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| CIK | 1045390 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Colombia Energy Resources, Inc.
SEC Filings (Chronological Order)
이 페이지는 다른 곳에서 제공하는 소유권 보고서를 제외한 SEC 보고서의 전체 리스트를 시간 순으로 정리한 것입니다.
| February 13, 2015 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G/A EXHIBIT 2 CUSIP No. 195293105 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G/A The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G/A to which this Exhibit is attached, and such Schedule 13G/A is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G/A and any amendments thereto, and for the |
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| February 13, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 3) (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Se |
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| February 13, 2015 |
EX-1 2 a15-43602ex1.htm EX-1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa 1109519 Ontario Limited The Sixty Two Investment Company Limited 810679 Ontario Limited Fairfax Financial Holdings Limited FFHL Group Ltd. Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Re Holdings Corp. Odyssey Reinsurance Company |
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| April 2, 2013 |
columbiaenerg13d-a4.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. 4)* Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of |
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| March 29, 2013 |
15-12G 1 v3397581512g.htm FORM 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-32735 COLOMBIA ENERGY RESOURCES, |
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| March 27, 2013 |
columbiaenergy13da3.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. 3)* Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of |
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| March 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 (Post-Effective Amendment No. |
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| March 20, 2013 |
Colombia Energy Resources, Inc. Announces Filing of Form 15 EX-99.1 3 v338697ex99-1.htm EXHIBIT 99.1 For Immediate Release Colombia Energy Resources, Inc. Announces Filing of Form 15 SAN FRANCISCO, CA. March 18, 2013 – Colombia Energy Resources, Inc. (OTCBB: CERX.OB; OTCQB: CERX), (the “Company” or “CERX”) announced today that the Company intends to voluntarily file a Form 15 with the Securities and Exchange Commission (the "SEC") on or about March 29, 201 |
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| March 20, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 14, 2013 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| March 20, 2013 |
EX-3.1 2 v338697ex3-1.htm EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF COLOMBIA ENERGY RESOURCES, INC. (A Delaware Corporation) Colombia Energy Resources, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, (the “Corporation”), in accordance with the provisions of Section 242 of the General Corporation L |
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| March 8, 2013 |
SD / Sandridge Energy Inc. / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 2) (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Secu |
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| March 8, 2013 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-2 3 d498760dex2.htm EX-2 EXHIBIT 2 CUSIP No. 195293105 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments |
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| March 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| March 8, 2013 |
EX-1 2 d498760dex1.htm EX-1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa 1109519 Ontario Limited The Sixty Two Investment Company Limited 810679 Ontario Limited Fairfax Financial Holdings Limited Odyssey Reinsurance Company |
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| March 4, 2013 |
amendmentno2toschedule13dcol.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. 2 )* Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share |
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| February 25, 2013 |
- PRELIMINARY PROXY STATEMENT SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x .Preliminary Proxy Statement ¨ .Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ .Definitive Proxy St |
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| February 20, 2013 |
Unregistered Sales of Equity Securities - FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 14, 2013 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| February 8, 2013 |
EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa 1109519 Ontario Limited The Sixty Two Investment Company Limited 810679 Ontario Limited Fairfax Financial Holdings Limited Odyssey Reinsurance Company |
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| February 8, 2013 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-2 EXHIBIT 2 CUSIP No. 195293105 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the co |
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| February 8, 2013 |
SD / Sandridge Energy Inc. / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. 1) (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Secu |
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| January 25, 2013 |
SUBSCRIPTION AGREEMENT in connection with COLOMBIA ENERGY RESOURCES, INC. $500,000 Aggregate Principal Amount of 15% Secured Promissory Notes Due January [], 2014 and Warrants to Purchase [39,912,981] Shares of Common Stock of the Issuer January [], 2013 INSTRUCTIONS TO SUBSCRIPTION AGREEMENT NAME OF SUBSCRIBER: SECURITIES OFFERED: A minimum of $200,000 and a maximum of $500,000 aggregate principa |
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| January 25, 2013 |
COVENANT AGREEMENT THIS COVENANT AGREEMENT (this “Agreement”), is entered into as of this 18th day of January 2013, by and among Colombia Energy Resources, Inc. |
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| January 25, 2013 |
MORTGAGE AGREEMENT entered into between COLOMBIA CLEAN POWER S.A.S. (the "Mortgagor") and THE LAW OFFICE OF RONALD VANCE & ASSOCIATES. P.C. (the "Mortgagee") Over The real estate located in Socotá and Otanche Municipalities, Department of Boyacá, Colombia and identified with real estate registration Nos. 094-0019229, 093-24172, 093-14019 and 072-22637 Bogotá D.C., January 18, 2013 Mortgage Agreeme |
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| January 25, 2013 |
AMENDMENT NO. 1 TO THE CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREFERRED STOCK OF COLOMBIA ENERGY RESOURCES, INC. Pursuant to Section 151 of the Delaware General Corporation Law Colombia Energy Resources, INc. (the “Company”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies that pursuant to the provisions of Section |
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| January 25, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 18, 2013 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Commission File Number (IRS Employe |
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| January 25, 2013 |
PLEDGE AGREEMENT OVER THE ASSETS OF COLOMBIA CLEAN POWER COLOMBIA S.A.S. entered into on January 18, 2013 between COLOMBIA CLEAN POWER S.A.S. in its capacity of Pledgor and THE LAW OFFICE OF RONALD VANCE & ASSOCIATES, P.C. in its capacity of Pledgee PLEDGE AGREEMENT OVER THE ASSETS OF COLOMBIA CLEAN POWER S.A.S. Between the undersigned: (i) COLOMBIA CLEAN POWER S.A.S., a company organized and exis |
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| January 25, 2013 |
COLOMBIA ENERGY RESOURCES, INC. 15% SECURED PROMISSORY NOTE DUE JANUARY 18, 2014 EX-4.1 2 v332933ex4-1.htm EXHIBIT 4.1 COLOMBIA ENERGY RESOURCES, INC. 15% SECURED PROMISSORY NOTE DUE JANUARY 18, 2014 No. $ , 2013 FOR VALUE RECEIVED, COLOMBIA ENERGY RESOURCES, INC., a Delaware corporation (herein called the “Company”), hereby promises to pay on January 18, 2014 to , with an address at (herein called the “Holder”), the principal sum of Dollars ($), together with interest upon th |
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| January 25, 2013 |
PLEDGE AND COLLATERAL AGENCY AGREEMENT PLEDGE AND COLLATERAL AGENCY AGREEMENT THIS PLEDGE AND COLLATERAL AGENCY AGREEMENT (this “Agreement”), is entered into as of this 18th day of January 2013, by and among Colombia Energy Resources, Inc. |
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| January 25, 2013 |
amendmentno1toschedule13dcol.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. 1 )* Colombia Energy Resources, Inc. (Name of Issuer) Common Stock, $0.001 par value per share |
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| January 25, 2013 |
deed OF pledge ENERGIA ANDINA SANTANDER RESOURCES COÖPERATIEVE U.A. deed OF pledge ENERGIA ANDINA SANTANDER RESOURCES COÖPERATIEVE U.A. On this day, the of two thousand and thirteen, appeared before me, , Esq., civil law notary officiating at Amsterdam, acting upon a written power of attorney granted by and as such representing: 1. Colombia Energy Resources, Inc., a corporation organized and existing under the laws of Delaware, United States of America, having its |
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| January 25, 2013 |
PLEDGE AGREEMENT entered into between COLOMBIA CLEAN POWER SAS (the “Pledgor”) and THE LAW OFFICE OF RONALD N. |
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| January 25, 2013 |
WARRANT TO PURCHASE ______ SHARES OF COMMON STOCK OF COLOMBIA ENERGY RESOURCES, INC. THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ACCORDANCE WITH AN EXEMPTION FROM REGISTRATION UNDER THAT ACT. |
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| November 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COL |
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| November 15, 2012 |
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| November 14, 2012 |
- FORM 12B-25 NOTIFICATION OF LATE FILING FORM 12b-25 Notification of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): . Form 10-K . Form 11-K . Form 20-F X . Form 10-Q . Form N-SAR For Period Ended: September 30, 2012 . Transition Report on Form 10-K . Transition Report on Form 11-K . Transition Report on Form 20-F . Transition |
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| November 6, 2012 |
OPTION CONTRACT FOR THE AQUISITION OF RIGHTS OF A MINING TITLE Material marked with an asterisk has been omitted from this document pursuant to a request for confidential treatment and has been filed separately with the Securities and Exchange Commission. |
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| November 6, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 31, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| November 6, 2012 |
10-K/A 1 v32732010ka.htm 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 3 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 C |
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| October 29, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 23, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| October 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 2 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 COLOMBIA ENERGY RESOURCES, INC. ( |
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| October 26, 2012 |
OPTION CONTRACT FOR THE AQUISITION OF RIGHTS OF A MINING TITLE Material marked with an asterisk has been omitted from this document pursuant to a request for confidential treatment and has been filed separately with the Securities and Exchange Commission. |
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| September 20, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 14, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Nu |
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| September 4, 2012 |
Quarterly Report - FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| August 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-327350 COLOMBI |
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| August 14, 2012 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F x Form 10-Q ¨ Form N-SAR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR ¨ Transition Report on Fo |
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| August 2, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 27, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| June 18, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 12, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-327350 COLOMB |
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| May 15, 2012 |
EX-10.1 3 v313084ex10-1.htm EXHIBIT 10.1 Colombia Energy Resources, Inc. 2010 Equity Incentive Plan Adopted and Effective as of May 12, 2010, as Amended August 31, 2011, and January 31, 2012 COLOMBIA ENERGY RESOURCES, Inc. 2010 Equity Incentive Plan 1. Purpose of the Plan. This Colombia Energy Resources, Inc. 2010 Equity Incentive Plan, as amended, is intended to promote the interests of the Compa |
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| May 14, 2012 |
8-K 1 v3130688k.htm 8-K CURRENT REPORT SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 8, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of I |
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| May 14, 2012 |
(Adopted by the Board of Directors May 8, 2012) Colombia Energy Resources, Inc. Code of Ethics (Adopted by the Board of Directors May 8, 2012) Colombia Energy Resources, Inc., a Delaware corporation, (the “Company”) is formally establishing, although it believes it has complied with the tenants of such a document during its existence, a Code of Ethics (the “Code”) pursuant to Section 406 of the Sarbanes-Oxley Act, and Item 406 of Regulation S-K |
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| May 2, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 30, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| April 16, 2012 |
- DEFINITIVE INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c- 5(d)(2)) þ Definitive Information Statement COLOMBIA ENERGY RE |
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| April 10, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 6, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| April 3, 2012 |
Annual Report - AMENDMENT NO. 1 TO THE ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 COLOMBIA ENERGY RESOURCES, INC. ( |
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| March 30, 2012 |
OPTION CONTRACT FOR THE AQUISITION OF RIGHTS OF A MINING TITLE Material marked with an asterisk has been omitted from this document pursuant to a request for confidential treatment and has been filed separately with the Securities and Exchange Commission. |
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| March 30, 2012 |
EX-10.28 9 v307720ex10-28.htm EXHIBIT 10.28 SUBSCRIPTION AGREEMENT in connection with COLOMBIA CLEAN POWER & FUELS, INC. $2,500,000 Aggregate Principal Amount of 10% Secured Convertible Notes Due June 30, 2012 and Warrants to Purchase 1,000,000 Shares of Common Stock of the Issuer June 30, 2010 European American Equities, Inc. a subsidiary of TerraNova Capital Partners, Inc. 350 Madison Avenue, 8t |
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| March 30, 2012 |
WARRANT TO PURCHASE ______ SHARES OF COMMON STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. EXHIBIT B THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ACCORDANCE WITH AN EXEMPTION FROM REGISTRATION UNDER THAT ACT. |
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| March 30, 2012 |
COLOMBIA ENERGY RESOURCES, INC. LIST OF SUBSIDIARIES COLOMBIA ENERGY RESOURCES, INC. LIST OF SUBSIDIARIES Colombia Energy Resources, Inc., a Delaware corporation, owns 99% of Energia Andina Santander Resources Cooperatieve U.A., a company formed under the laws of the Netherlands (the “Dutch Subsidiary”), and 100% of Colombia CPF LLC, a Delaware limited liability company (the “Delaware LLC”). The Delaware LLC owns the remaining 1% of the Dutch Subsid |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 COLOMBIA ENERGY RESOURCES, INC. (Exact name of regi |
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| March 30, 2012 |
MINING ASSOCIATION CONTRACT SIGNED BETWEEN AMERALEX AND COLOMBIA CLEAN POWER SAS COLOMBIA CLEAN POWER S.A.S. No. J-139 /11 ASSOCIATION CONTRACT FOR THE MINING EXPLOITATION WITHIN THE TITLE FFB-081 Material marked with an asterisk has been omitted from this document pursuant to a request for confidential treatment and has been filed separately with the Securities and Exchange Commission. MINING ASSOCIATION CONTRACT SIGNED BETWEEN AMERALEX AND COLOMBIA CLEAN POWER SAS Between th |
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| March 30, 2012 |
Colombia Energy Resources, Inc. 2010 Equity Incentive Plan Adopted and Effective as of May 12, 2010, as Amended August 31, 2011, and January 31, 2012 COLOMBIA ENERGY RESOURCES, Inc. 2010 Equity Incentive Plan 1. Purpose of the Plan. This Colombia Energy Resources, Inc. 2010 Equity Incentive Plan, as amended, is intended to promote the interests of the Company and its shareholders by providing the |
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| March 30, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK COLOMBIA CLEAN POWER & FUELS, INC. Expires May 31, 2016 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR COLOMBIA CLEAN POWER & FUELS, INC. |
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| March 30, 2012 |
COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 EXHIBIT A COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 No. $ , 2010 FOR VALUE RECEIVED, COLOMBIA CLEAN POWER & FUELS, INC., a Nevada corporation (herein called the “Company”), hereby promises to pay on June 30, 2012 to , with an address at (herein called the “Holder”), the principal sum of Dollars ($), together with interest upon the principal hereof at the rat |
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| March 30, 2012 |
# Colombia Clean power & fuels, Inc. 2010 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION GRANT AGREEMENT THIS GRANT AGREEMENT (the “Agreement”) is entered into as of by and between colombia clean power & fuels, Inc., a Nevada corporation (the “Corporation”), and (“Grantee”). Article I GRANT OF OPTION Section 1.1 Grant of Options. Subject to the provisions of this Agreement, and pursuant to the pr |
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| March 30, 2012 |
EX-2.1 2 v307720ex2-1.htm EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BETWEEN COLOMBIA CLEAN POWER & FUELS, INC. A NEVADA CORPORATION AND COLOMBIA ENERGY RESOURCES, INC. A DELAWARE CORPORATION This AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of the 7th day of October, 2011 is made by and between Colombia Clean Power & Fuels, Inc., a Nevada corporation (“CCPF”) and Colombia Energy Resourc |
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| March 14, 2012 |
begin 644 filename1.pdf M)5!$1BTQ+C4-)>+CS],-"C$P(#`@;V)J#3P\+TQI;F5A7!E+UA2968O5ULQ(#(@,5T^/G-T#0IE;F1S M=')E86T-96YD;V)J#7-T87)T>')E9@T*,`T*)25%3T8-"B`@("`@("`@#0HR M,B`P(&]B:@T\/"]&:6QT97(O1FQA=&5$96-O9&4O22`X-"],(#8X+TQE;F=T M:"`V,R]3(#,X/CYS=')E86T-"FC>8F!@8&9@8.)G``*.M0RH@!&(61@X&I#% MF*&8@:&1@9N!=[,!JA*T:=0'6U@70RJ6R!\1GF```,`[4&9PT*96YD%LP(#`@-C$R(#X.^C[14BNSOT\8WJ+P,)F0N*ZT\:4IQ\O& M9[8^W |
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| March 9, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 6, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| March 9, 2012 |
Financial Statements and Exhibits - AMENDMENT TO FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 7, 2011 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| February 24, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 17, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| February 14, 2012 |
CERX / Colombia Energy Resources, Inc. / Seaside 88, Lp - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Colombia Resources Energy, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 35644U408 (CUSIP Number) June 1, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| February 10, 2012 |
PARTIAL ASSIGNMENT AND BUSINESS COLLABORATION CONTRACT OF MINING RIGHTS FOR THE DEVELOPMENT OF A MINING PROJECT Parties Involved: For the purposes of the present contract the parties will be referred to individually as follows: CURRENT MINING TITLE HOLDER PROPONENT - CONTRACTOR: Mr. |
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| February 10, 2012 |
August 24, 2011 Peter B. Lilly 4501 Gulf Shore Boulevard North Aria 1203 Naples, FL 34103 Dear Peter, We are pleased to offer you a position as a member of our Board of Directors to serve as a director of Colombia Clean Power & Fuels, Inc. (CCPF). We propose the following terms: Cash compensation: You will receive annual cash compensation of $18,000 paid monthly ($1,500), with payments commencing |
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| February 10, 2012 |
Quarterly Report - AMENDMENT TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-327350 |
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| February 10, 2012 |
Colombia Energy Resources, Inc. Announces Acquisition of Herrera Mining Concession For Immediate Release Colombia Energy Resources, Inc. Announces Acquisition of Herrera Mining Concession SAN FRANCISCO, CALIFORNIA. February 8, 2012 – Colombia Energy Resources, Inc. (OTCBB: CERX.OB), (the “Company” or “CERX”) is pleased to announce the acquisition of the Herrera metallurgical coal mining concession. CERX, through its wholly-owned Colombian subsidiary, Colombia Clean Power SAS (“C |
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| February 10, 2012 |
Consulting Agreement This Consulting Agreement (the “Agreement”), dated this 1st day of September 2011, (the “Effective Date”) is by and between Colombia Clean Power & Fuels, Inc. |
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| February 10, 2012 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of the 28th day of August, 2011, (the “Effective Date”) by and between COLOMBIA CLEAN POWER & FUELS, INC. |
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| February 10, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 7, 2011 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numbe |
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| February 10, 2012 |
[Material marked with an asterisk has been omitted from this document pursuant to a request for confidential treatment and has been filed separately with the Securities and Exchange Commission. |
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| February 3, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 31, 2012 COLOMBIA ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| February 3, 2012 |
Colombia Energy Resources, Inc. Restricted Stock Unit Agreement Granted Under 2010 Equity Incentive Plan (the “Plan”) 1. Grant of Award This Agreement (the “Agreement”) evidences the grant by Colombia Energy Resources, Inc., a Delaware corporation (the “Company”), on January 3, 2012 (the “Grant Date”) to (the “Participant”) of 35,700 restricted stock units of the Company (individually, an “RSU” an |
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| February 3, 2012 |
Colombia Energy Resources, Inc. 2010 Equity Incentive Plan Adopted and Effective as of May 12, 2010, as Amended August 31, 2011, and January 31, 2012 COLOMBIA ENERGY RESOURCES, Inc. 2010 Equity Incentive Plan 1. Purpose of the Plan. This Colombia Energy Resources, Inc. 2010 Equity Incentive Plan, as amended, is intended to promote the interests of the Company and its shareholders by providing the |
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| January 5, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 28, 2011 Colombia Energy Resources, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| December 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 Colombia Energy Resources, Inc. |
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| December 7, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 7, 2011 Colombia Energy Resources, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| December 7, 2011 |
As filed with Securities and Exchange Commission on December 7, 2011 SEC File No.: 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under the Securities Act of 1933 COLOMBIA ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 87-0567033 State or other jurisdiction of incorporation or organization I.R.S. |
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| December 7, 2011 |
Colombia Energy Resources, Inc. Announces Commencement of Metallurgical Coal Mining EX-99.1 2 v242528ex99-1.htm For Immediate Release Colombia Energy Resources, Inc. Announces Commencement of Metallurgical Coal Mining SAN FRANCISCO, CALIFORNIA. December 7, 2011 – Colombia Energy Resources, Inc. (OTCBB: CERX.OB), (the “Company” or “CERX”) today announced the commencement of production at the Company controlled mining concessions named “Ruku”. “We are very excited to be in producti |
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| December 7, 2011 |
Colombia Energy Resources, Inc. 2010 Equity Incentive Plan Adopted and Effective as of May 12, 2010 As Amended August 31, 2011 COLOMBIA ENERGY RESOURCES, INC. 2010 Equity Incentive Plan 1. Purpose of the Plan. This Colombia Energy Resources, Inc. 2010 Equity Incentive Plan is intended to promote the interests of the Company and its shareholders by providing the Company?s officers, directors, emplo |
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| November 17, 2011 |
Colombia Energy Resources, Inc. Announces Departure of Chief Operating Officer Graham Chapman For Immediate Release Colombia Energy Resources, Inc. Announces Departure of Chief Operating Officer Graham Chapman SAN FRANCISCO, CALIFORNIA. November 17, 2011 – Colombia Energy Resources, Inc. (OTCBB: CCPF.OB; OTCBB: CERX.OB), (the “Company” or “CCPF” or “CERX”) formerly known as Colombia Clean Power, Inc. announced today that Graham Chapman, the Company’s Chief Operating Officer, will leave the |
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| November 17, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 10, 2011 Colombia Energy Resources, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-327350 CO |
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| November 4, 2011 | ||
| November 4, 2011 | ||
| November 4, 2011 |
COLOMBIA ENERGY RESOURCES, INC. ARTICLE I--OFFICES COLOMBIA ENERGY RESOURCES, INC. BYLAWS ARTICLE I-OFFICES Section 1.1 Office The principal office of the Corporation in the State of Delaware is located at 1209 Orange Street, in the City of Wilmington, County of New Castle, Zip Code 19801. The principal office shall be located in the State of Delaware at such place as shall be designated by the Board of Directors. The principal office may be chang |
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| November 4, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 4, 2011 Colombia Energy Resources, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| November 4, 2011 |
EX-3.1 2 v239094ex3-1.htm EXHIBIT 3.1 |
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| November 4, 2011 |
EX-99.1 43 v239094ex99-1.htm EXHIBIT 99.1 For Immediate Release Colombia Clean Power & Fuels Changes Name to Colombia Energy Resources, Inc. Trading Symbol Changed to “CERX” SAN FRANCISCO, CALIFORNIA. November 4, 2011 – Colombia Clean Power & Fuels, Inc. (OTCBB: CCPF.OB; OTCBB: CERX.OB), (the “Company” or “CCPF” or “CERX”) announced today that following the change of the Company’s name from Colomb |
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| November 4, 2011 | ||
| October 24, 2011 |
Colombia Clean Power & Fuels CEO Provides Strategic Milestones in a Letter to Shareholders The Company Changes its Name to Colombia Energy Resources, Inc. |
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| October 24, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 18, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| October 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3 )* COLOMBIA CLEAN POWER & FUELS, INC. (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 35644U408 (CUSIP Number) LIFE Power & Fuels LLC Attn: Edward P. Mooney 181 3rd St., Suite 150-B San Rafael, CA 94901 (832) 327-7417 (Name, |
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| October 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary Information Statement ? Confidential, For Use of the Commission only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement COLOMBIA CLEAN POWER & FUELS, INC. ( |
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| September 20, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 19, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File N |
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| September 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ? Confidential, For Use of the Commission only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement COLOMBIA CLEAN POWER & FUELS, INC. ( |
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| September 19, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 19, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File N |
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| September 12, 2011 |
Colombia Clean Power & Fuels For Immediate Release Colombia Clean Power & Fuels, Inc. |
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| September 12, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 8, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Nu |
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| September 7, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 31, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| August 31, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 31, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| August 31, 2011 |
Colombia Clean Power & Fuels For Immediate Release (DRAFT AUG 30 ) for release WED AUG 31 Colombia Clean Power & Fuels, Inc. |
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| August 26, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 22, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numb |
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| August 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COLOMB |
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| August 15, 2011 |
Exhibit 3.1 AMENDED CERTIFICATE OF DESIGNATION OF THE RELATIVE RIGHTS AND PREFERENCES OF THE SERIES A CONVERTIBLE PREFERRED STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. The undersigned, Edward P. Mooney, hereby certifies that: I. He is the duly elected and acting President and Chief Executive Officer of Colombia Clean Power & Fuels, Inc., a Nevada corporation (the ?Company?). II. The Articles of In |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COLOMBIA |
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| July 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c- 5(d)(2) ) x Definitive Information Statement COLOMBIA CLEAN PO |
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| July 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c- 5(d)(2) ) o Definitive Information Statement COLOMBIA CLEAN PO |
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| June 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 COLOMBIA CLEAN POWER & FUELS, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 195293105 (CUSIP Number) Latin-American Fuels Corporation Attn: Fernando Casas Torres Carrera 1 No. 68-27 Of. 201 Bogota, Colombia |
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| June 16, 2011 |
Exhibit 4 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (the “Agreement”), dated as of June 1, 2011, is by and between Latin-American Fuels Corporation (the “Seller”), Steelhead Navigator Master, L. |
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| June 14, 2011 |
EX-1 2 o71677exv1.htm EX-1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa 1109519 Ontario Limited The Sixty Two Investment Company Limited 810679 Ontario Limited Fairfax Financial Holdings Limited Odyssey Reinsurance Company |
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| June 14, 2011 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G exv2 EXHIBIT 2 CUSIP No. 195293105 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the co |
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| June 14, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 Colombia Clean Power & Fuels, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 1952931 |
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| June 10, 2011 |
EX-99 2 exhibit1.htm EX. 1 AGREEMENT REGARDING JOINT FILING OF STATEMENT EXHIBIT 1 JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13D to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amende |
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| June 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. )* Colombia Clean Power & Fuels, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 195293105 (CUSIP Number) Brent Binge, Esq. S |
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| June 10, 2011 |
EX-99 3 exhibit6.htm EX. 6 SECURITIES PURCHASE AGREEMENT DATED JUNE 1, 2011 EXHIBIT 6 EXECUTION COPY SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (the “Agreement”), dated as of June 1, 2011, is by and between Latin-American Fuels Corporation (the “Seller”), Steelhead Navigator Master, L.P. and Odyssey Reinsurance Company (each a “Buyer” and together the “Buyers”) and, for the p |
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| June 7, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 1, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| June 7, 2011 |
EXECUTION COPY SECURITIES PURCHASE AGREEMENT Dated as of June 1, 2011 among COLOMBIA CLEAN POWER & FUELS, INC. |
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| June 7, 2011 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK COLOMBIA CLEAN POWER & FUELS, INC. Expires May 31, 2016 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR COLOMBIA CLEAN POWER & FUELS, INC. |
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| June 7, 2011 | ||
| June 7, 2011 |
CONSULTING AGREEMENT This Consulting Agreement (the ?Agreement?), dated this 1st day of June 2011, (the ?Effective Date?) is by and between Colombia Clean Power & Fuels, Inc. |
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| June 7, 2011 |
Colombia Clean Power & Fuels, Inc. Announces First Closing in $30 Million Preferred Financing Round For Immediate Release Colombia Clean Power & Fuels, Inc. Announces First Closing in $30 Million Preferred Financing Round SAN RAFAEL, CALIFORNIA. June 3, 2011 ? Colombia Clean Power & Fuels, Inc. (OTCBB: CCPF.OB, ?CCPF?) announced today that it has completed the first closing of US$22 million as part of its current financing round of up to US$30 million in Series A Convertible Preferred Stock. The |
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| June 7, 2011 |
EXECUTION COPY REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of June 1, 2011, between COLOMBIA CLEAN POWER & FUELS, INC. |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COLOMBI |
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| April 28, 2011 | ||
| April 28, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 22, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numbe |
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| April 28, 2011 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the ?Agreement?) is made and entered into effective as of the 1st day of May, 2011, (the ?Effective Date?) by and between COLOMBIA CLEAN POWER & FUELS, INC. |
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| March 31, 2011 |
v216672ex3-2 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-32735 Colombia Clean Power & Fuels, Inc. (Exact name of r |
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| March 25, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 22, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Numbe |
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| March 25, 2011 |
Contact: Daniel Carlson Colombia Clean Power & Fuels (415) 460-1165 dcarlson@colombiacleanpower. |
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| March 25, 2011 |
CONTRACT FOR AGREEMENT ON ACTIVITIES AND PROMISE TO ASSIGN A MINING TITLE CONTRACT FOR AGREEMENT ON ACTIVITIES AND PROMISE TO ASSIGN A MINING TITLE Intervening: The Title Holder: JESUS HERNANDO ZARATE PINILLA The Company: ENERGIA ANDINA SANTANDER RESOURCES SAS Mining Title: CONCESSION CONTRACT ECB-121 AND EAU-131 Location: Municipality of Otanche - State of Boyaca. |
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| March 25, 2011 |
CONTRACT FOR AGREEMENT ON ACTIVITIES AND PROMISE TO ASSIGN A MINING TITLE CONTRACT FOR AGREEMENT ON ACTIVITIES AND PROMISE TO ASSIGN A MINING TITLE Intervening: The Title Holders: LUIS ALBEIRO FLOREZ and OMEGA ENERGY COLOMBIA The Company: ENERGIA ANDINA SANTANDER RESOURCES SAS Mining Title: CONCESSION CONTRACT FCF – 142 Location: Municipality of Otanche - State of Boyaca. |
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| March 18, 2011 |
COLOMBIA CLEAN POWER & FUELS, INC. 181 3rd Street Suite 150-B San Rafael, CA 94901 March 16, 2011 COLOMBIA CLEAN POWER & FUELS, INC. 181 3rd Street Suite 150-B San Rafael, CA 94901 March 16, 2011 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: Colombia Clean Power and Fuels, Inc. Registration Statement on Form S-1 File No. 333-172286 Request for Withdrawal Dear Ladies and Gentlemen: Pursuant to Rule 477 under the Securi |
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| March 9, 2011 |
For Immediate Release Colombia Clean Power & Fuels, Inc. Names Energy Industry Veteran Barry Markowitz as Chairman and Expands Board of Directors SAN RAFAEL, CALIFORNIA. March 8, 2011 ? Colombia Clean Power & Fuels, Inc. (OTCBB: CCPF.OB), (the ?Company? or ?CCPF?) announced today that it has named Barry Markowitz as Chairman of its Board of Directors. Mr. Markowitz has had a 40-year career in the |
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| March 9, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 3, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Number |
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| March 9, 2011 |
Colombia Clean Power & Fuels, Inc. Colombia Clean Power & Fuels, Inc. February 24, 2011 Dear Barry, We are pleased to offer you a position as a member of our board and to serve as Chairman of Colombia Clean Powers & Fuels, Inc. (CCPF). We propose the following terms: Cash compensation: You will receive annual compensation of $75,000 per year paid quarterly (cash) $18,750 per quarter, payments commencing June 1, 2011. Stock options: |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Under the Securities Exchange Act of 1934 COLOMBIA CLEAN POWER & FUELS, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 35644U408 (CUSIP Number) LIFE Power & Fuels LLC Attn: Edward P. Mooney 181 3rd St., Suite 150-B San Rafael, CA 94901 [832-327-741 |
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| February 15, 2011 |
As Filed with the Securities and Exchange Commission on February 14, 2011 Registration No. |
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| February 15, 2011 |
List of Subsidiaries Colombia Clean Power & Fuels, Inc., a Nevada corporation, owns 99% of Energia Andina Santander Resources Cooperatieve U.A., a company formed under the laws of the Netherlands. Colombia Clean Power & Fuels, Inc. also owns 100% of Colombia CPF LLC, Delaware limited liability company, which owns 1% of Energia Andina Santander Resources Cooperatieve U.A., a company formed under th |
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| February 15, 2011 |
COMMERCIAL LEASE CONTRACT OFFICE 315 AND GARAGES 406 AND 426 BOGOTA WORLD TRADE CENTER BUILDING TOWER C PLACE AND DATE OF CONTRACT: Bogota, December 7th 2010 The undersigned, to wit: MARIA ELVIRA DIAZ CALDERON, of legal age, domiciled in this city and identified with citizenship card No. |
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| February 14, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 14, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Nu |
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| February 14, 2011 |
CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES A CONVERTIBLE PREFERRED STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. |
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| February 2, 2011 |
Colombia Clean Power & Fuels, Inc. INDEMNIFICATION AGREEMENT Colombia Clean Power & Fuels, Inc. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT, dated as of December 31, 2010, is by and between Colombia Clean Power & Fuels, Inc., a Nevada corporation (the “Company”), and Daniel F. Carlson (“Indemnitee”). RECITALS: A. Indemnitee is a director or officer of the Company and in such capacity is performing valuable services for the Company. B. The Compa |
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| February 2, 2011 |
Dated 1 January 2011 (1) COLOMBIA CLEAN POWER AND FUELS INC (2) BADGER RESOURCES LIMITED CONSULTANCY AGREEMENT THIS AGREEMENT is made on the day of January 2011 BETWEEN:- (1) Colombia Clean Power & Fuels, Inc, 181 3rd St, Suite 150, San Rafael, CA, 94901 (2) Badger Resources Limited, of 16 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD (the "Consultant"). |
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| February 2, 2011 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of the 1st day of January, 2011, by and between Colombia Clean Power & Fuels, Inc. |
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| February 2, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 26, 2011 Colombia Clean Power & Fuels, Inc. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction of Incorporation) Commission File Num |
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| February 2, 2011 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-99.3 4 v209725ex99-3.htm AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of the 1st day of January, 2011, by and between Colombia Clean Power & Fuels, Inc., formerly known as Freedom Resource Enterprises Inc., a Nevada corporation, (the “Company”) and Daniel F Carlson (the “Executive”). This Agreeme |
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| February 2, 2011 |
Colombia Clean Power & Fuels, Inc. INDEMNIFICATION AGREEMENT Colombia Clean Power & Fuels, Inc. INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT, dated as of December 31, 2010, is by and between Colombia Clean Power & Fuels, Inc., a Nevada corporation (the “Company”), and Edward P. Mooney (“Indemnitee”). RECITALS: A. Indemnitee is a director or officer of the Company and in such capacity is performing valuable services for the Company. B. The Compan |
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| January 4, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO §240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2. (Amendment No. )* Columbia Clean Power & Fuels, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 195293105 (CUSIP Number) Decembe |
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| December 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission Fil |
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| December 23, 2010 |
Colombia Clean Power & Fuels, Inc. Announces Completion of $8 Million Financing Round For Immediate Release Colombia Clean Power & Fuels, Inc. Announces Completion of $8 Million Financing Round SAN RAFAEL, CALIFORNIA. December 22, 2010 ? Colombia Clean Power & Fuels, Inc. (OTCBB: CCPF.OB), (the ?Company? or ?CCPF?) announced today that the Company has completed its first round of financing from outside investors. CCPF issued a total of $8 million of Units consisting of 10% Senior S |
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| December 17, 2010 |
Colombia Clean Power & Fuels, inc Colombia Clean Power & Fuels, inc December 3, 2010 Steelhead Partners, LLC 333 – 108th Avenue NE Suite 2010 Bellevue, WA 98004 Attn: J. |
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| December 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 10, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission Fil |
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| December 17, 2010 |
Colombia Clean Power & Fuels, inc Colombia Clean Power & Fuels, inc December 3, 2010 Barry M. Kitt Pinnacle Family Office Investments, L.P. 4965 Preston Park Blvd Suite 240 Plano, TX 75093 Dear Barry: This letter (the “Letter”) supplements the Subscription Agreement dated December 3, 2010 (the “Agreement”) by and between Colombia Clean Power & Fuels, Inc. (the “Issuer”) and Pinnacle Family Office Investments, L.P. (“Pinnacle”), su |
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| December 17, 2010 |
COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 EX-4.1 2 v205945ex4-1.htm COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 No. $ FOR VALUE RECEIVED, COLOMBIA CLEAN POWER & FUELS, INC., a Nevada corporation (herein called the “Company”), hereby promises to pay on June 30, 2012 to , with an address at (herein called the “Holder”), the principal sum of ($), together with interest upon the principal hereof at the ra |
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| December 17, 2010 |
WARRANT TO PURCHASE __________ SHARES OF COMMON STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. EX-4.2 3 v205945ex4-2.htm THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ACCORDANCE WITH AN EXEMPTION FROM REGISTRATION UNDER THAT ACT. WARRANT TO PURCHASE SHARES OF COMMON STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. This certi |
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| December 17, 2010 |
AMENDMENT NO. 2 PLEDGE AND COLLATERAL AGENCY AGREEMENT AMENDMENT NO. 2 TO PLEDGE AND COLLATERAL AGENCY AGREEMENT This AMENDMENT NO. 2 TO PLEDGE AND COLLATERAL AGENCY AGREEMENT (this ?Amendment?) is entered into as of November 30, 2010 by and among Colombia Clean Power & Fuels, Inc., a Nevada corporation (?Colombia?), Colombia CPF LLC, Delaware limited liability company (?CPF,? and together with Colombia, the ?Pledgors?), and Law Debenture Trust Compan |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COL |
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| November 1, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File |
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| November 1, 2010 |
CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS FLG – 092 CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS FLG ? 092 The undersigned, JOSE ALFONSO TAMARA OSORIO, of adult age, resident of Bogota, identified with citizenship card number 7. |
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| October 6, 2010 |
EX-10.1 4 v198373ex10-1.htm SUBSCRIPTION AGREEMENT in connection with COLOMBIA CLEAN POWER & FUELS, INC. $2,500,000 Aggregate Principal Amount of 10% Secured Convertible Notes Due June 30, 2012 and Warrants to Purchase 1,000,000 Shares of Common Stock of the Issuer June 30, 2010 European American Equities, Inc. a subsidiary of TerraNova Capital Partners, Inc. 350 Madison Avenue, 8th Floor New York |
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| October 6, 2010 |
PLEDGE AND COLLATERAL AGENCY AGREEMENT Execution Version PLEDGE AND COLLATERAL AGENCY AGREEMENT THIS PLEDGE AND COLLATERAL AGENCY AGREEMENT (this “Agreement”), is entered into as of this 26th day of August, 2010, by and among Colombia Clean Power & Fuels, Inc. |
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| October 6, 2010 |
WARRANT TO PURCHASE ______ SHARES OF COMMON STOCK OF COLOMBIA CLEAN POWER & FUELS, INC. EXHIBIT B THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR IN ACCORDANCE WITH AN EXEMPTION FROM REGISTRATION UNDER THAT ACT. |
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| October 6, 2010 |
COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 EXHIBIT A COLOMBIA CLEAN POWER & FUELS, INC. 10% SECURED CONVERTIBLE NOTE DUE JUNE 30, 2012 No. $ , 2010 FOR VALUE RECEIVED, COLOMBIA CLEAN POWER & FUELS, INC., a Nevada corporation (herein called the “Company”), hereby promises to pay on June 30, 2012 to , with an address at (herein called the “Holder”), the principal sum of Dollars ($), together with interest upon the principal hereof at the rat |
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| October 6, 2010 |
DEED OF PLEDGE ENERGIA ANDINA SANTANDER RESOURCES COÖPERATIEVE U.A. DEED OF PLEDGE ENERGIA ANDINA SANTANDER RESOURCES COÖPERATIEVE U.A. On this day, the twenty-sixth day of August, two thousand and ten, appeared before me, Nicole Corine van Smaalen, Esq., civil law notary officiating at Amsterdam: # , acting upon a written power of attorney granted by and as such representing: 1. Colombia Clean Power & Fuels Inc., a corporation organized and existing under the law |
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| October 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission Fi |
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| September 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission Fi |
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| September 16, 2010 |
CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS GG7-111 CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS GG7-111 THE UNDERSIGNED, JOSE ENRIQUE OSORIO OSORIO, of legal age, identified with citizenship card number 12. |
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| September 16, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Nu |
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| September 16, 2010 |
CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS GG7-11522X CONTRACT OF TOTAL ASSIGNMENT OF MINING EXPLORATION AND EXPLOITATION RIGHTS GG7-11522X THE UNDERSIGNED, JOSE ENRIQUE OSORIO OSORIO, of legal age, identified with citizenship card number 12. |
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| September 14, 2010 | ||
| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 COLOMBIA |
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| August 9, 2010 |
For Immediate Release Freedom Resource Enterprises, Inc. Changes Name to Colombia Clean Power & Fuels, Inc. and Adopts New Corporate Strategy HOUSTON, TEXAS. August 9, 2010 - Freedom Resource Enterprises, Inc. (OTCBB: FRDRD.OB) announced today that the Company has completed a name change to Colombia Clean Power & Fuels, Inc., effective July 28, 2010. The name change reflects the proposed new opera |
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| August 9, 2010 |
EX-10.1 2 v192834ex10-1.htm EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into effective as of the 1st day of July, 2010, by and between Freedom Resource Enterprises Inc. (the “Company") and Edward Mooney (the "Executive"). WITNESSETH: WHEREAS, the Company desires to have the benefit of the Executive's efforts and services; and WHEREAS, the Company has determ |
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| August 9, 2010 |
MANAGEMENT AND SERVICES AGREEMENT MANAGEMENT AND SERVICES AGREEMENT THIS MANAGEMENT AND SERVICES AGREEMENT (the "Agreement") is made and entered into as of the 1st day of July, 2010, by and between LIFE Power and Fuels LLC ("LIFE") and Freedom Resource Enterprises Inc. |
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| August 9, 2010 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2010 COLOMBIA CLEAN POWER & FUELS, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File N |
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| August 9, 2010 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into effective as of the 1st day of July, 2010, by and between Freedom Resource Enterprises Inc. |
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| June 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 FREEDOM RESOURCES ENTERPRISES, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 35644U408 (CUSIP Number) Latin-American Fuels Corporation Attn: Fernando T. Casas Carrera 1 No. 68-27 Of. 201 Bogota, Colombia 011 (571) 549-7027 (N |
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| June 23, 2010 |
Exhibit 3 Freedom Resources Enterprises, Inc. 4265 San Felipe Street, Suite 1100 Houston, Texas 77027 June 10, 2010 Latin-American Fuels Corporation Carrera 1 No. 68-27 Of. 201, Bogota, Colombia Attn: Fernando Casas Torres, President Re: Stock Repurchase Agreement Dear Mr. Torres: This letter agreement (the “Agreement”) is by and among Freedom Resources Enterprises, Inc., a Nevada corporation (the |
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| June 23, 2010 |
Exhibit 2 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this “Agreement”) is made and entered into as of June 10, 2010 by LIFE Power & Fuels LLC, a Delaware limited liability company, with an address at 4265 San Felipe Street, Suite 1100, Houston, Texas 77027 (“Seller”), Daniel Carlson, an individual residing at 38 Hunter Creek Road, Fairfax, California 94930 (“Carlson”), Renée Grossman, an individual residing at 205 East Durant Avenue, Apt. |
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| June 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934. (Amendment No. ) Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement FREEDOM RESOURCES |
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| June 23, 2010 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, on behalf of each of them, of a statement on Schedule 13D (including amendments thereto) with respect to shares of Common Stock, $0. |
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| June 21, 2010 |
STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this “Agreement”) is made and entered into as of June 10, 2010 by LIFE Power & Fuels LLC, a Delaware limited liability company, with an address at 4265 San Felipe Street, Suite 1100, Houston, Texas 77027 (“Seller”), Daniel Carlson, an individual residing at 38 Hunter Creek Road, Fairfax, California 94930 (“Carlson”), Renée Grossman, an individual residing at 205 East Durant Avenue, Apt. |
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| June 21, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 FREEDOM RESOURCES ENTERPRISES, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 35644U408 (CUSIP Number) LIFE Power & Fuels LLC Attn: Edward P. Mooney 4265 San Felipe Street, Suite 1100 Houston, Texas 77027 832 |
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| June 14, 2010 |
June 14, 2010 Mr. Edward Mooney President and Chief Executive Officer Freedom Resources Enterprises, Inc. 4265 San Felipe Street, Suite 1100 Houston, TX 77027 Re: Freedom Resources Enterprises, Inc. Item 4.01 Form 8-K Filed June 10, 2010 File No. 0-32735 Dear Mr. Mooney: We have reviewed your filing and have the following comments. In some of our comments, we may ask you to provide us with informa |
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| June 10, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2010 FREEDOM RESOURCES ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Nu |
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| June 10, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934. (Amendment No. ) Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) o Definitive Information Statement FREEDOM RESOURCES |
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| June 10, 2010 |
v187862ex16-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| June 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2010 FREEDOM RESOURCES ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Nu |
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| June 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2010 FREEDOM RESOURCES ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Nu |
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| May 18, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2010 FREEDOM RESOURCES ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Nu |
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| May 17, 2010 |
SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this “Agreement”) is dated as of May 6, 2010, between Freedom Resources Enterprises, Inc. |
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| May 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 FREEDOM RESOURCES ENTERPRISES, INC. (Name of Issuer) COMMON STOCK, $0.001 PAR VALUE PER SHARE (Title of Class of Securities) 35644U408 (CUSIP Number) LIFE Power and Fuels LLC Attn: Edward P. Mooney 4265 San Felipe Street, Suite 1100 Houston, Texas 77027 832-327-7417 (Name, |
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| May 17, 2010 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, on behalf of each of them, of a statement on Schedule 13D (including amendments thereto) with respect to shares of Common Stock, $0. |
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| May 12, 2010 |
SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this “Agreement”) is dated as of May 6, 2010, between Freedom Resources Enterprises, Inc. |
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| May 12, 2010 |
Freedom Resources Enterprises, Inc. 2010 Equity Incentive Plan Adopted and Effective as of May 12, 2010 FREEDOM RESOURCES ENTERPRISES, INC. 2010 Equity Incentive Plan 1. Purpose of the Plan. This Freedom Resources Enterprises, Inc. 2010 Equity Incentive Plan is intended to promote the interests of the Company and its shareholders by providing the Company?s officers, directors, employees and consul |
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| May 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2010 FREEDOM RESOURCES ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Nevada 000-32735 87-0567033 (State or other jurisdiction of (Commission File Num |
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| April 30, 2010 |
Unregistered Sales of Equity Securities SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 28, 2010 Freedom Resources Enterprises, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-32735 87-0567033 State or Other Jurisdiction of Incorporation Commission File Number |
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| April 30, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* FREEDOM RESOURCES ENTERPRISES, INC. (Name of Issuer) COMMON STOCK, $.001 PAR VALUE (Title of Class of Securities) 35644U408 (CUSIP Number) NEIL CHRISTIANSEN, 901 EAST 7800 SOUTH, MIDVALE, UTAH 84047 (801) 566-5931 (Name, Address and Telephone Number of Person Authoriz |
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| April 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010. or . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 FREED |
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| February 24, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 FREEDOM RESOURCES E |
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| October 21, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009. or . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 F |
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| July 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009. or . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 FREEDO |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009. or . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 |
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| March 13, 2009 |
Freedom Resources Enterprises, Inc. Promissory Note Exhibit 10.1 Exhibit 10.1 Freedom Resources Enterprises, Inc. Promissory Note August 25, 2006 $5,000 Freedom Resources Enterprises, Inc., a Nevada corporation, (The Company) for value received, hereby promises to pay to Neil Christiansen, (Note Holder) the principal amount of Five Thousand Dollars ($5,000), together with interest on the unpaid principal balance at the rate of 8% per annum for twen |
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| March 13, 2009 |
ARTICLES OF INCORPORATION FREEDOM RESOURCES ENTERPRISES, INC. Exhibit 3.1 Exhibit 3.1 ARTICLES OF INCORPORATION OF FREEDOM RESOURCES ENTERPRISES, INC. WE THE UNDERSIGNED natural persons of the age of eighteen (18) years or more, acting as incorporators of a corporation under the Nevada Business Corporation Act, adopt the following Articles of Incorporation. Article I Name The Name of the corporation is Freedom Resources Enterprises, Inc. Article II Duration |
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| March 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 freedom10k123108.htm FORM 10K ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co |
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| October 30, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008. or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 FRE |
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| July 11, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* FREEDOM RESOURCES ENTERPRISES, INC. (Name of Issuer) COMMON STOCK, $.001 PAR VALUE (Title of Class of Securities) 35644U309 (CUSIP Number) NEIL CHRISTIANSEN, 901 EAST 7800 SOUTH, MIDVALE, UTAH 84047 (801) 566-5931 (Name, Address and Telephone Number of Person Authorized |
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| July 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008. or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 |
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| July 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A-1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A-1 (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008. or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-32735 FREE |
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| April 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A-1 10-Q/A 1 frei10qa1033108.htm FORM 10Q/A-1 QUARTERLY REPORT FOR THE PERIOD ENDING 03-31-2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A-1 (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008. or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES |
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| April 21, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB/A1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB/A1 (Mark One) S ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number FREEDOM RESOURCES ENTERPRISES, INC. (Name of smal |
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| April 21, 2008 |
Freedom Resources Enterprises, Inc. Promissory Note Exhibit 10.1 Exhibit 10.1 Freedom Resources Enterprises, Inc. Promissory Note August 25, 2006 $5,000 Freedom Resources Enterprises, Inc., a Nevada corporation, (The Company) for value received, hereby promises to pay to Neil Christiansen, (Note Holder) the principal amount of Five Thousand Dollars ($5,000), together with interest on the unpaid principal balance at the rate of 8% per annum for twen |
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| April 8, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008. or £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-3273 |
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| March 7, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB 10-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB (Mark One) S ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number FREEDOM RESOURCES ENTERPRISES, INC. (Name of sm |
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| March 4, 2008 |
DEF 14C 1 freedomdef14c030408.htm DEFINITIVE 14C INFORMATION STATEMENT SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: £ Preliminary Information Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) S Definitive Information Statement FREEDOM RESOURCES EN |
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| February 22, 2008 |
Preliminary 14C SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
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| February 21, 2008 |
FREEDOM RESOURCES ENTERPRISES, INC. Exhibit 3 FREEDOM RESOURCES ENTERPRISES, INC. AMENDED AND RESTATED BYLAWS ARTICLE I-OFFICES Section 1.1 Office The principal office of the corporation within the State of Nevada shall be located at such place as shall be designated by the Board of Directors. Section 1.2 Other Offices The corporation may also have such other offices, either within or without the State of Nevada, as the Board of Dir |
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| February 21, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 20, 2008 FREEDOM RESOURCES ENTERPRISES, INC. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction (Commission (IRS Employer of Incorp |
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| November 13, 2007 |
Ross Miller Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate. |
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| November 13, 2007 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 9, 2007 FREEDOM RESOURCES ENTERPRISES, INC. (Exact Name of Registrant as Specified in Charter) NEVADA 000-32735 87-0567033 (State or Other Jurisdiction (Commission (IRS Employer of Incorpo |
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| October 23, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTERPRISES, |
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| August 10, 2007 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTERPRISES, INC |
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| May 11, 2007 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTERPRISES, IN |
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| March 5, 2007 |
10-KSB 2006 OMB APPROVAL OMB Number:3235-0420 SECURITIES AND EXCHANGE COMMISSION Expires: March 31, 2007 Washington, D. |
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| November 14, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTERPRISES, |
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| October 31, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) Of the Securities Exchange Act of 1934 S Filed by the registrant £ Filed by a party other than the registrant Check the appropriate box: £ Preliminary Information Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
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| October 19, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) Of the Securities Exchange Act of 1934 S Filed by the registrant £ Filed by a party other than the registrant Check the appropriate box: S Preliminary Information Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
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| August 11, 2006 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Freedom Resources June 30, 2006 10-QSB U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-3 |
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| July 13, 2006 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2006 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTERPRISES, IN |
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| April 17, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 3, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number 000-32735 CUSIP Number (Check One): S Form 10-K and Form 10-KSB £ Form 20-F £ ] Form 11-K £ Form 10-Q and Form 10-QSB £ Form N-SAR For Period Ended: December 31, 2005 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ Transition Re |
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| January 23, 2006 |
Mail Stop 4561 January 23, 2006 Mr. Neil Christiansen Chief Executive Officer Freedom Resources Enterprises, Inc. 901 East 7800 South Midvale, UT 84047 Re: Freedom Resources Enterprises, Inc. Form 10-KSB/A for Fiscal Year Ended December 31, 2004 Form 10-QSB/A for Fiscal Quarter Ended March 31, 2005 Form 10-QSB for Fiscal Quarter Ended June 30, 2005 Form 10-QSB for Fiscal Quarter Ended September 30 |
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| January 20, 2006 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 20, 2006 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 2 U U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 2 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTE |
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| January 20, 2006 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 3 U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 3 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES ENTER |
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| January 20, 2006 |
U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 2 U.S. SECURITIES AND EX CHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A 2 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-32735 FREEDOM RESOURCES E |
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| January 20, 2006 |
Freedom Resources Enterprises, Inc. Neil Christiansen Chief Executive Officer 901 East 7800 South Midvale, Utah 84047 [email protected] (801) 450-1450 (801) 567-1339 Fax Alternate fax: (801) 489-6734 January 19, 2006 Steven Jacobs United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Re: Freedom Resources Enterprises, Inc. Form 10-KS |
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| January 13, 2006 |
Mail Stop 4561 January 13, 2006 Mr. Neil Christiansen Chief Executive Officer Freedom Resources Enterprises, Inc. 901 East 7800 South Midvale, UT 84047 Re: Freedom Resources Enterprises, Inc. Form 10-KSB/A for Fiscal Year Ended December 31, 2004 Form 10-QSB/A for Fiscal Quarter Ended March 31, 2005, Form 10-QSB for Fiscal Quarter Ended June 30, 2005 Form 10-QSB for Fiscal Quarter Ended September 3 |
