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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
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NAVIGANT INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE 52-2080967
(State of incorporation or (I.R.S. Employer Identification
organization) No.)
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84 INVERNESS CIRCLE EAST, ENGLEWOOD, COLORADO 80112-5314
(Address or principal executive offices) (Zip Code)
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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), please 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), please check the following box. _X
Securities Act registration statement file number(s) to which this form relates:
333-46539 (filed February 19, 1998) and 333-47503 (filed March 6, 1998)
Securities to be registered pursuant to Section 12(b) of the Act:
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TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE SO REGISTERED EACH CLASS IS TO BE REGISTERED
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Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, $.001 PAR VALUE PER SHARE
(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
For a description of the common stock, par value $.001 per share, of the Registrant
being registered hereunder reference is hereby made to the information under the
heading "Description of Navigant Capital Stock" in the Registrant's Information
Statement/Prospectus forming a part of the Registrant's Registration Statement on
Form S-1 filed with the Securities and Exchange Commission on February 19, 1998, as
amended by Amendment No. 1 to the Registration Statement filed on May 5, 1998,
Amendment No. 2 to the Registration Statement filed on May 18, 1998, Amendment No.
3 to the Registration Statement filed on June 4, 1998 and as may be further amended
(File No. 333-46539) and the Prospectus forming a part of the Registrant's
Registration Statement on Form S-1 filed with the Securities and Exchange
Commission on March 6, 1998, as amended by Amendment No. 1 to the Registration
Statement filed on May 7, 1998, Amendment No. 2 to the Registration Statement filed
on May 18, 1998, Amendment No. 3 to the Registration Statement filed on June 4,
1998 and as may be further amended (File No. 333-47503) (collectively referred to
hereafter as the "Registration Statement"). The aforementioned description in the
Information Statement/Prospectus and the Prospectus is hereby incorporated by
reference herein and made a part of this registration statement.
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EXHIBITS
ITEM 2. NUMBER DESCRIPTION
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1. Specimen of security registered hereunder.
Incorporated by reference to the Exhibit filed as 4.1 to the
Registration Statement.
2. Documents defining rights of holders of Common Stock.
Incorporated by reference to the Exhibits filed as Exhibit
3.1-Amended and Restated Certificate of Incorporation, Exhibit
3.2--By-Laws, and Exhibit 3.3-Amendment to By-Laws to the
Registration Statement.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Act of 1934,
the registrant has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereto duly authorized.
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NAVIGANT INTERNATIONAL, INC.
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(Registrant)
Date: June 4, 1998 By: /s/ EDWARD ADAMS
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Name: Edward Adams
Title: Chairman & CEO
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