Item 5. Other Information
ITEM 5. OTHER INFORMATION.
None.
ITEM 6. EXHIBITS
a) Exhibits:
Number
Description
Location
2.1
Agreement and Plan of Merger dated October 5, 2010.
Incorporated by reference to Exhibit 2.1 to the Registrant’s Form 8-K filed on October 6, 2010.
2.2
Form of Certificate of Designation of Series H Preferred Stock.
Incorporated by reference to Exhibit 2.2 to the Registrant’s Form 8-K filed on October 6, 2010.
3.1
Certificate of Amendment to Articles of Incorporation dated August 10, 2010.
Incorporated by reference to Exhibit 3.19 to the Registrant’s Form 10-K filed on October 20, 2010.
4.1
$30,000 Convertible Promissory Note as assigned, amended and restated on January 13, 2011
Incorporated by reference to Exhibit 4.18 to the Registrant’s Form 10Q filed on February 22, 2011.
4.2
$50,000 Convertible Promissory Note issued on January 13, 2011
Incorporated by reference to Exhibit 4.19 to the Registrant’s Form 10Q filed on February 22, 2011.
4.3
$50,000 Convertible Promissory Note as assigned, amended and restated on January 27, 2011
Incorporated by reference to Exhibit 4.20 to the Registrant’s Form 10Q filed on February 22, 2011.
4.4
$35,000 Convertible Promissory Note issued on January 31, 2011.
Incorporated by reference to Exhibit 4.21 to the Registrant’s Form 10Q filed on February 22, 2011.
4.5
$20,000 Convertible Promissory Note issued on January 11, 2011.
Incorporated by reference to Exhibit 4.5 to the Registrant’s Form 10Q filed on May 23, 2011.
4.6
$35,000 Convertible Promissory Note issued on February 23, 2011.
Incorporated by reference to Exhibit 4.6 to the Registrant’s Form 10Q filed on May 23, 2011.
4.7
$30,000 Convertible Promissory Note issued on March 30, 2011.
Incorporated by reference to Exhibit 4.7 to the Registrant’s Form 10Q filed on May 23, 2011.
4.8
$7,500 Promissory Note issued on March 7, 2011.
Incorporated by reference to Exhibit 4.8 to the Registrant’s Form 10Q filed on May 23, 2011.
4.9
$10,000 Promissory Note issued on March 8, 2011.
Incorporated by reference to Exhibit 4.9 to the Registrant’s Form 10Q filed on May 23, 2011.
4.10
$5,000 Promissory Note issued on March11, 2011.
Incorporated by reference to Exhibit 4.10 to the Registrant’s Form 10Q filed on May 23, 2011.
4.11
$10,000 Promissory Note issued on March 18, 2011.
Incorporated by reference to Exhibit 4.11 to the Registrant’s Form 10Q filed on May 23, 2011.
4.12
$25,750 Convertible Promissory Note as assigned, amended and restated on February 17, 2011
Incorporated by reference to Exhibit 4.12 to the Registrant’s Form 10Q filed on May 23, 2011.
4.13
$25,750 Convertible Promissory Note as assigned, amended and restated on February 17, 2011
Incorporated by reference to Exhibit 4.13 to the Registrant’s Form 10Q filed on May 23, 2011.
49
4.14
$35,000 Convertible Promissory Note as assigned, amended and restated on April 12, 2011.
Incorporated by reference to Exhibit 4.14 to the Registrant’s Form 10Q filed on May 23, 2011.
4.15
$25,000 Convertible Promissory Note issued on May 13, 2011.
Incorporated by reference to Exhibit 4.15 to the Registrant’s Form 10Q filed on May 23, 2011.
4.16
$29,000 Convertible Promissory Note as assigned, amended and restated on May 11, 2011.
Incorporated by reference to Exhibit 4.16 to the Registrant’s Form 10Q filed on May 23, 2011.
4.17
$25,000 Convertible Promissory Note as assigned, amended and restated on May 16, 2011.
Incorporated by reference to Exhibit 4.17 to the Registrant’s Form 10Q filed on May 23, 2011.
10.1
2009 Restricted Stock Plan
Incorporated by reference to Exhibit 10.1 to the Registrant’s Form 8-K filed on February 11, 2010.
10.2
Investment Agreement by and among Flint Telecom Group, Inc. and Kodiak Capital Group, LLC dated November 23, 2010.
Incorporated by reference to Exhibit 10.1 to the Registrant’s Form 8-K filed on February 22, 2011.
10.3
Registration Rights Agreement by and among Flint Telecom Group, Inc. and Kodiak Capital Group, LLC dated November 23, 2010.
Incorporated by reference to Exhibit 10.2 to the Registrant’s Form 8-K filed on February 22, 2011.
10.4
Amended and Restated Investment Agreement by and among Kodiak Capital Group and Flint Telecom Group, Inc. dated January 21, 2011.
Incorporated by reference to Exhibit 10.3 to the Registrant’s Form 8-K filed on February 22, 2011.
10.5
Stock Subscription Agreement Form.
Incorporated by reference to Exhibit 10.5 to the Registrant’s Form 10Q filed on May 23, 2011.
31.1
Certification pursuant to 17 C.F.R. ss.240.15d-14(a) for Vincent Browne.
Filed electronically herewith.
32.1
Certification pursuant to 18 U.S.C. ss.1350 for Vincent Browne.
Filed electronically herewith.
50
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
FLINT TELECOM GROUP, INC.
Date: May 25, 2011 By: / s/ Vincent Browne
---------------------------------------
Vincent Browne,
Chief Executive Officer (Principal
Executive Officer), and Chief Financial
Officer (Principal Financial Officer)
51
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.