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Colorado
|
900
IDS Center
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84-0991764
|
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(State
or other jurisdiction of
|
80
South 8th
Street
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(I.R.S.
Employer
|
|
Incorporation
or organization)
|
Minneapolis,
Minnesota 55402-8773
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Identification
No.)
|
|
Telephone
(612) 349-5277
|
||
|
(Address
of principal executive offices)
|
|
Mark
D. Dacko
|
Copy
to:
|
|
|
Chief
Financial Officer
|
William
M. Mower, Esq.
|
|
|
Standard
Gold, Inc.
|
Maslon
Edelman Borman & Brand, LLP
|
|
|
900
IDS Center
|
3300
Wells Fargo Center
|
|
|
80
South 8th
Street
|
90
South 7th Street
|
|
|
Minneapolis,
Minnesota 55402-8773
|
Minneapolis,
Minnesota 55402
|
|
|
Telephone
(612) 349-5277
|
Telephone:
(612) 672-8200
|
|
|
(Name
and address of agent for service)
|
Facsimile:
(612) 642-8358
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|
Large
accelerated filer
|
¨
|
Accelerated
filer
|
¨
|
|
|
Non-accelerated
filer
|
¨
|
Smaller
reporting company
|
x
|
|
Calculation of Registration Fee
|
||||||||||||||||
|
Proposed
maximum
amount
to
be registered
|
Proposed
maximum
offering
price
per share (3)
|
Aggregate
offering
price
(3)
|
Amount
of
registration
fee
(3)
|
|||||||||||||
|
Common
stock, par value $.001per share
|
13,500,000 | (1) (2) | $ | 0.63 | $ | 8,505,000 | $ | 987.43 | ||||||||
|
(1)
|
Pursuant
to Rule 416 of the Securities Act of 1933 (the “Securities Act”), there
are also registered hereunder such indeterminate number of additional
securities as may become available for issuance pursuant to the Company’s
2010 Stock Incentive Plan as a result of the anti-dilution provisions
contained therein.
|
|
(2)
|
Consists
of 7,600,001 shares that have been granted by the Company under the 2010
Stock Incentive Plan, but have not yet vested, and 200,000 shares
available for issuance under the 2010 Stock Incentive
Plan.
|
|
(3)
|
Estimated
solely for the purpose of determining the registration fee pursuant to
Rule 457(h)(1) and based upon the average of the high and low sale prices
of the Registrant’s Common Stock on January 26, 2011, as reported on the
OTC Bulletin Board.
|
|
Description
of Document
|
||
|
4.1
|
Standard
Gold, Inc 2010 Stock Incentive Plan (as amended).
|
|
|
5.1
|
Opinion
of Maslon Edelman Borman & Brand, LLP as to the legality of the
securities being registered.
|
|
|
23.1
|
Consent
of Moquist Thorvilson Kaufmann Kennedy & Pieper
LLC.
|
|
|
23.2
|
Consent
of Maslon Edelman Borman & Brand, LLP (included as part of Exhibit 5.1
hereto).
|
|
|
24.1
|
|
Power
of Attorney (included on signature page
hereto).
|
|
STANDARD
GOLD, INC.
|
|
|
By:
|
/s/ Alfred A. Rapetti
|
|
Alfred
A. Rapetti
|
|
|
Chief
Executive Officer
|
|
|
Name
|
Title
|
Date
|
||
|
/s/ Alfred A.
Rapetti
|
Chief
Executive Officer and Director
|
January
27, 2011
|
||
|
Alfred
A. Rapetti
|
(principal
executive officer)
|
|||
|
/s/ Mark D.
Dacko
|
Chief
Financial Officer and Secretary
|
January
27, 2011
|
||
|
Mark
D. Dacko
|
(principal
financial and accounting officer)
|
|||
|
/s/ Stephen D.
King
|
Director
|
January
27, 2011
|
||
|
Stephen
D. King
|
||||
|
Director
|
||||
|
Dr.
Clyde Smith
|
||||
|
/s/ Donald Stoica
|
Director
|
January
27, 2011
|
||
|
Donald
Stoica
|
||||
|
/s/ Manfred
Birnbaum
|
Director
|
January
27, 2011
|
||
|
Manfred
Birnbaum
|
|
|
|
Description
of Document
|
||
|
4.1
|
Standard
Gold, Inc 2010 Stock Incentive Plan (as amended).
|
|
|
5.1
|
Opinion
of Maslon Edelman Borman & Brand, LLP as to the legality of the
securities being registered.
|
|
|
23.1
|
Consent
of Moquist Thorvilson Kaufmann Kennedy & Pieper
LLC.
|
|
|
23.2
|
Consent
of Maslon Edelman Borman & Brand, LLP (included as part of Exhibit 5.1
hereto).
|
|
|
24.1
|
|
Power
of Attorney (included on signature page
hereto).
|