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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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
MIM CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
DELAWARE 050489664
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(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
ONE BLUE HILL PLAZA
PEARL RIVER, NEW YORK 10965
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(Address of Principal Executive Offices) (Zip Code)
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 NOT APPLICABLE
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Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK
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(Title of Class)
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Item 1. Description of Registrant's Securities to be Registered.
Holders of Common Stock are entitled to one vote for each share held
on all matters submitted to a vote of stockholders and do not have
cumulative voting rights. Accordingly, holders of a majority of the
outstanding shares of Common Stock entitled to vote in any election of
directors may elect all the directors standing for election. Holders
of Common Stock are entitled to receive ratably such dividends, if
any, as may be declared by the Company's Board of Directors out of
funds legally available therefor. Upon the liquidation, dissolution
or winding up of the Company, holders of Common Stock are entitled to
receive ratably the net assets of the Company available for
distribution after the payment of, or adequate provision for, all
debts and other liabilities of the Company. Holders of Common Stock
have no preemptive, subscription, redemption, sinking fund or
conversion rights. Immediately upon consummation of the Offering, all
of the then outstanding shares of Common Stock will be validly issued,
fully paid and nonassessable by the Company.
Item 2. Exhibits.
None.
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.
MIM CORPORATION
Date: July 30, 1996 By: /s/ Richard H. Friedman
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Richard H. Friedman
Chief Operating Officer
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