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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
perfumania.com, inc.
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(Exact Name of Registrant as Specified in its Charter)
Florida 65-0884688
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(State of Incorporation) (I.R.S. Employer Number)
11701 NW 101st Road, Miami, Florida 33178
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(Address of Principal Executive Office) (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
of the Exchange Act and is effective 12(g) of the Exchange Act and is
pursuant to General Instruction effective pursuant to General
A.(c), please check the following Instruction A.(d), please check
box. / / the following box. /X/
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333-80059
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(Securities Act registration statement file
number to which this form relates)
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(B) OF THE ACT:
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NONE
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(G) OF THE ACT:
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Title of Each Class to Name of Each Exchange on Which
be so registered Each Class is to be registered
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Common Stock, par value, $0.01 American Stock Exchange
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Item 1. Description of Registrant's Securities to be
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Registered. The information contained under the caption "Description
of Capital Stock" on the Registrant's Registration Statement on Form
S-1 (the "Registrant's Registration Statement"), filed with the
Securities and Exchange Commission on June 4, 1999 (Registration No.
333-80059) is incorporated herein by reference.
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Item 2. Exhibits
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* 3.1 Amended and Restated Articles of
Incorporation.
* 3.2 Bylaws.
4.1 Specimen of Common Stock Certificate.
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* Previously filed with the Securities and Exchange Commission as exhibits
to the Registrant's Registration Statement on Form S-1 (Registration No.
333-80059) on June 4, 1999 (Exhibits 3.1 and 3.2, respectively) and are
incorporated herein by reference.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, as amended, the Registrant has duly caused this registration statement
to be signed on its behalf by the undersigned, thereto duly authorized.
Dated: June 11, 1999
perfumania.com, inc.
By: /s/ Ilia Lekach
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Ilia Lekach
Chairman and Chief
Executive Officer
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Exhibit 4.1
Specimen of Common Stock Certificate
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Number Shares
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[perfumania.com, inc. logo]
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THIS IS TO CERTIFY THAT _____________________________ IS THE OWNER OF
_____________________________________________________________ fully paid and
non-assessable shares of the above Corporation transferable only on the books
of the Corporation by the holder hereof in the person or by duly authorized
Attorney upon surrender of this Certificate properly endorsed.
WITNESS, the seal of the Corporation and the signatures of its duly
authorized officers.
DATED ____, 1999
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Chairman and Chief Secretary
Executive Officer
