SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8/A
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
WEB4BOATS.COM, INC.
(Exact name of registrant as specified in its charter)
Delaware 84-1080043
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) identification No.)
P.O. Box 1028
La Jolla, California 92038
(858) 459-2628
(Address of principal executive offices)
CONSULTING AGREEMENT
(Full title of plan)
Mr. Dennis Schlagel
President
P.O. Box 1028
La Jolla, CA 92038
(Name and address of agent for service)
(858) 459-2628
(Telephone number, including area code of agent for service)
CALCULATION OF REGISTRATION FEE
=============================================================================
Title of Proposed maximum Proposed maximum Amount of
securities Amount to be offering price Aggregate offering Registration
to be registered registered per share Price fee
=============================================================================
Common Stock
($.001 par
value) 600,000 $0.08 $48,000.00 $12.67
=============================================================================
Estimated solely for the purpose of determining the amount of registration
fee and pursuant to Rules 457(c) and 457(h) of the General Rules and
Regulations under the Securities Act of 1993, based upon the average high and
low prices on December 12, 2000.
The amount of securities registered pursuant to this Form S-8 has been
increased by 600,000 shares of Common Stock. Pursuant to General Instruction
E to Form S-8, the contents of Form S-8 filed April 27, 2000, File No. 333-
35698, are hereby incorporated by reference.
Item 8. Exhibits
The Exhibits to this registration statement are listed in the index
to Exhibits on page 3.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of La Jolla, State of California on
December 7, 2000.
Web4Boats.com, Inc.
By: /s/ Dennis Schlagel
----------------------------------
Dennis Schlagel, President & Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Dennis Schlagel and Blair J. Merriam, each of
them acting individually as his attorney-in-fact, each with full power of
substitution and resubstitution, for him in any and all capacities, to sign
any and all amendments to this Registration Statement, and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorney-in-fact full
power and authority to do and perform each and every act and thing requisite
and necessary to be done in connection therewith as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact, or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature Title Date
- ---------- ----- ----
/s/ Blair J. Merriam General Manager December 7, 2000
- --------------------
Blair J. Merriam
/s/Dennis Schlagel Chief Financial Officer and December 7, 2000
- -------------------- Chief Accounting Officer
Dennis Schlagel
/s/ Daniel Thornton Director December 7, 2000
- --------------------
Daniel Thornton
INDEX TO EXHIBITS
Exhibit Sequentially
NO. Description Numbered
Pages
--- ----------- ------------
*4.1 Consulting Agreement
*4.2 Assignment
*4.3 Renewal
5.0 Fee Agreement Letter
5.1 Opinion of Counsel regarding the legality of the
securities registered hereunder.
23.1 Consent of Carl S. Sanko
23.2 Consent of Counsel (Included as part of Exhibit 5.1)
*24 Power of Attorney (Contained within Signature Page)
* Previously Filed
Exhibit
5.0
Blair J. Merriam
1616 Warren Av. Suite 34
Cheyenne, WY. 82001
Telephone (307) 433-0944
Blair@Web4Boats.com
December 7, 2000
Web4Boats.com, Inc.
P.O. Box 1028
La Jolla, CA 92038-1028
Gentlemen:
This will confirm our understanding that my fees accrued to date shall be
paid with the issuance of shares of Web4Boats.com, Inc. Common Stock registered
with the Securities and Exchange Commission under Form S-8. The amount
outstanding is $36,000. The number of shares to be issued shall be 600,000, at
approximately $.06 per share.
If this letter accurately reflects our agreement, then please countersign
below at the space indicated.
Sincerely,
Blair J. Merriam
ACCEPTED:
Web4Boats.com, Inc.
By: __________________________________
Date: _________________________________
Exhibit
5.1
Jeffrey Herm, P.C.
Attorney at Law
1625 Broadway, Suite 770
Denver, CO 80202
Office: (303) 592-5444
Fax: (303) 592-5439
Email: jherm@JeffreyHerm.com
December 14, 2000
Web4Boats.com, Inc.
P.O. Box 1028
La Jolla, CA 92038
Re: Opinion of Counsel - Registration Statement on Form S-8
Gentlemen:
We have acted as counsel for Web4Boats.com, Inc., a Delaware
corporation (the "Company"), in connection with the preparation and filing of
the Company's Registration statement on Form S-8 under the Securities Act of
1933, as amended, (the "Registration Statement") relating to 600,000 shares
of the Company's Common Stock, $.001 par value, (the "Common Stock") issuable
pursuant to the Company's Consulting Agreement (the "Plan").
We have examined and are familiar with originals or copies, certified or
otherwise, identified to our satisfaction, of such statutes, documents,
corporate records and certificates of public officials as we have deemed
necessary for the purposes of this opinion, including, but not limited to the
following: (i) the Articles of Incorporation, as amended; (ii) the Bylaws of
the Company, as amended; and (iii) the record of all action taken by the
Board of Directors of the Company in connection with any matters covered by
this opinion.
Based on the foregoing, it is our opinion that the shares of Common
Stock issuable under the Plan are duly authorized and, when issued in
accordance with the Plan, will be validly issued, fully paid and non-
assessable.
Further, I consent to the filing of this opinion as an exhibit to the
Registration Statement.
JEFFREY HERM, P.C.
By: /s/ Jeffrey Herm
-------------------------
Jeffrey Herm, Esq.
Exhibit
23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
-----------------------------------------
I hereby consent to the incorporation by reference in the Registration
Statement on Form S-8 of our report dated May 18, 2000 appearing in
Web4Boats.com, Inc.'s Annual Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 on Form 10-KSB for the fiscal year ended
March 31, 2000.
/s/ Carl S. Sanko
- - ----------------------
Carl S. Sanko
Topanga, California
December 7, 2000