AMERICAN MEDSERVE CORP
8-A12G, 1996-10-10
DRUGS, PROPRIETARIES & DRUGGISTS' SUNDRIES
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                                    UNITED STATES
                          SECURITIES AND EXCHANGE COMMISSION
                                WASHINGTON, D.C. 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


                            American Medserve Corporation

- --------------------------------------------------------------------------------
                (Exact name of registrant as specified in its charter)


              Delaware                                  36-3925637
- ----------------------------------------    ------------------------------------
(State of incorporation or organization)    (I.R.S. Employer Identification No.)

    184 Shuman Blvd., Suite 200
       Naperville, Illinois                              60563
- ----------------------------------------    ------------------------------------
(Address of principal executive offices)              (Zip Code)


Securities to be registered pursuant to Section 12(b) of the Act:

        Title of each class                   Name of each exchange on which
        to be so registered                   each class is to be registered

              None                                        None
   -----------------------------            ----------------------------------


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:

                                    Common Stock,
                               $.01 par value per share

- --------------------------------------------------------------------------------
                                   (Title of class)

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ITEM 1.  DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED

    The description (the "Description") of the Registrant's Common Stock, par
value $.01 per share, is set forth under the caption "Description of Capital
Stock" in the Registrant's Registration Statement on Form S-1 (Registration No.
333-11667) filed with the Securities and Exchange Commission (the "Commission")
on September 10, 1996, as amended by Amendment No. 1 to Registration Statement
on Form S-1 filed with the Commission on October 8, 1996 (as so amended, the
"Registration Statement"), which description is incorporated herein by
reference.  Any subsequent amendment filed which amends the Description, and any
description of the Common Stock appearing under the caption "Description of
Capital Stock" in any Prospectus relating to the Registration Statement filed
pursuant to any subsequent amendment or filed pursuant to Rule 424(b) under the
Securities of 1933, as amended, are deemed to be incorporated herein by
reference.

    There is no established public trading market for the Common Stock.
Application has been made for listing of the Common Stock on the Nasdaq National
Market.

ITEM 2.  EXHIBITS

    1.   Specimen of Common Stock Certificate.

    2.   Amended and Restated Certificate of Incorporation of American Medserve
         Corporation ("Amended and Restated Certificate") is set forth as
         Exhibit 3.1 to the Registration Statement and is incorporated herein
         by reference.  Any subsequent amendment filed which amends the Amended
         and Restated Certificate set forth as Exhibit 3.1 to the Registration
         Statement is deemed to be incorporated herein by reference.

    3.   Amended and Restated By-laws of American Medserve Corporation
         ("Amended and Restated By-laws") are set forth as Exhibit 3.2 to the
         Registration Statement and are incorporated herein by reference.  Any
         subsequent amendment filed which amends the Amended and Restated By-
         laws set forth as Exhibit 3.2 to the Registration Statement is deemed
         to be incorporated herein by reference.


                                         -2-

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    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, thereunto duly authorized.


Dated:   October 10, 1996               AMERICAN MEDSERVE CORPORATION


                                       By:    /s/ Charles R. Wallace
                                          -------------------------------------
                                            Charles R. Wallace
                                            Vice President - Finance and
                                            Chief Financial Officer


                                         -3-

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                                    EXHIBIT INDEX

Exhibit
Number            Description
- ------             -----------

  1.     Specimen of Common Stock Certificate.

  2.     Amended and Restated Certificate of Incorporation of American Medserve
         Corporation ("Amended and Restated Certificate") is set forth as
         Exhibit 3.1 to the Registration Statement and is incorporated herein
         by reference.  Any subsequent amendment filed which amends the Amended
         and Restated Certificate set forth as Exhibit 3.1 to the Registration
         Statement is deemed to be incorporated herein by reference.

  3.     Amended and Restated By-laws of American Medserve Corporation
         ("Amended and Restated By-laws") are set forth as Exhibit 3.2 to the
         Registration Statement and are incorporated herein by reference.  Any
         subsequent amendment filed which amends the Amended and Restated By-
         laws set forth as Exhibit 3.2 to the Registration Statement is deemed
         to be incorporated herein by reference.


                                         -4-

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                                                                       EXHIBIT 1

Number                                                                    Shares

                       [LOGO OF AMERICAN MEDSERVE CORPORATION]

                 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

SEE REVERSE SIDE FOR                                           CUSIP 027448 10 9
CERTAIN DEFINITIONS

This Certifies that


is the registered holder of

      FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF THE PAR
                                  VALUE $.01 EACH OF

                            AMERICAN MEDSERVE CORPORATION

transferable on the books of American Medserve Corporation by the holder hereof
in person or by duly authorized attorney upon surrender of this Certificate
properly endorsed.  This Certificate and the shares represented are issued and
shall be subject to all of the provisions of the Articles of Incorporation and
the By-laws of American Medserve Corporation and all amendments thereto, copies
of which are on file with the Transfer Agent.  This Certificate is not valid
until countersigned by the Transfer Agent and registered by the Registrar.

WITNESS the facsimile seal of American Medserve Corporation and the facsimile
signatures of its duly authorized officers.

Dated:

    /s/ Charles R. Wallace             /s/ Timothy L. Burfield
    ----------------------             -----------------------
    Charles R. Wallace                 Timothy L. Burfield
    Assistant Secretary                President

                       [SEAL OF AMERICAN MEDSERVE CORPORATION]

                   COUNTERSIGNED:
                                 -------------------------------
                                       [City, State]
    BY                                 TRANSFER AGENT and REGISTRAR

    -----------------------------------------------------------------
                                                  AUTHORIZED SIGNATURE

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    The Company will furnish without charge to each stockholder who so 
requests the powers, designations, preferences and relative, participating, 
optional, or other special rights of each class of stock or series thereof of 
the Company and the qualifications, limitations or restrictions of such
preferences and/or rights. Requests may be directed to the Assistant Secretary
of American Medserve Corporation, 184 Shuman Blvd., Suite 200, Naperville,
Illinois 60563.

    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:

    UNIF GIFT MIN ACT                 CUSTODIAN
                      ------                    --------
                      (Cust)                     (Minor)
                                       Under Uniform Gift to Minors
                                            Act -
                                                 -------------------------
                                                           (State)
    TEN COM - as tenants in common
    TEN ENT - as tenants by the entireties
    JT TEN -  as joint tenants with right of survivorship
              and not as tenants in common

    UNIF TRANS MIN ACT                 CUSTODIAN
                       ------                    --------
                       (Cust)                    (Minor)
                                       Under Uniform Transfers to Minors
                                            Act -
                                                 -------------------------
                                                           (State)

    Additional abbreviations also may 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

- -----------------------------------

- -----------------------------------

- --------------------------------------------------------------------------------
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

- --------------------------------------------------------------------------------

- --------------------------------------------------------------------------------

                                                                        Shares
- -------------------------------------------------------------------------
represented by the within Certificate, and do hereby irrevocably constitute and
appoint
                                                                   as Attorney,
- -------------------------------------------------------------------
to transfer the said shares on the books of the within named corporation with
full power of substitution in the premises.

Date
    ----------------                         -----------------------------------
                                            SIGNATURE

                                  NOTICE    THE SIGNATURE TO THIS ASSIGNMENT
                                            MUST CORRESPOND WITH THE NAME AS
                                            WRITTEN UPON THE FACE OF THE
                                            CERTIFICATE IN EVERY PARTICULAR,
                                            WITHOUT ALTERATION OR ENLARGEMENT
                                            OR ANY CHANGE WHATEVER.


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