Paysign Inc
For the period ended Dec 31, 2023. Filed Mar 27, 2024.
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FY2023 · Filed Mar 27, 2024
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Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
| (a) | The following documents are filed as a part of the report: |
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(1) All financial statements: Audited financial statements of Paysign, Inc. as of December 31, 2023 and 2022, and for the years ended December 31, 2023 and 2022, including balance sheets, statements of income, statements of cash flows, and statements of changes in stockholders’ equity required to be filed hereunder are listed in Exhibit A.
(2) Those financial statement schedules required to be filed by Item 8 of this form, and by paragraph (b) below: None.
(3) Those exhibits required by Item 601 of Regulation S-K (Section 229.601 of this chapter) and by paragraph (b) below. Identify in the list each management contract or compensatory plan or arrangement required to be filed as an exhibit to this form pursuant to Item 15(b) of this report: See below.
| (b) | Exhibits. |
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| Exhibit Number | Description of Exhibits |
| 3.1 | Amended and Restated Articles of Incorporation dated April 23, 2019 (1) |
| 3.2 | Amended and Restated Bylaws (2) |
| 4.2 | Description of Paysign, Inc.’s Securities (3) |
| 10.1 | Share Exchange Agreement between 3PEA International, Inc. and WOW Technologies, Inc. (4) |
| 10.2 | Form of Restricted Stock Award (5) |
| 10.3 | 2018 Incentive Compensation Plan (6) |
| 10.4 | Form of Incentive Stock Option Agreement (7) |
| 10.5 | Form of Non-Qualified Stock Option Agreement (8) |
| 10.6 | Form of Restricted Stock Agreement (9) |
| 10.7 | Non-Qualified Stock Option Agreement for Dan Henry (10) |
| 10.8 | Form of Restricted Stock Award under 2018 Incentive Compensation Plan (11) |
| 10.9 | Form of Restricted Stock Award (12) |
| 10.10 | Stock Repurchase Agreement, dated March 23, 2023, by and between Paysign, Inc. and Daniel H. Spence (13) |
| 10.11 | Paysign, Inc. 2023 Equity Incentive Plan (14) |
| 14 | Code of Ethics (15) |
| 16.1 | Letter from BDO USA, LLP to the Securities and Exchange Commission dated April 8, 2022 (16) |
| 21 | Subsidiaries of Registrant (17) |
| 23.1* | Consent of Moss Adams LLP |
| 31.1* | Rule 13a-14(a)/15d-14(a) Certifications |
| 31.2* | Rule 13a-14(a)/15d-14(a) Certifications |
| 32.1* | Section 1350 Certifications |
| 32.2* | Section 1350 Certifications |
| 101.INS | XBRL Instance Document |
| 101.SCH | XBRL Schema Document |
| 101.CAL | XBRL Calculation Linkbase Document |
| 101.LAB | XBRL Label Linkbase Document |
| 101.PRE | XBRL Presentation Linkbase Document |
| 101.DEF | XBRL Definition Linkbase Document |
| 104 | Cover Page Interactive Data File |
| * Filed herewith. | |
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| (1) | Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed on September 9, 2019 (File Number 001-38623). |
| (2) | Incorporated by reference to Exhibit 3.2 to our Current Report on Form 8-K filed on March 15, 2024 (File Number 000-38623). |
| (3) | Incorporated by reference to Exhibit 4.2 to our Annual Report on Form 10-K filed on April 3, 2020 (File Number 001-38623). |
| (4) | Incorporated by reference to Exhibit 10.1 to our Registration Statement on Form 10 filed on September 16, 2010 (File Number 000-54123). |
| (5) | Incorporated by reference to Exhibit 4.1 to our Form S-8 filed on March 29, 2019 (File Number 333-230634). |
| (6) | Incorporated by reference to Exhibit 4.1 to our Form S-8 filed on March 29, 2019 (File Number 333-230632). |
| (7) | Incorporated by reference to Exhibit 4.2 to our Form S-8 filed on March 29, 2019 (File Number 333-230632). |
| (8) | Incorporated by reference to Exhibit 4.3 to our Form S-8 filed on March 29, 2019 (File Number 333-230632). |
| (9) | Incorporated by reference to Exhibit 4.4 to our Form S-8 filed on March 29, 2019 (File Number 333-230632). |
| (10) | Incorporated by reference to Exhibit 4.3 to our Form S-8 filed on August 22, 2019 (File Number 333-233400). |
| (11) | Incorporated by reference to Exhibit 4.1 to our Form 10-Q filed on August 7, 2019 (File Number 333-230632). |
| (12) | Incorporated by reference to Exhibit 4.2 to our Form 10-Q filed on August 7, 2019 (File Number 001-38623). |
| (13) | Incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed on March 28, 2023 |
| (14) | Incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed on May 9, 2023 |
| (15) | Incorporated by reference to Exhibit 14.1 to our Annual Report on Form 10-K filed on April 3, 2020 (File Number 001-38623). |
| (16) | Incorporated by reference to Exhibit 16.1 to our Current Report on Form 8-K filed on April 6, 2022 (File Number 001-38623). |
| (17) | Incorporated by reference to Exhibit 21 to our Annual Report on Form 10-K filed on March 26, 2021 (File Number 001-38623). |
| (c) | Other Financial Statement Schedules: None. |
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