Home/Filings/4/0001144204-07-031316
4//SEC Filing

Natural Nutrition Inc. 4

Accession 0001144204-07-031316

$APCXCIK 0001070050operating

Filed

Jun 10, 8:00 PM ET

Accepted

Jun 11, 5:45 PM ET

Size

17.3 KB

Accession

0001144204-07-031316

Insider Transaction Report

Form 4
Period: 2007-05-01
Connolly Timothy J
DirectorCEO, Interim CFO10% Owner
Transactions
  • Sale

    Series A Preferred Stock (convertible)

    2007-06-0710,7200 total(indirect: By Spouse)
    Common Stock
  • Award

    Common Stock

    2007-05-01+3,541,66759,276,567 total
  • Sale

    Series A Preferred Stock (convertible)

    2007-06-0760,7350 total
    Common Stock
  • Sale

    Series B Preferred Stock (convertible)

    2007-06-07+60,73560,735 total
    Common Stock
  • Sale

    Series B Preferred Stock (convertible)

    2007-06-07+10,72010,720 total(indirect: By Spouse)
    Common Stock
Footnotes (5)
  • [F1]Mr. Connolly received 3,541,667 shares of common stock of Natural Nutrition, Inc. (the "Company") on May 1, 2007 as compensation in consideration for his services as an officer of the Company, and Mr. Connolly does not expect to receive any further issuances of stock by the Company for compensation.
  • [F2]Includes 47,373,300 shares issuable upon conversion of 60,735 shares of the Company's Series B convertible preferred stock ("Series B Preferred") held by Mr. Connolly, 8,361,600 shares issuable upon conversion of 10,720 shares of Series B held by Mr. Connolly's spouse and 3,541,667 shares issued to Mr. Connolly as compensation as set forth in footnote (1) above.
  • [F3]On May 31, 2007, the Company executed a securities purchase agreement (the "SPA") with Cornell Capital Partners, LP and on June 6, 2007, the Company filed a Current Report on Form 8-K (the "Current Report") disclosing the details and attaching the transaction documents relating to the financing. In connection therewith, Mr. Connolly executed a lockup agreement and in consideration therefore, the Company granted to Mr. Connolly (and to his spouse) super voting rights with respect to his shares of convertible preferred stock. In order to effect the grant, the Company issued to Mr. Connolly (and his spouse) shares of Series B Preferred with powers, designations, preferences and relative, participating, optional and other special rights identical to the Company's Series A preferred stock ("Series A Preferred"), except that the Series B Preferred contain super voting rights.
  • [F4]Simultaneously upon the issuance to Mr. Connolly (and his spouse) of the Series A Preferred, Mr. Connolly (and his spouse) relinquished all of their shares of Series A Preferred. Each share of Series B Preferred is convertible into 780 shares of common stock, as evidenced by the beneficial ownership calculation set forth in footnote (2) above. The Company filed a Certificate of Designation for the Series B Preferred with the Secretary of State of the State of Nevada on June 6, 2007. A copy of the lockup agreement is attached to Exhibit 10.1 to the Current Report.
  • [F5]/K

Documents

1 file

Issuer

Natural Nutrition Inc.

CIK 0001070050

Entity typeoperating
IncorporatedDE

Related Parties

1
  • filerCIK 0001070050

Filing Metadata

Form type
4
Filed
Jun 10, 8:00 PM ET
Accepted
Jun 11, 5:45 PM ET
Size
17.3 KB