<PAGE> 1
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
KOFAX IMAGE PRODUCTS, INC.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Delaware 33-0114967
------------------------ -------------------
(State of Incorporation (IRS Employer
or Organization) Identification No.)
3 Jenner Street
Irvine, California 92618
---------------------------------------- ----------
(Address of Principal Executive Offices) (Zip Code)
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
------------------- ------------------------------
None Not applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.001 par value
- --------------------------------------------------------------------------------
(Title of Class)
Page 1 of 3
<PAGE> 2
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
See "Description of Capital Stock" and "Shares Eligible for Future
Sale" in the preliminary prospectus of the Registrant, incorporated by reference
from the Registration Statement on Form S-1 of Registrant, Registration No.
333-34531, filed with the Securities and Exchange Commission on August 28,
1997, as amended.
Item 2. Exhibits
The following documents included as exhibits, as indicated, to
Registrant's Registration Statement on Form S-1, Registration No. 333-34531,
filed with the Securities and Exchange Commission on August 28, 1997, as
amended, are incorporated herein by reference.
<TABLE>
<CAPTION>
FORM S-1
EXHIBIT DESCRIPTION EXHIBIT NUMBER
------------------- --------------
<S> <C>
Restated Certificate of Incorporation of the Company 3.1
Bylaws of the Company, as currently in effect 3.2
Specimen Certificate of Common Stock 4.1
Amended and Restated Incentive Stock Option, Nonqualified Stock Option and Restricted
Stock Purchase Plan (the "1992 Plan"), as amended on September 11, 1992 10.1
Form of Incentive Option Agreement pertaining to the 1992 Plan 10.2
Form of Nonqualified Option Agreement pertaining to the 1992 Plan 10.3
Form of Restricted Stock Agreement pertaining to the 1992 Plan 10.4
1996 Incentive Stock Option, Nonqualified Stock Option and Restricted Stock Purchase
Plan (the "1996 Plan") 10.5
Form of Stock Option Agreement pertaining to the 1996 Plan 10.6
Kofax Image Products, Inc. 1997 Stock Option Plan for Non-Employee Directors (the
"Director Plan") 10.8
Form of Stock Option Agreement pertaining to the Director Plan 10.9
Kofax Image Products, Inc. 1997 Employee Stock Purchase Plan 10.10
First Restated Registration Rights Agreement, dated as of March 6, 1989, by and among
the Company and the Purchasers identified therein 10.13
</TABLE>
Page 2 of 3
<PAGE> 3
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.
KOFAX IMAGE PRODUCTS, INC.
By: /s/ DAVID S. SILVER
-----------------------
David S. Silver
President and Chief
Executive Officer
Dated: September 16, 1997
Page 3 of 3
