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 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Vail Banks, Inc.
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(Exact name of registrant as specified in its charter)
Colorado 84-1250561
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
108 S. Frontage Road West, Suite 101, Vail, Colorado 81657
(Address of principal executive offices) (ZIP Code)
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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 (if applicable): 333-60347.
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
N/A N/A
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $1.00 per share
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(Title of Class)
1
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Item 1. Description of Registrant's Securities to be Registered.
Incorporated herein by reference is the description of
Common Stock set forth under the heading "Description of
Capital Stock" contained in the Registrant's Registration
Statement on Form SB-2 (Registration No. 333-60347) under
the Securities Act of 1933, as amended, initially filed on
July 31, 1998 (as amended the "Registration Statement").
Item 2. Exhibits.
3.1 Amended and Restated Articles of Incorporation of the
Registrant (incorporated herein by reference to Exhibit 3.1
to the Registrant's Registration Statement).
3.2 Amended and Restated Bylaws of the Registrant (incorporated
herein by reference to Exhibit 3.2 to the Registrant's
Registration Statement.
4.1 Form of Common Stock Certificate of the Registrant, par
value $1.00 per share (incorporated herein by reference to
Exhibit 4.1 to the Registrant's Registration Statement).
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.
November 18, 1998 VAIL BANKS, INC.
(Registrant)
By: /s/ Lisa M. Dillon
Lisa M. Dillon
President and Chief Executive Officer
