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SECURITES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
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For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or 12(g) of the
Securities Exchange Act of 1934
MEADOWCRAFT, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 63-0891252
(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
1401 MEADOWCRAFT ROAD, BIRMINGHAM, ALABAMA 35215
(Address of Principal Executive Offices) (Zip Code)
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), please check the following box:[X]
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), please check the following box:[ ]
Securities Act registration statement file number to which this form
relates: 333-33053.
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 NEW YORK STOCK EXCHANGE
PAR VALUE $.01 PER SHARE
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(G) OF THE ACT:
NONE
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The information set forth under the caption "Description of Capital
Stock," beginning on Page 35 of the Meadowcraft, Inc. (the "Company")
Registration Statement on Form S-1 filed with the Securities and Exchange
commission on August 7, 1997, as amended, is incorporated herein by reference.
ITEM 2. EXHIBITS.
EXHIBIT
NUMBER DESCRIPTION
1.0 Amended and Restated Certificate of Incorporation of the Company,
incorporated by reference to Exhibit 3.1 to the Company's Registration
Statement on Form S-1, which was filed with the Securities and
Exchange Commission on August 7, 1997.
2.0 Form of Amended and Restated Bylaws of the Company, incorporated by
reference to Exhibit 3.2 to Amendment No. 1 to the Company's
Registration Statement on Form S-1, which was filed with the
Securities and Exchange Commission on September 30, 1997.
3.0 Specimen of Company's Common Stock certificate, incorporated by
reference to Exhibit 4 to Amendment No. 1 to the Company's
Registration Statement on Form S-1, which was filed with the
Securities and Exchange Commission on September 30, 1997.
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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.
Dated: November 19, 1997
MEADOWCRAFT, INC.
By: /s/ William J. McCanna
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William J. McCanna
President
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EXHIBIT INDEX
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LOCATED AT
EXHIBIT SEQUENTIAL
NUMBER DESCRIPTION PAGE NUMBER
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<S> <C> <C>
1.0 Amended and Restated Certificate of Incorporation of the Company, incorporated by *
reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1,
which was filed with the Securities and Exchange Commission on August 7, 1997.
2.0 Amended and Restated Bylaws of the Company, incorporated by reference to Exhibit *
3.2 to Amendment No. 1 to the Company's Registration Statement on Form S-1, which
was filed with the Securities and Exchange Commission on September 30, 1997.
3.0 Specimen of Company's Common Stock certificate, incorporated by reference to *
Exhibit 4 to Amendment No. 1 to the Company's Registration Statement on Form S-1,
which was filed with the Securities and Exchange Commission on September 30, 1997.
</TABLE>
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* Incorporated by reference. See "Item 2. Exhibits" at sequential page 2.
