IPO registrations (S-1, F-1) · Registrants
DIGILITI MONEY GROUP, INC.
- SEC CIK
- 1487906 · filings on EDGAR ↗
- Name on the registration
- CACHET FINANCIAL SOLUTIONS, INC.
- Former names
- CACHET FINANCIAL SOLUTIONS, INC. (2014–2017); DE Acquisition 2, Inc. (2010–2014)
- Registration
- Form S-1, first filed 2014-05-07, last 2017-03-10; 6 initial registrations, 18 amendments
- Outcome
- Final prospectus filed 2014-07-10; declared effective 2014-07-08; withdrawal requested 2016-10-19
- Industry (SIC)
- Telegraph & Other Message Communications 4822
- Incorporated in
- DE
- Business address
- 18671 LAKE DRIVE EAST, SOUTHWEST TECH CENTER A, Minneapolis, MN 55317
- EIN
- 27-2205650
- EDGAR entity type
- operating
- Insiders and CEO pay
- DIGILITI MONEY GROUP, INC. on the corporate pages
Offering terms
- Proposed price range
- $2.00–$3.00 per share (S-1/A filed 2014-07-02)
- Final price
- $1.50 per share, below the range (424B4 filed 2014-07-10, an initial public offering)
- Shares sold
- 4,775,000
- Gross proceeds
- $6,750,000 before underwriting discounts and any over-allotment option
- Lead underwriters
- The Benchmark Company; MLV & Co
- Syndicate
- Northland Securities
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: Digiliti Money Group Inc Fuzzy (name and state)
- Form D issuer: DIGILITI MONEY GROUP, INC. EXACT (CIK (EXACT))
- SEC filer: CACHET FINANCIAL SOLUTIONS, INC. EXACT (CIK (EXACT))
- Person page: Jon D Gruber Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner))
Filings 34
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2014-05-07 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-002944 ↗ |
| 2014-06-02 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-003880 ↗ |
| 2014-06-16 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004220 ↗ |
| 2014-06-23 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004397 ↗ |
| 2014-06-25 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004491 ↗ |
| 2014-07-02 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004639 ↗ |
| 2014-07-08 | EFFECT | EFFECT (declared effective) | CACHET FINANCIAL SOLUTIONS, INC. | 9999999995-14-002080 ↗ |
| 2014-07-09 | S-1MEF | S-1MEF (added securities) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004763 ↗ |
| 2014-07-10 | 424B4 | 424B4 (final prospectus) | CACHET FINANCIAL SOLUTIONS, INC. | 0001213900-14-004786 ↗ |
| 2015-01-12 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001104659-15-001905 ↗ |
| 2015-02-10 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001104659-15-007923 ↗ |
| 2015-02-11 | EFFECT | EFFECT (declared effective) | CACHET FINANCIAL SOLUTIONS, INC. | 9999999995-15-000395 ↗ |
| 2015-07-21 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001104659-15-051974 ↗ |
| 2015-08-27 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001104659-15-062149 ↗ |
| 2015-08-31 | EFFECT | EFFECT (declared effective) | CACHET FINANCIAL SOLUTIONS, INC. | 9999999995-15-002410 ↗ |
| 2015-10-30 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-15-005078 ↗ |
| 2015-11-05 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-15-005170 ↗ |
| 2015-11-06 | EFFECT | EFFECT (declared effective) | CACHET FINANCIAL SOLUTIONS, INC. | 9999999995-15-002995 ↗ |
| 2016-07-20 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-016670 ↗ |
| 2016-08-31 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-017914 ↗ |
| 2016-09-20 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018333 ↗ |
| 2016-09-23 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018391 ↗ |
| 2016-09-28 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018505 ↗ |
| 2016-10-07 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018690 ↗ |
| 2016-10-13 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018771 ↗ |
| 2016-10-19 | RW | RW (withdrawal request) | CACHET FINANCIAL SOLUTIONS, INC. | 0001571049-16-018883 ↗ |
| 2017-01-20 | S-1 | S-1 (registration) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-000689 ↗ |
| 2017-02-27 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-001922 ↗ |
| 2017-03-07 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-002212 ↗ |
| 2017-03-09 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-002263 ↗ |
| 2017-03-10 | S-1/A | S-1/A (amendment) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-002304 ↗ |
| 2017-03-10 | EFFECT | EFFECT (declared effective) | CACHET FINANCIAL SOLUTIONS, INC. | 9999999995-17-000541 ↗ |
| 2017-03-13 | 424B4 | 424B4 (final prospectus) | CACHET FINANCIAL SOLUTIONS, INC. | 0001493152-17-002383 ↗ |
| 2017-05-02 | EFFECT | EFFECT (declared effective) | DIGILITI MONEY GROUP, INC. | 9999999995-17-001159 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2014-07-02 | S-1/A | registration statement | $2.00–$3.00 | 4,655,291 | - | 3 | primary document; range, shares headline, cover names 3 | document ↗ | ||
| 2014-07-10 | 424B4 | final prospectus | $1.50 | 4,775,000 | $6,750,000 | 3 | primary document; price sentence, shares headline, proceeds table, cover names 3 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| New Asia Partners, LLC | TenPercentOwner | 1 | 2011 | ||
| Newport Capital, LLC | Other | 1 | 2011 | ||
| Nguyen Dennis Luan Thuc | Director,Officer,TenPercentOwner | President, Treasurer | 1 | 2011 | |
| Peterson Ellen Mae | Other; TenPercentOwner | 2 | 2011–2012 | ||
| Peterson Jeffrey Paul | Other; TenPercentOwner | 2 | 2011–2012 | ||
| Peterson Terril Hedden | Director,Officer,TenPercentOwner; Other | Pres., Secretary & Treasurer | 2 | 2011–2012 | |
| Pinnacle Investment Group LLC | TenPercentOwner | 2 | 2011–2012 | ||
| Vollmers Todd R | Officer | Vice President, Secretary | 1 | 2011 | |
| Wildwood Capital LLC | Other | 1 | 2011 | ||
| Anderson Brian S | Officer | EVP and CFO | 1 | 2014 | |
| Blaney Lawrence C | Officer | EVP of Sales; Executive VP of Sales | 9 | 2014–2015 | |
| Ebbert Christopher F | Officer | EVP and CIO; EVP of Product Engineering | 5 | 2014–2015 | |
| MACK JEFFREY C | Director,Officer; Officer | Chief Executive Officer | 6 | 2014–2017 | |
| McAreavey Darin P | Officer | EVP and CFO; Exec Vice President and CFO | 7 | 2014–2016 | |
| Anderson Mark Steven | Director | 1 | 2014 | ||
| DAVIS JAMES L | Director; Director,TenPercentOwner | 23 | 2014–2017 | ||
| Hanson Michael John | Director; Director,TenPercentOwner | 18 | 2014–2017 | ||
| Whitmore Bruce | Officer | EVP and CIO | 6 | 2015–2016 | |
| Jardine Rod | Director | 4 | 2015 | ||
| Bortel Investment Management LLC | Other; TenPercentOwner | 7 | 2015–2016 | ||
| Bortel Peter | Other; TenPercentOwner | 7 | 2015–2016 | ||
| Tiburon Opportunity Fund, L.P. | Other; TenPercentOwner | 7 | 2015–2016 | ||
| Meier Bryan D | Officer | EVP, CFO | 2 | 2016 | |
| Gruber Jon D | TenPercentOwner | 5 | 2016 | person page Fuzzy | |
| OWADES RUTH M | Director | 2 | 2016 | ||
| Woo Liyuan | Director | 2 | 2016 | ||
| SPENCER JAMES JOSEPH | Director | 2 | 2016 | ||
| O'CONNELL ROBIN SHEPARD | Director | 2 | 2016 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2016-12-27 | DIGILITI MONEY GROUP, INC. | Other Technology | $520,000 | $520,000 | 1 | 2 |
| 2016-11-03 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $3,350,000 | $3,350,000 | 5 | 1 |
| 2016-08-22 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $1,052,631 | $1,052,631 | 4 | 1 |
| 2016-06-15 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $2,552,632 | $2,552,632 | 5 | 1 |
| 2016-03-11 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $1,800,000 | $500,000 | 3 | 1 |
| 2015-06-17 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $5,000,000 | $4,403,000 | 25 | 1 |
| 2015-02-17 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $2,875,000 | $2,375,775 | 21 | 1 |
| 2014-10-10 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $9,000,000 | $3,344,553 | 10 | 3 |
| 2014-03-28 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $300,000 | $300,000 | 2 | 1 |
| 2014-03-28 | CACHET FINANCIAL SOLUTIONS, INC. | Other Technology | $15,000,000 | $15,000,000 | 65 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | Digiliti Money Group Inc | MN | State business registries | name and state |
| Form D issuer | DIGILITI MONEY GROUP, INC. | MN | Form D private offerings | CIK (EXACT) |
| SEC filer | DIGILITI MONEY GROUP, INC. | SEC filers (EDGAR) | CIK (EXACT) | |
| Person page | Jon D Gruber | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Telegraph & Other Message Communications, MN first:
- NETMOVES CORP NJ
- EVERCOM INC TX
- USA NET INC CO
- CONSUMER NET MARKETPLACE INC CA
- ZIFF DAVIS, INC. NY
- EXACTIS COM INC CO
- VOICE MOBILITY INTERNATIONAL INC A1
- SUPERCLICK INC A8
- FUZEBOX SOFTWARE Corp CA
- LINKTONE LTD U0
In other datasets, the same topic (Telecommunications) in MN:
- Form D issuer: Circet US Management II LLC (Form D private offerings)
Interests: Telegraph & Other Message Communications · Telecommunications