As filed with the Securities and Exchange Commission on October 30, 2000
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
MAXXIS GROUP, INC.
(Exact name of Registrant as Specified in Its Charter)
GEORGIA 58-22-78241
(State of incorporation or organization) (IRS Employer Identification No.)
1901 MONTREAL ROAD, SUITE 108
TUCKER, GEORGIA 30084
(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. |_|
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. |X|
Securities Act registration statement file number to which this form relates:
333-38623
Securities to be registered pursuant to Section 12(b)of the Act:
None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock
-------------------
(Title of class)
<PAGE>
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
For information with respect to the common stock, no par value per
share (the "Common Stock"), of Maxxis Group, Inc., a Georgia corporation (the
"Registrant"), see the information under the captions "Description of Capital
Stock" and "Dividend Policy" contained in the Registrant's Registration
Statement on Form S-1 filed with the Securities and Exchange Commission on
October 24, 1997, as amended on January 8, 1998, March 5, 1998, May 13, 1998,
June 11, 1998, and December 9, 1998 (as so amended, the "Registration
Statement"). The Registration Statement is deemed to be incorporated herein by
reference.
ITEM 2. EXHIBITS.
The following exhibits are filed as a part of the Registration
Statement:
Exhibit
No. Description
------- -----------
3.1 Amended and Restated Articles of Incorporation and any
Amendments thereto, (incorporated by reference to Exhibit 3.1
of Registration Statement on Form S-1, Registration No.
333-38623).
3.2 Amended and Restated Bylaws (incorporated by reference to
Exhibit 3.2 of Registration Statement on Form S-1,
Registration No. 333-38623).
4.1 See Exhibits 3.1 and 3.2 for provisions of the Amended and
Restated Articles of Incorporation and Amended and Restated
Bylaws of the Company defining rights of holders of the
Company's Common Stock (incorporated herein by reference to
Exhibits 3.1 and 3.2 to the Registrant's Form S-1 Registration
Statement File No. 333-38623).
4.2 Specimen Common Stock Certificate (incorporated by reference
to Exhibit 4.2 to the Registration Statement on Form S-1,
Registration No. 333-38623).
<PAGE>
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.
MAXXIS GROUP, INC.
(Registrant)
By: /s/ Ivey J. Stokes
---------------------------------------
Ivey J. Stokes
Chief Executive Officer and President
Date: October 30, 2000
<PAGE>
EXHIBIT INDEX
Exhibit
No. Description
------- -----------
3.1 Amended and Restated Articles of Incorporation and any
Amendments thereto, (incorporated by reference to Exhibit 3.1
of Registration Statement on Form S-1, Registration No.
333-38623).
3.2 Amended and Restated Bylaws (incorporated by reference to
Exhibit 3.2 of Registration Statement on Form S-1,
Registration No. 333-38623).
4.1 See Exhibits 3.1 and 3.2 for provisions of the Amended and
Restated Articles of Incorporation and Amended and Restated
Bylaws of the Company defining rights of holders of the
Company's Common Stock (incorporated herein by reference to
Exhibits 3.1 and 3.2 to the Registrant's Form S-1 Registration
Statement File No. 333-38623).
4.2 Specimen Common Stock Certificate (incorporated by reference
to Exhibit 4.2 to the Registration Statement on Form S-1,
Registration No. 333-38623).
