SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Sonics & Materials, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 06-0854713
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(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
4 West Kenosia Avenue, Danbury, CT 06810
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(Address of principal executive offices) (zip code)
If this Form relates to the registration of a class of debt securities
and is effective upon filing pursuant to General Instruction A(c)(1)
please check the following box. [__]
If this Form relates to the registration of a class of debt securities
and is to become effective simultaneously with the effectiveness of a
concurrent registration statement under the Securities Act of 1933
pursuant to General Instruction A(c)(2) please check the following box.
[__]
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each Class Name of Each Exchange on Which
to be so Registered Each Class is to be Registered
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.03 per share
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(Title of class)
Warrants to purchase shares of Common Stock
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(Title of class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The information required by this item is incorporated by reference
from the Registrant's Amendment No. 4 to Registration Statement
No. 33-96414 under the heading "Description of Securities."
Item 2. Exhibits.
(1) Certificate of Incorporation of the Registrant, as amended
(incorporated by reference from Exhibit 3.1 of Amendment No. 3
to Registration Statement No. 33-96414).
(2) Amended By-laws of the Registrant (incorporated by reference
from Exhibit 3.2 of Registration Statement No. 33-96414).
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act
of 1934, the registrant has duly caused this registration statement to be
signed
on its behalf by the undersigned, thereto duly authorized.
SONICS & MATERIALS, INC.
/s/ Robert S. Soloff
Date May , 1996 By____________________________
Robert S. Soloff
President
Chief Executive Officer
Chief Financial Officer
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EXHIBIT INDEX
Exhibit
Number Description of Document
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(1) Certificate of Incorporation of the Registrant, as amended
(incorporated by reference from Exhibit 3.1 of Amendment No. 3
to Registration Statement No. 33-96414).
(2) Amended By-laws of the Registrant (incorporated by reference from
Exhibit 3.2 of Registration Statement No. 33-96414).
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