-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WIeBblb9YMJw27pD7rnFGmI/bdGw2isiIJpKOPmITvL7JKTzmUkK5FH1m8bgaJJv TX6hZJN2WrTsvbduc+/Bjw== 0001094328-03-000067.txt : 20030319 0001094328-03-000067.hdr.sgml : 20030319 20030319171728 ACCESSION NUMBER: 0001094328-03-000067 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030319 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: POINT GROUP HOLDINGS INCORP CENTRAL INDEX KEY: 0001099234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 541838089 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-78506 FILM NUMBER: 03609571 BUSINESS ADDRESS: STREET 1: 2240 SHELTER ISLAND DRIVE #202 CITY: SAN DIEGO STATE: CA ZIP: 92106 BUSINESS PHONE: 6192263536 FORMER COMPANY: FORMER CONFORMED NAME: SYCONET COM INC DATE OF NAME CHANGE: 20000119 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: POINT GROUP HOLDINGS INCORP CENTRAL INDEX KEY: 0001099234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 541838089 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 2240 SHELTER ISLAND DRIVE #202 CITY: SAN DIEGO STATE: CA ZIP: 92106 BUSINESS PHONE: 6192263536 FORMER COMPANY: FORMER CONFORMED NAME: SYCONET COM INC DATE OF NAME CHANGE: 20000119 SC 13D/A 1 jffleming13d031903.txt U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2) POINT GROUP HOLDINGS, INCORPORATED (Name of Issuer) COMMON STOCK (Title of Class of Securities) 87122R-10-0 (CUSIP Number) John Fleming, President Point Group Holdings, Incorporated 2240 Shelter Island Drive, Suite 202 San Diego, California 92106; (619) 226-3536 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 18, 2003 (Date of Event Which Requires Filing of This Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13C, and is filing this schedule because of Rule 13d-1(e), (f) or (g), check the following box [ ]. 1. Names of Reporting Persons. S.S or I.R.S. Identification Nos. of Above Persons (entities only): John Fleming 2. Check the Appropriate Box if a Member of a Group (See Instructions): (a)__________________________________________________________________ (b)__________________________________________________________________ 3. SEC Use Only: _____________________________________________________________________ 4. Source of Funds (See Instructions): OO 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): _____________________________________________________________________ 6. Citizenship or Place of Organization: United States Number of Shares Beneficially Owned by Each Reporting Person With: 7. Sole Voting Power: 157,782,000 8. Shared Voting Power: 0 9. Sole Dispositive Power: 131,320,000 10. Shared Dispositive Power: 0 11. Aggregate Amount Beneficially Owned by the Reporting Persons (combined): 131,320,000 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares: _______ 13. Percent of Class Represented by Amount in Row (11): 46.43% 14. Type of Reporting Person: IN ITEM 1. SECURITY AND ISSUER. Point Group Holdings, Incorporated Common Stock, $0.001 par value 2240 Shelter Island Drive, Suite 202 San Diego, California 92106 ITEM 2. IDENTITY AND BACKGROUND. (a) John Fleming (b) 2240 Shelter Island Drive, Suite 202, San Diego, California 92106 (c) President of Issuer, which is a holding company. (d) No. (e) No. (f) United States. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. (a) Pursuant to an Acquisition Agreement by and between the Issuer and the shareholders of AmCorp Group, Inc., Mr. Fleming acquired 31,320,000 of restricted common stock of the Issuer on October 10, 2002. (b) On March 18, 2003, Mr. Fleming received 100,000,000 shares of restricted common stock of the Issuer as compensation for services rendered to the Issuer through December 31, 2002. This compensation had previously been approved by the Issuer's board of directors. ITEM 4. PURPOSE OF TRANSACTION. See Item 3 above. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. See Item 3 above. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. See Item 3 above. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. (a) Pursuant to an Appointment of Proxy, dated September 12, 2002, Four Way Associates, Inc. authorizes John Fleming to vote and otherwise represent Four Way Associates, Inc.'s 10,000,000 common shares of the Issuer at annual and/or special shareholder's meetings and any adjournments for a period of two years. (b) Pursuant to an Appointment of Proxy, dated September 12, 2002, Four Winds Associates, Inc. authorizes John Fleming to vote and otherwise represent Four Winds Associates, Inc.'s 9,962,800 common shares of the Issuer at annual and/or special shareholder's meetings and any adjournments for a period of two years. (c) Pursuant to an Appointment of Proxy, dated September 12, 2002, Marc R. Tow authorizes John Fleming to vote and otherwise represent Marc R. Tow's 6,500,000 common shares of the Issuer at annual and/or special shareholder's meetings and any adjournments for a period of two years. (d) Acquisition Agreement between the Issuer and shareholders of AmCorp Group, Inc., dated September 13, 2002 (incorporated by reference to Exhibit 2 of the Form 8-K filed on September 23, 2002). SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the above information set forth in this statement is true, complete and correct. John Fleming Date: March 18, 2003 /s/ John Fleming -----END PRIVACY-ENHANCED MESSAGE-----