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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 21, 1996
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM 8-A/A
AMENDMENT NO. 1
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR 12(G) OF THE
SECURITIES EXCHANGE ACT OF 1934
__________________________
INFORMATION MANAGEMENT RESOURCES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
FLORIDA 59-2911475
(State or Other Jurisdication (I.R.S. Employer
of Incorporation or Organization) Identification Number)
SUITE 500
26750 U.S. HIGHWAY 19 NORTH
CLEARWATER, FLORIDA 34621
(Address of Principal Executive Offices, Including Zip Code)
___________________________
If this Form relates to the If this Form relates to the registration
registration of a class of debt of a class of debt securities and is to
securities and is effective upon become effective simultaneously with
filing pursuant to General the effectiveness of a concurrent
Instruction A(c)(1) please check registration statement under the
the following box. [ ] Securities Act of 1933 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:
Title of Each Class Name of Each Exchange on Which
to be Registered Each Class is to be Registered
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Common Stock, par value $.10 per share Nasdaq National Market System
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THIS REGISTRATION STATEMENT CONTAINS A TOTAL OF 3 PAGES. CERTAIN EXHIBITS ARE
INCORPORATED IN THIS REGISTRATION STATEMENT BY REFERENCE TO THE REGISTRANT'S
REGISTRATION STATEMENT ON FORMS S-1 FILED CONCURRENTLY HEREWITH.
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INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The Registrant hereby amends its Registration Statement on Form 8-A to
reflect filing under Section 12(g) of the Securities Exchange Act of 1934.
ITEM 2. EXHIBITS.
The following exhibits are filed as part of the Registration Statement.
2(a)* Registration Statement on Form S-1, as filed with the Securities and
Exchange Commission (Registration No. 333-12037).
2(b)* Form of Amended and Restated Articles of Incorporation.
2(c)* Form of Amended and Restated Bylaws.
2(d)+ Copy of form of stock certificate for the Registrant's Common
Stock.
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* Previously filed.
+ Incorporated herein by reference to Exhibit 4.2 of the Registrant's
Registration Statement on Form S-1, as amended.
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SIGNATURES
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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.
INFORMATION MANAGEMENT RESOURCES, INC.
By: /s/ Michael J. Dean
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Michael J. Dean
Chief Financial Officer
Date: October 20, 1996
