UNITED STATES
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
Innotrac Corporation
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(Exact name of registrant as specified in its charter)
Georgia 58-1592285
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(State of incorporation or organization) (I.R.S. Employer
Identification No.)
1828 Meca Way, Norcross, Georgia 30093
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(Address of principal executive offices) (ZIP Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
N/A N/A
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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 (if applicable): 333-42373.
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.10 per share
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(Title of Class)
Series A Participating Cumulative Preferred Stock Purchase Rights
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated herein by reference is the description of
Common Stock and Series A Participating Cumulative
Preferred Stock Purchase Rights set forth under the
heading "Description of Capital Stock" contained in the
Registrant's Registration Statement on Form S-1
(Registration No. 333-42373) under the Securities Act
of 1933, as amended, initially filed on December 16,
1997, as amended (the Registration Statement ).
ITEM 2. EXHIBITS.
3.1 Amended and Restated Articles of Incorporation of the
Registrant (incorporated herein by reference to Exhibit
3.1 to the Registrant's Registration Statement).
3.2 Amended and Restated Bylaws of the Registrant
(incorporated herein by reference to Exhibit 3.2 to the
Registrant's Registration Statement.
4.1 Form of Common Stock Certificate of the Registrant, par
value $0.10 per share (incorporated herein by reference
to Exhibit 4.1 to the Registrant's Registration
Statement).
4.2 Rights Agreement between the Registrant and Reliance
Trust Company as Rights Agent, dated as of December 31,
1997, together with exhibits, including the Form of
Board Resolutions Establishing and Designating Preferred
Stock, Form of Rights Certificate and Summary
Description of the Shareholder Rights Plan
(incorporated herein by reference to Exhibit 4.2 to the
Registrant's Registration Statement).
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.
January 12, 1998 INNOTRAC CORPORATION
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(Registrant)
By: /s/ Scott D. Dorfman
Scott D. Dorfman
Chairman, President and
Chief Executive Officer
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