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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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
Lightbridge, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 04-3065140
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(State of incorporation or (I.R.S. Employer
organization) Identification No.)
281 Winter Street
Waltham, Massachusetts 02154
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(Address of principal (Zip Code)
executive offices)
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(B) OF THE ACT:
Title of each class to Name of each exchange on which
be so registered each class is to be registered
None None
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SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(G) OF THE ACT:
Common Stock, par value $0.01 per share
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The information required by Item 202 of Regulation S-K is provided under
the heading "Description of Capital Stock" in the Registrant's Registration
Statement on Form S-1, Registration No. 333-6589, initially filed with the
Securities and Exchange Commission on June 21, 1996 (the "S-1 Registration
Statement"). Such part of the S-1 Registration Statement is hereby incorporated
by reference and made a part hereof.
ITEM 2. EXHIBITS.
The following Exhibits filed by the Registrant as part of the S-1
Registration Statement are hereby incorporated by reference and made a part
hereof.
1. Certificate of Incorporation of the Registrant, as amended (Exhibit
3.1 to the S-1 Registration Statement).
2. Amended and Restated Certificate of Incorporation of the Registrant,
to take effect immediately following the closing of the offering
described in the S-1 Registration Statement (included as Exhibit 3.2
to the S-1 Registration Statement) .
3. By-Laws of the Registrant (included as Exhibit 3.3 to the S-1
Registration Statement).
4. Amended and Restated By-Laws of the Registrant, to take effect
immediately following the closing of the offering described in the S-1
Registration Statement (included as Exhibit 3.4 to the S-1
Registration Statement).
5. Specimen certificate for the Common Stock of the Registrant (included
as Exhibit 4.1 to the S-1 Registration Statement).
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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.
LIGHTBRIDGE, INC.
Date: August 30, 1996 By: /s/ Pamela D.A. Reeve
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Pamela D.A. Reeve
President, Chief Executive Officer
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