HAZH SEC申報文件 - HAZ Holdings, Inc.-年度報告，委任書，招股章程

基本數據

CIK

1112748

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to HAZ Holdings, Inc.

SEC Filings (Chronological Order)

本頁面提供了一個完整的、按時間順序排列的美國證券交易委員會（SEC）申報文件列表，不包括我們在其他地方提供的所有權申報。

March 31, 2023	10-K	10K FINANCIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 0MB APPROVAL OMBNumber: 3235-0063 Expires: May 31, 2025 Estimated average burden hours per response .... 2,255.26 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 GENERAL INSTRUCTIONS A. Rule as to Use of Form 10-K. (1) This Form shall be used for annual reports pursuant to Section
March 2, 2007	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-50672 Nannaco, Inc. (Exact name of registrant as specified in its charte
May 10, 2006	SC 13G/A	NANN SC 13G/A1 APRIL 2006 MONTH-END FILING - OMB APPROVAL - OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response...........10.4 - SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Nannaco, Inc. - - (Name of Issuer) Common Stock, $0.001 par value - - (Title of Class of Securities) 630073500 - (CUSIP Number) April 30, 2006 - - (Date of Event Which Requires
March 30, 2006	NT 10-K	NT 10-K NT 10-K 1 v039194nt10k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 000-50672 (Check One) [X]Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2005 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transi
March 23, 2006	EX-2.4	EX-2.4 AGREEMENT AND PLAN OF MERGER BY AND AMONG NANNACO, INC., NANNACO ACQUISITION, INC. AND GAK ACQUISITION CORP. DATED AS OF March 17, 2006 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER is made and entered into as of March 17, 2006 among Nannaco, Inc.., a Texas corporation ("PARENT" or "PARENT COMPANY"), Nannaco Acquisition, Inc., a Washington corporation and a wholly-owned subsidiary
March 23, 2006	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement 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): March 17, 2006 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747 (
January 10, 2006	SC 13G	NANN 13G 12/31/05 - OMB APPROVAL - OMB Number: 3235-0145 Expires: December 31, 2005 Estimated average burden hours per response.............11 - SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Nannaco, Inc. - - (Name of Issuer) Common Stock, $0.001 par value - - (Title of Class of Securities) 630073500 - (CUSIP Number) December 31, 2005 - - (Date of Event Which Requir
November 28, 2005	LETTER	LETTER Mail Stop 7010 September 19, 2005 Via U.S. mail and facsimile Mr. Steve Careaga Nannaco, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 Re: Nannaco, Inc. Preliminary Information Statement on Schedule 14C Filed June 13, 2005 File No. 000-50672 Dear Mr. Careaga: We have completed our review of the filing referenced above and have no further comments at this time. If you have any questio
November 15, 2005	NT 10-Q	NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 000-50672 (Check One) [ ]Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [X]Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: September 30, 2005 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transition Report on From 11-K [
November 14, 2005	CORRESP	CORRESP [OTTO LAW GROUP, PLLC LETTERHEAD] November 10, 2005 Securities and Exchange Commission 450 Fifth Street, N.
November 14, 2005	CORRESP	CORRESP NANNACO, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 November 10, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 29549-0510 Attention: Jeffrey Gordon Re: Nannaco, Inc. (the "Registrant") Form 8-k Item 4.01 filed November 3, 2005 File No. 000-50672 Dear Mr. Gordon: In accordance with your comments in your letter to Nannaco, Inc., dated November 4, 20
November 14, 2005	EX-16.3	EX-16.3 EXHIBIT 16.3 November 10, 2005 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Nannaco, Inc. File Reference No. 333-128455 We were previously the independent registered public accounting firm for Nannaco, Inc. and under the date of January 20, 2005, we reported on the financial statements of Nannaco, Inc. as of September 30, 2004 and for
November 14, 2005	8-K/A	8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2005 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-28917
November 4, 2005	LETTER	LETTER November 4, 2005 Mr. Steve Careaga Chief Executive Officer Nannaco, Inc. 4916 Point Fosdick Dr. Suite 102 Gig Harbor, WA 98335 RE: Form 8-K Item 4.01 filed November 3, 2005 File # 0-50672 Dear Mr. Careaga: We have reviewed your filing and have the following comments. Where indicated, we think you should revise your documents in response to these comments. If you disagree, we will consider your exp
November 3, 2005	EX-16.2	EX-16.2 October 28, 2005 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Nannaco, Inc.
November 3, 2005	8-K	Current Report 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): October 20, 2005 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747
September 20, 2005	EX-10.17	EX-10.17 EXHIBIT 10.17 AMENDMENT NO. 12 TO CONSULTING SERVICES AGREEMENT THIS TWELFTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated September 12, 2005 (the "Twelfth Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services
September 20, 2005	EX-10.20	EX-10.20 EXHIBIT 10.20 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated September 15, 2005 (the "First Amendment"), is by and between Anthony John Doyle ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated July 28, 2005 a copy of which is at
September 20, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
September 20, 2005	EX-19	EX-19 EXHIBIT 10.19 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated September 12, 2005 (the "Second Amendment"), between Seth Elliot ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated February 23, 2004 a copy of which is attached here
September 20, 2005	EX-10.18	EX-10.18 EXHIBIT 10.18 AMENDMENT NO. 5 TO CONSULTING SERVICES AGREEMENT THIS FIFTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated September 12, 2005 (the "Fifth Amendment"), is by and between Bradford Van Siclen of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Servi
August 31, 2005	LETTER	LETTER By U.S. Mail and Facsimile June 28, 2005 Mr. Steve Careaga Chief Executive Officer Nannaco, Inc. 7235 North Creek Loop Gig Harbor, WA 98335 Re: Nannaco, Inc. Form 10-KSB for Fiscal Year Ended September 30, 2004 Filed February 2, 2005 File No. 0-50672 Dear Mr. Careaga: We have completed our review of your Form 10-K and related filings and have no further comments at this time. If you have any furth
August 30, 2005	DEF 14C	DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: \| \| Preliminary Information Statement \| \| Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2)) \|X\| Definitive Information Statement NANNACO, INC. - (Name of Regis
August 29, 2005	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2005 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Empl
August 19, 2005	8-K	Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement 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): July 15, 2005 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747 (I
August 16, 2005	CORRESP	CORRESP [OTTO LAW GROUP LETTERHEAD] August 16, 2005 Securities and Exchange Commission 450 Fifth Street, N.
August 16, 2005	NT 10-Q	NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 000-50672 (Check One) \|\|Form 10-K and Form 10-KSB \|\|Form 20-F \|\|Form 11-K \|X\|Form 10-Q and Form 10-QSB \|\| Form N-SAR For Period Ended: June 30, 2005 \|\| Transition Report on From 10-K \|\| Transition Report on From 20-F \|\| Transition Report on From 11-K \|\| Transition
August 1, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
August 1, 2005	EX-10.12	EX-10.12 EX-10.12 5 v022688ex10-12.txt EXHIBIT 10.12 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated July 28, 2005, is made by and between Anthony John Doyle ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of financial consulting and in the implementation of emerging business development strate
August 1, 2005	EX-10.11	EX-10.11 EXHIBIT 10.11 AMENDMENT NO. 4 TO CONSULTING SERVICES AGREEMENT THIS FOURTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated July 28, 2005 (the "Fourth Amendment"), is by and between Bradford Van Siclen of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services
August 1, 2005	EX-10.10	EX-10.10 EX-10.10 3 v022688ex10-10.txt EXHIBIT 10.10 AMENDMENT NO. 11 TO CONSULTING SERVICES AGREEMENT THIS ELEVENTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated July 28, 2005 (the "Eleventh Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered
July 27, 2005	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): July 21, 2005 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747 (I
July 27, 2005	EX-2.2	EX-2.2 EX-2.2 2 v022452ex2-2.txt AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger ("Agreement") is entered into on this day of July 2005 (the "Execution Date"), by and between Nannaco, Inc., a Texas corporation ("Nannaco"), Nannaco Acquisition Inc., a Washington corporation ("Acquisition Sub"), and Amenni Inc., a Maryland corporation ("Amenni"). RECITALS A. Nannaco wishes to merge with Amen
July 26, 2005	10QSB/A	10QSB/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IR
July 26, 2005	10QSB/A	10QSB/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS E
July 26, 2005	CORRESP	CORRESP [OTTO LAW GROUP LETTERHEAD] July 25, 2005 Securities and Exchange Commission 450 Fifth Street, N.
July 26, 2005	CORRESP	CORRESP CORRESP 1 filename1.txt [OTTO LAW GROUP LETTERHEAD] July 25, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 29549-0510 Attention: Andrew Schoeffler Re: Nannaco, Inc. (the "registrant") Form 10-KSB/A for the year ended September 30, 2004. Dear Sirs: In response to your comment letter dated July 19, 2005, the registrant has filed Form 10-KSB/A incorporating its propo
July 26, 2005	CORRESP	CORRESP [OTTO LAW GROUP LETTERHEAD] July 25, 2005 Securities and Exchange Commission 450 Fifth Street, N.
July 26, 2005	10KSB/A	10KSB/A U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-KSB/A (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number #000-50672 Nannaco, Inc. (Nam
July 19, 2005	LETTER	LETTER Mail Stop 7010 July 19, 2005 Via U.S. mail and facsimile Mr. Steve Careaga Nannaco, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 Re: Nannaco, Inc. Preliminary Information Statement on Schedule 14C Filed June 13, 2005 File No. 000-50672 Form 10-KSB/A for the year ended September 30, 2004 Filed April 18, 2005 File No. 000-50672 Dear Mr. Careaga: We have reviewed your supplemental resp
July 13, 2005	CORRESP	CORRESP NANNACO, Inc. 4916 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 July 13, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 29549-0510 Attention: Andrew Schoeffler Re: Nannaco, Inc. (the "Registrant") File No. 000-50672 Dear Mr. Schoeffler: In accordance with your comments in your letter to Nannaco, Inc., dated June 30, 2005 and in connection with the response let
July 12, 2005	CORRESP	[OTTO LAW GROUP LETTERHEAD] July 12, 2005 [OTTO LAW GROUP LETTERHEAD] July 12, 2005 Securities and Exchange Commission 450 Fifth Street, N.
June 30, 2005	LETTER	LETTER LETTER 1 filename1.txt Mail Stop 7010 June 30, 2005 Via U.S. mail and facsimile Mr. Steve Careaga Nannaco, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 Re: Nannaco, Inc. Preliminary Information Statement on Schedule 14C Filed June 13, 2005 File No. 000-50672 Form 10-KSB/A for the year ended September 30, 2004 Filed April 18, 2005 File No. 000-50672 Form 10-QSB/A for the quarter ende
June 13, 2005	PRE 14C	PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: \|X\| Preliminary Information Statement \| \| Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2)) \| \| Definitive Information Statement NANNACO, INC. - (Name of Regis
June 10, 2005	CORRESP	[OTTO LAW GROUP LETTERHEAD] June 10, 2005 [OTTO LAW GROUP LETTERHEAD] June 10, 2005 Securities and Exchange Commission 450 Fifth Street, N.
June 3, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
June 3, 2005	EX-10.13	EX-10.13 EXHIBIT 10.13 AMENDMENT NO. 3 TO CONSULTING SERVICES AGREEMENT THIS THIRD AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 16, 2005 (the "Third Amendment"), is by and between Bradford Van Siclen of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Ag
June 3, 2005	EX-10.9	EX-10.9 EXHIBIT 10.9 AMENDMENT NO. 10 TO CONSULTING SERVICES AGREEMENT THIS TENTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 16, 2005 (the "Tenth Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement
June 3, 2005	EX-10.11	EX-10.11 EXHIBIT 10.11 AMENDMENT NO. 4 TO CONSULTING SERVICES AGREEMENT THIS FOURTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 16, 2005 (the "Fourth Amendment"), is made by and Lou Digiaimo, Jr. ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated October 1, 2004 a copy of which is attached
June 3, 2005	EX-10.10	EX-10.10 EXHIBIT 10.10 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 16, 2005 (the "First Amendment"), between Seth Elliot ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated February 23, 2004 a copy of which is attached hereto as Ex
June 3, 2005	EX-10.12	EX-10.12 EXHIBIT 10.12 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 15, 2005 (the "Second Amendment"), between Bruce Arthur Hall ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated September 1, 2004 a copy of which is attached here
May 16, 2005	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Emp
May 6, 2005	EX-99.1	EX-99.1 EX-99.1 2 v017667ex99-1.txt EXHIBIT 99.1 Nannaco, Inc., Restructures Merger Agreement with NAZZ Productions, Inc. April 27, 2005// Gig Harbor// Nannaco, Inc. (OTC BB: NNNC) ("Nannaco"), announced today that it has completed negotiations with its merger partner, Nazz Productions, Inc. ("Nazz"), to restructure the proposed merger agreement between Nannaco and Nazz. The parties have further agreed to
May 6, 2005	8-K	Financial Statements and Exhibits, Other Events 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 29, 2005 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747 (
May 6, 2005	EX-99.2	EX-99.2 EXHIBIT 99.2 Nannaco, Inc., Announces Intent to Merge with Amenni GIG HARBOR, Wash., May 5, 2005 (PRIMEZONE via COMTEX) - Nannaco, Inc. (OTCBB:NNNC) ("Nannaco"), announced today that it has executed a Letter of Intent to acquire Amenni, LLC ("Amenni") located in Ft. Lauderdale, Florida. Amenni is a premier developer and manufacturer of Nutraceuticals - naturally sourced biologically active compone
April 27, 2005	CORRESP	- CORRESP 1 filename1.txt [THE OTTO LAW GROUP LETTERHEAD] April 27, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 29549-0510 Attention: Dale Welcome and John Cash Dear Sirs: We are legal counsel to Nannaco, Inc., the registrant. We are in receipt of your comment letter dated March 31, 2005. We responded in part to that letter in our letter dated April 5, 2005. The p
April 27, 2005	COVER	- NANNACO, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 April 13, 2005 John Cash, Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission Judiciary Plaza 450 Fifth Street, N.W. Mail Stop 4-4 Washington, D.C. 20549-0404 Re: Nannaco, Inc. (the "Registrant") File No. 000-50672 Dear Mr. Cash: In accordance with your comments in your letter to Nannaco, In
April 21, 2005	EX-4.5	EX-4.5 EXHIBIT 4.5 AMENDMENT NO. 9 TO CONSULTING SERVICES AGREEMENT THIS NINTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 4, 2005 (the "Ninth Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement d
April 21, 2005	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 3 TO CONSULTING SERVICES AGREEMENT THIS THIRD AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 4, 2005 (the "Third Amendment"), is made by and Lou Digiaimo, Jr. ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated October 1, 2004 a copy of which is attached he
April 21, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
April 21, 2005	EX-4.7	EX-4.7 EXHIBIT 4.7 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 6, 2005 (the "Second Amendment"), is by and between Bradford Van Siclen of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services A
April 18, 2005	10KSB/A	10KSB/A U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-KSB/A (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number #000-50672 Nannaco, Inc. (Nam
April 18, 2005	CORRESP	CORRESP [Letterhead] Tracy Shier [email protected] April 14, 2005 Securities and Exchange Commission Washington D.C., 20549 Re: Nannaco, Inc. SEC File # 0-50672 Dear Sirs: Filed simultaneously herewith please find a Form 10-KSB/A for the above-referenced registrant amending the Form 10-KSB filed 2-2-2005 to reflect the comments of the Staff contained in a letter to Registrant dated March 31, 2005. . This
April 18, 2005	10QSB/A	10QSB/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IR
April 5, 2005	LETTER	LETTER Mail Stop 0510 March 31, 2005 By U.S. Mail and Facsimile Mr. Steve Careaga Chief Executive Officer Nannaco, Inc. 7235 North Creek Loop Gig Harbor, WA 98335 Re: Nannaco, Inc. Form 10-KSB for the year ended September 30, 2004 Form 10-QSB for the period ended December 31, 2004 File No. 000-50672 Dear Mr. Careaga: We have reviewed your filings and have the following comments. Where indicated, we think
April 5, 2005	CORRESP	CORRESP CORRESP 1 filename1.txt [OTTO LAW GROUP LETTERHEAD] April 5, 2005 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 29549-0510 Attention: Dale Welcome and John Cash Dear Sirs: We are legal counsel to Nannaco, Inc.: the registrant. We are in receipt of your comment letter dated March 31, 2005 in which letter you ask registrant to reply to several comments made by the Staff
March 7, 2005	EX-4.10	EX-4.10 EXHIBIT 4.10 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 3, 2005 (the "First Amendment"), is by and between Bradford Van Siclen of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Ag
March 7, 2005	EX-4.7	EX-4.7 EXHIBIT 4.7 AMENDMENT NO. 8 TO CONSULTING SERVICES AGREEMENT THIS EIGHTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 3, 2005 (the "Eighth Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement
March 7, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
March 7, 2005	EX-4.9	EX-4.9 EXHIBIT 4.9 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 2, 2005 (the "First Amendment"), between Bruce Arthur Hall ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated September 1, 2004 a copy of which is attached hereto
March 7, 2005	EX-4.8	EX-4.8 EXHIBIT 4.8 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 3, 2005 (the "Second Amendment"), is by and between Michael Park (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated April 14, 2004, a copy of which is att
March 7, 2005	EX-4.11	EX-4.11 EXHIBIT 4.11 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 3, 2005 (the "First Amendment"), is by and between Kevin Evans (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated February 3, 2005 a copy of which is atta
February 22, 2005	EX-2.1	EX-2.1 Exhibit 2.1 AMENDMENT TO AGREEMENT AND PLAN OF MERGER This amendment to the Agreement and Plan of Merger dated October 25, 2004 (the "Agreement") is entered into as of December 30, 2004, by and among Nannaco, Inc., a Texas corporation ("NNCO"), Nannaco Acquisitions, Inc., a Delaware corporation ("Acquisition Sub"), and NAZZ Productions, Inc., a Pennsylvania corporation ("NAZZ"). RECITALS A. NNCO a
February 22, 2005	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS
February 15, 2005	NT 10-Q	NT 10-Q NT 10-Q 1 v013033nt10q.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 000-50672 (Check One) [ ]Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [X]Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2004 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transi
February 10, 2005	EX-4.10	EX-4.10 EXHIBIT 4.10 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 3, 2005 is made by and between Bradford Van Siclen of Bartholomew International Investments, LLC ("Consultant") and Nannaco, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of business development strategies and opportunities for developing comp
February 10, 2005	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
February 10, 2005	EX-4.7	EX-4.7 EXHIBIT 4.7 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 3, 2005 (the "Second Amendment"), is made by and Lou Digiaimo, Jr. ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated October 1, 2004 a copy of which is attach
February 10, 2005	EX-4.8	EX-4.8 EXHIBIT 4.8 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 3, 2005 (the "First Amendment"), is by and between Michael Park (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated April 14, 2004, a copy of which is at
February 10, 2005	EX-4.11	EX-4.11 EXHIBIT 4.11 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 3, 2005 is made by and between Kevin Evans ("Consultant") and Nannaco, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of business development strategies and opportunities for developing companies; WHEREAS, Consultant desires to be engaged by Cl
February 10, 2005	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 7 TO CONSULTING SERVICES AGREEMENT THIS SEVENTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 3, 2005 (the "Seventh Amendment"), is by and between Terry Byrne of Bartholomew International Investments, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agre
February 10, 2005	EX-4.9	EX-4.9 EXHIBIT 4.9 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 4, 2005 (the "First Amendment"), is made by and Steve Careaga. ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated October 29, 2004 a copy of which is attached h
February 2, 2005	10KSB	10KSB U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-KSB (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number #000-50672 Nannaco, Inc. (Name
December 30, 2004	NT 10-K	NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 000-50672 - (Check One) [X]Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q and Form 10-QSB [ ]Form N-SAR For Period Ended: September 30, 2004 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transition Report on From 11-K
December 23, 2004	DEF 14C	DEF 14C DEF 14C 1 v010357def14c.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION PURSUANT TO SECTION 14(C)of the SECURITIES EXCHANGE ACT OF 1934 Date: December 22, 2004 Nannaco, Inc. - (Exact name of registrant as specified in its charter) Texas - (State or other jurisdiction of incorporation or organization) 000-50672 74-2891747 (SEC File Number) (IRS E
December 23, 2004	LETTER	LETTER December 17, 2004 Mail Stop 0510 Nannaco, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 Attention: Steve Careaga Re Nannaco, Inc. Preliminary Information Statement on Schedule 14C Filed November 24, 2004 File No. 000-50672 Dear Mr. Careaga: We have reviewed your filing and have the following comments. Where indicated, we think you should revise your document in response to these comm
December 22, 2004	CORRESP	CORRESP CORRESP 1 filename1.txt NANNACO, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 December 21, 2004 Jennifer Hardy, Branch Chief Division of Corporation Finance Securities and Exchange Commission Judiciary Plaza 450 Fifth Street, N.W. Mail Stop 4-4 Washingt on, D.C. 20549-0404 Re: Nannaco, Inc. (the "Registrant") Preliminary Information Statement on Schedule 14C File No. 000-50672 Dear
December 22, 2004	CORRESP	CORRESP [Letterhead of The Otto Law Group] December 21, 2004 VIA EDGAR CORRESPONDENCE Jennifer Hardy, Branch Chief Division of Corporation Finance Securities and Exchange Commission Judiciary Plaza 450 Fifth Street, N.
December 8, 2004	CORRESP	CORRESP [Letterhead of The Otto Law Group] December 7, 2004 VIA EDGAR CORRESPONDENCE Pamela A.
December 6, 2004	LETTER	LETTER December 6, 2004 Mail Stop 0510 Nannaco, Inc. 4906 Point Fosdick Dr., Suite 102 Gig Harbor, WA 98335 Attention: Steve Careaga Re: Nannaco, Inc. Preliminary Information Statement on Schedule 14C Filed November 24, 2004 File No. 000-50672 Dear Mr. Careaga: We have the following comments. Please revise your preliminary information statement in response to these comments. If you disagree, we will cons
December 2, 2004	PRER14C	PRER14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION PURSUANT TO SECTION 14(C)of the SECURITIES EXCHANGE ACT OF 1934 Date: December 1, 2004 Nannaco, Inc. - (Exact name of registrant as specified in its charter) Texas - (State or other jurisdiction of incorporation or organization) 000-50672 74-2891747 (SEC File Number) (IRS Employer Identification Number
November 24, 2004	PRE 14C	PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION PURSUANT TO SECTION 14(C)of the SECURITIES EXCHANGE ACT OF 1934 Date: November 23, 2004 Nannaco, Inc. - (Exact name of registrant as specified in its charter) Texas - (State or other jurisdiction of incorporation or organization) 000-50672 74-2891747 (SEC File Number) (IRS Employer Identification Numbe
November 4, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated October 20, 2004 (the "First Amendment"), is made by and Lou Digiaimo, Jr. ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated October 1, 2004 a copy of which is attached
November 4, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated October 1, 2004, is made by and between Lou DiGiaimo, Jr ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of management, production and marketing in the independent film industry; WHEREAS, Consultant desires to be engaged by Cl
November 4, 2004	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
November 4, 2004	EX-4.7	EX-4.7 EXHIBIT 4.7 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated October 29, 2004 is made Steve Careaga ("Consultant"), and Nannaco, Inc., a Nevada corporation ("Client"). WHEREAS, Steve Careaga has extensive background in the area of management consulting and performs said services through Consultant and serves as a director of the Company; WHEREAS, Consultant sha
November 4, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated September 1, 2004, is made by and between Bruce Arthur Hall ("Consultant"), and Nannaco, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of accounting and auditing for small and medium-size publicly held companies; WHEREAS, Consultant has in the past perf
November 4, 2004	EX-4.3	EX-4.3 EXHIBIT 4.3 AMENDMENT NO. 6 TO CONSULTING SERVICES AGREEMENT THIS SIXTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated October 20, 2004 (the "Fifth Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement date
October 29, 2004	EX-99	EX-99 Exhibit 99 FOR IMMEDIATE RELEASE NANNACO EXECUTES MERGER AGREEMENT WITH NAZZ PRODUCTIONS GIG HARBOR, WA, October 29/-Nannaco, Inc.
October 29, 2004	EX-10.8	EX-10.8 Exhibit 10.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated October 29, 2004 is made Steve Careaga ("Consultant"), and Nannaco, Inc., a Nevada corporation ("Client"). WHEREAS, Steve Careaga has extensive background in the area of management consulting and performs said services through Consultant and serves as a director of the Company; WHEREAS, Consultant sh
October 29, 2004	EX-99	EX-99 Exhibit 99 FOR IMMEDIATE RELEASE NANNACO EXECUTES MERGER AGREEMENT WITH NAZZ PRODUCTIONS GIG HARBOR, WA, October 29/-Nannaco, Inc.
October 29, 2004	8-K	Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events 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): October 28, 2004 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747
October 29, 2004	8-K	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): October 28, 2004 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File Number) 74-2891747
October 29, 2004	EX-10.8	EX-10.8 Exhibit 10.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated October 29, 2004 is made Steve Careaga ("Consultant"), and Nannaco, Inc., a Nevada corporation ("Client"). WHEREAS, Steve Careaga has extensive background in the area of management consulting and performs said services through Consultant and serves as a director of the Company; WHEREAS, Consultant sh
September 13, 2004	DEF 14C	DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2) [X] Definitive Information Statement Nannaco, Inc. - - (Name of registran
September 3, 2004	PRE 14C	PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: \|X\| Preliminary Information Statement \|\| Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2) \|\| Definitive Information Statement Nannaco, Inc. - (Name of registrant as
August 27, 2004	8-K	Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits 8-K 1 v063158k.txt 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): Augst 23, 2004 Nannaco, Inc. (Exact name of registrant as specified in its charter) Texas (State or other jurisdiction of incorporation) 000-50672 (Commission File N
August 27, 2004	EX-10.7	EX-10.7 EXHIBIT 10.7 PROMISSORY NOTE $100,000.00 August 23, 2004 Providenciales, Turks and Caicos Nelana Holdings Ltd, an entity duly formed and organized under the laws of the Turks and Caicos Islands ("Maker"), hereby promises to pay to the order of Nannaco, Inc., a Texas corporation ("Holder"), at 7235 North Creek Loop, Gig Harbor, WA 98335, the sum of One Hundred Thousand Dollars ($100,000) (the "Prin
August 27, 2004	EX-3.4	EX-3.4 EX-3.4 2 v06315ex3-4.txt EXHIBIT 3.4 CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF NANNACO, INC. Pursuant to Article 2.13 of the Texas Business Corporation Act Nannaco, Inc., a corporation organized and existing under the laws of the state of Texas (the "Corporation"), hereby certifies that, pursuant to (i) the ag uthority conferred upon the Board of Directors by the Certif
August 27, 2004	EX-10.6	EX-10.6 EX-10.6 3 v06315ex10-6.txt EXHIBIT 10.6 NELANA HOLDINGS LTD. SUBSCRIPTION AGREEMENT To: Norman Saunders Nelana Holdings Ltd. Post Office Box 257 Town Centre Town Centre Building Providenciales Turks and Caicos Attention: Mr. Saunders 1. Subscription. Nelana Holdings Ltd., an entity duly formed and organized under the laws of the Turks and Caicos Islands (the "Purchaser"), hereby offers to purchase
August 25, 2004	EX-10.4	EX-10.4 Exhibit 10.4 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger ("Agreement") is entered into as of July 8, 2004 (the "Execution Date"), by and among Nannaco, Inc., a Texas corporation ("NNCO"), Nannaco Acquisitions, Inc., a Delaware corporation ("Acquisition Sub"), and Red Alert Group, Inc., a Georgia corporation ("Red Alert"). RECITALS A. NNCO wishes to issue to Red Alert shareholder
August 25, 2004	10QSB/A	10QSB/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Em
August 25, 2004	EX-10.5	EX-10.5 Exhibit 10.5 Merger Termination Agreement This Agreement dated this 16th day of August 2004 by and among Nannaco, Inc., a Texas corporation, Nannaco Acquisitions, Inc., a Delaware corporation and Red Alert Group, Inc., a Georgia corporation ("Termination Agreement"). RECITALS A. The parties to this agreement are all the parties to that certain Agreement and Plan of Merger dated and executed by the
August 23, 2004	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004 Commission File #000-50672 NANNACO, INC. (Exact name of small business issuer as specified in its charter) Texas (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Empl
August 5, 2004	NT 10-Q	FORM NT-10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 333-44188 (Check One) [ ]Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [X]Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: June 30, 2004 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transition Report on From 11-K [ ] Tr
July 13, 2004	PREM14A	PREM14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant To Section 14(a) Of The Securities Exchange Act Of 1934 Filed by the Registrant \|X\| Filed by a Party other than the Registrant \|\| Check the appropriate box: \|X\| Preliminary Proxy Statement \|\| Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) \|\| Definitive Proxy Statement \|\|Definitive Additional Materials \|\| Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 NANNACO, INC.
July 6, 2004	S-8 POS	S-8 POS - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
July 6, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 4 TO CONSULTING SERVICES AGREEMENT THIS FOURTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 9, 2004 (the "Fourth Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
July 6, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Kenneth Davidson ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of marketing; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding financial con
July 6, 2004	EX-4.3	EX-4.3 EXHIBIT 4.3 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Second Amendment"), is by and between Mark Triesch (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which is
July 6, 2004	EX-4.18	EX-4.18 EXHIBIT 4.18 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Capital Group International, LLLP - Western Series ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Devin Bosch ("Consultant Employee") has extensive background in the area of exploration and development of charter and business develop
July 6, 2004	EX-4.10	EX-4.10 EXHIBIT 4.10 EMPLOYMENT AGREEMENT This Agreement, dated as of March 15, 2004, is between NANNACO, INC. ("Employer" or the "Company"), and Steve Careaga ("Employee"). Employer and Employee agree to the following terms and conditions of employment. 1. Period of Employment. Employer shall employ Employee to render services to Employer in the position and with the duties and responsibilities described
July 6, 2004	EX-4.14	EX-4.14 EXHIBIT 4.14 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Bagswell Capital, LLC ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Daniel Hollis ("Consultant Employee") has extensive background in the area of strategic consulting, financial planning review and documentation and performs said
July 6, 2004	S-8 POS	S-8 POS Registration Statement No. SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC. (Exact name of registrant as specified in its charter) Texas 74-2891747 (State or other jurisdiction of (I.R.S. Employer ID. No.) incorporation or organization) 9739 Cobb Street, #1 San Antonio, Texas 78217 (210) 545-3570
July 6, 2004	EX-4.12	EX-4.12 EXHIBIT 4.12 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 18, 2004 (the "Second Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement
July 6, 2004	EX-4.10	EX-4.10 EXHIBIT 4.10 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 14, 2004, is made by and between Michael Park ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of information technology; WHEREAS, Consultant desires to be engaged by Client to provide consulting services to Client on the
July 6, 2004	EX-4.1	EX-4.1 EXHIBIT 4.1 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 8, 2004, is made by and between James J. Taylor, C.P.A., a certified public accounting firm doing business in the state of Texas ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, James J. Taylor ("Consultant Employees") has extensive experience as a certified public acc
July 6, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "First Amendment"), is by and between Bagswell Capital, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated February 23, 2004, a copy of w
July 6, 2004	EX-4.9	EX-4.9 EXHIBIT 4.9 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 14, 2004 (the "First Amendment"), is by and between Capital Group International, LLLP-Western Series (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated Mar
July 6, 2004	S-8 POS	S-8 POS SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
July 6, 2004	S-8 POS	S-8 POS SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC.
July 6, 2004	S-8 POS	S-8 POS - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
July 6, 2004	S-8 POS	S-8 POS SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC.
July 6, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Second Amendment"), is by and between Kenneth Davidson (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which
July 6, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Kenneth Davidson (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of whic
July 6, 2004	EX-4.3	EX-4.3 EXHIBIT 4.3 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Michael Nerone ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of information technology; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding fi
July 6, 2004	EX-4.13	EX-4.13 EXHIBIT 4.13 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 18, 2004 (the "Second Amendment"), is by and between Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a c
July 6, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Saratoga Capital Partners, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, David Otto ("Consultant Employee") has extensive background in providing the Services (defined below). WHEREAS, Consultant shall perform certain service
July 6, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Mark Triesch ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of legal services; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding financial co
July 6, 2004	S-8 POS	S-8 POS - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
July 6, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
July 6, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Michael Nerone (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which
July 6, 2004	EX-4.7	EX-4.7 EXHIBIT 4.7 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a copy of
July 6, 2004	EX-4.2	EX-4.2 EXHIBIT 4.2 AMENDMENT NO. 3 TO CONSULTING SERVICES AGREEMENT THIS THIRD AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Third Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
July 6, 2004	EX-4.7	EX-4.7 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a copy of which is at
July 6, 2004	EX-4.8	EX-4.8 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17,
July 6, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 6, 2004, is made by and between Vintage Filings, LLC ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Shai Stern and Seth Farbman ("Consultant Employeess") have extensive background in the area of S.E.C. EDGAR filing services; WHEREAS, Consultant shall perform certain
July 6, 2004	EX-4.9	EX-4.9 EXHIBIT 4.9 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Nicole Leigh Van Coller ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of internet marketing; WHEREAS, Consultant desires to be engaged by Client to provide consulting services to Client
July 6, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Daedalus Ventures, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Seth Elliott ("Consultant Employee") has extensive background in the area of strategic consulting, financial planning review and documentation and performs said se
July 6, 2004	EX-4.15	EX-4.15 EXHIBIT 4.15 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Seth Elliott ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of business management, financial consulting and mergers and acquisitions; WHEREAS, Consultant desires to be engaged by Cli
July 6, 2004	EX-4.1	EX-4.1 EXHIBIT 4.1 David M. Otto [email protected] November 1, 2003 VIA EMAIL: [email protected] Andrew DeVries, III President & C.E.O. NANNACO, Inc. 9739 Cobb Street Suite 1 San Antonio, TX 78217 Re: Engagement of The Otto Law Group, PLLC Dear Andrew: This Engagement Agreement confirms the principal terms under which NANNACO, Inc. (the "Company"), agrees to engage The Otto Law Group, PLLC ("Otto Law
July 6, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Mark Triesch (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which is
June 21, 2004	EX-10.1	EX-10.1 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (this "Agreement") is entered into this 8th day of April, 2004, by and among NANNACO, Inc.
June 21, 2004	10QSB/A	10QSB/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS E
June 21, 2004	EX-10.3	EX-10.3 Exhibit 10.3 PROMISSORY NOTE $375,000.00 March 9, 2004 Panama City Beach, Florida Andrew Devries, III, an individual residing in Texas ("Maker"), for value received prior hereto and for which the Holder (defined below) has yet to be compensated, hereby promises to pay to the order of NANNACO, Inc., a Texas corporation (the "Holder"), Three Hundred Seventy Five Thousand Dollars ($375,000.00) (the "
June 21, 2004	10KSB/A	10KSB/A UNITED STATES SECURITES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB/A [X] ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For Fiscal Year Ended September 30, 2003 Commission File # 333-44188 NANNACO, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Employer
May 24, 2004	EX-10.1	EX-10.1 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (this "Agreement") is entered into this 8th day of April, 2004, by and among NANNACO, Inc.
May 24, 2004	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Emp
May 17, 2004	NT 10-Q	NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 333-44188 (CheckOne) \|\|Form 10-K and Form 10-KSB \|\|Form 20-F \|\|Form 11-K \|X\|Form 10-Q and Form 10-QSB \|\| Form N-SAR For Period Ended: March 31, 2004 \|\| Transition Report on From 10-K \|\| Transition Report on From 20-F \|\| Transition Report on From 11-K \|\| Transition
May 13, 2004	PRE 14A	PRE 14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 FILED BY THE REGISTRANT [X] FILED BY A PARTY OTHER THAN THE REGISTRANT [ ] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 NANNACO, INC.
May 11, 2004	EX-4.2	EX-4.2 EXHIBIT 4.2 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 6, 2004 (the "First Amendment"), is by and between Nicole Van Coller (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated March 15, 2004, a copy of which is at
May 11, 2004	EX-4.1	EX-4.1 EXHIBIT 4.1 AMENDMENT NO. 5 TO CONSULTING SERVICES AGREEMENT THIS FIFTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 6, 2004 (the "Fifth Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated Nov
May 11, 2004	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC.
May 11, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated May 6, 2004, is made by and between Chris Ebersole ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of information technology; WHEREAS, Consultant desires to be engaged by Client to provide consulting services to Client on the t
May 11, 2004	EX-4.4	EX-4.4 Exhibit 4.4 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated May 6, 2004 (the "Fifth Amendment"), is by and between Vintage Filings, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated April 6, 2004, a copy of which is
April 21, 2004	EX-4.1	EX-4.1 EXHIBIT 4.1 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 8, 2004, is made by and between James J. Taylor, C.P.A., a certified public accounting firm doing business in the state of Texas ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, James J. Taylor ("Consultant Employees") has extensive experience as a certified public acc
April 21, 2004	S-8	S-8 - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
April 15, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 6, 2004, is made by and between Vintage Filings, LLC ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Shai Stern and Seth Farbman ("Consultant Employeess") have extensive background in the area of S.E.C. EDGAR filing services; WHEREAS, Consultant shall perform certain
April 15, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 4 TO CONSULTING SERVICES AGREEMENT THIS FOURTH AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 9, 2004 (the "Fourth Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
April 15, 2004	S-8	S-8 - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
April 15, 2004	EX-4.9	EX-4.9 EXHIBIT 4.9 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated April 14, 2004 (the "First Amendment"), is by and between Capital Group International, LLLP-Western Series (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated Mar
April 15, 2004	EX-4.10	EX-4.10 EXHIBIT 4.10 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated April 14, 2004, is made by and between Michael Park ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of information technology; WHEREAS, Consultant desires to be engaged by Client to provide consulting services to Client on the
April 6, 2004	8-A12G	8-A12G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 NANNACO, INC. - (Exact Name of Registrant as Specified in Its Charter) Texas 74-2891747 - - - (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 7235 North Creek loop, Gig Harbor,
March 16, 2004	EX-4.18	EX-4.18 EXHIBIT 4.18 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Capital Group International, LLLP - Western Series ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Devin Bosch ("Consultant Employee") has extensive background in the area of exploration and development of charter and business develop
March 16, 2004	EX-4.2	EX-4.2 EXHIBIT 4.2 AMENDMENT NO. 3 TO CONSULTING SERVICES AGREEMENT THIS THIRD AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Third Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
March 16, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Daedalus Ventures, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Seth Elliott ("Consultant Employee") has extensive background in the area of strategic consulting, financial planning review and documentation and performs said se
March 16, 2004	EX-4.9	EX-4.9 EXHIBIT 4.9 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated March 15, 2004, is made by and between Nicole Leigh Van Coller ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of internet marketing; WHEREAS, Consultant desires to be engaged by Client to provide consulting services to Client
March 16, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Second Amendment"), is by and between Kenneth Davidson (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which
March 16, 2004	EX-4.10	EX-4.10 EXHIBIT 4.10 EMPLOYMENT AGREEMENT This Agreement, dated as of March 15, 2004, is between NANNACO, INC. ("Employer" or the "Company"), and Steve Careaga ("Employee"). Employer and Employee agree to the following terms and conditions of employment. 1. Period of Employment. Employer shall employ Employee to render services to Employer in the position and with the duties and responsibilities described
March 16, 2004	S-8	S-8 - - SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
March 16, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Saratoga Capital Partners, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, David Otto ("Consultant Employee") has extensive background in providing the Services (defined below). WHEREAS, Consultant shall perform certain service
March 16, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "First Amendment"), is by and between Bagswell Capital, LLC (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated February 23, 2004, a copy of w
March 16, 2004	EX-4.3	EX-4.3 EXHIBIT 4.3 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated March 15, 2004 (the "Second Amendment"), is by and between Mark Triesch (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which is
March 2, 2004	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC.
March 2, 2004	EX-4.6	EX-4.6 EXHIBIT 4.6 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Mark Triesch (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which is
March 2, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Kenneth Davidson (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of whic
March 2, 2004	EX-4.15	EX-4.15 EXHIBIT 4.15 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Seth Elliott ("Consultant") and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of business management, financial consulting and mergers and acquisitions; WHEREAS, Consultant desires to be engaged by Cli
March 2, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 23, 2004 (the "First Amendment"), is by and between Michael Nerone (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated January 12, 2004, a copy of which
March 2, 2004	EX-4.14	EX-4.14 EXHIBIT 4.14 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated February 23, 2004, is made by and between Bagswell Capital, LLC ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Daniel Hollis ("Consultant Employee") has extensive background in the area of strategic consulting, financial planning review and documentation and performs said
March 2, 2004	EX-4.13	EX-4.13 EXHIBIT 4.13 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 18, 2004 (the "Second Amendment"), is by and between Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a c
March 2, 2004	EX-4.12	EX-4.12 EXHIBIT 4.12 AMENDMENT NO. 2 TO CONSULTING SERVICES AGREEMENT THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated February 18, 2004 (the "Second Amendment"), is by and between Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement
February 23, 2004	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2003 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS
February 10, 2004	EX-4.7	EX-4.7 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a copy of which is at
February 10, 2004	EX-3.1	EX-3.1 Exhibit 3.1 The number of shares the Corporation is authorized to issue is Six Hundred Million (600,000,000) shares consisting of: (a) 500,000,000 shares of common stock, $0.001 par value per share ("Common Stock"); and (b) 100,000,000 shares of blank check preferred stock, $0.001 par value per share ("Blank Check Preferred Stock"); 1. COMMON STOCK (a) Voting. Except as otherwise expressly provide
February 10, 2004	NT 10-Q	NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 333-44188 (Check One) [ ] Form 10-K and Form 10-KSB [ ]Form 20-F [ ]Form 11-K [X] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2003 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transition Report on From 11-K
February 10, 2004	S-8 POS	S-8 POS SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC.
February 10, 2004	PRE 14C	PRE 14C Schedule 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary information statement [ ] Confidential, for use of the Commission Only (as permitted by Rule 14c-5(d) (2)) [ ] Definitive information statement NANNACO, INC.
February 10, 2004	8-K/A	8-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 3, 2004 Date of Report (Date of earliest event reported) NANNACO, Inc. (Exact name of registrant as specified in its charter) Texas 333-109425 74-2891747 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Numb
February 10, 2004	EX-10.1	EX-10.1 EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Agreement, dated as of June 1, 2003, is between Nannaco, Inc. ("Employer" or the "Company"), and Andrew DeVries, III ("Employee"). Employer and Employee agree to the following terms and conditions of employment. 1. Period of Employment. Employer shall employ Employee to render services to Employer in the position and with the duties and responsibilities descr
February 10, 2004	S-8 POS	S-8 POS SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC.
February 10, 2004	EX-4.8	EX-4.8 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17,
February 9, 2004	10KSB/A	10KSB/A UNITED STATES SECURITES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KSB/A [X] ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For Fiscal Year Ended September 30, 2003 Commission File # 333-44188 NANNACO, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Employer
January 20, 2004	10KSB/A	10KSB/A UNITED STATES SECURITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB/A [X] ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For Fiscal Year Ended September 30, 2003 Commission File # 333-44188 NANNACO, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Employer
January 16, 2004	10KSB	FORM 10KSB UNITED STATES SECURITES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB \|X\| ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For Fiscal Year Ended December 31, 2002 Commission File # 333-44188 NANNACO, INC. - (Exact name of registrant as specified in its charter) TEXAS - (State or other jurisdiction of incorporation or organization) 74-2891747 - (IRS Employ
January 13, 2004	EX-16.1	EX-16.1 EXHIBIT 16.1 James J. Taylor Certified Public Accountant January 12, 2004 Securities and Exchange Commission 450 Fifth Street NW Washington, DC 20549 USA Dear Sir/Madam: RE: NANNACO, INC. CURRENT REPORT ON FORM 8-K I have read Item 4 of the Current Report on Form 8-K, dated January 12, 2004, of NANNACO, Inc. and am in agreement with the statements contained in paragraph one on page two therein. I
January 13, 2004	EX-4.5	EX-4.5 EXHIBIT 4.5 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Mark Triesch ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of legal services; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding financial co
January 13, 2004	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Kenneth Davidson ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of marketing; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding financial con
January 13, 2004	EX-4.3	EX-4.3 EXHIBIT 4.3 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated January 12, 2004, is made by and between Michael Nerone ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of information technology; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding fi
January 13, 2004	S-8	S-8 Registration Statement No. SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED - NANNACO, INC. (Exact name of registrant as specified in its charter) Texas 74-2891747 (State or other jurisdiction of (I.R.S. Employer ID. No.) incorporation or organization) 9739 Cobb Street, #1 San Antonio, Texas 78217 (210) 545-3570
January 13, 2004	EX-4.7	EX-4.7 EXHIBIT 4.7 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Aequitas Ventures Corp. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated November 17, 2003, a copy of
January 13, 2004	8-K	Current Report 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 January 12, 2004 ................................................................................. Date of Report (Date of earliest event reported) NANNACO, Inc. ................................................................................. (Ex
January 13, 2004	EX-4.1	EX-4.1 EXHIBIT 4.1 David M. Otto [email protected] November 1, 2003 VIA EMAIL: [email protected] Andrew DeVries, III President & C.E.O. NANNACO, Inc. 9739 Cobb Street Suite 1 San Antonio, TX 78217 Re: Engagement of The Otto Law Group, PLLC Dear Andrew: This Engagement Agreement confirms the principal terms under which NANNACO, Inc. (the "Company"), agrees to engage The Otto Law Group, PLLC ("Otto Law
January 13, 2004	EX-4.8	EX-4.8 EXHIBIT 4.8 AMENDMENT NO. 1 TO CONSULTING SERVICES AGREEMENT THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated January 12, 2004 (the "First Amendment"), is by and among Bartholomew International Investments Limited, Inc. (the "Consultant"), and NANNACO, Inc., a Texas corporation (the "Client"). RECITALS A. The Consultant and the Client entered into a Consulting Services Agreement dated
December 29, 2003	NT 10-K	NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING Commission File Number: 333-110691 (Check One) [X] Form 10-K and Form 10-KSB [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: September 30, 2003 [ ] Transition Report on From 10-K [ ] Transition Report on From 20-F [ ] Transition Report on From 1
November 21, 2003	EX-4.7	EX-4.7 Exhibit 4.7 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT between NANNACO, INC., and ANDREW DEVRIES, III This Amendment No. 1 to the Employment Agreement (the "AGREEMENT"), is dated September 30, 2003, by and among NANNACO, Inc., Texas corporation ("NANNACO"), and Andrew DeVries, III ("DeVries"). WHEREAS, the parties to the Employment Agreement, attached hereto as Exhibit A (the "Employment Agreement"),
November 21, 2003	EX-4.6	EX-4.6 EXHIBIT 4.6 150 West 46th Street 301 Eastwood Road 6h Floor Woodmere, New York 11598 New York, NY 10036 (516) 569-6089 (phone) (212) 953-4901 (phone) (646)349-9655 (fax) (646)349-9655 (fax) [email protected] [email protected] - - November 17, 2003 RE: CONTRACT FOR EDGAR SERVICES NANNACO INC. I would like to take this opportunity to introduce you to a package program of services from Vintage F
November 21, 2003	EX-4.1	EX-4.1 EXHIBIT 4.1 David M. Otto [email protected] November 1, 2003 VIA EMAIL: [email protected] - - Andrew DeVries, III President & C.E.O. NANNACO, Inc. 9739 Cobb Street Suite 1 San Antonio, TX 78217 Re: Engagement of The Otto Law Group, PLLC Dear Andrew: This Engagement Agreement confirms the principal terms under which NANNACO, Inc. (the "Company"), agrees to engage The Otto Law Group, PLLC ("Otto
November 21, 2003	S-8	S-8 Registration Statement No. SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED NANNACO, INC. (Exact name of registrant as specified in its charter) Texas 74-2891747 (State or other jurisdiction of (I.R.S. Employer ID. No.) incorporation or organization) 9739 Cobb Street, #1 San Antonio, Texas 78217 (210) 545-3570 (Add
November 21, 2003	EX-4.2	EX-4.2 EXHIBIT 4.2 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated November 17, 2003, is made by and between Aequitas Company ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of financial consulting; WHEREAS, Consultant desires to be engaged by Client to provide consulting services regarding f
November 21, 2003	EX-4.4	EX-4.4 EXHIBIT 4.4 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated November 17, 2003, is made by and between Bartholomew International Investments Limited, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of financial consulting; WHEREAS, Consultant desires to be engaged by Client to prov
November 21, 2003	EX-4.3	EX-4.3 EX-4.3 5 ex43.txt EXHIBIT 4.3 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement ("Agreement"), dated November 17, 2003, is made by and between T.T. Byrne Capital Investments, Inc. ("Consultant"), and NANNACO, Inc., a Texas corporation ("Client"). WHEREAS, Consultant has extensive background in the area of financial consulting; WHEREAS, Consultant desires to be engaged by Client to p
November 18, 2003	EX-10.1	EX-10.1 EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Agreement, dated as of June 1, 2002, is between NANNACO, INC. ("Employer" or the "Company"), and ANDREW DEVRIES, III ("Employee"). Employer and Employee agree to the following terms and conditions of employment. 1. Period of Employment. Employer shall employ Employee to render services to Employer in the position and with the duties and responsibilities descr
November 18, 2003	8-K	Current Report 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 November 17, 2003 ............................................................................... Date of Report (Date of earliest event reported) NANNACO, Inc. ................................................................................. (Exa
October 15, 2003	DEF 14C	DEF 14C DEF 14C 1 doc1.txt PRELIMINARY INFORMATION STATEMENT SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by Registrant [X] Filed by Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use o
October 3, 2003	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Employer Identification Number) 9739 Cobb Street, #1 San Antonio, Texas 78217 (Address of principal executive of
October 3, 2003	EX-5.02	EX-5.02 EXHIBIT NO. 5.02 CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors Nannaco, Inc. I consent to the incorporation by reference in the registration statement on Form S-8 of Nannaco, a Texas corporation, of my report dated January 3, 2003 relating to the statements of operations and retained deficits, statement of cash flows, and the statement of stockholders equity for the ye
October 3, 2003	EX-4.01	EX-4.01 EXHIBIT NO. 4.01 NANNACO, INC. 2003 STOCK OPTION AND GRANT PLAN NANNACO, INC., a Texas corporation, (the "Company"), hereby adopts this 2003 Non-Qualified Stock Option Plan (the "Plan") this 2nd day of October, 2003, under which Incentive Stock Options, Non-Qualified Stock Options, Restricted Stock Awards, and Common Stock in Lieu of Cash Compensation Awards ("Awards") of the Company may be grante
September 30, 2003	S-8	S-8 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Employer Identification Number) 9739 Cobb Street, #1 San Antonio, Texas 78217 (Address of principal executive of
September 30, 2003	EX-5.02	EX-5.02 EXHIBIT NO. 5.02 CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS The Board of Directors Nannaco, Inc. I consent to the incorporation by reference in the registration statement on Form S-8 of Nannaco, a Texas corporation, of my report dated January 3, 2003 relating to the statements of operations and retained deficits, statement of cash flows, and the statement of stockholders equity for the ye
September 30, 2003	EX-4.01	EX-4.01 EXHIBIT NO. 4.01 NANNACO, INC. 2003 STOCK OPTION AND GRANT PLAN NANNACO, INC., a Texas corporation, (the "Company"), hereby adopts this 2003 Non-Qualified Stock Option Plan (the "Plan") this 29th day of September, 2003, under which Incentive Stock Options, Non-Qualified Stock Options, Restricted Stock Awards, and Common Stock in Lieu of Cash Compensation Awards ("Awards") of the Company may be gra
August 19, 2003	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2003 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Empl
August 14, 2003	NT 10-Q	(a) The reasons described in detail in Part III of this form could not be eliminated without unreasonable effort or expense; SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER CUSIP NUMBER \| \| Form 10-K \| \| Form 20-F \| \| Form 11-K \|X\| Form 10-Q \| \| Form NSAR For the period ended: June 30, 2003 \| \| Transition Report on Form 10-K \| \| Transition Report on Form 20-F \| \| Transition Report on Form 11-K \| \| Transition Report on Form 10-Q \| \| Transition Report on Form NSAR For the transition period ended: Read attached Instruction Sheet Before Preparing Form.
May 22, 2003	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2003 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS Emp
May 16, 2003	NT 10-Q	(a) The reasons described in detail in Part III of this form could not be eliminated without unreasonable effort or expense; SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File No.
March 6, 2003	DEF 14C	DEF 14C INFORMATION STATEMENT SCHEDULE 14C (RULE 14C-101) INFORMATION REQUIRED IN INFORMATION STATEMENT SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by Registrant [X] Filed by Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [X] Definitive Information Statement NANNACO, INC.
February 14, 2003	10QSB	10QSB SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2002 Commission File #333-44188 NANNACO, INC. (Exact name of small business issuer as specified in its charter) TEXAS (State or other jurisdiction of incorporation or organization) 74-2891747 (IRS
January 22, 2003	10KSB	10KSB FORM 10-KSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE For the fiscal year ended: September 30, 2002 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-44188 NANNACO
August 28, 2002	10QSB	FORM 10QSB FOR THE PERIOD ENDED 06/30/02 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the nine month period ended: June 30, 2002 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-44188 NANNACO, IN
August 14, 2002	NT 10-Q	FORM 12B-25 FOR THE PERIOD ENDED 06/30/02 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-44188 CUSIP NUMBER 630073203 (Check One:) / / Form 10-K / / Form 20-F / / Form 11-K / x / Form 10-Q / / Form N-SAR For Period Ended: June 30, 2002 / / Transition Report on Form 10-K / / Transition Report on Form 20-F / / Transition Report on Form 11-K / / Transition R
May 21, 2002	10QSB	FORM 10QSB FOR THE PERIOD ENDED 03/31/02 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the six month period ended: March 31, 2002 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-44188 NANNACO, IN
May 15, 2002	NT 10-Q	NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-44188 CUSIP NUMBER 630073203 (Check One:) / / Form 10-K / / Form 20-F / / Form 11-K / x / Form 10-Q / / Form N-SAR For Period Ended: March 31, 2002 / / Transition Report on Form 10-K / / Transition Report on Form 20-F / / Transition Report on Form 11-K / / Transition
February 27, 2002	10QSB	QUARTERLY REPORT FOR PERIOD ENDED 12/31/2002 FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the three month period ended: December 31, 2001 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-44188 - NANN
February 13, 2002	NT 10-Q	FORM 12B25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-44188 CUSIP NUMBER 630073203 (Check One:) / / Form 10-K / / Form 20-F / / Form 11-K / x / Form 10-Q / / Form N-SAR For Period Ended: December 31, 2001 / / Transition Report on Form 10-K / / Transition Report on Form 20-F / / Transition Report on Form 11-K / / Transiti
January 22, 2002	424B1	424B1 424B1 1 form424final.txt FORM 424 FINAL PROSPECTUS Prospectus Nannaco Inc. 1,443,400 shares of common stock offered by the selling securities holders. These selling securities holders are individually offering their shares. The price of the shares is $1.00 per share. The number of shares sold in separate transactions will be determined by each selling securities holder. There is no time limit for
January 9, 2002	SB-2/A	FORM SB-2 AMENDMENT NO. 6 Amendment No.6 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. - (Exact Name of Registrant as Specified in its Charter) TEXAS 1799 74-2891747 - - - (State of Incorporation) (Primary Standard (IRS Employer ID No.) Classification Code) 16410 Blanco Road, Suite 4, San Antonio TX 78232 (210) 545 3570 - (Address and Telephone Number of Registrant's Principal Executive Of
December 10, 2001	SB-2/A	SB-2 AMENDMENT NO 5 Amendment No.5 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. - (Exact Name of Registrant as Specified in its Charter) TEXAS 1799 74-2891747 - - - (State of Incorporation) (Primary Standard (IRS Employer ID No.) Classification Code) 16410 Blanco Road, Suite 4, San Antonio TX 78232 (210) 545 3570 - (Address and Telephone Number of Registrant's Principal Executive Of
November 1, 2001	SB-2/A	FORM SB2 AMENDMENT NO. 4 Amendment No.4 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. - (Exact Name of Registrant as Specified in its Charter) TEXAS 1799 74-2891747 - - - (State of Incorporation) (Primary Standard (IRS Employer ID No.) Classification Code) 16410 Blanco Road, Suite 4, San Antonio TX 78232 (210) 545 3570 - (Address and Telephone Number of Registrant's Principal Executive Of
October 1, 2001	SB-2/A	FORM SB2 AMENDMENT 3 Amendment No.3 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. - (Exact Name of Registrant as Specified in its Charter) TEXAS 1799 74-2891747 - - - (State of Incorporation) (Primary Standard (IRS Employer ID No.) Classification Code) 16410 Blanco Road, Suite 4, San Antonio TX 78232 (210) 545 3570 - (Address and Telephone Number of Registrant's Principal Executive Of
June 11, 2001	SB-2/A	SB-2 AMENDMENT NO 2 SB-2/A 1 sb2a2.txt SB-2 AMENDMENT NO 2 Amendment No.2 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NANNACO, INC. - (Exact Name of Registrant as Specified in its Charter) TEXAS 1799 74-2891747 - - - (State of Incorporation) (Primary Standard (IRS Employer ID No.) Classification Code) 16410 Blanco Road, Suite 4, San Antonio TX 78232 (210) 545 3570 - (Address and Telephone Number
February 21, 2001	EX-99.1	EX-99.1 January 30th, 2001 Mr. Andrew Devries, President Nannaco, Inc. 2935 Thousand Oaks, Unit # 6, San Antonio, Texas U.S.A. 78247 Dear Andrew, With reference to our meeting of January 25th, 2001, this letter is to confirm that Imbibitive Technologies America, Inc (0/A Imtech America, Inc.) agrees to enter into a non-exclusive marketing arrangement with Nannaco, Inc. for a period of up to one year. This

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