SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
Fine Host Corporation
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(Exact name of registrant as specified in its charter)
Delaware 06-1156070
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(State of incorporation or (I.R.S. Employer
organization) Identification No.)
3 Greenwich Office Park
Greenwich, CT 06831
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(Address of principal (Zip Code)
executive offices)
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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None None
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(g) of the Act:
Common Stock,
par value $.01 per share
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(Title of class)
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Item 1. Description of Registrant's Securities to be
Registered.
The description of the Registrant's Common Stock, par value $.01 per share
(the "Common Stock"), is incorporated herein by reference to the Registrant's
Registration Statement on Form S-1 (File No. 333-2906) as filed with the
Securities and Exchange Commission (the "Commission") under the Securities Act
of 1933, as amended (the "Securities Act"), and will be included in a form of
prospectus subsequently filed by the Registrant pursuant to Rule 424(b) under
the Securities Act, which prospectus shall be deemed to be incorporated herein
by reference.
Item 2. Exhibits.
1. The Form of Restated Certificate of Incorporation of the Registrant is
incorporated herein by reference to Exhibit 3.2 to the Registrant's
Registration Statement on Form S-1 (File No. 333-2906) as filed with the
Commission under the Securities Act.
2. The Form of Restated Bylaws of the Registrant are incorporated herein by
reference to Exhibit 3.4 to the Registrant's Registration Statement on Form
S-1 (File No. 333-2906) as filed with the Commission under the Securities
Act.
3. The Specimen of the Registrant's Common Stock Certificate is incorporated
herein by reference to Exhibit 4 to the Registrant's Registration Statement
on Form S-1 (File No. 333-2906) as filed with the Commission under the
Securities Act.
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<PAGE>
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.
FINE HOST CORPORATION
Date: May 8, 1996 /s/ Randy B. Spector
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Randy B. Spector
Executive Vice President and Secretary
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<PAGE>
EXHIBIT INDEX
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Exhibit
Number Description
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1 The Form of Restated Certificate of Incorporation of the
Registrant is incorporated herein by reference to Exhibit 3.2
to the Registrant's Registration Statement on Form S-1 (File
No. 333-2906) as filed with the Commission under the Securities
Act.
2 The Form of Restated Bylaws of the Registrant are incorporated
herein by reference to Exhibit 3.4 to the Registrant's Regis-
tration Statement on Form S-1 (File No. 333-2906) as filed with
the Commission under the Securities Act.
3 The Specimen of the Registrant's Common Stock Certificate is
incorporated herein by reference to Exhibit 4 to the Registrant's
Registration Statement on Form S-1 (File No. 333-2906) as filed
with the Commission under the Securities Act.
