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AMENDMENT NO. 1
TO
FORM 8-A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF
SECURITIES PURSUANT TO SECTION 12(b) OR (g)
OF THE SECURITIES EXCHANGE ACT OF 1934
STEVEN MYERS & ASSOCIATES, INC.
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(Exact name of registrant as specified in its charter)
California 33-0080929
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(State of incorporation (I.R.S. Employer
or organization) Identification No.)
4695 MacArthur Court, Eighth Floor, Newport Beach, California 92660
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
<TABLE>
<CAPTION>
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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<S> <C>
None
</TABLE>
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:
333-40725 (if applicable)
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, no par value
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
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A description of the Common Stock to be registered hereunder is
contained in the section entitled "Description of Capital Stock," commencing at
page 41 of Registrant's Registration Statement on Form S-1 (No. 333-40725) as
filed with the Securities and Exchange Commission on November 21, 1997, and as
amended from time to time, and such description is incorporated herein by
reference.
ITEM 2. EXHIBITS.
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Exhibit
Number Description Location
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3.1 Articles of Incorporation of Registrant as (1)
amended and restated.
3.2 Bylaws of the Registrant, as amended. (1)
4.1 Specimen Common Stock Certificate (1)
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(1) Incorporated by reference to the similarly numbered exhibit to
Registrant's Registration Statement on Form S-1 (No. 333-40725) filed with
the Securities and Exchange Commission on November 21, 1997, as amended
from time to time.
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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.
Dated: January 26, 1998 STEVEN MYERS & ASSOCIATES, INC.
By: /s/ RONALD A. HUNN
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Ronald A. Hunn
Chief Financial Officer
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