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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1
TO
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION
12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934
BOX HILLS SYSTEMS CORP.
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(Exact name of registrant as specified in its charter)
NEW YORK 13-3460176
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(State of incorporation (I.R.S. Employer
or organization) Identification No.)
161 AVENUE OF THE AMERICAS, 10013
NEW YORK, NEW YORK
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(Address of Incorporation (Zip Code)
or organization)
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, PAR VALUE NEW YORK STOCK EXCHANGE
$01 PER SHARE
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If this Form relates to the registration of a class of debt securities
and is effective upon filing pursuant to General Instruction A.(c)(1), please
check the following box. [ ]
If this Form relates to the registration of a class of debt securities
and is to become effective simultaneously with the effectiveness of a
concurrent registration statement under the Securities Act of 1933 pursuant to
General Instruction A.(c)(2), please check the following box. [ ]
Securities to be registered pursuant to Section 12(g) of the Act:
NONE
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(Title of Class)
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(Title of Class)
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ITEM 1. DESCRIPTION OR REGISTRANT'S SECURITIES TO BE REGISTERED
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The description of the Common Stock, par value $.01 per share, of Box
Hill Systems Corp., a New York corporation (the "Registrant"), is in the section
"DESCRIPTION OF CAPITAL STOCK" in the form of prospectus hereafter filed
pursuant to Rule 424(b) under the Securities Act of 1933 with respect to the
Registant's Registration Statement on Form S-1, Registration No. 333-31873, is
hereby incorporated by reference thereto in answer to this Item.
ITEM 2. EXHIBITS
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3(a) -- Certificate of Incorporation, as amended*
3(b) -- Form of Amendment to Certificate of Incorporation*
3(c) -- By-Laws of the Company*
4 -- Specimen of Common Stock certificate*
__________
* Filed as an exhibit to the Registration Statement on Form S-1 of the
Registrant (Registration No. 333-31873) and incorporated by reference thereto.
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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, thereunto duly authorized.
BOX HILL SYSTEMS CORP.
By: /s/ Philip Black
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Philip Black, Chief Executive Officer
Dated: August 28, 1997
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