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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 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Intelispan, Inc.
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(Exact name of registrant as specified in its charter)
Washington 91-1738902
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
1720 Windward Concourse, Suite 100, Alpharetta, Georgia 30005
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(Address of principal executive offices) (Zip Code)
If this form relates to the registration of a class of securities pursuant
to Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box. / /
If this form relates to the registration of a class of securities pursuant
to Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), check the following box. /X/
Securities Act registration statement file number to which this form
relates: 333-94291
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, $.0001 par value
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(Title of class)
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Item 1. Description of Registrant's Securities to be Registered
This registration statement relates to the registration with
the Securities and Exchange Commission of shares of common stock, par value
$.0001 per share, of Intelispan, Inc., a Washington corporation (the
"Registrant"). The authorized capital stock of our company consists of
250,000,000 shares of common stock, par value $.0001 per share, and 10,000,000
shares of preferred stock, par value $.0001 per share.
COMMON STOCK
The holders of common stock are entitled to one vote for each
share on all matters submitted to a vote of shareholders and do not have
cumulative voting rights. Accordingly, the holders of a majority of the common
stock entitled to vote in any election of directors may elect all of the
directors standing for election. Subject to the preferences that may be
applicable to any then-outstanding preferred stock, the holders of common stock
will be entitled to receive such dividends, if any, as may be declared by the
Board of Directors from time to time out of legally available funds. Upon the
liquidation, dissolution, or winding up of our company, the holders of common
stock will be entitled to share ratably in all the assets that are legally
available for distribution, after payment of all debts and other liabilities and
subject to the prior rights of holders of any preferred stock then outstanding.
The holders of common stock have no preemptive, subscription, redemption, or
conversion rights.
Item 2. Exhibits.
Exhibit No. Description
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3.1 Amended and Restated Articles of Incorporation of the Registrant,
as amended(1)
3.2 Bylaws of the Registrant(2)
4.1 Specimen of Stock Certificate representing the Registrant's Common
Stock(2)
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(1) Incorporated by reference to Amendment No. 2 to the Registrant's
Registration Statement on Form SB-2 (Registration No. 333-94291).
(2) Incorporated by reference to Amendment No. 1 to the Registrant's
Registration Statement on Form SB-2 (Registration No. 333-94291).
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SIGNATURES
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.
Dated: April 13, 2000 INTELISPAN, INC.
By: /s/ James D. Shook
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James D. Shook
Executive Vice-President, General
Counsel, and Secretary
