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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
Leading Edge Packaging, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 22-3432883
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
Empire State Building, 350 Fifth Avenue, Suite 3922, New York, NY 10118
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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
Not applicable Not applicable
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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 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, $0.01 per share
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(Title of class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
A description of the Common Stock is set forth at page 35 of the Prospectus
forming part of the Registration Statement on Form S-1 filed under the
Securities Act of 1933, as amended (the "Securities Act"), with the Securities
and Exchange Commission on September 27, 1996, Registration No. 333-12911 (the
"Registration Statement") on behalf of Leading Edge Packaging, Inc. (the
"Registrant"), which is hereby incorporated by reference for all purposes.
ITEM 2. EXHIBITS.
1. Certificate of Incorporation, as amended, of the Registrant,
incorporated herein by reference to Exhibit 3.1 of the Registration
Statement.
2. Amended and Restated By-laws of the Registrant, incorporated herein by
reference to Exhibit 3.2 of the Registration Statement.
3. Specimen of the Common Stock Certificate of the Registrant,
incorporated herein by reference to Exhibit 4.1 of the Registration
Statement.
4. 1996 Incentive Stock Option Plan of the Registrant, incorporated
herein by reference to Exhibit 4.4 of the Registration Statement.
The Registrant hereby further incorporates by reference the description of
the Common Stock included in any form of prospectus subsequently filed by the
Registrant pursuant to Rule 424(b) under the Securities Act.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, as amended, the Registrant has duly caused this registration statement
to be signed on its behalf by the undersigned, duly authorized officer.
LEADING EDGE PACKAGING, INC.
By: /s/ Peter Yu-Siu Chu
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Peter Yu-Siu Chu,
President and Chief
Operating Officer
Dated: October 8, 1996
