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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
SILICON ENTERTAINMENT, INC.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE 77-0389433
(State of Incorporation) (I.R.S. Employer Identification No.)
210 HACIENDA AVENUE
CAMPBELL, CALIFORNIA 95008
(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. [ ]
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: 333-87019 (if applicable).
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>
Not Applicable Not Applicable
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SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT:
Common Stock, par value $0.001
(Title of class)
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Item 1. Description of Registrant's Securities to be Registered
The information contained in "Description of Capital Stock" in the
Registrant's Registration Statement on Form S-1, as amended (Commission File No.
333-87019), filed with the Securities and Exchange Commission (the "Form S-1
Registration Statement"), is hereby incorporated by reference.
Item 2. Exhibits
The following exhibits are filed as part of this Registration Statement:
1. Restated Certificate of Incorporation of Registrant, incorporated
by reference to Exhibit 3.1 of the Registrant's Form S-1
Registration Statement, as subsequently amended by Certificate of
Amendment of Restated Certificate of Incorporation of Registrant.
2. Form of Bylaws of the Registrant, incorporated by reference to
Exhibit 3.2 of the Registrant's Form S-1 Registration Statement,
as subsequently amended.
3. Third Amended and Restated Rights Agreement dated December 31,
1998, incorporated by reference to Exhibit 4.1 of the
Registrant's Form S-1 Registration Statement, as subsequently
amended.
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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.
SILICON ENTERTAINMENT, INC.
Date: November 1, 1999
By: /s/ David S. Morse
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David S. Morse
Chairman of the Board,
Chief Executive Officer
and President
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EXHIBIT INDEX
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<CAPTION>
Exhibit
Number Exhibit
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<S> <C>
1 Restated Certificate of Incorporation of Registrant,
incorporated by reference to Exhibit 3.1 of the Registrant's
Form S-1 Registration Statement, as subsequently amended by
Certificate of Amendment of Restated Certificate of
Incorporation of Registrant.
2 Form of Bylaws of the Registrant, incorporated by reference to
Exhibit 3.2 of the Registrant's Form S-1 Registration
Statement, as subsequently amended.
3 Third Amended and Restated Rights Agreement dated December 31,
1998, incorporated by reference to Exhibit 4.1 of the
Registrant's Form S-1 Registration Statement, as subsequently
amended.
</TABLE>
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