FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
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INTERACTIVE MAGIC, INC.
(Exact name of registrant as specified in its charter)
NORTH CAROLINA 56-2092059
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
215 Southport Drive, Suite 1000, Morrisville, North Carolina 27560
(Address of principal executive offices) (Zip Code)
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Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of exchange on which
to be so registered each class is to be registered
Not applicable
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If this form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective pursuant to
General Instruction A(c), check the following box. |_|
If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective pursuant to
General Instruction A(d), check the following box. |X|
Securities Act registration statement file number to which this form relates:
333-53755 (if applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.10 per share
(Title of Class)
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The Registrant's securities to be registered are described under
"Description of Securities," pages 50 to 54 of the Registrant's Form SB-2
Registration Statement under the Securities Act of 1933, initially filed with
the Securities and Exchange Commission on May 28, 1998, as amended (Reg. No.
333-53755) (the "Registration Statement"), and the information contained
therein is incorporated herein by reference.
Item 2. Exhibits
The following exhibits are filed as a part of this registration
statement:
<TABLE>
<S><C>
2.01* Plan and Agreement of Merger by and between I-Magic Mergeco, Inc. and Interactive Magic, Inc.
3.01* Articles of Incorporation
3.02* Bylaws
3.03* Articles of Merger of Interactive Magic, Inc.
4.01* Specimen certificate of shares of Common Stock to be registered
</TABLE>
* Incorporated by reference to the Exhibit of the same number to the
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.
(Registrant) Interactive Magic, Inc.
Date: July 7, 1998
By: /s/ Robert L. Pickens
_________________________
Robert L. Pickens
President
