x
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ANNUAL
REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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r |
TRANSITION
REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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Delaware
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20-1915083
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(State
or other jurisdiction of
incorporation
or organization)
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(IRS
Employer
Identification
No.)
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7030
Hayvenhurst Avenue, Van
Nuys,
California
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91406
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(Address
of principal executive offices)
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(Zip
Code)
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Title
of each class
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Name
of each exchange on which registered
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Common
Stock, $0.0001 Par Value
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None
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(i)
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Part
II. Item 8A. Controls and Procedures
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(ii)
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Part
III. Item 13. Exhibits
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(iii)
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Signatures
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(iv)
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Exhibit
Index
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PART
II.
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||
Item
8A.
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3
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PART
III.
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Item
13.
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4
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Exhibit Index |
4
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5
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EXHIBIT
NUMBER
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DESCRIPTION
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2.1
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Stock
Purchase Agreement dated January 23, 2006 between iStorage Networks, Inc.
and Landbank, LLC. (1)
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2.2
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Stock
Purchase Agreement dated January 23, 2006 between M. Thomas Makmann and
iStorage Networks, Inc. (1)
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2.3
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Securities
Exchange Agreement dated November 1, 2007 between Landbank Group, Inc.,
Landbank Acquisition LLC and Family Products LLC. (2)
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3.1
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Certificate
of Incorporation of the Company, formerly Camryn Information Services,
Inc., dated May 13, 1997. (1)
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3.2
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Certificate
of Renewal and Revival of Charter dated October 29, 2004.
(1)
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3.3
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Certificate
of Amendment to the Certificate of Incorporation to change name to
iStorage Networks, Inc., dated November 8, 2004. (1)
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3.4
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Certificate
of Amendment to the Certificate of Incorporation to change name to
Landbank Group, Inc., dated January 27, 2006. (1)
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3.5
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Certificate
of Amendment to the Certificate of Incorporation, dated June 29, 2006,
reflecting the reverse split of the Company’s common stock.
(1)
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3.6
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Certificate
of Amendment to the Certificate of Incorporation, dated December 31,
2007.
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3.7
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Amended
and Restated By-Laws of the Company adopted November 2, 2006.
(1)
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3.8
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Amendment
to Amended and Restated By-Laws of the Company adopted November 2, 2006.
(3)
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10.1
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Agreement
with ICR dated August 1, 2005 as amended June 27, 2006.
(1)
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10.2
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2006
Stock Incentive Plan (1)
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10.3
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Form
of Stock Option Agreement under 2006 Stock Incentive Plan.
(1)
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10.4
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Consulting,
Confidentiality and Proprietary Rights Agreement between Landbank Group,
Inc. and Venor, Inc., dated September 27, 2007 (4)
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10.5
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Form
of Option Termination Agreement. (4)
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10.6
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Letter
of Termination, dated September 12, 2007, between Landbank Group, Inc. and
Aziz Munir and Ray Dirks (4)
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10.7
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Letter
of Termination, dated September 12, 2007, between Landbank Group, Inc. and
Investment Capital Researchers, Inc. (4)
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10.8
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Form
of Demand Promissory Note issued by Landbank, LLC. (4)
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10.9
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Form
of Assignment of Promissory Note, agreed to by Landbank, LLC.
(4)
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11
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Statement
re computation of per share earnings (see Statement of Operations and
Notes to Financial Statements).
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21
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Subsidiaries
of the Company.
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23
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Consent
of Kabani & Company, Inc., independent auditors.
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31
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32
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Trist
Holdings, Inc.
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Date:
August 20, 2008
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By:
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/s/ ERIC STOPPENHAGEN | |
Name: Eric Stoppenhagen | |||
Title:
Interim President
(Principal
Executive Officer, Principal Financial and Accounting
Officer)
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SIGNATURE
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TITLE
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DATE
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/s/ ERIC
STOPPENHAGEN
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President
and Secretary
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August
20, 2008
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Eric
Stoppenhagen
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(Principal
Executive Officer)
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/s/ ERIC
STOPPENHAGEN
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Chief
Financial Officer
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August
20, 2008
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Eric
Stoppenhagen
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(Principal
Financial Officer)
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/s/GARY
FREEMAN
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Director
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August
20, 2008
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Gary
Freeman
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/s/RAY
GAYTAN
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Director
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August
20, 2008
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Ray
Gaytan
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/s/LEE
MENDELSON
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Director
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August
20, 2008
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Lee
Mendelson
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