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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
NATURAL NUTRITION GROUP, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 36-4042454
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(STATE OF INCORPORATION OR ORGANIZATION) (I.R.S. EMPLOYER
IDENTIFICATION NO.)
135 S. LASALLE STREET, SUITE 1134, CHICAGO, ILLINOIS 60603
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General Instruction A.(c), pursuant to General Instruction A.(d),
check the following box. [ ] check the following box. [X]
SECURITIES ACT REGISTRATION STATEMENT FILE NUMBER TO WHICH
THIS FORM RELATES: 333-53501
(IF APPLICABLE)
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, $.001 par value
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Item 1. Description of Registrant's Securities to be Registered.
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The description of the Common Stock, $.001 par value per share, of the
Registrant to be registered that is contained in the "Description of Capital
Stock" section of the Registrant's Registration Statement on Form S-1, File No.
333-53501, filed with the Securities and Exchange Commission on May 22, 1998 as
amended from time to time (the "Registration Statement"), is hereby
incorporated herein by reference. Any form of prospectus that constitutes part
of the Registration Statement and is filed by the Registrant pursuant to Rule
424(b) under the Securities Act of 1933, as amended, shall be deemed
incorporated herein by reference.
Item 2. Exhibits.
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<TABLE>
<CAPTION>
Exhibit
Number Description of Document
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1 Specimen stock certificate representing Common Stock, incorporated
herein by reference to Exhibit 4.1 to be filed with an amendment to
the Registration Statement.
2 Form of Amended and Restated Certificate of Incorporation of the
Registrant, incorporated herein by reference to Exhibit 3.1 filed
with the Registration Statement.
3 Form of Amended and Restated By-laws of the Registrant, incorporated
herein by reference to Exhibit 3.2 filed with the Registration
Statement.
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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.
NATURAL NUTRITION GROUP, INC.
(Registrant)
Dated: June 11, 1998 By: /s/ William R. Voss
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William R. Voss
President and Chief Executive Officer
