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 (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
OPEN PLAN SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
Virginia 54-1515256
(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
4299 Carolina Avenue, Building C, Richmond, Virginia 23222
(Address of principal executive offices) (Zip Code)
If this Form relates to the registration If this Form relates to the
of a class of debt securities and is registration of a class of debt
effective upon filing pursuant to securities and is to become effective
General Instruction A(c)(1) please simultaneously with the effectiveness
check the following box. |_| 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
None None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, Without Par Value
(Title of Class)
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Item 1. Description of Registrant's Securities to be Registered
This registration statement relates to the registration under Section
12(g) of the Securities Exchange Act of 1934, as amended, of shares of the
common stock, no par value per share (the "Common Stock"), of Open Plan Systems,
Inc., a Virginia corporation (the "Registrant"). The description of the Common
Stock to be registered hereunder is set forth under the caption "Description of
Capital Stock" in the Prospectus included in the Registrant's Registration
Statement on Form SB-2, Registration No. 333-3188, filed with the Securities and
Exchange Commission on April 3, 1996, and is hereby incorporated by reference.
Item 2. Exhibits
I. 4.1 Specimen of Registrant's Common Stock Certificate, included as Exhibit
4 to the Registrant's Registration Statement on Form SB-2, Registration
No. 333-3188, and incorporated herein by reference.
4.2 Amended and Restated Articles of Incorporation of Registrant, included
as Exhibit 3(i) to the Registrant's Registration Statement on Form SB-2,
Registration No. 333-3188, and incorporated herein by reference.
4.3 Amended and Restated Bylaws of Registrant, included as Exhibit 3(ii) to
the Registrant's Registration Statement on Form SB-2, Registration No.
333-3188, and incorporated herein by reference.
II. Not applicable.
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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, this 17th day
of May, 1996.
OPEN PLAN SYSTEMS, INC.
Date: May 17, 1996 By:/s/ Stan A. Fischer
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Stan A. Fischer
President
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