X0303 4 2009-08-13 0 0001138462 ACIES CORP ACIE.OB 0001296618 Firer Oleg 132 WEST 36TH STREET 3RD FLOOR NEW YORK NY 10018 1 1 1 0 President, CEO, and acting CFO Series A Preferred Stock 2009-08-13 4 J 0 1000 0.001 A 1000 D On or around August 13, 2009, Acies Corporation (the "Company") issued Mr. Firer, the Company's Chief Executive Officer and President, an aggregate of 1,000 shares of the Company's newly designated amended and restated Series A Preferred Stock, par value $0.001 per share (the "Series A Preferred Stock), in connection with and in consideration for the entry by Mr. Firer into a three year employment agreement with the Company. The Series A Preferred Stock has the right to vote in aggregate, on all shareholder matters equal to 51% of the total vote on such matters and effectively provides the holders thereof majority voting control over the Company. The Series A Preferred Stock will be entitled to this 51% voting right no matter how many shares of common stock or other voting stock of the Company are issued or outstanding in the future. /s/ Oleg Firer 2009-09-01