-----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, UqBiiDE6br4IA5fOSUYNqyWKJEqHVRJsx3Gzd/QRiq7yiQEyv+1IzKWggkHLoxNr TRa0vcdNP4EMTHej+uNjPg== 0001019056-10-000144.txt : 20100210 0001019056-10-000144.hdr.sgml : 20100210 20100210171702 ACCESSION NUMBER: 0001019056-10-000144 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100119 FILED AS OF DATE: 20100210 DATE AS OF CHANGE: 20100210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Larter Joseph CENTRAL INDEX KEY: 0001415250 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29804 FILM NUMBER: 10588636 MAIL ADDRESS: STREET 1: 3755 CAPITAL OF TEXAS HWY SOUTH STREET 2: SUITE 160E CITY: AUSTIN STATE: TX ZIP: 78704 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SECURECARE TECHNOLOGIES INC CENTRAL INDEX KEY: 0000018530 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 820255758 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1617 W. 6TH STREET STREET 2: SUITE C CITY: AUSTIN STATE: TX ZIP: 78703 BUSINESS PHONE: 512-447-3700 MAIL ADDRESS: STREET 1: 1617 W. 6TH STREET STREET 2: SUITE C CITY: AUSTIN STATE: TX ZIP: 78703 FORMER COMPANY: FORMER CONFORMED NAME: ECLICKMD INC DATE OF NAME CHANGE: 20000809 FORMER COMPANY: FORMER CONFORMED NAME: LINK COM INC DATE OF NAME CHANGE: 20000414 FORMER COMPANY: FORMER CONFORMED NAME: CENTER STAR GOLD MINES INC DATE OF NAME CHANGE: 19981217 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-01-19 0000018530 SECURECARE TECHNOLOGIES INC SCUC.OB 0001415250 Larter Joseph 1617 W. 6TH STREET SUITE C AUSTIN TX 78703 1 0 1 0 Common Stock Par Value $.001 939276 D Common Stock Per Value $.001 2010-01-19 4 P 0 6100 0 A 1254173 I See Footnote Series A Warrants 200.00 2004-06-02 2009-06-01 Common Stock Par Value $.001 500 500 I See Footnote Series A Warrants 200.00 2004-05-13 2009-05-12 Common Stock Par Value $.001 500 500 I See Footnote Series B Warrants 250.00 2004-12-09 2009-12-08 Common Stock Par Value $.001 23 23 D Series B Warrants 250.00 2005-03-11 2010-03-10 Common Stock Par Value $.001 182 182 I See Footnote Series B Warrants 250.00 2004-12-21 2009-12-20 Common Stock Par Value $.001 23 23 I See Footnote Series B Warrants 250.00 2005-03-11 2010-03-10 Common Stock Par Value $.001 182 182 I See Footnote Stock Purchase Warrants .40 2007-02-13 2012-02-12 Common Stock Par Value $.001 33400 33400 I See Footnote Stock Purchase Warrants .40 2006-12-19 2011-12-20 Common Stock Par Value $.001 5000 5000 I See Footnote Stock Purchase Warrants .40 2007-01-19 2012-01-18 Common Stock Par Value $.001 5000 5000 I See Footnote Stock Purchase Warrants .40 2007-05-09 2012-05-08 Common Stock Par Value $.001 6000 6000 I See Footnote Stock Option .75 2008-07-29 4 A 0 200000 0 A 2008-07-29 2018-07-29 Common Stock Par Value $.001 200000 200000 D 448,676 of these common stock shares are owned by The Joseph Trust, the undersigned is a Trustee of such Trust; 427,232 of these common stock shares are owned by Marldene Limited, the undersigned is a director of Marldene Limited; 177,035 of these common stock shares are owned by SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Directors Pension Scheme, the undersigned is a Trustee of SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Director's Pension Scheme; 201,230 of these common stock shares are owned by Marldene Limited Directors Pension Scheme, the undersigned is a Trustee of the Marldene Limited Directors Pension Scheme. 100,000 of the Series A Warrants, which convert to 500 shares of common stock are owned by The Joseph Trust, the undersigned is an Trustee of such Trust; 100,000 of the Series A Warrants, which convert to 500 shares of common stock are owned by SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Directors Pension Scheme, the undersigned is a Trustee of SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Director's Pension Scheme. 36,364 of the Series B Warrants, which convert to 182 shares of common stock are owned by Marldene Limited, the undersigned is a director of Marldene Limited; 40,909 of the Series B warrants, which convert to 205 shares of common stock are owned by SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Directors Pension Scheme, the undersigned is a Trustee of SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Director's Pension Scheme. 33,400 of the Stock Purchase Warrants, which convert to 33,400 shares of common stock are owned by The Joseph Trust, the undersigned is a Trustee of such Trust. 16,000 of the Stock Purchase Warrants, which convert to 16,000 shares of common stock are owned by SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Directors Pension Scheme, the undersigned is a Trustee of SLT Ltd. and Joseph and Betty Larter being the current trustees of the Marldene Director's Pension Scheme. The stock options vest 100% immediately on July 29, 2008. The reporting person, a trustee of the Marldene Limited Directors Pension Scheme, consented to the terms and conditions of the Company's note extension offer and in conjunction with the reporting person's consent $2,440 in accrued interest on certain notes payable was converted to 6,100 shares of common stock. The Company issued one share of common stock for each $0.40 in accrued interest converted. The exercise price of the stock purchase warrants was reduced to $.40 from $2.50 in exchange for the reporting person agreeing to the terms and conditions of the Company's note extension offer. /s/ JOSEPH LARTER 2010-02-10 -----END PRIVACY-ENHANCED MESSAGE-----