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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
SYKES HEALTHPLAN SERVICES, INC.
(Exact name of registrant as specified in its charter)
FLORIDA 59-3484556
(State of incorporation or organization) (I.R.S. Employer Identification No.)
11405 BLUEGRASS PARKWAY
LOUISVILLE, KENTUCKY 40299
(Address of principal executive office) (zip code)
If this Form relates to the If this Form relates to the registration
registration of a class of of a class of securities pursuant to
securities pursuant to Section 12(g) of the Exchange Act
Section 12(b) of the Exchange and is effective pursuant to General
Act and is effective upon filing Instruction A.(d), please check the
pursuant to General Instruction following box [X]
A.(c), please check the
following box [ ]
Securities Act registration statement file number to which this form relates:
333-50891
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
<S> <C>
NONE NONE
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Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, PAR VALUE $.01 PER SHARE
(Title of class)
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SYKES HEALTHPLAN SERVICES, INC.
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description of the Registrant's Common Stock registered hereby is
incorporated by reference to "Description of Capital Stock" in the Registrant's
Form S-1 Registration Statement No. 333-50891, as filed with the Securities and
Exchange Commission on April 24, 1998, and in any amendments to such
Registration Statement filed subsequently to this registration statement,
including any form of Prospectus filed pursuant to Rule 424(b) under the
Securities Act of 1933, as amended.
ITEM 2. EXHIBITS.
The following exhibits are filed herewith:
1 Specimen or copy of security to be registered hereunder
(incorporated herein by reference to Exhibit 4.3 to the Form
S-1 Registration Statement (File No. 333-50891)).
2 Amendment No. 1 to the Registrant's Registration Statement on
Form S-1 as filed with the Securities and Exchange Commission
on June 3, 1998 (incorporated herein by reference (File No.
333-50891)).
3 Amendment No. 2 to the Registrant's Registration Statement on
Form S-1 as filed with the Securities and Exchange Commission
on June 10, 1998 (incorporated herein by reference (File No.
333-50891)).
4 Amendment No. 3 to the Registration Statement on Form S-1 as
filed with the Securities and Exchange Commission on June 24,
1998 (incorporated herein by reference (File No. 333-50891)).
5 Amended and Restated Articles of Incorporation of the Company
(incorporated herein by reference to Exhibit 2.3 to the Form
S-1 Registration Statement (File No. 333-50891))
6 Amended and Restated Bylaws of the Company (incorporated
herein by reference to Exhibit 3.4 to the Form S-1
Registration Statement (File No. 333-50891)).
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* To be filed by amendment
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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.
SYKES HEALTHPLAN SERVICES, INC.
By: /S/ DAVID E. GARNER
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David E. Garner, President and
Chief Executive Officer
Date: June 25, 1998
