الإحصائيات الأساسية
| CIK | 1334740 |
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 Utilicraft Aerospace Industries, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: March 31, 2022 Estimated average burden hours per response.........? 2.50 SEC FILE NUMBER 333-128758 CUSIP NUMBER (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, |
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| November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A OMB APPROVAL OMB Number: 3235-0070 Expires: July 31, 2022 Estimated average burden hours per response........ 186.82 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 |
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| November 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q OMB APPROVAL OMB Number: 3235-0070 Expires: July 31, 2022 Estimated average burden hours per response........ 186.82 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response.........? 2.50 SEC FILE NUMBER CUSIP NUMBER (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: September 30th, 2021 |
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| September 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q OMB APPROVAL (Mark One) OMB Number: 3235-0070 Expires: July 31, 2022 Estimated average burden hours per response ........ 186.82 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| August 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response............ 2.50 SEC FILE NUMBER CUSIP NUMBER (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: June 30th, 2021 Q2 |
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| August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A OMB APPROVAL (Mark One) OMB Number: 3235-0070 Expires: July 31, 2022 Estimated average burden hours per response........ 186.82 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended: December 31, 2019, and 2020 Commission File Number 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, INC. (Name of Small Business Issuer in Its Charter) Nevada 20-1990623 (State or other jurisdiction of incorporation |
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| July 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q OMB APPROVAL (Mark One) OMB Number: 3235-0070 Expires: July 31, 2022 Estimated average burden hours per response........ 186.82 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| July 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended: December 31, 2019, and 2020 Commission File Number 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, INC. (Name of Small Business Issuer in Its Charter) Nevada 20-1990623 (State or other jurisdiction of incorporation o |
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| July 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0060 Expires: July 31, 2021 Estimated average burden hours per response.... 9.21 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) 7/26/2021 Utilicraft Aerospace Industries, INC. (Exact name of registrant |
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| March 17, 2021 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0060 Expires: July 31, 2021 Estimated average burden hours per response.... 9.21 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 16, 2021 Utilicraft Aerospace Industries, INC. (Exact name of regis |
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| February 12, 2021 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0060 Expires: July 31, 2021 Estimated average burden hours per response 9.21 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) 2/11/2021 Utilicraft Aerospace Industries, INC. (Exact name of registrant as |
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| February 10, 2021 |
Material Impairments - FORM 8-K OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0060 Expires: July 31, 2021 Estimated average burden hours per response.... 9.21 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) 2/4/2021 Utilicraft Aerospace Industries, INC. (Exact name of registrant |
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| March 21, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20509 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act March 15, 2018 Date of Report (Date of Earliest Event Reported) UTILICRAFT AEROSPACE INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of incorporation) (Commiss |
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| June 16, 2017 |
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): June 16, 2017 Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of incorporation ( |
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| March 2, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 UTILICRAFT AEROSPACE INDUSTRIES, INC. (Name of Issuer) Utilicraft Aerospace Industries, Inc. (Name of Person(s) Filing Statement) Common Stock Par Value $.0001 Preferred Stock Par Value $.0001 (Title of Class of Securiti |
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| February 11, 2013 |
Exhibit 99.2 RESIGNATION The undersigned, RANDY J. MOSELEY, hereby resigns, effective as of 5:00 PM CST February 11, 2013, in all capacities as a director, officer, and employee of Utilicraft Aerospace Industries, Inc., a Nevada corporation. /s/ Randy Moseley Randy J. Moseley |
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| February 11, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM 8-K CURRENT REPORT Pursuant to Section13 or 15(d) of the Securities Exchange Act of 1934 - Date of Report (Date of earliest event reported): February 11, 2013 - Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of (Commi |
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| February 11, 2013 |
Exhibit 99.1 RESIGNATION The undersigned, JOHN J. DUPONT, hereby resigns, effective as of 5:00 PM CST February 11, 2013, in all capacities as a director, officer, and employee of Utilicraft Aerospace Industries, Inc., a Nevada corporation. . /s/ John J. Dupont John J. Dupont |
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| February 11, 2013 |
Exhibit 10.1 MAJORITY CONSENT OF DIRECTORS IN LIEU OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF UTILICRAFT AEROSPACE INDUSTRIES, INC. Pursuant to the provisions of the Nevada Business Corporations Act, as amended, the undersigned directors, being a majority of the directors elected to the board of Utilicraft Aerospace Industries, Inc., a Nevada corporation, (the "Company"), acting by unanimous |
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| April 4, 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): March 29, 2012 VHGI HOLDINGS, INC. (Exact name of Company as specified in its charter) Delaware 000-17520 75-2276137 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 4, 2012 |
EXHIBIT 4.1 |
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| June 16, 2010 |
SUBSIDIARY ACQUISITION TERMINATION AGREEMENT Exhibit 10.1 SUBSIDIARY ACQUISITION TERMINATION AGREEMENT This Subsidiary Acquisition Termination Agreement (this ?Subsidiary Acquisition Termination Agreement?) is entered into as of June 15, 2010, by and among (a)UTILICRAFT AEROSPACE INDUSTRIES, INC., a Nevada corporation (?UITA?) and b) UNITED AIRCRAFT DEVELOPMENT PARTNERS, INC., a Wyoming corporation (?UADP?). 1. DESCRIPTION OF EXISTING SUBSID |
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| June 16, 2010 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2010 Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of (Commission File |
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| February 20, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| October 3, 2007 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| May 25, 2007 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM8-K/A CURRENT REPORT Pursuant to Section13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2007 Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of (Commission File |
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| May 25, 2007 |
Exhibit 99.1 May 22, 2007 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Utilicraft Aerospace Industries, Inc. (the ?Company?) and under the date of April 23, 2007, we reported on the financial statements of the Company as of and for the years ended December 31, 2005 and 2006. On May 10, 2007, the Compa |
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| May 11, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended: March 31, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, INC. |
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| May 11, 2007 |
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): May 11, 2007 Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of (Commission File |
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| April 27, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB o ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2006 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission File Number 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, |
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| April 27, 2007 |
EMPLOYMENT AGREEMENT — RANDY MOSELEY Exhibit 10.28 EMPLOYMENT AGREEMENT ? RANDY MOSELEY This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered into this 16th day of March, 2007, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada (hereinafter, the ?Corporation?), and RANDY MOSELEY (hereinafter, ?Moseley?). W I T N E S S E T H: 1. The |
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| March 30, 2007 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Expires: March 31, 2006 Washington, D. |
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| March 30, 2007 |
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): March 26, 2007 Utilicraft Aerospace Industries, Inc. (Exact name of registrant as specified in its charter) Nevada 333-128758 20-1990623 (State or other jurisdiction of (Commission Fi |
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| December 1, 2006 |
FINAL PROSPECTUS Filed pursuant to Rule 424(b)(3) Registration No. 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, INC. 104,373,286 Shares of Common Stock (par value $0.0001 per share) This Prospectus relates to the resale by the selling stockholders of up to 104,373,286 shares of our common stock, including 94,342,930 shares of common stock currently issued and outstanding, and up to 10,030,356 to be |
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| November 30, 2006 |
CALCULATION OF REGISTRATION FEE PART II SIGNATURES As filed with the Securities and Exchange Commission on November 30, 2006 Registration No. |
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| November 30, 2006 |
As filed with the Securities and Exchange Commission on November 29, 2006 Registration No. |
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| November 30, 2006 |
PHILLIP W. OFFILL Direct Dial: 214.939.4469 Direct Fax: 214.527.3173 [email protected] November 30, 2006 Perry Hindin Special Counsel Office of Electronics and Machinery United States Securities and Exchange Commission Washington, D.C. 20549 Re: Utilicraft Aerospace Industries, Inc. Registration Statement on Form SB-2 SEC File No. 333-128758 Dear Mr. Hindin: We have been advised that the St |
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| November 28, 2006 |
PROSPECTUS Filed pursuant to Rule 424(b)(4) Registration No. 333-128758 UTILICRAFT AEROSPACE INDUSTRIES, INC. 104,373,286 Shares of Common Stock (par value $0.0001 per share) This Prospectus relates to the resale by the selling stockholders of up to 104,373,286 shares of our common stock, including 94,342,930 shares of common stock currently issued and outstanding, and up to 10,030,356 to be offer |
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| November 22, 2006 |
Attorneys A Limited Liability Partnership DALLAS HOUSTON Renaissance Tower 1201 Elm Street, Suite 1700 Dallas, Texas 75270-2041 214 939 4400 800 662 8393 214 760 7332 Fax GodwinPappas. |
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| November 21, 2006 |
Attorneys A Limited Liability Partnership DALLAS HOUSTON Renaissance Tower 1201 Elm Street, Suite 1700 Dallas, Texas 75270-2041 214 939 4400 800 662 8393 214 760 7332 Fax GodwinPappas. |
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| November 21, 2006 |
As filed with the Securities and Exchange Commission on November 21, 2006 Registration No. |
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| October 30, 2006 |
[Godwin Pappas Langley Ronquillo Letterhead] PHILLIP W. OFFILL Chairman of the Securities Section Partner Direct Dial: 214.939.4469 Direct Fax: 214.527.3173 [email protected] October 5, 2006 Via Fed Ex Perry Hindin Special Counsel Office of Electronics and Machinery United States Securities and Exchange Commission Washington, D.C. 20549 Re: Utilicraft Aerospace Industries, Inc. Amendment No |
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| October 30, 2006 |
As filed with the Securities and Exchange Commission on October 30, 2006 Registration No. |
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| October 5, 2006 |
As filed with the Securities and Exchange Commission on October 5, 2006 Registration No. |
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| September 1, 2006 |
Attorneys A Limited Liability Partnership Godwin Pappas Langley Ronquillo D A L L A S H O U S T O N Renaissance Tower 1201 Elm Street, Suite 1700 Dallas, Texas 75270-2041 214 939 4400 800 662 8393 214 760 7332 Fax GodwinPappas. |
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| September 1, 2006 |
As filed with the Securities and Exchange Commission on September 1, 2006 Registration No. |
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| September 1, 2006 |
Exhibit 10.27 AMENDMENT TO LEASE AGREEMENT BETWEEN PLAZA II EXECUTIVE CENTER AS LESSOR AND UTILICRAFT AEROSPACE INDUSTRIES, Inc. AS LESSEE To that certain Lease Agreement dated July 25, 2005, between Plaza II Executive Center, Inc., Lessor, and Utilicraft Aerospace Industries, Inc., Lessee, for Office Nos. 13 and 20 in Suite 400, 125 Lincoln Avenue, Santa Fe, New Mexico. WHEREAS, Lessor and Lessee |
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| June 19, 2006 |
Exhibit 10.26 Loan Memorandum Date: March 31, 2006 Subject: Dupont Loan to Company 1. On January 23rd 2006, Mr. Douglas Smith made a short-term loan to Mr. John J. Dupont in the amount of $100,000 (see attached). 2. From January 1st 2006 thru March 27th 2006, Mr. John J. Dupont had made a series of loans to the Company for various expenses incurred by the Company (see attached) in the amount of $9 |
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| June 19, 2006 |
PHILLIP W. OFFILL Chairman of the Securities Section Partner Direct Dial: 214.939.4469 Direct Fax: 214.527.3173 [email protected] June 19, 2006 Perry Hindin Special Counsel Office of Electronics and Machinery United States Securities and Exchange Commission Washington, D.C. 20549 Re: Utilicraft Aerospace Industries, Inc. Amendment No. 2 to Registration Statement on Form SB-2 Filed March 17, |
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| June 19, 2006 |
American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding Exhibit 4.2 American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding THIS MEMORANDUM OF UNDERSTANDING (?MOU?) IS ENTERED INTO ON THIS DATE DECEMBER 16, 2004, FOR THE PURPOSE OF DEFINING AND FORMALIZING THE BUSINESS RELATIONSHIP OF AMERICAN UTILICRAFT CORPORATION (?AUC?) AND JOHN SCOTT (?THE INVESTOR?) WITH RESPECT TO THE DEVELOPMENT BY AUC OF A FREIGHT FEEDE |
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| June 19, 2006 |
American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding Exhibit 4.5 American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding THIS MEMORANDUM OF UNDERSTANDING (?MOU?) IS ENTERED INTO ON THIS DATE DECEMBER 14, 2004, FOR THE PURPOSE OF DEFINING AND FORMALIZING THE BUSINESS RELATIONSHIP OF AMERICAN UTILICRAFT CORPORATION (?AUC?) AND NATHAN L. GROVES (?THE INVESTOR?) WITH RESPECT TO THE DEVELOPMENT BY AUC OF A FREIGHT |
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| June 19, 2006 |
Exhibit 4.1 Utilicraft Aerospace Industries, Inc. $2,000,000 Private Placement Memorandum of Understanding And Subscription Agreement THIS MEMORANDUM OF UNDERSTANDING (?MOU?) AND SUBSCRIPTION AGREEMENT IS ENTERED INTO ON THIS DATE JANUARY 19, 2005 FOR THE PURPOSE OF DEFINING AND FORMALIZING THE BUSINESS RELATIONSHIP OF UTILICRAFT AEROSPACE INDUSTRIES, INC. (?UTILICRAFT?) AND 1080 INVESTMENT GROUP, |
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| June 19, 2006 |
Exhibit 10.18 ORIGINAL AMENDED MASTER FINANCING AGREEMENT BETWEEN PACIFICORP FUNDING PARTNERS TRUST AND UTILICRAFT AEROSPACE INDUSTRIES, INC. This Amended Master Financing Agreement (?Agreement?) is made effective as of this 12th of September 2005, by and between PacifiCorp Funding Partners Trust (?Trust?), a trust formed under the laws of the Republic of Mauritius, and Utilicraft Aerospace Indust |
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| June 19, 2006 |
American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding Exhibit 4.3 American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding THIS MEMORANDUM OF UNDERSTANDING (?MOU?) IS ENTERED INTO ON THIS DATE DECEMBER 15, 2004, FOR THE PURPOSE OF DEFINING AND FORMALIZING THE BUSINESS RELATIONSHIP OF AMERICAN UTILICRAFT CORPORATION (?AUC?) AND MARION NICASTRO (?THE INVESTOR?) WITH RESPECT TO THE DEVELOPMENT BY AUC OF A FREIGHT |
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| June 19, 2006 |
American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding Exhibit 4.4 American Utilicraft Corporation Private Placement Loan December 2004 Memorandum of Understanding THIS MEMORANDUM OF UNDERSTANDING (“MOU”) IS ENTERED INTO ON THIS DATE DECEMBER 14, 2004, FOR THE PURPOSE OF DEFINING AND FORMALIZING THE BUSINESS RELATIONSHIP OF AMERICAN UTILICRAFT CORPORATION (“AUC”) AND JAMES P. McGOWEN (“THE INVESTOR”) WITH RESPECT TO THE DEVELOPMENT BY AUC OF A FREIGHT |
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| June 19, 2006 |
Disclosure of Commission Position on Indemnification for Securities Act Liabilities As filed with the Securities and Exchange Commission on June 19, 2006 Registration No. |
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| March 17, 2006 |
First Amendment to the Double Eagle II Airport Hangar Lease Utilicraft Aerospace Industries, Inc. Exhibit 10.24 First Amendment to the Double Eagle II Airport Hangar Lease Utilicraft Aerospace Industries, Inc. This First Amendment to the Double Eagle II Airport Hangar Lease (?First Amendment?) is entered into by and between the City of Albuquerque, a New Mexico municipal corporation (?City?) and Utilicraft Aerospace Industries, Inc., a corporation organized and existing under the laws of the s |
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| March 17, 2006 |
Exhibit 10.23 554 Briscoe Blvd., Lawrenceville, Georgia 30045 PH: (866) 843-1348 FX: 505-212-0296 Letter of Intent to Lease a Fleet of FF-1080-300 Freight Feeder Aircraft As per previous communications between Furia Organization Inc. and Fronthaul Intermodal. LLC (Fronthaul Intermodal) located at 2233 Ridge Road, Suite 102, Rockwall, TX 75087, and Utilicraft Aerospace Industries, Inc., (UTILICRAFT |
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| March 17, 2006 |
Exhibit 2.1 REORGANIZATION AGREEMENT This Reorganization Agreement (hereinafter referred to as the ?Agreement?) is entered into by and between Utilicraft Aerospace Industries, Inc. (referred to herein as ?UAI?), a Nevada corporation, and American Utilicraft Corporation (referred to herein as ?AMUC?), a Delaware corporation, effective as of May 6, 2005. UAI and AMUC are hereinafter collectively ref |
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| March 17, 2006 |
554 Briscoe Blvd., Lawrenceville, Georgia 30045 PH: (866) 843-1348 FX: 505-212-0296 Loan Agreement Exhibit 10.25 554 Briscoe Blvd., Lawrenceville, Georgia 30045 PH: (866) 843-1348 FX: 505-212-0296 Loan Agreement 1. Throughout the period of August 16, 2005 thru December 31, 2005, John J. Dupont (Dupont) made loans to Utilicraft Aerospace Industries, Inc. (Utilicraft) totaling $224354.89, in the form of bank wire transfers directly into Utilicraft?s main checking account, and through personal adv |
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| March 17, 2006 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT - JOHN J. DUPONT Exhibit 10.20 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT - JOHN J. DUPONT Effective as of 12/10/04 This FIRST AMENDMENT TO EMPLOYEE AGREEMENT - JOHN J. DUPONT (hereinafter, the ?Amendment?), is made and entered into this 22nd day of February, 2006, by and between Utilicraft Aerospace Industries, Inc. (hereinafter, the ?Corporation?), a corporation duly organized and existing under the laws of the sta |
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| March 17, 2006 |
Exhibit 10.21 UTILICRAFT AEROSPACE INDUSTRIES, INC. 554 Briscoe Blvd. Lawrenceviile, GA 30045 Phone: (678) 376-0898 Fax: (678) 376-9093 Purchase Order PO Number: D3-07-05-SOW-1 Date: July 25, 2005 Amount: $ 137,750 Terms: Invoice Bi-Weekly - Payment Net 15 days Deliverables (A and B): A. FF-1080-300 Wind Tunnel Support $145/hr (not to exceed 50 hrs) $ 7,250 1. D3 shall review the fwd fuselage loft |
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| March 17, 2006 |
Registration Statement on Form SB-2 General Godwin Pappas Attorneys Langley Ronquillo A Limited Liability Partnership D A L L A S H O U S T O N Renaissance Tower 1201 Elm Street, Suite 1700 Dallas, Texas 75270-2041 PHILLIP W. |
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| March 17, 2006 |
Exhibit 10.22 554 Briscoe Blvd., Lawrenceville, Georgia 30045 PH: (678) 377-5659 FX: 505-212-0296 Letter of Intent to Purchase 100 (One-Hundred) FF-1080-300 Aircraft As per previous communications between Benin Airlines SA (BENIN AIRLINES) located at Cotonou -Benin, and Utilicraft Aerospace Industries, Inc., (UTILICRAFT) located at Gwinnett County Airport, Lawrenceville, GA, it is BENIN AIRLINE?s |
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| March 17, 2006 |
Disclosure of Commission Position on Indemnification for Securities Act Liabilities As filed with the Securities and Exchange Commission on March 16, 2006 Registration No. |
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| October 5, 2005 |
Management’s Discussion and Analysis of Financial Condition and Results of Operations As filed with the Securities and Exchange Commission on October 5, 2005 Registration No. |
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| October 3, 2005 |
Exhibit 10.16 UTILICRAFT AEROSPACE INDUSTRIES, INC. 554 Briscoe Blvd. Lawrenceville, GA 30045 Phone: (678) 376-0898 Fax: (678) 376-9093 Purchase Order PO Number: AMI-03-05-SOW-2 Date: Mach 25, 2005 Amount: $323,276 Terms: Invoice Net 30 days (invoice schedule below) Deliverables: FF-1080-300 Config. Definition, Wing Design, & Wind Tunnel. The costs and schedules are as follows: Configuration Defin |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT – RUBEN FRAGOSO Exhibit 10.6 EMPLOYMENT AGREEMENT ? RUBEN FRAGOSO This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered this 1st day of August, 2005, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada, (the ?Corporation?), and Ruben Fragoso, a resident of Albuquerque, New Mexico (hereinafter, ?Fragoso?). W I T N |
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| October 3, 2005 |
Exhibit 10.10 ROYALTY AGREEMENT This agreement is made an entered this 10th day of December, 2004, by and between JOHN J. DUPONT, resident of the State of Georgia (?Dupont?). and Utilicraft Aerospace Industries, Inc., a Nevada corporation (the ?Corporation?). WHEREAS, Dupont has assigned to the Corporation subject to Dupont?s right of revocation retained by him as set forth in his employment agree |
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| October 3, 2005 |
Exhibit 10.8 ASSIGNMENT 1 I, the undersigned John J. Dupont, hereby declare that I am the true and first inventor of an invention related to the ornamental design for an aircraft which is disclosed in application for Letters Patent in the United States of America, filed the 21st day of December 1990 and assigned Serial No. 07/633,444; and, for valuable consideration, the receipt and adequacy of wh |
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| October 3, 2005 |
MASTER FINANCING AGREEMENT PACIFICORP FUNDING PARTNERS TRUST UTILICRAFT AEROSPACE CORPORATION Exhibit 10.17 MASTER FINANCING AGREEMENT BETWEEN PACIFICORP FUNDING PARTNERS TRUST AND UTILICRAFT AEROSPACE CORPORATION This Master Financing Agreement (?Agreement?) is made effective this 6th of May 2005, by and between PacifiCorp Funding Partners Trust (?Trust?), a trust formed under the laws of the Republic of Mauritius, and Utilicraft Aerospace Corporation (?Company), a Nevada corporation. Fur |
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| October 3, 2005 |
Double Eagle II Airport Ground Lease Utilicraft Aerospace Industries, Inc. Table of Contents Exhibit 10.12 Double Eagle II Airport Ground Lease Utilicraft Aerospace Industries, Inc. Table of Contents Section 1. Recitals Section 2. Definitions Section 3. Term Section 4. Premises Section 5. Use of Premises 5.1 Limited Use 5.2 Termination of Use 5.3 Warranties of Tenant Section 6. First Refusal Right 6.1 Exercise of First Refusal Right 6.2 Termination of First Refusal Right Section 7. Rents |
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| October 3, 2005 |
Exhibit 10.19 LEASE AGREEMENT THIS LEASE AGREEMENT (?Agreement?) is entered into this 25th day of July , 2005 by and between PLAZA II EXECUTIVE CENTER, INC. (hereafter called ?Lessor?), and UTILICRAFT AEROSPACE INDUSTRIES, Inc. (hereafter called ?Lessee?). WHEREAS, Lessor operates a suite of executive offices (hereinafter referred to as ?Plaza II Executive Center?) located at 125 Lincoln Avenue, S |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT - R. DARBY BOLAND Exhibit 10.2 EMPLOYMENT AGREEMENT - R. DARBY BOLAND 12/10/04 This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered this 10th day of December, 2004, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada, (the ?Corporation?), and R. Darby Boland, a resident of Walton County, Georgia (hereinafter, ?Bol |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT – SCOTT JACOX Exhibit 10.5 EMPLOYMENT AGREEMENT ? SCOTT JACOX This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered this 1st day of August, 2005, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada, (the ?Corporation?), and Scott Jacox, a resident of Provo, Utah (hereinafter, ?Jacox?). W I T N E S S E T H: 1. T |
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| October 3, 2005 |
Exhibit 10.18 ORIGINAL AMENDED MASTER FINANCING AGREEMENT BETWEEN PACIFICORP FUNDING PARTNERS TRUST AND UTILICRAFT AEROSPACE INDUSTRIES, INC. This Amended Master Financing Agreement (?Agreement?) is made effective as of this 12th of September 2005, by and between PacifiCorp Funding Partners Trust (?Trust?), a trust formed under the laws of the Republic of Mauritius, and Utilicraft Aerospace Indust |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT – THOMAS A. DAPOGNY Exhibit 10.3 EMPLOYMENT AGREEMENT ? THOMAS A. DAPOGNY 12/10/04 This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered this 10th day of December, 2004, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada, (the ?Corporation?), and Thomas A. Dapogny, a resident of Duluth, Georgia (hereinafter, ?Dapogn |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT – JOHN J. DUPONT Exhibit 10.1 EMPLOYMENT AGREEMENT ? JOHN J. DUPONT 12/10/04 THIS EMPLOYMENT AGREEMENT (hereinafter, this ?Agreement?), made and entered into this 10th day of December, 2004, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the State of Nevada, (the ?Corporation?), and John J. Dupont, a resident of Hall County, Georgia (hereinafter, ? |
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| October 3, 2005 |
Exhibit 2 REORGANIZATION AGREEMENT This Reorganization Agreement (hereinafter referred to as the ?Agreement?) is entered into by and between Utilicraft Aerospace Industries, Inc. |
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| October 3, 2005 |
(3)(i) Articles of Incorporation Exhibit 3.1 DEAN HELLER Secretary of State 204 North Carson Street Carson City, Nevada 89701-4299 FILED # C 334-82-04 (775) 684 5708 Website: secretaryofstate.biz DEC 10 2004 IN THE OFFICE OF Articles of Incorporation /s/ Dean Heller (PURSUANT TO NRS 78) DEAN HELLER, SECRETARY OF STATE Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY 1. Name of Corpo |
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| October 3, 2005 |
Exhibit 10.7 ASSIGNMENT WHEREAS, I, JOHN J. DUPONT, a citizen of the United States, residing at Lawrenceville, Georgia, am the inventor of an invention in AUTOMATIC FLAT RATE SETTING SYSTEM FOR FREIGHT FEEDER AIRCRAFT AND METHOD OF SETTING OF ENGINE FLAT RATE for which I have executed an application for Letters Patent of the United States on May, 24, 2000; and WHEREAS, UTILICRAFT AEROSPACE INDUSTR |
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| October 3, 2005 |
EMPLOYMENT AGREEMENT – Karen Shoemaker Exhibit 10.4 EMPLOYMENT AGREEMENT ? Karen Shoemaker 12/10/04 This EMPLOYEE AGREEMENT (hereinafter, this ?Agreement?), made and entered into this 10th day of December, 2004, by and between Utilicraft Aerospace Industries, Inc., a corporation duly organized and existing under the laws of the state of Nevada (hereinafter, the ?Corporation?), and Karen Shoemaker (hereinafter, ?Shoemaker?). W I T N E S |
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| October 3, 2005 |
Exhibit 10.9 ASSIGNMENT 2 I, the undersigned John J. Dupont, hereby declare that I am the true and first inventor of an invention in freight feeder aircraft and method of cargo transportation using same which is disclosed in application for Letters Patent in the United States of America, filed the 20th day of February, 1991 as assigned Serial No, 07/658,269; and, for valuable consideration, the re |
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| October 3, 2005 |
(3)(ii) Amendment on Articles of Incorporation Exhibit 3.2 DEAN HELLER STATE OF NEVADA CHARLES E . MOORE Secretary of State Securities Administrator RENEE L. PARKER Chief Deputy Secretary of State PAMELA RUCKEL Deputy Secretary for Southern Nevada SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings ELLICK HSU Deputy Secretary for Elections OFFICE OF THE SECRETARY OF STATE Certified Copy July 5, 2005 Job Number: C20050701-1206 Referenc |
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| October 3, 2005 |
Exhibit 3.3 BY-LAWS OF UTILICRAFT AEROSPACE INDUSTRIES, INC. ARTICLE I OFFICES The principal office shall be at 554 Briscoe Boulevard, Lawrenceville, GA 30045. The resident agent shall be The Nevada Agency & Trust Co. located at 50 West Liberty Street, #880, Reno, Nevada 89501. The corporation may have such additional offices as the Board of Directors may, from time to time, determine and as the b |
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| October 3, 2005 |
Management’s Discussion and Analysis of Financial Condition and Results of Operations As filed with the Securities and Exchange Commission on September 30, 2005 Registration No. |
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| October 3, 2005 |
Double Eagle II Airport Hangar Lease Utilicraft Aerospace Industries, Inc. Table of Contents Exhibit 10.13 Double Eagle II Airport Hangar Lease Utilicraft Aerospace Industries, Inc. Table of Contents Section 1. Recitals Section 2. Premises Section 3. Tenant?s Use of Premises Section 4. Assignment and Subletting Section 5. Construction of Improvements 5.1 Improvements 5.2 Approval by the Director 5.3 Construction Plans and Specifications 5.4 Permits, License, and Approvals 5.5 Notice to Pr |
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| October 3, 2005 |
Exhibit 10.15 Aircraft Lease Agreement Utilicraft Aerospace Industries, Inc.(UTILICRAFT) agrees to lease Cessna 414A N4684N, Ser. No. 414-0074 from JD Aero, LLC for a lease term of 5 years from this date, July 1, 2005. Terms and Conditions: Monthly Lease Payment $2,500 Term: 60 Months 1. In addition to the monthly Lease payments, all cost of maintenance, inspections, overhaul, repair, insurance, a |
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| October 3, 2005 |
Exhibit 10.14 SUBLEASE AGREEMENT BETWEEN AMERICAN UTILICRAFT CORPORATION (lessor) And UTILICRAFT AEROSPACE INDUSTRIES, Inc. (lessee) American Utilicraft Corporation (AUC) holds a lease on the property on Gwinnett County Airport at 554 Briscoe Blvd, Lawrenceville, Georgia 30045. Utilicraft Aerospace Industries, Inc. (Utilicraft) desires to occupy and use this property for business purposes. This do |
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| October 3, 2005 |
Exhibit 10.11 PURCHASE AGREEMENT # DATED March 18, 2005 AN AIRCRAFT SUB-ASSEMBLY MANUFACTURING AGREEMENT BETWEEN UTILICRAFT AEROSPACE INDUSTRIES, INC. AND METALCRAFT TECHNOLOGIES, INC. TABLE OF CONTENTS CLAUSE Title 1.0 DEFINITIONS 2.0 PRODUCTS 3.0 TERM OF AGREEMENT 4.0 COMMITTED QUANTITY AND PRICE 5.0 PURCHASE ORDER RELEASES 6.0 DELIVERY 7.0 TITLE AND RISK OF LOSS 8.0 TAXES 9.0 TERMS OF PAYMENT 1 |
