<PAGE>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-----------------------
FORM 8-A/A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
EAGLE SUPPLY GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 13-3889248
- ----------------------- --------------------
(State of Incorporation (I.R.S. Employer
or organization) Identification No.)
122 East 42nd Street, Suite 1116, New York, New York 10168
- ---------------------------------------------------- ---------------
(Address of principal executive offices) (Zip code)
Securities to be registered pursuant to Section 12(b) of the Act:
TITLE OF EACH CLASS TO BE SO NAME OF EACH EXCHANGE ON WHICH
REGISTERED EACH CLASS IS TO BE REGISTERED
- ---------------------------- ------------------------------
Common Stock, par value $.0001 per share Boston Stock Exchange
- ------------------------------------------ ------------------------------
Redeemable Common Stock Purchase Warrants
- ------------------------------------------ ------------------------------
Securities to be Registered pursuant to Section 12(g) of the Act:
None
- --------------------------------------------------------------------------------
(Title of Class)
None
- --------------------------------------------------------------------------------
(Title of Class)
<PAGE>
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated by reference to the section entitled "Description of
Securities" contained in the Prospectus which forms a part of the Registrant's
Registration Statement on Form S-1 under the Securities Act of 1933, as amended,
File No. 333-09951.
ITEM 2. EXHIBITS.
1. Certificate of Incorporation, as amended -- incorporated by
reference, Exhibits 3.1 and 3.1(A) to the Registrant's Registration Statement on
Form S-1, File No. 333-09951.
2. By-Laws of the Registrant -- incorporated by reference, Exhibit 3.2
to the Registrant's Registration Statement on Form S-1, File No. 333-09951.
3. Form of Common Stock Certificate -- incorporated by reference,
Exhibit 4.4 to the Registrant's Registration Statement on Form S-1, File No.
333-09951.
4. Form of Redeemable Common Stock Purchase Warrant -- incorporated by
reference, Exhibit 4.6 to the Registrant's Registration Statement on Form S-1,
File No. 333-09951.
2
<PAGE>
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.
EAGLE SUPPLY GROUP, INC.
By: /s/ Douglas P. Fields
------------------------------------
Douglas P. Fields,
Chief Executive Officer
Dated: March 3, 1999
3
