Statistici de bază
| CIK | 1098207 |
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 Air Water Inc. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Această pagină oferă o listă completă, cronologică, a dosarelor SEC, cu excepția dosarelor de proprietate pe care le oferim în altă parte.
| May 22, 2009 |
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| March 11, 2009 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 11, 2009 AIR WATER INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-30405 860887822 (State or Other Jurisdiction (Commission (I.R.S. E |
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| March 11, 2009 |
EXHIBIT 99.1 Air Water International Corporation Acquires Option to Purchase Flavorina Corporation; Company Now Set to Launch New Flavorina Products New Unique 'World First' Flavored Water Dispensers MIAMI BEACH, FL-(MARKET WIRE)-Mar 11, 2009 - Air Water International Corporation (Other OTC:AWTI.PK - News) Company CEO Michael Zwebner announced today that the company has entered into an agreement t |
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| February 13, 2009 |
================================================================================ SEC 1745 (6-01) Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
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| April 17, 2008 |
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, 2008 AIR WATER INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-30405 860887822 (State or Other Jurisdiction (Commission (I.R.S. E |
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| January 17, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Air Water International Corporation - - (Name of Issuer) Common Stock - - (Title of Class of Securities) 009229105 - (CUSIP Number) January 16, 2008 - - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| September 14, 2007 |
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 12, 2007 AIR WATER INTERNATIONAL CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-30405 860887822 (State or Other Jurisdiction (Commission (I.R. |
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| September 14, 2007 |
Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 EX-3.1 2 ex31.htm CERTIFICATE EXHIBIT 3.1 ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4299 (775) 684-5708 Website: secretaryofstate.biz Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY (Pursuant to Nevada Revised Statutes Chapter 92A) (excluding 92A.200(4b)) 1) Name and jurisdict |
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| September 14, 2007 |
EXHIBIT 99.1 Universal Communication Systems Inc. announces a major Corporate Re-Organization; Company to affect a change of name to AIR WATER INTERNATIONAL CORPORATION and enact a reverse split Miami Beach, Fl Wednesday, September 12, 2007 (Marketwire) Universal Communication Systems, Inc. (Other OTC: UCSY) (Berlin: UVC) (XETRA: UVC) (Frankfurt: UVC) (Munich: UVC) (WKN: 917633) announced today th |
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| February 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): Form 10-K Form 20-F Form 11-K X Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: December 31, 2006 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N-S |
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| December 29, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - SEC FILE NUMBER 000-30405 - CUSIP NUMBER 98155Q109 - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: September 30, 2006 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition |
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| November 21, 2006 |
Exhibit 23(iii) CONSENT OF COUNSEL The consent of Torys LLP is contained in its opinion filed as Exhibit 5 to this Registration Statement. |
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| November 21, 2006 |
EXHIBIT 4 UNIVERSAL COMMUNICATION SYSTEMS, INC. 2006 STOCK COMPENSATION PLAN SECTION 1. Purpose. The purposes of this Universal Communication Systems, Inc. 2006 Stock Compensation Plan (the "Plan") are to encourage selected employees, officers, directors and consultants of, and other individuals providing services to, Universal Communication Systems, Inc. (together with any successor thereto, the |
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| November 21, 2006 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 21, 2006. SUBJECT TO AMENDMENT. REGISTRATION NO. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 86-0887822 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYE |
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| November 21, 2006 |
Exhibit 23(i) CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Universal Communication Systems, Inc. |
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| October 20, 2006 |
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 17, 2006 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) 000-30405 Nevada 860887822 (Commission File Number) (State or Other Jurisdiction (IRS E |
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| October 20, 2006 |
WAIVER, CONSENT AND AMENDMENT AGREEMENT EXHIBIT 10.1 WAIVER, CONSENT AND AMENDMENT AGREEMENT This Waiver, Consent and Amendment Agreement (“Agreement”) dated as of October , 2006 is entered into by and among Universal Communication Systems, Inc., a Nevada corporation (the “Company”) and the subscribers identified on the signature page hereto (each a “Subscriber” and collectively “Subscribers”). WHEREAS, the Company and the Subscribers a |
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| September 20, 2006 |
Universal Communications SB-2 As filed with the U.S. Securities and Exchange Commission on September 20, 2006 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Name of Small Business Issuer as specified in its charter) ——————— Nevada 3585 86-0 |
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| September 20, 2006 |
BP - x1-55554 - Universal - Corresp Universal Communication Systems, Inc. 407 Lincoln Road Suite 12F Miami Beach, Florida 33139 (305) 672-6344 September 19, 2006 BY EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Brigitte Lippmann, Esq. RE: Universal Communication Systems, Inc. Registration Statement on Form SB-2 File No.: |
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| September 12, 2006 |
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): September 11, 2006 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 000-30405 860887822 (State or Other Jurisdiction of Incorporatio |
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| September 12, 2006 |
Source: Universal Communication Systems, Inc. EXHIBIT 99.1 Press Release Source: Universal Communication Systems, Inc. Universal Communication Systems, Inc. Announces Greatly Improved Financial Position at June 30, 2006 and Reports a 103% Increase in Sales for Past 9 Months Performance Results Monday September 11, 1:13 am ET MIAMI BEACH, FL-(MARKET WIRE)-Sep 11, 2006 - Universal Communication Systems, Inc. (OTC BB:UCSY.OB - News) (Berlin:UVC. |
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| September 8, 2006 |
Universal Communications SB-2/A As filed with the U.S. Securities and Exchange Commission on September 8, 2006 Registration No. 333-132934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— AMENDMENT NO. 3 ON FORM SB-2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Name of Small Business Issuer as specified in |
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| August 24, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 AMENDMENT NO. 1 FORM 10-QSB United States Securities & Exchange Commission EDGAR Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 AMENDMENT NO. 1 TO FORM 10-QSB ý QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2006 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM T |
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| August 21, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2006 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, Inc. (Exac |
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| August 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2006 [] Transition Report o |
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| August 11, 2006 |
EXHIBIT 10-23 SUBSCRIPTION AGREEMENT - THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of April 19, 2004, by and among Universal Communication Systems, Inc. |
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| August 11, 2006 |
EXHIBIT 10.35 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "AGREEMENT"), dated as of August 19, 2005, by and among Universal Communication Systems, Inc., a Nevada corporation (the "COMPANY"), and the subscriber identified on the signature pages hereto (each a "SUBSCRIBER" and collectively "SUBSCRIBERS" if more than one). WHEREAS, the Company and the Subscriber are executing and deliver |
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| August 11, 2006 |
EXHIBIT 10.32 THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT OR AN OPINION OF COUNSEL REASON |
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| August 11, 2006 |
EXHIBIT 10.39 SUBSCRIPTION AGREEMENT AND EXECUTION DOCUMENTS UNIVERSAL COMMUNICATION SYSTEMS, INC. COMMON STOCK SHARES Enclosed herewith are the documents necessary to subscribe for Shares of Common Stock, $.001 par value per share (the "Shares"), of Universal Communication Systems, Inc. ("UCSI" or the "Company"). Set forth herein are instructions for the execution of the enclosed documents. TABLE |
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| August 11, 2006 |
EXHIBIT 10.37 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SAT |
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| August 11, 2006 |
EXHIBIT 10.34 SECURITY AND PLEDGE AGREEMENT 1. Identification. This Security and Pledge Agreement (the "Agreement"), dated as of May 5, 2005, is entered into by and between Universal Communication Systems, Inc., a Nevada corporation ("Debtor"), and Alpha Capital Aktiengesellschaft (the "Lender"). 2. Recitals. 2.1 The Lender has made or is making loans and will make additional loans to Debtor (the |
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| August 11, 2006 |
EXHIBIT 10.38 SECURITY AGREEMENT 1. Identification. This Security Agreement (the "Agreement"), dated as of August 19, 2005, is entered into by and between Universal Communication Systems, Inc., a Nevada corporation ("Debtor"), and Alpha Capital Aktiengesellschaft (the "Lender"). 2. Recitals. 2.1 The Lender has made or is making loans and will make additional loans to Debtor (the "Loans"). It is be |
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| August 11, 2006 |
EXHIBIT 10.28 CERTIFICATE TO SET FORTH DESIGNATIONS, VOTING POWERS, PREFERENCES, LIMITATIONS, RESTRICTIONS, AND RELATIVE RIGHTS OF SERIES C 8% CUMULATIVE CONVERTIBLE PREFERRED STOCK, $.001 PAR VALUE PER SHARE It is hereby certified that: I. The name of the corporation is Universal Communication Systems, Inc. (the "Corporation"), a Nevada corporation. II. Set forth hereinafter is a statement of the |
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| August 11, 2006 |
EXHIBIT 10.29 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of January 5, 2005, by and among Universal Communication Systems, Inc., a Nevada corporation (the "Company"), and the subscribers identified on the signature page hereto (each a "Subscriber" and collectively "Subscribers"). WHEREAS, the Company and the Subscribers are executing and delivering this Agreeme |
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| August 11, 2006 |
EXHIBIT 10.25 CERTIFICATE TO SET FORTH DESIGNATIONS, VOTING POWERS, PREFERENCES, LIMITATIONS, RESTRICTIONS, AND RELATIVE RIGHTS OF SERIES B 8% CUMULATIVE CONVERTIBLE PREFERRED STOCK, $.001 PAR VALUE PER SHARE It is hereby certified that: I. The name of the corporation is Universal Communication Systems, Inc. (the "Corporation"), a Nevada corporation. II. Set forth hereinafter is a statement of the |
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| August 11, 2006 |
As filed with the U.S. Securities and Exchange Commission on August 11, 2006 Registration No. 333-132934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ??????? AMENDMENT NO. 2 ON FORM SB-2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Name of Small Business Issuer as specified in its charter) ??????? Nevada 3585 |
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| August 11, 2006 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Name Jurisdiction of Incorporation Ownership AirWater Corporation Florida 100% AirWater Patents Corp. Florida 100% Air Water Fridges & Freezers Corp. Florida 100% Atmospheric Water Technology, Inc. Texas 92% Misa Water International, Inc. Florida 100% Solar One Corporation Florida 100% Solar Style, Ltd. Israel 100% Solar Style Inc. Florida 100% |
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| August 11, 2006 |
EXHIBIT 10.26 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of December 6, 2004, by and among Universal Communication Systems, Inc., a Nevada corporation (the "Company"), and the subscribers identified on the signature page hereto (each a "Subscriber" and collectively "Subscribers"). WHEREAS, the Company and the Subscribers are executing and delivering this Agreem |
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| August 11, 2006 |
EXHIBIT 10.27 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SAT |
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| August 11, 2006 |
EX-10.24 27 exh10-24.txt MATERIAL CONTRACTS EXHIBIT 10.24 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID |
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| August 11, 2006 |
EXHIBIT 10.33 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SAT |
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| August 11, 2006 |
EXHIBIT 10.36 THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT OR AN OPINION OF COUNSEL REASON |
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| August 11, 2006 |
EXHIBIT 10.30 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SAT |
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| August 11, 2006 |
EXHIBIT 10.31 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "AGREEMENT"), dated as of May 5, 2005, by and among Universal Communication Systems, Inc., a Nevada corporation (the "COMPANY"), and the subscribers identified on the signature pages hereto (each a "SUBSCRIBER" and collectively "SUBSCRIBERS" if more than one). WHEREAS, the Company and the Subscribers are executing and deliverin |
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| July 20, 2006 |
EXHIBIT 10.1 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "AGREEMENT"), dated as of February , 2006, by and among Universal Communication Systems, Inc., a Nevada corporation (the "COMPANY"), and the subscribers identified on the signature page hereto (each a "SUBSCRIBER" and collectively "SUBSCRIBERS"). WHEREAS, the Company and the Subscribers are executing and delivering this Agreemen |
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| July 20, 2006 |
BP - x1-55372 - Universal Communication Systems, Inc. - 8-K 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 27, 2006 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact name of registrant as specified in its charter) Nevada 4812 |
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| July 20, 2006 |
EXHIBIT 10.4 SECURITY AGREEMENT 1. Identification. This Security Agreement (the "Agreement"), dated as of February , 2006, is entered into by and between Universal Communication Systems, Inc., a Nevada corporation ("Parent"), the Subsidiaries of the Parent identified on Annex I hereto (each a "Guarantor" and together with Parent, each a "Debtor" and collectively the "Debtors"), and Barbara R. Mitt |
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| July 20, 2006 |
EXHIBIT 10.3 THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT OR AN OPINION OF COUNSEL REASONA |
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| July 20, 2006 |
EXHIBIT 10.6 MODIFICATION AND AMENDMENT AGREEMENT This Modification and Amendment Agreement ("Agreement") dated as of MAY 17TH, 2006 is entered into by and among Universal Communication Systems, Inc., a Nevada corporation (the "Company") and the subscribers identified on the signature page hereto (each a "Subscriber" and collectively "Subscribers"). WHEREAS, the Company and the Subscribers are par |
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| July 20, 2006 |
EXHIBIT 10.5 FORM OF GUARANTY 1. Identification. This Guaranty (the "Guaranty"), dated as of February , 2006, is entered into by the Subsidiaries of the Parent identified on Annex I to the Security Agreement (each a "Guarantor"), for the benefit of the parties identified on Schedule A hereto (each a "Lender" and collectively, the "Lenders"). 2. Recitals. 2.1 Guarantor is a direct or indirect subsi |
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| July 20, 2006 |
EXHIBIT 10.2 THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER SAID ACT OR AN OPINION OF COUNSEL REASONABLY SATI |
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| July 13, 2006 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Name Jurisdiction of Incorporation Ownership AirWater Corporation Florida 100% AirWater Patents Corp. Florida 100% Air Water Fridges & Freezers Corp. Florida 100% Atmospheric Water Technology, Inc. Texas 92% Misa Water International, Inc. Florida 100% Solar One Corporation Florida 100% Solar Style, Ltd. Israel 100% Solar Style Inc. Florida 100% |
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| July 13, 2006 |
United States Securities & Exchange Commission EDGAR Filing As filed with the U.S. Securities and Exchange Commission on July 13, 2006 Registration No. 333-132934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— AMENDMENT NO. 1 ON FORM SB-2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Name of Small Busines |
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| June 13, 2006 |
Settlement Agreement #3 EXHIBIT 99.1 Sale / purchase contract for 100% of outstanding shares of T.O.U. Millennium Electric Ltd. (“Millennium”) Entered into in Tel Aviv and Miami, as of May , 2006 with Effective Date as of May , 2006 by and between: Universal Communication Systems, Inc. a Nevada corporation, address of 12F, 407 Lincoln Road, Miami Beach FL 33139 (“UCSY”) and Mr. Ami Elazari residen |
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| June 13, 2006 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 22, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB United States Securities & Exchange Commission EDGAR Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB ý QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2006 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file |
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| May 16, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2006 [] Transition Report |
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| May 10, 2006 |
EXHIBIT 16.1 May 10, 2006 Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549 Ladies and Gentlemen: RE: UNIVERSAL COMMUNICATION SYSTEMS, INC. COMMISSION FILE NUMBER 4812 We have read the statements made by Universal Communication Systems, Inc. (the "Company"), filed with the Commission pursuant to Item 4.01 of Form 8-K, as part of the Company's Form 8-K report dated May 8, 20 |
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| May 10, 2006 |
================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 3, 2006 |
As filed with the U.S. Securities and Exchange Commission on March 31, 2006 ================================================================================ Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact name of Registrant as specified in its |
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| April 3, 2006 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT - - - - Jurisdiction of Name Incorporation Ownership - - - - AirWater Corporation Florida 100% - - - - AirWater Patents Corp. Florida 100% - - - - Air Water Fridges & Freezers Corp. Florida 100% - - - - Atmospheric Water Technology, Inc. Texas 92% - - - - Digital Wa |
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| March 14, 2006 |
Exhibit 16.1 March 10, 2006 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Universal Communication Systems, Inc. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K report of Universal Communication Systems, Inc. dated |
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| March 14, 2006 |
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 8, 2006 UNIVERSAL COMMUNICATION SYSTEMS, INC. - (Exact Name of Registrant as Specified in Its Charter) 4812 Nevada 860887822 - - - - (Commission File Number) (State or Other Jurisdiction (IRS |
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| March 3, 2006 |
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 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) UNIVERSAL COMMUNICATION SYSTEMS, INC. |
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| February 24, 2006 |
BP - x1-54985 - Universal Communications - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 24, 2006 |
Re: Resignation from the Board of Directors BP - x1-54985 - Universal Communications - Exhibit 99.1 EXHIBIT 99.1 Date: 15-2-2006 To: Mr. Michael Zwebner, Chairman Universal Communication Systems, Inc. Re: Resignation from the Board of Directors Dear Michael, Please be informed that effective as of the date of this letter, I resign from my position as a member of the board of directors of Universal Communication Systems, Inc. (the "Company") |
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| February 21, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2005 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, |
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| February 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: December 31, 2005 [] Transition Repo |
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| January 13, 2006 |
United States Securities & Exchange Commission EDGAR Filing EXHIBIT 21 SUBSIDIARIES OF REGISTRANT Name State Ownership AirWater Corporation Florida 100% AirWater Patents Corp Florida 100% Air Water Fridges and Freezers, Inc. |
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| January 13, 2006 |
United States Securities and Exchange Commission EDGAR filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 10-KSB ——————— ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2005 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| December 29, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER 000-30405 - CUSIP NUMBER 98155Q109 - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: September 30, 20 |
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| December 23, 2005 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 23, 2005. SUBJECT TO AMENDMENT. REGISTRATION NO. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 86-0887822 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYE |
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| December 23, 2005 |
EXHIBIT 4 UNIVERSAL COMMUNICATION SYSTEMS, INC. 2005 STOCK COMPENSATION PLAN SECTION 1. Purpose. The purposes of this Universal Communication Systems, Inc. 2005 Stock Compensation Plan (the "Plan") are to encourage selected employees, officers, directors and consultants of, and other individuals providing services to, Universal Communication Systems, Inc. (together with any successor thereto, the |
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| December 23, 2005 |
EXHIBIT 23(i) CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Universal Communication Systems, Inc. |
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| December 23, 2005 |
EXHIBIT 23(iii) CONSENT OF COUNSEL The consent of Torys LLP is contained in its opinion filed as Exhibit 5 to this Registration Statement. |
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| August 25, 2005 |
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 19, 2005 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 4812 860887822 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| August 24, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 AMENDMENT NO. 1 TO FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2005 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communic |
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| August 19, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2005 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, Inc. |
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| August 15, 2005 |
LATE FILING FORM FOR 10QSB DATED JUNE 30, 2005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2005 [] Transition Report o |
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| May 20, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2005 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, Inc |
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| May 16, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2005 [] Transition Report |
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| February 22, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2004 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, |
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| February 16, 2005 |
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| February 16, 2005 |
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| February 15, 2005 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| February 15, 2005 |
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| February 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: December 31, 2004 [] Transition Repo |
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| January 13, 2005 |
EXHIBIT 21 SUBSIDIARIES OF REGISTRANT Name State Ownership - - - Airwater Corporation Florida 100% Airwater Patents Corp Florida 100% Digital Way S. A. Peru 27% Millenium Electric TOU, Ltd. Israel 100% Solar One, Inc. Florida 100% Solar Style, Ltd. Israel 100% Solar Style (USA), Inc. Florida 100% |
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| January 13, 2005 |
EXHIBIT 10.17 CERTIFICATE TO SET FORTH DESIGNATIONS, VOTING POWERS, PREFERENCES, LIMITATIONS, RESTRICTIONS, AND RELATIVE RIGHTS OF SERIES A 8% CUMULATIVE CONVERTIBLE PREFERRED STOCK, $.001 PAR VALUE PER SHARE It is hereby certified that: I. The name of the corporation is Universal Communication Systems, Inc. (the "Corporation"), a Nevada corporation. II. Set forth hereinafter is a statement of the |
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| January 13, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2004 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-30405 Universal Communication Systems, Inc |
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| December 30, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: September 30, 2004 [] Transition Rep |
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| December 28, 2004 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 28, 2004. SUBJECT TO AMENDMENT. REGISTRATION NO. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 86-0887822 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYE |
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| December 28, 2004 |
Exhibit 23(iii) CONSENT OF COUNSEL The consent of Torys LLP is contained in its opinion filed as Exhibit 5 to this Registration Statement. |
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| December 28, 2004 |
Exhibit 23(i) CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Universal Communication Systems, Inc. |
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| December 28, 2004 |
EXHIBIT 4 UNIVERSAL COMMUNICATION SYSTEMS, INC. 2004 STOCK COMPENSATION PLAN SECTION 1. Purpose. The purposes of this Universal Communication Systems, Inc. 2004 Stock Compensation Plan (the "Plan") are to encourage selected employees, officers, directors and consultants of, and other individuals providing services to, Universal Communication Systems, Inc. (together with any successor thereto, the |
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| November 5, 2004 |
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 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) UNIVERSAL COMMUNICATION SYSTEMS, INC. |
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| August 23, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2004 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, Inc. |
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| August 23, 2004 |
EXHIBIT 3.6 CERTIFICATE TO SET FORTH DESIGNATIONS, VOTING POWERS, PREFERENCES, LIMITATIONS, RESTRICTIONS, AND RELATIVE RIGHTS OF SERIES A 8% CUMULATIVE CONVERTIBLE PREFERRED STOCK, $.001 PAR VALUE PER SHARE It is hereby certified that: I. The name of the corporation is Universal Communication Systems, Inc. (the "Corporation"), a Nevada corporation. II. Set forth hereinafter is a statement of the v |
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| August 16, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response: 2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2004 [] Transition Report on Form |
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| June 30, 2004 |
EXHIBIT 10.16 BUSINESS ADVISORY AND CONSULTING SERVICES AGREEMENT This Agreement made as of the 18 day of August, 2003, by and between Otzarot Otzarot Nechasim Vehashkaot LTD an Israeli Corporation (hereinafter referred to as "Otzarot") whose principal office is located at 35 Jabotinsky st, Ramat Gan Israel 52511, and Universal Communication Systems, Inc. a publicly traded Company (symbol: UCSY) ( |
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| June 30, 2004 |
EXHIBIT 10.14 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the "Agreement") dated as of September 29, 2003 (the "Execution Date"), is entered into by and between TOU Millennium Electric Limited, an Israeli limited company (the "Company"), and Dorit Elazari (the "Consultant"). WHEREAS, the parties desire to set forth in this Agreement the terms and conditions under which Consultant will provide |
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| June 30, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A Amendment Number 1 [x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2003 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-30405 Universal Commu |
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| June 30, 2004 |
EXHIBIT 10.15 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the "Agreement") dated as of September 29, 2003 (the "Execution Date"), is entered into by and between TOU Millennium Electric Limited, an Israeli limited company (the "Company"), and Joseph Moore (the "Consultant"). WHEREAS, the parties desire to set forth in this Agreement the terms and conditions under which Consultant will provide c |
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| June 30, 2004 |
EXHIBIT 21 SUBSIDIARIES OF REGISTRANT Name State Ownership - - - Airwater Corporation Florida 100% Airwater Patents Corp Florida 100% Digital Way S. A. Peru 27% Millennium Electric TOU, Ltd. Israel 100% Solar Style, Inc. (USA) Florida 100% Millennium Electric (USA) Florida 50% Solar One, Inc. Florida 100% Solar Style Ltd. Israel 50% |
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| June 30, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB/A Amendment Number 1 [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2003 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Co |
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| May 24, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2004 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, Inc |
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| May 17, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - OMB APPROVAL OMB Number: 3235-0058 Expires: January 31, 2005 Estimated average burden hours per response........2.50 - SEC FILE NUMBER - CUSIP NUMBER - FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2004 [] Transition Report |
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| May 4, 2004 |
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, 2004 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact name of registrant as specified in its charter) Nevada 4812 860887822 (State or Other Jurisdiction of Incorporation) (Commissio |
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| February 23, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: December 31, 2003 - [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-30405 Universal Communication Systems, |
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| February 13, 2004 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 13, 2004 |
EXHIBIT 21 SUBSIDIARIES OF REGISTRANT Name State Ownership - - - Airwater Corporation Florida 100% Airwater Patents Corp Florida 100% Digital Way S. A. Peru 27% Millenium Electric TOU, Ltd. Israel 100% Solar One, Inc. Florida 100% |
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| January 13, 2004 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2003 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-30405 Universal Communication Systems, Inc |
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| December 31, 2003 |
NT 10-K 1 ucsyform12b25.htm NOTIFICATION OF LATE FILING U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING [X] Form 1O-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For the Period Ended: September 30, 2003 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on |
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| December 23, 2003 |
EXHIBIT 4 UNIVERSAL COMMUNICATION SYSTEMS, INC. 2003 STOCK COMPENSATION PLAN SECTION 1. Purpose. The purposes of this Universal Communication Systems, Inc. 2003 Stock Compensation Plan (the "Plan") are to encourage selected employees, officers, directors and consultants of, and other individuals providing services to, Universal Communication Systems, Inc. (together with any successor thereto, the |
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| December 23, 2003 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 23, 2003. SUBJECT TO AMENDMENT. REGISTRATION NO. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UNIVERSAL COMMUNICATION SYSTEMS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 86-0887822 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYE |
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| December 23, 2003 |
Exhibit 23(iii) CONSENT OF COUNSEL The consent of Torys LLP is contained in its opinion filed as Exhibit 5 to this Registration Statement. |
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| December 23, 2003 |
Exhibit 23(i) CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Universal Communication Systems, Inc. |
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| December 15, 2003 |
8-K/A 1 univcomm8k.txt AMENDED CURRENT REPORT 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): SEPTEMBER 29, 2003 UNIVERSAL COMMUNICATION SYSTEMS, INC. (Exact Name of Registrant as Specified in Its Charter) 4812 Nevada 860887822 - - - (Commissi |
