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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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
Sleepy's, Inc.
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(Exact Name of Registrant as Specified in its Charter)
New York 11-2125264
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(State of Incorporation (I.R.S. Employer
or Organization) Identification Number)
175 Central Avenue South, Bethpage, New York 11714
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(Address of Principal (Zip Code)
Executive Offices)
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: None
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.
Information required by this Item 1 relating to the
Registrant's Common Stock is incorporated by reference to Amendment No. 1 to the
Registrant's Registration Statement on Form S-1 (File No. 333-5543) that was
filed with the Securities and Exchange Commission on July 16, 1996 ("Amendment
No. 1"), under the section captioned "Description of Capital Stock" on pages
42-43 of the prospectus contained therein.
Item 2. Exhibits
3.1 Restated Certificate of Incorporation of the
Registrant (Incorporated herein by reference to
Exhibit 3.1 to the Registrant's Registration
Statement on Form S-1 (File No.333-5543) that was
filed with the Securities and Exchange Commission on
June 7, 1996.
3.2 By-Laws of the Registrant (Incorporated herein by
reference to Exhibit 3.2 to Amendment No. 1).
4.1 Specimen Certificate of the Registrant's Common Stock
(Incorporated herein by reference to Exhibit 4.1 to
Amendment No. 1).
4.2 Form of Representative's Warrant Agreement
(Incorporated herein by reference to Exhibit 4.2 to
Amendment No. 1).
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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.
SLEEPY'S, INC.
Dated: July 22, 1996 By: /s/ JAY BOROFSKY
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Jay Borofsky, Vice President of Finance
and Chief Financial Officer
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Exhibit Index
3.1 Restated Certificate of Incorporation of the Registrant
(Incorporated herein by reference to Exhibit 3.1 to the
Registrant's Registration Statement on Form S-1 (File
No.333-5543) that was filed with the Securities and Exchange
Commission on June 7, 1996).
3.2 By-Laws of the Registrant (Incorporated herein by reference
to Exhibit 3.2 to Amendment No. 1).
4.1 Specimen Certificate of the Registrant's Common Stock
(Incorporated herein by reference to Exhibit 4.1 to Amendment
No. 1).
4.2 Form of Representative's Warrant Agreement (Incorporated
herein by reference to Exhibit 4.2 to Amendment No. 1).
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