INTELLINETICS INC
For the period ended Dec 31, 2023. Filed Mar 28, 2024.
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FY2023 · Filed Mar 28, 2024
INLX$3.820.0%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on March 28, 2024.
| Intellinetics, Inc. | |
| By: | /s/ James F. DeSocio |
| James F. DeSocio | |
| President, Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on March 27, 2023.
| Name | Title |
|---|---|
| /s/ James F. DeSocio | President, Chief Executive Officer, and Director |
| James F. DeSocio | (Principal Executive Officer) |
| /s/ Joseph D. Spain | Chief Financial Officer and Treasurer |
| Joseph D. Spain | (Principal Financial and Accounting Officer) |
| /s/ Stanley P. Jaworski, Jr. | Director |
| Stanley P. Jaworski, Jr. | |
| /s/ Paul Seid | Director |
| Paul Seid | |
| /s/ Roger Kahn | Director |
| Roger Kahn | |
| /s/ William M. Cooke | Chairman of the Board, Director |
| William M. Cooke | |
| /s/ Michael N. Taglich | Director |
| Michael N. Taglich | |
| /s/ John Guttilla | Director |
| John Guttilla | |
EXHIBIT INDEX
| Exhibit No. · Description · Incorporation by Reference | ||||
|---|---|---|---|---|
| Form · Exhibit · Filing Date | ||||
| 3.1.1 | Articles of Incorporation of Intellinetics, Inc. | 10-SB | 3.1 | 10-02-2000 |
| 3.1.2 | Certificate of Correction, effective May 22, 2007 | 8-K | 3.1 | 06-15-2007 |
| 3.1.3 | Certificate of Amendment to Articles of Incorporation of Intellinetics, Inc. | 8-K | 99.1 | 09-03-2014 |
| 3.1.4 | Certificate of Amendment to Articles of Incorporation of Intellinetics, Inc., dated March 2, 2020 | 8-K | 3.1 | 03-04-2020 |
| 3.1.5 | Certificate of Amendment to Articles of Incorporation of Intellinetics, Inc., dated March 3, 2020 | 8-K | 3.2 | 03-04-2020 |
| 3.2.1 | Bylaws of Intellinetics, Inc. | 10-SB | 3.3 | 10-02-2000 |
| 3.2.2 | Amendment No. 1 to the Bylaws of Intellinetics, Inc. | 8-K | 3.4 | 03-01-2012 |
| 3.2.2 | Amendment No. 2 to the Bylaws of Intellinetics, Inc. | 8-K | 3.3 | 03-04-2020 |
| 4.1 | Form of Stock Certificate | 10-K | 4.1 | 3-30-2020 |
| 4.2 | Form of Placement Agent Warrants, dated January 31, 2017 | 8-K | 10.3 | 01-06-2017 |
| 4.3 | Form of Warrant to Purchase Common Stock, issued October 22, 2017 | 8-K | 10.2 | 01-06-2017 |
| 4.4 | Form of Placement Agent Warrants | 8-K | 10.5 | 11-24-2017 |
| 4.5 | Form of Placement Agent Warrants | 8-K | 10.3 | 09-26-18 |
| 4.6 | Description of Registered Securities+ | |||
| 4.7 | Form of Placement Agent Warrants, dated April 1, 2022 | 8-K | 4.1 | 04-05-2022 |
| 4.8 | Form of 12% Subordinated Notes, dated April 1, 2022 | 8-K | 10.2 | 04-05-2022 |
| 10.1 | Amended Employment Agreement of Matthew L. Chretien, dated September 16, 2011 | 8-K | 10.37 | 02-13-2012 |
| 10.2 | Amended Offer of Employment of Matthew L. Chretien, dated September 16, 2011 | 8-K | 10.38 | 02-13-2012 |
| 10.3 | Employment Agreement of Joseph D. Spain dated December 2, 2016 | 8-K | 10.3 | 12-06-2016 |
| 10.4 | Lease Renewal Agreement by and between Intellinetics, Inc. and Dividend Drive LLC, dated as of August 9, 2016 | 10-K | 10.6 | 03-30-2017 |
| 10.5 | Intellinetics, Inc. 2015 Equity Incentive Plan | 8-K | 10.3 | 04-30-2015 |
| 10.6 | First Amendment to Intellinetics, Inc. 2015 Equity Incentive Plan, dated September 25, 2017 | 8-K | 10.2 | 09-26-2017 |
| 10.7 | Second Amendment to Intellinetics, Inc. 2015 Equity Incentive Plan, dated February 19, 2018 | 8-K | 10.2 | 02-23-2018 |
| 10.8 | Third Amendment to Intellinetics, Inc. 2015 Equity Incentive Plan, dated April 17, 2020 | 10-K | 10.8 | 3-24-2022 |
| 10.9 | Fourth Amendment to Intellinetics, Inc. 2015 Equity Incentive Plan, dated April 29, 2021 | 8-K | 10.1 | 05-05-2021 |
| 10.10 | Form of Non-Qualified Stock Option Agreement under Company’s 2015 Equity Incentive Plan | 10-K | 10.9 | 03-28-2016 |
| 10.11 | Form of Incentive Stock Option Agreement under Company’s 2015 Equity Incentive Plan | 8-K | 10.6 | 01-05-2016 |
| 10.12 | Offer Letter, dated September 25, 2017, between Intellinetics, Inc. and James F. DeSocio | 8-K | 10.1 | 09-26-2017 |
| 10.13 | Intellinetics, Inc. 2018 Executive Incentive Compensation Plan | 8-K | 10.3 | 02-23-2018 |
| 10.14 | Amendment, dated February 19, 2018, between Intellinetics, Inc. and Joseph D. Spain | 8-K | 10.1 | 02-23-2018 |
| 10.15 | State of Michigan Enterprise Procurement Notice of Contract No 171 180000000749, between the State of Michigan and Graphic Sciences, Inc., with Standard Contract Terms, dated June 1, 2018 | 8-K | 10.4 | 03-04-2020 |
| 10.16 | Standard Industrial Lease Agreement, by and between KHS Properties, LLC and Graphic Sciences, Inc., dated August 30, 2018. | 10-K | 10.14 | 03-30-2021 |
| 10.17 | Lease, by and between Liberty Park Commerce Center, LLC and Graphic Sciences, Inc., dated February 5, 2021. | 10-K | 10.15 | 03-30-2021 |
| 10.18 | Intellinetics, Inc. 2023 Non-Employee Director Compensation Plan | 10-Q | 10.1 | 05-15-2023 |
| 10.19 | Contract Change Notice No. 2 and 3, by and between Graphic Sciences, Inc. and the State of Michigan Central Procurement Services, Department of Technology Management, dated August 3, 2023 | 10-Q | 10.1 | 08-14-2023 |
| 21.1 | List of Subsidiaries of Intellinetics, Inc. + | |||
| 23.1 | Consent of Independent Registered Public Accounting Firm + | |||
| 31.1 | Certification of Principal Executive Officer pursuant to Section 302 of The Sarbanes-Oxley Act of 2002 + | |||
| 31.2 | Certification of Principal Financial Officer pursuant to Section 302 of The Sarbanes-Oxley Act of 2002 + | |||
| 32.1 | Certification of Principal Executive Officer pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 + | |||
| 32.2 | Certification of Principal Financial Officer pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 + | |||
| 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 Linkbase Document + | |||
| + | Filed herewith: |
|---|
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