SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
LOGISTICARE, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 13-3765416
(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
One Crown Center
1895 Phoenix Boulevard, Suite 306
College Park, Georgia 30349
(Address of Principal Executive Offices) (Zip Code)
If this form relates to the registration of If this form relates to
a class of securities pursuant to Section 12(b) the registration of a
of the Exchange Act and is effective pursuant class of securities
to General Instruction A.(c), please check the pursuant to Section
following box. [ ] 12(g) of the Exchange
and is effective
pursuant to General
Instruction A.(d),
please check the
following box: [X]
Securities Act registration file number to which this form relates:
333-52327
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
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, Par Value $.01 Per Share
(Title of Class)
<PAGE>
Item 1. Description of Registrant's Securities to be Registered.
See "Description of Capital Stock" in the Company's Registration
Statement on Form SB-2, as amended (Registration No. 333-52327)
(the "Registration Statement"), filed with the Securities and
Exchange Commission, which information is hereby incorporated
herein by reference.
Item 2. Exhibits.
1. Restated Certificate of Incorporation of the Company. Filed
with the Securities and Exchange Commission as Exhibit 3.3
to the Registration Statement, and incorporated herein
by reference.
2. Certificate of Designations, Preferences and Rights of Series A
Convertible Preferred Stock of the Company. Filed with the
Securities and Exchange Commission as Exhibit 4.1 to the
Registration Statement, and incorporated herein by reference.
SIGNATURES
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, thereunto duly authorized.
LogistiCare, Inc.
(Registrant)
Date: August 5, 1998 By: /s/ John L. Shermyen
Name: John L. Shermyen
Title: President and Chief Executive
Officer
