CynergisTek Inc Watch

from 10-K 3 pages Cynergistek, Inc. Description of Securities

from 10-K 3 pages The Following Description of the Common Stock of Cynergistek, Inc. (“US,” “Our,” “We,” or the “Company”), Which Is the Only Security of the Company Registered Under Section 12 of the Securities Exchange Act of 1934, as Amended (The “Exchange Act”), Is a Summary and Does Not Purport to Be Complete. It Is Subject to and Qualified in Its Entirety by Reference to Our Certificate of Incorporation, as Amended, (“Certificate of Incorporation”) By-Laws (“Bylaws”), Which Are Incorporated as Exhibits to This Annual Report on Form 10-K and Are Incorporated Herein by Reference Herein. We Encourage You to Read Our Certificate of Incorporation, Our Bylaws, and the Applicable Provisions of the Delaware General Corporate Law for Additional Information. General Our Authorized Capital Stock Consists of 33,333,333 Shares of Common Stock, $0.001 Par Value Per Share, and No Shares of Preferred Stock. the Following Is a Summary of the Material Terms of Our Common Stock. Common Stock Listing the Common Stock Is Listed on the NYSE American Under the Symbol “CTEK.” Voting Rights

from S-8 12 pages Auxilio, Inc. Restricted Stock Purchase Agreement

from S-8 11 pages Auxilio, Inc. Stock Option Agreement

from S-8 2 pages Auxilio, Inc. Amendment to 2011 Stock Incentive Plan

from S-8 17 pages Auxilio, Inc. 2011 Stock Incentive Plan

from S-8 19 pages Auxilio, Inc. Stock Option Agreement

from S-8 19 pages Auxilio, Inc. Stock Option Agreement

from S-8 19 pages Peopleview, Inc. Stock Option Agreement

from S-8 19 pages E-Perception, Inc. Stock Option Agreement

from S-8 2 pages Amendment to 2007 Stock Option Plan

from S-8 17 pages Auxilio, Inc. 2007 Stock Option Plan

from S-8 14 pages Auxilio, Inc. 2004 Stock Option Plan

from S-8 14 pages Peopleview, Inc. 2003 Stock Option Plan

from S-8 14 pages E-Perception, Inc. 2001 Stock Option Plan

from 8-K 9 pages This Warrant and the Securities Issuable Hereunder Have Not Been Registered Under the Securities Act of 1933, as Amended, and May Not Be Sold, Pledged, or Otherwise Transferred Without an Effective Registration Thereof Under Such Act or Pursuant to Rule 144 or an Opinion of Counsel Reasonably Satisfactory to the Company and Its Counsel, That Such Registration Is Not Required. Warrant to Purchase Common Stock Date: May 12, 2009

from 8-K ~10 pages Indenture or similar