Home/Filings/5/0001294579-04-000003
5//SEC Filing

REMEDENT USA INC/AZ 5

Accession 0001294579-04-000003

CIK 0001078037operating

Filed

Sep 9, 8:00 PM ET

Accepted

Sep 10, 2:04 PM ET

Size

19.6 KB

Accession

0001294579-04-000003

Insider Transaction Report

Form 5
Period: 2004-03-31
DeVreese Guy
DirectorChairman
Transactions
  • Purchase

    Warrants

    2002-01-11+173,400173,400 total(indirect: By Lausha NV)
    Exercise: $0.50Exp: 2007-01-11Common Stock (173,400 underlying)
  • Purchase

    Common Stock

    2004-03-24$80000.00/sh+1,000,000$80,000,000,0001,000,000 total(indirect: By Lident, NV)
  • Purchase

    Common Stock

    2004-03-23$30000.00/sh+60,000$1,800,000,00060,000 total
  • Purchase

    Common Stock

    2004-03-24$240000.00/sh+3,000,000$720,000,000,0003,000,000 total(indirect: By Lident, NV)
  • Purchase

    Common Stock

    2002-02-22$9075.00/sh+165,000$1,497,375,000165,000 total(indirect: By New Bitsnap, NV)
  • Purchase

    Common Stock

    2002-02-22$142646.00/sh+2,593,571$369,962,528,8662,593,571 total(indirect: By New Bitsnap, NV)
  • Purchase

    Stock Options

    2002-03-29+1,000,0001,000,000 total
    Exercise: $0.05From: 2002-03-29Common Stock (1,000,000 underlying)
  • Purchase

    Common Stock

    2004-03-24$100000.00/sh+1,250,000$125,000,000,0001,250,000 total(indirect: By Lausha, NV)
  • Purchase

    Warrants

    2002-01-11+26,40026,400 total(indirect: By New Bitsnap, NV)
    Exercise: $0.50Exp: 2007-01-11Common Stock (26,400 underlying)
Footnotes (4)
  • [F1]Up to 10 years or on termination.
  • [F2]Within 60 days of 4/15/02.
  • [F3]Within 60 days of 6/21/02.
  • [F4]Investment Agreement

Issuer

REMEDENT USA INC/AZ

CIK 0001078037

Entity typeoperating
IncorporatedNV

Related Parties

1
  • filerCIK 0001078037

Filing Metadata

Form type
5
Filed
Sep 9, 8:00 PM ET
Accepted
Sep 10, 2:04 PM ET
Size
19.6 KB