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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 12(g) OF
THE SECURITIES EXCHANGE ACT OF 1934
HOSPITALITY MARKETING CONCEPTS INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 33-0806192
(State of Incorporation (IRS Employer
or Organization) Identification No.)
15751 Rockfield Boulevard
Suite 200
Irvine, California 92718
(Address of Principal Executive Offices) (Zip Code)
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), please 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), please check the following box. [X]
Securities Act registration statement file number to which this form
relates: 333-56201 (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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N/A N/A
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.001 par value
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(Title of Class)
Index to Exhibits Appears on Page 3
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ITEM 1. Description of Registrant's Securities to Be Registered.
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Incorporated herein by reference to the Description of Capital Stock
section of the Company's Registration Statement on Form S-1 (File No.
333-56201), as originally filed or subsequently amended (the "Registration
Statement"), which Registration Statement was filed on June 5, 1998.
ITEM 2. Exhibits.
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EXHIBIT
NUMBER DESCRIPTION
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2.1 Certificate of Incorporation of the Registrant.
Incorporated herein by reference to Exhibit 3.1 to the
Registration Statement.
2.2 Bylaws of the Registrant. Incorporated herein by reference to
Exhibit 3.2 to the Registration Statement.
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.
HOSPITALITY MARKETING CONCEPTS INC.
Date: July 1, 1998
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By: /s/ Philip G. Hirsch
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Philip G. Hirsch
Senior Vice President, Finance and Chief
Financial Officer
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EXHIBITS
EXHIBIT
NUMBER DESCRIPTION
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2.1 Certificate of Incorporation of the Registrant. Incorporated herein
by reference to Exhibit 3.1 to the Company's Registration Statement on
Form S-1 (File No. 333-56201), as originally filed or subsequently
amended (the "Registration Statement"), which Registration Statement
was filed on June 5, 1998.
2.2 Bylaws of the Registrant. Incorporated herein by reference to Exhibit
3.2 to the Registration Statement.
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