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FORM 8-A/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
SUPERIOR SUPPLEMENTS, INC.
(Exact name of registrant as specified in its charter)
Delaware 11-3320172
(State of or other jurisdiction (IRS Employer Identification No.)
of incorporation or organization)
270 Oser Avenue
Hauppauge, NY 11788
(Address of Principal) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
NONE
Securities to be registered pursuant to Section 12(g) of the Act:
(i) Units consisting of two (2) shares of Common Stock, par value
$.0001 per share and two (2) Class A Redeemable Common Stock
Purchase Warrants.
(ii) Common Stock, par value $.0001 per share
(iii) Class A Redeemable Common Stock Purchase Warrants
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Item 1. Description of Registrant's Securities to be Registered.
Incorporated herein by reference to the section entitled "Description
of Securities" contained on pages 38-39 of Amendment No. 5 to the
Company's Registration Statement filed on Form SB-2 (Registration No.
333-9761) filed on February 21, 1997. The "Description of Securities"
section contained in the prospectus to be filed pursuant to Rule 424(b)
under the Securities Act, is also hereby incorporated by reference.
Item 2. Exhibits.
Exhibit
Document No.
(a) Form of Underwriting Agreement** 1.01
(b) Certificate of Incorporation of the Company dated
April 24, 1996* 3.01
(c) By-Laws of the Company* 3.02
(d) Form of Warrant Agreement by and among
the Company and American Stock Transfer &
Trust Company** 4.04
(e) Form of Underwriter's Unit Purchase Warrant** 4.05
(f) Description of Securities***
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* Incorporated herein by reference to the Exhibit Volume filed with the
Company's Registration Statement, Registration No. 333-9761 as filed
with the Securities and Exchange Commission on August 8, 1996 at the
exhibit number set forth opposite such document.
** Incorporated herein by reference to the Exhibit Volume filed with
Amendment No. 5 to the Company's Registration Statement, Registration
No. 333-9761 as filed with the Securities and Exchange Commission on
February 21, 1997 at the exhibit number set forth opposite such
document.
*** Incorporated herein by reference to pages 38-39 of Amendment No. 5 to
the Company's Registration Statement, Registration No. 333-9761 as
filed with the Securities and Exchange Commission on February 21, 1997.
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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 registration statement to be
signed on its behalf by the undersigned, thereto duly authorized.
SUPERIOR SUPPLEMENTS, INC.
By: /s/Lawrence D. Simon
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Name: Lawrence D. Simon
Title: President, Chairman, Chief Financial
Officer, Principal Accounting Officer
and Director
Dated: February 21, 1997
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