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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
MAXIMUS, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Virginia 54-1000588
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(State of Incorporation (IRS Employer
or Organization) Identification No.)
1356 Beverly Road
McLean, Virginia 22101
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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
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Common Stock, no par value New York Stock Exchange, Inc.
Securities to be registered pursuant to Section 12(g) of the Act:
None
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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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The description of the Registrant's Common Stock, no par value per
share, appearing under the caption "Description of Capital Stock" in the
Prospectus included as part of the Registrant's Registration Statement on
Form S-1, File No. 333-21611, filed with the Securities and Exchange Commission
on February 12, 1997 and amended by Pre-Effective Amendment No. 1 filed on
March 28, 1997 (the "Registration Statement on Form S-1") is incorporated
herein by reference.
Item 2. Exhibits.
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The following exhibits are filed herewith (or incorporated by
reference as indicated below):
1. Articles of Incorporation of the Registrant as amended through
February 10, 1997 (incorporated by reference to Exhibit 3.1
to the Registration Statement on Form S-1).
2. Form of Restated Articles of Incorporation of Registrant, as
proposed to be amended and restated (incorporated by
reference to Exhibit 3.2 to the Registration Statement on
Form S-1).
3. By-laws of the Registrant (incorporated by reference to
Exhibit 3.3 to the Registration Statement on Form S-1).
4. Form of Restated By-laws of Registrant, as proposed to be
amended and restated (incorporated by reference to Exhibit
3.4 to the Registration Statement on Form S-1).
5. Proposed stock certificate for the securities registered
hereunder (incorporated by reference to Exhibit 4.1 to the
Registration Statement on Form S-1).
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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.
MAXIMUS, INC.
Date: May 15, 1997 By: /s/ David V. Mastran
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David V. Mastran
President and
Chief Executive Officer
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