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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 (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
The Plastic Surgery Company
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(Exact name of registrant as specified in its charter)
Georgia 58-2317410
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(State of incorporation or organization) (IRS Employer Identification No.)
104 West Anapamu Street
Suite G
Santa Barbara, CA 93101
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(Address of principal executive offices) (Zip Code)
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If this Form relates to the registration of a class If this Form relates to the registration of a class
of securities pursuant to 12(b) of the Exchange of securities pursuant to Section 12(g) of the
Act and is effective pursuant to General Exchange Act and is effective pursuant to
Instruction A.(c), please check the following General Instruction A.(d), please check the
box. [x] following box. [ ]
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Securities Act registration statement file number to which this form relates:
333 - 78565
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Securities to be registered pursuant to Section 12(b) of the Act:
Name of each Exchange on
Title of Each Class to Which each Class is to
be so Registered be Registered
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Common American Stock Exchange
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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.
The information required by Item 1 is set forth under the caption
"Description of Capital Stock" on pages 46-49 of the Preliminary Prospectus
included in the Registrant's Registration Statement on Form S-1, as amended
(File No. 333-78565), which description is incorporated herein by this
reference and qualified in its entirety by reference to the Registrant's
Restated Articles of Incorporation and Bylaws, each of which are attached as
Exhibits thereto, which set forth in full the preferences, limitations and
relative rights of each class of the Registrant's capital stock.
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Item 2. Exhibits.
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1. Amended and Restated Articles of Incorporation of the
Registrant (incorporated by reference to Exhibit 3.1 to the
Registrant's Registration Statement on Form S-1, File No.
333-78565).
2. Amended and Restated Bylaws of the Registrant (incorporated
by reference to Exhibit 3.2 to the Registrant's Registration
Statement on Form S-1, File No. 333-78565).
3. Specimen certificate of Common Stock (incorporated by
reference to Exhibit 4.1 to the Registrant's Registration
Statement on Form S-1, File No. 333-78565).
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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.
THE PLASTIC SURGERY COMPANY.
By: /s/ Jonathan E. Wilfong
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Jonathan E. Wilfong
Chairman of the Board
Dated: October 27, 1999
