Michael DeVries

The filing says the first sale was Mar 21, 2017. The Form D was filed Apr 10, 2017 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

The filing says the first sale was Oct 21, 2016. The Form D was filed Nov 15, 2016 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Offering amount changed between filings — Magnesium Development Company, LLC · Offering amount changed between filings — Magnesium Development Company, LLC · Offering amount changed between filings — Oxx Inc. · Offering amount changed between filings — Direct Flow Medical, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

No amendment in the last 12 months on an offering that may still be open — Proxima Analytics, Inc. (latest filing Mar 13, 2019) · No amendment in the last 12 months on an offering that may still be open — SHOULDER INNOVATIONS, LLC (latest filing Mar 8, 2016) · No amendment in the last 12 months on an offering that may still be open — EDF Ventures Opportunity Fund, Limited Partnership (latest filing May 8, 2014) · No amendment in the last 12 months on an offering that may still be open — Direct Flow Medical, Inc. (latest filing Apr 17, 2012) · No amendment in the last 12 months on an offering that may still be open — TRANSCORP INC (latest filing May 12, 2011) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

listed as "Michael R. DeVries" on 2 filings (from Apr 6, 2009), and "Michael DeVries" on 15 filings (from Oct 1, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

"Biotechnology" (Apr 6, 2009); then "Other Health Care" (Nov 12, 2010 to Feb 23, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

This page covers filings where the address state is MI or CA. A separate record, "MICHAEL DEVRIES" with address state TN, is listed on 2 filings — most recently by Vertical Orthopaedics, Inc. (May 16, 2025). The two records do not overlap in time: this page runs May 12, 2011 to Feb 19, 2019; the other runs Aug 8, 2024 to May 16, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is MI or CA. A separate record, "MICHAEL L. DEVRIES" with address state NC, is listed on 1 filing — most recently by WARREN OIL MANAGEMENT CO (Mar 29, 2017). Both records have filings in the same period (Mar 29, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is MI or CA. A separate record, "Michael Devries" with address state VA, is listed on 2 filings — most recently by GLOBALLOGIC INC (Sep 7, 2011). Both records have filings in the same period (Jul 26, 2011 to Sep 7, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is MI or CA. A separate record, "Michael DeVries" with address state MD, is listed on 1 filing — most recently by BIOSURFACE ENGINEERING TECHNOLOGIES INC (May 10, 2011). The two records do not overlap in time: this page runs May 12, 2011 to Feb 19, 2019; the other has one filing dated May 10, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

The people listed on the May 11, 2015 filing give Ann Arbor, MI; on the Mar 8, 2016 filing they give Holland, MI.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

MI on 11 filings (Apr 6, 2009 to Feb 19, 2019); CA on 6 filings (Oct 1, 2009 to Mar 13, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

"No Revenues" (Feb 16, 2016); then "Decline to Disclose" (Sep 26, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

The Feb 16, 2016 filing lists a minimum of $200,000; the Sep 26, 2017 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.