x NoneEntity Type
0001076691
 
x Corporation
o Limited Partnership
o Limited Liability Company
o General Partnership
o Business Trust
o Other
Name of Issuer
 OCONEE FINANCIAL CORP
Jurisdiction of Incorporation/OrganizationGEORGIA 
Year of Incorporation/Organization
  x Over Five Years Ago
  o Within Last Five Years (Specify Year)  
  o Yet to Be Formed 



2. Principal Place of Business and Contact Information
Name of Issuer 
 OCONEE FINANCIAL CORP 
Street Address 1Street Address 2
 35 NORTH MAIN STREET 
CityState/Province/CountryZIP/Postal CodePhone No. of Issuer
 WATKINSVILLE GEORGIA 30677 7067696611 



3. Related Persons
Last NameFirst NameMiddle Name
StevensT.Neil
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: x Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
McLemoreJamesR.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: x Executive Officer o Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
WellsVirginiaS.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
Hale Sr.JamesA.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

 
Last NameFirst NameMiddle Name
BishopG.Robert
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
BrodrickBrianJ.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
Guest IIIMackH.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
MaxeyHenryC.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

 
Last NameFirst NameMiddle Name
MurrowJonathanR.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
PowellTonyL.
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
SmithW.Toby
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

Last NameFirst NameMiddle Name
WhitakerLaura
Street Address 1Street Address 2
35 North Main Street
CityState/Province/CountryZIP/Postal Code
WatkinsvilleGEORGIA30677
Relationship: o Executive Officer x Director o Promoter
Clarification of Response (if Necessary)
  

 


4. Industry Group
o Agriculture Health Care o Retailing
 Banking & Financial Services   o Biotechnology o Restaurants
  x Commercial Banking   o Health Insurance Technology
  o Insurance  o Hospitals & Physicians  o Computers
  o Investing  o Pharmaceuticals  o Telecommunications
  o Investment Banking  o Other Health Care  o Other Technology
  o Pooled Investment Fund

    Travel
  o Other Banking & Financial Services o Manufacturing  o Airlines & Airports
 Real Estate  o Lodging & Conventions
  o Commercial  o Tourism & Travel Services
  o Construction  o Other Travel
  o REITS & Finance o Other
  o Residential 
  o Other Real Estate 
o Business Services 
 Energy 
  o Coal Mining 
  o Electric Utilities 
  o Energy Conservation 
  o Environmental Services 
  o Oil & Gas 
  o Other Energy 


5. Issuer Size
Revenue RangeAggregate Net Asset Value Range
o No Revenues o No Aggregate Net Asset Value
o $1 - $1,000,000 o $1 - $5,000,000
o $1,000,001 - $5,000,000 o $5,000,001 - $25,000,000
o $5,000,001 - $25,000,000 o $25,000,001 - $50,000,000
o $25,000,001 - $100,000,000 o $50,000,001 - $100,000,000
o Over $100,000,000 o Over $100,000,000
x Decline to Disclose o Decline to Disclose
o Not Applicable o Not Applicable


6. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply)
o Rule 504(b)(1) (not (i), (ii) or (iii)) o Rule 505
o Rule 504 (b)(1)(i) x Rule 506(b)
o Rule 504 (b)(1)(ii) o Rule 506(c)
o Rule 504 (b)(1)(iii) o Securities Act Section 4(a)(5)
  o Investment Company Act Section 3(c)

7. Type of Filing
x New Notice Date of First Sale 2020-08-07 o First Sale Yet to Occur
o Amendment

8. Duration of Offering
Does the Issuer intend this offering to last more than one year? o Yes x No

9. Type(s) of Securities Offered (select all that apply)
o Pooled Investment Fund Interests o Equity
o Tenant-in-Common Securities x Debt
o Mineral Property Securities o Option, Warrant or Other Right to Acquire Another Security
o Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security o Other (describe)
  


10. Business Combination Transaction
Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? o Yes x No
 
Clarification of Response (if Necessary) 
  

11. Minimum Investment
Minimum investment accepted from any outside investor$ 250000 USD

12. Sales Compensation
RecipientRecipient CRD Number o None
 Performance Trust Capital Partners, LLC 36155
(Associated) Broker or Dealer x None(Associated) Broker or Dealer CRD Number x None
    
Street Address 1Street Address 2
 500 Madison Street, Suite 450  
City State/Province/CountryZIP/Postal Code
 Chicago ILLINOIS 60661
State(s) of Solicitation o All States o Foreign/Non-US
 GEORGIA
 MINNESOTA
 NORTH CAROLINA
 SOUTH CAROLINA
 TENNESSEE
 VIRGINIA
 

 



13. Offering and Sales Amounts
Total Offering Amount $ 10000000 USD o Indefinite
Total Amount Sold $ 10000000 USD 
Total Remaining to be Sold $ 0 USD o Indefinite
 
Clarification of Response (if Necessary)
  


14. Investors
o Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors,
Number of such non-accredited investors who already have invested in the offering
 
  Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: 16


15. Sales Commissions & Finders’ Fees Expenses
Provide separately the amounts of sales commissions and finders' fees expenses, if any. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount.
Sales Commissions$ 200000 USD o Estimate
Finders' Fees$ 0 USD o Estimate
 
Clarification of Response (if Necessary)
  


16. Use of Proceeds
Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. If the amount is unknown, provide an estimate and check the box next to the amount.
 $ 0 USD o
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