Filing Details

Accession Number:
0001580695-17-000382
Form Type:
4
Zero Holdings:
No
Publication Time:
2017-08-15 15:52:12
Reporting Period:
2017-08-03
Filing Date:
2017-08-15
Accepted Time:
2017-08-15 15:52:12
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1372183 Monaker Group Inc. MKGI Transportation Services (4700) 263509845
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1563607 P Donald Monaco 2690 Weston Road, Suite 200
Weston FL 33331
Yes No Yes No
1688827 Monaco Investment Partners Ii, Lp 353 E. Liberty Drive
Wheaton IL 60187
No No No Yes
1689123 Trust Insurance Monaco P. Donald 353 E. Liberty Drive
Wheaton IL 60187
No No No Yes
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Common Stock Acquisiton 2017-08-03 1,000,000 $0.00 1,906,292 No 4 J Indirect Through the Donald P. Monaco Insurance Trust
Common Stock Acquisiton 2017-08-03 1,150,000 $0.00 1,955,754 No 4 J Indirect Through Monaco Investment Partners II, LP
Common Stock Acquisiton 2017-08-11 87,500 $2.00 1,993,792 No 4 P Indirect Through the Donald P. Monaco Insurance Trust
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 J Indirect Through the Donald P. Monaco Insurance Trust
No 4 J Indirect Through Monaco Investment Partners II, LP
No 4 P Indirect Through the Donald P. Monaco Insurance Trust
Reported Derivative Transactions
Sec. Name Sec. Type Acquisiton - Disposition Date Amount Price Amount - 2 Price - 2
Common Stock Series A Preferred Stock Acquisiton 2017-08-03 1,000,000 $0.00 1,000,000 $0.00
Common Stock Series A Preferred Stock Acquisiton 2017-08-03 1,150,000 $0.00 1,150,000 $0.00
Common Stock Common Stock Purchase Warrant Acquisiton 2017-08-11 87,500 $0.00 87,500 $2.10
Remaning Holdings Exercise Date Expiration Date Equity Swap Involved Transaction Form Type Transaction Code Nature of Ownership
0 No 4 J Indirect
0 No 4 J Indirect
87,500 2017-08-11 2022-07-30 No 4 P Indirect
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 20 Direct
Footnotes
  1. Effective on August 11, 2017, the Reporting Person (through the Trust (defined below)), purchased 87,500 shares of common stock of the Issuer and warrants to acquire 87,500 shares of common stock of the Issuer with an exercise price of $2.10 per share, from the Issuer, for the purchase price of $2.00 per unit (one share and one warrant).
  2. Effective on August 3, 2017, the Reporting Person converted 1,075,000 shares of the Issuer's Series A 10% Cumulative Convertible Preferred Stock ("Series A Preferred Stock") (including 575,000 shares held by MI Partners (defined below) and 500,000 shares held by the Trust (defined below)), on a 2-for-1 basis (as provided by the current terms of the Series A Preferred Stock), into 2,150,000 shares of common stock.
  3. The securities are beneficially owned by Monaco Investment Partners II, LP ("MI Partners"). Mr. Monaco is the managing general partner of MI Partners. As such, Mr. Monaco is deemed to beneficially own the securities held by the MI Partners.
  4. The securities are beneficially owned by Donald P. Monaco Insurance Trust ("Trust"). Donald P. Monaco, is the trustee of the Trust. As such, Mr. Monaco is deemed to beneficially own the securities held by the Trust.
  5. Mr. Monaco disclaims beneficial ownership of all shares held by the Trust and MI Partners in excess of his pecuniary interest, if any, and this report shall not be deemed an admission that he is the beneficial owner of, or has pecuniary interest in, any such excess shares for the purposes of Section 16 of the Exchange Act or for any other purpose.