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<TITLE> CannaPharmaRx, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	April 21, 2015
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	CannaPharmaRx, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	000-27055
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	 27-4635140
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	One Collins Drive, Suite 100, Carneys Point, New Jersey
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	08069
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	856-376-0500
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 10pt">&nbsp;
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Item&nbsp;1.01.</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Entry into a Material Definitive Agreement.</B></TD>
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<P align="left" style="font-size: 10pt; text-indent: 2%">On April&nbsp;21, 2015, CannaPharmaRx, Inc., a Delaware corporation (the &#147;<U>Company</U>&#148;),
entered into an Amended and Restated Agreement and Plan of Merger (the &#147;<U>Merger Agreement</U>&#148;)
with CannaPharmaRX, Inc., a Colorado corporation and the largest stockholder of the Company
(&#147;<U>Canna Colorado</U>&#148;), and CPHR Acquisition Corp., a Delaware corporation and a wholly-owned
subsidiary of the Company (&#147;<U>Acquisition Sub</U>&#148;), pursuant to which Acquisition Sub will merge
with and into Canna Colorado with Canna Colorado remaining as the surviving corporation and a
wholly-owned subsidiary of the Company (the &#147;<U>Merger</U>&#148;). The Merger Agreement amends and
restates in its entirety the Agreement and Plan of Merger entered into by the parties on May&nbsp;15,
2014. Pursuant to the terms of the Merger Agreement, the merger transaction will close on April
30, 2015 or such other time as the parties may agree. Canna Colorado currently owns 10,421,120
shares of common stock of the Company.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 2%">The Merger Agreement provides that upon the filing of a Certificate of Merger with the
Secretary of State of the State of Delaware and a Statement of Merger with the Secretary of State
of the State of Colorado (the &#147;<U>Effective Time</U>&#148;), all capital stock of Canna Colorado issued
and outstanding immediately prior to the Effective Time will be converted into a like number of
shares of capital stock of the Company. Additionally, the 10,421,120 shares of the Company&#146;s
common stock owned by Canna Colorado will be surrendered and retired to treasury stock of the
Company. The Company also agreed to provide post-closing piggy-back registration rights to the
holders of Canna Colorado&#146;s shares, with respect to the Company&#146;s shares that they will receive
pursuant to the Merger Agreement. Gerry Crocker, the Company&#146;s chief executive officer and a
director, as well as Gary Herick, James Smeeding and Mathew Sherwood, each an officer and director
of the Company, are all Canna Colorado shareholders, therefore, as a result of the closing of the
Merger, each of them will receive shares of the Company&#146;s common stock. See Item&nbsp;5.01 of this
Current Report on Form 8-K for additional information.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 2%">No holder of shares of capital stock (other than shares held by any stockholders who are
entitled to and who properly exercise appraisal rights under Colorado law), options, warrants or
other rights to acquire shares of the capital stock of Canna Colorado will have any rights in
respect thereof other than to receive shares of the Company as provided in Merger Agreement.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 2%">The Merger Agreement contains representations and warranties of Canna Colorado and the Company
and Acquisition Sub customary for transactions of this type. Canna Colorado has agreed to continue
to operate its business in the ordinary course prior to the closing of the Merger, pursuant to
limitations expressly provided in the Merger Agreement. Canna Colorado currently has only nominal
operations.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 2%">The obligations of the parties to consummate the Merger are subject to certain closing
conditions including, among others, Canna Colorado shareholder approval.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 2%">The Merger Agreement may be terminated at any time, but not later than closing, by mutual
written consent of the Company, Acquisition Sub and Canna Colorado; or by the Company or Canna
Colorado, if any condition to the obligation of such party to consummate the Merger becomes
incapable of satisfaction.


<P align="left" style="font-size: 10pt; text-indent: 1%">&nbsp;&nbsp;


<P align="left" style="font-size: 10pt; text-indent: 2%">The description of the proposed Merger described in this Form 8-K does not purport to be
complete and is qualified in its entirety by reference to the Merger Agreement, which is attached
hereto as Exhibit&nbsp;2.1 and incorporated herein by reference. The Merger Agreement has been included
to provide investors and security holders with information regarding its terms. It is not intended
to provide any other factual information about the Company, Acquisition Sub or Canna Colorado. The
Merger Agreement contains representations and warranties the parties thereto made to and solely for
the benefit of each other. The assertions embodied in those representations and warranties are
qualified by information in confidential disclosure schedules delivered in connection with signing
the Merger Agreement. Accordingly, investors and security holders should not rely on the
representations and warranties of the parties as characterizations of the actual state of facts,
because they were only made as of the date of the Merger Agreement and are modified in important
part by the underlying disclosure schedules. Moreover, information concerning the subject matter
of the representations and warranties may change after the date of the Merger Agreement, which
subsequent information may or may not be fully reflected in the Company&#146;s public disclosures.


<P align="left" style="font-size: 10pt; text-indent: 2%">The related press release is filed as Exhibit&nbsp;99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.


<P align="left" style="font-size: 10pt"><FONT style="font-size: 18pt">&nbsp;
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"><B>Item&nbsp;3.02.</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><B>Unregistered Sales of Equity Securities.</B></FONT></TD>
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<P align="left" style="font-size: 10pt; text-indent: 4%">The information provided in Item&nbsp;1.01 of this Current Report on Form 8-K related to the
aforementioned Merger Agreement is incorporated by reference into this Item&nbsp;3.02.


<P align="left" style="font-size: 10pt"><B>&nbsp;</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">In connection with the closing of the Merger, the Company will issue 9,750,000 restricted
shares of the Company&#146;s common stock to the Canna Colorado shareholders.

&nbsp;

<P align="left" style="font-size: 10pt; text-indent: 4%">The Company will rely upon the exemption afforded by Rule 506(b) of Regulation&nbsp;D of the
Securities Act of 1933, as amended (the &#147;<U>Securities Act</U>&#148;), which is a safe harbor for the
private offering exemption of Section&nbsp;4(a)(2) of the Securities Act. The Canna Colorado
shareholders that receive restricted shares of the Company&#146;s common stock pursuant to the Merger
will be composed solely of accredited investors, as that term is defined in Rule&nbsp;501 of Regulation
D, and no more than 35 non-accredited investors.

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Item&nbsp;5.01.</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Changes in Control of Registrant.</B></TD>
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<P align="left" style="font-size: 10pt; text-indent: 4%">As a result of the Merger, the Company will experience a change in control, as its largest
shareholder, Canna Colorado will cease to own shares and will instead be a wholly-owned subsidiary
of the Company.


<P align="left" style="font-size: 10pt; text-indent: 4%">Currently, Canna Colorado owns 10,421,120 shares of the Company&#146;s common stock, comprising
47.87% of the Company&#146;s outstanding shares of common stock. Upon the closing of the Merger
Agreement, the Canna Colorado shareholders will collectively own 44.79% of the Company&#146;s issued and
outstanding shares of common stock. There will be no change in the Board of Directors or
management of the Company as a result of the closing of the Merger, instead the the Company&#146;s
current management team and Board of Directors will remain in place and the operations of the
Company are not expected to change.


<P align="left" style="font-size: 10pt; text-indent: 4%">The following table sets forth certain information regarding the current beneficial ownership,
as well as the beneficial ownership of our common stock assuming the Merger is consummated, by:


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>each person who is known by us to own beneficially more than 5% of our
outstanding common stock,</TD>
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<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>each of our named executive officers and directors, and</TD>
</TR>

</TABLE>


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>all executive officers and directors as a group.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 4%">This table has been prepared on an actual basis reflecting a total of 17,677,408 shares
currently outstanding and based on 17,006,288 shares outstanding after giving effect to: (i)&nbsp;the
retirement of the 10,421,120 shares currently held by Canna Colorado and (ii)&nbsp;the issuance of
9,750,000 shares of common stock to the Canna Colorado shareholders in the Merger, resulting in a
net reduction of 671,120 shares of the Company&#146;s common stock outstanding pursuant to the Merger
Agreement. Unless otherwise indicated, all shares are held by the person named and are subject to
sole voting and investment by such person.

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    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="11" style="border-bottom: 1px solid #000000"><B>Actual </B><sup>(1)</sup></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="23" style="border-bottom: 1px solid #000000"><B>Pro Forma </B><sup>(2)</sup></TD>
</TR>

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&nbsp;</DIV></TD>
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    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
</TD>
</TR>
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    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Amount</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>Amount</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
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    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" nowrap valign="top" align="left"><B>and Nature</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>Percentage</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>and Nature</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>Percentage</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
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    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>of</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>of Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>of</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>of Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" nowrap valign="top" align="left"><B>Beneficial</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>Beneficially</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>Beneficial</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>Beneficially</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" nowrap valign="top" align="left"><B>Ownership</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><B>Owned</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>Ownership</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><B>Owned</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><FONT style="font-size: 10pt">CannaPharmaRx, Inc. (Colorado)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">10,421,120</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">58.95</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Gerald E. Crocker, Chief Executive</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">Officer and Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">10,421,120</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">1,250,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">7.35</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Gary Herick, Director of Finance</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR></FONT>
</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">and Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">10,421,120</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">2,250,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">13.23</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">James Smeeding, Executive Vice<BR>
President of Professional Services</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">and Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">1,250,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">7.35</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">Robert &#147;Bo&#148; Liess, Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">800,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">4.70</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Matthew Sherwood, Vice President<BR>
of Product Development and</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">1,130,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">6.64</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">Wendy DiCicco, Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">-0-</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">0</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt">David Pohl, Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">300,000</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">1.70</FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt">300,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt">1.76</FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">%</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"><B>All directors and executive<BR>
officers as a group (7 persons)</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
&nbsp;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 10pt"><BR>
<BR></FONT>
</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><FONT style="font-size: 10pt"><B>(not including unvested options)</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">&nbsp;10,721,120</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt"><B>60.65</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt"><B>%</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="center"><FONT style="font-size: 10pt"><B>6,980,000</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="center"><FONT style="font-size: 10pt"><B>41.04</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt"><B>%</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt; text-indent: 4%">(1)&nbsp;Based on 17,677,408 shares currently outstanding.


<P align="left" style="font-size: 10pt; text-indent: 4%">(2)&nbsp;Based on 17,006,288 shares expected to be outstanding immediately after closing of the
Merger.


<P align="left" style="font-size: 10pt; text-indent: 4%">The disclosure set forth in Items 1.01 and 3.02 of this Current Report on Form 8-K related to
the aforementioned Merger is incorporated by reference into this Item&nbsp;5.01.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Item&nbsp;9.01.</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Exhibits.</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt"><FONT style="font-size: 6pt">&nbsp;
</FONT>
<DIV align="center">
<TABLE style="font-size: 6pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="67%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 6pt">
    <TD align="left" valign="top"><FONT style="font-size: 10pt">&nbsp;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt">(d)</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Exhibits</FONT></DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt"><FONT style="font-size: 6pt">&nbsp;
</FONT>
<DIV align="center">
<TABLE style="font-size: 6pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">2.1</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Amended and Restated Agreement and Plan of Merger dated as of April<BR>
21, 2015 by and between the Company, CPHR Acquisition Corp., a<BR>
Delaware corporation and wholly-owned subsidiary of the Company,<BR>
and CannaPharmaRx, Inc., a Colorado corporation.</FONT></DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 10pt">99.1</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">Press release dated April&nbsp;23, 2015, announcing the Merger Agreement<BR>
with CannaPharmaRX, Inc. and CPHR Acquisition Corp.</FONT></DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">




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<P ALIGN="CENTER">
<FONT SIZE="2">
<B>
	SIGNATURES
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
</FONT>
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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<FONT SIZE="2">
	&nbsp;
</FONT>
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<FONT SIZE="2">
	CannaPharmaRx, Inc.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
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<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
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<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
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</TR>
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<TD VALIGN="TOP">
<FONT SIZE="2">
<I>
	April 24, 2015
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	/s/ Gerald E. Crocker
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<HR SIZE="1" NOSHADE>
</TD>
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<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
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<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Name: Gerald E. Crocker
</I>
</FONT>
</TD>
</TR>
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	&nbsp;
</FONT>
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<I>
	Title: Chief Executive Officer and Director
</I>
</FONT>
</TD>
</TR>
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	Exhibit&nbsp;Index
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	&nbsp;
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<BR>
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<B>
	Exhibit No.
</B>
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<TD>
<FONT SIZE="1">
	&nbsp;
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<B>
	Description
</B>
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<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	2.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Amended and Restated Agreement and Plan of Merger dated as of April 21, 2015 by and between the Company, CPHR Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of the Company,  and CannaPharmaRx, Inc., a Colorado corporation.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	99.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Press release dated April 23, 2015, announcing the Merger Agreement with CannaPharmaRX, Inc. and CPHR Acquisition Corp.
</FONT>
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CannaPharmaRx, Inc. (Form: 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):
April 21, 2015
CannaPharmaRx, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
000-27055
27-4635140
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
One Collins Drive, Suite 100, Carneys Point, New Jersey
08069
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
856-376-0500
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Top of the Form
Item 1.01.
Entry into a Material Definitive Agreement.
On April 21, 2015, CannaPharmaRx, Inc., a Delaware corporation (the "
Company
"),
entered into an Amended and Restated Agreement and Plan of Merger (the "
Merger Agreement
")
with CannaPharmaRX, Inc., a Colorado corporation and the largest stockholder of the Company
("
Canna Colorado
"), and CPHR Acquisition Corp., a Delaware corporation and a wholly-owned
subsidiary of the Company ("
Acquisition Sub
"), pursuant to which Acquisition Sub will merge
with and into Canna Colorado with Canna Colorado remaining as the surviving corporation and a
wholly-owned subsidiary of the Company (the "
Merger
"). The Merger Agreement amends and
restates in its entirety the Agreement and Plan of Merger entered into by the parties on May 15,
2014. Pursuant to the terms of the Merger Agreement, the merger transaction will close on April
30, 2015 or such other time as the parties may agree. Canna Colorado currently owns 10,421,120
shares of common stock of the Company.
The Merger Agreement provides that upon the filing of a Certificate of Merger with the
Secretary of State of the State of Delaware and a Statement of Merger with the Secretary of State
of the State of Colorado (the "
Effective Time
"), all capital stock of Canna Colorado issued
and outstanding immediately prior to the Effective Time will be converted into a like number of
shares of capital stock of the Company. Additionally, the 10,421,120 shares of the Company's
common stock owned by Canna Colorado will be surrendered and retired to treasury stock of the
Company. The Company also agreed to provide post-closing piggy-back registration rights to the
holders of Canna Colorado's shares, with respect to the Company's shares that they will receive
pursuant to the Merger Agreement. Gerry Crocker, the Company's chief executive officer and a
director, as well as Gary Herick, James Smeeding and Mathew Sherwood, each an officer and director
of the Company, are all Canna Colorado shareholders, therefore, as a result of the closing of the
Merger, each of them will receive shares of the Company's common stock. See Item 5.01 of this
Current Report on Form 8-K for additional information.
No holder of shares of capital stock (other than shares held by any stockholders who are
entitled to and who properly exercise appraisal rights under Colorado law), options, warrants or
other rights to acquire shares of the capital stock of Canna Colorado will have any rights in
respect thereof other than to receive shares of the Company as provided in Merger Agreement.
The Merger Agreement contains representations and warranties of Canna Colorado and the Company
and Acquisition Sub customary for transactions of this type. Canna Colorado has agreed to continue
to operate its business in the ordinary course prior to the closing of the Merger, pursuant to
limitations expressly provided in the Merger Agreement. Canna Colorado currently has only nominal
operations.
The obligations of the parties to consummate the Merger are subject to certain closing
conditions including, among others, Canna Colorado shareholder approval.
The Merger Agreement may be terminated at any time, but not later than closing, by mutual
written consent of the Company, Acquisition Sub and Canna Colorado; or by the Company or Canna
Colorado, if any condition to the obligation of such party to consummate the Merger becomes
incapable of satisfaction.
The description of the proposed Merger described in this Form 8-K does not purport to be
complete and is qualified in its entirety by reference to the Merger Agreement, which is attached
hereto as Exhibit 2.1 and incorporated herein by reference. The Merger Agreement has been included
to provide investors and security holders with information regarding its terms. It is not intended
to provide any other factual information about the Company, Acquisition Sub or Canna Colorado. The
Merger Agreement contains representations and warranties the parties thereto made to and solely for
the benefit of each other. The assertions embodied in those representations and warranties are
qualified by information in confidential disclosure schedules delivered in connection with signing
the Merger Agreement. Accordingly, investors and security holders should not rely on the
representations and warranties of the parties as characterizations of the actual state of facts,
because they were only made as of the date of the Merger Agreement and are modified in important
part by the underlying disclosure schedules. Moreover, information concerning the subject matter
of the representations and warranties may change after the date of the Merger Agreement, which
subsequent information may or may not be fully reflected in the Company's public disclosures.
The related press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
Item 3.02.
Unregistered Sales of Equity Securities.
The information provided in Item 1.01 of this Current Report on Form 8-K related to the
aforementioned Merger Agreement is incorporated by reference into this Item 3.02.
In connection with the closing of the Merger, the Company will issue 9,750,000 restricted
shares of the Company's common stock to the Canna Colorado shareholders.
The Company will rely upon the exemption afforded by Rule 506(b) of Regulation D of the
Securities Act of 1933, as amended (the "
Securities Act
"), which is a safe harbor for the
private offering exemption of Section 4(a)(2) of the Securities Act. The Canna Colorado
shareholders that receive restricted shares of the Company's common stock pursuant to the Merger
will be composed solely of accredited investors, as that term is defined in Rule 501 of Regulation
D, and no more than 35 non-accredited investors.
Item 5.01.
Changes in Control of Registrant.
As a result of the Merger, the Company will experience a change in control, as its largest
shareholder, Canna Colorado will cease to own shares and will instead be a wholly-owned subsidiary
of the Company.
Currently, Canna Colorado owns 10,421,120 shares of the Company's common stock, comprising
47.87% of the Company's outstanding shares of common stock. Upon the closing of the Merger
Agreement, the Canna Colorado shareholders will collectively own 44.79% of the Company's issued and
outstanding shares of common stock. There will be no change in the Board of Directors or
management of the Company as a result of the closing of the Merger, instead the the Company's
current management team and Board of Directors will remain in place and the operations of the
Company are not expected to change.
The following table sets forth certain information regarding the current beneficial ownership,
as well as the beneficial ownership of our common stock assuming the Merger is consummated, by:
•
each person who is known by us to own beneficially more than 5% of our
outstanding common stock,
•
each of our named executive officers and directors, and
•
all executive officers and directors as a group.
This table has been prepared on an actual basis reflecting a total of 17,677,408 shares
currently outstanding and based on 17,006,288 shares outstanding after giving effect to: (i) the
retirement of the 10,421,120 shares currently held by Canna Colorado and (ii) the issuance of
9,750,000 shares of common stock to the Canna Colorado shareholders in the Merger, resulting in a
net reduction of 671,120 shares of the Company's common stock outstanding pursuant to the Merger
Agreement. Unless otherwise indicated, all shares are held by the person named and are subject to
sole voting and investment by such person.
Actual
(1)
Pro Forma
(2)
Amount
Amount
and Nature
Percentage
and Nature
Percentage
of
of Shares
of
of Shares
Beneficial
Beneficially
Beneficial
Beneficially
Ownership
Owned
Ownership
Owned
CannaPharmaRx, Inc. (Colorado)
10,421,120
58.95
%
-0-
0
%
Gerald E. Crocker, Chief Executive
Officer and Director
10,421,120
0
%
1,250,000
7.35
%
Gary Herick, Director of Finance
and Director
10,421,120
0
%
2,250,000
13.23
%
James Smeeding, Executive Vice
President of Professional Services
and Director
-0-
0
%
1,250,000
7.35
%
Robert "Bo" Liess, Director
-0-
0
%
800,000
4.70
%
Matthew Sherwood, Vice President
of Product Development and
Director
-0-
0
%
1,130,000
6.64
%
Wendy DiCicco, Director
-0-
0
%
-0-
0
%
David Pohl, Director
300,000
1.70
%
300,000
1.76
%
All directors and executive
officers as a group (7 persons)
(not including unvested options)
10,721,120
60.65
%
6,980,000
41.04
%
(1) Based on 17,677,408 shares currently outstanding.
(2) Based on 17,006,288 shares expected to be outstanding immediately after closing of the
Merger.
The disclosure set forth in Items 1.01 and 3.02 of this Current Report on Form 8-K related to
the aforementioned Merger is incorporated by reference into this Item 5.01.
Item 9.01.
Exhibits.
(d)
Exhibits
2.1
Amended and Restated Agreement and Plan of Merger dated as of April
21, 2015 by and between the Company, CPHR Acquisition Corp., a
Delaware corporation and wholly-owned subsidiary of the Company,
and CannaPharmaRx, Inc., a Colorado corporation.
99.1
Press release dated April 23, 2015, announcing the Merger Agreement
with CannaPharmaRX, Inc. and CPHR Acquisition Corp.
Top of the Form
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
CannaPharmaRx, Inc.
April 24, 2015
By:
/s/ Gerald E. Crocker
Name: Gerald E. Crocker
Title: Chief Executive Officer and Director
Top of the Form
Exhibit Index
Exhibit No.
Description
2.1
Amended and Restated Agreement and Plan of Merger dated as of April 21, 2015 by and between the Company, CPHR Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of the Company,  and CannaPharmaRx, Inc., a Colorado corporation.
99.1
Press release dated April 23, 2015, announcing the Merger Agreement with CannaPharmaRX, Inc. and CPHR Acquisition Corp.