GGII / Green Globe International, Inc. - SEC-arkiveringer, Årsrapport, Fullmaktsdokument

Current Report

8-K 1 ggi8k21010.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: September 19, 2009 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Emp

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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: 000-27487 GREEN GLOBE INTERNATIONAL, INC. (Exact name of registrant as spec

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-31974 (Check One): [X] Form 10-K [ ] Form 11-K [ ] Form 20-F [ ] Form 10-Q [ ] Form N-SAR For Period Ended: December 31, 2008 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [

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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. [ ] Definitive information

Passive Investment -

SC 13G/A 1 v139005sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) GREEN GLOBE INTERNATIONAL, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 40052D10 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design

Quarterly Report -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2008 Commission file number 000-27487 GREEN GLOBE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction

Quarterly Report -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2008 Commission file number 000-27487 GREEN GLOBE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ]Form 10-K [ ]Form 20-F [ ]Form 11-K [ X ]Form 10-Q [ ]Form N-SAR For the period ended: June 30, 2008 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N

Quarterly Report -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008 Commission file number 000-27487 GREEN GLOBE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ]Form 10-K [ ]Form 20-F [ ]Form 11-K [ X ]Form 10-Q [ ]Form N-SAR For the period ended: March 31, 2008 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

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April 22, 2008 Securities and Exchange Commission Division of Corporate Finance Washington D.

CHISHOLM, BIERWOLF & NILSON

EX-16 2 exhibit16.htm CHISHOLM, BIERWOLF & NILSON Certified Public Accountants A Limited Liability 533 W. 2600 S., Suite 25 Office (801) 292-8756 Partnership Bountiful, Utah 84010 Fax (801) 292-8809 April 18, 2008 Securities and Exchange Commission Washington, DC 20549 Re: GREEN GLOBE INTERNATIONAL, INC. Gentlemen: We have read Item 4.01 CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANTS contained in G

Current Report

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 11, 2008 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer

CHISHOLM, BIERWOLF & NILSON

EX-16 2 exhibit16.htm CHISHOLM, BIERWOLF & NILSON Certified Public Accountants A Limited Liability 533 W. 2600 S., Suite 25 Office (801) 292-8756 Partnership Bountiful, Utah 84010 Fax (801) 292-8809 April 11, 2008 Securities and Exchange Commission Washington, DC 20549 Re: GREEN GLOBE INTERNATIONAL, INC. Gentlemen: We have read Item 4.01 CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANTS contained in G

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 Act of 1934 Date of Report: April 11, 2008 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [X] Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2007 Commission File Number: 333-5874 GREEN GLOBE INTERNATIONAL, INC. (Name of small business issuer in its charter) Delaware 13-4171971 (State or other jurisdiction of incorporation or or

- SECURITIES TO BE OFFERED TO EMPLOYEES IN EMPLOYEE BENEFIT PLANS

As filed with the Securities and Exchange Commission on March 24, 2008 Registration No.

OFFICERS, DIRECTORS AND CONSULTANTS

GREEN GLOBE INTERNATIONAL, INC. STOCK COMPENSATION PLAN FOR EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS 1. PURPOSE. The purpose of this Compensation Plan for Employees, Officers, Directors and Consultants (the ?Plan?) is to assist Green Globe International, Inc. (the ?Company?) in attracting, motivating, retaining and rewarding high-quality executives and other employees, officers, directors an

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - ITEM 5.02

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 Act of 1934 Date of Report: March 17, 2008 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identifica

AGREEMENT TO SERVE ON BOARD OF DIRECTORS

EX-10 2 exhibit106.htm EXHIBIT 10.6 EXHIBIT 10.6 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of March 14, 2008 by and between Charles Kao ("Individual”) and Green Globe International, Inc., a Delaware company (the "Company") in the following factual context: Recitals A. The Company is desirous of the services of Individual by entering into this Agreement an

AGREEMENT TO SERVE ON BOARD OF DIRECTORS

EX-10 3 bodagreementpeacock3142008.htm EXHIBIT 10.7 EXHIBIT 10.7 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of March 14, 2008 by and between Steven Peacock ("Individual”) and Green Globe International, Inc., a Delaware company (the "Company") in the following factual context: Recitals A. The Company is desirous of the services of Individual by entering int

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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 Act of 1934 Date of Report: March 13, 2008 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

EX-3 3 exhibit34.htm EXHIBIT 3.4 EXHIBIT 3.4 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors and Majority Shareholders of Green Globe International, Inc. resolutions were duly adopted se

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 29, 2008 GREEN GLOBE INTERNATIONAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification N

STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

EX-3 2 exhibit33.htm EXHIBIT 3.3 EXHIBIT 3.3 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors and Majority Shareholders of GTREX Capital, Inc. resolutions were duly adopted setting forth

- DEFINITIVE INFORMATION STATEMENT

Schedule 14A 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. [ ] Definitive

SECURITIES PURCHASE AND EXCHANGE AGREEMENT

EX-10 3 rudermanstockpurchasedoc.htm EXHIBIT 10.2 SECURITIES PURCHASE AND EXCHANGE AGREEMENT This Securities Purchase and Sale Agreement (“Agreement”) is entered into this 20th day of February 2008 by and between GTREX Capital, Inc., a Delaware company (“the Company”), and Carl Ruderman (“Seller”). WHEREAS the Seller owns or controls a total of 17,000 shares of Green Globe Ltd., a privately held U

INTELLECTUAL PROPERTY PURCHASE AGREEMENT

EX-10 4 ippurchaseagreement.htm EXHIBIT 10.3 INTELLECTUAL PROPERTY PURCHASE AGREEMENT THIS PURCHASE AGREEMENT, effective on the 20th day February, 2008, is made by and between GTREX CAPITAL, INC., a Delaware publicly traded company, and referred to as “GTREX”, and SUSTAINABLE TOURISM DEVELOPMENT INTERNATIONAL, INC. (“STDI”), an Australian company. RECITALS A. GTREX, a publicly traded U.S. company,

AGREEMENT TO SERVE ON BOARD OF DIRECTORS

EX-10 6 bodlipman.htm EXHIBIT 10.5 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of February 20, 2008 by and between Geoffrey Lipman ("Individual”) and GTREX Capital, Inc., a Delaware company (the "Company") in the following factual context: Recitals A. The Company is desirous of the services of Individual by entering into this Agreement and Individual agrees

SECURITIES PURCHASE AND EXCHANGE AGREEMENT

EX-10 2 lipmanaffolterstockpurchased.htm EXHIBIT 10.1 SECURITIES PURCHASE AND EXCHANGE AGREEMENT This Securities Purchase and Sale Agreement (“Agreement”) is entered into this 20th day of February 2008 by and between GTREX Capital, Inc., a Delaware company (“the Company”), and Geoffrey Lipman and Daniel Affolter (the “Sellers”). WHEREAS the Sellers collectively own or control a total of 452,000 sh

Completion of Acquisition or Disposition of Assets

8-K 1 grxi8k2212008.htm ITEM 1.01, 2.01, 3.02, 5.02 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 19, 2008 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File N

AGREEMENT TO SERVE ON BOARD OF DIRECTORS

EX-10 5 boddelacy.htm EXHIBIT 10.4 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of February 20, 2008 by and between Terry De Lacy ("Individual”) and GTREX Capital, Inc., a Delaware company (the "Company") in the following factual context: Recitals A. The Company is desirous of the services of Individual by entering into this Agreement and Individual agrees t

Passive Investment -

SC 13G/A 1 v10238813g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) GTREX CAPITAL, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 40052D10 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu

Current Report

8-K 1 grxi8k11282007.htm ITEM 5.02 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: November 28, 2007 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Em

- OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007 Commission file number 000-27487 GTREX CAPITAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S.

- OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007 Commission file number 000-27487 GTREX CAPITAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Empl

EMPLOYMENT AGREEMENT

EX-10 2 gtrexemploymentagreementlind.htm EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into to be effective as of March 1, 2007 by GTREX Capital, Inc., a Delaware corporation (the “Company”) and Ronald Lindsay (the “Executive”). WHEREAS, the Company desires to retain the services of the Executive as President of the Company and the Executive desires t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 1, 2007 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 29970 T

- OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB (Mark One) [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2007 Commission file number 000-27487 GTREX CAPITAL, INC. (Exact name of registrant as specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Emp

- OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

10KSB 1 gtrexform10ksb2006.htm OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [X] Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2006 Commission File Number: 333-5874 GTREX

GTREX CAPITAL, INC. CODE OF ETHICS

EX-14 2 grxicodeofethics3262007.htm CODE OF ETHICS GTREX CAPITAL, INC. CODE OF ETHICS 1. APPLICATIONS AND PURPOSE This Code of Ethics (the "Code") shall apply to all GTREX CAPITAL, INC. ("Company") employees ("Employees"), as well as each member of the Company's Board of Directors ("Directors"). Every Employee and Director must be familiar with and understand the provisions of the Code. The purpos

- NOTIFICATION OF INABILITY TO TIMELY FILE FORM 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, OR 10-KT405

NT 10-K 1 gtrex12b2512312006.htm NOTIFICATION OF INABILITY TO TIMELY FILE FORM 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, OR 10-KT405 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [X]Form 10-K [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q [ ]Form N-SAR For the period ended: December 31, 2006 [ ] Transition Report on Form 10-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 Act of 1934 Date of Report: March 19, 2007 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 43180 Busin

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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 Act of 1934 Date of Report: February 1, 2007 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 43180 Bus

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - ITEM 5.02

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 Act of 1934 Date of Report: January 2, 2007 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 4

OFFICERS, DIRECTORS AND CONSULTANTS

EX-10 2 exh101stockplan.htm STOCK PLAN GTREX CAPITAL, INC. STOCK COMPENSATION PLAN FOR EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS 1. PURPOSE. The purpose of this Compensation Plan for Employees, Officers, Directors and Consultants (the “Plan”) is to assist GTREX Capital, Inc. (the “Company”) and its subsidiaries in attracting, motivating, retaining and rewarding high-quality executives and oth

- SECURITIES TO BE OFFERED TO EMPLOYEES IN EMPLOYEE BENEFIT PLANS

S-8 1 gtrexs82006.htm SECURITIES TO BE OFFERED TO EMPLOYEES IN EMPLOYEE BENEFIT PLANS As filed with the Securities and Exchange Commission on November 22, 2006 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GTREX Capital, Inc. (Exact name of registrant as specified in its charter) DELAWA

- NOTIFICATION OF WITHDRAWAL BY BUSINESS DEVELOPMENT COMPANIES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-54C NOTIFICATION OF WITHDRAWAL OF ELECTION TO BE SUBJECT TO SECTIONS 55 THROUGH 65 OF THE INVESTMENT COMPANY ACT OF 1940 FILED PURSUANT TO SECTION 54(c) OF THE ACT The undersigned business development company hereby notifies the Securities and Exchange Commission that it withdraws its election to be subject to sections

Quarterly Report - QUARTERLY REPORT [SECTION 13 OR 15(D)]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended September 30, 2006 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer in

Quarterly Report - QUARTERLY REPORT [SECTION 13 OR 15(D)]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2006 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer incor

- DEFINITIVE PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14(a)-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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,

- PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14(a)-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION (Amendment No. 1) 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.

MUTUAL RELEASE AND HOLD HARMLESS AGREEMENT

EX-10 2 exhibit101.htm EXHIBIT 10.1 EXHIBIT 10.1 MUTUAL RELEASE AND HOLD HARMLESS AGREEMENT The undersigned, representing GTREX Capital, Inc., its subsidiaries, officers, directors, assigns, and successors (collectively “GTREX”), and Christopher Berlandier, his assigns, heirs and agents (collectively “Berlandier”), hereby execute this mutual general release of all claims and hold harmless agreemen

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, 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 Act of 1934 Date of Report: August 3, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 43180 Busin

Quarterly Report - QUARTERLY REPORT [SECTION 13 OR 15(D)]

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended June 30, 2006 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Em

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: July 17, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 65 Enterpris

- PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14(a)-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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,

Quarterly Report - QUARTERLY REPORT [SECTIONS 13 OR 15(D)]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [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 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer incorp

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets - ITEM 1.01, 2.01, 2.03, 3.02 AND 9.01

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 Act of 1934 Date of Report: May 9, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 65 En

PROMISSORY NOTE

EX-10 4 exhibit10.htm EXHIBIT 10.3 PROMISSORY NOTE $100,000.00 Note:0000100 February 28, 2006 Aliso Viejo, California FOR VALUE, the receipt and sufficiency of which are hereby acknowledged, GTREX Capital, Inc., a Delaware company referred to as “Borrower”, promises to pay to Huggins Limited (“Lender”), or order, at Aliso Viejo, or as otherwise instructed, the principal sum of one hundred thousand

EX-10

EXHIBIT 10.1

EX-10

EXHIBIT 10.2

- NOTIFICATION OF INABILITY TO TIMELY FILE FORM 10-Q OR 10-QSB

NT 10-Q 1 gtrex12b253312006.htm NOTIFICATION OF INABILITY TO TIMELY FILE FORM 10-Q OR 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ]Form 10-K [ ]Form 20-F [ ]Form 11-K [ X ]Form 10-Q [ ]Form N-SAR For the period ended: March 31, 2006 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Tra

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 Act of 1934 Date of Report: February 9, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 65 Enterp

OFFICIAL CODE OF ETHICS GTREX CAPITAL, INC.

EX-14 2 grxicodeofethics.htm CODE OF ETHICS OFFICIAL CODE OF ETHICS FOR GTREX CAPITAL, INC. Pursuant to 247CFR which requires registered investment companies and their investment advisers and principal underwriters to adopt a code of ethics and reporting requirements to prevent fraudulent, deceptive and manipulative practices, the following document sets forth GTREX Capital, Inc.’s official Code o

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Annual Report - OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2005 Commission File Number: 333-5874 GTREX Capital, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer incorpor

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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year - ITEM 5.03

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 Act of 1934 Date of Report: April 11, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 65

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [X]Form 10-K [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q [ ]Form N-SAR For the period ended: December 31, 2005 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 grxi8k2132006.htm ITEM 5.02 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 13, 2006 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Emp

Quarterly Report - [AMEND]OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [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 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer

Quarterly Report - [AMEND]OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [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 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer inco

Quarterly Report - [AMEND]OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [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 Commission File Number: 333-5874 GTREX CAPITAL, INC. (Exact name of registrant specified in its charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer incor

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10QSB/A 1 grxi33104.htm [AMEND]OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A [X] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended : March 31, 2004 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exch

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A [X] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: September 30, 2004 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 GTREX Capital, Inc.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A [X] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended : June 30, 2004 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 GTREX Capital, Inc.

Quarterly Report - QUARTERLY REPORT [SECTIONS 13 OR 15(D)]

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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8 - K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: October 1, 2005 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer ID Number) 65 E

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 Act of 1934 Date of Report: August 8, 2005 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer ID Number) 65 En

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [X] Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2004 Commission File Number: 333-5874 GTREX Capital, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 13-4171971 (State or other jurisdiction of (I.R.S. Employer incorp

- NOTIFICATION OF INABILITY TO TIMELY FILE FORM 10-Q OR 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ]Form 10-K [ ]Form 20-F [ ]Form 11-K [ X ]Form 10-Q [ ]Form N-SAR For the period ended: March 31, 2005 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (CHECK ONE): [X]Form 10-K [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q [ ]Form N-SAR For the period ended: December 31, 2004 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT, ITEM 4.01

SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 7, 2005

Exhibit 16.1 March 7, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for GTREX, Inc. and, under the date of April 16, 2004, we reported on the consolidated financial statements of GTREX, Inc. as of and for the year ended December 31, 2003 and for the period from November 12, 1999 (inception) to De

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8 - K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 8, 2005 GTREX CAPITAL, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer ID Number) 65

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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8 - K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: January 4, 2005 GTREX, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-31974 13-4171971 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer ID Number) 65 Enterpris

- DEFINITIVE INFORMATION STATEMENT

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 GTREX, INC.

- PRELIMINARY INFORMATION STATEMENT

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 GTREX, INC.

- OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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: September 30, 2004 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 GTREX, Inc.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-QSB/A [X] Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended : June 30, 2004 [ ] Transition Report pursuant to 13 or 15(d) of the Securities Exchange Act of 1934 GTREX, Inc.