SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A/A
AMENDMENT NO. 1 TO FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
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CORNELL CORRECTIONS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 76-0433642
(State of incorporation or organization) (I.R.S. Employer Identification No.)
4801 WOODWAY, SUITE 400W
HOUSTON, TEXAS 77056
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of each exchange on which
Title of each class to be so registered each class is to be registereD
COMMON STOCK, PAR VALUE AMERICAN STOCK
$.001 PER SHARE EXCHANGE, INC.
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:
NONE
(title of class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The class of securities to be registered hereby is Common Stock,
par value $.001 per share (the "Common Stock"), of Cornell Corrections, Inc., a
Delaware corporation (the "Company"). For descriptions of the Common Stock and
the other capital stock of the Company, see the information set forth under the
caption "Description of Capital Stock" in (i) the prospectus subject to
completion dated September 10, 1996, included in Part I of Amendment No. 2 to
the Registration Statement on Form S-1 (Registration No. 333-08243) (the
"Registration Statement") of the Company, originally filed with the Securities
and Exchange Commission (the "Commission") under the Securities Act of 1933, as
amended (the "Securities Act"), on July 17, 1996 and (ii) the related final form
of prospectus to be filed with the Commission under Rule 424(b) of the
Securities Act, which descriptions are incorporated herein by reference. Any
statement contained in a document incorporated herein by reference shall be
deemed to be modified or superseded for purposes hereof to the extent that
another document incorporated herein by reference modifies or supersedes such
previous statement.
ITEM 2. EXHIBITS
The following exhibits are filed as part of this Amendment No. 1
on Form 8-A/A to the Registration Statement on Form 8-A:
*1 Form of certificate representing Common Stock (incorporated herein by
reference to Exhibit 4.1 of the Registration Statement).
*2(a) Restated Certificate of Incorporation of the Company (incorporated
herein by reference to Exhibit 3.1 of the Registration Statement).
*2(b) Bylaws of the Company (incorporated herein by reference to Exhibit 3.2
of the Registration Statement).
* Incorporated by reference as indicated pursuant to Rule 12b-32.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly caused this amendment to the
registration statement to be signed on its behalf by the undersigned, thereto
duly authorized.
CORNELL CORRECTIONS, INC.
Date: September 10, 1996 By: /s/ STEVEN W. LOGAN
Steven W. Logan
Chief Financial Officer
