GTCP / Georgetown Corporation - SEC फाइलिंग, वार्षिक रिपोर्ट, प्रॉक्सी स्टेटमेंट

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CIK 1508933
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 Georgetown Corporation
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।
November 26, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - CURRENT REPORT

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 16, 2012 Georgetown Corporation (Exact name of registrant as specified in its charter) Nevada 333-171470 02-6191201 (State or Other Jurisdiction (Commission File (I.R.S. Empl

November 26, 2012 EX-3.1

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF GEORGETOWN CORPORATION PURSUANT TO SECTIONS 78.385 AND 78.390 OF THE NEVADA REVISED STATUTES

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF GEORGETOWN CORPORATION PURSUANT TO SECTIONS 78.

October 3, 2012 8-K

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

8-K 1 v3249178k.htm FORM 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): September 30, 2012 Georgetown Corporation (Exact name of registrant as specified in its charter) Nevada 333-171470 36-4735954 (State or Other Jurisdiction

October 3, 2012 EX-99.1

Georgetown Corp. appoints James Guy Tucker as Chairman and welcomes Happy Wells and Carl W. Swan to its Board of Directors.

Georgetown Corp. appoints James Guy Tucker as Chairman and welcomes Happy Wells and Carl W. Swan to its Board of Directors. OKLAHOMA CITY, OK-(Marketwire – October 2nd, 2012) - Georgetown Corporation (OTCBB : GTCP), an independent energy company engaged in the oil & gas exploration sector, today announced that it has appointed James Guy Tucker, former Governor General of the State of Arkansas as C

October 3, 2012 EX-10.3

7100 SOUTH BRYANT AVENUE, OKLAHOMA CITY, OKLAHOMA 73149 (405) 254-4422

September 21, 2012 Carl W. Swan Dear Mr. Swan: On behalf of Georgetown Corporation (the “Company”), I would like to invite you to join the Company’s Board of Directors on the terms set forth below. I believe that your knowledge and experience will be an invaluable addition to the Company. Stock Grant – Georgetown will grant you shares pursuant to a employment agreement that is anticipated to be ex

October 3, 2012 EX-10.5

7100 SOUTH BRYANT AVENUE, OKLAHOMA CITY, OKLAHOMA 73149 (405) 254-4422

September 21, 2012 Glenn M. Houck Sr. Dear Mr. Houck: On behalf of Georgetown Corporation (the “Company”), I would like to invite you to join the Company’s Board of Directors on the terms set forth below. I believe that your knowledge and experience will be an invaluable addition to the Company. Stock Grant – Georgetown will grant you 500,000 shares subject to a voluntary management lock up agreem

October 3, 2012 EX-10.1

7100 SOUTH BRYANT AVENUE, OKLAHOMA CITY, OKLAHOMA 73149 (405) 254-4422

September 21, 2012 Happy H. Wells Dear Mr. Wells: On behalf of Georgetown Corporation (the “Company”), I would like to invite you to join the Company’s Board of Directors on the terms set forth below. I believe that your knowledge and experience will be an invaluable addition to the Company. Stock Grant – Georgetown will grant you 500,000 shares subject to a voluntary management lock up agreement.

October 3, 2012 EX-10.9

GEORGETOWN CORP. INSIDER TRADING POLICY Statement of Company Policy and Procedures with Respect to Certain Transactions in Company Securities

GEORGETOWN CORP. INSIDER TRADING POLICY Statement of Company Policy and Procedures with Respect to Certain Transactions in Company Securities This Policy provides prohibitions and procedures to all employees, officers and directors of Georgetown Corp. and its subsidiaries (collectively, “Georgetown” or the “Company”) with respect to transactions in the Company’s securities. Applicability of Policy

October 3, 2012 EX-10.8

GEORGETOWN CORP. Code of Ethics and Business Conduct

GEORGETOWN CORP. Code of Ethics and Business Conduct The commitment to excellence is fundamental to the philosophy of Georgetown Corp. and its subsidiaries (“Georgetown” or the “Company”). In pursuit of that commitment, we strive to achieve the highest business and personal ethical standards as well as compliance with the laws that apply to our business. This Code of Ethics and Business Conduct (t

October 3, 2012 EX-10.2

7100 SOUTH BRYANT AVENUE, OKLAHOMA CITY, OKLAHOMA 73149 (405) 254-4422

September 21, 2012 James Guy Tucker Dear Mr. Tucker: On behalf of Georgetown Corporation (the “Company”), I would like to invite you to join the Company’s Board of Directors on the terms set forth below. I believe that your knowledge and experience will be an invaluable addition to the Company. Stock Grant – Georgetown will grant you 1,000,000 shares subject to a voluntary management lock up agree

October 3, 2012 EX-10.7

GEORGETOWN CORPORATION 2012 EQUITY COMPENSATION INCENTIVE PLAN

GEORGETOWN CORPORATION 2012 EQUITY COMPENSATION INCENTIVE PLAN 1. Purpose and Eligibility The purpose of this 2012 Equity Compensation Incentive Plan (the “Plan”) of Georgetown Corporation (the “Company”) is to provide equity ownership opportunities in the Company (each an “Award”) to employees, officers, directors, consultants and advisors of the Company and its Subsidiaries, all of whom are elig

October 3, 2012 EX-10.6

GEORGETOWN CORP. INDEMNIFICATION AGREEMENT

EX-10.6 7 v324917ex10-6.htm EXHIBIT 10.6 GEORGETOWN CORP. INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is dated as of, 2012, and is between Georgetown Corp., a Delaware corporation (the “Company”), and (“Indemnitee”). RECITALS A. Indemnitee’s service to the Company substantially benefits the Company. B. Individuals are reluctant to serve as directors or officers of c

October 3, 2012 EX-10.4

7100 SOUTH BRYANT AVENUE, OKLAHOMA CITY, OKLAHOMA 73149 (405) 254-4422

EX-10.4 5 v324917ex10-4.htm EXHIBIT 10.4 September 21, 2012 James H. Ruth Dear Mr. Ruth: On behalf of Georgetown Corporation (the “Company”), I would like to invite you to join the Company’s Board of Directors on the terms set forth below. I believe that your knowledge and experience will be an invaluable addition to the Company. Stock Grant – Georgetown will grant you 500,000 shares subject to a

August 15, 2012 10-Q

Quarterly Report - JUNE 30, 2012 FORM 10-Q

June 30, 2012 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 15, 2012 NT 10-Q

- FORM 12B-25

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-171470 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: June 30, 2012 . 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 Repo

June 4, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K CURRENT REPORT

FORM 8-K Current Report SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 31, 2012 GEORGETOWN CORPORATION (Exact name of registrant as specified in its charter) Nevada 333-171470 02-6191201 (State or other jurisdiction (Commission File Number)

May 15, 2012 10-Q

Quarterly Report - MARCH 31, 2012 10-Q

March 31, 2012 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 8, 2012 EX-10.1

COMMON STOCK AFFILIATE PURCHASE AGREEMENT

Exhibit 10.1 Common Stock Affiliate Purchase Agreement Exhibit 10.1 COMMON STOCK AFFILIATE PURCHASE AGREEMENT This Common Stock Affiliate Purchase Agreement (the “Agreement”) made this 8th day of May, 2012, by and between, Mackie Barch (hereinafter the “Seller”) and D. Melvin Swanson (the “Buyer”), regarding the purchase of shares of common stock of Georgetown Corporation, a Nevada corporation (th

May 8, 2012 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement - FORM 8-K CURRENT REPORT

FORM 8-K Current Report SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 8, 2012 GEORGETOWN CORPORATION (Exact name of registrant as specified in its charter) Nevada 333-171470 02-6191201 (State or other jurisdiction (Commission File Number)

February 13, 2012 10-Q

Quarterly Report - FORM 10-Q QUARTERLY REPORT

FORM 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 13, 2012 EX-10.2

SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE

Exhibit 10.2 Settlment Agreement Dean Law Corp Exhibit 10.02 SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE This Settlement Agreement and General Mutual Release (the “Agreement”) is made and entered into as of November 30, 2011, by and between, on the one hand, Yukonic Minerals Corp., a Nevada corporation (“YKMN”) and, on the other hand, Dean Law Corp. (“Attorney”). YKMN and Attorney are sometime

February 13, 2012 EX-10.3

SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE

Exhibit 10.3 Settlement Agreement Sherobee Mgmt Exhibit 10.03 SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE This Settlement Agreement and General Mutual Release (the “Agreement”) is made and entered into as of November 30, 2011, by and between, on the one hand, Yukonic Minerals Corp., a Nevada corporation (“YKMN”) and, on the other hand, Sherobee Management (“Sherobee”). YKMN and Sherobee are so

February 13, 2012 EX-10.4

SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE

Exhibit 10.4 Settlement Agreement Pamela Tesluck Exhibit 10.04 SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE This Settlement Agreement and General Mutual Release (the “Agreement”) is made and entered into as of November 30, 2011, by and between, on the one hand, Yukonic Minerals Corp., a Nevada corporation (“YKMN”) and, on the other hand, Pamela Tesluck (“Ms. Tesluck”). YKMN and Ms. Tesluck are

January 25, 2012 8-K

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K CURRENT REPORT

FORM 8-K Current Report SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 24, 2012 GEORGETOWN CORPORATION (Exact name of Company as specified in its charter) Nevada 333-171470 02-6191201 (State or other jurisdiction (Commission File Number

January 25, 2012 EX-10.1

UNSECURED PROMISSORY NOTE

Exhibit 10.1 Promissory Note January 24, 2012 Exhibit 10.1 UNSECURED PROMISSORY NOTE PRINCIPAL AMOUNT: $15,000.00 LOAN DATE: January 20, 2012 EXECUTION DATE: January 24, 2012 INTEREST RATE: 10.00% SIMPLE INTEREST BORROWER: GEORGETOWN CORPORATION LENDER: KAREV INVESTMENTS, INC. PAYMENT: $15,000.00 DUE ON DEMAND 1. Principal Repayment. For value received, Georgetown Corporation, a Nevada corporation

January 24, 2012 EX-3.1B

EX-3.1B

Exhibit 3.1(b) Certificate of Change Exhibit 3.1(b)

January 24, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events - FORM 8-K CURRENT REPORT JANUARY 10, 2012

FORM 8-K Current Report January 10, 2012 SECURITIES AND EXCHANGE COMMISSION Washington, D.

January 24, 2012 EX-3.1A

AMENDED AND RESTATED ARTICLES OF INCORPORATION Georgetown Corporation a Nevada Corporation

EX-3.1A 2 articlesincorpex3z1a.htm EXHIBIT 3.1(A) AMENDED AND RESTATED ARTICLES AMENDED AND RESTATED ARTICLES OF INCORPORATION OF Georgetown Corporation a Nevada Corporation Mackie Barch hereby certifies that: 1. He is the President of Yukonic Minerals Corp., a Nevada corporation. 2. The Articles of Incorporation of this Corporation are amended and restated in their entirety to read as follows and

January 13, 2012 10-K

Annual Report - SEPTEMBER 30, 2011 10Q

September 30, 2011 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

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