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
Track 'n Trail, Inc.
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(Exact name of registrant as specified
in its charter)
Delaware 91-1778085
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(State of incorporation (I.R.S. Employer
or organization) Identification No.)
4961-A Windplay Drive
El Dorado Hills, CA 95762
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Exchange Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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None None
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 of 1933 registration statement file number to which
this form relates: 333-23195
Securities to be registered pursuant to Section 12(g) of the Exchange Act:
Common Stock, $.01 par value per share
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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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In response to this item, incorporated by reference is the description
of the Common Stock, $.01 par value per share (the "Common Stock"), of Track 'n
Trail, Inc., a Delaware corporation (the "Registrant"), contained under the
caption "Description of Capital Stock" in the Prospectus (Subject to Completion)
dated September 15, 1997 that forms a part of the Registrant's Registration
Statement on Form S-1 (the "Registration Statement")(Commission File No.
333-23195). If such description is subsequently amended, the description as
subsequently amended is hereby incorporated by reference.
Item 2. Exhibits.
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The following exhibits are filed as a part of this registration
statement:
1. Certificate of Incorporation of the Registrant (incorporated
herein by reference to Exhibit 3.1(a) to the Registration
Statement, filed March 12, 1997).
2. Form of Amended and Restated Certificate of Incorporation of the
Registrant (incorporated herein by reference to Exhibit 3.1(b) to
the Registration Statement, filed September 15, 1997).
3. Bylaws of the Registrant (incorporated herein by reference to
Exhibit 3.2(a) to the Registration Statement, filed March 12,
1997).
4. Form of Amended and Restated Bylaws of the Registrant
(incorporated herein by reference to Exhibit 3.2(b) to the
Registration Statement, filed September 15, 1997).
5. Form of Common Stock Certificate (incorporated herein by
reference to Exhibit 4.1 to the Registration Statement, filed
August 26, 1997).
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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.
Dated: September 24, 1997.
TRACK 'N TRAIL, INC.
By /s/ Daniel J. Nahmens
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Daniel J. Nahmens
Vice President-Finance, Chief Financial
Officer and Treasurer
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<PAGE>
INDEX TO EXHIBITS
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Exhibit
Number Exhibit
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1. Certificate of Incorporation of the Registrant (incorporated
herein by reference to Exhibit 3.1(a) to the Registration
Statement, filed March 12, 1997).
2. Form of Amended and Restated Certificate of Incorporation of
the Registrant (incorporated herein by reference to Exhibit
3.1(b) to the Registration Statement, filed September 15,
1997).
3. Bylaws of the Registrant (incorporated herein by reference
to Exhibit 3.2(a) to the Registration Statement, filed March
12, 1997).
4. Form of Amended and Restated Bylaws of the Registrant
(incorporated herein by reference to Exhibit 3.2(b) to the
Registration Statement, filed September 15, 1997).
5. Form of Common Stock Certificate (incorporated herein by
reference to Exhibit 4.1 to the Registration Statement,
filed August 26, 1997).
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