Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
potse nice find .so what might be the next move ?
so here we go for the ride.any filings out yet ?
CCKH - my L2 shows
BID 0.13 50 NIte
ASK 0.67 50 MICA
ASK 0.67 50 MURF
ASK 0.90 25 NITE
i see ETMM 0.018 on best bid
completely agree with db7, this r/s has no other purpose then to shake us from the tree.after that they'll print "new" shares and put it their own pocket's. 25$ PPS ? yes maybe , but just in wet dreams.unfortunatly we're get nailed and screwed again - and that's it.
B/A 0.13 / 0.3 and here we are.
screwed again.with shells you really never know.shame what to say else ...
thanks for chart zen.Summer is coming ?
nop , now just waiting to ressurection.leapfrog - I played it once and lost so much that after that , never tried again.
whatever , nice piece of market lyrics anyway so keep going
That means 10K and 10Q for period 2005-2010 , or is there something more ?
zen, what filings exactly we're talking about.please explain.thanks.
The buyers must be the kind of people who would join the circus and work the trapeze for the first try without a net.
Cool.Worth to remember.
To jump on board ? I feel so uneasy about this stock,so much mambo-jumbo, miles of fancy PR's and - absolutly no reflection on PPS.In my point of view until ECO finnaly uplisted this stock - on OTCBB for start there will be no bread from this flour.It simply has no sense to wait on miracle while sitting on pink's.In 7 years I haven't seen a succes pink stock story ( except shells but this is another story ).So who know - maybe oneday,someday in future there will be KABOOM.Or maybe not, the competion is not sleeping.IMO.
Thanks god that I quited this one half of year ago.The current PPS is more or less the same.
What will be the next steps in this story ? Any idea,common lets share your predictions.
TSTC under $10 , lost 50% from January
CAML and the saga continues ...
Zen are you really sure about NOL ?
I found this on the subject in question.
I'm not sure if the hedge in question can use GWRX NOL
according to the explanation below.
* from shellstock review forum */
Following are some article on the subject:
======================================================
1.382-2T(a)(1) of the Income Tax Regulations.
"Section 382 of the tax code was created by Congress in 1986 to end what it considered an abuse of the tax system: companies sheltering their profits from taxation by acquiring shell companies whose only real value was the losses on their books. The firms would then use the acquired company's losses to offset their gains and avoid paying taxes."
http://www.washingtonpost.com/wp-dyn/content/article/2008/11/09/AR2008110902155_pf.html
"Generally, an ownership change occurs when, within a span of 36 months (or, if shorter, the period beginning the day after the most recent ownership change), there is an increase in the stock ownership by one or more shareholders of more than 50 percentage points. For example, if Shareholder A owned 25 percent of Corporation X, and within a space of three years, acquired another 51 percent, there would be an ownership change, triggering section 382."
http://www.pmstax.com/acqbasic/sec382.shtml
Section 382
http://www.taxalmanac.org/index.php/Sec._382._Limitation_on_net_operating_loss_carryforwards_and_certain_built-in_losses_following_ownership_change
Guidance to corporations whose instruments are acquired by the Treasury Department
http://www.treasury.gov/initiatives/eesa/docs/Notice%202008-100.pdf
Paper on the subject:
http://bednarski.us/irsNotice2008-83-final.pdf
zen you made a clear point ! I agree too ...
Correction - thanks talltrader on reminder.
CDSI - the "company" sold "restricted" shares to Halpryn
Item 3.02. Unregistered Sales of Equity Shares
On April 23, 2010, CDSI Holdings Inc. (the “Company”) entered into a stock purchase agreement with Glenn Halpryn, pursuant to which the Company sold to Mr. Halpryn 150,000 shares of the Company’s common stock, par value $0.01 per share (the “Shares”), for an aggregate purchase price of $15,000, or $0.10 per Share. The Shares are restricted securities and no registration rights have been granted. The issuance of the Shares is exempt from the registration requirements under the Securities Act of 1933, as amended, pursuant to Section 4(2) thereof, because the transaction does not involve a public offering.
temp - can you explain a little bit what's on your mind ?No doubt you are professional in this field so let share with us .
How long should it take to put together 14F form ?
temps , any idea about future steps in this RM ?
Interesning that Gotlieb keep 41.000 shares.I assume that for a good reason.Perhaps the little birdie told him to keep 'em ?
yes, it seems that Gotlieb sold 150.000 shares to HALPRYN.
From PRE 14A 10/07/2003
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table sets forth certain information known to the Company
regarding the beneficial ownership of the Common Stock as of October 10, 2003,
by (a) each stockholder who is known by the Company to beneficially own more
than 5% of the Common Stock, (b) the Company's Chief Executive Officer and the
Named Executive Officers listed in "Executive Compensation" on page 7 who were
serving as executive officers at the end of the Last Fiscal Year, (c) each
director/nominee of the Company, and (d) all current directors and executive
officers of the Company as a group. To the Company's knowledge, except as
otherwise indicated in the footnotes to this table, each person has sole voting
and investment power with respect to all shares shown as beneficially owned by
them, subject to community property laws where applicable. A person is deemed to
be the beneficial owner of voting securities that can be acquired by such person
within 60 days after the Record Date upon the exercise of options, warrants or
convertible securities. Each beneficial owner's percentage ownership under the
column entitled "Percentage of Common Stock Outstanding" is based on
[29,869,808] shares of Common Stock issued and outstanding as of the Record
Date, plus shares issuable upon the exercise of options, warrants or convertible
securities (exercisable within 60 days after the Record Date) that are held by
such person, but not those held by any other persons.
Shares Beneficially Percentage of Common Stock
------------------- --------------------------
Beneficial Owner Owned Outstanding
---------------- ----- -----------
Newcastle Partners, L.P. (1) 3,788,952 12.68%
Mark E. Schwarz (2) 7,477,905 25.03%
James Given (3) 400,000 1.32%
Steve W. Mitchell (4) 650,000 2.13%
Timothy J. Toppin (5) 0 0
Steven J. Pully (6) 0 0
John P. Murray (6) 0 0
All directors and executive 8,527,905 27.58%
officers as a group (4 persons)
(7)
(1) Newcastle Capital Management, L.P. (NCM) is the general partner of
Newcastle Partners, L.P. and Newcastle Capital Group, L.L.C. (NCG) is the
general partner of NCM. NCM and NCG disclaim beneficial ownership of the
shares held by Newcastle Partners, L.P. except to the extent of their
pecuniary interest therein.
(2) Includes 3,788,952 shares owned by Newcastle Partners, L.P., for which Mr.
Schwarz disclaims beneficial ownership except to the extent of his
pecuniary interest therein. Mr. Schwarz is the sole general partner of
Newcastle Partners, L.P., directly or indirectly through entities he
controls.
(3) Consists of 400,000 shares issuable upon the exercise of options that were
exercisable as of October 10, 2003. On April 30, 2003 Mr. Given resigned
as the Vice President and General Counsel of the Company but continues to
work on a contract basis for the Company.
(4) Consists of 650,000 shares issuable upon the exercise of options that were
exercisable as of October 10, 2003.
(5) On April 30, 2003, Mr. Toppin resigned from his position as the Vice
President and Chief Financial Officer of the Company.
(6) Excludes 3,788,952 shares owned by Newcastle Partners, L.P., for which
each of Mr. Pully and Mr. Murray disclaims beneficial ownership except to
the extent of their pecuniary interest therein. Messrs. Pully and Murray
are affiliates of Newcastle.
(7) Includes 650,000 shares issuable upon exercise of options that were
exercisable as of October 10, 2003. Includes 3,788,952 shares owned by
Newcastle Partners, L.P., for which each of Mr. Murray, Mr. Pully and Mr.
Schwarz disclaims beneficial ownership except to the extent of their
pecuniary interest therein.
This might be huge.If there is $800+ mio USD hedge involved, if/when the deal is closed and filing are updated the PPS should be at least 3$ in start.IMO.
zen what is the basic share structure :AS OS and public float.
Please post, it seems that nice game will unfold.
CDSI
As of March 14, 2010, there were 32 holders of record of our Common Stock
Now there are also three interesning shareholders :
HALPRYN GLENN L 150.000 shares
Gottlieb Jay 191.200 shares
BAULCH T 159,383 shares
All of them : 500.583 shares
The last two are well known low-float shell players ( CAML,MRHD ).
Halpryn was obviusly involved in RM ( former shell Qbick software , now Sorento therapeutics ).
Will be interesning in near future - my bet is that the potentional
RM company will be from bio-techology area.And with such low number
shareholders ( 33 now ) it should be wil when 8-K will come out.
IMO
Guys you're professionals.Please enlightin me and other members as well why do you think RS is imminent ?I simply don't get it.Thanks for your help.
Close at 0.67 - nice painting.Did I understand correctly that the company is projected to have 1.5 bio juan in revenues ? That's not bad almost 200 mio USD.
8-K still not out . Why ?
sure, that's it... i'm waiting no more no les than 5$ PPS.IMO.
I decided to keep 'em after RS.still not sure what's all about.just another tricky MM game or ... ?
you sure about R/S ? it has no sense ( for me ), but let us know about reasons you think it should be do it .
ok - thanks .any idea about revenues - 7 M USD really ?
if if if that's our company .. it's size is listed as 200-500 as wellsorry , what you mean by this ?
Ok guys you've done wonderful job.My bet is - 5$ PPS at least - as simple as that.IMO.