UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-8

REGISTRATION STATEMENT

 

Under the Securities Act of l933

 

BLUE LINE PROTECTION GROUP, INC.

(Exact name of issuer as specified in its charter)

 

Nevada   20-5543728

(State or other jurisdiction of

incorporation or organization)

  

(IRS Employer

Identification No.)

     

5765 Logan St.

Denver, CO

  

 

80216

(Address of principal executive offices)   (Zip Code)

 

Stock Incentive Plan

__________

(Full Title of Plan)

 

Daniel Allen

Blue Line Protection Group, Inc.

5765 Logan St.

Denver, Colorado 80216

(Name and address of agent for service)

 

(800) 844-5576

(Telephone number, including area code, of agent for service)

 

Copies of all communications, including all communications sent to agent for service to:

 

William T. Hart, Esq.

Hart & Hart

l624 N. Washington Street

Denver, Colorado 80203

(303) 839-0061

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer”, “smaller reporting company” and “emerging growth company” in Rule 12b2 of the Exchange Act.

 

Large accelerated filer ☐ Accelerated filer ☐
Non-accelerated filer ☒ Smaller reporting company ☒
    Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

 

 

 

 

 

 

BLUE LINE PROTECTION GROUP, INC.

Cross Reference Sheet Required Pursuant to Rule 404

 

PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

(NOTE: Pursuant to instructions to Form S-8, the Prospectus described below is not required to be filed with this Registration Statement.)

 

Item

No.

   Form S-8 Caption   Caption in Prospectus
           
1.   Plan Information    
           
    (a) General Plan Information   Stock Incentive Plan
           
    (b) Securities to be Offered   Stock Incentive Plan
           
    (c) Employees who may Participate in the Plan   Stock Incentive Plan
           
    (d) Purchase of Securities Pursuant to the Plan and Payment for Securities Offered   Stock Incentive Plan
           
    (e) Resale Restrictions   Resale of Shares by Affiliates
           
    (f) Tax Effects of Plan   Participation Stock Incentive Plan
           
    (g) Investment of Funds   Not Applicable.
           
    (h) Withdrawal from the Plan;   Other Information Regarding the Plan
      Assignment of Interest    
           
    (i) Forfeitures and Penalties   Other Information Regarding the Plan
           
    (j) Charges and Deductions and Liens Therefore   Other Information Regarding the Plan
           
2.  

Registrant Information and Employee Plan Annual

Information

   Available Information, Documents Incorporated by Reference

 

2

 

 

PART II

INFORMATION REQUIRED IN REGISTRATION STATEMENT

 

Item 3 - Incorporation of Documents by Reference

 

The following documents filed with the Commission by the Company (Commission File No. 000-52942) are incorporated by reference into this prospectus:

 

  ● our Annual Report on Form 10-K/A for the fiscal year ended December 31, 2021 (filed on April 18, 2022);
     
  ● our Quarterly Reports on Form 10-Q for the period ended March 31, 2022 (filed on May 17, 2022) and June 30, 2022 (filed on August 15, 2022);
     
  ● our Current Reports on Form 8-K filed with the SEC on April 26, 2022, August 2, 2022 and August 5, 2022;

 

All documents filed with the Commission by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the termination of this offering shall be deemed to be incorporated by reference into this registration statement and to be a part of this registration statement from the date of the filing of such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained in this registration statement or in any subsequently filed document which also is or is deemed to be incorporated by reference in this registration statement modifies or supersedes such statement. Such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

 

Investors are entitled to rely upon information in this registration statement or incorporated by reference at the time it is used by the Company to offer and sell securities, even though that information may be superseded or modified by information subsequently incorporated by reference into this registration statement.

 

Item 4 - Description of Securities

 

Not required.

 

Item 5 - Interests of Named Experts and Counsel

 

Not Applicable.

 

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Item 6 - Indemnification of Directors and Officers

 

The Bylaws of the Company provide in substance that the Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened or completed action, suit or proceeding, whether civil, criminal, administrative, or investigative by reason of the fact that such person is or was a director, officer, employee, fiduciary or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee, fiduciary or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorney’s fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person to the full extent permitted by the laws of the state of Colorado; and that expenses incurred in defending any such civil or criminal action, suit or proceeding may be paid by the Company in advance of the final disposition of such action, suit or proceeding as authorized by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of such indemnified person to repay such amount to the Company unless it shall ultimately be determined that such person is entitled to be indemnified by the Company as authorized in the Bylaws.

 

Item 7 – Exemption for Registration Claimed

 

On October 4, 2022 the Company issued 25,000 shares of its common stock to a non-affiliate for services rendered. The Company relied upon the exemption provided by section 4(a)2 in connection with the issuance of these shares.

 

Item 8 - Exhibits

 

3 (a) – Articles of Incorporation   Incorporated by reference to the Company’s Registration Statement on Form 10-SB, previously filed with the SEC on November 28, 2007.
         
  (b) – Bylaws   Incorporated by reference to the Company’s Registration Statement on Form 10-SB, previously filed with the SEC on November 28, 2007.
         
4 – Instruments Defining Rights of Security Holders Stock Incentive Plan    
         
5 – Opinion Regarding Legality    
         
l5 – Letter Regarding Unaudited Interim Financial Information   None
         
23 – Consent of Independent Public Accountants and Attorneys    
         
24 – Power of Attorney   Included in the signature page of this Registration Statement
         
99 – Additional Exhibits   Re-offer Prospectus
         
107 – Filing Fee Table    

 

Item 9 - Undertakings

 

  (a) The undersigned registrant hereby undertakes:

 

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

 

  (i) to include any prospectus required by Section l0(a)(3) of the Securities Act of l933;
     
  (ii) to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and
     
  (iii) to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change in such information in the registration statement.
     
  Provided, however, that paragraphs (a)(l)(i) and (a)(l)(ii) will not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section l3 or Section l5(d) of the Securities Act of l934.

 

(2) That, for the purpose of determining any liability under the Securities Act of l933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

 

(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of l933, each filing of the registrant’s Annual Report pursuant to Section l3(a) or Section l5(d) of the Securities Exchange Act of l934 (and, where applicable, each filing of any employee benefit plan’s annual report pursuant to Section l5(d) of the Securities Exchange Act of l934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

 

(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

 

4

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned constitutes and appoints Daniel Allen, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes or substitute may lawfully do or cause to be done by virtue hereof.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of l933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Denver, Colorado, on October 12, 2022.

 

  BLUE LINE PROTECTION GROUP, INC.
     
  By: /s/ Daniel Allen
    Daniel Allen, Chief Executive Officer

 

Pursuant to the requirements of the Securities Act of l933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature   Title   Date
         
/s/ Daniel Allen   Director, Principal Executive, Financial   October 12, 2022
Daniel Allen   and Accounting Officer    
         
/s/ Doyle Knudson   Director   October 12, 2022
Doyle Knudson        

 

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