x
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ANNUAL
REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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o
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TRANSITION
REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
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NEVADA
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88-0362112
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S.
Employer Identification No.)
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7701 E. Gray
Rd, Suite 4 Scottsdale, AZ 85260
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(Address of principal executive
offices) (Zip Code)
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Issuer’s telephone number:
(480)
993-2300
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Securities registered under
Section 12(b) of the Exchange Act: None
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Securities registered under
Section 12(g) of the Exchange Act:
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Common Stock,
$0.001 Par Value
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Number
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Exhibit
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2.1
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Agreement
of Share Exchange and Plan of Reorganization dated November 4, 2003
(1)
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3.1
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Articles
of Incorporation of Amexan, Inc (2)
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3.2
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Articles
of Amendment of Articles of Incorporation of Amexan, Inc.
(2)
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3.3
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Articles
of Amendment of Articles of Incorporation of Nostalgia Motors, Inc.
(3)
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3.4
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Articles
of Amendment of Articles of Incorporation of Elution Technologies, Inc.
(4)
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3.5
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Articles
of Amendment of Articles of Incorporation of Tankless Systems Worldwide,
Inc. (5)
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3.6
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Bylaws,
as Amended (6)
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10.1
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2003
Stock Incentive Plan (7)
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10.2
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2003
Stock Incentive Plan #2 (8)
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10.3
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2005
Stock Incentive Plan (9)
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10.4
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Manufacturing
Services Agreement between Jabil Circuit, Inc., and Skye International,
Inc. (10)
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10.5
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Consulting
Agreement between Skye International, Inc., and Sundance Financial Corp,
including amendments (5)
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10.6
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Consulting
Agreement between Skye International, Inc., and Digital Crossing, LLC,
including amendments (5)
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10.7
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Stock
Option Agreement between Skye International, Inc., and Sundance Financial
Corp., including amendments (5)
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10.8
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Stock
Option Agreement between Skye International, Inc., and Digital Crossing,
LLC, including amendments (5)
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10.9
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Personal
Services Consulting Agreement between Skye International, Inc., and Gregg
C. Johnson #(5)
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10.11
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Convertible
notes to Ted Marek (13)
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10.12
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Convertible
notes to Perry Logan (13)
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14.1
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Code
of Ethics (14)
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16.1
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Letter
from Shelley International, CPA (11)
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16.2
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Letter
from Semple & Cooper, CPA (12)
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21.1
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Subsidiaries
of Skye International, Inc.
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(1)
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Incorporated
by reference to the exhibits to the registrant’s current report on Form
8-K, filed November 7, 2003.
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(2)
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Incorporated
by reference to the exhibits to the registrant’s registration statement on
Form 10-SB, filed October 5, 1999.
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(3)
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Incorporated
by reference to the exhibits to the registrant’s annual report on Form
10-KSB for the fiscal year ended December 31, 2002, filed May 15,
2003
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(4)
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Incorporated
by reference to the exhibits to the registrant’s quarterly report on Form
10-QSB for the fiscal quarter ended June 30, 2003, filed August 21,
2003.
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(5)
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Incorporated
by reference to the exhibits to the registrant’s annual report on Form
10-KSB for the fiscal year ended December 31, 2005.
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(6)
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Incorporated
by reference to the exhibits to the registrant’s current report on Form
8-K, filed February 24, 2006.
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(7)
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Incorporated
by reference to the exhibits to the registrant’s registration statement on
Form S-8, file number 333-108728, filed September 12,
2003.
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(8)
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Incorporated
by reference to the exhibits to the registrant’s registration statement on
Form S-8, file number 333-111348, filed December 19,
2003.
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(9)
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Incorporated
by reference to the exhibits to the registrant’s registration statement on
Form S-8, file number 333-123663, filed March 30, 2005.
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(10)
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Incorporated
by reference to the exhibits to the registrant’s current report on Form
8-K, filed February 23, 2006
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(11)
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Incorporated
by reference to the exhibits to the registrant’s current report on Form
8-K/A, filed March 7, 2006.
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(12)
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Incorporated
by reference to the exhibits to the registrant’s current report on Form
8-K/A, filed June 15, 2006.
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(13)
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To
be filed by amendment.
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(14) | Incorporated by reference to the exhibits to the registrant's annual report on Form 10-KSB for the fiscal year ended December 31, 2007. |
SKYE
INTERNATIONAL, INC.
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Date: September
17, 2008
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/s/ Perry
Logan
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Perry
Logan
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Title Chief
Executive Officer
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Signature
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Title
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Date
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/s/
Perry Logan
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Chief
Executive Officer, Chief Financial Officer (Principal Executive, Financial
and Accounting Officer)
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September
17, 2008
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Perry
Logan
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/s/
Mark D.
Chester
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Director
and Chairman
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September 17,
2008
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Mark
D. Chester
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/s/
Perry D.
Logan
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Director
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September 17,
2008
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Perry D.
Logan
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/s/ Thadeus (Ted) F.
Marek
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Director, Secretary and
Treasurer
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September 17,
2008
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Thadeus (Ted) F.
Marek
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/s/
Wesley G. Sprunk
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Director
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September 17,
2008
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Wesley G.
Sprunk
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