UNITED STATES
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
LIFE CRITICAL CARE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 52-0980785
(State of incorporation or organization) (I.R.S. Employer Identification No.)
3333 W. Commercial Blvd., Suite 203
Fort Lauderdale, Florida 33309
(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
None None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.01 per share
(Title of class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The description of the Common Stock, par value $.01 per share, of the
Registrant to be registered hereby is incorporated herein by reference to the
description contained under the caption "Description of Capital Stock" of the
Registration Statement on Form SB-2 (File No. 333-14755), as filed with the
Securities and Exchange Commission on October 24, 1996, as amended from time to
time.
Item 2. Exhibits.
Exhibit
Number Description
1.1 Specimen certificate for shares of the Registrant's
Common Stock, par value $.01 per share (incorporated herein
by reference to Exhibit 4.1 to the Registration Statement
on Form SB-2 (File No. 333-14755)).
2.1 Restated Certificate of Incorporation (incorporated herein
by reference to Exhibit 3.1 to the Registration Statement on
Form SB-2 (File No. 333-14755)).
2.2 Amended and Restated Bylaws of the Registrant (incorporated
herein by reference to Exhibit 3.2 to the Registration
Statement on Form SB-2 (File No. 333-14755)).
-2-
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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.
LIFE CRITICAL CARE CORPORATION
Date: December 10, 1996 By:/s/ Thomas H. White
___________________________________
Thomas H. White
President and Chief Executive Officer
