IPO registrations (S-1, F-1) · Registrants
OpenWorld, Inc.
- SEC CIK
- 1104038 · filings on EDGAR ↗
- Name on the registration
- VerifyMe, Inc.
- Former names
- VerifyMe, Inc. (2015–2026); LASERLOCK TECHNOLOGIES INC (2000–2015)
- Registration
- Form S-1, first filed 2013-08-05, last 2020-06-15; 4 initial registrations, 6 amendments
- Outcome
- Final prospectus filed 2020-06-19; declared effective 2016-04-29; withdrawal requested 2016-04-21
- Industry (SIC)
- Finance Services 6199
- Incorporated in
- NV
- Business address
- 801 INTERNATIONAL PARKWAY, FIFTH FLOOR, Lake Mary, FL 32746
- EIN
- 23-3023677
- Ticker
- OPNW (Nasdaq)
- EDGAR entity type
- operating
- Insiders and CEO pay
- OpenWorld, Inc. on the corporate pages
Offering terms
- Proposed price range
- $4.25–$6.75 per share (S-1/A filed 2020-06-15)
- Final price
- $4.60 per share, within the range (424B4 filed 2020-06-19)
- Shares sold
- 2,173,913
- Gross proceeds
- $10,000,000 before underwriting discounts and any over-allotment option
- Listing
- Nasdaq under the symbol VRME
- Lead underwriters
- Maxim Group
- Syndicate
- Joseph Gunnar (1,086,956); Number of Units Maxim Group LLC (1,086,957)
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: VERIFYME, INC. EXACT (EIN (EXACT, as the state registration reports it))
- Form D issuer: VerifyMe, Inc. EXACT (CIK (EXACT))
- SEC filer: LASERLOCK TECHNOLOGIES INC EXACT (CIK (EXACT))
- Person page: Harvey P Eisen Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: James S Cardwell Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer))
Filings 16
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2013-08-05 | S-1 | S-1 (registration) | LASERLOCK TECHNOLOGIES INC | 0001188112-13-002250 ↗ |
| 2016-04-14 | S-1 | S-1 (registration) | VerifyMe, Inc. | 0001214659-16-010871 ↗ |
| 2016-04-21 | RW | RW (withdrawal request) | VerifyMe, Inc. | 0001214659-16-010931 ↗ |
| 2016-04-28 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-16-011014 ↗ |
| 2016-04-29 | EFFECT | EFFECT (declared effective) | VerifyMe, Inc. | 9999999995-16-004457 ↗ |
| 2019-10-10 | S-1 | S-1 (registration) | VerifyMe, Inc. | 0001214659-19-006340 ↗ |
| 2019-12-09 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-19-007631 ↗ |
| 2020-05-01 | S-1 | S-1 (registration) | VerifyMe, Inc. | 0001214659-20-003959 ↗ |
| 2020-05-21 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-20-004896 ↗ |
| 2020-05-22 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-20-004963 ↗ |
| 2020-06-02 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-20-005314 ↗ |
| 2020-06-15 | S-1/A | S-1/A (amendment) | VerifyMe, Inc. | 0001214659-20-005581 ↗ |
| 2020-06-17 | EFFECT | EFFECT (declared effective) | VerifyMe, Inc. | 9999999995-20-001455 ↗ |
| 2020-06-19 | 424B4 | 424B4 (final prospectus) | VerifyMe, Inc. | 0001214659-20-005806 ↗ |
| 2020-10-09 | EFFECT | EFFECT (declared effective) | VerifyMe, Inc. | 9999999995-20-002804 ↗ |
| 2021-01-08 | EFFECT | EFFECT (declared effective) | VerifyMe, Inc. | 9999999995-21-000097 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2020-06-15 | S-1/A | registration statement | $4.25–$6.75 | $5.50 | 1,818,182 | $9,998,182 | OTCQB VRME | 2 | primary document; range, price sentence, shares headline, proceeds computed, cover names 2 | document ↗ |
| 2020-06-19 | 424B4 | final prospectus | $4.60 | 2,173,913 | $10,000,000 | Nasdaq VRME | 3 | primary document; price sentence, shares headline, proceeds table, underwriting table 2, cover names 2 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| GARDNER NORMAN A | Director; Director,Officer | CEO; President; PRESIDENT; Secretary and Treasurer | 9 | 2006–2020 | |
| PREVOT MICHAEL | Director | 1 | 2006 | ||
| KLAPPER PAUL F | Director; TenPercentOwner | 5 | 2009–2017 | ||
| VerifyMe, Inc. | TenPercentOwner | 3 | 2013–2014 | ||
| BALLARD CLAUDIO R. | Director | 2 | 2013–2017 | ||
| Weinberger Jonathan | Director | 3 | 2013–2017 | ||
| Constance Harriman | Director | 1 | 2013 | ||
| Sonnenreich Michael | Director | 1 | 2013 | ||
| Burrell Ben | Officer | Chief Operating Officer | 1 | 2015 | |
| Fliderman Sandy | Officer | Chief Technology Officer | 6 | 2015–2022 | |
| McPherson Scott Alan | Officer | CFO; Chief Financial Officer | 2 | 2015–2017 | |
| Donfried Paul | Director,Officer | Chief Executive Officer | 1 | 2015 | |
| Madon Michael P | Director | 1 | 2016 | ||
| SCHAFRAN LAWRENCE G | Director | 5 | 2016–2018 | ||
| NICOLETTE THOMAS ALBERT | Officer | President & CEO | 1 | 2016 | |
| GELLER MARSHALL S | Director | 57 | 2017–2025 | ||
| GOLDBERG HOWARD | Director | 28 | 2017–2025 | ||
| Blickman Laurence J | Director; Director,TenPercentOwner; TenPercentOwner | 46 | 2017–2019 | ||
| white patrick joseph | Director,Officer | CEO; CEO and President; Chief Executive Officer | 8 | 2017–2022 | |
| Cardwell James S | Officer | Chief Financial Officer | 1 | 2018 | person page Fuzzy |
| BERG CARL E | Director,TenPercentOwner; TenPercentOwner | 4 | 2018 | ||
| EISEN HARVEY P | Director | 3 | 2018 | person page Fuzzy | |
| Gezerlis Margaret | Officer | Chief Financial Officer; Executive Vice President & CFO | 10 | 2018–2023 | |
| Goldstein Keith | Officer | Acting Chief Operating Officer; Chief Operating Officer; President and COO | 8 | 2018–2023 | |
| Robin Eugene Vlad | Director | 2 | 2019 | ||
| LAFFER ARTHUR B | Director | 25 | 2019–2025 | ||
| Gardner Christopher P | Director | 15 | 2019–2023 | ||
| GREENBERG SCOTT N | Director; Director,Officer | Executive Chairman; Interim CEO | 23 | 2019–2026 | |
| Meyers Nancy L. | Officer | Chief Financial Officer; Senior VP, Finance & IR; Senior VP of Finance & IR | 7 | 2022–2025 | |
| Stedham Adam H | Director; Director,Officer; Officer | CEO and President; Chief Executive Officer; President, Precision Logistics | 42 | 2022–2026 | |
| Kole Curt Harris | Officer | EVP, Precision Logistics; EVP-Sales, PeriShip Global LLC | 7 | 2022–2023 | |
| Volk Fred III | Officer; Other | VP-Ops, PeriShip Global LLC | 14 | 2022–2026 | |
| Wang Jack | Officer; Other | CIO, PeriShip Global LLC; SVP, Technology and CIO | 12 | 2022–2026 | |
| Edmonds David Bruce | Director; Other | 7 | 2023–2026 | ||
| Ryan Paul Joseph | Officer | EVP, Authentication | 1 | 2023 | |
| Cola Jennifer L. | Officer | Chief Financial Officer; VP, Finance | 3 | 2025–2026 |
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 |
|---|---|---|---|---|---|---|
| 2023-09-01 | VerifyMe, Inc. | Other | $1,500,000 | $1,100,000 | 10 | 1 |
| 2022-04-22 | VerifyMe, Inc. | Other | $4,999,319 | $4,999,319 | 5 | 1 |
| 2020-03-12 | VerifyMe, Inc. | Other | $2,000,000 | $1,992,000 | 25 | 1 |
| 2019-10-01 | VerifyMe, Inc. | Other | $1,200,000 | $600,000 | 2 | 1 |
| 2018-04-27 | VerifyMe, Inc. | Other | Indefinite | $1,753,285 | 18 | 1 |
| 2017-07-17 | VerifyMe, Inc. | Other | $2,643,000 | $2,118,000 | 33 | 2 |
| 2016-02-09 | VerifyMe, Inc. | Other Technology | $3,000,000 | $1,035,000 | 16 | 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 | VERIFYME, INC. | FL | State business registries | EIN (EXACT, as the state registration reports it) |
| Form D issuer | VerifyMe, Inc. | FL | Form D private offerings | CIK (EXACT) |
| SEC filer | VerifyMe, Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Person page | Harvey P Eisen | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | James S Cardwell | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer) |
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.