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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
RICHMOND COUNTY FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
DELAWARE (being applied for)
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(state of incorporation (IRS Employer
or organization) Identification No.)
1214 Castleton Avenue, Staten Island, New York 10310
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(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), 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), check the following box. [ X ]
Securities Act registration statement file number to which this form relates:
333-37009.
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, PAR VALUE $.01 PER SHARE
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(Title of class)
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ITEM 1 DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated by reference to the portion of the Prospectus under the
heading "Description of Capital Stock of the Company," filed on October 2, 1997
as part of the Registrant's Registration Statement on Form S-1, No. 333-37009.
ITEM 2 EXHIBITS.
1. Copies of all constituent instruments defining the rights of all the
holders of each class of such securities, including any contracts or
other documents which limit or qualify the rights of such holders.
(a) Certificate of Incorporation
Incorporated by reference to Exhibit 3.1 to Registrant's
Registration Statement on Form S-1, No. 333-37009, filed on
October 2, 1997.
(b) Bylaws
Incorporated by reference to Exhibit 3.2 to Registrant's
Registration Statement on Form S-1, No. 333-37009, filed on
October 2, 1997.
(c) Plan of Conversion
Incorporated by reference to Exhibit 2.1 to Registrant's
Registration Statement on Form S-1, No. 333-37009, filed on
October 2, 1997.
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Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, as amended, the Registrant has duly caused this Registration Statement
to be signed on its behalf by the undersigned, thereto duly authorized.
RICHMOND COUNTY FINANCIAL CORP.
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(Registrant)
Date: October 27, 1997
By: /s/ Michael F. Manzulli
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Michael F. Manzulli
Chairman of the Board and Chief Executive
Officer
