FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
OFFSHORE ENERGY DEVELOPMENT CORPORATION
(exact name of registrant as specified in its charter)
DELAWARE 76-0509791
(State of incorporation (I.R.S. Employer Identification No.)
or organization)
1400 WOODLOCH FOREST DRIVE
SUITE 200
THE WOODLANDS, TEXAS 77380
(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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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 the General
Instruction A.(c)(2), please check the following box. [ ]
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK,
PAR VALUE $.01 PER SHARE
(Title of class)
<PAGE>
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description of the securities to be registered set forth under the
caption "Description of Capital Stock" in the preliminary prospectus, subject to
completion, dated October 9, 1996, which constitutes part of the Registration
Statement on Form S-1, as amended (Registration No. 333-11269), under the
Securities Act of 1933, is incorporated herein by reference. Such description
will be included in a form of prospectus to be filed by the registrant pursuant
to Rule 424(b) under the Securities Act of 1933, which prospectus shall be
deemed to be incorporated herein by reference.
ITEM 2. EXHIBITS.
4.1 Certificate of Incorporation of the Company -- incorporated by reference
from Exhibit 3.1 to the Company's Registration Statement No. 333-11269,
filed August 30, 1996 ("Registration Statement").
4.2 Bylaws of the Company -- incorporated by reference from Exhibit 3.2 to the
Registration Statement.
5.1 Form of Certificate representing the registrant's Common Stock, par value
$.01 per share -- incorporated by reference from Exhibit 4 to the
Registration Statement.
<PAGE>
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.
OFFSHORE ENERGY DEVELOPMENT CORPORATION
By: /s/ DOUGLAS H. KIESEWETTER
Name: Douglas H. Kiesewetter
Title: Executive Vice President
Date: October 31, 1996
<PAGE>
INDEX TO EXHIBITS
4.1 Certificate of Incorporation of the Company -- incorporated by reference
from Exhibit 3.1 to the Company's Registration Statement No. 333-11269,
filed August 30, 1996 ("Registration Statement").
4.2 Bylaws of the Company -- incorporated by reference from Exhibit 3.2 to the
Registration Statement.
5.1 Form of Certificate representing the registrant's Common Stock, par value
$.01 per share -- incorporated by reference from Exhibit 4 to the
Registration Statement.
