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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
WOMEN FIRST HEALTHCARE, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 13-3919601
(State of Incorporation) (I.R.S. Employer
Identification No.)
12220 EL CAMINO REAL, SUITE 400 92130
SAN DIEGO, CALIFORNIA (Zip Code)
(Address of Principal
Executive Offices)
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If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General Instruction pursuant to General Instruction
A.(c), please check the following A.(d), please check the following
box. [ ] box. [X]
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Securities Act registration statement file number to which this form
relates: 333-74367
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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None None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.001 per share
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
A description of the Common Stock, par value $.001 per share, of Women
First HealthCare, Inc., a Delaware corporation (the "Company") meeting the
requirements of this item appears under the caption "Description of Capital
Stock" in the Company's Registration Statement on Form S-1 (File No. 333-74367)
filed with the Securities and Exchange Commission (the "Commission") on March
12, 1999, as amended by Amendment No. 1 filed with the Commission on May 24,
1999, Amendment No. 2 filed with the Commission on June 2, 1999, Amendment No. 3
filed with the Commission on June 3, 1999, and Amendment No. 4 filed with the
Commission on June 24, 1999, and any prospectus filed with the Commission in
accordance with Rule 424(b) under the Securities Act of 1933, as amended (the
"Registration Statement"), and is incorporated herein by reference.
Item 2. Exhibits.
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3.1 Third Amended and Restated Certificate of Incorporation of Women
First HealthCare, Inc. (1)
3.2 Form of Fourth Amended and Restated Certificate of Incorporation of
Women First HealthCare, Inc. (1)
3.3 Amended and Restated Bylaws of Women First HealthCare, Inc. (1)
3.4 Form of Second Amended and Restated Bylaws of Women First
HealthCare, Inc. (1)
4.1 Form of Specimen Common Stock Certificate (1)
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(1) Previously filed with the Commission and incorporated herein
by reference from the Company's Registration Statement on Form S-1 (File No.
333-74367).
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Company has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized.
Dated: June 24, 1999
WOMEN FIRST HEALTHCARE, INC.
By: /s/ DAVID F. HALE
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David F. Hale
President and Chief Executive Officer
