X0306 4/A 2014-02-21 2014-02-25 0 0001423357 BEAMZ INTERACTIVE INC BZIC 0001245484 BRUBACHER JOAN W 15354 N. 83RD WAY SUITE 101 SCOTTSDALE AZ 85260 1 1 0 0 President and CFO Warrants 0.02 2014-02-21 4 J 0 18000 A 2014-02-21 2017-02-21 Common Stock 18000 18000 I See Footnotes 1 and 2 Convertible Secured Subordinated Promissory Note 0.2 2014-02-21 4 J 0 1 A 2014-02-21 2015-12-31 Common Stock 90000 1 I See Footnotes 1 and 2 Reflects the receipt by Highland Consulting, Inc. ("Highland"), 100% of the ownership interests of which are directly owned by Ms. Brubacher, of a Convertible Secured Promissory Note (convertible into the Issuer's Common Stock) and Warrants pursuant to an Amended and Restated 2013 Convertible Debt and Security Agreement dated 2/21/2014 in exchange for the conversion of a receivable of $18,000 owed by the Issuer to Highland into a loan pursuant to a Payable Conversion Agreement dated February 21, 2014. This Form 4/A is being filed in order to correct the previous report filed for Ms. Brubacher on 2/25/2014. Specifically this Form 4/A corrects the ownership form of the derivative securities listed on the original Form 4 for the fact that the Warrants and the Secured Promissory Note were issued to Highland rather than Ms. Brubacher directly, such that these derivative securities are held indirectly by Ms. Brubacher rather than directly. /s/ Joan W. Brubacher 2014-07-22