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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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
CONTANGO OIL & GAS COMPANY
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 95-4079863
(State or other jurisdiction (IRS Employer
of incorporation) Identification No.)
3700 BUFFALO SPEEDWAY, SUITE 960
HOUSTON, TEXAS 77098
(Address of principal executive offices)
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 statement file number to which this form relates:
(if applicable).
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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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Common Stock, $0.04 par value per share American Stock Exchange
Securities to be registered pursuant to Section 12(g) 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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None
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The Company's certificate of incorporation provides for the
authorization of 50,000,000 shares of Common Stock. As of December 15, 2000,
and after giving effect to the reverse stock split which occurred on December
1, 2000, 11,465,957 shares of Common Stock were issued and outstanding, all of
which are fully paid and non-assessable.
Holders of Common Stock are entitled to one vote for each share held
of record on all matters to be voted on by stockholders and are not entitled to
cumulative voting for the election of directors. Upon the liquidation,
dissolution or winding up of the business of the Company, after payment of all
liabilities and payment of preferential amounts to the holders of preferred
stock, the shares of Common Stock are entitled to share equally in the
Company's remaining assets. Pursuant to the Company's certificate of
incorporation, no stockholder of the Company has any preemptive rights to
subscribe for securities of the Company. The Common Stock is not subject to
redemption.
The Company has never declared or paid any cash dividends on its
Common Stock. Management currently intends to retain future earnings, if any,
for operations and to develop and expand our business and do not anticipate
paying any dividends on its Common Stock in the foreseeable future.
ITEM 2. EXHIBITS.
None
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 thereto duly authorized.
CONTANGO OIL & GAS COMPANY
Date: January 16, 2001 By: /s/ KENNETH R. PEAK
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Kenneth R. Peak
President and Chief Executive Officer
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