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| CIK | 1429592 |
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 Guardian 8 Holdings
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| February 19, 2016 |
guardian8holdings8k021616.htm 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) February 11, 2016 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of i |
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| February 19, 2016 |
VVG Amendment No. 1 of Convertible Promissory Note dated February 11, 2016 ex4-1.htm Exhibit 4.1 AMENDMENT NO. 1 OF CONVERTIBLE PROMISSORY NOTE THIS AMENDMENT NO. 1 (this ?Amendment?) to the Convertible Promissory Note dated August 13, 2015 (the "Note") is dated effective as of February 11, 2016 (the ?Effective Date?), by and between Guardian 8 Holdings, a Nevada corporation (?Guardian 8?), and Vis Vires Group, Inc., a New York corporation (?VVG?). Unless otherwise expre |
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| February 19, 2016 |
$100,000 promissory note issued to C. Stephen Cochennet ex10-1.htm Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS |
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| February 17, 2016 |
GRDH / Guardian 8 Holdings / Loeffelbein James D. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* GUARDIAN 8 HOLDINGS (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 40136G107 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| February 3, 2016 |
guardian8defr14a020216.htm 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| February 2, 2016 |
guardian8def14a020216.htm 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| January 15, 2016 |
guardian8pre14a011316.htm 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 o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| January 8, 2016 |
guardian8holdings8k010816.htm 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) Novmeber 10, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of i |
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| January 8, 2016 |
Guardian 8 Finishes 2015 With Increased Year Over Year Sales ex99-2.htm Exhibit 99.2 Guardian 8 Finishes 2015 With Increased Year Over Year Sales Sales Increased Over 200% From 2014 SCOTTSDALE, AZ-(Marketwired - January 06, 2016) - Guardian 8 Corporation, the wholly owned operating subsidiary of Guardian 8 Holdings (OTCQB: GRDH), a leading provider of Enhanced Non-Lethal (ENL) defense technologies, today announced that it finished the year with more than a |
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| January 8, 2016 |
Senior Secured Debenture ($10,000) C. Stephen Cochennet dated January 7, 2016 ex10-5.htm Exhibit 10.5 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMEN |
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| January 8, 2016 |
Senior Secured Debenture ($40,000) C. Stephen Cochennet dated December 16, 2015 ex10-4.htm Exhibit 10.4 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMEN |
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| January 8, 2016 |
Senior Secured Debenture ($25,000) C. Stephen Cochennet dated November 18, 2015 ex10-2.htm Exhibit 10.2 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMEN |
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| January 8, 2016 |
Presentation as of January 6, 2016 ex99-1.htm Exhibit 99.1 |
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| January 8, 2016 |
Hanrahan Amendment No. 3 to Interim CFO Agreement dated December 1, 2015 ex10-1.htm Exhibit 10.1 AMENDMENT NO. 3 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT This Amendment No. 3 to Non-employee Interim Chief Financial Officer Agreement (this ?Amendment No. 3?) is entered into as of the 1st day of December, 2015 (the ?Effective Date?) by and between Guardian 8 Holdings, a Nevada corporation (the ?Company?), and Kathleen Hanrahan (?Executive?). A |
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| January 8, 2016 |
Senior Secured Debenture ($100,000) C. Stephen Cochennet dated December 1, 2015 ex10-3.htm Exhibit 10.3 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMEN |
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| December 18, 2015 |
GRDH / Guardian 8 Holdings / VIS VIRES GROUP, INC. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. )* GUARDIAN 8 HOLDINGS (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 40136G107 (CUSIP number) December 18, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| November 13, 2015 |
Senior Secured Debenture ($50,000) C. Stephen Cochennet dated July 31, 2015 ex10-63.htm EXHIBIT 10.63 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AM |
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| November 13, 2015 |
Pro V2 Deployment press release dated September 3, 2015 EXHIBIT 99.18 Pro V2 Deployments Avert Burglaries and Violent Assaults Private Security Company and Healthcare Facility Assert Successful De-escalations of Three Separate Incidents Using Guardian 8's Pro V2 Device SCOTTSDALE, AZ-(Marketwired - September 03, 2015) - Guardian 8 Corporation, the wholly owned operating subsidiary of Guardian 8 Holdings (OTCQB: GRDH), a leading provider of Enhanced Non |
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| November 13, 2015 |
Uptick Capital Consulting Agreement dated November 10, 2015 EXHIBIT 10.68 UPTICK CAPITAL LLC. CONSULTING AGREEMENT November 10th, 2015 Guardian 8 Holdings (GRDH) (the “Company”) On behalf of Uptick Capital, LLC. (“Uptick”), we look forward to working with you as an outside business consultant. The purpose of this letter (the “Agreement”) is to set forth the terms and conditions under which Uptick agrees to serve the Company as an outside business consultan |
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| November 13, 2015 |
Senior Secured Debenture ($100,000) C. Stephen Cochennet dated October 29, 2015 EX-10.66 5 ex10-66.htm EX-10.66 EXHIBIT 10.66 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIE |
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| November 13, 2015 |
Third Amendment to Securities Purchase Agreement dated October 7, 2015 EX-10.67 6 ex10-67.htm EX-10.67 EXHIBIT 10.67 THIRD AMENDMENT TO SECURITIES PURCHASE AGREEMENT This Third Amendment to Securities Purchase Agreement, dated as of October 7, 2015 (this “Amendment”), is entered into by and among Guardian 8 Corporation, a Nevada corporation (the “Company”), Guardian 8 Holdings, a Nevada corporation (“Parent”), and the investors listed on the signatory pages hereto (e |
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| November 13, 2015 |
Senior Secured Debenture ($50,000) C. Stephen Cochennet dated August 26, 2015 EXHIBIT 10.64 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| November 13, 2015 |
Senior Secured Debenture ($15,000) C. Stephen Cochennet dated September 14, 2015 EXHIBIT 10.65 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| November 13, 2015 |
Guardian 8 Holdings 10-Q (Quarterly Report) guardian8holdings10q093015.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 333-150954 GUARDIAN 8 HOLDINGS (Exact name of |
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| October 27, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits guardian8holdings8k102615.htm 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 2, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of i |
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| October 27, 2015 |
School Districts Take New Effective Measures to Protect Students/Staff ex99-1.htm Exhibit 99.1 School Districts Take New Effective Measures to Protect Students/Staff Data Credits Pro V2 Enhanced Non-Lethal Devices in Reducing Violence in Schools DALLAS, Oct. 15, 2015 /PRNewswire/ - Several educational institutions seemed to have found an answer to the problem of security on school campuses with a new security device from Guardian 8 called the ProV2. One such school d |
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| August 20, 2015 |
guardian8-8k081915.htm 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 13, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporat |
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| August 20, 2015 |
VVG Note dated August 13, 2015 EX-4.1 2 ex4-1.htm EX-4.1 EXHIBIT 4.1 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE RE |
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| August 20, 2015 |
VVG Agreement dated August 13, 2015 ex10-2.htm EXHIBIT 10.2 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of August 13, 2015, by and between GUARDIAN 8 HOLDINGS, a Nevada corporation, with headquarters located at 7432 East Tierra Buena Lane - Suite 102, Scottsdale, AZ 85260 (the ?Company?), and VIS VIRES GROUP, INC., a New York corporation, with its address at 111 Great Neck Road, Suite |
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| June 29, 2015 |
Unregistered Sales of Equity Securities guardian8holdings8k062615.htm 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) June 8, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorp |
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| June 8, 2015 |
First Amendment to Securities Purchase Agreement dated April 24, 2015 ex10-1.htm Exhibit 10.1 FIRST AMENDMENT TO SECURITIES PURCHASE AGREEMENT This First Amendment to Securities Purchase Agreement, dated as of April 24, 2015 (this ?Amendment?), is entered into by and among Guardian 8 Corporation, a Nevada corporation (the ?Company?), Guardian 8 Holdings, a Nevada corporation (?Parent?), and the investors listed on the signatory pages hereto (each individually, a ?Bu |
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| June 8, 2015 |
Form of Secured Guaranty dated June 2, 2015 ex10-4.htm Exhibit 10.4 SECURED GUARANTY THIS SECURED GUARANTY (this ?Guaranty?), dated as of June 2, 2015, is made by Guardian 8 Corporation, a Nevada corporation, with headquarters located at 7432 E. Tierra Buena Lane, Suite 102, Scottsdale, Arizona 85260 (the ?Guarantor?) in favor of Christiana Trust, a division of WSFS Bank (the ?Agent?) for the benefit of the holders of Debentures (as defined |
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| June 8, 2015 |
Registration Rights Agreement dated June 2, 2015 ex10-3.htm Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of June 2, 2015, by and between Guardian 8 Holdings, a Nevada corporation, with headquarters located at 7432 E. Tierra Buena Lane, Suite 102, Scottsdale, Arizona 85260 (?Parent?), and the undersigned buyers (each individually, a ?Buyer,? and collectively, the ?Buyers?). WHEREAS: A. In c |
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| June 8, 2015 |
Form of Joinder to Pledge and Security Agreement dated June 2, 2015 ex10-5.htm Exhibit 10.5 EXHIBIT H JOINDER TO PLEDGE AND SECURITY AGREEMENT This Joinder to Pledge and Security Agreement (this ?Agreement?) dated June 2, 2015 is made by and among Guardian 8 Holdings, a Nevada corporation (the ?Company?), Guardian 8 Corporation, a Nevada corporation (the ?Guarantor? and the Guarantor together with the Company, the ?Debtors? and each a ?Debtor?), and such Holders o |
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| June 8, 2015 |
Securities Purchase Agreement dated June 2, 2015 ex10-2.htm Exhibit 10.2 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of June 2, 2015, by and among Guardian 8 Corporation, a Nevada corporation, with headquarters located at 7432 E. Tierra Buena Lane, Suite 102, Scottsdale, Arizona 85260 (the ?Company?), Guardian 8 Holdings, a Nevada corporation, with headquarters located at 7432 E. Tierra Buena Lane |
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| June 8, 2015 |
guardian8holdings8k060515.htm 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) June 2, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorp |
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| June 8, 2015 |
ex10-6.htm Exhibit 10.6 [FORM OF WARRANT] NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIV |
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| May 7, 2015 |
guardian8holdings8k050715.htm 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 1, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorpo |
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| April 24, 2015 |
guardian8holdings8k042315.htm 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) April 10, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of inco |
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| April 10, 2015 |
7432 E. Tierra Buena Lane, Suite 102, Scottsdale, AZ 85260 480.426.1005 | guardian8.com EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 April 10, 2015 From the desk of: C. Stephen Cochennet, Chairman Guardian 8 Holdings 7432 E Tierra Buena Lane, Suite 102 Scottsdale, AZ 85260 Dear Guardian 8 Debenture Holder: As you may well be aware, a majority of the deferred cash interest payments on the debentures is due on May 1st, 2015 and the company is not yet generating sufficient cash for it to m |
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| April 10, 2015 |
Guardian 8 Closes 2015 Q1 as Best Quarter Since Inception ex99-2.htm Exhibit 99.2 Guardian 8 Closes 2015 Q1 as Best Quarter Since Inception Strategic Initiatives Approved by Board in January Take Hold as Marketing Metrics Improve 300% SCOTTSDALE, AZ-(Marketwired - Apr 7, 2015) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), announced today it has completed its strongest quarterly revenue performance since fieldin |
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| April 10, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events guardian8holdings8k041015.htm 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) April 7, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incor |
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| March 11, 2015 |
Unregistered Sales of Equity Securities guardian8holdings8k031015.htm 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) February 17, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of i |
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| March 9, 2015 |
guardian8-8ka2030615.htm UNITED STATES 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 Exchange Act of 1934 Date of Report (Date of earliest event reported) June 2, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisd |
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| March 9, 2015 |
guardian8holdings8ka030615.htm UNITED STATES 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 Exchange Act of 1934 Date of Report (Date of earliest event reported) May 22, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other |
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| February 17, 2015 |
Unregistered Sales of Equity Securities 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 31, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| February 12, 2015 |
GRDH / Guardian 8 Holdings / Loeffelbein James D. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* GUARDIAN 8 HOLDINGS (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 40136G107 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| January 20, 2015 |
Regulation FD Disclosure, 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) January 18, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| January 20, 2015 |
Presentation as of January 19, 2015 Exhibit 99.1 |
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| January 16, 2015 |
Letter from L.L. Bradford & Company, dated January 15, 2015 Exhibit 16 January 15, 2015 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Ladies and Gentlemen: We have read Item 4. |
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| January 16, 2015 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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) January 9, 2015 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File N |
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| November 17, 2014 |
Kuty Executive Employment Agreement effective November 1, 2014 Exhibit 10.86 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into to be effective as of November 1, 2014 between Guardian 8 Corporation, a Nevada corporation (the “Company”), located at 7432 E. Tierra Buena Street, Suite 102, Scottsdale, AZ 85260 and Gary Kuty (the “Executive”), residing at 233 Bramblebush Trail, Dayton, Ohio 45439. RECITAL |
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| November 17, 2014 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-198487 PROSPECTUS SUPPLEMENT NO. 1 TO PROSPECTUS DATED OCTOBER 29, 2014 GUARDIAN 8 HOLDINGS 74,503,234 Shares of Common Stock (par value $0.001 per share) This Prospectus Supplement relates to the resale of up to 74,503,234 shares of Common Stock, par value $0.001 per share, of Guardian 8 Holdings (“G8”). These shares may be offered or sold by |
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| November 17, 2014 |
Securatex Press Release dated September 16, 2014 Exhibit 99.28 Securatex New Account Win in Milwaukee Attributed to Pro V2 Offering Security Provider Using Enhanced Non-Lethal Devices in Mixed Retail/State Office Setting SCOTTSDALE, AZ-(Marketwired - Sep 16, 2014) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), and Securatex, a Chicago-based private security provider, announced the successful deployment |
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| November 17, 2014 |
Anderson Security Agency Press Release dated August 27, 2014 Exhibit 99.27 Anderson Security Agency Wins New Account With Enhanced Non-Lethal Device Intermediate Service Offering Featuring Pro V2 Device Distinguishes AZ-Based Security Provider SCOTTSDALE, AZ-(Marketwired - Aug 27, 2014) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), and Anderson Security Agency, an Arizona based top ten security provider, announced |
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| November 17, 2014 |
Lex Hemeyer hiring Press Release dated September 18, 2014 Exhibit 99.29 Guardian 8 Hires International Sales Leader Ahead of ASIS 2014 Event Security Industry Expo Being Held in Atlanta Is Considered the Gateway to Offshore Sales SCOTTSDALE, AZ-(Marketwired - Sep 18, 2014) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), announced today the hiring of Lex Hemeyer as its Director of International Sales in time for i |
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| November 17, 2014 |
Gary Kuty hiring Press Release dated November 3, 2014 Exhibit 99.31 Guardian 8 Hires ASIS Council Member Gary Kuty as Vice President of Sales Long-Time Advisor to the Industry Viewed as a Vital Step to Reaching Security Contractors SCOTTSDALE, AZ-(Marketwired - Nov 3, 2014) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), announced today the hiring of Gary Kuty of Dayton, Ohio to a newly formed role of Vice Pr |
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| November 17, 2014 |
Campus Safety BEST Award Press Release dated September 29, 2014 Exhibit 99.30 Pro V2 Wins Campus Safety BEST Award Captures Top Honor in Personal Gear & Equipment Category SCOTTSDALE, AZ-(Marketwired - Sep 29, 2014) - Guardian 8 Corporation, a wholly owned subsidiary of Guardian 8 Holdings (OTCQB: GRDH), today accepted the 2014 Campus Safety BEST Award from Campus Safety Magazine, for its Enhanced Non-Lethal Pro V2 device, winning in the Personal Gear & Equipm |
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| October 29, 2014 |
GUARDIAN 8 HOLDINGS 74,503,234 Shares of Common Stock (par value $0.001 per share) Filed pursuant to Rule 424(b)(3) Registration No. 333-198487 GUARDIAN 8 HOLDINGS PROSPECTUS 74,503,234 Shares of Common Stock (par value $0.001 per share) This prospectus is to be used by certain selling security holders for the resale of up to an aggregate of 74,503,234 shares of Guardian 8 Holdings (the “Company”) common stock, par value $0.001, per share (the “Common Stock”) consisting of: (i) |
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| October 27, 2014 |
GRDH / Guardian 8 Holdings CORRESP - - DeMint Law, PLLC 3753 Howard Hughes Parkway Telephone: (702) 586-6436 Second Floor Suite 314 Facsimile: (702) 442-7995 Las Vegas, Nevada 89169 email: anthony@demintlaw. |
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| October 24, 2014 |
GRDH / Guardian 8 Holdings S-1/A - - S-1/A Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-1 /A (Amendment No. 1) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 7381 26-0674103 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. |
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| October 23, 2014 |
GRDH / Guardian 8 Holdings CORRESP - - GUARDIAN 8 HOLDINGS October 23, 2014 VIA EDGAR Mr. Gregory Dundas Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Guardian 8 Holdings Registration Statement on Form S-1 Filed August 29, 2014 File No. 333-198487 Dear Mr. Dundas: We have set forth below the responses of Guardian 8 Holdings (“G8” or the “Company”) to the com |
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| September 22, 2014 |
GRDH / Guardian 8 Holdings CORRESP - - GUARDIAN 8 HOLDINGS September 19, 2014 VIA EDGAR Mr. Gregory Dundas Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Guardian 8 Holdings Registration Statement on Form S-1 Filed August 29, 2014 File No. 333-198487 Dear Mr. Dundas: We have set forth below the responses of Guardian 8 Holdings (“G8” or the “Company”) to the c |
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| August 29, 2014 |
Senior Secured Debenture ($20,372.60) Nolton Enterprises dated August 26, 2014 Exhibit 10.81 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| August 29, 2014 |
Senior Secured Debenture ($22,500) Equitec Specialists, LLC dated June 13, 2014 Exhibit 10.85 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| August 29, 2014 |
GRDH / Guardian 8 Holdings S-1 - Registration Statement - S-1 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 7381 26-0674103 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identificat |
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| August 29, 2014 |
Senior Secured Debenture ($52,680.82) Cranshire Capital Master Fund, Ltd. dated June 13, 2014 Exhibit 10.77 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| August 8, 2014 |
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 5, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 7, 2014 |
GRDH / Guardian 8 Holdings DEF 14A - - DEF 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.12 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.11 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.1 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture EX-10.10 11 ex10-10.htm EX-10.10 Exhibit 10.10 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITI |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.6 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture EX-10.4 5 ex10-4.htm EX-10.4 Exhibit 10.4 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES AC |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.13 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.17 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.8 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.2 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.16 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture EX-10.14 15 ex10-14.htm EX-10.14 Exhibit 10.14 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITI |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.15 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.5 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.3 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.9 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| June 3, 2014 |
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) June 2, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 3, 2014 |
Guardian 8 Holdings Convertible Senior Secured Debenture Exhibit 10.7 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture EX-10.6 7 ex10-6.htm EX-10.6 Exhibit 10.6 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES AC |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.8 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| May 28, 2014 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of May 27, 2014, by and between Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (“Parent”), and the undersigned buyers (each individually, a “Buyer,” and collectively, the “Buyers”). WHEREAS: A. In connection with |
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| May 28, 2014 |
FORM OF PLEDGE AND SECURITY AGREEMENT Exhibit 10.4 FORM OF PLEDGE AND SECURITY AGREEMENT This PLEDGE AND SECURITY AGREEMENT, (the “Agreement”), dated as of May 27, 2014, by and among Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Company”), Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 100 |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.9 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.11 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.12 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.13 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| May 28, 2014 |
Exhibit 10.3 FORM OF SECURED GUARANTY THIS SECURED GUARANTY (this “Guaranty”), dated as of May 27, 2014, is made by Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Guarantor”) in favor of Pinnacle Family Office Investments, L.P. (the “Agent”) for the benefit of the holders of Debentures (as defined below). |
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| May 28, 2014 |
AMENDMENT NO. 2 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT EX-10.16 17 ex10-16.htm EX-10.16 Exhibit 10.16 AMENDMENT NO. 2 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT This Amendment No. 2 to Non-employee Interim Chief Financial Officer Agreement (this “Amendment No. 2”) is entered into as of the 22nd day of May, 2014 (the “Effective Date”) by and between Guardian 8 Holdings, a Nevada corporation (the “Company”), and Kathleen Hanrah |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.14 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| May 28, 2014 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of May 27, 2014, by and among Guardian 8 Corporation, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scottsdale, Arizona 85260 (the “Company”), Guardian 8 Holdings, a Nevada corporation, with headquarters located at 15230 N. 75th Street, Suite 1002, Scotts |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.7 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture Exhibit 10.10 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B |
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| May 28, 2014 |
Guardian 8 holdings Convertible Senior Secured Debenture EX-10.15 16 ex10-15.htm EX-10.15 Exhibit 10.15 THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITI |
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| May 28, 2014 |
Exhibit 10.5 [FORM OF CLASS C WARRANT] NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE R |
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| May 28, 2014 |
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 22, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 30, 2014 |
Cornerstone Bank Debt Modification Agreement Exhibit 10.2 PRIOR OBLIGATION INFORMATION LOAN NUMBER 910326 ACCT. NUMBER 27981.15 NOTE DATE 01/17/14 CREDIT LIMIT $700,000.00 MATURITY DATE 01/17/15 AMENDED OBLIGATION INFORMATION LOAN NUMBER 910326 ACCT. NUMBER 27981.15 MODIFICATION DATE April 28, 2014 CREDIT LIMIT $900,000.00 MATURITY DATE 01/17/15 INDEX (w/margin) Cornerstone Bank Corporate Base Rate plus 1.000% INTEREST RATE 6.000% INITIALS J |
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| April 30, 2014 |
$90,000 term note issued to C. Stephen Cochennet Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| April 30, 2014 |
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) April 18, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 15, 2014 |
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) April 9, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 15, 2014 |
CUI Global President and CEO William J. Clough Joins Guardian 8 Board Exhibit 99.1 CUI Global President and CEO William J. Clough Joins Guardian 8 Board Clough Brings Significant Experience With Capital Raising, Law, Governance and Security SCOTTSDALE, AZ-(Marketwired - Apr 15, 2014) - Guardian 8 Holdings (OTCQB: GRDH), parent company to Guardian 8 Corporation, developer of the enhanced non-lethal (ENL) Pro V2 device for security professionals, today announced the a |
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| March 28, 2014 |
Guardian 8 Holdings 10-K (Annual Report) guardian8holdings10k123113.htm 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, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 333-150954 GUARDIAN 8 HOLDIN |
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| February 27, 2014 |
Exhibit 99.2 Guardian 8 Enters Into Letter of Intent to Provide Enhanced Non-Lethal Security Test Devices to Securitas-USA Securitas to Test G8 Pro V2 With Hospital and Private Security Officers SCOTTSDALE, AZ-(Marketwired - Feb 27, 2014) - Guardian 8 Holdings, (OTCQB: GRDH) a provider of enhanced non-lethal (ENL) defense devices, today announced that its wholly owned operating subsidiary, Guardia |
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| February 27, 2014 |
Financial Statements and Exhibits, Other Events 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) February 23, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| February 27, 2014 |
SIGNATURE PAGE FOLLOWS Letter of Intent February 23, 2014 Page 5 of 5 Exhibit 99.1 February 23, 2014 Paul White SECURITAS USA Steve Cochennet GUARDIAN 8 RE: LETTER OF INTENT FOR PURCHASE AND TESTING OF GUARDIAN 8’s ENHANCED NON-LETHAL (“ENL”) PRO V2 DEVICES Dear Gentlemen: This Letter of Intent (“LOI”), once executed, will serve to confirm the agreement between SECURITAS USA (“SECURITAS”) and GUARDIAN 8 CORPORATION a wholly owned operating subsidiary of GUARDIAN 8 H |
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| February 25, 2014 |
$400,000 Note issued to C. Stephen Cochennet Exhibit 10.4 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| February 25, 2014 |
$25,000 Note issued to Jim Nolton Exhibit 10.3 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| February 25, 2014 |
$50,000 Note issued to James G. Miller EX-10.2 3 ex10-2.htm EX-10.2 Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO G |
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| February 25, 2014 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| February 25, 2014 |
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) February 12, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| January 29, 2014 |
GRDH / Guardian 8 Holdings / Loeffelbein James D. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* GUARDIAN 8 HOLDINGS (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 40136G107 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| January 17, 2014 |
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) January 17, 2014 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| December 3, 2013 |
Exhibit 99.1 |
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| December 3, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - 8-K 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) November 21, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| December 3, 2013 |
Guardian 8 to Present at LD Micro Event Exhibit 99.3 Guardian 8 to Present at LD Micro Event SCOTTSDALE, AZ-(Marketwired - Nov 27, 2013) - Guardian 8 Holdings (OTCQB: GRDH), parent company of Guardian 8 Corporation and a provider of enhanced non-lethal (ENL) personal security devices, today announced that it will present at the LD Micro Investor Conference on Wednesday, December 4, 2013, at 9 a.m. PST. The conference will be held at the |
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| December 3, 2013 |
Guardian 8 Announces Final Closing on $2M Capital Raise Exhibit 99.2 Guardian 8 Announces Final Closing on $2M Capital Raise Funds to Be Applied Towards Growth and Development of Consumer Product Line Funds to Be Applied Towards Growth and Development of Consumer Product Line SCOTTSDALE, AZ-(Marketwired - Nov 21, 2013) - Guardian 8 Holdings (OTCQB: GRDH), the parent company of Guardian 8 Corporation, a provider of enhanced non-lethal [ENL] personal sec |
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| October 4, 2013 |
Exhibit 10.5 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
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 1, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| October 4, 2013 |
Exhibit 10.3 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
New Note issued to C. Stephen Cochennet Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
Form of 12% New Note and Warrant Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
New Note issued to Corey Lambrecht Exhibit 10.4 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
$50,000 New Note issued to C. Stephen Cochennet Exhibit 10.6 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
$30,000 New Note issued to James G. Miller Exhibit 10.8 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| October 4, 2013 |
$250,000 New Note issued to Kansas Resource Development Company Exhibit 10.7 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| September 13, 2013 |
Regulation FD Disclosure, 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) September 13, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 13, 2013 |
Exhibit 99.1 |
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| September 5, 2013 |
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 26, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File N |
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| September 5, 2013 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| August 22, 2013 |
UNITED STATES 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 Exchange Act of 1934 Date of Report (Date of earliest event reported) August 12, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation |
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| August 21, 2013 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| August 21, 2013 |
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 12, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File N |
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| June 18, 2013 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - 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) June 12, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 18, 2013 |
Exhibit 16 June 17, 2013 U.S. Securities and Exchange Commission Office of the Chief Accountant 450 fifth Street, NW Washington, DC 20549 RE: Guardian 8 Holdings File No. 333-150954 Change in Certifying Accountant Dear Sir or Madam: The firm of Weaver Martin & Samyn, LLC was previously principal certifying accountant for Guardian 8 Holdings (the "Company") and reported on the financial statements |
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| March 19, 2013 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.7 EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into to be effective as of March 11, 2013 between Guardian 8 Corporation, a Nevada corporation (the “Company”), located at 15230 North 75th Street, Suite 1002, Scottsdale, AZ 85260 and Daniel Silva (the “Executive”), residing at 4606 E. Desert Willow Rd., Phoen |
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| March 19, 2013 |
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.5 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into to be effective as of October 1, 2012 between Guardian 8 Corporation, a Nevada corporation (the “Company”), located at 15230 North 75th Street, Suite 1002, Scottsdale, AZ 85260 and Paul Hughes (the “Executive”), residing at 23842 N 72n |
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| March 19, 2013 |
AMENDMENT NO. 1 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT Exhibit 10.4 AMENDMENT NO. 1 TO NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT This Amendment No. 1 to Non-employee Interim Chief Financial Officer Agreement (this “Amendment No. 1”) is entered into as of the 4th day of March, 2013 (the “Effective Date”) by and between Guardian 8 Holdings, a Nevada corporation (the “Company”), and Kathleen Hanrahan (“Executive”). A. On or about |
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| March 19, 2013 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| March 19, 2013 |
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 15, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File N |
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| March 19, 2013 |
Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| March 19, 2013 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is executed on this 4th day of March, 2013, to be effective as of January 1, 2013 (the “Effective Date”) between Guardian 8 Holdings, a Nevada corporation (the “Company”), located at 15230 North 75th Street, Suite 1002, Scottsdale, AZ 85260 and C. Stephen Cochennet (the “Executive”), residing at 12101 |
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| March 19, 2013 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.6 7 ex10-6.htm Exhibit 10.6 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into to be effective as of October 1, 2012 between Guardian 8 Corporation, a Nevada corporation (the “Company”), located at 15230 North 75th Street, Suite 1002, Scottsdale, AZ 85260 and Jose Rojas (the “Executive”), residing at 10629 E. Sheena Drive, Scottsdale |
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| February 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 26-0674103 (State of incorporation or organization) (I.R.S. Employer Identification No.) 15230 N |
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| February 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 26-0674103 (State of incorporation or organization) (I.R.S. Employer Identification No.) 15230 N. 75th Street, Suite |
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| January 31, 2013 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| January 31, 2013 |
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) January 23, 2013 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| January 8, 2013 |
Exhibit 10.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| January 8, 2013 |
Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO GUARDIAN 8 HOLDINGS THAT SUCH |
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| January 8, 2013 |
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, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| January 8, 2013 |
Guardian 8 Receives Initial Order From International Distributor Exhibit 99.1 Guardian 8 Receives Initial Order From International Distributor SCOTTSDALE, AZ - (Marketwire) - 12/20/12 - Guardian 8 Corporation, a wholly owned operating subsidiary of Guardian 8 Holdings (OTCQB: GRDH), received an initial international order for $10,000 of devices from a new South Korean distributor this week. Delivery is expected in the first quarter of 2013. While this order mar |
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| November 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 333-150954 CUSIP NUMBER: 40136G107 NOTIFICATION OF LATE FILING (Check One) o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ |
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| November 5, 2012 |
Exhibit 99.1 An Award-Winning Product For a $50 Billion Personal Defense Market GUARDIAN 8 HOLDINGS [OTCBB: GRDH] Confidential Information Memorandum November 2012 All interested parties should contact C. K. Cooper & Company to receive more details on this opportunity. Daniel E. Sirvent Director Phone: (949) 477-9300 x2055 [email protected] Alec E. Alessi Associate Director Phone (949) 477-930 |
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| November 5, 2012 |
Regulation FD Disclosure, 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) November 1, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| September 26, 2012 |
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 24, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 13, 2012 |
GRDH / Guardian 8 Holdings / Loeffelbein James D. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* Under the Securities Exchange Act of 1934 GUARDIAN 8 HOLDINGS (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 40136G107 (CUSIP Number) June 29, 2012 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| August 31, 2012 |
GRDH / Guardian 8 Holdings / Cochennet Steve Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* Under the Securities Exchange Act of 1934 GUARDIAN 8 HOLDINGS (Name of Issuer) Common Stock, $0.001 Par Value (Title of Class of Securities) 40136G107 (CUSIP Number) November 30, 2010 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| July 24, 2012 |
Unregistered Sales of Equity Securities - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form 8-K (Amendment No. 1) 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 9, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Co |
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| July 24, 2012 |
Unregistered Sales of Equity Securities - 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) June 9, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 30, 2012 |
Exhibit 99.3 GUARDIAN 8 HOLDINGS GOVERNANCE, COMPENSATION AND NOMINATING COMMITTEE CHARTER (Effective April 1, 2012) ROLE The role of the Governance, Compensation and Nominating Committee (the “Committee”) of Guardian 8 Holdings (“Guardian 8”) is to assist the Board of Directors (the “Board”) of Guardian 8 by: 1. Recommending to the Board corporate governance guidelines applicable to Guardian 8; 2 |
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| April 30, 2012 |
Exhibit 3.1(ii) AMENDED AND RESTATED BYLAWS OF GUARDIAN 8 HOLDINGS a Nevada corporation (Effective April 20, 2012) ARTICLE I OFFICES Section 1. PRINCIPAL OFFICES. The principal office shall be in the City of Las Vegas, County of Clark, State of Nevada. Section 2. OTHER OFFICES. The board of directors may at any time establish branch or subordinate offices at any place or places where the corporati |
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| April 30, 2012 |
GUARDIAN 8 HOLDINGS AUDIT COMMITTEE CHARTER Effective April 1, 2012 Exhibit 99.2 GUARDIAN 8 HOLDINGS AUDIT COMMITTEE CHARTER Effective April 1, 2012 +++++++++++++++++++ I. Purpose The primary functions of the Audit Committee are to assist the Board of Directors in fulfilling its oversight responsibilities with respect to: (i) Guardian 8’s systems of internal controls regarding finance, accounting, legal compliance and ethical behavior; (ii) Guardian 8’s auditing, |
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| April 30, 2012 |
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) April 3, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 30, 2012 |
NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT Exhibit 10.1 NON-EMPLOYEE INTERIM CHIEF FINANCIAL OFFICER ENGAGEMENT AGREEMENT This Non-employee Interim Chief Financial Officer Agreement (“Agreement”) is entered into as of the 30th day of April, 2012 (the “Effective Date”) by and between Guardian 8 Holdings, a Nevada corporation (the “Company”), and Kathleen Hanrahan (“Executive”). A. Company has determined it to be in the Company’s best intere |
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| April 30, 2012 |
Guardian 8 Holdings Appoints Kathleen Hanrahan as Interim CFO Exhibit 99.1 Guardian 8 Holdings Appoints Kathleen Hanrahan as Interim CFO SCOTTSDALE, AZ - (Marketwire) - 04/24/12 - Guardian 8 Holdings (OTCQB: GRDH) (PINKSHEETS: GRDH), developer of the innovative "G8 Pro V2" defense device, announced today that it has appointed former president of TASER® International, Kathleen "Kathy" Hanrahan, as Interim CFO for Guardian 8 Holdings. She will fill this role o |
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| January 24, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - 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) January 10, 2012 GUARDIAN 8 HOLDINGS (Exact name of registrant as specified in its charter) Nevada 333-150954 26-0674103 (State or other jurisdiction of incorporation) (Commission File |
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| January 24, 2012 |
Exhibit 99.1 |
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| January 24, 2012 |
Exhibit 99.2 Following Addition of Former TASER(R) and Smith & Wesson Execs, Publicly-Traded Guardian 8 Holdings Moving Headquarters to Scottsdale KANSAS CITY, KS - (Marketwire) - 01/10/12 - Guardian 8 Holdings (OTCQB: GRDH) (PINKSHEETS: GRDH) announced today that it will be moving its headquarters from Kansas City to Scottsdale, Arizona effective February 1, 2012. GRDH, through its wholly owned s |
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| October 29, 2009 |
October 30, 2009 Ajay Kodori Attorney Advisor United States Securities and Exchange Commission 100 F. |
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| October 19, 2009 |
October 19, 2009 Ajay Kodori Attorney Advisor United States Securities and Exchange Commission 100 F. |
