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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
United Natural Foods, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 05-0376157
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(State of incorporation (IRS Employer
or organization) Identification No.)
260 Lake Road, Dayville, Connecticut 06241
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(Address of principal executive offices) (Zip Code)
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 1993 pursuant
to General Instruction A.(c)(2), please check the following box.
[ ]
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:
Common Stock, par value $.01
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(Title of class)
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Item 1: Description of Registrant's Securities to be Registered.
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The description under the heading "Description of Capital Stock" relating
to the Registrant's Common Stock, $.01 par value per share, in the Prospectus
included in the Registrant's Registration Statement on Form S-1 filed with the
Securities and Exchange Commission on (the "Registration Statement on Form S-1")
(File No. 333-11349) is incorporated herein by reference.
Item 2: Exhibits.
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The following exhibits are filed herewith (or incorporated by reference
as indicated below):
1. Certificate of Incorporation of the Registrant, as amended,
incorporated by reference to Exhibit 3.1 to the Company's Registration
Statement on Form S-1.
2. Amended and Restated Certificate of Incorporation of the Registrant
(to be filed with the Secretary of State of Delaware upon consummation
of this offering) incorporated by reference to Exhibit 3.2 to the
Company's Registration Statement on Form S-1.
3. By-laws of the Registrant, incorporated by reference to Exhibit 10.3
to the Company's Registration Statement on Form S-1.
4. Amended and Restated Bylaws of the Registrant (to be effective upon
the closing of this offering), incorporated by reference to Exhibit
3.4 to the Company's Registration Statement on Form S-1.
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.
UNITED NATURAL FOODS, INC.
By: /s/Steven H. Townsend
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Steven H. Townsend
Chief Financial Officer
Date: October 11, 1996
