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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
FEDEX CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 62-1721435
(STATE OF INCORPORATION OR ORGANIZATION) (I.R.S. EMPLOYER IDENTIFICATION NO.)
942 SOUTH SHADY GROVE ROAD
MEMPHIS, TENNESSEE 38120
(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. [ 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), check the following box. [ ]
Securities Act registration statement file number to which this form
relates: 333-39483
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
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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 $0.10 per share
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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.
Incorporated herein by reference is the description of the Registrant's Common
Stock, par value $0.10 per share, set forth under the headings "Comparison of
Stockholder Rights" and "Description of FDX Capital Stock" contained in
Amendment No. 1 to the Registrant's Registration Statement on Form S-4
(Registration No. 333-39483) filed with the Securities and Exchange Commission
(the "Commission") on December 4, 1997.
ITEM 2. EXHIBITS.
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Exhibit
Number Description
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3.1 Amended and Restated Certificate of Incorporation, as amended, of
the Registrant (filed as Exhibit 3.1 to the Registrant's Quarterly
Report on Form 10-Q for the quarter ended February 29, 2000, filed
with the Commission on April 13, 2000, and incorporated herein by
reference).
3.2 Amended and Restated By-laws of the Registrant (filed as Exhibit 3.2
to Amendment No. 1 to the Registrant's Registration Statement on
Form S-4 (Registration No. 333-39483), filed with the Commission on
December 4, 1997, and incorporated herein by reference).
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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.
FEDEX CORPORATION
(Registrant)
By: /s/ Alan B. Graf, Jr.
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Alan B. Graf, Jr.
EXECUTIVE VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER
Date: April 14, 2000
