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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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
TWEETER HOME ENTERTAINMENT GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 04-3417513
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
40 Hudson Road, Canton, Massachusetts 02021
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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: 333-51015
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(if applicable)
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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None N/A
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
Information concerning Registrant's Common Stock, $.01 par value per share,
is contained in the Registrant's Registration Statement on Form S-1, as filed
with the Securities and Exchange Commission on April 24, 1998 (Registration No.
333-51015) pursuant to the Securities Act of 1933, as amended (the "S-1
Registration Statement") and such information is incorporated herein by
reference.
Transfer Agent and Registrar
The transfer agent and registrar for the Common Stock is BankBoston, N.A.
(Boston EquiServ). Its address is 150 Royall Street, Canton, Massachusetts.
ITEM 2. EXHIBITS
1. Certificate of Incorporation of the Company. (Incorporated by reference
from Exhibit 3.1 to the S-1 Registration Statement).
2. Form of Amended and Restated Certificate of Incorporation of the Company.
(Incorporated by reference from Exhibit 3.2 to the S-1 Registration Statement)
3. Articles of Organization of New England Audio Co., Inc. (Incorporated by
reference from Exhibit 3.3 to the S-1 Registration Statement).
4. By-Laws of the Company. (Incorporated by reference from Exhibit 3.4 to the
S-1 Registration Statement).
5. Form of Amended and Restated By-Laws of the Company. (Incorporated by
reference from Exhibit 3.5 to the S-1 Registration Statement).
6. By-Laws of New England Audio Co., Inc. (Incorporated by reference to
Exhibit 3.6 from the S-1 Registration Statement).
7. Specimen Certificate representing the Common Stock. (Incorporated by
reference from Exhibit 4.1 to the S-1 Registration Statement).
8. Form of Shareholder Rights Agreement. (Incorporated by reference from
Exhibit 4.2 to the S-1 Registration Statement).
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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.
TWEETER HOME ENTERTAINMENT GROUP, INC.
(Registrant)
Date: June 5, 1998 By /s/ JEFFREY S. STONE
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Name: Jeffrey S. Stone
Title: President
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