OLB GROUP INC
For the period ended Dec 31, 2023. Filed Apr 15, 2024.
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FY2023 · Filed Apr 15, 2024
OLB$0.17-1.6%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits, and Financial Statement Schedules
| Exhibit Number | Description |
| 2.1 | Memorandum of Sale, dated as of April 9, 2018, by and among eVance, Inc., eVance Capital, Inc., Securus365, Inc. and GACP(1) |
| 3.1 | Certificate of Incorporation, as amended (18) |
| 3.2 | Amended and Restated Bylaws of the Company(13) |
| 3.3 | Certificate of Designations, Preferences and Rights of Series A Preferred Stock(13) |
| 4.1 | Warrant, dated April 9, 2018, issued by the Company to GACP(1) |
| 4.2 | Representative’s Warrant(13) |
| 4.3 | Series A Warrant Agency Agreement (including the terms of the Series A Warrant)(13) |
| 4.4 | Series B Warrant Agency Agreement (including the terms of the Series B Warrant)(13) |
| 4.5 | Description of Registered Securities (*) |
| 10.1 | Loan and Security Agreement, dated as of April 9, 2018, by and among GACP, the lenders from time to time party thereto, the Company, as parent guarantor, and the Borrowers(1) |
| 10.2 | Amendment No. 1 to Loan and Security Agreement, dated as of July 30, 2018, by and among GACP Finance Co., LLC, as administrative agent and collateral agent, the lenders party thereto, Securus365, Inc., eVance, Inc., eVance Capital, Inc., OMNISOFT, Inc., and CrowdPay.us, Inc., as borrowers, and the Company, as parent guarantor(3) |
| 10.3 | Amendment No. 3 to Loan and Security Agreement, dated as of February 5, 2019, by and among GACP Finance Co., LLC, as administrative agent and collateral agent, the lenders party thereto, Securus365, Inc., eVance, Inc., eVance Capital, Inc., OMNISOFT, Inc., and CrowdPay.us, Inc., as borrowers, and the Company, as parent guarantor(4) |
| 10.4 | Agreement Regarding Additional Warrants, dated April 9, 2018, by and between the Company and GACP(1) |
| 10.5 | Share Exchange Agreement, dated May 9, 2018, by and between The OLB Group, Inc. and the stockholders of CrowdPay.US, Inc.(2) |
| 10.6 | Share Exchange Agreement, dated May 9, 2018, by and between The OLB Group, Inc. and the stockholders of OmniSoft, Inc.(2) |
| 10.7 | Subordinated Promissory Note, dated July 30, 2018, by and between the Company and John Herzog(3) |
| 10.8 | Amendment No. 1 to Subordinated Promissory Note, dated as of November 14, 2019, by and between the Company and John Herzog(4) |
| 10.9 | Amendment No. 2 to Subordinated Promissory Note, dated June 25, 2019, by and between the Company and John Herzog(5) |
| 10.10 | Employment Agreement with Ronny Yakov(5) |
| 10.11 | Employment Agreement with Patrick Smith(5) |
| 10.12 | Commitment Letter from John Herzog dated December 10, 2019(6) |
| 10.13 | Amendment No. 4 to Loan and Security Agreement, dated as of April 24, 2020, by and among GACP Finance Co., LLC, as administrative agent and collateral agent, the lenders party thereto, Securus365, Inc., eVance, Inc., eVance Capital, Inc., OMNISOFT, Inc., and CrowdPay.us, Inc., as borrowers, and the Company, as parent guarantor(7) |
| 10.14 | Debt Conversion Agreement, dated as of May 13, 2020 by and between the Company and. John Herzog(8) |
| 10.15 | Debt Conversion Agreement, dated as of May 13, 2020 by and between the Company and. Ronny Yakov(8) |
| 10.16 | First Amended and Restated Debt Conversion Agreement, dated as of July 24, 2020, by and between the Company and Ronny Yakov(11) |
| 10.17 | First Amended and Restated Debt Conversion Agreement, dated as of July 24, 2020, by and between the Company and John Herzog(11) |
| 10.18 | Form of 2020 Equity Incentive Plan(9) |
| 10.19 | Lease Agreement dated June 24, 2020 between Pergament Lodi, LLC and Evance, Inc.(10) |
| 10.20 | Underwriting Agreement with Aegis Capital Corp. dated August 6, 2020.(13) |
| 10.24 | Asset Purchase Agreement dated November 24, 2021 by and between the Company and FFS Data Corporation(14). |
| 10.25 | Share Exchange Agreement dated January 3, 2022 between the Company and all of the shareholders of Crowd Ignition, Inc. (15) |
| 10.26 | Lease Agreement dated November 10, 2021 between The Bradford Regional Airport Authority and DMINT, Inc. related to “Cell 3” (4,000 square feet) (16). |
| 10.27 | Lease Agreement dated November 10, 2021 between The Bradford Regional Airport Authority and DMINT, Inc. related to “Cell 4” (6,000 square feet) (16). |
| 10.28 | Services Agreement between Executive Workspace LLC d/b/a Elevated NY and The OLB Group, Inc.(17) |
| 10.29 | Contract for Sale of Realty between Madison Haywood Developmental Services, Inc. and DMINT Real Estate Holdings, Inc. (17) |
| 10.30 | SURRENDER AND RELEASE AGREEMENT (this “Agreement”) dated as of March 29, 2023 (the “Effective Date”) is made by and between THE BRADFORD REGIONAL AIRPORT AUTHORITY and DMINT, Inc. (18) |
| 10.31 | Letter of Resignation dated March 13, 2023 from Daszkal Bolton LLP (18). |
| 10.32 | Membership Interest Purchase Agreement dated June 15, 2023 by and between the Company and SDI Black 001, LLC.(19) |
| 10.33 | Amendment No. 1 to Employment Agreement dated April 4, 2024 by and between the Company and Ronny Yakov * |
| 31.1 | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (*) |
| 31.2 | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (*) |
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (*) |
| 97.1* | Clawback Policy |
| 101.INS* | Inline XBRL Instance Document. |
| 101.SCH* | Inline XBRL Taxonomy Extension Schema Document. |
| 101.CAL* | Inline XBRL Taxonomy Extension Calculation Linkbase Document. |
| 101.DEF* | Inline XBRL Taxonomy Extension Definition Linkbase Document. |
| 101.LAB* | Inline XBRL Taxonomy Extension Label Linkbase Document. |
| 101.PRE* | Inline XBRL Taxonomy Extension Presentation Linkbase Document. |
| 104* | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
| * | Filed herewith |
|---|
| (1) | Incorporated by reference to Current Report on Form 8-K filed April 13, 2018. |
| (2) | Incorporated by reference to Form 8-K filed May 15, 2018. |
| (3) | Incorporated by reference to Form 8-K filed August 3, 2018. |
| (4) | Incorporated by reference to Form 8-K filed March 12, 2019. |
| (5) | Previously filed with Form S-1 on June 26, 2019. |
| (6) | Previously filed with Form S-1 on January 17, 2020. |
| (8) | Previously filed with Form S-1 on May 20, 2020. |
| (9) | Previously filed with Form S-1 on June 8, 2020. |
| (10) | Incorporated by reference to Form 8-K filed July 2, 2020. |
| (11) | Previously filed with Form S-1 on July 27, 2020. |
| (12) | Previously filed with Form S-1 on July 31, 2020. |
| (13) | Previously file with Form 8-K filed August 12, 2020. |
| (14) | Incorporated by reference to Form 8-K filed November 30, 2021. |
| (15) | Incorporated by reference to Form 8-K filed January 5, 2022. |
| (16) | Incorporated by reference to Form 8-K filed January 11, 2022. |
| (17) | Incorporated by reference to Form 8-K filed August 16, 2022. |
| (19) | Incorporated by reference to Form 8-K filed June 21, 2023. |
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