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As filed with the Securities and Exchange Commission on March 31, 1999
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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
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INTELLIGENT LIFE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
FLORIDA 65-0423422
(State of Incorporation (I.R.S. Employer
or Organization) Identification Number)
11811 U.S. Highway One, Suite 101
North Palm Beach, Florida 33408
(561) 627-7330
(Address of Principal Executive Offices, Including Zip Code)
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If this Form relates to the If this Form relates to the
registration of a class of registration of a class of
securities pursuant to Section 12(b) securities pursuant to Section 12(g)
of the Exchange Act and is effective of the Exchange Act and is effective
pursuant to General Instruction A.(c), pursuant to General Instruction A.(d),
please check the following box. [_] please check the following box. [X]
Securities Act registration statement file number to which this form relates:
Registration No. 333-74291
Securities to be registered pursuant to Section 12(b) of the Act:
NONE
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.01 par value
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(Title of Class)
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THIS REGISTRATION STATEMENT CONTAINS A TOTAL OF 3 PAGES. CERTAIN EXHIBITS ARE
INCORPORATED IN THIS REGISTRATION STATEMENT BY REFERENCE TO THE REGISTRANT'S
REGISTRATION STATEMENT ON FORM S-1 FILED MARCH 11, 1999.
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The Registrant hereby incorporates by reference herein the description of
the Registrant's Common Stock, par value $0.01 per share, appearing under the
caption, "Description of Capital Stock," in the Prospectus contained in the
Registrant's Registration Statement on Form S-1, as filed with the Securities
and Exchange Commission on March 11, 1999 (Registration No. 333-74291), as such
section may be amended until the time such Registration Statement is declared
effective. The Registrant's Articles of Incorporation and Bylaws are filed as
Exhibits 3.1 and 3.2, respectively, to the aforesaid Registration Statement on
Form S-1.
Item 2. Exhibits.
The following exhibits are filed as part of the Registration Statement.
2(a) Form of Amended and Restated Articles of Incorporation of the
Registrant (incorporated by reference to Exhibit 3.1 of the
Registrant's Registration Statement on Form S-1 (Registration No.
333-74291) as filed with the Securities and Exchange Commission on
March 11, 1999).
2(b) Form of Amended and Restated Bylaws of the Registrant (incorporated
by reference to Exhibit 3.2 of the Registrant's Registration
Statement on Form S-1 (Registration No. 333-74291) as filed with the
Securities and Exchange Commission on March 11, 1999).
2(c) Copy of form of stock certificate for the Registrant's Common Stock
(incorporated by reference to Exhibit 4.2 of the Registrant's
Registration Statement on Form S-1 (Registration No. 333-74291) as
filed with the Securities and Exchange Commission on March 11, 1999).
2
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SIGNATURES
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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.
INTELLIGENT LIFE CORPORATION
By: /s/ William P. Anderson, III
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William P. Anderson, III
President and Chief Executive Officer
Date: March 30, 1999
