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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 1
to
FORM 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
BALANCE BAR COMPANY
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(Exact name of registrant as specified in its charter)
DELAWARE 77-0306617
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(State of incorporation (I.R.S. Employer
or organization) Identification No.)
1015 MARK AVENUE
CARPINTERIA, CALIFORNIA 93013
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(Address of principal executive offices, Zip Code)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General Instruction pursuant to General Instruction
A.(c), please check the following A.(d), please check the following
box. [ ] box. [X]
Securities Act registration statement file number to which this form relates:
333-49651
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(If applicable)
Securities to be registered pursuant to Section 12(g) 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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COMMON STOCK NASDAQ NATIONAL MARKET
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Item 1. Description of Registrant's Securities to Be Registered.
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The information included under the heading "Description of Capital Stock"
including subheadings "Common Stock," "Preferred Stock," " Possible Anti-
Takeover Effect of Certain Charter Provisions," "Certain Provisions of Delaware
Law," "Limitation of Liability and Indemnification Agreements," and "Certain
Anti-Takeover Effects" of the Registration Statement on Form S-1 of Balance Bar
Company (Registration No. 333-49651), as amended (the "Registration Statement")
is incorporated herein by reference. The final Prospectus to be filed by
Balance Bar Company pursuant to Rule 424(b) is also deemed incorporated by
reference herein upon such filing.
Item 2. Exhibits.
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The following exhibits are filed as part of the Registration Statement and
are incorporated herein by reference.
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NUMBER DESCRIPTION
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3.1 Restated Certificate of Incorporation of the Company
3.2 Amended and Restated Bylaws of the Company
4.1 Specimen of Common Stock Certificate
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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 Amendment No. 1 to registration
statement on Form 8-A to be signed on its behalf by the undersigned, thereto
duly authorized.
BALANCE BAR COMPANY
Date: April 24, 1998 By: /s/ Thomas J. Flahie
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Thomas J. Flahie
Senior Vice President of
Finance and Administration
