Basic Stats
| CIK | 1496443 |
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 Paysign, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| August 5, 2025 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports Second Quarter 2025 Financial Results · Second quarter 2025 total revenues of $19.08 million, up 33.1% from second quarter 2024 · Second quarter 2025 net income of $1.39 million, up 99.1% from $697 thousand a year ago, while diluted earnings per share was $0.02, versus $0.01 for second quarter 2024 · Second quarter 2025 Adjusted EBITDA of $4.51 m |
|
| August 5, 2025 |
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): August 5, 2025 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| June 6, 2025 |
Letter from Moss Adams LLP to the Securities and Exchange Commission dated June 5, 2025 Exhibit 16.1 June 5, 2025 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read the statements made by Paysign, Inc. included under Item 4.01 of its Current Report on Form 8-K dated June 3, 2025 to be filed with the Securities and Exchange Commission. We agree with the statements concerning our Firm contained therein. Sincerely, /s/ Moss A |
|
| June 6, 2025 |
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 3, 2025 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) ( |
|
| May 13, 2025 |
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 7, 2025 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| May 9, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PA |
|
| May 8, 2025 |
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 8, 2025 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| May 8, 2025 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports First Quarter 2025 Financial Results · First quarter 2025 total revenues of $18.60 million, up 41.0% from first quarter 2024 · First quarter 2025 net income of $2.59 million, or diluted earnings per share of $0.05, versus net income of $309 thousand, or diluted earnings per share of $0.01, for first quarter 2024 · First quarter 2025 Adjusted EBIT |
|
| March 27, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S |
|
| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION PURSUANT TO UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38623 |
|
| March 26, 2025 |
Paysign, Inc. Insider Trading Policies and Procedures Exhibit 19.1 NAME Insider Trading DOCUMENT TYPE Policy DEPARTMENT Compliance CONTENTS 1 INTRODUCTION 2 1.1 PURPOSE 2 1.2 PERSONS SUBJECT TO THE POLICY 2 1.3 INDIVIDUAL RESPONSIBILITY 2 2 ADMINISTRATION OF THE POLICY 2 3 STATEMENT OF POLICY 2 4 DEFINITION OF MATERIAL NONPUBLIC INFORMATION 3 5 TRANSACTIONS 5 5.1 TRANSACTIONS SUBJECT TO THE POLICY 5 5.2 TRANSACTIONS BY FAMILY MEMBERS AND OTHERS 5 5.3 |
|
| March 26, 2025 |
Paysign, Inc. Policy Relating to Recovery of Erroneously Awarded Compensation Exhibit 97.1 Paysign, Inc. Executive Officer Clawback Policy Approved by the Board of Directors on November 30, 2023 (the “Adoption Date”) I. Purpose This Executive Officer Clawback Policy describes the circumstances under which Covered Persons of Paysign, Inc. and any of its direct or indirect subsidiaries (the “Company”) will be required to repay or return Erroneously-Awarded Compensation to the |
|
| March 25, 2025 |
Exhibit 99.2 Paysign, Inc. Announces Acquisition of Gamma Innovation’s Assets, Appoints Michael Ngo as Chief Innovation Officer Paysign Strengthens Leadership in Technology for Plasma and Pharmaceutical Industries HENDERSON, Nev.-March 25, 2025-(BUSINESS WIRE)-Paysign, Inc. (NASDAQ: PAYS), a leading provider of prepaid card programs, comprehensive patient affordability offerings, digital banking s |
|
| March 25, 2025 |
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 19, 2025 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 25, 2025 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports Fourth Quarter and Full-Year 2024 Financial Results For the Full-Year · Full-year 2024 total revenues of $58.38 million, up 23.5% from full-year 2023 · Full-year 2024 net income of $3.82 million, or diluted earnings per share of $0.07, versus net income of $6.46 million, or diluted earnings per share of $0.12 for full-year 2023 · Full-year 2024 A |
|
| November 14, 2024 |
EX-99.A 2 d842405dex99a.htm EX-99.A EXHIBIT A JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13G to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such |
|
| November 14, 2024 |
PAYS / Paysign, Inc. / Topline Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A 1 d842405dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) Paysign, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 70451A104 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the |
|
| November 6, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3862 |
|
| November 5, 2024 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 5, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| November 5, 2024 |
Nine Months Ended September 30, Exhibit 99.1 Earnings Release Paysign, Inc. Reports Third Quarter 2024 Financial Results · Third quarter 2024 total revenues of $15.26 million, up 23.0% from third quarter 2023 · Third quarter 2024 net income of $1.44 million, or diluted earnings per share of $0.03, versus net income of $1.10 million, or diluted earnings per share of $0.02 for third quarter 2023 · Third quarter 2024 Adjusted EBITD |
|
| October 30, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Paysign, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.001 pe |
|
| October 30, 2024 |
As filed with the Securities and Exchange Commission on October 30, 2024 Table of Contents As filed with the Securities and Exchange Commission on October 30, 2024 Registration No. |
|
| August 21, 2024 |
Brian H. Blaney Tel 602.445.8322 Fax 602.445.8603 [email protected] August 21, 2024 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Mail Stop 4561 100 F Street, N.E. Washington, D.C. 20549 Attention: Stephen Kim Theresa Brillant Re: Paysign, Inc. Form 10-K for the Year Ended December 31, 2023 File No. 001-38623 Ladies and Gentlemen: The following is in response to |
|
| August 8, 2024 |
As filed with the Securities and Exchange Commission on August 7, 2024 As filed with the Securities and Exchange Commission on August 7, 2024 Registration No. |
|
| August 8, 2024 |
As filed with the Securities and Exchange Commission on August 8, 2024 As filed with the Securities and Exchange Commission on August 8, 2024 Registration No. |
|
| August 8, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Paysign, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.001 pe |
|
| August 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| July 31, 2024 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports Second Quarter 2024 Financial Results · Second quarter 2024 total revenues of $14.33 million, up 29.8% from second quarter 2023 · Second quarter 2024 net income of $697 thousand, or diluted earnings per share of $0.01, versus net loss of $104 thousand, or diluted earnings per share of $(0.00) for second quarter 2023 · Second quarter 2024 Adjusted |
|
| July 31, 2024 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): July 31, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| May 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PA |
|
| May 7, 2024 |
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 3, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| May 7, 2024 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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 7, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| May 7, 2024 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports First Quarter 2024 Financial Results · First quarter 2024 total revenues of $13.2 million, up 30% from first quarter 2023 · First quarter 2024 net income of $309 thousand, or diluted earnings per share of $0.01, versus net loss of $160 thousand, or diluted earnings per share of $(0.00) for first quarter 2023 · First quarter 2024 Adjusted EBITDA o |
|
| April 19, 2024 |
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): April 17, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| March 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S |
|
| March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ TRANSITION PURSUANT TO UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38623 |
|
| March 26, 2024 |
Paysign, Inc. Reports Fourth Quarter and Full-Year 2023 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Fourth Quarter and Full-Year 2023 Financial Results For the Full Year · Full-year 2023 total revenues of $47.3 million, up 24% from full-year 2022 · Full-year 2023 net income of $6.5 million, or diluted earnings per share of $0.12, versus net income of $1.0 million, or diluted earnings per share of $0.02 for full-year 2022 · Full-year 2023 Adjust |
|
| March 26, 2024 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 15, 2024 |
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 14, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 15, 2024 |
Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF PAYSIGN, INC. (Dated as of March 7, 2024) ARTICLE I. OFFICES Section 1.01Principal Office. Paysign, Inc. (the “Corporation”) will maintain its principal office within or without the State of Nevada as the Board of Directors (the “Board”) may determine from time to time. Section 1.02Registered Office and Other Offices. The registered office of the C |
|
| February 12, 2024 |
PAYS / PaySign, Inc. / Topline Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A 1 d26199dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Paysign, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 70451A104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the r |
|
| February 12, 2024 |
EX-99.A 2 d26199dex99a.htm EX-99.A EXHIBIT A JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13G to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such p |
|
| January 29, 2024 |
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): January 24, 2024 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| January 24, 2024 |
PAYS / PaySign, Inc. / Topline Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Paysign, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 70451A104 (CUSIP Number) January 22, 2024 (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
|
| January 24, 2024 |
EX-99.A 2 d140207dex99a.htm EX-99.A EXHIBIT A JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13G to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such |
|
| November 8, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3862 |
|
| November 7, 2023 |
Paysign, Inc. Reports Third Quarter 2023 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Third Quarter 2023 Financial Results · Third quarter total revenues of $12.4 million, an increase of 17% compared to third quarter 2022 · Third quarter net income of $1.1 million and diluted income per share of $0.02 · Third quarter Adjusted EBITDA of $2.3 million, an increase of 22% compared to third quarter 2022, and diluted Adjusted EBITDA per |
|
| November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| August 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 8, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| August 8, 2023 |
Paysign, Inc. Reports Second Quarter 2023 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Second Quarter 2023 Financial Results · Second quarter total revenues of $11.0 million, an increase of 28% compared to second quarter 2022 · Second quarter net loss of ($0.1) million and diluted loss per share of ($0.00) · Second quarter Adjusted EBITDA of $1.1 million, an increase of 23% compared to second quarter 2022, and diluted Adjusted EBIT |
|
| May 11, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PA |
|
| May 10, 2023 |
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 10, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) ( |
|
| May 10, 2023 |
Exhibit 99.1 Earnings Release Paysign, Inc. Reports First Quarter 2023 Financial Results · First quarter total revenues of $10.1 million, up 23% from first quarter 2022 · First quarter net loss of ($0.2) million, or diluted loss per share of ($0.00) · First quarter Adjusted EBITDA of $0.7 million, down 22% from $0.9 million a year ago, while diluted Adjusted EBITDA per share was $0.01 versus $0.02 |
|
| May 9, 2023 |
Paysign, Inc. 2023 Equity Incentive Plan Exhibit 10.1 PAYSIGN, INC. 2023 EQUITY INCENTIVE PLAN 1. Purpose. The purpose of this 2023 EQUITY INCENTIVE PLAN (as amended from time to time, the “Plan”) is to assist Paysign, Inc., a Nevada corporation, and its Related Entities (as hereinafter defined) in attracting, motivating, retaining and rewarding high-quality executives and other employees, officers, directors, consultants and other perso |
|
| May 9, 2023 |
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 5, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| March 28, 2023 |
Stock Repurchase Agreement, dated March 23, 2023, by and between Paysign, Inc. and Daniel H. Spence Exhibit 10.1 STOCK REPURCHASE AGREEMENT This STOCK REPURCHASE AGREEMENT (this “Agreement”) is made and entered into as of March 23, 2023, by and between Paysign, Inc., a Nevada corporation (the “Company”), and Daniel H. Spence, an individual (“Seller”). Recitals WHEREAS, Seller owns shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), and Seller desires to sell an |
|
| March 28, 2023 |
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 23, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
| March 22, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 21, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 22, 2023 |
Paysign, Inc. Announces New $5,000,000 Stock Repurchase Program Exhibit 99.1 Paysign, Inc. Announces New $5,000,000 Stock Repurchase Program HENDERSON, Nev. – March 21, 2023 – (Business Wire) Paysign, Inc. (NASDAQ: PAYS), a leading provider of prepaid card programs, comprehensive patient affordability offerings, digital banking services and integrated payment processing, today announced that its Board of Directors has authorized a new stock repurchase program |
|
| March 22, 2023 |
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 21, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION PURSUANT TO UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38623 |
|
| March 22, 2023 |
Company’s Board Authorizes $5 Million Share Repurchase Program Exhibit 99.1 Earnings Release Paysign, Inc. Reports Fourth Quarter and Full-Year 2022 Financial Results Company’s Board Authorizes $5 Million Share Repurchase Program For the Full Year · Full-year 2022 total revenues of $38.0 million, up 29% from full-year 2021 · Full-year 2022 net income of $1.0 million, or diluted earnings per share of $0.02 · Full-year 2022 Adjusted EBITDA of $5.5 million, up 1 |
|
| February 27, 2023 |
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): February 24, 2023 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| February 13, 2023 |
EX-99.A EXHIBIT A JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13G to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such parties. Dated: February 13, |
|
| February 13, 2023 |
PAYS / Paysign Inc / Topline Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Paysign, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 70451A104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
|
| December 22, 2022 |
Submission of Matters to a Vote of Security Holders 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): December 16, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| November 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3862 |
|
| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| November 8, 2022 |
Paysign, Inc. Reports Third Quarter 2022 Financial Results Exhibit 99.1 Paysign, Inc. Reports Third Quarter 2022 Financial Results ? Third quarter total revenues of $10.6 million, an increase of $2.8 million (36.4%) from third quarter 2021 ? Third quarter net income of $0.85 million, or diluted earnings per share of $0.02 ? Third quarter Adjusted EBITDA of $1.9 million, or diluted Adjusted EBITDA per share of $0.04 (Adjusted EBITDA is a non-GAAP metric us |
|
| November 1, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy S |
|
| October 18, 2022 |
Shareholder Director Nominations 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): October 18, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| September 2, 2022 |
Shareholder Director Nominations 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 2, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| August 10, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| August 9, 2022 |
Paysign, Inc. Condensed Consolidated Statements of Operations Exhibit 99.1 Earnings Release Paysign, Inc. Reports Second Quarter 2022 Financial Results ? Second quarter total revenues of $8.6 million, an increase of $1.9 million (29%) from second quarter 2021 ? Second quarter net loss of $0.2 million, or diluted net loss per share of ($0.00) ? Second quarter Adjusted EBITDA of $0.9 million, or diluted Adjusted EBITDA per share of $0.02 ? Added 62 plasma dona |
|
| August 9, 2022 |
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): August 8, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| August 9, 2022 |
Exhibit 99.1 Paysign Announces Changes to the Board of Directors Daniel Spence Resigns from Board and is Replaced by Matthew Lanford HENDERSON, Nev. ? August 9, 2022 ? (Business Wire) ? Paysign, Inc. (NASDAQ: PAYS), a leading provider of prepaid card programs, comprehensive patient affordability offerings, digital banking services and integrated payment processing, announced today that Daniel H. S |
|
| August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 9, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| August 9, 2022 |
Resignation Letter dated August 8, 2022 from Daniel H. Spence Exhibit 17.1 |
|
| August 3, 2022 |
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): June 11, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| May 12, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PA |
|
| May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) ( |
|
| May 11, 2022 |
Paysign, Inc. Reports First Quarter 2022 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports First Quarter 2022 Financial Results ? First quarter total revenues of $8.2 million, an increase of $1.9 million from first quarter 2021 ? First quarter net loss of $0.3 million, or diluted net loss per share of ($0.01) ? First quarter adjusted EBITDA of $0.9 million, or diluted adjusted EBITDA per share of $0.02 ? First quarter gross dollar load |
|
| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K /A (Amendment No. 1) (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to ? Commission File Number 001- |
|
| April 8, 2022 |
Letter from BDO USA, LLP to the Securities and Exchange Commission dated April 8, 2022 Exhibit 16.1 April 8, 2022 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on April 6, 2022, to be filed by Paysign, Inc. We agree with the statements made in response to that Item insofar as they relate to our Firm. Very truly yours, /s/ BDO USA, LLP |
|
| April 8, 2022 |
Financial Statements and Exhibits, 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): April 6, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| March 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ??ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ??TRANSITION PURSUANT TO UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38623 |
|
| March 22, 2022 |
Paysign, Inc. Reports Fourth Quarter and Full Year 2021 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Fourth Quarter and Full Year 2021 Financial Results ? Fourth quarter total revenues of $8.8 million, an increase of $1.5 million from fourth-quarter 2020 ? Fourth quarter net income of $0.1 million, or diluted earnings per share (EPS) of $0.00 ? Fourth quarter adjusted EBITDA of $1.3 million, or diluted adjusted EBITDA per share of $0.02 ? Fourth |
|
| March 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 22, 2022 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| January 20, 2022 |
EX-99.A EXHIBIT A JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13G to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such parties. Dated: January 20, |
|
| January 20, 2022 |
PAYS / Paysign Inc / Topline Capital Management, LLC - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.) Paysign, Inc. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 70451A104 (CUSIP Number) January 10, 2022 (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
|
| November 10, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3862 |
|
| November 9, 2021 |
Paysign, Inc. Reports Third-Quarter 2021 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Third-Quarter 2021 Financial Results ? Third-quarter total revenues of $7.8 million, a year-over-year increase of $7.9 million ? Third-quarter plasma revenue of $7.0 million, a year-over-year increase of $1.8 million or 35.6% ? Third-quarter net loss of $0.3 million, or diluted earnings per share (EPS) of ($0.01) ? Third-quarter adjusted EBITDA o |
|
| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 9, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numbe |
|
| October 6, 2021 |
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, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file num |
|
| October 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 325-0101 Expires: July 31, 2023 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either placing a |
|
| August 11, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| August 10, 2021 |
Paysign, Inc. Reports Second-Quarter 2021 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Second-Quarter 2021 Financial Results ? Second-quarter total loads and total gross dollar load volume increased 13.1% and 34.7% year-over-year, respectively ? Second-quarter purchase transactions and purchase dollar volume increased 19.1% and 44.5% year-over-year, respectively ? Second-quarter total revenues of $6.7 million, a year-over-year incr |
|
| August 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 10, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number |
|
| August 9, 2021 |
Submission of Matters to a Vote of Security Holders 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): August 5, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| July 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary proxy statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
|
| June 23, 2021 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a- |
|
| May 12, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PA |
|
| May 12, 2021 |
Paysign, Inc. Reports First-Quarter 2021 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports First-Quarter 2021 Financial Results ? First-quarter total revenues of $6.3 million, a decrease of $4.3 million from first-quarter 2020 ? First-quarter net loss of $1.6 million, or diluted earnings per share (EPS) of ($0.03) ? First-quarter adjusted EBITDA of ($0.4) million, or diluted adjusted EBITDA per share of ($0.01) ? First-quarter gross do |
|
| May 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employe |
|
| April 30, 2021 |
Annual Report - AMENDED ANNUAL REPORT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K /A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
|
| March 26, 2021 |
Exhibit 21 Subsidiaries of the Registrant 3Pea Technologies, Inc., a Nevada corporation ? 100% owned by Registrant |
|
| March 26, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 o TRANSITION PURSUANT TO UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-38623 |
|
| March 25, 2021 |
Paysign, Inc. Reports Fourth-Quarter and Full-Year 2020 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc. Reports Fourth-Quarter and Full-Year 2020 Financial Results ? Fourth-quarter adjusted EBITDA of $0.8 million, or diluted adjusted EBITDA per share of $0.01 ? Fourth-quarter net loss of $4.3 million, or diluted earnings per share (EPS) of ($0.09), which includes a $4.0 million tax provision for recording a valuation on our deferred tax asset which remains |
|
| March 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 25, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Emplo |
|
| February 24, 2021 |
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): February 19, 2021 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| February 24, 2021 |
Exhibit 99.1 Paysign Announces Executive Leadership Changes Matthew Lanford Is Named President and COO and Jeffery Baker Joins as CFO HENDERSON, Nev. – February 24, 2021 – (Business Wire) – Paysign, Inc. (NASDAQ:PAYS), a leading provider of prepaid card programs, digital banking services, and payment processing, today announced that its board of directors has made two major changes to the company’ |
|
| December 15, 2020 |
Submission of Matters to a Vote of Security Holders - 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): December 11, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| November 17, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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 17, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Em |
|
| November 17, 2020 |
Paysign, Inc Reports Third Quarter 2020 Financial Results Exhibit 99.1 Earnings Release Paysign, Inc Reports Third Quarter 2020 Financial Results · Third quarter net loss of $6.2 million, or diluted earnings per share (EPS) of ($0.12) · Third quarter total revenue of negative $153 thousand, a decrease of $9.2 million, and includes a $6.3 million charge for a change in accounting estimate · Third quarter gross dollar load volume up 1.1% versus the year-ag |
|
| November 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 SEC FILE NUMBER 001-38623 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING 70451A104 (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 30, 2020 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Tran |
|
| November 17, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3862 |
|
| October 30, 2020 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a- |
|
| October 30, 2020 |
United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definit |
|
| August 14, 2020 |
Quarterly Report - QUARTERLY REPORT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38623 PAY |
|
| August 13, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 13, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Empl |
|
| August 13, 2020 |
Paysign, Inc. Reports Second Quarter 2020 Financial Results Exhibit 99.1 Paysign, Inc. Reports Second Quarter 2020 Financial Results HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, today reported financial results for the second quarter ended June 30, 2020. “During this pandemic, we have been focus |
|
| August 7, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 7, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 001-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Emplo |
|
| August 7, 2020 |
Exhibit 99.1 © 202 0 Paysi gn , I nc . A ll ri ght s r e s e rv ed . Paysi gn ® is a r eg is te r e d t ra de m ark. 1 © 2020 Paysign, Inc. All rights reserved. Paysign® is a registered trademark. Investor Presentation July 2020 NA S DAQ : P AYS Important Notices 2 © 2020 Paysign, Inc. All rights reserved. Paysign® is a registered trademark. Forward - Looking Statements and Use of Non - GAAP Finan |
|
| July 2, 2020 |
Letter from Squar Milner LLP to the Securities and Exchange Commission dated July 2, 2020 Exhibit 16.1 July 2, 2020 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read Paysign, Inc.’s statements included under Item 4.01(a) of its Form 8-K filed on July 2, 2020 and we agree with such statements concerning our firm. /s/ Squar Milner LLP Squar Milner LLP Los Angeles, CA |
|
| July 2, 2020 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): July 2, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employe |
|
| June 25, 2020 |
PAYSIGN, INC. 2615 St. Rose Parkway Henderson, Nevada 89052 June 25, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attention: Dan Morris Re: Paysign, Inc. Registration Statement on Form S-1 File No. 333-239327 Ladies and Gentlemen: In accordance with Rule 461 of the General Rules and Regulations under the Securities Act of |
|
| June 25, 2020 |
As filed with the Securities and Exchange Commission on June 25, 2020 Registration No. |
|
| June 19, 2020 |
Table of Contents As filed with the Securities and Exchange Commission on June 19, 2020 Registration No. |
|
| May 8, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-54123 PA |
|
| May 8, 2020 |
- POST EFFECTIVE AMENDMENT TO S-3 As filed with the Securities and Exchange Commission on May 8, 2020 Registration No. |
|
| May 8, 2020 |
- POST EFFECTIVE AMENDMENT TO S-3 As filed with the Securities and Exchange Commission on May 8, 2020 Registration No. |
|
| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employer |
|
| May 7, 2020 |
PAYSIGN, INC. CONSOLIDATED STATEMENTS OF INCOME FOR THREE MONTHS ENDED MARCH 31, 2020 AND 2019 Exhibit 99.1 Paysign Reports First Quarter 2020 Financial Results 2020 First Quarter Revenues up 46% to a Record $10.6 Million, Drives Net Income of $1.5 Million, an increase of 77%, and Adjusted EBITDA of $2.6 Million, an increase of 52% HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs, digital banking and processi |
|
| April 29, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 o TRANSITION REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Nu |
|
| April 3, 2020 |
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): April 3, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employ |
|
| April 3, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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 000-54123 PAYSI |
|
| April 3, 2020 |
Exhibit 99.1 Paysign, Inc. Receives Notification of Deficiency from Nasdaq Related to Delayed Filing of Annual Report on Form 10-K HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs, digital banking and processing services for corporate, consumer and government applications, today announced that it received a standard |
|
| April 3, 2020 |
Description of Paysign, Inc.’s Securities Exhibit 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Paysign, Inc.’s (“Paysign,” the “Company,” “we,” “our,” “us”) common stock, par value $0.001 per share (“Common Stock”) was registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and listed on The Nasda |
|
| April 3, 2020 |
Paysign Reports Full Year 2019 Financial Results Exhibit 99.1 Paysign Reports Full Year 2019 Financial Results 2019 Revenue up 48% to a Record $34.7 Million, Drives Record Net Income of $7.5 Million, an increase of 188%, and Adjusted EBITDA of $10.1 Million, an increase of 106% HENDERSON, Nev.-(BUSINESS WIRE)-April 3, 2020-Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs, digital banking and proc |
|
| April 3, 2020 |
Exhibit 14.1 NAME Code of Ethics DOCUMENT TYPE Policy DEPARTMENT Compliance CONTENTS 1 INTRODUCTION 3 1.1 POLICY 3 1.2 UNDERSTANDING THE CODE 3 1.3 SCOPE 4 2 COMPLIANCE WITH LAWS AND REGULATIONS 4 2.1 FOREIGN CORRUPT PRACTICES ACT 4 2.2 COPYRIGHTED OR LICENSED MATERIAL 5 2.3 COMPETITIVE RELATIONSHIPS 5 3 CONFLICTS OF INTEREST 5 3.1 OUTSIDE ACTIVITIES, EMPLOYMENT, AND DIRECTORSHIPS 6 3.2 RELATIONSH |
|
| April 3, 2020 |
EX-21 4 paysignex2100.htm SUBSIDIARIES OF REGISTRANT Exhibit 21 Subsidiaries of Registrant 3Pea Technologies, Inc., a Nevada corporation – 100% owned by Registrant |
|
| April 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 3, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employ |
|
| March 16, 2020 |
PAYS / Paysign, Inc. NT 10-K - - FORM NT-10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 000-54123 (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, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report o |
|
| March 16, 2020 |
Exhibit 99.1 Paysign, Inc. Announces Preliminary Full-Year 2019 Financial Highlights and Delay of Form 10-K Filing HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS) (“Paysign”), a vertically integrated provider of innovative prepaid card programs, digital banking and processing services for corporate, consumer and government applications, announced today that it will be delayed in the |
|
| March 16, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 16, 2020 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 6, 2019 |
PAYS / Paysign, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numb |
|
| November 5, 2019 |
Exhibit 99.1 Paysign, Inc. Reports Record Third Quarter 2019 Revenues and Net Income Third Quarter 2019 Net income increased by 269.6% to $0.06 per basic share, Revenues by 40.3% and Adjusted EBITDA by 123.6% when compared to the same period in 2018. November 05, 2019 01:01 PM Pacific Standard Time HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of i |
|
| November 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 5, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Emp |
|
| September 9, 2019 |
Paysign, Inc. Revises 2019 Annual Revenue Guidance, Adjusted EBITDA Guidance Remains Unchanged Exhibit 99.1 Paysign, Inc. Revises 2019 Annual Revenue Guidance, Adjusted EBITDA Guidance Remains Unchanged HENDERSON, Nev., September 9, 2019-(BUSINESS WIRE)-Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer, and government applications, today revised its revenue guidance for its fiscal year ending De |
|
| September 9, 2019 |
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 9, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file numb |
|
| September 9, 2019 |
Exhibit 10.3 3PEA INTERNATIONAL, INC. 2018 INCENTIVE COMPENSATION PLAN 1. Purpose. The purpose of this 3PEA INTERNATIONAL, INC. 2018 INCENTIVE COMPENSATION PLAN (the “Plan”) is to assist 3Pea International, Inc., a Nevada corporation (the “Company”) and its Related Entities (as hereinafter defined) in attracting, motivating, retaining and rewarding high-quality executives and other employees, offi |
|
| September 9, 2019 |
Subsidiaries of the Registrant EX-21.1 4 paysignex2101.htm SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 Subsidiaries of the Registrant 3Pea Technologies, Inc., a Nevada corporation – 100% owned by the Registrant Qfour Corp., a Nevada corporation – 81% owned by the Registrant |
|
| September 9, 2019 |
Amended and Restated Articles of Incorporation dated April 23, 2019 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PAYSIGN, INC. We the undersigned President and Secretary of Paysign, Inc., do hereby certify that the Articles of Incorporation of said corporation are amended and restated to read in full as follows: ARTICLE I NAME The name of the Corporation shall be: PAYSIGN, INC. ARTICLE II PERIOD OF DURATION The Corporation shall continue in existe |
|
| August 22, 2019 |
PAYS / Paysign, Inc. S-8 - - FORM S-8 As filed with the Securities and Exchange Commission on August 21, 2019 Registration No. |
|
| August 22, 2019 |
Non-Qualified Stock Option Agreement for Dan Henry Exhibit 4.3 3PEA INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT FOR DAN HENRY 1. Grant of Option. 3Pea International, Inc., a Nevada corporation (the “Company”) hereby grants, as of May 3, 2018 (“Date of Grant”), to Dan Henry (the “Optionee”) an option (the “Option”) to purchase up to one million five hundred thousand (1,500,000) shares of the Company’s common stock, $0.001 par value per |
|
| August 7, 2019 |
Exhibit 99.1 Paysign, Inc. Reports Record Second Quarter 2019 Revenues and Net Income Second Quarter 2019 Revenue increased by 58.2%, Net Income by 137.5% and Adjusted EBITDA by 123.3% when compared to the same period in 2018. HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, co |
|
| August 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Emplo |
|
| August 7, 2019 |
PAYS / Paysign, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
|
| August 7, 2019 |
Form of Restricted Stock Award Exhibit 4.2 PAYSIGN, INC. RESTRICTED STOCK AGREEMENT FOR [name] 12. Award of Restricted Stock. Paysign, Inc., a Nevada corporation (the “Company”) hereby grants, as of (the “Date of Grant”), to (the “Recipient”), restricted shares of the Company’s Common Stock, par value $0.001 per share (collectively the “Restricted Stock”). 13. Vesting of Restricted Stock. (a) General Vesting. The shares of Rest |
|
| August 7, 2019 |
Form of Restricted Stock Award under 2018 Incentive Compensation Plan Exhibit 4.1 PAYSIGN, INC. RESTRICTED STOCK AGREEMENT FOR [name] 1. Award of Restricted Stock. Paysign, Inc., a Nevada corporation (the “Company”) hereby grants (the “Award”), as of (the “Date of Grant”), to (the “Recipient”), restricted shares of the Company’s Common Stock, par value $0.001 per share (collectively the “Restricted Stock”). This Award is being issued pursuant to the Company’s 2018 I |
|
| July 31, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 7, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employ |
|
| July 23, 2019 |
PAYS / Paysign, Inc. CORRESP - - PAYSIGN, INC. 1700 W. Horizon Ridge Parkway, Suite 200 Henderson, Nevada 89012 July 23, 2019 Jeff Kauten Jan Woo U.S. Securities & Exchange Commission Division of Corporation Finance 100 F. St., N.E. Washington, DC 20549 Re: Paysign, Inc. (the "Company") Form S-3 Filed July 19, 2019, File No. 333-232741 Dear Mr. Kauten and Ms. Woo: I am writing on behalf of the Company regarding its Registration S |
|
| July 19, 2019 |
PAYS / Paysign, Inc. S-3 - - FORM S-3 Table of Contents Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 95-4550154 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1700 W. Horizon Ridge Parkway, Suite |
|
| May 24, 2019 |
Submission of Matters to a Vote of Security Holders 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 23, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-38623 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employe |
|
| May 8, 2019 |
Paysign, Inc. Reports Record First Quarter 2019 Revenues and Net Income Exhibit 99.1 May 7, 2019 20:01 UTC Paysign, Inc. Reports Record First Quarter 2019 Revenues and Net Income First Quarter 2019 Revenue up 55.4%, Net Income up 111.3% and Adjusted EBITDA increased 121.5% compared to the same period in 2018. HENDERSON, Nev.-(BUSINESS WIRE)- Paysign, Inc. (NASDAQ: PAYS), a vertically integrated provider of innovative prepaid card programs and processing services for c |
|
| May 8, 2019 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 7, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
|
| May 8, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0 |
|
| May 8, 2019 |
Amended and Restated Articles of Incorporation Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PAYSIGN, INC. We the undersigned President and Secretary of Paysign, Inc., do hereby certify that the Articles of Incorporation of said corporation are amended and restated to read in full as follows: ARTICLE I NAME The name of the Corporation shall be: PAYSIGN, INC. ARTICLE II PERIOD OF DURATION The Corporation shall continue in existe |
|
| May 7, 2019 |
PAYS / Paysign, Inc. CORRESP - - PAYSIGN, INC. 1700 W. Horizon Ridge Parkway, Suite 200 Henderson, Nevada 89012 May 7, 2019 Mitchell Austin Jan Woo U.S. Securities & Exchange Commission Division of Corporation Finance 100 F. St., N.E. Washington, DC 20549 Re: Paysign, Inc., f/k/a 3PEA International, Inc. (the "Company") Form S-3 Filed March 29, 2019, File No. 333-230640 Dear Mr. Austin and Ms. Woo: I am writing on behalf of the C |
|
| April 29, 2019 |
TPNL / 3Pea International, Inc. DEFA14A DEFA14A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
| April 29, 2019 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 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): April 23, 2019 PAYSIGN, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Emplo |
|
| April 26, 2019 |
TPNL / 3Pea International, Inc. S-3/A FORM S-3 AMENDMENT 1 Table of Contents Registration No. 333-230640 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3/A (Amendment No. 1) REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 7389 95-4550154 (State or other jurisdiction of incorporation or organization) (Primary SIC Number) (I.R.S. Em |
|
| April 26, 2019 |
3PEA INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 4.2 3PEA INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT FOR [name] 1. Grant of Option. 3Pea International, Inc., a Nevada corporation (the “Company”) hereby grants, as of (“Date of Grant”), to (the “Optionee”) an option (the “Option”) to purchase up to shares of the Company’s common stock, $ par value per share (the “Shares”), at an exercise price per share equal to $ (the “Exerc |
|
| April 26, 2019 |
PAYS / Paysign, Inc. CORRESP - - INVESTMENT LAW GROUP OF DAVIS GILLETT MOTTERN & SIMS, LLC 1230 Peachtree Street NE Suite 2445 Atlanta, Georgia 30309 Telephone: (404) 607-6933 Email: bmottern@ilglaw. |
|
| April 17, 2019 |
TPNL / 3Pea International, Inc. DEFR14A Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as perm |
|
| April 12, 2019 |
TPNL / 3Pea International, Inc. DEFINITIVE ADDITIONAL INFORMATION United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
| April 12, 2019 |
TPNL / 3Pea International, Inc. DEFINITIVE PROXY STATEMENT Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as perm |
|
| April 11, 2019 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permi |
|
| April 1, 2019 |
TPNL / 3Pea International, Inc. DEFINITIVE PROXY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement 3PEA INTERNATIONAL, INC. (Name of Re |
|
| March 29, 2019 |
TPNL / 3Pea International, Inc. FORM S-3 Table of Contents Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 7389 95-4550154 (State or other jurisdiction of incorporation or organization) (Primary SIC Number) (I.R.S. Employer Identification N |
|
| March 29, 2019 |
TPNL / 3Pea International, Inc. FORM S-8 REGISTRATION STATEMENT Table of Contents As filed with the Securities and Exchange Commission on March 29, 2019 Registration No. |
|
| March 29, 2019 |
Form of Restricted Stock Award Exhibit 4.1 3PEA INTERNATIONAL, INC. RESTRICTED STOCK AGREEMENT FOR [name] 1. Award of Restricted Stock. 3Pea International, Inc., a Nevada corporation (the “Company”) hereby grants, as of (the “Date of Grant”), to (the “Recipient”), restricted shares of the Company’s Common Stock, par value $ per share (collectively the “Restricted Stock”). 2. Vesting of Restricted Stock. (a) General Vesting. The |
|
| March 29, 2019 |
Form of Incentive Stock Option Agreement Exhibit 4.2 3PEA INTERNATIONAL, INC. INCENTIVE STOCK OPTION AGREEMENT FOR Agreement 1. Grant of Option. 3Pea International, Inc., a Nevada corporation (the “Company”) hereby grants, as of (“Date of Grant”), to (the “Optionee”) an option (the “Option”) to purchase up to shares of the Company’s common stock, $ par value per share (the “Shares”), at an exercise price per share equal to $[must be 100% |
|
| March 29, 2019 |
TPNL / 3Pea International, Inc. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on March 29, 2019 Registration No. |
|
| March 29, 2019 |
Form of Non-Qualified Stock Option Agreement Exhibit 4.3 3PEA INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT FOR 1. Grant of Option. 3Pea International, Inc., a Nevada corporation (the “Company”) hereby grants, as of (“Date of Grant”), to (the “Optionee”) an option (the “Option”) to purchase up to shares of the Company’s common stock, $ par value per share (the “Shares”), at an exercise price per share equal to $ (the “Exercise Pri |
|
| March 29, 2019 |
2018 Incentive Compensation Plan Exhibit 4.1 3PEA INTERNATIONAL, INC. 2018 INCENTIVE COMPENSATION PLAN 1. Purpose. The purpose of this 3PEA INTERNATIONAL, INC. 2018 INCENTIVE COMPENSATION PLAN (the “Plan”) is to assist 3Pea International, Inc., a Nevada corporation (the “Company”) and its Related Entities (as hereinafter defined) in attracting, motivating, retaining and rewarding high-quality executives and other employees, offic |
|
| March 29, 2019 |
Form of Restricted Stock Agreement Exhibit 4.4 3PEA INTERNATIONAL, INC. RESTRICTED STOCK AGREEMENT FOR 1. Award of Restricted Stock. The Committee hereby grants, as of (the “Date of Grant”), to , restricted shares of the Company’s Common Stock, par value $ per share (collectively the “Restricted Stock”). The Restricted Stock shall be subject to the terms, provisions and restrictions set forth in this Agreement and the Company’s 201 |
|
| March 15, 2019 |
TPNL / 3Pea International, Inc. PRELIMINARY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement 3PEA INTERNATIONAL, INC. (Name of Re |
|
| March 13, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 12, 2019 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| March 13, 2019 |
3PEA REPORTS FULL YEAR 2018 FINANCIAL RESULTS Exhibit 99.1 3PEA REPORTS FULL YEAR 2018 FINANCIAL RESULTS 2018 Revenue up 53.8% to a Record $23.4 Million, DrivesNet Income of $2.6 Million and Adjusted EBITDA of $4.9 Million 3PEA International, Inc. (NASDAQ: TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, reported financial results for the f |
|
| March 12, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 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 000-54123 3PEA |
|
| March 12, 2019 |
Exhibit 14.1 3PEA INTERNATIONAL, INC. (“3Pea”) CODE OF ETHICS Table of Contents 1. INTRODUCTION 1 1.1 Policy 1 1.2 Understanding the Code 1 2. COMPLIANCE WITH LAWS AND REGULATIONS 2 2.1 Foreign Corrupt Practices Act 2 2.2 Copyrighted or Licensed Material 3 2.3 Competitive Relationships 3 3. CONFLICTS OF INTEREST 3 3.1 Outside Activities, Employment and Directorships 4 3.2 Relationships with Client |
|
| February 11, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 7, 2019 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| February 11, 2019 |
3PEA International, Inc. Issues 2019 Revenue Guidance Exhibit 99.1 3PEA International, Inc. Issues 2019 Revenue Guidance HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (NASDAQ: TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, today announced guidance for 2019 revenue. The Company expects 2019 revenue to be $38 million to $40 million, rep |
|
| January 16, 2019 |
Exhibit 99.1 Investor Presentation January 2019 NASDAQ: TPNL 3PEA International Investor Presentation IMPORTANT NOTICES FORWARD LOOKING STATEMENTS AND USE OF NON - GAAP FINANCIAL INFORMATION . This presentation may include "forward - looking statements." To the extent that the information presented in this presentation discusses financial projections, information, or expectations about the Company |
|
| January 16, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 16th, 2019 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number |
|
| December 11, 2018 |
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): December 7, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| December 11, 2018 |
3PEA International, Inc. Names Mark Attinger as Chief Financial Officer Exhibit 99.1 3PEA International, Inc. Names Mark Attinger as Chief Financial Officer HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (NASDAQ:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has named Mark Attinger as Chief Financial Officer. Mr. Attinger brings 30 years of significant |
|
| December 7, 2018 |
Investor Presentation December 2018 NASDAQ: TPNL Exhibit 99.1 Investor Presentation December 2018 NASDAQ: TPNL 3PEA International Investor Presentation IMPORTANT NOTICES FORWARD LOOKING STATEMENTS AND USE OF NON - GAAP FINANCIAL INFORMATION . This presentation may include "forward - looking statements." To the extent that the information presented in this presentation discusses financial projections, information, or expectations about the Compan |
|
| December 7, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): December 7, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 21, 2018 |
Exhibit 99.1 Investor Presentation November 2018 NASDAQ: TPNL 3PEA International Investor Presentation IMPORTANT NOTICES FORWARD LOOKING STATEMENTS AND USE OF NON - GAAP FINANCIAL INFORMATION . This presentation may include "forward - looking statements." To the extent that the information presented in this presentation discusses financial projections, information, or expectations about the Compan |
|
| November 21, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 21, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 16, 2018 |
3PEA International Names Robert Strobo General Counsel, Chief Legal Officer and Secretary Exhibit 99.2 3PEA International Names Robert Strobo General Counsel, Chief Legal Officer and Secretary HENDERSON, Nev., November 15, 2018 – On November 9th, 3PEA International, Inc. (NASDAQ:TPNL) (the “Company”), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, appointed Robert (Robby) Strobo General C |
|
| November 16, 2018 |
3PEA International Elects Joan M. Herman to the Board of Directors Exhibit 99.1 3PEA International Elects Joan M. Herman to the Board of Directors HENDERSON, Nev., November 15, 2018 – 3PEA International, Inc. (NASDAQ:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has announced that on November 9th 2018, at a meeting of the Board of Directors of 3PEA Internati |
|
| November 16, 2018 |
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 9, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 14, 2018 |
Financial Statements and Exhibits, Other Events 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 13, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 14, 2018 |
Exhibit 99.1 CORRECTING AND REPLACING 3PEA Reports Third Quarter 2018 Financial Results Third quarter revenue and net income increased 60% year over year CORRECTION...by 3PEA International, Inc. HENDERSON, Nev.-(BUSINESS WIRE)- Please replace the release with the following corrected version due to multiple corrections in Q3 2018 Highlights section concerning basis points. The corrected release rea |
|
| November 13, 2018 |
TPNL / 3Pea International, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numb |
|
| August 15, 2018 |
Exhibit 99.1 3PEA Reports Second Quarter 2018 Financial Results Quarterly revenue and net income increased 60% and 90%, respectively Actively pursuing acquisition candidates HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (“3PEA” or the “Company”) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and governm |
|
| August 15, 2018 |
Financial Statements and Exhibits, Other Events SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| August 15, 2018 |
Financial Statements and Exhibits, Other Events 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): August 9, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| August 15, 2018 |
Exhibit 99.1 3PEA Reports Second Quarter 2018 Financial Results Quarterly revenue and net income increased 60% and 90%, respectively Actively pursuing acquisition candidates HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (“3PEA” or the “Company”) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and governm |
|
| August 9, 2018 |
TPNL / 3Pea International, Inc. QUARTERLY REPORT (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
|
| August 8, 2018 |
TPNL / 3Pea International, Inc. FORM 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 3Pea International, Inc. |
|
| June 11, 2018 |
3PEA International, Inc. Files Application for NASDAQ Capital Market Listing Exhibit 99.1 3PEA International, Inc. Files Application for NASDAQ Capital Market Listing HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has announced that the Company has filed an application to list its common shares on the Nas |
|
| June 11, 2018 |
Financial Statements and Exhibits, Other Events 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 7, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R |
|
| May 22, 2018 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF 3PEA INTERNATIONAL, INC. Article I. OFFICES Section 1.01 Principal Office. 3PEA International, Inc. (the “Corporation”) will maintain its principal office within or without the State of Nevada as the Board of Directors (the “Board”) may determine from time to time. Section 1.02 Registered Office and Other Offices. The registered office of the Corporation |
|
| May 22, 2018 |
Dan Henry Elected Chairman of 3PEA International Exhibit 99.1 Dan Henry Elected Chairman of 3PEA International HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has announced that Dan Henry has been elected Chairman of the Board. Mark Newcomer, Co-Founder of the Company, served as |
|
| May 22, 2018 |
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 18, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R |
|
| May 16, 2018 |
3PEA Reports First Quarter 2018 Financial Results First Quarter 2018 Revenue up 46% to $4.6 million Exhibit 99.1 3PEA Reports First Quarter 2018 Financial Results First Quarter 2018 Revenue up 46% to $4.6 million HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (“3PEA” or the “Company) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, reported financial results for the first qua |
|
| May 16, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 14, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R |
|
| May 14, 2018 |
TPNL / 3Pea International, Inc. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0 |
|
| May 7, 2018 |
Exhibit 99.1 3PEA International Announces the Appointment of Dan Henry, Former CEO of Netspend Corporation, as a Non-Executive Independent Director HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to announce the appoint |
|
| May 7, 2018 |
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 3, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R. |
|
| May 7, 2018 |
TPNL / 3Pea International, Inc. DEFA14A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
| May 3, 2018 |
Exhibit 99.1 3PEA International Announces the Appointment of Dennis Triplett, Former CEO of Healthcare Services at UMB Bank, as a Non-Executive Independent Director HENDERSON, Nev.-(BUSINESS WIRE) - 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to an |
|
| May 3, 2018 |
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 3, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I.R. |
|
| April 19, 2018 |
Exhibit 99.1 3PEA International Announces the Appointment of Mr. Quinn Williams as a Non-Executive Independent Director HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to announce the appointment of Quinn Williams to th |
|
| April 19, 2018 |
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): April 13, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| April 6, 2018 |
TPNL / 3Pea International, Inc. DEFINITIVE ADDITIONAL MATERIALS United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
| April 6, 2018 |
TPNL / 3Pea International, Inc. DEF 14A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
| April 3, 2018 |
Exhibi t99.1 April 3, 2018 16:52 UTC 3PEA International Announces the Appointment of Mr. Bruce A. Mina as a Non-Executive Independent Director HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to announce the appointment |
|
| April 3, 2018 |
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, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| March 28, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2018 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) (I |
|
| March 28, 2018 |
Exhibit 99.1 3PEA Reports Full Year 2017 Financial Results 2017 Revenue up 46% to a Record $15.2M; Drives Net Income of $1.8M and Diluted EPS of $0.04 HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, reported financial results for |
|
| March 26, 2018 |
Exhibit 14.3 3PEA INTERNATIONAL CODE OF CONDUCT 3PEA International, Inc. (hereinafter “3PEA”) is committed to the highest standards of integrity in all of our activities and compliance with both the letter and spirit of the law. We expect that you will reflect these standards in your day-to-day dealings on our behalf. This Code of Conduct is for all employees, Officers and all members of the Board |
|
| March 26, 2018 |
TPNL / 3Pea International, Inc. FORM 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 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 000-54123 3PEA |
|
| March 26, 2018 |
Exhibit 14.1 3Pea International Code of Ethics for Officer Adopted by the Board of Directors January 31, 2018 As an Officer of 3Pea International (the “Company”), I acknowledge that the Company is committed to honesty and ethical conduct in all areas of its business and that officers with responsibility for the conduct or supervision of the Company’s financial affairs play a special role in preser |
|
| March 26, 2018 |
Exhibit 14.2 3Pea International Director Code of Conduct Adopted by the Board of Directors January 31, 2018 Introduction 3Pea International (the “Company”) is committed to the highest standards of integrity and fair dealing in all of its activities and compliance with both the letter and spirit of the law. We expect that all of our Directors will reflect these standards in their day to day dealing |
|
| March 26, 2018 |
Exhibit 21 Subsidiaries of Registrant 3Pea Technologies, Inc. a Nevada corporation – 100% owned by Registrant QFour Corp., a Nevada corporation – 81% owned by Registrant Paysign Limited, a registered private limited company of the Republic of Ireland – 61.5% owned by Registrant |
|
| November 16, 2017 |
3PEA Reports Third Quarter 2017 Financial Results Exhibit 99.1 3PEA Reports Third Quarter 2017 Financial Results HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (?3PEA? or the ?Company) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, reported financial results for the third quarter ended September 30, 2017. Q3 2017 Highlights |
|
| November 16, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 13, 2017 3PEA INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-54123 95-4550154 (State or other jurisdiction of incorporation) (Commission file number) |
|
| November 13, 2017 |
TPNL / 3Pea International, Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-54123 3PEA |
|
| October 16, 2017 |
3PEA International Names Joan Herman Chief Operating Officer Exhibit 99.1 Oct. 9, 2017 13:10 UTC 3PEA International Names Joan Herman Chief Operating Officer HENDERSON, Nev.-(BUSINESS WIRE)- 3PEA International, Inc. (?3PEA? or the ?Company) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has named Joan M. Herman Chief Operating Officer. In this ro |
