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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
LINCOLN HERITAGE CORPORATION
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(Exact name of registrant as specified in its charter)
Texas 36-3427454
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
1250 Capitol of Texas Highway, Austin, Texas 78746
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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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Common Stock, $.01 par value per share American Stock Exchange
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If this Form relates to the registration of a class of debt securities and is
effective upon filing pursuant to General Instruction A.(c)(1), please check
the following box. / /
If this Form relates to the registration of a class of debt securities and is
to become effective simultaneously with the effectiveness of a concurrent
registration statement under the Securities Act of 1933 pursuant to General
Instruction A.(c)(2), please check the following box. / /
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of class)
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Item 1. Description of Securities.
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The description of Lincoln Heritage Corporation's Common Stock, $.01
par value per share, set forth at pages 38-39 of the Registration Statement
on Form S-1 (Registration No. 333-50525) filed with the Securities and
Exchange Commission on April 20, 1998, is incorporated herein by reference.
Item 2. Exhibits.
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The following exhibits are included herewith or incorporated by
reference:
Exhibit No. Description
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I.1.1 Specimen Form of Common Stock Certificate (filed as Exhibit
4.1 to Lincoln Heritage Corporation's Registration
Statement on Form S-1 (Registration No. 333-50525) and
incorporated herein by reference).
I.1.2 Registration Rights Agreement dated as of April 6, 1998 by and
between Lincoln Heritage Corporation and National Heritage
Enterprises, Inc. (filed as Exhibit 4.2 to Lincoln Heritage
Corporation's Registration Statement on Form S-1
(Registration No. 333-50525) and incorporated herein by
reference).
I.2.1 Amended and Restated Articles of Incorporation of Lincoln
Heritage Corporation (filed as Exhibit 3.1 to Lincoln
Heritage Corporation's Registration Statement on Form S-1
(Registration No. 333-50525) and incorporated herein by
reference).
I.2.2 Bylaws of Lincoln Heritage Corporation, as currently in effect
(filed as Exhibit 3.2 to Lincoln Heritage Corporation's
Registration Statement on Form S-1 (Registration No.
333-50525) and incorporated herein by reference).
* * *
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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.
LINCOLN HERITAGE CORPORATION
Date: April 24, 1998 By /s/ Clif Mitchell
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Clif Mitchell
Executive Vice President
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EXHIBIT INDEX
<CAPTION>
Exhibit No. Description Page
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<C> <C> <C>
I.1.1 Specimen Form of Common Stock Certificate (filed as Exhibit 4.1 to
Lincoln Heritage Corporation's Registration Statement on Form S-1
(Registration No. 333-20047) and incorporated herein by reference).
I.1.2 Registration Rights Agreement dated as of April 6, 1998 by and
between Lincoln Heritage Corporation and National Heritage Enterprises,
Inc. (filed as Exhibit 4.2 to Lincoln Heritage Corporation's
Registration Statement on Form S-1 (Registration No. 333-50525) and
incorporated herein by reference).
I.2.1 Amended and Restated Articles of Incorporation of Lincoln Heritage
Corporation (filed as Exhibit 3.1 to Lincoln Heritage Corporation's
Registration Statement on Form S-1 (Registration No. 333-50525) and
incorporated herein by reference).
I.2.2 Bylaws of Lincoln Heritage Corporation, as currently in effect (filed
as Exhibit 3.2 to Lincoln Heritage Corporation's Registration Statement
on Form S-1 (Registration No. 333-50525) and incorporated herein by
reference).
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