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Amendment No. 1
to
FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
AMERICAN MARINE RECREATION, INC.
(Exact name of registrant as specified in its charter)
Delaware 59-3518196
(State of incorporation or organization) (I.R.S. Employer Identification No.)
2202 33rd Street, Orlando, Florida 33351
(Address of principal executive offices) (Zip Code)
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
Common Stock, $.01 par value American Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of class)
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Item 1. Description of Registrant's Securities to be Registered.
The prospectus which constitutes a part of Registration Statement No.
333-62699 (the "Prospectus"), which is to be filed by the Registrant pursuant to
Rule 424(b) under the Securities Act of 1933, as amended, as well as the
exhibits to such Registration Statement, shall be deemed to be incorporated by
reference herein. In particular, the Registrant refers to and incorporates by
reference the description of the Registrant's Common Stock, $.01 par value which
is forth under the section entitled "Description of Securities" in the
Prospectus.
Item 2. Exhibits.
The Exhibits to the Prospectus are hereby incorporated by reference
herein including, without limitation, the following:
Number 3.1 Certificate of Incorporation of Registrant
Number 3.2 By-laws of the Registrant
Number 4.1 Specimen Certificate of the Registrant's Common Stock
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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.
AMERICAN MARINE RECREATION, INC.
By: /s/ Joseph G. Pozo, Jr.
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Joseph G. Pozo, Jr.
President
Dated: April 30, 1999
