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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
UGLY DUCKLING CORPORATION
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(Exact name of registrant as specified in charter)
Delaware 86-0721358
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(State of incorporation (I.R.S. Employer
or organization) Identification Number)
2525 East Camelback Rd., Suite 1150, Phoenix, Arizona 85016
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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:
Name of each exchange
Title of each class on which each class
to be so registered is to be registered
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None None
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT:
Common Stock, par value $.001 per share
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(Title of Class)
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Item 1. Description of Securities to be Registered.
The description of securities under the heading "Description of
Capital Stock -- Common Stock" in the Registrant's Registration
Statement on Form S-1 (File No. 333-3998), is hereby incorporated by
reference.
Item 2. Exhibits.
<TABLE>
<CAPTION>
Exhibit Page or Method
Number Description of Filing
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<S> <C> <C>
1 Specimen Certificate for Incorporated by reference to Exhibit 4.6
Common Stock of the Registrant's Registration Statement
on Form S-1 (File No. 333-3998) (the "S-1
No. 333-3998")
2 Certificate of Incorporated by reference to Exhibits 3.1
Incorporation, as and 3.1(a) of the S-1 No. 333-3998
amended
3 Bylaws, as amended Incorporated by reference to Exhibits 3.2
and 3.2(a) of the S-1 No. 333-3998
</TABLE>
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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 on Form
8-A to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: June 10, 1996.
UGLY DUCKLING CORPORATION,
a Delaware corporation
By: /s/ Gregory B. Sullivan
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Gregory B. Sullivan
Its: President and Chief Operating Officer
