That's all Kidd. Sieck was just doing what he was told.
P.S. tons of additions, notably incorporation of share-structure time-line:
JBII Timeline
Mar 16, 2009: Taravan, Askelson & Company, LLP, fired as auditor for 310 Holdings (TRTN).
sec.gov
Mar 16, 2009: Moore and Associates, Chartered, hired as auditor for 310 Holdings (TRTN).
sec.gov
Apr 24, 2009: John Bordynuik purchases 40,250,000 shares of 310 Holdings common stock (TRTN) from former CEO Nicole Wright for $80,000 (representing 63% of the OS). 310 Holdings (TRTN) is eventually renamed JBII.
sec.gov
May 20, 2009: JBII OS is 63,700,000
sec.gov
June 25, 2009: JBII enters into "Asset Purchase Agreement" with John Bordynuik to acquire magnetic tapes and data recovery equipment from John Bordynuik, Inc. (JBI).
sec.gov
June 30, 2009: JBI, Inc.(a Delaware corporation controlled by Mr. Bordynuik) pays John Bordynuik $200,000 for 66,667 shares of JBII common stock (at $3 per share)
sec.gov
sec.gov
June 30, 2009: JBII issues 23,846 shares of restricted common stock to John Bordynuik to satisfy loans made for oprating capital in the amount of $71,538 ($3.00 per share).
sec.gov
sec.gov
June 30, 2009: 310 Holdings incorporates John Bordynuik, Inc. (JBI) as a wholly owned subsidiary in the State of Nevada
sec.gov
June 30, 2009: JBII OS is 53,790,513
sec.gov
July 15, 2009: JBII announces the issuance of 809,593 shares of JBII common stock to John Bordynuik, closing the "Asset Purchase Agreement" with John Bordynuik, Inc. (JBI)
sec.gov
July 15, 2009: JBII announces it has 20 tons (of a total 50 tons) magnetic tapes to read, migrate data and use as P2O feedstock from the JBI asset purchase agreement
sec.gov
Aug 6, 2009: JBII fires Moore & Associates as their accounting firm
sec.gov
Aug 6, 2009: JBII hires Seale and Beers, CPA to replace Moore
sec.gov
Aug 11, 2009: John Bordynuik files Form 13D reporting ownership of 41,059,593 shares of JBII common stock
sec.gov
Aug 14, 2009: JBII hires Gately & Associates to replace Seale and Beers, CPA
sec.gov
Aug 14, 2009: Gregg Jaclin (JBII's Securities Lawyer) resigns from Domark Board of Directors
sec.gov
Aug 17, 2009: JBII fires Seale and Beers, CPA (replaced by Gately on Aug 14)
sec.gov
Aug 24, 2009: JBII acquires Javaco from Domark for $150k cash and 2.5 million shares of JBII common stock. JBII also acquires "Media Credits" valued at $10 million from Domark for 1 million shares of JBII common stock
sec.gov
Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
sec.gov
Aug 27, 2009: Moore and Associates, Chartered (fired as JBII auditors on Aug 6), has their PCAOB registration revoked
sec.gov
Sep 2, 2009: 310 Holdings changes name to JBI, Inc (JBII)
sec.gov
Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
sec.gov
Sep 30, 2009: Thomas Kidd files his first Form 13D with the SEC reporting 5.51% ownership of JBII's OS (with 3.5 million shares)
sec.gov
Sep 30, 2009: JBII acquires Pak-It for 625,000 shares of JBII common stock plus $3,865,000 in promissary notes due on Dec 29 (a $1.2 million "Loan Agreement" note at 10% interest and a $2.665 million "Liability Note" at 10% interest)
sec.gov
Oct 1, 2009: JBII enters into $144k/yr employment agreement with Ronald Baldwin (CPA) and assigns him as Pak-It CFO.
sec.gov
Oct 20, 2009: Thomas Kidd transfers 100,000 shares of JBII common stock to parts unknown pursuant to an agreement with Media4Equity
sec.gov
Nov 6, 2009: JBII OS is 58,100,106. AS is raised from 70 million to 150 million.
sec.gov
Nov 6, 2009: John Bordynuik holds 30,273,846 shares of JBII common stock
sec.gov
Nov 16, 2009: JBII OS is 58,725,106
sec.gov
Dec 22, 2009: JBII and Rick Heddle agree to P2O Marine Joint Venture
sec.gov
Dec 23, 2009: Thomas Kidd transfers 900,000 shares of JBII common stock to parts unknown pursuant to an agreement with JBI and Judith Vazquez (Kidd's sister-in-law & Javaco President).
sec.gov
Dec 29, 2009: "Date of First Sale" for the as yet unannounced $.80 PIPE
sec.gov
Dec 31, 2009: JBII common stock closes at it's all-time high, $7.25 per share (trading between $6.30 - $7.45 during the day)
nasdaq.com
Dec 31, 2009: JBII 2009 fiscal year ends
Jan 1, 2010: Pak-It CFO Ronald Baldwin appointed to JBII Board of Directors
sec.gov
Jan 6, 2010: JBII announces it has paid off all corporate debt plus accrued interest prior to Dec 31. No mention of the $.80 PIPE
sec.gov
Jan 12, 2010: JBII engages Western Creative, Inc, to assist in planning and marketing the retail Pak-It launch
sec.gov
Jan 22, 2010: JBII announces $.80 PIPE - Date of First sale: Dec 29. 8,260,842 total shares of JBII common stock issued at $.80 per share, netting $6,608,673 cash. JBII has also completed $1,768,353 in cash payments to settle the $1.2 million Pak-It "Loan Agreement" note. JBII also issued 3.42 million shares of JBII common stock at $.80 in exchange for $2.736 million owed on the $2.665 million Pak-It "Liability Note" (both notes issued Sep 30).
sec.gov
Jan 22, 2010: JBII announces it has paid $397,644.44 of Javaco "debt and founder loans" from the proceeds of the $.80 PIPE
sec.gov
Jan 27, 2009: JBII OS is 47,701,056 (counting the cancellation of 21 million restricted shares by John Bordynuik)
sec.gov
Jan 27, 2009: John Bordynuik will own 9,250,000 common shares of JBII stock and 1,000,000 preferred following cancellation of 21 million shares
sec.gov
Feb 17, 2010: JBII TA reports OS is 69,309,700, 45,859,700 of which is restricted
siliconinvestor.com
Mar 2, 2010: JBII TA reports the OS is 71,102,200, 47,652,200 of which is restricted (pending cancellation of 21 million restricted shares by the CEO)
siliconinvestor.com
Mar 2, 2010: JBII Oustanding Sharecount: 50,102,200
sec.gov
Mar 3, 2010: JBII TA reports OS is 50,102,200, 26,652,200 of which is restricted
siliconinvestor.com
Mar 23, 2010: JBII OS is 50,102,200
sec.gov
Mar 29, 2010: Thomas Kidd and Scott Sieck (Kidd's successor as Domark CEO) enter into a "Debt and Securities Purchase Agreement". Kidd gives Sieck 250,000 restricted shares of JBII common stock in exchange for Sieck's Domark Preferred Series A stock, 1 million DMRK common shares as well as $534,271 debt owed to Sieck by Domark. Thomas Kidd now has 2.25 million presumably restricted shares of JBII common stock remaining and voting control of Domark.
sec.gov
Mar 31, 2010: JBII Oustanding Sharecount: 50,102,200
sec.gov
Apr 13, 2010: Thomas Kidd appoints himself to the position(s) of President, CEO, secretary, Principal Financial Officer and Director of Domark.
sec.gov
Apr 13, 2010: JBII TA reports OS is 50,114,700, 26,664,700 of which is restricted
siliconinvestor.com
Apr 26, 2010: JBII TA reports OS is 50,118,450, 26,668,450 of which is restricted
siliconinvestor.com
May 10, 2010: JBII TA reports OS is 50,158,450, 26,708,450 of which is restricted
siliconinvestor.com |
