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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
DOUBLECLICK INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 13-3870996
(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
41 Madison Avenue, 32nd Floor
New York, New York 10010
(Address of Principal Executive Offices)
SECURITIES TO BE REGISTERED PURSUANT TO
SECTION 12(b) OF THE ACT
Title of Each Class Name of Each Exchange on Which
to be Registered Each Class is to be Registered
N/A N/A
SECURITIES TO BE REGISTERED PURSUANT TO
SECTION 12(g) OF THE ACT
Title of Each Class
to be Registered
Common Stock, $0.001 par value
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Item 1. Description of Registrant's Securities to be Registered.
The description of the Common Stock, $0.001 par value, of the
Registrant under the caption "Description of Securities" contained in
the Registrant's Registration Statement on Form S-1 (the "Form S-1"),
as filed with the Securities and Exchange Commission on December 16,
1997, SEC File No. 333-42323, as amended from time to time, is hereby
incorporated by reference.
Item 2. Exhibits.
Exhibit
No. Description
- ------- -----------
1.1 Specimen certificate for shares of the Registrant's Common Stock,
$0.001 par value, incorporated by reference to Exhibit 4.1 of the Form
S-1.
2.1 Certificate of Incorporation of the Registrant, incorporated by
reference to Exhibit 3.1 of the Form S-1.
2.2 Form of Amended and Restated Certificate of Incorporation of the
Registrant, incorporated by reference to Exhibit 3.3 of the Form S-1.
2.3 By-Laws of the Registrant, incorporated by reference to Exhibit 3.4 of
the Form S-1.
2.4 Form of Amended and Restated By-Laws of the Registrant, incorporated
by reference to Exhibit 3.5 of the Form S-1.
2.5 Stockholders Agreement, dated as of June 4, 1997, incorporated by
reference to Exhibit 10.4 of the Form S-1.
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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.
DOUBLECLICK INC.
(Registrant)
Dated: January 30, 1998 By: /s/ Kevin J. O'Connor
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Kevin J. O'Connor, Chief Executive
Officer
