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UNITED STATES
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 (g)
OF THE SECURITIES EXCHANGE ACT OF 1934
THE KEITH COMPANIES, INC.
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(Exact name of registrant as specified in its charter)
California 33-0203193
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(State of incorporation (I.R.S. Employer
or organization) Identification No.)
2955 Red Hill Avenue, Costa Mesa, California 92626
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(Address of principal executive offices) (Zip Code)
If this Form relates to the registration of a class of debt securities and is
effective upon filing pursuant to General Instruction A.(c)(1), please check the
following box. [_]
If this Form relates to the registration of a class of debt securities and is to
become effective simultaneously with the effectiveness of a concurrent
registration statement under the Securities Act of 1933 pursuant to General
Instruction A.(c)(2), please check the following box. [_]
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. [_]
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. [X]
Securities Act registration statement file number to which this Form relates:
333-77273 (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
None Not Applicable
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.001 per share
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
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This registration statement relates to the registration with the Securities
and Exchange Commission of shares of common stock, par value $0.001 per share
(the "Common Stock"), of The Keith Companies, Inc. (the "Registrant"). The
description of the Common Stock to be registered hereunder is contained in the
section entitled "Description of Capital Stock," commencing at page 61 of the
Registrant's Registration Statement on Form S-1 (No. 333-77273) as filed with
the Securities and Exchange Commission on April 28, 1999, and as amended from
time to time, and such description is incorporated herein by this reference.
ITEM 2. EXHIBITS.
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Exhibit
Number Description
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3.1 Amended and Restated Articles of Incorporation of the Registrant.*
3.2 Bylaws of the Registrant, as amended.*
4.1 Specimen Common Stock Certificate.*
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* Incorporated by reference to the similarly numbered exhibit to the
Registrant's Registration Statement on Form S-1 (No. 333-77273) filed with
the Securities and Exchange Commission on April 28, 1999, as amended from
time to time.
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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.
Dated: June 23, 1999 THE KEITH COMPANIES, INC.
By: /s/ ARAM H. KEITH
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Aram H. Keith, Chief Executive Officer
