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AMENDMENT NO. 1 TO
Form 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549-1004
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
KEEBLER FOODS COMPANY
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(Exact name of registrant as specified in its charter)
DELAWARE 36-1894790
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(State of incorporation of organization) (I.R.S. Employer Identification No.)
677 Larch Avenue
Elmhurst, Illinois 60126
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(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
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Common Stock, $.01 par value New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
NONE
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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
The securities to be registered hereunder are shares of Common Stock,
$.01 par value (the "Common Stock"), of Keebler Foods Company
(the "Registrant"). A description of the Common Stock is contained
under the caption "Description of Capital Stock", at page 51 of the
Preliminary Prospectus contained in the Registraton Statement on Form S-1 as
filed with the Securities and Exchange Commission on January 23, 1998.
Such description is incorporated by reference herein.
Item 2. Exhibit
The securities described herein are to be registered on the New York Stock
Exchange (the "Exchange") on which no other securities of the Registrant are
registered. Accordingly, the following exhibits of Form 8-A have been duly
filed with the Exchange:
1.1 Annual Report on Form 10-K of the Registrant for fiscal year ended
December 28, 1996.
2.1 Quarterly Report on Form 10-Q of the Registration for the quarterly
period ended April 19, 1997.
2.2 Quarterly Report on Form 10-Q of the Registrant for the quarterly
period ended July 12, 1997.
2.3 Quarterly Report on Form 10-Q of the Registrant for the quarterly
period ended October 4, 1997.
4.1 Amended and Restated Certificate of Incorporation.
4.2 Amended and Restated By-laws.
5.1 Specimen Stock Certificate.
6.1 See Exhibit 1.1
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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 Amendment No. 1 to
Registration Statement to be signed on its behalf by the undersigned, thereto
duly authorized.
KEEBLER FOODS COMPANY
By: /s/ Sam K. Reed
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Its: President and Chief Executive Officer
January 23, 1998
