SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12 (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
CIRCLE GROUP INTERNET, INC.
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(Exact name of registrant as specified in its charter)
Illinois 36-4197173
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(State of incorporation or organization) (I.R.S. Employer
Identification No.)
1011 Campus Drive, Mundelein, IL 60060
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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
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None None
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:
333-83701.
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.0001
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(Title of Class)
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ITEM 1. Description of Registrant's Securities to be Registered.
The description of the Common Stock, par value $.0001 per
share, of the Registrant under the caption "Description of
Securities" contained in the Registrant's Registration
Statement on Form SB-2, file number 333-83701, as filed with
the Securities and Exchange Commission on July 23, 1999, as
amended from time to time, is hereby incorporated by
reference.
ITEM 2. Exhibits.
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Number Description
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3.1 Articles of Incorporation are hereby incorporated by reference to Exhibit 3.1 to the
Registrant's Registration Statement on Form SB-2, file number 333-83701.
3.2 Articles of Amendment dated December 8, 1997 to the Articles of Incorporation are hereby
incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on
Form SB-2, file number 333-83701.
3.3 Articles of Amendment dated December 15, 1997 to the Articles of Incorporation are hereby
incorporated by reference to Exhibit 3.3 to the Registrant's Registration Statement on
Form SB-2, file number 333-83701.
3.4 By-Laws are hereby incorporated by reference to Exhibit 3.4 to the Registrant's
Registration Statement on Form SB-2, file number 333-83701.
4.1 Specimen Common Stock Certificate are hereby incorporated by reference to Exhibit 4.1 to
the Registrant's Registration Statement on Form SB-2, file number 333-83701.
10.7 1999 Stock Option Plan are hereby incorporated by reference to Exhibit 10.7 to the
Registrant's Registration Statement on Form SB-2, file number 333-83701.
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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.
Circle Group Internet, Inc.
(Registrant)
Date: October 26, 1999 By: /s/ Gregory J. Halpern
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Gregory J. Halpern,
Chairman and Chief Executive Officer
