure sales tactics and unrealistic price projections by inexperienced sales persons; o excessive and undisclosed bid-ask differentials and markups by selling broker-dealers; and o dumping of securities after prices have been manipulated to a high level, resulting in investor losses. Our management is aware of the abuses that have occurred historically in the penny stock market. THE OTCBB IS VULNERABLE TO MARKET FRAUD. OTCBB securities are frequent targets of fraud or market manipulation, both because of their generally low prices and because OTCBB reporting requirements are less stringent than those of the stock exchanges or NASDAQ. INCREASED DEALER COMPENSATION COULD ADVERSELY AFFECT STOCK PRICE. OTCBB dealers' spreads (the difference between the bid and ask prices) may be large, causing higher purchase prices and less sale proceeds for purchasers of sellers of our securities. SHARES OF COMMON STOCK ELIGIBLE FOR FUTURE SALE, INCLUDING SHARES ISSUABLE UPON CONVERSION OR EXERCISE OF OUTSTANDING SECURITIES CONVERTIBLE INTO OR EXERCISABLE FOR AVP COMMON STOCK CAN DEPRESS MARKET PRICES. The following share amounts reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective on December 16, 2005 Legal restrictions on the sale by former Association stockholders of approximately 4,624,512 shares of common stock will lapse on February 28, 2006. Sales may then be made pursuant to Securities Act Rule 144, which permits a holder in each three-month period to sell shares in an amount up to the greater of the average weekly trading volume or 1% of the outstanding class, subject to procedural conditions. All restrictions will lapse respecting 2,828,800 shares on February 28, 2007. An additional 13,276,700 shares of common stock are reserved for issuance upon conversion or exercise of convertible preferred stock, stock options, and stock purchase warrants, including shares being offered by this prospectus. The market's recognition that a large amount of stock might enter the market suddenly can depress market prices. POTENTIAL CONTROL BY MANAGEMENT. Currently, all AVP directors and officers as a group hold AVP voting securities representing approximately 12.9% of the votes that can be cast by holders of all AVP voting securities. If AVP's management exercised all rights to acquire AVP voting stock held by them, and no other holder of securities exercisable for AVP voting securities did so, AVP's management would control approximately 51.4% of votes that could be cast. If, in addition, all other holders of AVP rights to acquire AVP voting stock exercised those rights, AVP's management would hold about 43.6% of the outstanding votes. In the former case, AVP's management could elect all directors and take any other action authorized for stockholders to take (other than actions requiring the class vote of holders of Series B Preferred Stock). In the latter case, although management would not control a majority of the outstanding votes, its 43.6% ownership would give it a strong advantage in regard to election of directors or other action requiring stockholder approval, because management would need holders of more than 6.4% of the votes to vote for management's proposals. Defeat of a management proposal would require votes against by holders of more than 88.7% of all votes held my non-management stockholders, a very difficult amount to achieve. 7 LIABILITY OF DIRECTORS FOR BREACH OF DUTY OF CARE IS LIMITED. As permitted by Delaware law, our certificate of incorporation limits the liability of our directors for monetary damages for breach of a director's fiduciary duty, except in certain cases. Our stockholders' ability to recover damages for fiduciary breaches may be reduced by the provision. In addition, we are obligated to indemnify our directors and officers regarding stockholder suits, under some circumstances. 8 MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS MARKET INFORMATION The price of our common stock is quoted on the OTCBB under the symbol "AVPI." Until March 21, 2005, our common stock traded on the OTCBB under the symbol "ONET," and until December 16, 2005, our common stock traded on the OTCBB under the symbol "AVPN." As of December 9, 2005, we had 10,202,280 shares of common stock outstanding on a post reverse split basis. The following table sets forth certain information with respect to the high and low market prices of our common stock for each quarter of 2003 and 2004 and the first nine months of 2005: Year Period High Low - ---- ------ ---- --- 2005 Third Quarter $0.26 $0.14 Second Quarter 0.34 0.14 First Quarter 0.44 0.32 2004 Fourth Quarter 0.47 0.26 Third Quarter 0.54 0.21 Second Quarter 0.38 0.16 First Quarter 0.42 0.17 2003 Fourth Quarter 0.22 0.14 Third Quarter 0.29 0.14 Second Quarter 0.35 0.04 First Quarter * * * For the first quarter 2003, our common stock traded on the pink sheets, and the price information is not available at a reasonable cost. The closing price of our common stock on December 15, 2005 was $0.17 ($1.70 giving pro forma effect to the reverse stock split authorized August 23, 2005 which was effective on December 16, 2005). The high and low prices are based on the average bid and ask prices for common stock, as reported by the OTCBB. Such prices are inter-dealer prices without retail mark-ups, mark-downs or commissions and may not represent actual transactions. STOCKHOLDERS As of December 8, 2005, there were 333 holders of record of our common stock. TRANSFER AGENT Our transfer agent is U.S. Stock Transfer Corporation, 1745 Gardena Avenue, Suite 200, Glendale, CA 91204-2991. Our transfer agent's telephone number is (818) 502-1404. DIVIDENDS We have never declared or paid any cash dividends, and we expect to not do so for the foreseeable future. We expect to retain earnings, if any, to fund our business. Information regarding equity compensation plans, as of December 31, 2004, is set forth in the table below: 9 Securities Authorized for Issuance Under Equity Compensation Plans in the following table give retro-active effect to a one-for-ten reverse stock split authorized August 23, 2005 and effective on December 16, 2005.
Number of Securities to Weighted average be issued upon exercise exercise price of Number of securities of outstanding options, outstanding options, remaining available Plan Category warrants and rights warrants and rights for future issuance - -------------- ---------------------- -------------------- -------------------- (a) (b) (c) Equity compensation plans approved by security holders -- $ -- -- Equity compensation plans not approved by security holders 410,000 2.50 -- -------------------- -------------------- -------------------- Total 410,000 $ 2.50 -- ==================== ==================== ====================
10 The information below sets forth information relating to the equity compensation plans of our wholly owned subsidiary, AVP Pro Beach Volleyball Tour, Inc., as of December 31, 2004, on a pro forma basis (unaudited), as it would have been adjusted, if the Merger of the Association with Othnet Sub, Inc. had been consummated as of December 31, 2004 and on a post reverse split basis.
Weighted average Number of Securities to exercise price of be issued upon exercise outstanding Number of securities of outstanding options, options, remaining available Plan Category warrants and rights warrants and rights for future issuance - -------------- ---------------------- -------------------- -------------------- (a) (b) (c) Equity compensation plans approved by security holders -- $ -- -- Equity compensation plans not approved by security holders 12,243,266 0.85 17,756,734 ---------------------- -------------------- -------------------- Total 12,243,266 $ 0.85 17,756,734 ====================== ==================== ====================
BUSINESS Business Development We originally incorporated under the name Malone Road Investments, Ltd., on August 6, 1990, in the Isle of Man. We re-domesticated in the Turks and Caicos Islands in 1992, and subsequently domesticated as a Delaware corporation in 1994. Pursuant to Delaware law, we are deemed to have been incorporated in Delaware as of the date of our formation in the Isle of Man. We changed our name to PL Brands, Inc. in 1994; changed our name to Othnet, Inc. in March 2001; and changed our name to AVP, Inc. on March 9, 2005. Since December 2001 until the Merger, we had no business operations other than to attempt to locate and consummate a business combination with an operating company. Except for the current share price, all share amounts in this prospectus give retroactive effect to the automatic conversion of AVP's Series A Convertible Preferred Stock into common stock effected, and a 1-for-10 reverse stock-split authorized by our stockholders, on August 23, 2005. 11 AVP ACQUISITION On February 28, 2005, the Association and a wholly owned subsidiary of AVP consummated the Merger pursuant to a Merger Agreement, signed in June 2004, as amended. The name of the subsidiary before it merged with the Association was Othnet Merger Sub, Inc. As a result of the Merger, the Association became our wholly owned subsidiary, and AVP issued to the former Association stockholders AVP Series A Preferred Stock, which automatically converted into common stock on August 23, 2005. In the second half of 2004, pursuant to the Bridge Financing, we issued $2.36 million principal amount of 10% convertible notes and loaned $2.0 million of the proceeds of the notes to the Association (the notes were issued in units that included common stock and common stock purchase warrants). It was a condition to the closing of the Merger, among other things, that at least $2.0 million principal amount of the notes (and accrued interest) were converted into our common stock. Another condition was the closing of the Units Offering of our Series B Preferred Stock and common stock purchase warrants, which occurred concurrently with the closing of the Merger. Each share of Series B Preferred Stock is convertible into 24.3 shares of common stock and carries the number of votes that equals the number of shares into which it is convertible. Upon consummation of the Merger and the Units Offering, the Association's former stockholders (including holders of stock options and stock purchase warrants) beneficially owned 61.2% of all common stock beneficially owned by all beneficial owners of our capital stock. Immediately after the Merger, our outstanding equity securities on a post reverse split basis were as follows (reflects Series A Preferred Stock converted to common stock): 12
Amount of common stock outstanding or issuable on Class or type of security Amount of security exercise - ------------------------------------------------ -------------------------- ----------------------------- Common Stock 9,250,206 9,250,206 Series B Preferred Stock 147,364 3,580,945 --------- Total voting securities outstanding 12,831,151 Stock options, warrants, and convertible note 16,601,735 ---------- Total 29,432,886 ==========
Pursuant to the Merger Agreement, Jeffrey Wattenberg, who had been our sole officer and director, resigned his officer positions and elected the Association's designees as executive officers. He also elected as directors the Association's designees, effective March 25, 2005, following filing and distribution of a statement pursuant to Exchange Act Rule 14f-1. Mr. Wattenberg will continue to serve on the board for at least two years. Additional information regarding arrangements between AVP and its directors, executive officers, and principal stockholders is set forth below under "Management," "Executive Compensation," "Certain Relationships and Related Transactions," and "Security Ownership of Certain Beneficial Owners and Management." In connection with the Units Offering, we agreed, at our expense, to file a registration statement with the SEC covering resale of the common stock underlying the shares of Series B Preferred Stock, the warrants, and a warrant issued to the placement agent, within 45 days following the closing of the offering and to cause the registration statement to become effective within 120 days from the closing date. Since the registration statement was not declared effective in the required time period, we must pay to the holders of the Series B Preferred Stock, monthly, cash equal to 1% of the issue price of the Series B Preferred Stock until the registration statement becomes effective. On August 28, 2005, the monthly payments increased to 2%. In addition, for a period of 18 months from the date of the closing of the offering, subject to conditions, the placement agent has a right of first refusal to lead manage any private or public sale of our securities. We also agreed that, if we are a party to any merger, acquisition, or any other business combination within 18 months from the closing of the offering and decide to engage a financial advisor in connection with the transaction, the placement agent will have the exclusive right to act as our financial advisor and receive customary fees in that capacity. OUR BUSINESS We own and operate professional beach volleyball tournaments in the United States. The AVP Tour is the sole nationally recognized U.S. professional beach volleyball tour, as well as internationally under an agreement expiring at the end of 2005. Every top U.S. men's and women's beach volleyball professional, including the women's gold and bronze medalists in the 2004 Olympic Games, competes on the AVP Tour. Our business includes establishing and managing tournaments; sponsorship sales and sales of broadcast, licensing, and trademark rights; sales of food, beverage, and merchandise at the tournaments; contracting with players in the tour; and associated activities. We produced 12 men's and 12 women's professional beach volleyball tournaments throughout the United States in 2004. We have more than 125 of the top professional players under exclusive contracts, as well as a growing base of spectators and television viewers that we believe represent an attractive audience for national, regional, and local sponsors. We conducted 14 events from April through October 2005, which were held in Fort Lauderdale, FL; Tempe, AZ; Austin, TX; Santa Barbara, CA; San Diego, CA; Belmar, NJ; Hermosa Beach, CA; Huntington Beach, CA; Manhattan Beach, CA; Chicago, IL; Las Vegas, NV; Oahu, HI; Cincinnati, OH; and Boulder, CO. The tournaments are returning to each city in which events were held in 2004; the Cincinnati and Boulder events are new for 2005. 13 We believe that beach volleyball has potential for continuing commercial growth, because of its popularity with a demographic group we believe considered highly desirable by advertisers--educated, affluent, 18 to 34 year-old, consumers. Moreover, we believe that beach volleyball enjoys significant popularity in the United States and worldwide, as evidenced by NBC's strong television ratings and the attendance figures for beach volleyball at the 2004 Athens Summer Games. Sources of Revenue. We generate revenue principally as follows: o National Sponsorships: We currently generate by far the greatest amount of our revenue by selling to national sponsors fully integrated sponsorships, which include both advertising time during live or previously taped broadcasts of our tournaments and significant on-site exposure at the tournaments in the form of signage, interactive areas, and the like. In addition to paying for such advertising time and on-site exposure, sponsors also support the AVP Tour through retail activation (e.g., national in-store promotions featuring our brand), media buys that support our events, and television broadcasts and other promotional activities that support our brand (e.g., national commercials featuring AVP). National sponsors that have renewed their agreements with us for 2005 include Nissan, Anheuser-Busch, Pepsi, McDonald's, Microsoft (through 2007), Gatorade, Sirius Radio, Halls, Nature Valley, Nautica, Paul Mitchell, and Wilson (through 2008). The amount that we charge each national sponsor depends primarily on the number of network or cable advertising units that the national sponsor receives in our broadcasts, as well as the exposure that the national sponsor receives on-site at our tournaments. We hire independent marketing and promotional valuation companies each season, to measure the benefits that national sponsors receive, and provide the valuation results to the national sponsors, to justify the sponsorship revenues they pay. A large majority of our sponsors have been in place since 2003 or earlier. National sponsorship revenue accounted for 75% of revenue, with one national sponsor accounting for 18% of revenue, in 2004. We conduct national sponsorship sales primarily with our own sales staff. o Local Sponsorship Revenue: We also receive revenue from local and regional companies seeking to reach our fan base. We sell a variety of local packages at various financial levels intended to attract a wide range of businesses in each of the regions and cities where our tournaments take place. We rely on a combination of local event promoters, the sales forces of local market print, television (including the Fox regional sports network), and radio stations, and our in-house sales staff to make local and regional sales. o Corporate Hospitality: We sell corporate hospitality packages called "Beach Club Packages," which consist of reserved seating areas and table seating, food, and beverages. o Ticket Sales: Increasingly, we are charging admission for events that previously were free to the general public. In 2004, we charged for general admission at 6 of 12 men's and women's events and charged for reserved seating at all 12 men's and women's events. In 2005, we expect to charge admission at 10 of our 14 men's and women's events. o Food and Beverage Sales: We generate revenue through food, beverage, and beer sales at events where such concession rights are available. Generally, we engage a third-party concession operator to conduct this activity. o International Television Licensing: We retain all international television rights to our network and cable broadcasts. In 2004, our events were broadcast in South Korea, Japan, Canada, France, and Latin America. For 2005, we have an agreement to broadcast over 60 hours of our programming in China. 14 o Event Merchandising: We sell event merchandise on-site at our tournaments as well as through our website. Merchandise includes t-shirts, fitness wear, shorts, swimsuits, sweatshirts, hats, and other apparel. We have entered a two-year agreement ending in 2006 with Anschutz Entertainment Group (AEG) for AEG to provide all merchandising services on our behalf at our tournaments, as well as to host our online store and assume responsibility for fulfillment. o Trademark Licensing and Other Ancillary Revenue: In addition to merchandising, we license our trademarks and logos to Wilson Sporting Goods Co., for volleyballs, and Sport Fun, Inc., for volleyball sets. Distribution. We have distribution agreements with NBC, to broadcast certain events on network television, and with Fox to broadcast the remainder of our events on cable and satellite television. By separate agreement, we contract with NBC and Fox for production of the programming. o NBC: NBC broadcasted, live, 10 1/2 hours of five of our events in 2004. We paid NBC a per program fee for such broadcast time and retained all of the commercial units in the broadcasts. We agreed with NBC to increase the amount of broadcast time to 14 hours in 2005. o Fox: Fox distributes our programming over cable and satellite television. In 2004, Fox broadcast over 40 hours of live or taped programming. Under a new agreement for 2005 and 2006, Fox agreed to provide increased coverage and the related production services in both years, in return for the same number of commercial units in the broadcasts as Fox received under our previous agreement. Under the new agreement, AVP does not pay Fox any compensation for the broadcast time or television production services that Fox provides; Fox's only compensation is the commercial units that Fox retains in the broadcasts. o Outdoor Life Network: We recently entered an agreement with Outdoor Life Network, a cable network distributed in over 60 million households ("OLN"), for OLN to broadcast over 28 hours of coverage of the men's and women's semifinals of the 2005 AVP Tour -- the finals being telecast on NBC or Fox, as applicable -- and also to provide all production related services. We will receive several commercial units per hour in return for giving OLN these television rights. Marketing. We market and broadcast our tournaments nationally, regionally, and locally. NBC promotes the network tournaments nationally, while Fox promotes the cable tournaments through its regional network. We make promotional arrangements with newspapers and radio and television stations to advertise and promote our events locally. In addition, we engage public relations firms to generate interest and coverage of our events and broadcasts. We maintain contact with volleyball enthusiasts and seek to increase our fan base through two grassroots programs, AVPNext Amateur and the AVPNext Semi-pro circuit. AVPNext Amateur is an outreach program for volleyball players of all skill levels. AVPNext Amateur, through a national network of recreational tournament and league organizers, offers both children and adults of all skill levels opportunities to participate in the sport of volleyball through weekend tournaments, instructional camps and clinics, and recreational league play. AVPNext Semi-pro circuit provides players aspiring to play professionally and high-level amateurs with opportunities to hone their skills against top-flight competition and potentially earn exemptions into our professional tournaments. The 2004 AVPNext Semi-pro circuit included 60 semi-professional tournaments across the nation, run by local promoters, that offered modest prize purses, a national ranking, and automatic entries into our pro events. Earlier this year, we agreed to form a beach volleyball council with USA Volleyball (USAV), which is recognized by the Federation International de Volleyball (FIVB) and the United States Olympic Committee as the national governing body for volleyball in the United States, to oversee the growth and development of beach volleyball in the U.S. In addition to various growth and development initiatives, the council was to be responsible for developing and overseeing the Olympics' beach volleyball selection process, including the conduct and marketing of any Olympic trials, and selecting athletes to represent the United States in any other international beach volleyball competitions. Issues have arisen with respect to the decision-making authority of the beach council, and we expect to either resolve these issues or form an alternative organization to conduct such activities. 15 Operations. We own and operate all of our events and conduct most AVP Tour operations and logistics in-house. These operations include: o Setting up the event, including (i) loading and transporting the equipment to and from each event; (ii) building the volleyball courts; (iii) overseeing construction of stadiums by outside bleacher companies; (iv) mounting signage and inflatables for sponsors; and (v) constructing media, hospitality, and local sponsorship areas; o Addressing local regulations and permits; o Coordinating the professional players (including registration for the qualifying and main events); o Organizing officials for the event; o Managing the tournament and the spectator experience; o Providing entertainment (e.g., music) at the event; o Providing corporate hospitality; and o Providing media support, e.g., tournament statistics, press releases, etc. To set up an event for a standard three-day tournament scheduled to begin on a Friday, we arrive on Tuesday and require two full days to complete construction. For tournaments that will be telecast live on NBC, we generally produce four-day events, and the preparations start one day earlier. We own four semi-trailers to transport all event equipment from a central warehouse located in Los Angeles to each site. To manage equipment hauling, we schedule AVP Tour events to occur close to one another or to allow sufficient transportation time. Each host city requires us to obtain a different set of licenses to run an AVP Tour event, a majority of which the city provides without charge. Typical licenses include event; filming; bleacher; fire and police departments; and food and concessions. Our staff supervises compliance with local regulations and permits. Our exclusive contracts with more than 125 of the top men and women professional beach volleyball players in the United States prohibit the athletes from competing in non-AVP professional beach volleyball tournaments anywhere in the world, unless specifically agreed by us. All players sign the same standard AVP player contract. The player contracts extend through December 31, 2008 and provide for: o a minimum amount of prize money during each year of the term ($3,000,000 in 2005, with $500,000 increases for each subsequent year); o a minimum of ten men's and ten women's events per year; o medical benefits for the top 100 ranked men's and women's players; and o restrictions as to the logos or insignias athletes may wear at AVP events. In 2004, AVP also reserved 652,494 shares for issuance upon exercise of stock options allocated to the players based upon their performance during the 2004 season. These four-year stock options will become exercisable (at a price of $1.578 per share) upon effectiveness of a registration statement under the Securities Act, except insofar as a rescission offer we will make is accepted. 16 Each player is responsible for his or her own housing and travel to and from events. We provide players with food during the tournament and make medical services available in case of injury. Other personnel essential to operating a successful event include: o Officials and referees; o Local volunteers to act as scorekeepers and ball retrievers; o Local contract workers to sell tickets, operate concession areas, and, when necessary, parking; and o Outside contractors to provide security, waste clean-up, and other services required in connection with the event. We recognize that local support for an AVP Tour event is critical to our success. We try to hold events in the same locations and at the same times every year, so that the volleyball tournaments become local civic events, enabling retailers and community leaders to anticipate and support the tournament annually. We work with city councils and local leaders and businesses to obtain financial, sales, logistic, marketing, and promotional support for our events. Communities often waive the cost of city services, recognizing the benefit of making our tournaments a regular event. Likewise, we coordinate youth or amateur tournaments and hold free volleyball clinics in connection with our events, to generate local goodwill and enthusiasm. Employees Currently, we have 21 full-time employees and retain 5 independent contractors. Competition While we believe we have a loyal fan base, the sports and entertainment industry is highly competitive and is also subject to fluctuations in popularity, which are not easy to predict. Fundamentally, we compete for sponsorship dollars, television ratings, and fan base with other sports leagues and tours, entertainment programming, and other forms of leisure activities. Our success in these areas depends heavily on continuing to grow the sport's popularity and audience draw. Our programming is directed at a hard to reach demographic group--college-educated men and women aged 18 to 34, earning $50,000 or more per year--whom we believe are highly prized by advertisers: We compete for an audience that is fiercely contested. We believe that our exclusive player contracts significantly reduce the likelihood that an attempt to establish a competing professional beach tour in the United States during the term of the contracts would be successful. FIVB sanctions a series of professional beach volleyball events in various countries throughout the world and sells sponsorships and television programming in connection with these events. Our international television licensing competes with such programming, and we will potentially face competition from such events, if we expand our events to non-United States locations. In addition, FIVB might claim the authority, but refuse, to sanction any AVP event in another country. Reports to Security Holders Annual reports. We intend to deliver annual reports containing audited financial statements to security holders. 17 Periodic reports and other information. We file annual and quarterly reports, current reports, proxy statements, and information statements with the SEC. Availability of Filings. You may read and copy any materials we file with the SEC at the SEC's Public Reference Room at 100 F Street, N.E., Washington, D.C. 20549. You may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. Additionally, the SEC maintains an Internet site (http://www.sec.gov) that contains reports and proxy and information statements and other information regarding issuers that file electronically with the SEC. Our Internet site is http://www.avp.com. The content maintained on our website shall not be deemed to be part of this prospectus. LEGAL PROCEEDINGS We are not a party to any legal or administrative proceedings. 18 DESCRIPTION OF PROPERTY We maintain the following properties: We lease approximately 9,800 square feet of office space in Los Angeles, California, which houses our executive and administrative offices. The lease expires March 31, 2010, subject to a five-year renewal option. We sublease approximately 4,500 square feet of warehouse space in Gardena, California pursuant to a sublease that expires on February 15, 2008. The space is used for storing tournament equipment, and our trucks are parked there. We believe that our current facilities are sufficient for our needs. 19 MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our financial condition and results of operations should be read in conjunction with the Financial Statements and the related notes. This discussion contains forward-looking statements based upon current expectations that involve risks and uncertainties, such as our plans, objectives, expectations and intentions. Our actual results and the timing of certain events could differ materially from those anticipated in these forward-looking statements as a result of certain factors, including those set forth under Risk Factors -- Risks Related to our Business. Overview AVP owns and operates professional beach volleyball tournaments in the United States. AVP's revenue comes from national, regional, and local sponsorships; ticket sales (admissions), Beach Club (corporate hospitality) sales, food and beverage sales, and merchandise sales; trademark licensing; and other ancillary sources. AVP operates its business through its wholly owned subsidiary, AVP Pro Beach Volleyball Tour, Inc., the predecessor of which was founded in 1983 by AVP's current CEO, Leonard Armato, and top players under the name Association of Volleyball Professionals. In 1990, to concentrate on other business, Mr. Armato left the company, which continued under management of the players, but declared bankruptcy in 1999. Mr. Armato bought control of the company in 2001 through the Association, signed more than 100 of beach volleyball's top players, and obtained FIVB recognition as the U.S. official national tour under an agreement expiring at the end of this year. Since then, the Association has steadily expanded its tour, sponsorships, and revenue. On February 28, 2005, the Association consummated the Merger, with Othnet Merger Sub, Inc., a wholly owned subsidiary of AVP, as a result of which the Association became AVP's wholly owned subsidiary, and the Association's 2004 and 2003 financial statements included in this registration statement, to which this Management's Discussion and Analysis relates in part, became AVP's financial statements. Consummation of the Merger changed the Association's name to its current name, and AVP's name was changed to its current name on March 9, 2005. Except for the current share price, all share amounts in this prospectus give retroactive effect to the automatic conversion of AVP's Series A Convertible Preferred Stock into common stock effected, and a 1-for-10 reverse stock-split authorized by our stockholders, on August 23, 2005 which was effective December 16, 2005. Restatement of Financial Statements Subsequent to December 31, 2004, management determined that the method of recording and reporting the merger in 2003 with DMC should have been reported as a transfer between entities under common control as if the merger had occurred January 1, 2003. Accordingly, the operations of DMC for the period January 1, 2003 through December 31, 2003 have been combined with the operations of AVP in the accompanying financial statements. As a result, AVP has restated its financial statements for the years ended December 31, 2004 and 2003. The net effect of the restatement had no aggregate effect on AVP's stockholders' deficiency as of December 31, 2003. 20 The following table identifies the adjustments made to the previously released financial statements:
2003 ------------ Inclusion of the DMC loss for the period January 1, 2003 to July 27, 2003 (1) $ (1,277,088) ------------ Pre-tax affect (1,277,088) Income tax -- ------------ Net income affect $ (1,277,088) ============ The following table identifies the adjustments made to the financial statements giving retro-active effect to a one-for-ten stock split authorized August 23, 2005 which was effective on December 16, 2005: As of January 1, 2003 ------------ Increase in common stock (2) $ 1,749 Increase in additional paid in capital (2) 13,865,727 Increase in accumulated deficit (2) (10,465,521) ------------ Net equity adjustment $ 3,401,955 ============
(1) Amount represents the adjustment necessary to reflect the merger as if it occurred as of January 1, 2003 and included a loss on settlement of lease obligations aggregating $1,053,749. (2) Amounts represent the adjustments made as of January 1, 2003 as if the merger occurred as of that date. For all disclosures referencing shares issued, per share amounts, and other disclosures relating to equity, amounts have been retroactively restated to reflect share quantities as altered by the terms of the merger agreements and the increase in authorized shares and the one-for-ten stock split. Nine months ended September 30, 2005 versus nine months ended September 30, 2004 Results of operations
- -------------------------------------------------------------------------- -------------------------------------- Operating Loss and Net Loss % Revenue - -------------------------------------------------------------------------- -------------------------------------- Nine Months Ended September 30, Nine Months Ended September 30, 2005 2004 2005 2004 ------------------ ----------------- ------------------ ----------------- Operating Loss $(7,370,582) $ (1,713,622) (52%) (14%) Net Loss $(7,398,690) $ (1,821,718) (52%) (15%)
21 The 330% increase in the nine month operating loss primarily reflects increased administrative costs related to the merger and financing and registration statement filing. Specifically, the administrative costs include a $5,296,612 charge to consulting expense as a result of non-employee warrants valued under SFAS 123, $657,000 of merger-related legal and accounting costs, $119,000 of SEC reporting requirement costs, $190,000 of consulting fees payable in connection with the merger, and $208,000 of related financing and the registration costs and fees. Such charges and costs were partially offset by a decrease in amortization expense, which resulted from the elimination of cable network deferred costs expensed in 2004. Excluding such warrant consulting expense, merger-related costs and fees and financial registration costs and fees, net loss for the nine months ended September 30, 2005 would have been approximately $928,000 compared to $1,821,718 for the same period in 2004, a decrease of 49%. REVENUE - ------------------------------------------------------------------------- Summary Revenue - -------------------------------------------------------------------------
Percentage Nine Months Ended September 30, Increase 2005 2004 (Decrease) ----------- ------------ ------------- Sponsorship $ 11,932,917 $ 9,597,215 24% Activation Fees 587,106 821,188 (29%) Local Revenue 1,125,356 578,025 95% Miscellaneous Revenue 582,283 856,802 (32%) Interest Income 94,755 50,389 88% ------------ ------------ Total Revenue $ 14,322,417 $ 11,903,619 20% ============= ============
Sponsorship revenue for the nine months ended September 30, 2005 increased approximately $2.3 million as compared to the 2004 nine month period. For the 2005 and 2004 nine month periods, the average sponsorship revenue per event was $917,917 and $872,474, respectively. The increase in sponsorship revenue was primarily due to an increase in contracted-for annual sponsorship revenue from $9.9 million in 2004 to $12.7 million in 2005, as well as thirteen events taking place in the first nine months of 2005 (out of 14 events in 2005) compared to only eleven events taking place in the nine months ended September 30, 2004 (out of 12 events in 2004). Accordingly, $11,932,917 of sponsorship revenue (out of $12.7 million of contracted-for 2005 sponsorship revenue) was allocated to the thirteen events taking place in the nine months ended September 30, 2005 compared to $9,597,215 of sponsorship revenue (out of $9.9 million of sponsorship revenue recognized in 2004) for the eleven events taking place in the 2004 nine month period. The 29% decrease in activation fees is the result of one sponsor from 2004 not returning as a sponsor in 2005. Local revenue for the nine months ended September 30, 2005 increased 95%, as compared to the nine months ended September 30, 2004. This increase in local revenue resulted from two additional events taking place during the nine months ended September 30, 2005, as well as increases in per event ticket sales and Beach Club revenue. In particular, AVP was able to gate more events than in previous years, which resulted in additional ticketing revenue. For the 13 events held through September 30, 2005, nine events were gated and generated general admission ticketing revenue. For the 2004 comparable period, only five of the 11 events held were gated with general admission ticketing revenue. For the 2005 and 2004 nine month periods, average local revenue per event was $86,566 and $52,548, respectively. The decrease in miscellaneous revenue is primarily due to a decrease in merchandising revenue attributable to AVP's recognizing net merchandising revenue for the nine months ended September 30, 2005 versus recognizing gross merchandising revenue as the company did for the nine months ended September 30, 2004. In 2005, AVP engaged AEG Merchandise Inc. (a division of Anschutz Entertainment Group) to serve as AVP's event merchandiser for 2005 and 2006. AVP receives a royalty on all merchandising revenue. In 2004, AVP performed all merchandising services in-house, and gross merchandising revenue was included in Miscellaneous Revenue (with costs of goods sold included in operating expenses under marketing costs). The remaining decrease stemmed from a small decline in site fees for one event and a small decline in trademark and recognized international television licensing. The increase in interest income of $44,366 reflects interest earned on the realized proceeds from the private placement consummated on February 28, 2005. 22 GROSS PROFIT - -------------------------------------------------------------------------------- Gross Profit - -------------------------------------------------------------------------------- Nine Months Ended September 30, 2005 2004 ---------------------- ---------------------- Revenue $ 14,227,662 $ 11,853,230 Event Costs 10,992,451 8,620,145 ---------------------- ---------------------- Gross Profit $ 3,235,211 $ 3,233,085 ====================== ====================== Gross Profit % 23% 27% ====================== ====================== AVP's gross profit margin for the nine months ended September 30, 2005 was 23% compared to 27% for the nine months ended September 30, 2004. The decrease in the gross profit margin primarily reflects increases in prize money, staging costs and advertising costs. In 2004, AVP reached an agreement with the players to extend the exclusive player agreements through December 31, 2008 and agreed to increase prize money from $1.6 million in 2004 to a minimum of $3.0 million in 2005 (an increase of 87.5%), with minimum prize money increasing by $500,000 in 2006, 2007 and 2008. Accordingly, management expects prize money to increase at a significantly lower rate in the future. Staging costs also increased as a result of AVP using an enhanced stadium for its 2005 events, which included corporate suites at all events. AVP sold few corporate suites in the first two quarters of 2005 but recognized significantly improved sales in the third quarter 2005 and management expects increased corporate suite sales at the majority of events in 2006 without a corresponding increase in staging costs. Management expects gross profit margins to increase in the future through increases in its sponsorship revenue as well as by entering into agreements with local promoters in which local promoters take on more of the event costs and pay AVP promoter/sanctioning fees in return for the right to exploit local revenue opportunities. Operating Expenses
- --------------------------------------------------------------- ------------------------------------- Summary Costs % Revenue - --------------------------------------------------------------- ------------------------------------- (Increase) Decrease as Nine Months Ended September 30, Nine Months Ended September 30, % of Revenue 2005 2004 2005 2004 2005 vs. 2004 ---------------- ----------------- -------------- ------------------- ----------------- Event Costs $ 10,992,451 $ 8,620,145 77% 73% (4%) Administrative 3,589,770 3,153,459 25% 27% 2% Stock Compensation 5,296,612 5,714 37% - (37%) Marketing 1,719,411 1,787,534 12% 15% 3% Interest Expense 122,863 158,485 1% 1% 0% ---------------- ----------------- -------------- ------------------- ----------------- Total Costs $ 21,721,107 $ 13,725,337 152% 116% (36%) ================ ================= ============== =================== =================
Event costs include the direct costs of producing an event and costs related to television airing of broadcasted events. Event costs are recognized on an event-by-event basis, and event costs billed and/or paid prior to their respective events are recorded as deferred costs and expensed at the time the event occurs. The increase in event costs was primarily due to two additional events taking place during the nine months ended September 30, 2005 (13 events compared to 11 events taking place during the nine months ended September 30, 2004). For the 2005 and 2004 nine month periods, average event costs were $845,573 and $783,650, respectively, with a 4% increase in event costs as a percentage of revenue. The increase in event costs is primarily attributable to increases in prize money, staging costs, and advertising, which offset a decrease in event costs due to the elimination of any television broadcast fees or production costs in connection with its cable events in 2005. The 14% increase in administrative costs primarily reflects charges and expenses related to the merger and financing and registration statement filing. The increase in administrative costs includes merger-related legal costs of $441,000, accounting fees of $216,000, SEC filing costs of $119,000, consulting fees payable in connection with the merger of $190,000, and costs related to financing and the registration of securities aggregating $208,000, as well as budgeted 2005 salary increases. Increases in administrative costs were partially offset by a decrease in amortization expense which resulted from the elimination of cable network deferred costs expensed in 2004. 23 The $5,296,612 charge to stock compensation was the result of non-employee warrants valued under SFAS 123 for warrants granted on February 28, 2005 as a result of the merger. The decrease in marketing costs of $68,123 primarily resulted from a reduction in merchandise costs of $254,000 for the nine months ended September 30, 2005, as a result of AVP's no longer conducting merchandise sales in-house and therefore no longer incurring costs of good sold. The decrease in merchandising costs was partially offset by a $72,000 increase in AVPNext expenses as well as $116,000 of budgeted 2005 salary increases. The 22% decrease in interest expense of $35,622 reflects a reduction in short-term debt.
- ----------------------------------------------------------------------------------- Depreciation and Amortization Expense - ----------------------------------------------------------------------------------- Percentage Nine Months Ended September 30, Increase 2005 2004 (Decrease) ------------------ ------------------ ------------------ Depreciation Expense $ 112,085 $ 37,894 196% Amortization Expense 196,037 226,811 (14%) ------------------ ------------------ Total $ 308,122 $ 264,705 16% ================== ==================
The increase in depreciation expense of $74,191 resulted from an increase in depreciable assets, including banners and flags and equipment; information technology equipment (e.g., servers); activation equipment (e.g., kiosks and digital information screens); and leasehold improvements (e.g., installation of an air conditioning unit in AVP's server room). The decrease in amortization expense of $30,774 resulted from deferred commissions. Liquidity and Capital Resources Cash flows from operating activities for the nine months ended September 30, 2005 and 2004 were $(1,637,783) and $(176,003), respectively. Working capital deficiency, consisting of current assets less current liabilities, was $731,412 at September 30, 2005 and $3,220,725 at September 30, 2004. The negative working capital for the nine months ended September 30, 2005 resulted from deferred revenue being recognized for sponsorship payments received for events occurring after September 30, 2005 and additional accounts payable and accrued expenses related to the merger and registration statement. The negative working capital for the nine months ended September 30, 2004 resulted from an increase in debt. During the nine months ended September 30, 2004, AVP borrowed $2,000,000 in the form of bridge financing notes. At September 30, 2005 and 2004, accounts receivable had increased $1,426,353 and $1,930,448, respectively, and deferred revenues had increased $176,054 and $50,756, respectively, over their respective amounts at December 31, 2004 and 2003, as AVP invoices and collects payments prior to holding certain events. Deferred revenue increased as a result of the receipt of payments that will be recognized as revenue on an event-by-event basis. As of September 30, 2005, AVP received $10,682,555 in cash receipts from contracted sponsorships which represented 84.0% of the current 2005 total contracted sponsorship sales of $12,726,505. In the fourth quarter of 2005, AVP expects cash receipts of 16.0% of the current 2005 total contracted sponsorship sales ($2,043,950). Generally, our sponsorship agreements require the sponsors to make cash payments to AVP in installment payments throughout the calendar year with the majority of the cash receipts in the second and third quarters of the calendar year. The following table includes 2005 contracted sponsorship payment schedule and the cash receipts through September 30, 2005 and the expected payment schedule from October 1, 2005 to December 31, 2005. 2005 Contracted Sponsorship Payment Schedule Payment Schedule - -------------------------------------------------------------------------------- Q1 Q2 Q3 Q4 Total - -------------------------------------------------------------------------------- $ 3,972,903 $ 3,725,986 $ 4,727,616 $ 300,000 $ 12,726,505 - -------------------------------------------------------------------------------- 31% 29% 38% 2% 100% 2005 Contracted Sponsorship Cash Receipts through Q3 2005 and Expected Cash Receipts for remainder of the Year (October 1, 2005 - December 31, 2005) Cash Receipts and Payment Schedule - -------------------------------------------------------------------------------- Q1 Q2 Q3 Q4 Total Actual Actual Actual Expected - -------------------------------------------------------------------------------- $ 2,255,417 $ 3,980,500 $ 4,446,638 $ 2,043,950 $ 12,726,505 - -------------------------------------------------------------------------------- 18% 31% 35% 16% 100% Cash flows provided from financing activities for the nine months ended September 30, 2005 and 2004 were $3,097,023 and $2,000,000, respectively. As a result of the consummation of the $5,000,061 private placement of Series B Convertible Preferred Stock on February 28, 2005, AVP realized proceeds of $4,247,023, net of offering costs of $753,038. During the nine months ended September 30, 2004, AVP borrowed $2,000,000 in the form of bridge financing notes. During the nine months ended September 30, 2005, AVP repaid $950,000 on a note payable owed to Management Plus Enterprises, Inc., a related party, in connection with sponsorship sales services and $200,000 to holders of the bridge financing notes. 24 Capital expenditures for the nine months ended September 30, 2005 and 2004 were $372,935 and $219,973, respectively. During the nine months ended September 30, 2005, AVP purchased sand, tents, banners and flags and a trailer for the tour season, as well as, computer equipment. In June 2004, the Association borrowed $2,000,000 from AVP, at an interest rate of 10% per annum. As part of the merger, this liability was converted to equity. In addition, NBC and Fox had the right to put their redeemable Series A preferred stock investment back to the Association at the end of the 2005 and 2006 seasons for the amount of their respective investments. Prior to the merger, both NBC and Fox agreed to waive their put rights and converted the Association redeemable preferred stock holdings aggregating $3,657,600 into AVP common stock. Revenue and Expense Recognition The majority of AVP's revenues are derived from sponsorship and advertising contracts with national and local sponsors. AVP recognizes sponsorship revenue pro rata over each event during the tour season, as the events occur and collection is reasonably assured. Cash collected before the related events are recorded as deferred revenue. Event costs are recognized on an event-by-event basis. Event costs billed and/or paid before the related events are recorded as deferred costs and expensed at the time the event occurs. Income Taxes AVP provides deferred income taxes to reflect the impact of temporary differences between the recorded amounts of assets and liabilities for financial reporting purposes and such amounts as measured by tax laws and regulations. Temporary differences result from differences between the amounts reported for financial statement purposes and corresponding amounts for tax purposes. Deferred income tax assets are reduced by a valuation allowance when, in the opinion of management, it is more likely than not that some portion or all of the deferred tax assets will not be realized. Off-Balance Sheet Arrangements As part of its ongoing business, AVP does not participate in transactions with unconsolidated entities such as special purpose entities or structured finance entities, which would have been established for the purpose of facilitating off-balance sheet arrangements or other limited purposes. Year Ended December 31, 2004 Versus December 31, 2003 Operating Loss and Net Loss Results of Operations
- ---------------------------------------------------------------------------- ------------------------------------- Operating Loss and Net Loss % of Revenue - ---------------------------------------------------------------------------- ------------------------------------- 2004 2003 2004 2003 ----------------- ----------------- ----------------- ---------------- Operating Loss $(2,694,427) $(3,725,178) (22)% (50)% Net Loss $(2,873,112) $(4,978,059) (23)% (67)%
The 22% decrease in annual operating loss in 2004 reflects that revenue increased at a rate exceeding the rate of event cost increases necessary to generate such revenue. Revenue increased 69% in 2004, producing a 26% gross profit margin, compared with a 12% gross profit margin in 2003. We believe that any increased revenue will yield increased gross profit margins, without requiring material capital investment, for the next several years. 25 REVENUE
- --------------------------------------------------------------------- Summary Revenue - --------------------------------------------------------------------- Percentage Increase 2004 2003 (Decrease) --------------- --------------- ----------------- Sponsorship $ 9,918,117 $ 6,222,371 59% Activation Fees 838,776 -- -- Local Revenue 936,110 357,459 162% Miscellaneous Revenue 683,187 1,005,707 (32%) --------------- --------------- Total Revenue $ 12,376,190 $ 7,585,537 63% =============== ===============
Revenue per event averaged $1,031,000 in 2004 (based on 12 events) compared with $758,000 in 2003 (based on 10 events). Sponsorship Revenue. The 59% increase in national, regional, and local sponsorship revenue reflects increases in the number of events, the amount of network and cable commercial units available for sale to sponsors, and the prices paid by national sponsors for commercial units and on-site exposure. In 2004, 18% of revenue came from one national sponsor, a decrease from 22% from that sponsor in 2003. Activation Fees. In 2004, AVP substantially increased its activation services for sponsors, which AVP began providing in 2003. 2003 amounts were negligible. AVP operates information booths, distributes handouts, or employs live or interactive means of providing information about or generating interest in sponsors' products. Activation services also include arranging for local media buys or other promotional opportunities in event markets. A detailed analysis of local and miscellaneous sources of revenue for 2004 and 2003 follows:
- ----------------------------------------------------------------------------------------- Local and Miscellaneous Revenue - ----------------------------------------------------------------------------------------- Percentage 2004 2003 Increase ------------ ------------ ----------- Local Revenue Merchandising $ 327,182 $ 164,826 99% Ticket Sales and Parking 304,875 52,909 476% Registration Fees 126,506 114,798 10% Beach Club (Corporate Hospitality) 123,688 9,780 1,165% Food and Beverages 53,859 15,146 256% ------------ ------------ $ 936,110 $ 357,459 162% ============ ============
Percentage Increase 2004 2003 (Decrease) ------------ ------------ ----------- Miscellaneous Revenue Trademark Licensing $ 339,740 $ 228,494 49% Site Fees and State Grants 116,935 70,000 67% Grass Roots Marketing 81,627 89,047 (8)% International Television Licensing 75,000 22,000 241% Interest Income 67,185 187,696 (64)% Other 2,700 408,470 (99)% ------------ ------------ $ 683,187 $ 1,005,707 (32)% ============ ============
26 Local Revenue. The increase in local revenue reflects increases in the number of events, attendance at events, the number of events at which AVP charged for general or reserved seating, and intensified local marketing and sales efforts. In 2004, AVP employed local sales forces (including local promoters and local market print, cable, and radio operators) to assist with local sponsorship sales and corporate hospitality sales. Gross merchandising revenue increased, but profitability of sales decreased, sharply, from 2004 to 2003. Merchandising revenue in 2003 consisted of advances under an agreement giving a third-party vendor exclusive merchandising rights, which agreement was not renewed for 2004. The third party vendor assumed all costs of merchandise sales under the agreement. Merchandising revenue in 2004 came from direct sales by AVP, with the cost of merchandise sales of $290,000 included in event costs. The net merchandising revenue after the deduction of cost of merchandise sales was $37,182. In 2004, AVP charged for general admission at six of its 12 men's and women's events, compared with three men's and women's paid admission events in 2003, and charged for reserved seating at all 12 AVP men's and women's events in 2004 compared with none in 2003. This resulted in the large increase in ticket sales revenue in 2004. Registration fees are the fees paid by players to compete in both event qualifying and main draw rounds. The increase in registration fees resulted primarily from the addition of one full field event in 2004. The increase in Beach Club (corporate hospitality) revenue in 2004 primarily reflects increased local sales efforts and promotion at each AVP event. The increase in food and beverage sales in 2004 reflects an increase in the number of events where AVP retained food and beverage sale rights as well as an increase in attendance at events where AVP previously retained such rights. Miscellaneous Revenue. Trademark licensing increased in 2004 due to increased ball sales by Wilson Sporting Goods (AVP's ball licensee), increased sales of volleyball sets by Sport-Fun (AVP's volleyball set licensee), and international television licensing. AVP realized site fees and state or local government grants of $116,934 in 2004 (compared to $70,000 in 2003), primarily due to an increase in the site fees paid by the Hard Rock Hotel and Casino in Las Vegas, Nevada to hold an AVP event at the hotel. Grassroots marketing revenue declined from $89,047 in 2003 to $81,627 in 2004. This 8% decline was primarily due to a decrease in the amount of membership fees collected by AVPNext, a division of AVP that organizes tournaments for aspiring professional and high-level amateur players. AVP engaged a television licensing agent in 2004 to license AVP's television programming outside of the United States and realized approximately $59,000 in licensing fees for airing of AVP tournaments in foreign territories including South Korea, Japan, Latin America, and France. AVP engaged a different licensing agent for 2005, which has sold over 60 hours of programming to a major broadcaster in China. AVP currently leases furniture and personal property to Northrop Grumman pursuant to a lease expiring in November 2008 that requires payments to AVP of $13,200 per month. The lease is treated as an investment in sales type lease, and the interest component of the lease payments is included in interest income. Other revenue in 2003 primarily reflects a management fee that AVP received in connection with an international beach volleyball event that AVP co-promoted with two other organizations in 2003 (the event operated at a loss and was discontinued), and a sanctioning fee that AVP received in connection with an event in Hermosa Beach, California in 2003 (AVP elected to hold its own event in Hermosa Beach, California in 2004 rather than sanction an event owned by a third party). 27 Operating Expenses
- --------------------------------------------------------------- -------------------------------- Summary Costs % of Revenue - --------------------------------------------------------------- -------------------------------- Increase in % of Revenue 2004 2003 2004 2003 2004 vs. 2003 --------------- --------------- -------------- -------------- ---------------- Event Costs $ 9,125,829 $ 6,506,613 74% 88% 14% Administrative 3,442,479 2,591,834 28% 35% 7% Marketing 2,435,124 2,024,572 20% 27% 7% Interest Expense 245,870 202,116 2% 3% 1% Loss on settlement of lease arrangement -- 1,053,749 0% 14% 14% Joint Venture Loss -- 184,712 0% 2% 2% --------------- --------------- -------------- -------------- ---------------- Total Costs $ 15,249,302 $ 12,563,596 124% 169% 45% =============== =============== ============== ============== ================
Event costs include the direct costs of producing an event and costs related to television airing of broadcasted events. Event costs in 2004 increased 40%, primarily as a result of the number of events and increases in the size and scope of events to accommodate and entertain a larger fan base. Event costs in 2004 also included costs of merchandise sales. Event costs as a percentage of revenue improved from 88% in 2003 to 74% in 2004. Increases in marketing costs resulted from full time employment of AVP's Chief Marketing Officer; the hiring of a Vice President of Marketing, a Director of Sponsor Activation, and other marketing support staff; expansion of activation services; and increases in related marketing expenses. These amounts, which totaled $2,029,000 in 2004, compared with $1,648,000 in 2003, were partially offset by a $314,000 reduction in amortization of commissions owed to a related party, Management Plus Enterprises (MPE), for sponsorship sales services provided in 2001 and 2002. Amounts incurred for advertising, public relations, and website services, which totaled approximately $406,000 in 2004, increased only slightly over 2003 and decreased as a percentage of total marketing costs. Administrative costs rose 33% in 2004, due primarily to a $270,000 increase in executive compensation, reflecting full time employment of AVP's CEO; a $250,000 increase in accounting expenses required by AVP's business combination with Othnet; a $210,000 increase in legal and consulting fees associated with AVP's business combination with Othnet; a $190,000 increase in administrative salaries reflecting hiring two administrative support staff, and salary increases to administrative staff and management staff; a $117,000 in increased office rent; and a $260,000 increase in other assorted administrative expenses. Interest expense in 2004, comprised of interest accrued on debt to Othnet, MPE, Major League Volleyball, Inc., and Anschutz Entertainment Group, Inc., increased from 2003 due to higher level of debt. In May 2003, AVP settled long-term lease obligations and long-term sub-lease arrangements with respect to DMC's former facilities incurring a loss of $1,053,749 on the settlement. The loss consists of a charge of $105,487 representing net unamortized lease deferrals and the abandonment of leasehold improvements with a net book value of $948,262. Joint venture loss of $184,712 in 2003 was AVP's portion of the loss from the discontinued international beach volleyball event that AVP co-promoted in 2003 with two other organizations. 28
- ----------------------------------------------------------------------------------- Depreciation and Amortization Expense - ----------------------------------------------------------------------------------- Percentage Increase 2004 2003 (Decrease) ------------------ ------------------ ------------------ Depreciation Expense $ 57,561 $ 56,881 1% Amortization Expense 688,437 1,004,799 (31%) ------------------ ------------------ ------------------ $ 745,998 $ 1,061,680 (30%) ================== ================== ==================
The depreciation expense in 2004 included an increase in depreciable assets, including banners and flags and equipment; information technology equipment (e.g., servers); activation equipment (e.g., kiosks and digital information screens); and leasehold improvements (e.g., installation of an air conditioning unit in AVP's server room). Furniture and fixtures include office furniture, and vehicles include trailers used to transport event equipment. Amortization expenses decreased 31% from 2003, in part because MPE deferred contract costs were being amortized at a declining rate, reflecting that contract commission rates under the agreement decrease from year to year. Deferred commissions charged to operations were $294,904 in 2004, compared to $609,256 in 2003. In each of 2004 and 2003, amortization also included $387,500 of contract costs, which reflects charges in excess of Fox broadcast and production services for 2003 and 2004, which AVP prepaid in 2003 by issuing equity to Fox. Liquidity and Capital Resources Cash flows from operating activities for 2004 was $(1,118,589) and included a net loss of $2,873,112, a $1,721,000 increase as a result of non-cash transactions including amortization and depreciation, a $94,000 decrease in operating assets, and a $60,000 decrease in operating liabilities. Current liabilities in 2004 included $2,000,000 of notes to Othnet (described below). Cash flows from operating activities for 2003 was $(3,166,170) and included a net loss of $4,978,059, a $2,119,000 increase as a result of non-cash transactions including amortization and depreciation and a loss on settlement of lease arrangements, a $684,000 increase in operating assets including accounts receivable and investment in and due from joint venture, and a $377,000 increase in operating liabilities including accrued expenses and accrued officer compensation. In 2004, AVP incurred capital expenditures of approximately $228,000, consisting of banner and flags, activation equipment, air conditioning unit, furniture, information technology equipment, and trailers. Banner and flags expenditure was the result of replacement of older banners, as well as, new event locations. Activation equipment expenditure was the result of providing the necessary equipment to fulfill activation services, such as an electronic message board and DJ booth. Furniture expenditures resulted from AVP's lease of new offices. An air conditioning unit was required in the new office space, to maintain the temperature in the information technology server room. Information technology equipment expenditures included replacing a server, license agreements, and computer equipment that was obsolete or broken. Trailer expenditure was the result of replacing one of the older trailers with a newer trailer. In June 2004, the Association borrowed $2,000,000, at an interest rate of 10% per annum, through a series of debentures payable to AVP. As part of the Merger of the Association with Othnet Merger Sub, Inc., this liability was converted to equity. In addition, NBC and Fox had the right to put their Series A preferred stock investment back to the Association at the end of the 2005 and 2006 seasons for the amount of their respective investments plus interest at prime plus 2%. Prior to the Merger, both NBC and Fox agreed to waive their put rights. As a result of the consummation of the $5,000,061 Units Offering of Series B preferred stock, we realized net proceeds of $4,247,023 (net of offering costs of $753,038). 29 Critical Accounting Policies Revenue and Expense Recognition The majority of AVP's revenues are derived from sponsorship and advertising contracts with national and local sponsors. AVP recognizes sponsorship revenue pro rata over each event during the tour season as the events occur and collection is reasonably assured. Cash collected before the related events are recorded as deferred revenue. Event costs are recognized on an event-by-event basis. Event costs billed and/or paid before the related events are recorded as deferred costs and expensed at the time the event occurs. Income Taxes AVP provides deferred income taxes to reflect the impact of temporary differences between the recorded amounts of assets and liabilities for financial reporting purposes and such amounts as measured by tax laws and regulations. Temporary differences result from differences between the amounts reported for financial statement purposes and corresponding amounts for tax purposes. Deferred income tax assets are reduced by a valuation allowance when, in the opinion of management, it is more likely than not that some portion or all of the deferred tax assets will not be realized. Recently Issued Accounting Standards In January 2003, the FASB issued FIN 46, Consolidation of Variable Interest Entities which was subsequently amended in December 2003 and Accounting Research Bulletin (ARB) No. 51, Consolidated Financial Statements was issued. In general a variable entity is a corporation, partnership, trust, or any other legal structure used for business purposes that either (a) does not have equity investors with voting rights or (b) has equity investors that do not provide sufficient financial resources for the entity to support its activities. FIN 46 requires a variable interest entity to be consolidated by a company if that company is subject to a majority of the risk of loss from the variable interest entity's activities or entitled to receive a majority of the entity's residual returns or both. Special provisions apply to enterprises that have fully or partially applied Interpretation 46 (Interpretation) prior to issuance of this Interpretation. Otherwise, application of this Interpretation is required in financial statements of public entities that have interests in variable interest entities or potential variable interest entities commonly referred to as special-purpose entities for periods ending after December 15, 2003. Application by small business issuers, to entities other than special-purpose entities and by nonpublic entities and all other types of entities is required at various dates in 2004 and 2005. In some instances, enterprises have the option of applying or continuing to apply Interpretation 46 for a short period of time before applying this Interpretation. The adoption of the Interpretation did not have any impact on AVP's financial statements. In December 2003, the SEC released Staff Accounting Bulletin (SAB) No. 104, Revenue Recognition. SAB No. 104 revises or rescinds portions of the interpretive guidance related to revenue recognition included in Topic 13 of the codification of the staff accounting bulletins. SAB No. 104 became effective when issued, and adoption by AVP did not have a material impact on its financial position or results of operations. In November 2004, the FASB issued SFAS No. 151, Inventory Costs. SFAS No. 151 amends the guidance in ARB No. 43, Chapter 4, Inventory Pricing, to clarify the accounting for abnormal amounts of idle facility expense, freight, handling costs, and wasted material (spoilage). ARB 43 previously stated that "...under some circumstances, items such as idle facility expense, excessive spoilage, double freight, and re-handling costs may be so abnormal as to require treatment as current period charges...". This Statement requires that those items be recognized as current-period charges regardless of whether they meet the criterion of "so abnormal". In addition, this Statement requires that allocation of fixed production overhead to the costs of conversion be based on the normal capacity of the production facilities. The provisions of this Statement shall be effective for inventory costs incurred during fiscal years beginning after June 15, 2005. Earlier application is permitted for inventory costs incurred during fiscal years beginning after the date this Statement is issued. The provisions of this Statement shall be applied prospectively. The adoption of this Statement is not expected to have any impact on AVP's financial statements. 30 In December 2004, the FASB issued SFAS No. 153, Exchange of Nonmonetary Assets, which amended APB Opinion No. 29, Accounting for Nonmonetary Transactions. This Statement amends Opinion 29 to eliminate the exception for nonmonetary exchanges of similar productive assets and replaces it with a general exception for exchanges of nonmonetary assets that do not have commercial substance. A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange. The provisions of this Statement shall be effective for nonmonetary asset exchanges occurring in fiscal periods beginning after June 15, 2005. Earlier application is permitted for nonmonetary asset exchanges occurring in fiscal periods beginning after the date this Statement is issued. The provisions of this Statement shall be applied prospectively. The adoption of this Statement is not expected to have any impact on AVP's financial statements. In December 2004, the FASB issued SFAS No. 123 (revised 2004), Share-Based Payment. Statement 123(R) will provide investors and other users of financial statements with more complete and neutral financial information by requiring that the compensation cost relating to share-based payment transactions be recognized in financial statements. That cost will be measured based upon the fair value of the equity or liability instruments issued. Statement 123(R) covers a wide range of share-based compensation arrangements including share options, restricted share plans, performance-based awards, share appreciation rights, and employee share purchase plans. Statement 123(R) replaces FASB Statement No. 123, Accounting for Stock-Based Compensation, and supersedes APB Opinion No. 25, Accounting for Stock Issued to Employees. Statement 123, as originally issued in 1995, established as preferable a fair-value-based method of accounting for share-based payment transactions with employees. However, that Statement permitted entities the option of continuing to apply the guidance in Opinion 25, as long as the footnotes to financial statements disclosed what net income would have been had the preferable fair-value-based method been used. Public entities that file as small business issuers will be required to apply Statement 123(R) as of the first interim or annual reporting period that begins after December 15, 2005. AVP has not yet evaluated the impact of the adoption of SFAS 123(R) and has not determined the impact on AVP's financial position or results of operations. Off-Balance Sheet Arrangements We have no off-balance sheet arrangements as defined in Item 303(c) of Regulation S-B. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE On March 1, 2005, we replaced Malone & Bailey, PC as our independent accountants. The decision was approved by our Board of Directors. Malone & Bailey's reports on our financial statements for the fiscal years ended April 30, 2004 and 2003 did not contain an adverse opinion or disclaimer of opinion, except that the reports stated that they were prepared assuming that we will continue as a going concern, as to which our recurring operating losses raised substantial doubt. During our fiscal years ended April 30, 2003 and 2004 and the subsequent interim period preceding the termination, there were no disagreements with Malone & Bailey on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Malone & Bailey, would have caused Malone & Bailey to make reference to the subject matter of the disagreements in connection with its report on the financial statements for such years or subsequent interim periods. On March 17, 2005, Malone & Bailey provided the SEC with a letter stating that it agreed with the foregoing statements. On March 2, 2005, we engaged Mayer Hoffman McCann P.C. as our new independent accountants. During the two most recent fiscal years and the interim period preceding the engagement of Mayer Hoffman, we have not consulted with Mayer Hoffman regarding either the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on our financial statements, or any matter that was either the subject of a disagreement or an event identified in paragraph (a)(1)(iv) of Item 304 of Regulation S-B. 31 MANAGEMENT Directors and Executive Officers The following table sets forth certain information with respect to each of our executive officers and directors as of November 11, 2005.
Has Served as Director Name Position and Age or Executive Officer Since ------------------------------ ------------------------------------ ------------------------------ Leonard Armato Chief Executive Officer and Chairman of the Board of Directors; 52 March 25, 2005 Bruce Binkow Chief Marketing Officer and Director; 48 March 25, 2005 Philip Guarascio Director; 64 March 25, 2005 Scott Painter Director; 37 March 25, 2005 Andrew Reif Chief Operating Officer, Chief Financial Officer, and Secretary; 40 March 25, 2005 Thomas Torii Controller; 39 March 25, 2005 Jeffrey Wattenberg Director; 50 2002 Roger L. Werner, Jr. Director; 55 July 6, 2005
Leonard Armato has been Chairman, Chief Executive Officer, Tour Commissioner and a director of the Association since 2001. Previously, Mr. Armato was Chief Executive of Management Plus Enterprises, Inc., a sports representation and marketing firm owned by Mr. Armato. Mr. Armato founded MPE in 1988. Bruce Binkow has been Chief Marketing Officer and a director of the Association since 2001. From 1996, Mr. Binkow worked as executive vice president at MPE, a sports representation and marketing firm owned by Mr. Armato. Previously, Mr. Binkow was an Executive Vice President of Marketing at Playboy Enterprises, Inc., a media company, from 1987 to 1991. Philip Guarascio has been a member of the board of directors of the Association since 2002. Mr. Guarascio has been a consultant for the National Football League since October 2000 and has been a consultant for the William Morris Agency, a talent agency, since October 2001. In 2000, he retired as the Vice President of Marketing and Advertising for General Motors' North American operations. Scott Painter has been a member of the board of directors of the Association since 2002. He was a founder and former Chief Executive Officer of CarsDirect.com, an online car dealership, from October 1998 to May 2000. From May 2000 until May 2001, Mr. Painter was Chairman and Chief Executive Officer of Direct.com, an online retailer of high-end consumer goods. From May 2001 until March 2003, Mr. Painter was Founder and Chairman of Build-To-Order, Inc., a start up car company seeking to outsource the engineering and manufacture of production vehicles. Mr. Painter is currently the Chairman and Chief Executive Officer of Zag.com, an online automotive retailer and lead generation company. Andrew Reif has been Chief Operating Officer of the Association since 2001. As Co-President of Baldwin/Cohen Productions, a motion picture and television programming production company, Mr. Reif supervised the development and production of motion pictures and television productions from 1999 to 2000. From 1995 to 1999, Mr. Reif was a Vice President at International Creative Management, a talent agency. Thomas Torii has been the Association's controller since 2002. Previously, Mr. Torii was Director of Finance for the Jim Henson Company, a motion picture and television production company, beginning in 2001 and Director of Accounting at Twentieth Century Fox Corporation, a media company, from 1999 to 2001. 32 Jeffrey Wattenberg had been President, Secretary, and Director of AVP since May 2002 and has been a Director of the Association since 2005. For the last five years, he has been a private investor and has served as an independent consultant to various entities seeking to raise venture capital. Roger L. Werner, Jr. founded both Speedvision (now Fox's Speed Channel) and Outdoor Life Network and served as President and CEO of both cable networks from 1995 through 2001. Previously, Mr. Werner was a management consultant at McKinsey & Company and served as Chief Operating Officer of ESPN from 1982-1990. Mr. Werner has been Chairman of WATV, Inc., an event and television production company, since 2003. Except for Messrs. Wattenberg and Werner, each person who serves on our Board of Directors was appointed on March 25, 2005 in connection with the transactions contemplated by the Merger. Directors will be elected at each annual meeting and thereafter serve until the next annual meeting at which their successors will be duly elected. Executive officers are appointed for one-year terms and until their successors have been elected and qualified. 33 Committees Following the approval and consummation of the transactions contemplated by the merger on February 28, 2005, we formed an Audit Committee, Compensation Committee and Nominating Committee. The Audit Committee of the Board of Directors consists of Messrs. Guarascio, Painter and Wattenberg. The Audit Committee recommends engagement of our independent auditors, approves services performed by such auditors and reviews and evaluates our accounting system and our system of internal accounting controls. Mr. Guarascio is "independent" as defined by the SEC. Currently, the Board of Directors does not have an "audit committee financial expert" as defined in Item 401(e) of Regulation S-B promulgated by the SEC. Family Relationships No director or executive officer is related to any other director or executive officer by blood or marriage. EXECUTIVE COMPENSATION Summary Compensation Table The following summary compensation tables set forth information concerning the annual and long-term compensation for services in all capacities for the years ended December 31, 2004, December 31, 2003, and December 31, 2002, of those persons who were, at December 31, 2004 (i) the chief executive officer of AVP (AVP had no other officers as of that date) and (ii) the chief executive officer of the Association and each other executive officer whose annual base salary and bonus compensation exceeded $100,000. The Common Stock share and per share amounts in this section reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective on December 16, 2005. Summary Compensation Table
- ----------------------------------- -------------------------------- ----------------- Long Term Annual Compensation Compensation - ----------------------------------- -------------------------------- ----------------- Shares Name and Principal Position Fiscal Year Salary(1) Underlying Options - ----------------------------------- --------------- ---------------- ----------------- Leonard Armato, 2004 $385,000 -0- Chief Executive Officer 2003 350,000 1,009,768 2002 -0- -0- - ----------------------------------- --------------- ---------------- ----------------- Bruce Binkow, 2004 $220,000 -0- Chief Marketing Officer 2003 200,000 201,954 2002 -0- -0- - ----------------------------------- --------------- ---------------- ----------------- Andrew Reif, 2004 $220,200 -0- Chief Operating Officer and Chief 2003 200,000 201,954 Financial Officer 2002 175,000 536,035 - ----------------------------------- --------------- ---------------- ----------------- Thomas Torii, 2004 $135,000 12,500 Chief Accounting Officer 2003 100,000 -0- 2002 -0- -0- - ----------------------------------- --------------- ---------------- ----------------- Jeffrey Wattenberg, 2004 $40,000 200,000(2) Chief Executive Officer 2003 -0- 82,500(3) 2002 -0- -0- - ----------------------------------- --------------- ---------------- -----------------
34 (1) No bonuses were paid in any of the relevant years. (2) On February 5, 2004, Mr. Wattenberg was granted an option to acquire up to 200,000 shares of Common Stock at an exercise price of $2.50 per share. (3) On March 19, 2003, Mr. Wattenberg was granted 82,500 restricted shares of Common Stock. The value of the shares as of the date of grant equaled $156,750, and the value as of April 30, 2004 equaled $165,000, based on the stock prices on such dates. Stock Option Plan AVP's 2005 Stock Incentive Plan (the "2005 Plan") has been adopted by the Board of Directors and approved by stockholders. Under the 2005 Plan, we may grant awards of stock options (including stock purchase warrants) and restricted stock grants to our officers, directors, employees, consultants, players, and independent contractors. We may issue an aggregate of 30,000,000 shares of our common stock under the 2005 Plan, including approximately 14,000,000 shares subject to management warrants and options converted from stock options to purchase shares of the Association, pursuant to the merger agreement. We may grant both incentive stock options intended to qualify under Section 422 of the Internal Revenue Code, and options, warrants, and other rights to buy our common stock that are not qualified as incentive stock options. No stock options may be granted at an exercise price less than the fair market value of our common stock on the date of grant. The exercise price of incentive stock options granted to holders of more than 10% of our common stock must be at least 110% of the fair market value of the common stock on the date of grant. Stock options granted under the 2005 Plan will expire no more than ten years from the date on which the option is granted, unless the Board of Directors determines an alternative termination date. If incentive stock options are granted to holders of more than 10% of our common stock, such options will expire no more than five (5) years from the date the option is granted. Except as otherwise determined by the Board of Directors or the Compensation Committee, stock options granted under the 2005 Plan will vest and become exercisable on the anniversary of the date of grant of such option at a rate of 25% per year over four years from the date of grant. Option Grants The following table sets forth certain information with respect to stock options granted to the persons named in the Summary Compensation Table during the year ended December 31, 2004. Option Grants in Last Fiscal Year
Percent of Number of Total Options Securities Granted to Exercise Underlying Employees in Price Per Expiration Options Granted Fiscal Year Share Date ---------------- -------------- --------------- --------------- Jeffrey Wattenberg 200,000 94.1% $2.50 2/4/2009 Thomas Torii 12,500 5.9% $1.60 4/13/2009
Option Exercises and Fiscal Year-end Values The following table sets forth certain information as to each exercise of stock options during the year ended December 31, 2004, by the persons named in the Summary Compensation Table and the fiscal year-end value of unexercised options: 35
Aggregated Option Exercises in Last Fiscal Year and Fiscal Year End Option Values Shares Number of Securities Value of Unexercisable Acquired On Value Underlying Unexercised In-the-money Options At Fiscal Name Exercise Realized Options At FY-End Year-End (1) - ---- -------- -------- ----------------- ------------ Exercisable Unexercisable Exercisable Unexercisable ----------- ------------- ----------- ------------- Leonard Armato -0- $ 0 4,964,684 -0- $12,505,653 $ 0 Bruce Binkow -0- $ 0 1,548,310 -0- $ 3,845,832 $ 0 Andrew Reif -0- $ 0 881,889 -0- $ 1,770,695 $ 0 Thomas Torii -0- $ 0 12,500 -0- $ 12,500 $ 0 Jeffrey Wattenberg -0- $ 0 200,000 -0- $ -0- $ 0
(1) There was no public market for the Association's Common Stock as of December 31, 2004 with respect to which stock options held by the current CEO and other executive officers were exercisable. Except with respect to Mr. Wattenberg, amounts shown are provided on a pro forma basis, using the excess of AVP's closing stock price on December 31, 2004 over the exercise prices of stock options held at that date by AVP's CEO and other current executive officers, after adjustment for the Merger. Executive Officer Employment Agreements Pursuant to the merger agreement, the Association entered into employment agreements with Messrs. Leonard Armato, AVP's CEO and Chairman and a director; Bruce Binkow, Chief Marketing Officer and a director; and Andrew Reif, Chief Operating Officer, Chief Financial Officer, and Secretary. Mr. Armato's at-will employment agreement provides for an annual salary of $350,000; an annual bonus in the range of fifty percent (50%) of annual salary (based on certain to-be-determined milestones); health and disability insurance; a $1,000,000 term life insurance policy; and a monthly car allowance in the amount of $1,000. In the event that Mr. Armato's employment is terminated other than for good cause, he will receive a payment of one year's base salary. Messrs. Binkow's and Reif's employment agreements are of substantially the same form as Mr. Armato's, except that the salaries are $250,000 and $240,000, respectively. Pursuant to a provision of the merger agreement authorizing allocation of warrants, the executive officers have been granted four-year Management Warrants to purchase the indicated numbers of shares of common stock, at an exercise price of $2.20 per share (equal to 110% of the market price of a share on the date of grant): Mr. Armato, 1,502,157; Mr. Binkow, 346,868; Mr. Reif, 193,424; Mr. Torii, 25,000. Messrs. Armato, Binkow and Reif also participate in a profit sharing pool equal to ten percent (10%) of our EBITDA. Employee Pension Plan AVP offers its full-time employees a 401k Plan administered by AVP's payroll provider. AVP does not currently make any contributions on behalf of employees. Compensation of Directors Our directors currently do not receive regular compensation for service on our Board of Directors or any committee thereof. In consideration of board service, Management Warrants to purchase the indicated number of shares of common stock have been allocated to non-management directors, as follows: Mr. Guarascio, 39,380; Mr. Painter, 126,811; Mr. Wattenberg, 334,557; Mr. Werner, 25,000. The board is considering plans for regular compensation of non-management directors. 36 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS The share and per share amounts in this section reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective on December 16, 2005. Mr. Leonard Armato is the sole owner of MPE, which owned MPE Sales LLC prior to its sale to the Association. MPE entered into an agreement with the Association on August 15, 2001 pursuant to which MPE was engaged to secure sponsorship agreements in return for a commission (the "Sales Agreement"). The Sales Agreement remained in place through December 31, 2002, and MPE was projected to earn approximately $1.6 million in commissions through 2005 based upon the sponsorship agreements secured by MPE during the term of the Sales Agreement. MPE assigned the Sales Agreement to the LLC in 2003. The Association acquired the LLC later in 2003 for a convertible promissory note with a principal amount of approximately $1.4 million, of which $250,000 was paid from the proceeds of the units private placement that closed concurrently with the Merger Closing. The balance will be paid one year from the closing date of the offering. Mr. Scott Painter, a member of the Board of Directors, entered into a consulting agreement with us whereby he was compensated as a financial advisor in specified areas relating to our operations and fund-raising efforts. Specifically, Mr. Painter gave Association officers advice regarding valuation of the Association, financial modeling, and structure of financings. He also consulted with the officers regarding proposed transactions and participated in merger negotiations between the Association and AVP, as well as terms of financings with the broker dealer for the Units Offering. Mr. Painter did not in any circumstance solicit investors. For his services, Mr. Painter received compensation equal to $150,000 in cash and received a Management Warrant to purchase a total of 527,213 shares of our common stock in the aggregate, at an exercise price of $2.20 per share, equal to 110% of the market price of a share on the date of grant. For one year following the close of the merger on February 28, 2005, we have retained a firm controlled by Jeffrey Wattenberg, a member of our Board of Directors, for a $20,000 monthly fee for consulting, advisory, and investor relations services. Pursuant to the merger agreement, Mr. Wattenberg was granted a Management Warrant to purchase 334,557 shares. NBC distributes our programming on broadcast television, and Fox distributes our programming on cable television. NBC and Fox own 6.46% and 15.36%, respectively, of the common stock, which we have agreed to register for resale at the same time we register the common stock underlying the Series B Preferred Stock for resale. We entered a two-year agreement ending in 2006 with AEG for AEG to provide all merchandising services on our behalf at our tournaments, as well as to host our online store and assume responsibility for fulfillment. AEG is the holder of a note that is convertible into 10.88% of the common stock that would be outstanding following such conversion (assuming conversion of only the note), which we have agreed to register for resale at the same time we register the common stock underlying the Series B Preferred Stock for resale. As of September 30, 2005, AEG has given notice of its intention to convert. 37 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth, as of November 11, 2005, the beneficial ownership, as defined in Securities and Exchange Commission Rule 13d-3, of AVP voting securities, by each director and executive officer, all directors and executive officers as a group, and each person known by management to be a beneficial owner of more than 5% of any class of voting securities. Except as otherwise indicated, the stockholders listed in the table below have sole voting and investment powers with respect to the shares indicated on a post reverse split basis.
- ---------------------------------- --------------------------- --------------------------- Series B Preferred Stock Common Stock(1) ** - ---------------------------------- --------------------------- --------------------------- Number Percent Number Percent of Shares of Class of Shares of Class - ---------------------------------- ------------- ------------- ------------- ------------- Leonard Armato (2)(3) -0- -0- 8,262,638 36.93 - ---------------------------------- ------------- ------------- ------------- ------------- Bruce Binkow (2)(4) -0- -0- 1,895,178 17.00 - ---------------------------------- ------------- ------------- ------------- ------------- Philip Guarascio (2)(4) -0- -0- 160,301 1.70 - ---------------------------------- ------------- ------------- ------------- ------------- Scott Painter (2)(4) -0- -0- 774,945 7.73 - ---------------------------------- ------------- ------------- ------------- ------------- Andrew Reif (2)(4) -0- -0- 1,075,314 10.41 - ---------------------------------- ------------- ------------- ------------- ------------- Thomas Torii(2)(4) -0- -0- 37,500 * - ---------------------------------- ------------- ------------- ------------- ------------- Jeffrey Wattenberg (2)(5) -0- -0- 617,057 6.25 - ---------------------------------- ------------- ------------- ------------- ------------- Roger L. Werner, Jr.(2)(6) -0- -0- 25,000 * - ---------------------------------- ------------- ------------- ------------- ------------- All directors and executive officers as a group, including those named above (8 persons) -0- -0- 12,847,933 58.36 - ---------------------------------- ------------- ------------- ------------- ------------- AEG (7) -0- -0- 1,129,261 10.88 - ---------------------------------- ------------- ------------- ------------- ------------- BBVA (8) -0- -0- 895,455 8.83 - ---------------------------------- ------------- ------------- ------------- ------------- Crestview Capital (9) 9,472 25.32 895,212 8.82 - ---------------------------------- ------------- ------------- ------------- ------------- Highbridge (10) 9,472 25.32 895,212 8.82 - ---------------------------------- ------------- ------------- ------------- ------------- FOX (11) -0- -0- 1,678,595 15.36 - ---------------------------------- ------------- ------------- ------------- ------------- NBC (12) -0- -0- 638,604 6.46 - ---------------------------------- ------------- ------------- ------------- -------------
* Less than 1%. ** Common Stock share amounts in the table and notes reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective December 16, 2005. (1) Includes shares issuable upon conversion of Series B Preferred Stock reflected in the table opposite the identified person or group, as well as exercise of currently exercisable stock options or warrants to acquire shares, as set forth in the succeeding notes. In accordance with SEC rules, each owner's or group's percentage is computed assuming conversion or exercise of only that person's convertible securities, options, or warrants. (2) Address is c/o AVP Pro Beach Volleyball Tour, Inc., 6100 Center Drive, Suite 900, Los Angeles, CA 90045. (3) Common stock includes 6,466,840 shares issuable upon exercise of currently exercisable stock options and a warrant. (4) All shares of common stock are issuable upon exercise of currently exercisable stock options and warrants. (5) Common stock includes 534,557 shares issuable upon exercise of a stock option and a warrant each currently exercisable. (6) All shares of common stock are issuable upon exercise of a currently exercisable warrant. 38 (7) The stockholder's address is 1100 South Flower Street, Suite 300, Los Angeles, CA 90015. All shares of common stock are issuable upon conversion of a convertible note. (8) The stockholder's address is Castellana, 81, Planta 22, Madrid, Spain 28046. Common stock includes 179,091 shares issuable upon exercise of a currently exercisable warrant. (9) The stockholder's address is 95 Revere Drive, Suite A, Northbrook, IL 60062. Common stock includes 179,042 shares issuable upon exercise of a currently exercisable warrant. (10) The stockholder's address is 9 West 57th Street, 27th Floor, New York, NY 10019. Common stock includes 179,042 shares issuable upon exercise of a currently exercisable warrant. (11) The stockholder's address is c/o Fox Sports Net, 10201 W. Pico Boulevard, Building 101, Suite 5420, Los Angeles, CA 90035. (12) The stockholder's address is National Broadcasting Company, Inc., 30 Rockefeller Plaza, New York, NY 10112. DESCRIPTION OF SECURITIES The following description of the material terms of our capital stock is a summary of the provisions of our Certificate of Incorporation, as amended, which has been filed as an exhibit to our registration statement of which this prospectus is a part. The Common Stock share and per share amounts in this section reflect a one-for-ten reverse stock split authorized August 23, 2005 and effective December 16, 2006. Capitalization We are currently authorized to issue 80,000,000 shares of common stock, $0.001 par value and 2,000,000 shares of preferred stock, $0.001 par value. As of December 9, 2005, we had outstanding 10,202,280 shares of common stock; 108,184 shares of Series B Preferred Stock, each convertible into 24.3 shares of common stock; and options and warrants to purchase and a note convertible into 16,601,735 shares of common stock. On August 23, 2005 AVP's stockholders approved a one-for-ten reverse stock split. Share numbers are reflected in this prospectus on a post reverse split basis. Common Stock The holders of our common stock are entitled to one vote for each share of record on all matters to be voted on by stockholders. Our stockholders are not entitled to cumulative voting. The holders of our common stock are entitled to receive dividends when, and if, declared by our Board of Directors from funds legally available therefor. In the event of liquidation, dissolution or winding up, our holders of common stock are entitled to share ratably in all assets remaining available for distribution to them after payment of our liabilities, and after provision has been made for each class of stock having preference over the common stock, including the shares of Series B Preferred Stock. Holders of the shares of our common stock have no conversion, preemptive or other subscription rights, and there are no redemption provisions applicable to the common stock. Preferred Stock Series A Preferred Stock The Series A Preferred Stock has the same terms as the Series B Preferred Stock, except for the voting rights described below and that the Series A Preferred Stock will be junior to the Series B Preferred Stock on liquidation. 39 Series B Preferred Stock A holder of the Series B Preferred Stock has no preemptive rights. The Series B Preferred Stock is not subject to any sinking fund or other obligation to redeem or retire the Series B Preferred Stock. Unless converted or redeemed, the Series B Preferred Stock has a perpetual term. The Series B Preferred Stock is senior to the common stock and the Series A Preferred Stock with respect to payment of amounts upon liquidation, dissolution or winding up. While any Series B Preferred Stock is outstanding, we cannot authorize, create, or increase the authorized amount of any class or series of stock that ranks prior or senior to, or in parity with, the Series B Preferred Stock with respect to the payment of dividends or amounts upon liquidation, dissolution, or winding up, without the consent of the holders of a majority of the Series B Preferred Stock. The holders of Series B Preferred Stock will receive dividends when, and if, declared on our common stock, on an as-converted basis. The holders of Series B Preferred Stock will be entitled to receive, in the event of liquidation, dissolution, whether voluntary or involuntary, payment of $33.93 for each share of Series B Preferred Stock held, in preference to holders of any junior class of stock. The holders of Series B Preferred Stock have the right, exercisable at any time, to convert each share into 24.3 shares of common stock. The conversion ratio may be increased, on a weighted average basis, upon issuances of the common stock or securities convertible into common stock at a purchase price or conversion price less than the Series B Preferred Stock conversion price then in effect. The holders of Series B Preferred Stock vote with holders of common stock in all matters in which they are entitled to vote. Each share of Series B Preferred Stock carries a number of votes equal to the number of shares of common stock into which such share is convertible. The approval of the holders of a majority of the outstanding Series B Preferred Stock is required to amend our Certificate of Incorporation that would materially adversely affect the rights of holders of Series B Preferred Stock, or to authorize, create, or increase the authorized amount of any class of stock giving rights senior to, or in parity with, the holders of Series B Preferred Stock with respect to payment of dividends or amounts upon liquidation, dissolution, or winding up. The Series B Preferred Stock may be redeemed at our election, after the fifth anniversary of issuance on 30 days notice, at a redemption price of $33.93 per share. On or after February 28, 2006, we will have the option to convert the Series B Preferred Stock into common stock on 30 days notice, if a resale registration statement covering the underlying common stock is effective, our common stock is quoted on the OTCBB or a similar electronic quotation system or stock exchange, the closing price per share, or the average of the closing bid and ask prices per share, if applicable, have been at least twice the quotient obtained by dividing the Series B Preferred Stock redemption price by its conversion rate, and the daily trading volume of our common stock for 30 consecutive trading days averages at least 2,000,000 shares. Warrants The units sold in the Bridge Financing included two-year warrants to purchase a total of 472,000 shares of common stock at a purchase price of $2.10 per share. The units sold in the Units Offering included 36,841 five-year warrants, each exercisable to purchase 24.3 shares of our common stock at a price of $1.9548 per share. In connection with the offering, the placement agent in the Units Offering received a five-year warrant to purchase up to 358,095 shares of our common stock at an exercise price of $1.3963 per share that may be exercised on a cashless basis. 40 INDEMNIFICATION FOR SECURITIES ACT LIABILITIES The Delaware General Corporation Law and our Bylaws provide for indemnification of our directors for liabilities and expenses that they may incur in such capacities. In general, our directors and officers are indemnified with respect to actions taken in good faith and in a manner such person believed to be in our best interests, and provided that with respect to any criminal action or proceeding, the person had no reasonable cause to believe was unlawful. Furthermore, the personal liability of our directors is limited as provided in our Certificate of Incorporation. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Act and is therefore unenforceable. PLAN OF DISTRIBUTION We are registering the shares of common stock on behalf of the selling stockholders. Sales of shares may be made by the selling stockholders, including their respective donees, transferees, pledgees or other successors-in-interest, directly to purchasers or to or through underwriters, broker-dealers, or agents. Sales may be made from time to time on the over-the-counter market, or on any other exchange upon which our shares may trade in the future, at market prices prevailing at the time of sale, at prices related to market prices, or at negotiated or fixed prices. The shares may be sold by one or more of, or a combination of, the following: o a block trade in which the broker-dealer so engaged will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction (including crosses in which the same broker acts as agent for both sides of the transaction); o purchases by a broker-dealer as principal and resale by such broker-dealer, including resales for its account, pursuant to this prospectus; o ordinary brokerage transactions and transactions in which the broker solicits purchases; o through options, swaps or derivatives; o in privately negotiated transactions; o in making short sales or in transactions to cover short sales; and o put or call option transactions relating to the shares. If the selling stockholders effect such transactions by selling their shares of common stock to or through underwriters, brokers, dealers, or agents, such underwriters, brokers, dealers or agents may receive compensation in the form of discounts, concessions or commissions from the selling stockholders or commissions from purchasers of common stock for whom they may act as agent (which discounts, concessions or commissions as to particular underwriters, brokers, dealers or agents may be in excess of those customary in the types of transactions involved). Any brokers, dealers, or agents that participate in the distribution of the common stock are deemed to be underwriters, and any profit on the sale of common stock by them and any discounts, concessions or commissions received by any such underwriters, brokers, dealers, or agents are deemed to be underwriting discounts and commissions under the Securities Act. The selling stockholders may enter into hedging transactions with broker-dealers or other financial institutions. In connection with those transactions, the broker-dealers or other financial institutions may engage in short positions or other derivative transactions relating to the shares of our common stock or of securities convertible into or exchangeable for the shares of our common stock in the course of hedging positions they assume with the selling stockholders and may deliver such securities to close out their short positions or otherwise settle short sales or other transactions. The selling stockholders may also loan or pledge shares to broker-dealers or other third parties. In connection with those transactions, the broker-dealers or other third parties may sell such loaned or pledged shares. The selling stockholders may also enter options or other transactions with broker-dealers or other financial institutions that require the delivery of shares offered by this prospectus to those broker-dealers or other financial institutions. The broker-dealer or other financial institution may then resell the shares pursuant to this prospectus (as amended or supplemented, if required by applicable law, to reflect those transactions). 41 Under the securities laws of certain states, the shares of common stock may be sold in such states only through registered or licensed brokers or dealers. The selling stockholders are advised to ensure that any underwriters, brokers, dealers, or agents effecting transactions on behalf of the selling stockholders are registered to sell securities in all fifty states. In addition, in certain states the shares of common stock may not be sold unless the shares have been registered or qualified for sale in such state or an exemption from registration or qualification is available and is complied with. On February 28, 2005, Maxim Group LLC acquired a warrant to purchase 358,095 shares of AVP common stock at an exercise price of $1.3963 per share. Maxim Group LLC received the warrant as compensation for services as placement agent in connection with AVP's Unit Offering completed on that date. The warrants and shares underlying such warrants have been deemed compensation by the NASD and are therefore subject to a 180-day lock-up pursuant to Rule 2710(g)(1) of the NASD Conduct Rules. Maxim Group LLC will not sell, transfer, assign, pledge, or hypothecate these warrants or the securities underlying these warrants, nor will it engage in any hedging, short sale, derivative, put, or call transaction that would result in the effective economic disposition of these warrants or the underlying securities for a period of 180 days from the date of this prospectus, except in accordance with NASD Rule 2710(g)(2). Our common stock is deemed to be "penny stock" as that term is defined in Rule 3a51-1 promulgated under the Exchange Act. Penny stocks are stock: with a price of less than $5.00 per share; that are not traded on a "recognized" national exchange; whose prices are not quoted on the Nasdaq automated quotation system (Nasdaq listed stock must still have a price of not less than $5.00 per share); or of issuers with net tangible assets less than $2.0 million (if the issuer has been in continuous operation for at least three years) or $5.0 million (if in continuous operation for less than three years), or with average revenues of less than $6.0 million for the last three years. Broker/dealers dealing in penny stocks are required to provide potential investors with a document disclosing the risks of penny stocks. Moreover, broker/dealers are required to determine whether an investment in a penny stock is a suitable investment for a prospective investor. These requirements may reduce the potential market for our common stock by reducing the number of potential investors. This may make it more difficult for investors in our common stock to sell shares to third parties or to otherwise dispose of them. This could cause our stock price to decline. The selling stockholders should be aware that the anti-manipulation provisions of Regulation M under the Exchange Act will apply to purchases and sales of shares of common stock by the selling stockholders and that there are restrictions on market-making activities by persons engaged in the distribution of the shares. Under Regulation M, the selling stockholders or their agents may not bid for, purchase, or attempt to induce any person to bid for or purchase, our shares of common stock while such selling stockholder is distributing shares covered by this prospectus. Accordingly, except as noted below, the selling stockholders are not permitted to cover short sales by purchasing shares while the distribution is taking place. The selling stockholders are advised that if a particular offer of common stock is to be made on terms constituting a material change from the information set forth above with respect to the Plan of Distribution, then, to the extent required, a post-effective amendment to the accompanying registration statement must be filed with the SEC. The selling stockholders also may resell all or a portion of their shares in open market transactions in reliance upon Rule 144 under the Securities Act, provided they meet the criteria and conform to the requirements of Rule 144. We will pay all the expenses incident to the registration, offering and sale of the shares of common stock to the public hereunder other than commissions, fees, and discounts of underwriters, brokers, dealers, and agents. We will not receive any proceeds from the sale of any of the shares of common stock by the selling stockholders. 42 SELLING STOCKHOLDERS Selling Stockholder Table This prospectus covers the offer and sale by the selling stockholders of up to 11,425,991 shares of common stock. All such shares issued or to be issued are and will be restricted securities as that term is defined in Rule 144 under the Securities Act, and will remain restricted unless and until such shares are sold pursuant to this prospectus or otherwise are sold in compliance with Rule 144. Each of the selling stockholders has represented that it acquired the shares for investment purposes only and with no present intention of distributing those shares, except in compliance with all applicable securities law. In addition, each of the selling stockholders has represented that each qualifies as an "accredited investor" as such term is defined in Rule 501 under the Securities Act. The selling stockholders may be deemed underwriters. The table below sets forth information concerning the resale of the shares of common stock by the selling stockholders. We will not receive any proceeds from the resale of the common stock by the selling stockholders. We will receive proceeds from the options and the warrants, if exercised for cash. The following table also sets forth the name of each person who is offering the resale of shares of common stock by this prospectus, the number of shares of common stock beneficially owned by each person, the number of shares of common stock that may be sold in this offering, and the number and percentage of shares of common stock each person will own after the offering, assuming they sell all of the shares offered. The number and percentage of shares beneficially owned is determined in accordance with Rule 13d-3 of the Exchange Act, and the information is not necessarily indicative of beneficial ownership for any other purpose. Under the rule, beneficial ownership includes any shares as to which the selling stockholder has or within 60 days has the right to acquire sole or shared voting power or investment power, and each selling stockholder's percentage ownership is computed without regard to the amounts of shares that other selling stockholders have the right to acquire.
Percentage Percentage of of Shares Outstanding Outstanding Beneficially Shares Shares Shares Owned Beneficially to be Sold Beneficially Before Owned Before in the Owned After Selling Stockholder Offering Offering Offering Offering - -------------------------------------- -------------------- ---------------- ----------------- ---------------- AEG 1,129,261(1) 10.88% 1,129,261 0% BBVA 895,455(2)(58) 9.50% 895,455 0% Steven Berkowitz 22,356(3) 0.24% 22,356 0% Paul Chiumento 24,300(4) 0.26% 24,300 0% Sheila G. Corvino 8,870(5) 0.10% 8,870 0% Crestview Capital Master LLC 895,212(6)(58) 8.82% 895,212 0% Meir Duke 89,424(7) 0.96% 89,424 0% Joseph English 89,424(8) 0.96% 89,424 0% Gideon Feingold 44,712(9) 0.48% 44,712 0% FOX 1,678,593(10) 15.36% 1,678,593 0% Grossman Family Trust 22,356(11) 0.24% 22,356 0% Daniel D. Hickey 22,477(12)(58) 0.24% 22,477 0% Highbridge International LLC 895,212(13) 8.82% 895,212 0% Kellogg Capital Group LLC 44,712(14) 0.48% 44,712 0% Shalom Maidenbaum 24,300(15) 0.26% 24,300 0% Gil Makov 44,712(16) 0.48% 44,712 0% Maxim Group, LLC 358,095(17) 3.73% 358,095 0% MeadowBrook Opportunity Fund LLC 243,000(18) 2.56% 243,000 0% NBC 638,595(19) 6.46% 638,595 0% Carole Rosenblatt 89,424(20) 0.96% 89,424 0% Wayne Saker 22,356(21) 0.24% 22,356 0% SF Capital Partners Ltd. 447,606(22)(58) 4.62% 447,606 0% MacAllister Smith 13,365(23) 0.14% 13,365 0% Stepping Stone Partners 89,545(24)(58) 0.96% 89,545 0% A. Michael Storiazzi 89,424(25) 0.96% 89,424 0% James D. Sullivan 22,478(26)(58) 0.24% 22,478 0% Raymond & Liana Szeto 44,712(27) 0.48% 44,712 0% The Jay Goldman Master LP 134,258(28) 1.43% 134,258 0% Boris Volman 44,712(29) 0.48% 44,712 0% Jerold & Lilli Weinger 67,068(30) 0.72% 67,068 0% Jay & Toni Youngeman 44,712(31) 0.48% 44,712 0% Special K Investors Inc. 238,203(32)* 2.51% 238,203 0% Eamonn McConnell 119,102(33)* 1.27% 119,102 0% Stephen Caragol and Michelle Caragol, joint tenants 148,877(34)* 1.58% 148,877 0% UEB Switzerland 476,406(35)* 4.90% 476,406 0% Bay Point Investment Partners, LLC 59,551(36)* 0.64% 59,551 0% Lawrence Berk 29,775(37)* 0.32% 29,775 0% Timothy E. Lutes 29,775(38)* 0.32% 29,775 0% Figeac S.A. 238,203(39)* 2.51% 238,203 0% Shai Stern and Michelle Stern, joint tenants 29,775(40)* 0.32% 29,775 0% Robert Tucker 119,102(41)* 1.27% 119,102 0% Brent A. Lind 41,685(42)* 0.45% 41,685 0% Winchester Land Company Limited 119,102(44)* 1.27% 119,102 0% Jay Mittman 119,102(45)* 1.27% 119,102 0%
43
Percentage Percentage of of Shares Outstanding Outstanding Beneficially Shares Shares Shares Owned Beneficially to be Sold Beneficially Before Owned Before in the Owned After Selling Stockholder Offering Offering Offering Offering - -------------------------------------- -------------------- ---------------- ----------------- ---------------- Lawrence Investments, LLC 119,102(46) 1.27% 119,102 0% Jerry Cohen 59,551(47)* 0.64% 59,551 0% Velma Iva Raleigh Trust 29,775(48) 0.32% 29,775 0% Elliot Braun 40,086(49) 0.43% 40,086 0% J. Mittman & Co. Inc. 535,957(50)* 5.48% 535,957 0% Robert J. Braun and Janet L. Braun, joint tenants 40,086(51) 0.43% 40,086 0% Stephen Caragol 39,775(52)*+ 0.43% 39,775 0% Robert A. Raleigh 29,775(53)* 0.32% 29,775 0% Jeffrey Wattenberg 617,057(54) 6.53% 282,500 2.96% Robert Richman 75,000(55)+ 0.80% 75,000 0% Ron Bearpark 75,000(56)+ 0.80% 75,000 0% J.T.R. Baines 50,000(57)+ 0.54% 50,000 0% ----------- ----------- 11,760,548 11,425,991 =========== ===========
* The selling stockholder has agreed not to sell, offer to sell, contract to sell (including, without limitation, any short sale), grant any option to purchase or otherwise transfer or dispose of (other to donees who agree to be similarly bound), pledge, hypothecate or otherwise transfer (except for estate planning purposes to a family member or trust) any shares of common stock registered in this offering, except for 20% of such shares commencing on the effective date of the registration statement, an additional 20% of such shares commencing 90 days from the effective date of the registration statement, and the remaining 60% of such shares commencing 180 days from the effective date of the registration statement, without the prior written consent of Maxim. + The selling stockholder has agreed not to sell, offer to sell, contract to sell (including, without limitation, any short sale), grant any option to purchase or otherwise transfer or dispose of (other to donees who agree to be similarly bound), pledge, hypothecate or otherwise transfer (except for estate planning purposes to a family member or trust) any shares of common stock registered in this offering, except for 50% of such shares commencing 90 days from the effective date of the registration statement, and the remaining 50% of such shares commencing 180 days from the effective date of this registration statement, without the prior written consent of Maxim. (1) Consists of 1,129,261 shares of common stock issuable upon conversion of a convertible note. The selling stockholder is controlled by Tim Leiweke. (2) Includes 179,091 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Juan Jose Peralta. (3) Consists of 17,885 shares of common stock issuable upon conversion of 736 shares of Series B Preferred Stock, and an additional 4,471 shares of common stock issuable upon exercise of outstanding warrants. (4) Consists of 19,440 shares of common stock and an additional 4,860 shares of common stock issuable upon exercise of outstanding warrants. 44 (5) Consists of 7,096 shares of common stock issuable upon conversion of 292 shares of Series B Preferred Stock, and an additional 1,774 shares of common stock issuable upon exercise of outstanding warrants. (6) Consists of 716,170 shares of common stock issuable upon conversion of 29,472 shares of Series B Preferred Stock, and an additional 179,042 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder, an affiliate of a registered broker-dealer (a "broker-dealer affiliate"), is controlled by Daniel Warsh. (7) Consists of 71,539 shares of common stock issuable upon conversion of 2,944 shares of Series B Preferred Stock, and an additional 17,885 shares of common stock issuable upon exercise of outstanding warrants. (8) Consists of 71,539 shares of common stock issuable upon conversion of 2,944 shares of Series B Preferred Stock, and an additional 17,885 shares of common stock issuable upon exercise of outstanding warrants. (9) Consists of 35,770 shares of common stock issuable upon conversion of 1,472 shares of Series B Preferred Stock, and an additional 8,942 shares of common stock issuable upon exercise of outstanding warrants. (10) The selling stockholder is controlled by Randy Freer. (11) Consists of 17,885 shares of common stock issuable upon conversion of 736 shares of Series B Preferred Stock, and an additional 4,471 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Raphael Grossman. (12) Consists of 17,982 shares of common stock issuable upon conversion of 740 shares of Series B Preferred Stock, and an additional 4,495 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder controls Stepping Stone Partners, L.P., a broker-dealer affiliate. (13) Consists of 716,170 shares of common stock issuable upon conversion of 29,472 shares of Series B Preferred Stock, and an additional 179,042 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder, a wholly owned subsidiary of a registered broker-dealer, is controlled by Glen Dubin and Henry Swieca. (14) Includes 8,942 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is an underwriter. The selling stockholder, a broker-dealer affiliate, is controlled by Charles Kellogg. (15) Consists of 19,440 shares of common stock, and an additional 4,860 shares of common stock issuable upon exercise of outstanding warrants. (16) Consists of 35,770 shares of common stock issuable upon conversion of 1,472 shares of Series B Preferred Stock, and an additional 8,942 shares of common stock issuable upon exercise of outstanding warrants. (17) Consists of 358,095 shares of common stock issuable upon exercise of outstanding warrants. Maxim is a registered broker-dealer that acted as placement agent for the Units Offering and deemed an underwriter. (18) Consists of 194,400 shares of common stock issuable upon conversion of 8,000 shares of Series B Preferred Stock, and an additional 48,600 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Michael Ragins and Evan Greenberg. (19) The selling stockholder is controlled by Ken Schanzer. (20) Consists of 71,539 shares of common stock, and an additional 17,885 shares of common stock issuable upon exercise of outstanding warrants. (21) Consists of 17,885 shares of common stock issuable upon conversion of 736 shares of Series B Preferred Stock, and an additional 4,471 shares of common stock issuable upon exercise of outstanding warrants. 45 (22) Consists of 358,085 shares of common stock issuable upon conversion of 14,736 shares of Series B Preferred Stock, and an additional 89,521 shares of common stock issuable upon exercise of outstanding warrants. The exercise of the warrants is restricted to limit the holder's beneficial ownership to less than 5% and 10% of the common stock. The selling stockholder is controlled by Michael A. Roth and Brian J. Stark. (23) Consists of 10,692 shares of common stock issuable upon conversion of 440 shares of Series B Preferred Stock, and an additional 2,673 shares of common stock issuable upon exercise of outstanding warrants. (24) Consists of 71,636 shares of common stock issuable upon conversion of 2,948 shares of Series B Preferred Stock, and an additional 17,909 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder, a broker-dealer affiliate, is controlled by Daniel D. Hickey. (25) Consists of 71,539 shares of common stock, and an additional 17,885 shares of common stock issuable upon exercise of outstanding warrants. (26) Consists of 17,982 shares of common stock, and an additional 4,496 shares of common stock issuable upon exercise of outstanding warrants. Mr. Sullivan is a registered representative of Maxim Group, LLC, a registered broker-dealer that acted as placement agent for the Units Offering. (27) Consists of 35,770 shares of common stock issuable upon conversion of 1,472 shares of Series B Preferred Stock, and an additional 8,942 shares of common stock issuable upon exercise of outstanding warrants. (28) Consists of 107,406 shares of common stock issuable upon conversion of 1,105 shares of Series B Preferred Stock, and an additional 26,852 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Jay G. Goldman. (29) Consists of 35,770 shares of common stock issuable upon conversion of 1,472 shares of Series B Preferred Stock, and an additional 8,942 shares of common stock issuable upon exercise of outstanding warrants. (30) Consists of 53,654 shares of common stock issuable upon conversion of 2,208 shares of Series B Preferred Stock, and an additional 13,414 shares of common stock issuable upon exercise of outstanding warrants. (31) Consists of 35,770 shares of common stock issuable upon conversion of 1,472 shares of Series B Preferred Stock, and an additional 8,942 shares of common stock issuable upon exercise of outstanding warrants. (32) Includes 40,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Seth Kanegis. (33) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (34) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (35) Includes 80,000 shares of common stock issuable upon exercise of outstanding warrants. Anthony Rafel controls the selling stockholder. (36) Includes 10,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Richard Meiman. (37) Includes 5,000 shares of common stock issuable upon exercise of outstanding warrants. (38) Includes 5,000 shares of common stock issuable upon exercise of outstanding warrants. (39) Includes 40,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Alain Crefcoeur. 46 (40) Includes 5,000 shares of common stock issuable upon exercise of outstanding warrants. (41) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (42) Includes 7,000 shares of common stock issuable upon exercise of outstanding warrants. (44) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Ron Bearpark. (45) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (46) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Kenneth Lawrence. (47) Includes 10,000 shares of common stock issuable upon exercise of outstanding warrants. (48) Includes 10,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Robert A. Raleigh. (49) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (50) Includes 90,000 shares of common stock issuable upon exercise of outstanding warrants. The selling stockholder is controlled by Jay Mittman. (51) Includes 20,000 shares of common stock issuable upon exercise of outstanding warrants. (52) Includes 5,000 shares of common stock issuable upon exercise of outstanding warrants, and 10,000 shares of common stock issuable upon exercise of an outstanding stock option. (53) Includes 5,000 shares of common stock issuable upon exercise of outstanding warrants. (54) Includes 200,000 shares of common stock issuable upon exercise of a stock option and a warrant. Mr. Wattenberg has agreed not to sell, offer to sell, contract to sell (including, without limitation, any short sale), grant any option to purchase or otherwise transfer or dispose of (other to donees who agree to be similarly bound), pledge, hypothecate or otherwise transfer (except for estate planning purposes to a family member or trust) 200,000 shares of common stock registered in this offering, except for 50% of such shares commencing ninety (90) days from the effective date of the registration statement, and the remaining 50% of such shares commencing one hundred eighty (180) days from the effective date of the registration statement, without the prior written consent of Maxim. (55) Consists of 75,000 shares of common stock issuable upon exercise of an outstanding stock option. (56) Consists of 75,000 shares of common stock issuable upon exercise of an outstanding stock option. (57) Consists of 50,000 shares of common stock issuable upon exercise of an outstanding stock option. (58) To the best of our knowledge, the selling stockholder purchased the securities in the ordinary course of business, and at the time of the purchase of the securities to be resold, had no agreements or understandings, directly or indirectly, with any person to distribute the securities. Relationships with Selling Stockholders The following information contains a description of how each selling stockholder acquired the shares to be sold in this offering. None of the selling stockholders have held a position or office, or had any other material relationship, with us, except as follows: 47 James Sullivan is a registered representative with Maxim Group, LLC, which acted as placement agent for the Units Offering. All of the selling stockholders, except for Fox, NBC, AEG and five optionees, acquired their shares either pursuant to the Bridge Financing in 2004 or on February 28, 2005, pursuant to the Units Offering. It was a condition to the closing of the merger, among other things, that at least $2.0 million principal amount of the notes (and accrued interest) included in units sold in the Bridge Financing were converted into our Series A Preferred Stock. A total of 2,662,766 shares of common stock issued as part of the units, underlying the warrants included in the units, or issuable on conversion of the Series A Preferred Stock into which the notes were converted are being registered. Holders of the notes and the optionees, who hold options exercisable in total for 410,000 shares, have agreed to refrain from selling their shares for periods of 90 to 180 days from effectiveness of the registration statement, as set forth in the notes to the table. We sold an aggregate of 36,841 units of Series B Preferred Stock and common stock purchase warrants for an aggregate purchase price of $5,000,061 and issued the placement agent a warrant to purchase 358,095 shares of common stock. A total of 4,834,276 shares of common stock underlying these units are being registered. In addition, we are registering 2,317,188 shares of common stock issuable upon the conversion of our Series A Preferred Stock that we issued to Fox and NBC. NBC distributes our programming on broadcast television, and Fox distributes our programming on cable television. NBC and Fox own Series A Preferred Stock convertible into 22.1% and 42.7%, respectively, of the common stock that would be outstanding following such conversion (assuming conversion of only their Series A Preferred Stock). We are also registering 1,129,261 shares of common stock issuable upon conversion of a convertible note issued to AEG. AEG provides all merchandising services on our behalf at our tournaments. AEG's note is convertible into 33.4% of the common stock that would be outstanding following such conversion (assuming conversion of only the note). We are also including among the shares offered by this prospectus 482,500 shares of common stock, including 400,000 shares of common stock underlying stock option grants made to certain individuals. Of such 482,500 shares of common stock, Mr. Wattenberg, a member of our Board of Directors, holds 282,500 shares, including 200,000 shares of common stock underlying an employee stock option. 48 LEGAL MATTERS The validity of the shares of common stock being offered hereby will be passed upon for us by Loeb & Loeb LLP. EXPERTS Our financial statements as of December 31, 2004 and for the years ended December 31, 2004 and 2003 appearing in this prospectus and registration statement have been audited by Mayer Hoffman McCann P.C., independent registered public accounting firm as set forth in their report appearing elsewhere herein, and are included in reliance upon the authority of such firm as experts in accounting and auditing in issuing such reports. AVAILABLE INFORMATION We are subject to the informational requirements of the Exchange Act, which requires us to file reports, proxy statements and other information with the SEC. Such reports, proxy statements and other information may be inspected at the public reference room of the SEC, 100 F Street N.E., Washington D.C. 20549. Copies of such material can be obtained from the facility at prescribed rates. Please call the SEC toll free at 1-800-SEC-0330 for information about its public reference room. Because we file documents electronically with the SEC, you may also obtain this information by visiting the SEC's Internet website at http://www.sec.gov or our website at http://www.avp.com. Information contained in our web site is not part of this prospectus. 49 You should rely only on the information incorporated by reference or provided in this prospectus. We have not authorized anyone else to provide you with different information. The selling stockholders are not making an offer of these securities in any state where the offer is not permitted. You should not assume that the information in this prospectus is accurate as of any date other than the date on the front of the document. We furnish our stockholders with annual reports containing audited financial statements. 50 INDEX TO FINANCIAL STATEMENTS
PAGE ---- Report of Independent Registered Public Accounting Firm ................................................. F-2 Balance Sheets as of December 31, 2004 and September 30, 2005 (Unaudited) ............................... F-3 Statements of Operations for the Years Ended December 31, 2004 and 2003 and for the nine months ended September 30, 2005 and 2004 (Unaudited)................................. F-4 Statements of Changes in Stockholders' Deficiency for the Years Ended December 31, 2004 and 2003 and for the nine months ended September 30, 2005 (Unaudited) .............. F-5 Statements of Cash Flows for the Years Ended December 31, 2004 and 2003 and for the nine months ended September 30, 2005 and 2004 (Unaudited) ................................ F-6 Notes to Financial Statements............................................................................ F-8
F-1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors and Stockholders of AVP Pro Beach Volleyball Tour, Inc. We have audited the accompanying balance sheet of AVP Pro Beach Volleyball Tour, Inc. f/k/a Association of Volleyball Professionals, Inc. (AVP) as of December 31, 2004 and the related statements of operations, changes in stockholders' deficiency and cash flows for the years ended December 31, 2004 and 2003. These financial statements are the responsibility of AVP's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits 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 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 audits provide 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 AVP as of December 31, 2004 and the results of its operations and its cash flows for the years ended December 31, 2004 and 2003 in conformity with U.S. generally accepted accounting principles. As discussed in Note 2 to the financial statements, AVP has restated its financial statements for 2004 and 2003. Mayer Hoffman McCann P.C. New York, New York March 18, 2005, except for Note 2, paragraphs 6, 10 and 12 of Note 3, Note 14, Note 15, and Note 16, as to which the date is October 10, 2005, and paragraph 11 of Note 3 as to which the date is December 16, 2005. F-2 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. BALANCE SHEETS
(Unaudited) December 31, September 30, 2004 2005 ------------ ------------ (As restated) ASSETS CURRENT ASSETS Cash and cash equivalents $ 631,933 $ 1,784,242 Accounts receivable, net of allowance for doubtful accounts of $10,000 649,137 2,075,489 Prepaid expenses 26,606 317,350 Deferred commission-related party 253,339 63,335 ------------ ------------ TOTAL CURRENT ASSETS 1,561,015 4,240,416 ------------ ------------ PROPERTY AND EQUIPMENT, net 201,703 462,552 ------------ ------------ OTHER ASSETS Investment in sales-type lease 628,323 562,319 Other assets 42,738 41,206 ------------ ------------ TOTAL OTHER ASSETS 671,061 603,525 ------------ ------------ TOTAL ASSETS $ 2,433,779 $ 5,306,493 ============ ============ LIABILITIES AND STOCKHOLDERS' DEFICIENCY CURRENT LIABILITIES Notes payable - related party $ 2,000,000 $ -- Current portion of long-term debt 1,633,333 1,130,070 Accounts payable 57,157 1,062,516 Accrued expenses 790,368 1,983,326 Accrued interest 316,630 294,812 Accrued officer compensation 43,208 -- Deferred revenue 325,050 501,104 ------------ ------------ TOTAL CURRENT LIABILITIES 5,165,746 4,971,828 ------------ ------------ OTHER LIABILITIES Long-term deferred revenue 225,000 225,000 Long-term debt - less current portion 1,100,071 683,334 ------------ ------------ TOTAL OTHER LIABILITIES 1,325,071 908,334 ------------ ------------ TOTAL LIABILITIES 6,490,817 5,880,162 ------------ ------------ REDEEMABLE SERIES A PREFERRED STOCK 3,657,600 -- ------------ ------------ COMMITMENTS AND CONTINGENCIES STOCKHOLDERS' DEFICIENCY Preferred stock, 2,000,000 shares authorized: Series A convertible preferred stock, $.001 par value, 1,000,000 shares authorized, no shares issued and outstanding -- -- Series B convertible preferred stock, $.001 par value, 250,000 shares authorized, 0 and 116,412 shares issued and outstanding -- 116 Common stock, $.001 par value, 80,000,000 shares authorized, 2,973,861 and 10,002,339 shares issued and outstanding 2,974 10,002 Additional paid-in capital 16,118,266 30,650,781 Accumulated deficit (23,835,878) (31,234,568) ------------ ------------ TOTAL STOCKHOLDERS' DEFICIENCY (7,714,638) (573,669) ------------ ------------ TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIENCY $ 2,433,779 $ 5,306,493 ============ ============
See notes to financial statements F-3 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. STATEMENTS OF OPERATIONS
(Unaudited) Year Ended December 31, Nine Months Ended September 30, ---------------------------- ---------------------------- 2004 2003 2005 2004 ------------ ------------ ------------ ------------ (As restated) REVENUE Sponsorships $ 9,918,117 $ 6,222,371 $ 11,932,917 $ 9,597,215 Other 2,390,888 1,175,470 2,294,745 2,256,015 ------------ ------------ ------------ ------------ TOTAL REVENUE 12,309,005 7,397,841 14,227,662 11,853,230 EVENT COSTS 9,125,829 6,506,613 10,992,451 8,620,145 ------------ ------------ ------------ ------------ Gross Profit 3,183,176 891,228 3,235,211 3,233,085 ------------ ------------ ------------ ------------ OPERATING EXPENSES Marketing 2,435,124 2,024,572 1,719,411 1,787,534 Administrative 3,442,479 2,591,834 3,589,770 3,153,459 Stock compensation expense -- -- 5,296,612 5,714 ------------ ------------ ------------ ------------ TOTAL OPERATING EXPENSES 5,877,603 4,616,406 10,605,793 4,946,707 ------------ ------------ ------------ ------------ OPERATING LOSS (2,694,427) (3,725,178) (7,370,582) (1,713,622) ------------ ------------ ------------ ------------ OTHER INCOME (EXPENSE) Interest expense (245,870) (202,116) (122,863) (158,485) Interest income 67,185 187,696 94,755 50,389 Loss on settlement of lease arrangements -- (1,053,749) -- -- Joint venture loss -- (184,712) -- -- ------------ ------------ ------------ ------------ TOTAL OTHER INCOME (EXPENSE) (178,685) (1,252,881) (28,108) (108,096) ------------ ------------ ------------ ------------ LOSS BEFORE INCOME TAXES (2,873,112) (4,978,059) (7,398,690) (1,821,718) INCOME TAXES -- -- -- -- ------------ ------------ ------------ ------------ NET LOSS $ (2,873,112) $ (4,978,059) $ (7,398,690) $ (1,821,718) ============ ============ ============ ============ Basic and diluted loss per share $ (0.97) $ (2.16) $ (0.90) $ (0.61) ============ ============ ============ ============ Weighted average common shares outstanding 2,973,861 2,307,532 8,235,301 2,973,861 ============ ============ ============ ============
See notes to financial statements F-4 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. STATEMENTS OF CHANGES IN STOCKHOLDERS' DEFICIENCY
Series A Series B Preferred Stock Preferred Stock ---------------------------- ----------------------------- Shares Amount Shares Amount ------------- ------------- ------------- ------------- Balance, January 1, 2003 (As previously reported) $ -- -- $ -- Restatement adjustment (Net of tax) -- -- -- -- ------------- ------------- ------------- ------------- Balance, January 1, 2003 (As restated) -- -- -- -- Redemption of shares -- -- -- -- Conversion of loan payable to officer and stockholder -- -- -- -- Exercise of stock options -- -- -- -- Compensation from issuance of stock options -- -- -- -- Net loss -- -- -- -- ------------- ------------- ------------- ------------- Balance, December 31, 2003 (As restated) -- -- -- -- Net loss -- -- -- -- ------------- ------------- ------------- ------------- Balance, December 31, 2004 (As restated) -- -- -- -- Merger of AVP, Inc. into the Association ("the reverse merger") (Unaudited) -- -- -- -- Conversion of 10% convertible notes payable (Unaudited) -- -- -- -- Conversion of redeemable preferred stock (Unaudited) -- -- -- -- Private placement units (net of offering costs of $753,038) (Unaudited) -- -- 147,364 147 Conversion of preferred stock (Unaudited) -- (30,952) (31) Compensation expense from issuance of warrants (Unaudited) -- -- -- -- Net loss (Unaudited) -- -- -- -- ------------- ------------- ------------- ------------- Balance, September 30, 2005 (Unaudited) -- $ -- 116,412 $ 116 ============= ============= ============= =============
Common Stock Total ---------------------------- Additional Accumulated Stockholders' Shares Amount Paid-in Capital Deficit Deficiency ------------ ------------- ------------- ------------- ------------- Balance, January 1, 2003 (As previously reported) 67,408 $ 67 $ 1,937,433 $ (5,519,186) $ (3,581,686) Restatement adjustment (Net of tax) 1,748,310 1,749 13,865,727 (10,465,521) 3,401,955 ------------ ------------- ------------- ------------- ------------- Balance, January 1, 2003 (As restated) 1,815,718 1,816 15,803,160 (15,984,707) (179,731) Redemption of shares (688,004) (688) (361,812) -- (362,500) Conversion of loan payable to officer and stockholder 247,647 248 269,707 -- 269,955 Exercise of stock options 1,598,500 1,598 403,402 -- 405,000 Compensation from issuance of stock options -- -- 3,809 -- 3,809 Net loss -- -- -- (4,978,059) (4,978,059) ------------ ------------- ------------- ------------- ------------- Balance, December 31, 2003 (As restated) 2,973,861 2,974 16,118,266 (20,962,766) (4,841,526) Net loss -- -- -- (2,873,112) (2,873,112) ------------ ------------- ------------- ------------- ------------- Balance, December 31, 2004 (As restated) 2,973,861 2,974 16,118,266 (23,835,878) (7,714,638) Merger of AVP, Inc. into the Association ("the reverse merger") (Unaudited) 2,251,474 2,251 (954,175) -- (951,924) Conversion of 10% convertible notes payable (Unaudited) 1,707,683 1,708 2,288,640 -- 2,290,348 Conversion of redeemable preferred stock (Unaudited) 2,317,188 2,317 3,655,283 -- 3,657,600 Private placement units (net of offering costs of $753,038) (Unaudited) -- -- 4,246,876 -- 4,247,023 Conversion of preferred stock (Unaudited) 752,134 752 (721) -- -- Compensation expense from issuance of warrants (Unaudited) -- -- 5,296,612 -- 5,296,612 Net loss (Unaudited) -- -- -- (7,398,690) (7,398,690) ------------ ------------- ------------- ------------- ------------- Balance, September 30, 2005 (Unaudited) 10,002,339 $ 10,002 $ 30,650,781 $ (31,234,568) $ (573,669) ============ ============= ============= ============= =============
See notes to financial statements F-5 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. STATEMENTS OF CASH FLOWS
(Unaudited) Year Ended December 31, Nine Months Ended September 30, ------------------------- ------------------------- 2004 2003 2005 2004 ----------- ----------- ----------- ----------- (As restated) CASH FLOWS FROM OPERATING ACTIVITIES Net loss $(2,873,112) $(4,978,059) $(7,398,690) $(1,821,718) Adjustments to reconcile net loss to net cash flows from operating activities: Depreciation and amortization of property and equipment 57,561 56,881 112,085 37,894 Other amortization 6,033 8,043 6,033 6,033 Amortization of deferred commissions 294,904 609,256 190,004 220,778 Allowance for doubtful accounts 10,000 -- -- -- Loss on settlement of lease arrangements -- 1,053,749 -- -- Amortization of deferred costs 1,352,100 387,500 -- 1,352,100 Amortization of deferred rent -- -- 24,850 124,090 Consulting expense from issuance of stock options and warrants -- 3,809 5,296,612 5,714 Decrease (increase) in operating assets: Accounts receivable (169,442) (436,770) (1,426,353) (1,930,448) Investment in and due from joint venture 291,084 (291,084) -- 291,084 Prepaid expenses (26,606) 58,994 (290,744) (272,746) Other assets (1,305) (15,466) (4,500) 3,457 Increase (decrease) in operating liabilities: Accounts payable (625,052) 322,554 747,717 753,929 Accrued expenses 211,950 (43,910) 994,174 578,224 Accrued officer compensation (167,625) 210,833 (43,208) 159,167 Accrued interest 245,871 -- (21,817) 265,683 Deferred revenue 275,050 (112,500) 176,054 50,756 ----------- ----------- ----------- ----------- NET CASH FLOWS FROM OPERATING ACTIVITIES (1,118,589) (3,166,170) (1,637,783) (176,003) ----------- ----------- ----------- ----------- CASH FLOWS FROM INVESTING ACTIVITIES Investment in property and equipment (228,416) (25,722) (372,935) (219,973) Investment in sales-type lease 91,215 82,650 66,004 72,026 ----------- ----------- ----------- ----------- NET CASH FLOWS FROM INVESTING ACTIVITIES (137,201) 56,928 (306,931) (147,947) ----------- ----------- ----------- -----------
See notes to financial statements F-6 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. STATEMENTS OF CASH FLOWS (CONTINUED)
(Unaudited) Nine Months Ended Year Ended December 31, September 30, ------------------------- ------------------------- 2004 2003 2005 2004 ----------- ----------- ----------- ----------- (As restated) CASH FLOWS FROM FINANCING ACTIVITIES Proceeds from long-term debt $ 2,000,000 $ 1,217,238 $ -- $ 2,000,000 Debt repayments (183,333) (80,000) (1,150,000) -- Increase in other related party debt -- 7,728 -- -- Proceeds from sale of capital stock -- -- 5,000,061 -- Offering costs -- -- (753,038) -- Exercise of stock options -- 405,000 -- -- Issuance of preferred stock -- 910,000 -- -- Stock redemption -- (200,000) -- -- ----------- ----------- ----------- ----------- NET CASH FLOWS FROM FINANCING ACTIVITIES 1,816,667 2,259,966 3,097,023 2,000,000 ----------- ----------- ----------- ----------- NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS 560,877 (849,276) 1,152,309 1,676,050 CASH AND CASH EQUIVALENTS, BEGINNING OF PERIOD 71,056 920,332 631,933 71,056 ----------- ----------- ----------- ----------- CASH AND CASH EQUIVALENTS, END OF PERIOD $ 631,933 $ 71,056 $ 1,784,242 $ 1,747,106 =========== =========== =========== =========== SUPPLEMENTAL DISCLOSURE OF CASH FLOW INFORMATION Cash paid during the period for: Interest $ 48,939 $ -- $ 66,934 $ -- ----------- ----------- ----------- ----------- Income taxes -- -- -- -- ----------- ----------- ----------- ----------- SUPPLEMENTAL DISCLOSURE OF NON-CASH INVESTING AND FINANCING INFORMATION Lease deposit applied to lease settlement $ -- $ 300,000 $ -- $ -- ----------- ----------- ----------- ----------- Note payable incurred in connection with stock redemption -- 550,000 -- -- ----------- ----------- ----------- ----------- Acquisition of minority interest -- 387,500 -- -- ----------- ----------- ----------- ----------- Note payable incurred in connection with the acquisition of commission rights -- 1,157,499 -- -- ----------- ----------- ----------- ----------- Conversion of loan payable to officer and stockholder into common stock -- 269,955 -- -- ----------- ----------- ----------- ----------- Issuance of preferred stock for deferred costs -- 1,739,600 -- -- ----------- ----------- ----------- ----------- Net liabilities assumed in merger Cash -- -- 4,217 -- Accounts payable -- -- (261,857) -- Accrued expenses -- -- (173,934) -- ----------- ----------- ------------ ----------- -- -- (431,574) -- ----------- ----------- ------------ ----------- Conversion of Association redeemable preferred stock into common stock -- -- 3,657,600 -- ----------- ----------- ----------- ----------- Conversion of 10% convertible notes payable into common stock -- -- 2,290,348 -- ----------- ----------- ----------- ----------- Conversion of Series B preferred stock into common stock -- -- 7,521 -- ----------- ----------- ----------- -----------
See notes to financial statements F-7 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 1. NATURE OF OPERATIONS AVP Pro Beach Volleyball Tour, Inc. f/k/a Association of Volleyball Professionals, Inc. (AVP), incorporated in Delaware on May 29, 2001, is the sole nationally and internationally recognized U.S. professional beach volleyball tour for the sport of men's and women's professional beach volleyball in the United States. AVP operates professional beach volleyball activities in the United States, including tournaments, sponsorships sales, broadcast rights, licensing and trademark agreements, sales of food, beverage and merchandise at tournaments, player contracts and other associated activities. On July 28, 2003, AVP merged with Digital Media Campus, Inc. (DMC), its then sole stockholder, in a transaction accounted for as a transfer between entities under common control with AVP as the surviving entity (Note 14). The accompanying financial statements have been prepared including the net assets and results of operations of DMC as if the merger occurred January 1, 2003. 2. RESTATEMENT OF FINANCIAL STATEMENTS Subsequent to December 31, 2004, management determined that the method of recording and reporting the merger in 2003 with DMC should have been as a transfer between entities under common control as if the merger had occurred January 1, 2003. Accordingly, the operations of DMC for the period January 1, 2003 through December 31, 2003 have been combined with the operations of AVP in the accompanying financial statements. As a result, AVP has restated its financial statements for the years ended December 31, 2004 and 2003. The following table identifies the adjustments made to the previously released financial statements: Description of Adjustment
2003 ------------ Inclusion of the DMC loss for the period January 1, 2003 to July 27, 2003 (1) $ (1,277,088) ------------ Pre-tax affect (1,277,088) Income tax -- ------------ Net income affect $ (1,277,088) ============ Increase in common stock (2) $ 1,749 Increase in additional paid in capital (2) 13,865,727 Increase in accumulated deficit (2) (10,465,521) ------------ Net equity adjustment $ 3,401,955 ============
(1) Amount represents the adjustment necessary to reflect the merger as if it occurred as of January 1, 2003 and included a loss on settlement of lease obligations aggregating $1,053,749. (2) Amounts represent the adjustments made as of January 1, 2003 as if the merger occurred as of that date and on a post reverse split basis. The following provides comparative financial statement information as restated compared to that previously reported. For all disclosures referencing shares issued, per share amounts, and other disclosures relating to equity, amounts have been retroactively restated to reflect share quantities as altered by the terms of the merger agreements, the increase in authorized shares, and the reverse stock split. F-8 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 2. RESTATEMENT OF FINANCIAL STATEMENTS (CONTINUED) STATEMENT OF OPERATIONS YEAR ENDED DECEMBER 31, 2003
2003 2003 ------------ ------------ (As previously (As restated) reported) REVENUE Sponsorships $ 6,222,371 $ 6,222,371 Other 1,071,757 1,175,470 ------------ ------------ TOTAL REVENUE 7,294,128 7,397,841 EVENT COSTS 6,506,613 6,506,613 ------------ ------------ Gross Profit 787,515 891,228 ------------ ------------ OPERATING EXPENSES Marketing 2,024,572 2,024,572 Administrative 2,184,557 2,591,834 ------------ ------------ TOTAL OPERATING EXPENSES 4,209,129 4,616,406 ------------ ------------ OPERATING LOSS (3,421,614) (3,725,178) ------------ ------------ OTHER INCOME (EXPENSE) Interest expense (182,396) (202,116) Interest income 87,751 187,696 Loss on settlement of lease arrangements -- (1,053,749) Joint venture loss (184,712) (184,712) ------------ ------------ TOTAL OTHER INCOME (EXPENSE) (279,357) (1,252,881) ------------ ------------ LOSS BEFORE INCOME TAXES (3,700,971) (4,978,059) INCOME TAXES -- -- ------------ ------------ NET LOSS $ (3,700,971) $ (4,978,059) ============ ============ Basic and diluted loss per share $ (1.24) $ (2.16) ============ ============ Weighted average common shares outstanding 2,973,861 2,307,532 ============ ============
F-9 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 2. RESTATEMENT OF FINANCIAL STATEMENTS (CONTINUED) BALANCE SHEET AT DECEMBER 31, 2004
December 31, December 31, 2004 2004 ------------ ----------- (As previously (As restated) reported) ASSETS CURRENT ASSETS Cash and cash equivalents $ 631,933 $ 631,933 Accounts receivable, net of allowance for doubtful accounts of $10,000 649,137 649,137 Prepaid expenses 26,606 26,606 Deferred commission-related party 253,339 253,339 ------------ ------------ TOTAL CURRENT ASSETS 1,561,015 1,561,015 ------------ ------------ PROPERTY AND EQUIPMENT, net 201,703 201,703 ------------ ------------ OTHER ASSETS Investment in sales-type lease 628,323 628,323 Other assets 42,738 42,738 ------------ ------------ TOTAL OTHER ASSETS 671,061 671,061 ------------ ------------ TOTAL ASSETS $ 2,433,779 $ 2,433,779 ============ ============ LIABILITIES AND STOCKHOLDERS' DEFICIENCY CURRENT LIABILITIES Notes payable - related party $ 2,000,000 $ 2,000,000 Current portion of long-term debt 1,633,333 1,633,333 Accounts payable 57,157 57,157 Accrued expenses 790,368 790,368 Accrued interest 316,630 316,630 Accrued officer compensation 43,208 43,208 Deferred revenue 325,050 325,050 ------------ ------------ TOTAL CURRENT LIABILITIES 5,165,746 5,165,746 ------------ ------------ OTHER LIABILITIES Long-term deferred revenue 225,000 225,000 Long-term debt - less current portion 1,100,071 1,100,071 ------------ ------------ TOTAL OTHER LIABILITIES 1,325,071 1,325,071 ------------ ------------ TOTAL LIABILITIES 6,490,817 6,490,817 ------------ ------------ REDEEMABLE SERIES A PREFERRED STOCK 3,657,600 3,657,600 ------------ ------------ COMMITMENTS AND CONTINGENCIES STOCKHOLDERS' DEFICIENCY Preferred stock, 2,000,000 shares authorized: Series A convertible preferred stock, $.001 par value, 1,000,000 shares authorized, -- -- no shares issued and outstanding Series B convertible preferred stock, $.001 par value, 250,000 shares authorized, -- -- no shares issued and outstanding Common stock, $.001 par value, 80,000,000 shares authorized, 2,973,861 shares issued and outstanding 2,974 2,974 Additional paid-in capital 996,338 16,118,266 Accumulated deficit (8,713,950) (23,835,878) ------------ ------------ TOTAL STOCKHOLDERS' DEFICIENCY (7,714,638) (7,714,638) ------------ ------------ TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIENCY $ 2,433,779 $ 2,433,779 ============ ============
F-10 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 2. RESTATEMENT OF FINANCIAL STATEMENTS (CONTINUED) STATEMENT OF CASH FLOWS YEAR ENDED DECEMBER 31, 2003
2003 2003 --------------- --------------- (As previously (As restated) reported) CASH FLOWS FROM OPERATING ACTIVITIES Net loss $ (3,700,971) $ (4,978,059) Adjustments to reconcile net loss to net cash flows from operating activities: Depreciation and amortization of property and equipment 14,529 56,881 Other amortization 8,043 8,043 Amortization of deferred commissions 609,256 609,256 Loss on settlement of lease arrangements -- 1,053,749 Amortization of deferred costs 387,500 387,500 Compensation from issuance of stock options and warrants 3,809 3,809 Decrease (increase) in operating assets: Accounts receivable (451,483) (436,770) Investment in and due from joint venture (291,084) (291,084) Prepaid expenses 58,994 58,994 Other assets (15,466) (15,466) Increase (decrease) in operating liabilities: Accounts payable 35,046 322,554 Accrued expenses 305,932 (43,910) Accrued officer compensation 210,833 210,833 Deferred revenue (112,500) (112,500) --------------- --------------- NET CASH FLOWS FROM OPERATING ACTIVITIES (2,937,562) (3,166,170) --------------- --------------- CASH FLOWS FROM INVESTING ACTIVITIES Investment in property and equipment (25,722) (25,722) Investment in sales-type lease 42,344 82,650 Cash received in acquisition 769,450 -- --------------- --------------- NET CASH FLOWS FROM INVESTING ACTIVITIES 786,072 56,928 --------------- --------------- CASH FLOWS FROM FINANCING ACTIVITIES Proceeds from long-term debt 1,217,238 1,217,238 Debt repayments (80,000) (80,000) Increase (decrease) in payable to DMC and other related party debt (65,995) 7,728 Exercise of stock options -- 405,000 Issuance of preferred stock 910,000 910,000 Stock redemption -- (200,000) --------------- --------------- NET CASH FLOWS FROM FINANCING ACTIVITIES 1,981,243 2,259,966 --------------- --------------- NET DECREASE IN CASH AND CASH EQUIVALENTS (170,247) (849,276) CASH AND CASH EQUIVALENTS, BEGINNING OF PERIOD 241,303 920,332 --------------- --------------- CASH AND CASH EQUIVALENTS, END OF PERIOD $ 71,056 $ 71,056 =============== =============== SUPPLEMENTAL DISCLOSURE OF NON-CASH INVESTING AND FINANCING INFORMATION Lease deposit applied to lease settlement $ -- $ 300,000 --------------- --------------- Note payable incurred in connection with stock redemption 550,000 550,000 --------------- --------------- Acquisition of minority interest -- 387,500 --------------- --------------- Note payable incurred in connection with the acquisition of commission rights 1,157,499 1,157,499 --------------- --------------- Conversion of loan payable to officer and stockholder into common stock 1,991,819 269,955 --------------- --------------- Issuance of preferred stock for deferred costs 1,739,600 1,739,600 --------------- ---------------
F-11 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 3. SUBSEQUENT EVENTS On June 29, 2004, Othnet, Inc. (Othnet), a publicly traded company, and AVP signed a merger agreement pursuant to which AVP agreed to merge with a wholly-owned subsidiary of Othnet, Othnet Merger Sub. Inc. Among other conditions, closing of the merger was contingent upon Othnet's lending to AVP $2,000,000 of proceeds from issuing units consisting of 10% convertible notes due June 2005 and 0.2 shares of Othnet common stock and a two-year common stock purchase warrant to purchase 0.2 shares of common stock at $2.10 per share for each dollar of principal amount of notes, and Othnet's completing a minimum $4,300,000 net proceeds equity financing including the required conversion of $2,000,000 principal amount of notes. In a November 10, 2004 amendment to the agreement, the parties agreed to engage an exclusive placement agent to privately offer a minimum of $3,000,000 of Othnet Series B preferred stock and conditioned closing the merger upon consummation of the private placement, which, in turn, was conditioned, among other things, upon conversion of the convertible notes. On February 28, 2005, the merger was consummated, as a result of which AVP became Othnet's wholly owned subsidiary, and AVP's former stockholders were issued Othnet common stock. As a result of the merger, AVP's name was changed to its current name, AVP Pro Beach Volleyball Tour, Inc. Since the stockholders of AVP received the majority of the voting shares of Othnet, AVP officers and directors become the officers and directors at Othnet, and Othnet adopted the business plan of AVP. AVP is the accounting acquirer (legal acquiree) and Othnet the accounting acquiree (legal acquirer). Since Othnet was a shell corporation at the time of the merger, the transaction is being accounted for as a capital transaction. This transaction is equivalent to AVP issuing stock for the net assets of Othnet, accompanied by a recapitalization of AVP. The accounting is identical to that resulting from a reverse acquisition, except that there are no adjustments to the historical carrying values of the assets and liabilities of Othnet. Concurrently with the merger, pursuant to the private placement, Othnet sold $5,000,061 of units consisting of four shares of Othnet Series B preferred stock and a five-year warrant to purchase 24.3 shares of common stock at $2.00 per share, and approximately $2,160,000 of the Othnet notes, including accrued interest, were converted into common stock. F-12 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 3. SUBSEQUENT EVENTS (CONTINUED) Each share of Series B preferred stock is convertible into 24.3 shares of common stock and carries the number of votes that equals the number of shares into which it is convertible. AVP agreed to register for resale the shares of common stock underlying the Series B preferred stock. The agreement provides that if a registration statement is not filed by April 15, 2005 or does not become effective by June 28, 2005, AVP must pay a penalty to the Series B preferred stock stockholder of approximately $50,000 for each month that the penalty condition is not satisfied, until August 28, 2005, when the monthly penalty increased to $100,000 for each month. As of September 30, 2005, AVP incurred $208,172 in penalties. Upon consummation of the merger and the private offering, AVP's former stockholders including holders of stock options and stock purchase warrants beneficially owned approximately 61.2% of all common stock beneficially owned by all beneficial owners of Othnet common stock. On March 9, 2005, Othnet changed its name to its current name, AVP, Inc. In February 2005, the two television networks waived their put rights on their redeemable Series A preferred stock that AVP previously issued to them, and subsequently converted the preferred stock into common stock pursuant to the merger. On August 23, 2005 the stockholders gave approval to amend the Articles of Incorporation increasing the number of authorized shares of common stock to 300,000,000 shares and to amend the Articles of Incorporation to effect a 1 for 10 reverse stock split. The Articles of Incorporation were subsequently amended to reduce the authorized shares of common stock to 80,000,000. As such, for all disclosures referencing shares authorized and issued, shares reserved for issuance, per share amounts and other disclosures relating to equity, amounts have been retroactively restated to reflect share quantities as altered by the terms of the merger agreement, the authorization of additional shares, and the reverse stock split which was effective on December 16, 2005. Options granted in 2004 to AVP players under AVP's 2002 Stock Option Plan were not exempt from registration or qualification under federal and state securities laws and AVP did not obtain the required registrations or qualifications. As a result, AVP intends to make a rescission offer to the holders of these options beginning approximately 30 days after the effective date of this registration statement. If this rescission is accepted, AVP could be required to make aggregate payments to the holders of options of up to $240,000, which includes statutory interest, based on options outstanding as of June 30, 2005. If any, or all, of the offerees reject the rescission offer, AVP may continue to be liable for this amount under federal and state securities laws. As management believes there is only a remote likelihood the rescission offer will be accepted by any of the option holders in an amount that would result in a material expenditure by AVP, no liability has been recorded. Management does not believe that this rescission offer will have a material effect on AVP's financial position, results of operations, or cash flows. F-13 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Reclassifications Certain prior period amounts have been reclassified to conform to current period presentations. Revenue and Expense Recognition The majority of AVP's revenues are derived from sponsorship and advertising contracts with national and local sponsors. AVP recognizes sponsorship revenue pro rata over each event during the tour season as the events occur and collection is reasonably assured. Cash collected before the related events are recorded as deferred revenue. Event costs are recognized on an event-by-event basis. Event costs billed and/or paid before the related events are recorded as deferred costs and expensed at the time the event occurs. AVP also derives additional revenue from activation services, event ticket sales, concession rights, event merchandising, licensing, and sanctioning fees. Revenues and expenses from foregoing ancillary activities are recognized on an event-by-event basis as the revenues are realized and collection is reasonably assured. Licensing revenue is recognized as royalties are earned and collection is reasonably assured. During 2004 and 2003, the same sponsor accounted for 18% and 22% of revenue, respectively. Unaudited Interim Financial Statements The financial statements as of September 30, 2005 and for the nine months ended September 30, 2005 and 2004 are unaudited, however, in the opinion of the management of AVP, all adjustments (consisting solely of normal recurring adjustments) necessary to a fair presentation of the financial statements for the interim periods have been made. Bartering Transactions AVP barters advertising for products and services. Revenue and related expenses from barter transactions are recorded at fair value in accordance with EITF 99-17, Accounting for Advertising Barter Transactions. Revenue from barter transactions is recognized in accordance with AVP's revenue recognition policies. Expense for barter transactions is generally recognized as incurred. Revenue and expense from barter transactions were not significant during 2004 and 2003. Accounts Receivable Accounts receivable consist primarily of amounts due from sponsors and licensees for sponsorship fees and royalties, respectively. Such amounts are billed when due under the terms of the respective sponsorship agreements, or, in the case of royalties, when earned. AVP grants credit to all qualified customers. Accounts receivable are carried at cost less an allowance for doubtful accounts, if an allowance is deemed necessary. AVP does not accrue finance or interest charges. On a periodic basis, AVP evaluates its accounts receivable and determines the requirement for an allowance for doubtful accounts, based on history of past write-offs, collections, and current credit conditions. A receivable is written off when it is determined that all collection efforts have been exhausted. The allowance for doubtful accounts as of December 31, 2004 was $10,000. F-14 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Use of Estimates The preparation of financial statements in conformity with U.S. generally accepted accounting principles 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. Concentration of Credit Risks Financial instruments that potentially subject AVP to a concentration of credit risk consist principally of cash deposits and receivables. AVP places its cash deposits with what management believes are high-credit quality financial institutions. At times, balances with any one financial institution may exceed the Federal Deposit Insurance Corporation (FDIC) limit of $100,000. Receivables are due mainly from sponsors and licensees, all of whom are large national or international consumer products companies, which management considers to be low credit risks and with whom management has not experienced any problems in collecting amounts due. Depreciation and Amortization Depreciation and amortization of property and equipment are provided for using the straight-line method over the estimated useful lives of the assets as follows: Assets Useful Lives - ----------------------------------------- --------------------------------- Furniture and equipment 3 years Transportation equipment 3 years Leasehold improvements 6 years Long-Lived Assets When facts and circumstances indicate that the cost of long-lived assets may be impaired, an evaluation of the recoverability is performed by comparing the carrying value of the assets to the estimated undiscounted future cash flows. Upon indication that the carrying value of such assets may not be recoverable, AVP recognizes an impairment loss by a charge against current operations. If there is an impairment, an impairment charge would be determined by comparing the carrying amount of the assets to the applicable estimated future cash flows, discounted at a risk-adjusted rate or market appraisals. In addition, the remaining estimated useful life or amortization period for the impaired asset would be reassessed and revised if necessary. Comprehensive Income Comprehensive income consists of net income (loss) and other gains and losses affecting stockholders' equity that, under U.S. generally accepted accounting principles are excluded from net income (loss). Such items consist primarily of unrealized gains and losses on marketable equity securities and foreign translation gains and losses. AVP has not had any such items in the prior two years and, consequently, net income (loss) and comprehensive income (loss) are the same. F-15 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Advertising AVP advertises primarily through radio and print media. AVP's policy is to expense advertising costs, including production costs, as incurred. Advertising expense was $646,394 in 2004 and $327,488 in 2003. Cash and Cash Equivalents For purposes of the statements of cash flows, AVP considers all highly liquid investments with a maturity of three months or less at the date of purchase to be cash equivalents. Income Taxes AVP provides deferred income taxes to reflect the impact of temporary differences between the recorded amounts of assets and liabilities for financial reporting purposes and such amounts as measured by tax laws and regulations. Temporary differences result from differences between the amounts reported for financial statement purposes and corresponding amounts for tax purposes. Deferred income tax assets are reduced by a valuation allowance when, in the opinion of management, it is more likely than not that some portion or all of the deferred tax assets will not be realized. Stock Based Compensation AVP accounts for stock-based compensation in accordance with the provisions of Accounting Principles Board (APB) No. 25, Accounting for Stock Issued to Employees, and related interpretations, and complies with the disclosure provisions of SFAS No. 123, Accounting for Stock-Based Compensation. Under APB 25, compensation expense is recognized based on the difference, if any, on the date of grant between the fair value of AVP's common stock and the amount an employee must pay to acquire the stock. The expense associated with stock-based compensation is amortized over the periods the employee performs the related services, generally the vesting period, consistent with the multiple option method described in Financial Accounting Standards Board Interpretation (FIN) No. 28, Accounting for Stock Appreciation Rights and Other Variable Stock Option or Award Plans. In December 2002, the FASB issued SFAS No. 148, "Accounting for Stock-Based Compensation-Transition and Disclosure" which amends SFAS No. 123. SFAS No. 148 provides alternative methods of transition for a voluntary change to the fair value based method of accounting for stock-based employee compensation. SFAS No. 148 also requires disclosure about the method of accounting and the effect of the method used on reported results in both annual and interim financial statements. AVP adopted SFAS No. 148 effective for the year ended December 31, 2002, and has elected to continue to account for its stock-based compensation in accordance with the provisions of APB No. 25, Accounting for Stock Issued to Employees. Under APB 25, compensation expense is recognized over the vesting period based on the excess of the fair market value over the exercise price on the grant date. If AVP had elected to recognize compensation expense based upon the fair value at the grant date for awards under its stock-based compensation plans consistent with the methodology prescribed by SFAS No. 123, AVP's net loss would increase to the following pro forma amounts: F-16 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Stock Based Compensation (Continued)
(Unaudited) Year Ended December 31, Nine Months Ended September 30, ---------------------------------- ------------------------------------- 2004 2003 2005 2004 --------------- --------------- ---------------- ----------------- (As restated) Net loss applicable to common stockholders, as reported $ (2,873,112) $(4,978,059) $ (7,398,690) $(1,821,718) Less stock based employee compensation expense determined under fair-value-based methods for all awards, net of related tax effects (133,288) (53,721) (4,479,997) (99,966) --------------- --------------- ---------------- ----------------- Pro forma net loss $ (3,006,400) $(5,031,780) $ (11,878,687) $(1,921,684) =============== =============== ================ ================= Net loss per share of common stock: As reported $ (0.97) $ (2.16) $ (0.90) $ (0.61) =============== =============== ================ ================= Pro forma $ (1.01) $ (2.18) $ (1.44) $ (0.65) =============== =============== ================ =================
The fair value for these options was estimated at the date of grant using the Black-Scholes option pricing model with the following assumptions for the years ended December 31, 2004 and 2003 and for the nine months ended September 30, 2005 and 2004 (unaudited):
Year Ended December 31, Nine Months Ended September 30, ---------------------------------------- -------------------------------------- 2004 2003 2005 2004 ------------------- ----------------- ---------------- ------------------ Risk-free interest rate 3.86 - 4.19% 4.0 - 4.5 % 3.66 - 3.93% 3.86 - 4.19 % Expected life 4 to 10 years 10 years 4 years 4 to 10 years Expected volatility 0% 0% 100% 0% Expected dividend yield 0% 0% 0% 0%
F-17 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Recently Issued Accounting Standards (Continued) In January 2003, the FASB issued FIN 46, Consolidation of Variable Interest Entities which was subsequently amended in December 2003 and Accounting Research Bulletin ("ARB") No. 51, Consolidated Financial Statements was issued. In general a variable entity is a corporation, partnership, trust, or any other legal structure used for business purposes that either (a) does not have equity investors with voting rights or (b) has equity investors that do not provide sufficient financial resources for the entity to support its activities. FIN 46 requires a variable interest entity to be consolidated by a company if that company is subject to a majority of the risk of loss from the variable interest entity's activities or entitled to receive a majority of the entity's residual returns or both. Special provisions apply to enterprises that have fully or partially applied Interpretation 46 ("Interpretation") prior to issuance of this Interpretation. Otherwise, application of this Interpretation is required in financial statements of public entities that have interests in variable interest entities or potential variable interest entities commonly referred to as special-purpose entities for periods ending after December 15, 2003. Application by small business issuers, to entities other than special-purpose entities and by nonpublic entities and all other types of entities is required at various dates in 2004 and 2005. In some instances, enterprises have the option of applying or continuing to apply Interpretation 46 for a short period of time before applying this Interpretation. The adoption of the Interpretation did not have any impact on AVP's financial statements. In December 2003, the Securities and Exchange Commission ("SEC") released Staff Accounting Bulletin ("SAB") No. 104, Revenue Recognition. SAB No. 104 revises or rescinds portions of the interpretive guidance related to revenue recognition included in Topic 13 of the codification of the staff accounting bulletins. SAB No. 104 became effective when issued, and adoption by AVP did not have a material impact on its financial position or results of operations. In November 2004, the FASB issued SFAS No. 151, Inventory Costs. SFAS No. 151 amends the guidance in ARB No. 43, Chapter 4, Inventory Pricing, to clarify the accounting for abnormal amounts of idle facility expense, freight, handling costs, and wasted material (spoilage). ARB 43 previously stated that "...under some circumstances, items such as idle facility expense, excessive spoilage, double freight, and re-handling costs may be so abnormal as to require treatment as current period charges...". This Statement requires that those items be recognized as current-period charges regardless of whether they meet the criterion of "so abnormal". In addition, this Statement requires that allocation of fixed production overhead to the costs of conversion be based on the normal capacity of the production facilities. The provisions of this Statement shall be effective for inventory costs incurred during fiscal years beginning after June 15, 2005. Earlier application is permitted for inventory costs incurred during fiscal years beginning after the date this Statement is issued. The provisions of this Statement shall be applied prospectively. The adoption of this Statement is not expected to have any impact on AVP's financial statements. In December 2004, the FASB issued SFAS No. 153, Exchange of Nonmonetary Assets, which amended APB Opinion No. 29, Accounting for Nonmonetary Transactions. This Statement amends Opinion 29 to eliminate the exception for nonmonetary exchanges of similar productive assets and replaces it with a general exception for exchanges of nonmonetary assets that do not have commercial substance. A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange. The provisions of this Statement shall be effective for nonmonetary asset exchanges occurring in fiscal periods beginning after June 15, 2005. Earlier application is permitted for nonmonetary asset exchanges occurring in fiscal periods beginning after the date this Statement is issued. The provisions of this Statement shall be applied prospectively. The adoption of this Statement is not expected to have any impact on AVP's financial statements. F-18 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Recently Issued Accounting Standards (Continued) In December 2004, the FASB issued SFAS No. 123 (revised 2004), Share - Based Payment. Statement 123(R) will provide investors and other users of financial statements with more complete and neutral financial information by requiring that the compensation cost relating to share - based payment transactions be recognized in financial statements. That cost will be measured based upon the fair value of the equity or liability instruments issued. Statement 123(R) covers a wide range of share - based compensation arrangements including share options, restricted share plans, performance - based awards, share appreciation rights, and employee share purchase plans. Statement 123(R) replaces FASB Statement No. 123, Accounting for Stock - Based Compensation, and supersedes APB Opinion No. 25, Accounting for Stock Issued to Employees. Statement 123, as originally issued in 1995, established as preferable a fair - value - based method of accounting for share - based payment transactions with employees. However, that Statement permitted entities the option of continuing to apply the guidance in Opinion 25, as long as the footnotes to financial statements disclosed what net income would have been had the preferable fair - value - based method been used. Public entities that file as small business issuers will be required to apply Statement 123(R) as of the first interim or annual reporting period that begins after December 15, 2005. AVP has not yet evaluated the impact of the adoption of SFAS 123(R) and has not determined the impact on AVP's financial position or results of operations. Net Loss Per Basic and Diluted Share of Common Stock Basic earnings (loss) per share is calculated using the average number of common shares outstanding. Diluted earnings (loss) per share is computed on the basis of the average number of common shares outstanding during the period increased by the dilutive effect of outstanding stock options using the "treasury stock" method. The following options, warrants and other incremental shares to purchase shares of common stock were excluded from the computation of diluted earnings (loss) per share for the periods presented as their effect would be antidilutive. F-19 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 4. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Net Loss Per Basic and Diluted Share of Common Stock (Continued)
(Unaudited) Year Ended December 31, Nine Months Ended September 30, --------------------------------- -------------------------------- 2004 2003 2005 2004 ----------- ----------- ----------- ----------- Options and Warrants 8,842,838 8,077,354 15,472,473 8,090,055 Convertible Debt 1,129,261 1,129,261 1,129,261 1,129,261 Redeemable Series A Preferred Stock 2,317,188 2,317,188 -- 2,317,188 Series B Preferred Stock -- -- 2,828,811 -- ----------- ----------- ----------- ----------- Total 12,289,287 11,523,803 19,430,545 11,536,504 =========== =========== =========== ===========
5. JOINT VENTURE During 2003, AVP and two unrelated organizations jointly sponsored an event in which AVP retained a 1/3 interest. The joint venture was accounted for using the equity method of accounting. The joint venture's 2003 operations are summarized as follows: Revenues $ 643,547 Expenses 1,197,683 -------------- Loss $ (554,136) -------------- AVP's share of loss $ (184,712) ============== Under the terms of the continuing joint venture agreement, additional events were to be sponsored, one each in 2004 and 2005. No such event was held in 2004 or will be held in 2005 as one of the joint venture partners declined to participate, and AVP and the other partner agreed not to hold events in 2004 or 2005. 6. DEFERRED COSTS In 2003, AVP entered into a production and distribution agreement for the 2003 and 2004 tour events with a major television network valued at $2,649,600. AVP issued redeemable preferred stock in payment under the agreement and capitalized the costs, which were amortized as the events specified in the agreement occurred. Deferred costs under this agreement at December 31, 2003 aggregated $1,352,100, consisting of $964,600 of deferred event costs and $387,500 of unamortized contract costs which were amortized to expense in 2004. F-20 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 7. DEFERRED COMMISSION - RELATED PARTY On April 6, 2003, AVP acquired from an officer and stockholder the commissions the officer was entitled to receive on sponsorship revenues under sponsorship agreements. The officer had secured the sponsorships for AVP under a 2001 agreement the officer had with AVP. The aggregate cost of acquiring the rights of $1,366,737 is being charged to operations over the term of the related sponsorship agreements and projected revenues thereunder. Deferred commissions charged to operations aggregated $294,904 in 2004 and $609,256 in 2003. 8. PROPERTY AND EQUIPMENT Property and equipment consist of: Cost 2004 --------- Furniture and equipment $ 228,489 Transportation equipment 29,244 Leasehold improvements 23,704 --------- Total Cost 281,437 Less accumulated depreciation and amortization (79,734) --------- Net property and equipment $ 201,703 ========= Depreciation and amortization expense was $57,561 in 2004 and $56,881 in 2003. 9. INVESTMENT IN SALES-TYPE LEASE In 2001, AVP leased furniture and equipment associated with a former office facility to a third party in a lease classified as a sales-type lease. The unearned lease income is being amortized to income over the lease term, using the effective interest method. The lease expires in October 2008. AVP's investment in the sales-type lease at December 31, 2004 is as follows: Minimum lease payments $ 607,200 Estimated unguaranteed residual value 183,600 Less unearned lease income (162,477) -------------- Investment in sales-type lease, net $ 628,323 ============== F-21 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 9. INVESTMENT IN SALES-TYPE LEASE (CONTINUED) The following is a schedule of future minimum lease payments to be received: Years Ending December 31, 2005 $ 158,400 2006 158,400 2007 158,400 2008 132,000 --------- Total $ 607,200 ========= The lease obligation is collateralized by the underlying assets. 10. ACCRUED OFFICER COMPENSATION At December 31, 2004, one officer has elected to defer the payment of salaries owed to him. 11. NOTES PAYABLE - RELATED PARTY During 2004, in connection with Othnet's issuing 10% Convertible Debentures due June 3, 2005 in an aggregate principal amount up to $2,360,000, AVP issued debentures aggregating $2,000,000 to Othnet, with whom AVP had entered into a merger agreement. The debenture and accrued interest may be converted by the holder at any time, based on a conversion price of the lower of $5.60 per share of common stock or 85% of the offering price in the next round of financing of Othnet common stock, as defined in the debenture agreement, or any other equity financing consummated by AVP prior to the maturity of this debenture. As part of the consummated merger on February 28, 2005, the debentures and accrued interest were converted into common stock. F-22 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 12. LONG-TERM DEBT Long-term debt consists of the following: Note dated August 2002 to an entity who is a partner with AVP in a joint venture payable, including interest at 5% per annum, $500,000 in September 2003 and $500,000 in September 2006. In April 2003, AVP entered into an option agreement with the note holder whereby the note holder has the option to acquire up to $1,000,000 of AVP common stock. The option price per share of common stock is based upon an aggregate valuation of AVP equal to the lesser of $10,000,000 or the aggregate post-money valuation implied by the terms of any sale or issuance of equity in AVP subsequent to April 21, 2003. Based on the $10,000,000 valuation, the option price at December 31, 2003 was $1.10 per share of common stock. The note holder may exercise its option at any time prior to the repayment of the note. The holder agreed to defer the September 2003 payment aggregating $556,081, including interest, in anticipation of converting the note into equity $ 1,000,000 Related party note dated April 2003, payable in installments through January 2006 plus interest at 3.75% per annum. The related party had agreed to defer the payments due August 2003, January 2004 and August 2004 aggregating $700,000, until February 2005. $950,000 was paid (the $700,000 deferred until February 2005 and $250,000 due on January 31, 2005) through March 18, 2005 1,366,737 Convertible note dated July 2003 payable to a former stockholder in annual installments of $183,333, plus interest at 5% per annum, through November 2006 The unpaid principal and any unpaid interest may be exchanged on or after November 2004 by the note holder for shares of common stock of AVP at a per share common stock price equal to the per share common stock price paid to AVP under AVP's most recent round of equity financing. The borrowings are collateralized by AVP's accounts receivable and property and equipment 366,667 -------------- Total Long-Term Debt 2,733,404 Less current portion 1,633,333 -------------- Noncurrent portion $ 1,100,071 ==============
F-23 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 12. LONG-TERM DEBT (CONTINUED) Maturities of long-term debt are as follows: Years Ending December 31, 2005 $ 1,633,333 2006 1,100,071 ------------ Total Long-Term Debt $ 2,733,404 ============ 13. REDEEMABLE PREFERRED STOCK
In July 2003, as payment under a production contract with a major television network whose services were valued at $1,008,000, AVP issued 950,943 shares of Series A preferred stock valued at $1,008,000. AVP gave the network the right to put, at the network's option, any or all of its equity interest to AVP in 2005 and 2006. The Series A preferred stock was valued at $1,008,000 plus interest at the prime rate (5.15% at December 31, 2004) plus 2%. On February 22, 2005, in conjunction with the merger, the network waived its put option $ 1,008,000 In July 2003, as payment under a production contract with a major television network whose services were valued at $2,649,600, AVP issued 2,498,183 shares of Series A preferred stock valued at $2,649,600. AVP gave the network the right to put, at the network's option, all of its equity interest at either the conclusion of the 2005 AVP tour season, the conclusion of the 2006 AVP tour season, or the first time the network's equity interest in AVP is less than 8% on a fully diluted basis. The Series A preferred stock was valued at $2,649,600 plus interest at an annual rate of prime (5.15% at December 31, 2004) plus 2% On February 17, 2005, in conjunction with the merger, the network waived its put option 2,649,600 -------------- Total $ 3,657,600 ==============
F-24 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 14. TRANSACTION WITH DMC On July 28, 2003, AVP merged with DMC, its then sole stockholder, in a transaction accounted for as a transfer between entities under common control, with AVP as the surviving entity. To effect the transfer, DMC shares of common stock and options to purchase shares of common stock were exchanged for shares of AVP common stock and options to purchase shares of AVP common stock on a one-to-one basis. Simultaneously, each share of AVP stock issued and outstanding was cancelled and extinguished without consideration. The accompanying financial statements have been prepared including the net assets and results of operations of DMC as if the merger occurred as of January 1, 2003. 15. STOCKHOLDERS' EQUITY Capitalization Outstanding shares and their par value give effect to the merger with Othnet and the authorization of additional shares occurring in August 2005. Stock Transactions In July 2003, 688,004 shares of common stock were reacquired by AVP in exchange for $200,000 and a $550,000 note payable. In July 2003, a note payable to an officer aggregating $269,955 was exchanged for 247,647 shares of common stock. In July 2003, 1,598,500 shares of common stock were issued as result of the exercise of stock options. F-25 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 16. LOSS ON SETTLEMENT OF LEASE ARRANGEMENTS In May 2003, AVP settled long-term lease obligations and long-term sub-lease arrangements with respect to DMC's former facilities incurring a loss of $1,053,749 on the settlement. The loss consists of a charge of $105,487 representing net unamortized lease deferrals and the abandonment of leasehold improvements with a net book value of $948,262. 17. STOCK OPTIONS Stock Option Plans In 2002, AVP established a stock option plan (the "Plan"). Under the provisions of the Plan, AVP has reserved 13,500,000 shares of its common stock for issuance. The Plan provides for the granting of incentive and non-qualified stock options to purchase common stock to employees, directors, officers and independent consultants of AVP. All stock options granted under the Plan are granted and exercisable at such time or times as determined by AVP's compensation committee (the "Committee"). Outstanding options give effect to the merger with Othnet. However, the authorized shares under the Plan have not yet been increased. AVP is in the process of amending the plan to increase the authorized number of shares under the Plan. F-26 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 17. STOCK OPTIONS (CONTINUED) Stock Option Plans (Continued) The exercise price of each optioned share is determined by the Committee; however the exercise price for incentive stock options, will not be less than 100%, and in the case of a nonqualified stock option, not less than 85%, of the fair market value of the optioned shares on the date of grant. Except as otherwise determined by the Committee, options vest and become exercisable on the first anniversary of the date of grant, and each year thereafter at a rate of 25% per year. The expiration date of each option shall be determined by the Committee at the date of grant; however, in no circumstances shall the option be exercisable after 10 years from the date of grant. The following table, as restated, contains information on the stock options under the Plan for the years ended December 31, 2004 and 2003. The outstanding options expire from April 16, 2008 to September 1, 2013. Weighted Average Number of Shares Exercise Price ------------ ------------ Options outstanding at January 1, 2003 7,717,443 $ .03 Granted 1,655,480 .77 Exercised (1,598,500) .02 Cancelled -- -- ------------ ------------ Options outstanding at December 31, 2003 7,774,423 .19 Granted 765,485 1.60 Exercised -- -- Cancelled -- -- ------------ ------------ Options outstanding at December 31, 2004 8,539,908 $ .32 ============ ============ The weighted average fair value per share of options granted was $ -0- in 2004 and $.20 in 2003. F-27 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 17. STOCK OPTIONS (CONTINUED) The following table summarizes information about AVP's stock-based compensation plan at December 31, 2004: Options outstanding and exercisable by price range as of December 31, 2004:
Options Outstanding Options Exercisable ------------------------------------------------------------ --------------------------------- Weighted Average Weighted Weighted Range of Remaining Average Average Exercise Number Contractual Exercise Number Exercise Prices Outstanding Life in Years Price Exercisable Price ------ ----------- ------------- ----- ----------- ----- $-- - .30 6,118,943 5.0 $ 0.03 6,118,943 $ 0.03 .31 - .80 1,655,480 8.7 0.77 726,494 0.74 .81 - 1.70 765,485 4.3 1.60 693,248 1.60 - ----------- ----------- ---- --------------- ----------- ------------ $-- - 1.70 8,539,908 5.7 $ 0.32 7,538,685 $ 0.24 =========== =========== ==== =============== =========== ============
In connection with stock options granted to employees to purchase common stock, AVP recorded stock-based compensation expense of $ -0- for the year ended December 31, 2004 and $3,809 for the year ended December 31, 2003. Such amounts represent, for each employee stock option, the difference between the grant date exercise price and the stock price on the date of the grant. Other Stock Options As part of the transaction with DMC, existing DMC non-qualified stock options granted to other individuals aggregating 302,930 shares were converted on a share-for-share basis into AVP non-qualified options retaining the original exercise price and expiration date. The outstanding options expire in June 2010. F-28 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 17. STOCK OPTIONS (CONTINUED) Other Stock Options (Continued) The following table contains information on all of AVP's non-plan stock options for the years ended December 31, 2004 and 2003. Weighted Average Number Exercise of Shares Price ---------- ---------- Options outstanding at January 1, 2003 302,930 $ 0.30 Granted -- -- Exercised -- -- Cancelled -- -- ---------- ---------- Options outstanding at December 31, 2003 302,930 0.30 Granted -- -- Exercised -- -- Cancelled -- -- ---------- ---------- Options outstanding at December 31, 2004 302,930 $ 0.30 ========== ========== F-29 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 18. FAIR VALUE OF FINANCIAL INSTRUMENTS Disclosures about fair value of financial instruments for AVP's financial instruments are presented in the table below. These calculations are subjective in nature and involve uncertainties and significant matters of judgment and do not include income tax considerations. Therefore, the results cannot be determined with precision and cannot be substantiated by comparison to independent market values and may not be realized in actual sale or settlement of the instruments. There may be inherent weaknesses in any calculation technique, and changes in the underlying assumptions used could significantly affect the results. The following table presents a summary of AVP's financial instruments as of December 31, 2004: Carrying Estimated Amount Fair Value -------------- -------------- Financial Assets: Cash $ 631,933 $ 631,933 Financial Liabilities: Notes payable-related party $ 2,000,000 * Long-term debt $ 2,733,404 * The carrying amounts for cash, receivables, accounts payable and accrued expenses approximate fair value because of the short maturities of these instruments. * The fair value for the Company's long term debt cannot be determined as the instrument is not actively traded. 19. COMMITMENTS AND CONTINGENCIES Operating Lease AVP is obligated under a noncancellable operating lease for its office facilities. The lease expires March 31, 2010 subject to a five-year renewal option. F-30 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 19. COMMITMENTS AND CONTINGENCIES (CONTINUED) Operating Lease (Continued) The future minimum rental payments, excluding cost escalations, are as follows: Years Ending December 31, 2005 $ 282,000 2006 329,000 2007 338,000 2008 347,000 2009 356,000 Thereafter 91,000 ------------- Total $ 1,743,000 ============= Rent expense was $282,442 in 2004 and $194,528 in 2003. Officer Indemnification Under the organizational documents, AVP's directors are indemnified against certain liabilities arising out of the performance of their duties to AVP. AVP also has an insurance policy for its directors and officers to insure them against liabilities arising from the performance of their duties required by their positions with AVP. AVP's maximum exposure under these arrangements is unknown as this would involve future claims that may be made against AVP that have not yet occurred. However, based on experience, AVP expects the risk of loss to be remote. F-31 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 20. INCOME TAXES The components of the provision (benefit) for income taxes are as follows: 2004 2003 ------------ ------------ Current Federal $ -- $ -- State -- -- ------------ ------------ Total -- -- ------------ ------------ Deferred Federal -- -- State -- -- ------------ ------------ Total -- -- ------------ ------------ Total Income Tax Provision (Benefit) $ -- $ -- ============ ============ The provision (benefit) for income taxes reconciles to the amount computed by applying the federal statutory rate to income before the provision (benefit) for income taxes as follows: 2004 2003 ------------ ------------ Federal statutory rate (34)% (34)% State income taxes, net of federal benefits (6) (6) Valuation allowance 40 40 ------------ ------------ Total --% --% ============ ============ Significant components of deferred income taxes as of December 31, 2004 are as follows: Net operating loss $ 5,325,000 Accrued compensation 17,000 Valuation allowance (5,342,000) ----------- Net Deferred Tax $ -- =========== F-32 AVP PRO BEACH VOLLEYBALL TOUR, INC. F/K/A ASSOCIATION OF VOLLEYBALL PROFESSIONALS, INC. NOTES TO FINANCIAL STATEMENTS 20. INCOME TAXES (CONTINUED) AVP records a valuation allowance for certain temporary differences for which it is more likely than not that it will not receive future tax benefits. AVP assesses its past earnings history and trends and projections of future net income. AVP recorded a valuation allowance for the entire amount of the net deferred assets in 2004 and 2003, as it had determined that it was more likely than not that no deferred tax assets would be realized. The net change in the valuation allowance for deferred tax assets was an increase of $1,575,000. AVP will continue to review this valuation allowance on a quarterly basis and make adjustments as appropriate. The tax benefits associated with employee exercises of stock options reduces income taxes currently payable. However, no benefits were recorded to additional paid in capital in 2004 and 2003 because their realization was not more likely than not to occur and consequently, a valuation allowance was recorded against the entire benefit. At December 31, 2004, AVP had federal net operating loss carryforwards aggregating approximately $15,800,000 which expire in the years 2019 through 2024. The amount and availability of the carryforwards are subject to limitations as the result of changes in ownership. 21. PENSION PLAN AVP sponsors a 401(k) pension plan for all eligible employees. The Plan provides for annual contributions at the discretion of AVP. No amounts were contributed in 2004 or 2003 to the plan. F-33 WE HAVE NOT AUTHORIZED ANY DEALER, SALESPERSON OR OTHER PERSON TO GIVE ANY INFORMATION OR TO MAKE ANY REPRESENTATIONS NOT CONTAINED IN THIS PROSPECTUS OR ANY PROSPECTUS SUPPLEMENT. YOU MUST NOT RELY ON ANY UNAUTHORIZED INFORMATION. NEITHER THIS PROSPECTUS NOR ANY PROSPECTUS SUPPLEMENT IS AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THESE SECURITIES IN ANY JURISDICTION WHERE AN OFFER OR SOLICITATION IS NOT PERMITTED. NO SALE MADE PURSUANT TO THIS PROSPECTUS SHALL, UNDER ANY CIRCUMSTANCES, CREATE ANY IMPLICATION THAT THERE HAS NOT BEEN ANY CHANGE IN THE AFFAIRS OF AVP, INC. SINCE THE DATE OF THIS PROSPECTUS. AVP, INC. 11,425,991 SHARES OF COMMON STOCK PROSPECTUS December __, 2005 PART II INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 24. INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES The Delaware General Corporation Law and the Registrant's Bylaws provide for indemnification of the Registrant's officers and directors for liabilities and expenses that they may incur in such capacities. In general, the Registrant's directors and officers are indemnified with respect to actions taken in good faith and in a manner such person believed to be in the Registrant's best interests, and with respect to any criminal action or proceedings, actions that such person has no reasonable cause to believe were unlawful. Furthermore, the personal liability of the Registrant's directors is limited as provided in the Registrant's Certificate of Incorporation. Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended (the "Securities Act"), may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Securities and Exchange Commission (the "SEC"), such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. ITEM 25. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION Expenses of the Registrant in connection with the issuance and distribution of the securities being registered, other than the underwriting discount, are estimated as follows: SEC Registration Fee................................................. $ 3,833 Printing and Engraving Expenses...................................... 15,000 Legal Fees and Expenses.............................................. 165,000 Accountants' Fees and Expenses....................................... 200,000 Miscellaneous Costs.................................................. 0 -------- Total................................................................ $383,833 ======== All of these expenses, except for the SEC registration and filing fees, represent estimates only. The Registrant will pay all of the expenses of this offering. ITEM 26. RECENT SALES OF UNREGISTERED SECURITIES In April 2002, the Registrant received $300,000 in equity financing from a private investor by selling 60,000 shares of its common stock at a purchase price of $5.00 per share. Because only one investor was involved, the common stock was issued under the exemption from registration provided in Section 4(2) of the Securities Act. On January 31, 2003, the Registrant agreed to settle $138,653 of accounts payable owed to a creditor for 20,000 shares of common stock and an unsecured $30,000 promissory note payable, bearing 10% interest, maturing on March 31, 2003. Because only one creditor was involved, the common stock was issued under the exemption from registration provided in Section 4(2) of the Securities Act. In March 2003, the Registrant issued to five persons (which included Mr. Wattenberg) a total of 400,000 shares of common stock for services rendered. Because of the small number of investors involved, the common stock was issued under the exemption from registration provided in Section 4(2) of the Securities Act. As of December 30, 2003, the Registrant obtained a $100,000 loan from an unrelated party and issued a $100,000 convertible promissory note, convertible into shares of common stock of the Registrant at a rate of $2.50 per share. In connection with the loan, the Registrant issued to the unrelated party 10,000 shares of common stock, and an option to purchase an additional 10,000 shares of common stock at an exercise price of $1.80 per share. In March 2004, such party exercised the option to convert the entire principal balance and interest into shares of common stock. In connection with the conversion, such party was issued 43,000 shares of common stock which represented (i) the number of shares on account of the conversion of the entire principal balance and interest together with (ii) additional shares as an inducement to such person to exercise such option to convert. Because only one investor was involved, the foregoing securities were issued under the exemption from registration provided in Section 4(2) of the Securities Act. In February 2004, Mr. Wattenberg and two other persons previously known to him were granted options to acquire up to an aggregate of 400,000 shares of common stock at an exercise price of $2.50 per share. Because of the small number of persons involved, the options were granted under the exemption from registration provided in Section 4(2) of the Securities Act. During the months of June through August 2004, the Registrant raised $2,360,000 through the sale of units to certain private investors ($2,060,000 was raised as of July 31, 2004 and $300,000 was raised in August 2004). Each unit consisted of a $100,000 principal amount of a 10% convertible promissory note due one year from its issuance (the "Bridge Notes"), 20,000 shares of common stock (the "Bridge Stock") and 20,000 common stock purchase warrants (the "Bridge Warrants"). Accordingly, 472,000 shares of Bridge Stock and 472,000 Bridge Warrants were issued. The investors were previously known to the Registrant's CEO, Mr. Wattenberg; all investors completed questionnaires showing each to be an accredited investor; each investor represented as to an absence of intent to distribute the securities; and all securities bore Securities Act restrictive legends. Accordingly, the securities were issued in reliance upon an exemption from registration pursuant to Section 4(2) of the Securities Act. On February 28, 2005, the Registrant consummated a private placement. Each unit sold in the offering consisted of 4 shares of the Registrant's Series B Preferred Stock, each share convertible into 24.3 shares of the Registrant's common stock, and a five-year warrant to purchase up to 24.3 shares of the Registrant's common stock at an exercise price of $1.9548 per share. As part of the offering, the Registrant sold an aggregate of 36,841 units for an aggregate purchase price of $5,000,061. Investors were solicited by Maxim Group, LLC, an NASD member. In connection with the offering, Maxim, the placement agent in the offering, received a cash commission fee of $500,000 and warrants to purchase 358,095 shares of common stock. The warrants are exercisable for a period of five years at an exercise price of $1.3963 per share. All investors completed questionnaires showing each to be an accredited investor; each investor represented as to an absence of intent to distribute the securities; and all securities bore Securities Act restrictive legends. Accordingly, the units were issued under the exemption from registration provided in Section 4(2) of the Securities Act. As a further inducement to the investors participating in the offering, the Registrant agreed to file with the SEC a registration statement covering the shares of common stock issuable upon conversion of the Series B Preferred Stock, and the shares of common stock underlying the warrants purchased by each investor as part of the units. The cash proceeds of the above sales of securities of the Registrant will be used for general corporate purposes. Since 2002, the Association granted stock options to officers, directors, employees, and players, converted pursuant to the merger into options to purchase AVP common stock, as follows: During 2002 and 2003, options to purchase 2,191,515 shares were granted to executive officers and directors, which grants were exempt under Section 4(2), given the limited number of grantees and their relationship with the issuer. During 2002, options to purchase a total of 107,170 shares, for a total exercise price of $21,434, were granted to an officer, which grants were exempt under Section 4(2), because there was only a single grantee of securities having a total exercise price equal to less than $21,500. In 2004, the Association granted to employees stock options to purchase 242,318 shares of Association common stock at an exercise price $1.0317 per share; pursuant to the Merger, these stock options were converted into options to purchase 163,124 shares of AVP common stock at an exercise price of $1.578 per share. The original grant and conversion of the stock options were exempt from registration pursuant to Rule 701. In 2004, the Association granted to players stock options to purchase 969,274 shares of Association Common Stock at a price of $1.0317 per share; pursuant to the Merger, these stock options were converted into options to purchase 652,494 shares of AVP common stock at an exercise price of $1.578 per share. Because of a typographical error, the total exercise price of the stock options exceeded the Rule 504 limit. The conversion of the stock options into options for AVP common stock constituted neither an offer nor a sale. The converted stock options cannot be exercised until a registration statement with respect to such exercise has become effective. ITEM 27. EXHIBITS. The following exhibits are included as part of this Form SB-2.
Incorporated by Exhibit Number Name of Exhibit Reference to - -------------- ----------------------------------------------------------------- ---------------- 2.1 Merger Agreement, dated as of June 29, 2004 among Othnet, Exhibit 10.2(1) Inc., Othnet Merger Sub, Inc. and Association of Volleyball Professionals, Inc. 2.2 First Amendatory Agreement, dated February 28, 2005, to Exhibit 2.2(2) Agreement and Plan of Merger, dated June 29, 2004, between Othnet and AVP. 2.3 Agreement detailing Othnet's liabilities, dated February 28, Exhibit 2.3(2) 2005 between Othnet and AVP. 2.4 Supplement to Merger Agreement, dated as of November 10, 2004 Exhibit 2.4(6) among Othnet, Inc., Othnet Merger Sub, Inc. and Association of Volleyball Professionals, Inc. 3.1 Certificate of incorporation, dated May 12, 1994; amendment Exhibit 3.1(9) thereto, dated March 22, 2001; certificate of designation, dated February 25, 2005; amendment thereto, dated August 23, 2005 3.1a Amended and restated certificate of incorporation dated * December 16, 2005 3.2 Bylaws. Exhibit 3.2(4) 4.1 Registration Rights Agreement, dated January 5, 2005, between Exhibit 4.1(2) Othnet and units investors. 4.2 Form of units warrant. Exhibit 4.2(2) 4.3 Form of warrant for Maxim Group, LLC Exhibit 4.3(4) 5.1 Opinion of Loeb & Loeb LLP Exhibit 5.1(8) 10.1 Executive Employment Agreement between Leonard Armato and Exhibit 10.1(4) Association of Volleyball Professionals, Inc., dated as of January 3, 2005. 10.2 Executive Employment Agreement between Bruce Binkow and Exhibit 10.2(4) Association of Volleyball Professionals, Inc., dated as of January 3, 2005. 10.3 Executive Employment Agreement between Andrew Reif and Exhibit 10.3(4) Association of Volleyball Professionals, Inc., dated as of January 3, 2005. 10.4 Stock Option Agreement between Leonard Armato and Association Exhibit 10.4(4) of Volleyball Professionals, Inc., dated as of September 1, 2003.
10.5 Stock Option Agreement between Bruce Binkow and Association of Exhibit 10.5(4) Volleyball Professionals, Inc., dated as of September 1, 2003. 10.6 Stock Option Agreement between Andrew Reif and Association of Exhibit 10.6(4) Volleyball Professionals, Inc., dated as of September 1, 2003. 10.7 Pursuant to the Merger Agreement, Messrs. Armato, Binkow, Guarascio, Painter, Reif, Torii, Wattenberg and Werner each received four-year common stock purchase warrants to purchase a total of 31,194,280 shares of AVP common stock at a price of $0.22 per share. 10.8 Anschutz Entertainment Group, Inc. Promissory Note, dated as Exhibit 10.8(4) of August 1, 2002 in the principal sum of $1,000,000 and Option Agreement, dated as of April 21, 2003 between AEG and AVP. 10.9 Non-negotiable Promissory Note, dated April 6, 2003 made by Exhibit 10.9(4) Association of Volleyball Professionals, Inc. to Management Plus Enterprises, Inc., dated January 3, 2005 10.10 Major League Volleyball, Inc. Secured Convertible Promissory Exhibit 10.10(4) Note, dated as of July 28, 2003. 10.11 Consulting Agreement between Scott Painter and Association of Exhibit 10.11(4) Volleyball Professionals, Inc., dated as of June 11, 2003 and amendment dated January 3, 2005. 10.12 Consulting Agreement between Association of Volleyball Exhibit 10.12(4) Professionals, Inc. and Montecito Capital Partners, Inc., dated as of February 28, 2005. 10.13 2002 Stock Option Plan, as amended Exhibit 10.13(4) 10.14 Form of Player Agreement Exhibit 10.14(6) 10.15 Lockup Agreements for AVP executive officers and Othnet Exhibit 10.15(6) stockholders 10.16 Fox Term Sheet, as amended as of December 21, 2004 (7) 10.17 NBC Sports Ventures letter agreement dated February 22, 2005 (7) 10.18 OLN letter agreement dated February 10, 2005 (7) 16.1 Letter regarding Change in Certifying Accountant. Exhibit 16.1(3) 21 Subsidiaries of AVP, Inc. Exhibit 21(5) 23.1 Consent of Loeb & Loeb LLP (included in Exhibit 5.1) Exhibit 5.1(8) 23.7 Consent of Mayer Hoffman McCann P.C. * 24 Power of Attorney (included in the signature page of this Exhibit 24(5) registration statement).
* Filed herewith. ** To be filed by amendment. (1) Filed as an exhibit to Othnet, Inc.'s Annual Report on Form 10-KSB for year ended April 30, 2004, and incorporated by reference herein. (2) Filed as an exhibit to AVP, Inc.'s Current Report on Form 8-K dated March 2, 2005, and incorporated by reference herein. (3) Filed as an exhibit to AVP, Inc.'s Current Report on Form 8-K dated March 17, 2005, and incorporated by reference herein. (4) Filed as an exhibit to AVP, Inc.'s Annual Report on Form 10-KSB for year ended December 31, 2004, and incorporated by reference herein. (5) Filed as an exhibit to AVP, Inc.'s Registration Statement on Form SB-2, dated April 15, 2005, and incorporated by reference herein. (6) Filed as an exhibit to AVP, Inc.'s Registration Statement on Form SB-2/A, dated June 9, 2005, and incorporated by reference herein. (7) Filed as an exhibit to AVP, Inc.'s Registration Statement on Form SB-2/A, dated July 27, 2005, and incorporated by reference herein. Portions omitted pursuant to a request for confidential treatment. (8) Filed as an exhibit to AVP, Inc.'s Registration Statement on Form SB-2/A, dated September 26, 2005, and incorporated by reference herein. (9) Filed as an exhibit to AVP, Inc.'s Registration Statement on Form SB-2/A, dated October 28, 2005, and incorporated by reference herein. ITEM 28. UNDERTAKINGS. The undersigned Registrant hereby undertakes to: File, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to: 1. Include any prospectus required by Section 10(a)(3) of the Securities Act; 2. Reflect in the prospectus any facts or events which, individually or together, represent a fundamental change in the information in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) under the Securities Act if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement, and 3. Include any additional or changed material information on the plan of distribution. For determining liability under the Securities Act, treat each post-effective amendment as a new registration statement of the securities offered, and the offering of the securities at that time to be the initial bona fide offering. File a post-effective amendment to remove from registration any of the securities that remain unsold at the end of the offering. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. SIGNATURES In accordance with the requirements of the Securities Act of 1933, as amended the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of filing on this Post-Effective Amendment No. 3 to the Form SB-2 and authorizes this registration statement to be signed on its behalf by the undersigned, in the City of Los Angeles, State of California, on this 19th day of December 2005. AVP, INC. By: /s/Andrew Reif Name: Andrew Reif Title: Chief Operating Officer POWER OF ATTORNEY Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement on Post-Effective Amendment No. 3 to Form SB-2 has been signed below by the following persons in the capacities and on the dates indicated:
Signature Title Date /s/ Leonard Armato* Chairman, Chief Executive Officer, December 19, 2005 - ---------------------------------- and Director (Principal Executive Leonard Armato Officer) /s/ Andrew Reif Chief Operating Officer, Chief Financial December 19, 2005 - ---------------------------------- Officer, and Director (Principal Financial Andrew Reif Officer) /s/ Bruce Binkow* Chief Marketing Officer and Director December 19, 2005 - ---------------------------------- Bruce Binkow /s/ Thomas Torii* Controller (Principal Accounting Officer) December 19, 2005 - ---------------------------------- Thomas Torii /s/ Scott Painter* Director December 19, 2005 - ---------------------------------- Scott Painter /s/ Philip Guarascio* Director December 19, 2005 - ---------------------------------- Philip Guarascio /s/ Jeffrey Wattenberg* Director December 19, 2005 - ---------------------------------- Jeffrey Wattenberg
*By: /s/Andrew Reif Andrew Reif, Attorney-in-Fact EX-3.1A 2 v031255_ex3-1.htm











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MI?Y4_P"#24W5F]1_Y5Z3_P`=;_YXN1?\J?\`!K/ZA^T?VCTJ=F_UK8_[8M24 $_P#_V3\_ ` end EX-23.7 15 v031255_ex23-7.txt EXHIBIT 23.7 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS As independent registered public accountants, we hereby consent to the use of our report dated March 18, 2005, except for Note 2, paragraphs 6, 10 and 12 of Note 3, Note 14, Note 15 and Note 16, as to which the date is October 10, 2005, and paragraph 11 of Note 3 as to which date is December 16, 2005, on the financial statements of AVP Pro Beach Volleyball Tour, Inc. as of December 31, 2004 and for the years ended December 31, 2004 and 2003 and to all references to our Firm included in or made a part of this Post-Effective Amendment No. 3 to the Registration Statement on Form SB-2. New York, New York December 16, 2005 -----END PRIVACY-ENHANCED MESSAGE-----