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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
THE MIIX GROUP, INCORPORATED
(Exact name of registrant as specified in its charter)
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<S> <C>
Delaware 22-3586492
(State of incorporation or organization) (I.R.S. Employer Identification No.)
Two Princess Road, Lawrenceville, NJ 08648
(Address of principal executive offices) (Zip Code)
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Securities to be registered pursuant to Section 12(b) of the Act:
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<CAPTION>
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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<S> <C>
Common Stock, par value New York Stock Exchange
$.01 per share
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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. /X/
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. / /
Securities Act registration file number to which this form relates:
333-59371
Securities to be registered pursuant to Section 12(g) of the Act: None
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Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
Incorporated by reference to the section entitled "Description of
Capital Stock" on pages 79-82 of the preliminary Prospectus
contained in Amendment No. 3 to the Registrant's Registration
Statement on Form S-1 filed with the Securities and Exchange
Commission on October 27, 1998 (Registration No. 333-59371), and
any amendments or supplements thereto (the "S-1 Registration
Statement").
Item 2. EXHIBITS
1. Restated Certificate of Incorporation of The MIIX Group,
Incorporated. (1)
2. Bylaws of The MIIX Group, Incorporated. (2)
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(1) Incorporated by reference to Exhibit 3.1 to the S-1 Registration Statement.
(2) Incorporated by reference to Exhibit 3.2 to the S-1 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.
THE MIIX GROUP, INCORPORATED
Date: November 3, 1998 By:/s/ Daniel Goldberg
______________________
Name: Daniel Goldberg
Title: President and Chief Executive
Officer
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