FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or (g) OF THE
SECURITIES ACT OF 1934
K2 DESIGN, INC.
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(Exact name of registrant as specified in its charter)
Delaware 13-3886065
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(State of incorporation or organization I.R.S. Employer
Identification No.)
New York Information Technology Center
55 Broad Street, 7th Floor, New York, New York 10004
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(Address of principal executive office) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of Each Exchange
Title of Each Class on which Each Class
to be so Registered is to be Registered
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Common Stock, $.01 Boston Stock Exchange
par value per share
Common Stock Boston Stock Exchange
Purchase Warrants
Securities to be registered pursuant to Section 12(g) of the Act:
None
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Item 1. Description of Securities
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The information set forth under "Description of Securities" in the
registration statement on Form SB-2, File No. 333-4319 (the
"Registration Statement"), filed with the Securities and Exchange
Commission (the "Commission") is hereby incorporated by reference.
Item 2. Exhibits
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1.1 Specimen Common Stock Certificate. Incorporated by reference to
Exhibit 4.1 to the Registration Statement.
1.2 Specimen Warrant Certificate. Incorporated by reference to
Exhibit 4.2 to the Registration Statement.
1.3 Form of Warrant Agreement. Incorporated by reference to Exhibit
4.4 to the Registration Statement.
2.1 Certificate of Incorporation of the registrant. Incorporated by
reference to Exhibit 3.1 to the Registration Statement.
2.2 By-laws of the registrant. Incorporated by reference to Exhibit
3.2 to the Registration Statement.
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.
K2 DESIGN, INC.
By: /s/ David J. Centner
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David J. Centner, Chairman
Dated: June 26, 1996
