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FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
GRANITE FINANCIAL, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 84-1349929
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
6424 WEST 91ST AVENUE
WESTMINSTER, COLORADO 80030
(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
to be so registered: which each class is to be registered:
NONE NONE
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK
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GRANITE FINANCIAL, INC.
FORM 8-A
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Reference is made to the description of the Common Stock prepared in
compliance with Item 202 of Regulation S-B, set forth beneath the caption
"Description of Securities" in the prospectus filed by Granite Financial, Inc.
(the "Company") with the Securities and Exchange Commission (the "Commission")
as part of the Company's Registration Statement on Form SB-2 (Reg. No.
333-5264-D), as amended (the "Registration Statement").
ITEM 2. EXHIBITS.
Pursuant to "Instructions As To Exhibits" accompanying Form 8-A, Exhibits
1, 4 and 5 are incorporated herein by reference from the Registration Statement.
Exhibits 2, 3 and 6 are not required to be filed with, or incorporated by
reference in, this Form 8-A filed with the Commission; however, to the extent
such exhibits exist, they have been filed as exhibits to the Registration
Statement.
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EXHIBIT NUMBER DESCRIPTION
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1. Specimen of Common Share Certificate
2. Not applicable.
3. Not applicable.
4. Copy of Certificate of Incorporation and copy of By-Laws.
5. Specimen of certificate for the Common Share is included in the 1933 Act
Registration Statement
6. Not Applicable.
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SIGNATURES
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.
GRANITE FINANCIAL, INC.
Date: October 18, 1996 By: /s/ WILLIAM W. WEHNER
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William W. Wehner, President
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