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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Tradeshow Marketing Co Ltd (CE) | USOTC:TSHO | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.000001 | 0.00 | 01:00:00 |
Nevada
|
|
06-175-4875
|
(State
or Other Jurisdiction
|
|
IRS
Employer
|
of
Incorporation or Organization)
|
|
Identification
Number
|
Securities
registered under Section 12(b) of the Exchange Act:
|
|
|
|
Title
of each class registered:
|
Name
of each exchange on which registered:
|
None
|
N/A
|
|
|
Securities
registered under Section 12(g) of the Exchange Act:
|
|
Common
Stock, par value $0.0001
(Title
of class)
|
Forward-Looking
Statements
|
|
|
PART
I
|
|
|
Item
1.
|
Description
of Business
|
|
|
The
Company
|
|
|
Our
Strategy
|
|
|
Competition
|
|
|
Trademarks
|
|
|
Government
Regulation
|
|
|
Employees
|
|
|
Available
Information
|
|
Item
2.
|
Properties
|
|
Item
3.
|
Legal
Proceedings
|
|
Item
4.
|
Submission
of Matters to a Vote of Security Holders
|
|
PART
II
|
|
|
Item
5.
|
Market
for Common Equity and Related Stockholder Matters
|
|
Item
6.
|
Management’s
Discussion and Analysis or Plan of Operation
|
|
Item
7.
|
Financial
Statements
|
|
Item
8.
|
Changes
In and Disagreements With Accountants on Accounting and Financial
Disclosure
|
|
Item
8A.
|
Controls
and Procedures
|
|
Item
8B.
|
Other
Information
|
|
PART
III
|
|
|
Item
9.
|
Directors,
Executive Officers and Corporate Governance
|
|
Item
10.
|
Executive
Compensation
|
|
Item
11.
|
Security
Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
|
|
Item
12.
|
Certain
Relationships and Related Transactions
|
|
Item
13.
|
Exhibits
|
|
Item
14.
|
Principal
Accountant Fees and Services
|
|
Ø
|
Ontel
Products: “as seen on TV” products that include the Swivel Sweeper, Glass
Wizard and AB Master;
|
Ø
|
American
Direct (TriStar): product supplied includes the Lateral Thigh Trainer
and
Jack Lalanne’s Power Juicer;
|
Ø
|
Cava
Industries: supplies the Cold Heat Soldering Tool and Smart Spin
containers;
|
Ø
|
ITW
Space Bags: supplies Space Bags for
storage;
|
Ø
|
Orange
Glow International: suppliers of cleaning products OxiClean, Orange
Glo,
and Kaboom, among others;
|
Ø
|
Overbreak:
supplies toys that
include Hover Disc, Hover Copter and Rainbow Art.
|
Ø
|
Traditional
retailers of proprietary and private label products for the home
and
office environments, who may compete with both an online and offline
presence;
|
Ø
|
Manufacturers
of proprietary and private label products for the home and office
environments that decide to sell directly to end-customers, either
through
physical retail outlets or through an online
store;
|
Ø
|
Other
online retailers proprietary and private label products for the home
and
office environments, including online service providers that feature
shopping services; and
|
Ø
|
The
catalog, direct mail and multi-level marketing retailers of proprietary
and private label products for the home and office
environments.
|
Ø
|
Ontel
Products: “As Seen On TV” products that include the Swivel Sweeper, Glass
Wizard and AB Master;
|
Ø
|
American
Direct (TriStar): product supplied includes the Lateral Thigh Trainer
and
Jack Lalanne’s Power Juicer;
|
Ø
|
Cava
Industries: supplies the Cold Heat Soldering Tool and Smart Spin
containers;
|
Ø
|
ITW
Space Bags: supplies Space Bags for
storage;
|
Ø
|
Orange
Glow International: suppliers of cleaning products OxiClean, Orange
Glo,
and Kaboom, among others;
|
Ø
|
Overbreak:
supplies toys that include Hover Disc, Hover Copter and Rainbow
Art.
|
Item
5
.
|
Market
for the Company’s Common Equity, Related Stockholder Matters and Issuer
Purchases of Equity
Securities
|
|
Bid
|
|
|
|||||
Quarter
|
|
High
|
|
Low
|
|
|
||
2004
|
|
|
|
|
|
|
||
November-
2004
|
|
$
|
0.15
|
|
$
|
0.12
|
|
|
2005
|
|
|
|
|
|
|
||
Dec
- Feb 2005
|
|
$
|
0.15
|
|
$
|
0.097
|
|
|
Mar
- May 2005
|
|
$
|
0.49
|
|
$
|
0.13
|
|
|
Jun
- Aug 2005
|
|
$
|
0.50
|
|
$
|
0.25
|
|
|
Sept
– Nov 2005
|
|
$
|
0.50
|
|
$
|
0.32
|
|
|
2006
|
|
|
|
|
|
|
||
Dec
- Feb 2006
|
|
$
|
0.45
|
|
$
|
0.28
|
|
|
Mar
- May 2006
|
|
$
|
0.43
|
|
$
|
0.19
|
|
|
Jun
- Aug 2006
|
|
$
|
0.24
|
|
$
|
0.20
|
|
|
Sept
– Nov 2006
|
|
$
|
0.24
|
|
$
|
0.12
|
|
|
2007
Fiscal Year
|
||||||||
Dec
– Feb
|
$
|
0.38
|
$
|
0.20
|
||||
Mar
– May
|
$
|
0.74
|
$
|
0.28
|
||||
Ø
|
Ontel
Products: “As Seen On TV” products that include the Swivel Sweeper, Glass
Wizard and AB Master;
|
Ø
|
American
Direct (TriStar): product supplied includes the Lateral Thigh Trainer
and
Jack Lalanne’s Power Juicer;
|
Ø
|
Cava
Industries: supplies the Cold Heat Soldering Tool and Smart Spin
containers;
|
Ø
|
ITW
Space Bags: supplies Space Bags for
storage;
|
Ø
|
Orange
Glow International: suppliers of cleaning products OxiClean, Orange
Glo, and Kaboom, among others; and,
|
Ø
|
Overbreak:
supplies toys that include Hover Disc, Hover Copter and Rainbow
Art.
|
|
Year
1
|
Year
2
|
Year
3
|
Year
4
|
Year
5
|
|||||||||||||||
Retail
Outlets
|
$ |
117,969
|
$ |
117,969
|
117,969
|
117,969
|
$ |
117,969
|
|
Year
ended May 31
|
|||||||
|
2007
|
2006
|
||||||
Percentage
of Total Revenues
|
|
|
||||||
Revenues:
|
|
|
||||||
Net
store sales
|
85 | % | 79 | % | ||||
Net
Internet sales
|
15
|
11
|
||||||
Net
Tradeshow Sales
|
0
|
10
|
||||||
Total
Revenues
|
100 | % | 100 | % | ||||
Costs
and Expenses:
|
||||||||
Cost
of products
|
53.1
|
56.1
|
||||||
General and Administrative
|
138
|
100.1
|
||||||
Professional Fees
|
35
|
36.1
|
||||||
Officer Compensation
|
-
|
6.7
|
||||||
Other Income
|
-
|
2.8
|
||||||
Loss
before income tax benefit
|
(125.1 | ) | (96.2 | ) | ||||
Income
tax benefit
|
-
|
-
|
||||||
Net
loss
|
(125.1 | )% | (96.2 | )% |
The
following table sets forth the components of total revenues for the
periods indicated.
|
|
For
year ended May 31
|
|||||||
|
2007
|
2006
|
||||||
Revenues
|
|
|
||||||
Net
store sales
|
$ |
366,336
|
$ |
290,284
|
||||
Net
internet sales
|
68,176
|
38,500
|
||||||
Net
tradeshow sales
|
-
|
36,779
|
||||||
|
||||||||
Total
Revenues
|
$ |
434,512
|
$ |
365,563
|
May
31,
|
May
31,
|
||||||||
2007*
|
2006
|
||||||||
ASSETS
|
|||||||||
Current
Assets
|
|||||||||
Cash
and Cash Equivalents (restated)
|
136,815
|
43,538
|
|||||||
Merchant
Service Holdbacks (restated)
|
5,257
|
-
|
|||||||
Prepaid
Expenses
|
17,645
|
-
|
|||||||
Inventory
|
36,041
|
36,436
|
|||||||
Total
Current Assets
|
195,758
|
79,974
|
|||||||
Long
Term Assets
|
|||||||||
Equipment
- Net
|
31,877
|
28,805
|
|||||||
Vehicles
– Net
|
8,426
|
14,305
|
|||||||
Network
Infrastructure & Software
|
33,704
|
43,763
|
|||||||
Other
Assets
|
7,553
|
3,673
|
|||||||
Total
Long Term Assets
|
81,560
|
90,546
|
|||||||
Total
Assets
|
277,318
|
170,520
|
|||||||
LIABILITIES
AND STOCKHOLDERS' EQUITY
|
|||||||||
Liabilities
|
|||||||||
Accounts
Payable
|
28,277
|
46,423
|
|||||||
Shareholder
Loan - Related Party
|
88,818
|
28,673
|
|||||||
Current
Portion - Vehicle Loan
|
5,484
|
5,484
|
|||||||
Total
Current Liabilities
|
122,579
|
80,580
|
|||||||
Vehicle
Loan
|
6,564
|
13,069
|
|||||||
Total
Liabilities
|
129,143
|
93,649
|
|||||||
Stockholders'
Equity
|
|||||||||
Common
Stock, authorized
|
|||||||||
50,000,000
shares, par value $0.0001,
|
|||||||||
issued
and outstanding on May 31,
|
|||||||||
2007
and May 31, 2006 is 20,342,533
|
|||||||||
and
17,869,283 respectively
|
2,037
|
1,789
|
|||||||
Paid
in Capital
|
1,142,681
|
510,913
|
|||||||
Accumulated
Currency Translation
|
-
|
14,141
|
|||||||
Accumulated
Deficit
|
(996,543 | ) | (449,972 | ) | |||||
Total
Stockholders' Equity
|
148,175
|
76,871
|
|||||||
Total
Liabilities and Stockholders' Equity
|
277,318
|
170,520
|
|||||||
*
|
As
restated
|
||||||||
For
the Year Ended
|
||||||||
May
31,
|
May
31,
|
|||||||
2007
|
2006
|
|||||||
Revenue
|
$ |
434,512
|
$ |
365,563
|
||||
Cost
of Sales
|
230,765
|
205,069
|
||||||
Gross
Profit
|
203,747
|
160,494
|
||||||
Expenses
|
||||||||
General
and Administrative
|
599,654
|
390,477
|
||||||
Professional
Fees
|
150,664
|
131,990
|
||||||
Total
Expenses
|
750,318
|
522,467
|
||||||
Net
Loss
|
(546,571 | ) | (361,973 | ) | ||||
Other
Comprehensive Income
|
||||||||
Currency
Translation
|
-
|
10,414
|
||||||
Comprehensive
Income
|
$ | (546,571 | ) | $ | (351,559 | ) | ||
Basic
and Diluted
|
||||||||
Loss
per Share
|
$ | (0.03 | ) | $ | (0.02 | ) | ||
Weighted
Average
|
||||||||
Number
of Shares
|
18,398,557
|
17,640,886
|
||||||
Common
Stock
|
Paid
in
|
Subscriptions
|
Currency
|
Accumulated
|
Total
|
|||||||||||||||||||||||
Shares
|
Amount
|
Capital
|
Receivable
|
Translation
|
Deficit
|
Equity
|
||||||||||||||||||||||
Balance,
May 31, 2005
|
16,751,963
|
$ |
1,676
|
$ |
238,836
|
$ | (87,527 | ) | $ |
3,727
|
$ | (87,999 | ) | $ |
68,713
|
|||||||||||||
Cash
Received on
|
||||||||||||||||||||||||||||
Subscription
Receivable
|
87,527
|
87,527
|
||||||||||||||||||||||||||
Sale
of common stock
|
1,007,320
|
101
|
227,589
|
227,690
|
||||||||||||||||||||||||
Shares
issued for Acquisition
|
||||||||||||||||||||||||||||
at
$1.00 per share
|
15,000
|
2
|
14,998
|
15,000
|
||||||||||||||||||||||||
Shares
issued for Services
|
||||||||||||||||||||||||||||
at
$0.10 per share
|
295,000
|
30
|
29,470
|
29,500
|
||||||||||||||||||||||||
Shares
returned and Cancelled
|
(200,000 | ) | (20 | ) |
20
|
-
|
||||||||||||||||||||||
Currency
Translation
|
10,414
|
10,414
|
||||||||||||||||||||||||||
Net
Loss
|
(361,973 | ) | (361,973 | ) | ||||||||||||||||||||||||
Balance,
May 31, 2006
|
17,869,283
|
1,789
|
510,913
|
-
|
14,141
|
(449,972 | ) |
76,871
|
||||||||||||||||||||
Contributed
Capital
|
14,141
|
(14,141 | ) |
-
|
||||||||||||||||||||||||
Sale
of Common Stock
|
1,740,000
|
174
|
439,826
|
440,000
|
||||||||||||||||||||||||
Shares
issued for Services
|
365,750
|
37
|
97,838
|
97,875
|
||||||||||||||||||||||||
Shares
issued for Conversion
|
320,000
|
32
|
79,968
|
80,000
|
||||||||||||||||||||||||
Shares
per adjustment
|
||||||||||||||||||||||||||||
provision
of prior acquisition
|
47,500
|
5
|
(5 | ) |
-
|
|||||||||||||||||||||||
Net
Loss
|
(546,571 | ) | (546,571 | ) | ||||||||||||||||||||||||
Balance,
May 31, 2007
|
20,342,533
|
$ |
2,037
|
$ |
1,142,681
|
$ |
-
|
$ |
-
|
$ | (996,543 | ) | $ |
148,175
|
||||||||||||||
The
accompanying notes are an integral part of these
statements
|
||||||||||||||||||||||||||||
For
the Year Ended
|
|||||||||
May
31,
|
May
31,
|
||||||||
2007 | * |
2006
|
|||||||
Operating
Activities
|
|||||||||
Net
Profit / (Loss)
|
$ | (546,571 | ) | $ | (361,973 | ) | |||
Significant
Non-Cash Transactions
|
|||||||||
Stock
issued for service
|
97,875
|
29,500
|
|||||||
Stock
issued to acquire inventory
|
-
|
5,000
|
|||||||
Contributed
Capital
|
14,141
|
10,414
|
|||||||
Depreciation
/ Amortization Expense
|
11,056
|
15,542
|
|||||||
Changes
in Assets and Liabilities
|
|||||||||
(Increase)/Decrease
in Inventory
|
395
|
(30,382 | ) | ||||||
(Increase)/Decrease
in Accounts Receivable
|
(5,247 | ) |
-
|
||||||
(Increase)/Decrease
in Other Assets
|
(3,880 | ) |
3,901
|
||||||
(Increase)/Decrease
in Prepaid Expense
|
(17,645 | ) |
-
|
||||||
Increase/(Decrease)
in Payables
|
(18,146 | ) |
27,736
|
||||||
Net
Cash Used by Operating Activities
|
(468,022 | ) | (300,262 | ) | |||||
Investment
Activities
|
|||||||||
Purchase
of Network Infrastructure
|
-
|
(52,029 | ) | ||||||
Equipment
Purchase
|
(12,331 | ) | (16,988 | ) | |||||
Cash
Used by Investment Activities
|
(12,331 | ) | (69,017 | ) | |||||
Financing
Activities
|
|||||||||
Proceeds
from Shareholder Loans (restated)
|
146,514
|
14,833
|
|||||||
(Payments)
of Shareholder Loans
|
(6,369 | ) | (1,160 | ) | |||||
Proceeds/(Payments)
- Equipment Financing
|
(6,505 | ) | (2,949 | ) | |||||
Proceeds
from Subscriptions Receivable
|
-
|
87,527
|
|||||||
Proceeds
from sale of Common Stock
|
440,000
|
227,690
|
|||||||
Cash
Provided by Financing Activities
|
573,640
|
325,941
|
|||||||
Net
Increase / (Decrease) in Cash
|
93,277
|
(43,338 | ) | ||||||
Cash,
Beginning of Period
|
43,538
|
86,876
|
|||||||
Cash,
End of Period
|
$ |
136,815
|
$ |
43,538
|
|||||
Significant
Non-Cash Transactions:
|
|||||||||
The
Company issued 320,000 common shares to convert $80,000 of
|
|||||||||
shareholder
loans.
|
|||||||||
The
company relocated its home office to the U.S. and adjusted
|
|||||||||
the
foreign currency translation to contributed capital.
|
|||||||||
Supplemental
Information:
|
|||||||||
Interest
Paid
|
$ |
6,754
|
$ |
11,620
|
|||||
Income
Taxes Paid
|
$ |
-
|
$ |
-
|
|||||
*
|
As
restated
|
||||||||
31-May-06
|
31-May-06
|
|||||||
Equipment
|
$ |
39,346
|
$ |
32,387
|
||||
Accumulated
Depreciation
|
(7,469 | ) | (3,582 | ) | ||||
Equipment
– Net
|
$ |
31,877
|
$ |
28,805
|
||||
Vehicle
|
$ |
23,906
|
$ |
24,041
|
||||
Accumulated
Depreciation
|
(15,480 | ) | (9,736 | ) | ||||
Vehicle
– Net
|
$ |
8,426
|
$ |
14,305
|
||||
Network
Infrastructure
|
$ |
54,100
|
$ |
52,028
|
||||
Accumulated
Depreciation
|
(20,396 | ) | (8,265 | ) | ||||
Network
Infrastructure – Net
|
$ |
33,704
|
$ |
43,763
|
May 31, |
2007
|
2006
|
||||||
Numerators
for Basic and Diluted EPS
|
||||||||
Net
incomeloss attributable to common shareholders
|
$ | (546,571 | ) | $ | (351,559 | ) | ||
Denominators
for Basic and Diluted EPS
|
||||||||
Weighted
average of shares outstanding
|
18,398,557
|
17,640,886
|
||||||
Basic
and Diluted Loss Per Share
|
$ | (0.03 | ) | $ | (0.02 | ) |
Tradeshow
|
Sandstrom
|
Consolidation
|
Total
|
||||||||||||||
31-May-2007
|
31-May-2007
|
Ref
|
Eliminations
|
31-May-2007
|
|||||||||||||
Assets
|
|||||||||||||||||
Cash
and Cash Equivalents
|
$ |
68,863
|
$ |
67,952
|
$ |
-
|
$ |
136,815
|
|||||||||
Accounts
Receivable
|
5,257
|
-
|
-
|
5,257
|
|||||||||||||
Prepaid
Expense
|
4,145
|
13,500
|
-
|
17,645
|
|||||||||||||
Inventory
|
36,041
|
-
|
-
|
36,041
|
|||||||||||||
Investment
in Subsidiary
|
196,955
|
-
|
(a)
|
(196,955 | ) |
-
|
|||||||||||
Equipment
- Net
|
21,700
|
10,177
|
-
|
31,877
|
|||||||||||||
Vehicles
- Net
|
8,426
|
-
|
-
|
8,426
|
|||||||||||||
Network
Infrastructure & Software
|
33,704
|
-
|
-
|
33,704
|
|||||||||||||
Other
Assets
|
3,486
|
4,067
|
-
|
7,553
|
|||||||||||||
Total
Assets
|
$ |
378,577
|
$ |
95,696
|
$ | (196,955 | ) | $ |
277,318
|
||||||||
-
|
|||||||||||||||||
Liabilities
and Equity
|
|||||||||||||||||
Liabilities:
|
-
|
||||||||||||||||
Accounts
Payable
|
$ |
28,277
|
$ |
-
|
$ |
-
|
$ |
28,277
|
|||||||||
Loan
from Shareholder
|
88,818
|
-
|
-
|
88,818
|
|||||||||||||
Vehicle
Loan
|
12,048
|
-
|
-
|
12,048
|
|||||||||||||
Total
Liabilities
|
129,143
|
-
|
-
|
129,143
|
|||||||||||||
Equity:
|
|||||||||||||||||
Common
Stock
|
2,037
|
100
|
(a)
|
(100 | ) |
2,037
|
|||||||||||
APIC
|
1,142,681
|
196,855
|
(a)
|
(196,855 | ) |
1,142,681
|
|||||||||||
Retained
Deficit
|
(895,284 | ) | (101,259 | ) | (996,543 | ) | |||||||||||
Total
Equity
|
249,434
|
95,696
|
(196,955 | ) |
148,175
|
||||||||||||
Total
Liabilities and Equity
|
$ |
378,577
|
$ |
95,696
|
$ | (196,955 | ) | $ |
277,318
|
31-May-07
|
31-May-06
|
|||||||
Installment
note on vehicle,
|
||||||||
$457
payment for 60 months,
|
||||||||
Annual
interest rate at 7.39%
|
||||||||
Current
Portion
|
$ |
5,484
|
$ |
5,484
|
||||
Long-Term
Portion
|
6,564
|
13,069
|
||||||
Balance
on Vehicle Loan
|
12,048
|
18,553 | ||||||
Demand
note, non-interest,
|
||||||||
Related
Party
|
88,818
|
28,673
|
||||||
Notes
Payable
|
$ |
102,866
|
$ |
47,226
|
May 31, |
2007
|
2006
|
||||||
Net
changes in Deferred Tax Benefit
|
$ | 120,246 | $ | 79,634 | ||||
Valuation
account
|
(120,246 | ) | (79,634 | ) | ||||
Current
Taxes Payable
|
0
|
0
|
||||||
Net
Provision for Income Taxes
|
$ |
0
|
$ |
0
|
Year |
Amount
|
Expiration
|
|||
2004
|
$ |
29,058
|
2024
|
||
2005
|
58,941
|
2025
|
|||
2006
|
361,973
|
2026
|
|||
2007
|
546,571
|
2027
|
|||
Total
|
$ |
996,543
|
|
Year
1
|
Year
2
|
Year
3
|
Year
4
|
Year
5
|
|||||||||||||||
Retail
Outlets
|
$ |
117,969
|
$ |
117,969
|
$ |
117,969
|
$ |
117,969
|
$ | 117,969 | ||||||||||
Office
Space
|
$ | 65,184 | $ | 65,184 | $ | 65,184 | $ |
65,184
|
Name
|
|
Age
|
|
Position
|
|
Director/Officer
Since
|
Mr.
Bruce Kirk
|
63
|
|
Chief
Executive Officer, President and Director
|
|
2003
|
|
Ms.
Peggy-Ann Kirk
|
|
61
|
|
Chief
Financial Officer and Director
|
|
2003
|
Mr.
Norm Friend
|
51
|
Head
of International Franchise Development and Director
|
2005
|
|||
Mr.
Luniel de Beer
|
36
|
Chief
Technology Officer & Director
|
2005
|
|||
Mr.
Hashem Sharifi
|
54
|
Director
|
2005
|
|||
Mr.
Robert Detwiler
|
36
|
Director
|
2005
|
|||
Mr.
Tim McCarthy
|
45
|
Director
|
2007
|
|||
Ms.
Marion Huff
|
51
|
Director
& Chief Operating Officer
|
2003
|
·
|
From
2000 to 2001, he consulted to Microsoft through his own consulting
firm,
where he established and maintained the build lab for the Microsoft
Learning Technologies group.
|
·
|
From
2001 to 2002, he worked as a fulltime Microsoft employee, where he
pioneered, developed, and maintained the build and test labs for
the
Microsoft Mobile Information Server
group.
|
·
|
From
2002 to 2003, he worked as a fulltime Microsoft employee, assisting
the
Microsoft Exchange Server group in streamlining software build lab
operations.
|
·
|
During
2003, he consulted to Microsoft through Volt Technologies, where
he
pioneered and developed the build lab for the Information Worker
New
Markets group.
|
·
|
From
2003 to 2004, he consulted to Microsoft through Volt Technologies,
consulting to the Information Worker New Markets group on Software
Release
Management.
|
(1)
|
No
director, officer, significant employee or consultant has been convicted
in a criminal proceeding, exclusive of traffic violations or is subject
to
any pending criminal proceeding.
|
(2)
|
No
bankruptcy petitions have been filed by or against any business or
property of any director, officer, significant employee or consultant
of
the Company nor has any bankruptcy petition been filed against a
partnership or business association where these persons were general
partners or executive officers.
|
(3)
|
No
director, officer, significant employee or consultant has been permanently
or temporarily enjoined, barred, suspended or otherwise limited from
involvement in any type of business, securities or banking
activities.
|
(4)
|
No
director, officer or significant employee has been convicted of violating
a federal or state securities or commodities
law.
|
Name and
Principal
Position
|
|
Fiscal
Year
|
|
Salary ($)
|
|
Bonus
($)
|
|
Stock
Awards
(1)
|
|
Options
Awards
($)
|
|
Non-Equity
Incentive Plan
Compensation
($)
|
|
Nonqualified
Deferred
Compensation
Earnings ($)
|
|
All Other
Compensation
Compensation
($)
|
TOTAL
|
||||
Luniel
de Beer (2)
|
2007
|
56,740
|
25,000
|
—
|
81,740
|
||||||||||||||||
Chief
Executive Officer & President
|
2006
|
64,000
|
—
|
10,000
|
—
|
—
|
—
|
—
|
74,000
|
Bruce
Kirk
|
|
2007
|
|
4,000
|
|
—
|
|
5,000
|
|
—
|
|
—
|
|
—
|
|
—
|
9,000
|
||||
Former
Chief Executive Officer & President
|
|
2006
|
|
20,500
|
|
—
|
|
—
|
|
—
|
|
—
|
|
—
|
|
—
|
20,500
|
||||
Peggie-Ann
Kirk
|
2007
|
19,300
|
25,000
|
—
|
39,300
|
||||||||||||||||
Principal
Accounting Officer & Director
|
2006
|
12,000
|
—
|
10,000
|
—
|
—
|
—
|
—
|
22,000
|
||||||||||||
Timothy
McCarthy
|
2007
|
32,216
|
—
|
25,000
|
—
|
—
|
—
|
—
|
57,216
|
||||||||||||
Vice
President of Franchise Development & Director
|
(1)
|
Refelcts
the dollar amount recognized for financial statement reporting
purposes in
accordance with SFAS 123(R). Amounts are calculated based on the
current
share price of $0.25 as indicated by recent stock
sales.
|
(2)
|
Mr.
de Beer was appointed to serve as the Company’s Chief Executive Office and
President on October 30,
2007.
|
(3)
|
Mr
Bruce Kirk resigned as the Company’s Chief Executive Officer and President
on October 30, 2007.
|
DIRECTOR
COMPENSATION
|
|||||||||||||
Name
(a)
|
Fees
Earned or Paid in Cash
($)
(b)
|
Stock
Awards ($)
(c)
|
Option
Awards ($)
(d)
|
Non-Equity
Incentive
Plan
Compensation
($)
(e)
|
Non-Qualified
Deferred Compensation Earnings
($)
(f)
|
All
Other
Compensation ($)
(g)
|
Total
($)
(j)
|
||||||
Norm
Friend
|
$ | 2,500 | (1) | $ |
2,500
|
(1)
|
Refelcts
the dollar amount recognized for financial statement reporting
purposes in
accordance with SFAS 123(R). Amounts are calculated based on the
current
share price as indicated by recent stock
sales.
|
Title
of Class
|
Name
and Address of Beneficial Owner
|
Amount
and Nature of Beneficial Owner
|
Percent
of Class
|
Common
|
Bruce
Kirk
72
Strickland St.
Nanaimo,
BC V9R 4R9
|
10,020,000
|
49.2%
|
Common
|
Julia
Sol
1
20789-38
Avenue
Langley,
B.C. V3A 2V3
|
1,000,000
|
5%
|
TOTAL
= 11,020,000
|
54.2%
|
Title
of Class
|
Name
and Address of Beneficial Owner
|
Amount
and Nature of Beneficial Owner
|
Percent
of Class
|
Common
|
Bruce
Kirk
72
Strickland St.
Nanaimo,
BC V9R 4R9
|
10,020,000
|
49.2%
|
Common
|
Marion
Huff
72
Strickland St.
Nanaimo,
BC V9R 4R9
|
50,000
|
0.25%
|
Common
|
Peggie-Ann
Kirk
1002
- 5805 Balsam Street
Vancouver,
BC V6M 4B8
|
200,000
|
0.98%
|
Common
|
Robert
Detwiler
1002
- 5805 Balsam Street
Vancouver,
BC V6M 4B8
|
210,000
|
1.03%
|
Common
|
Norm
Friend
425
Southborough Drive
West
Vancouver, BC
V7S
1M3
|
48,592
|
0.24%
|
Common
|
Hashem
Sharifi
1050
Ala Moana Blvd.
Honolulu,
HI 96814
|
75,000
|
0.20%
|
Common
|
Luniel
De Beer
648
237th PL SE Sammamish, WA 98074
|
200,000
|
0.98%
|
Common
|
Timothy
McCarthy
9843
N Desert Rose Drive,
Fountain
Hills, AZ 85268
|
140,000
|
0.69%
|
TOTAL
=10,943,592
|
53.6%
|
Exhibit
Number
|
Description
of Exhibits*
|
|
Exhibit
3.1
|
Articles
of Incorporation*
|
|
Exhibit
3.2
|
Bylaws,
as amended*
|
|
Exhibit
10.2
|
Asset
Purchase Agreement****
|
|
Exhibit
10.3
|
Engagement
Agreement with Marion Huff*
|
|
Exhibit
10.4
|
Engagement
Agreement with Bruce Kirk*
|
|
Exhibit
10.5
|
Engagement
Agreement with Luniel de Beer*
|
|
Exhibit
10.6
|
Engagement
Agreement with Peggie-Ann Kirk*
|
|
Exhibit
10.7
|
Consulting
Agreement with Norm Friend/Franchise 101**
|
|
Exhibit
10.8
|
Engagement
Agreement with Hashem Sharifi*
|
|
Exhibit
10.9
|
Engagement
Agreement with Norm Friend***
|
|
Exhibit
10.10
|
Engagement
Agreement with Robert Detwiler***
|
|
Exhibit
10.11
|
Consulting
Agreement with Excel Relations***
|
|
Exhibit
10.12
|
Consulting
Agreement with Tim McCarthy ****
|
|
Exhibit
10.13
|
Lease
Agreement ****
|
|
Exhibit
10.14
|
Lease
Agreement ****
|
|
Exhibit
10.15
|
Amendment
to Agreement with Franchise 101*****
|
|
Exhibit
10.16
|
Amendment
to Agreement with Tim McCarthy*****
|
|
Exhibit
10.17
|
Lease
Agreement*****
|
|
Exhibit
21.1
|
List
of Subsidiaries*****
|
|
Exhibit
23.1
|
Consent
of Auditor
|
·
|
Audit
Fees:
Fees for audit services totaled $$7,440 and $3,500 in
2007 and 2006, respectively, including fees associated with the
preparation of our registration statement, consents and the review
of this
report.
|
·
|
Audit-Related
Fees:
Fees for audit-related services totaled approximately
$13,875 and $7,500 in 2007 and 2006, respectively. Audit-related
services principally included accounting
consultations.
|
·
|
Tax
Fees:
We did not engage Moore & Associates, for any tax
related services during 2007 or
2006.
|
The
Tradeshow Marketing Company, Ltd.
a
Nevada Corporation
|
|||
|
By:
|
|
|
|
|
/s/
Luniel de Beer
|
|
|
|
Luniel
de Beer
Chief
Executive Officer
|
Signature
|
|
Position
|
|
Date
|
/s/
Luniel deBeer
|
|
Chief
Executive Officer & Director
|
|
December
23, 2007
|
Luniel
deBeer
|
|
|
|
|
|
|
|
|
|
/s/
Peggie-Ann Kirk
|
|
Chief
Financial Officer, Principal Accounting Officer &
Director
|
|
December
23, 2007
|
Peggie-Ann
Kirk
|
|
|
|
|
/s/
Bruce Kirk
|
Director
|
December
23, 2007
|
||
Bruce
Kirk
|
||||
/s/
Timothy McCarthy
|
Director
and Vice President of Franchise Development
|
December
23, 2007
|
||
Timothy
McCarthy
|
1 Year Tradeshow Marketing (CE) Chart |
1 Month Tradeshow Marketing (CE) Chart |
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