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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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AMENDMENT NO. 1 TO
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
RMH TELESERVICES, INC.
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(Exact name of registrant as specified in its charter)
Pennsylvania 23-2250564
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(State of incorporation or organization) (IRS Employer
Identification No.)
40 Morris Avenue
Bryn Mawr, Pennsylvania 19010
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
None
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, no par value
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(Title of Class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
A description of the Registrant's Common Stock, no par value, set
forth under the caption "Description of Capital Stock" beginning on page 35 of
the Registrant's Registration Statement on Form S-1 (File No. 333-07501), as
amended, is hereby incorporated by reference.
Item 2. Exhibits.
1 Copy of printer's proof of the certificate for the Common Stock.
2 The Registrant's Registration Statement on Form S-1 (File No.
33-07501), as amended -- Incorporated by reference to such
Registration Statement, as filed with the Securities and
Exchange Commission via EDGAR.
3.1 The Registrant's Articles of Incorporation, as amended --
Incorporated by reference to Exhibit 3.1 to the Registrant's
Registration Statement on Form S-1 (File No. 333-07501).
3.2 The Registrant's Amended and Restated By-laws -- Incorporated
by reference to Exhibit 3.2 to the Registrant's Registration
Statement on Form S-1 (File No. 333-07501).
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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 Amendment No. 1 to Registration
Statement to be signed on its behalf by the undersigned, thereto duly
authorized.
RMH TELESERVICES, INC.
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(Registrant)
Date: September 13, 1996 By: /s/ MarySue Lucci
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MarySue Lucci
President
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NUMBER SHARES
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RMH TELESERVICES, INC.
INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA
SEE REVERSE FOR
NASDAQ: RMHT CERTAIN DEFINITIONS
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COMMON STOCK CUSIP 749938 10 6
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THIS CERTIFIES THAT
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IS THE OWNER OF
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FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF NO PAR VALUE EACH OF
============================RMH TELESERVICES, INC.==============================
transferable on the books of the Corporation in person or by attorney upon
surrender of this certificate duly endorsed or assigned. This certificate and
the shares represented hereby are subject to the laws of the Commonwealth of
Pennsylvania and to the Articles of Incorporation and Bylaws of the
Corporation, as now or hereafter amended. This certificate is not valid until
countersigned by the Transfer Agent.
WITNESS the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers.
<TABLE>
<S> <C> <C>
COUNTERSIGNED:
- ------------------- RMH TELESERVICES, INC. STOCKTRANS, INC.
DATED: CORPORATE 9 EAST LANCASTER AVE., ARDMORE, PA 29805
SEAL BY: TRANSFER AGENT
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PENNSYLVANIA
AUTHORIZED SIGNATURE
/s/ MARY SUE LUCCI HANSELL /s/ RAYMOND J. HANSELL
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PRESIDENT CHIEF EXECUTIVE OFFICER
</TABLE>
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The following abbreviations, when used in the inscription on the face
of this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
<TABLE>
<S> <C>
TEN COM - as tenants in common UNIF GIFT MIN ACT -.............Custodian..............
TEN ENT - as tenants by the entireties (Cust) (Minor)
JT TEN - as joint tenants with right of under Uniform Gifts to Minors
survivorship and not as tenants
in common Act............
(State)
</TABLE>
Additional abbreviations may also be used though not in the above list.
For Value Received, __________________ hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
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PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNED
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________________________________________________________________________ Shares
of the stock represented by the within Certificate, and do hereby irrevocably
constitute and appoint
______________________________________________________________________ Attorney
to transfer the said stock on the books of the within named Corporation with
full power of substitution in the premises.
Dated
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NOTICE: THIS SIGNATURE TO THE AMENDMENT MUST
CORRESPOND WITH THE NAME AS WRITTEN UPON THE
FACE OF THE CERTIFICATE IN EVERY PARTICULAR
WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATSOEVER.
THE CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY SHAREHOLDER WHO SO REQUESTS A
FULL STATEMENT OF THE AUTHORIZED CAPTIAL STOCK AND OF ALL DESIGNATIONS, VOTING
RIGHTS, PREFERENCES, LIMITATIONS AND SPECIAL RIGHTS OF THE SHARES OF EACH CLASS
OR SERIES OF THE CAPITAL STOCK AUTHORIZED TO BE ISSUED SO FAR AS THEY HAVE BEEN
FIXED AND DETERMINED, AND OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND
DETERMINE THE DESIGNATIONS, VOTINGS RIGHTS, PREFERENCES, LIMITATIONS AND
SPECIAL RIGHTS OF THE CLASSES AND SERIES OF SHARES OF THE CORPORATION.
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THE SIGNATURES TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE
FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST
COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK
EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION PROGRAM.
