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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
Exactis.com, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 84-1359618
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(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
707 17th Street, Suite 2850, Denver, CO 80202
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(Address of Principal Executive Offices) (Zip Code)
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If this form relates to the registration of a If this form relates to the registration of a
class of securities pursuant to Section 12(b) class of securities pursuant to
of the Exchange Act and is Section 12(g) of the Exchange Act and is
effective pursuant to General effective pursuant to General
Instruction A.(c), please check the Instruction A.(d), please chack the
following box. | | following box. |X|
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Securities Act registration statement file number to which this form relates:
333-85315
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(If applicable)
Securities to be registered pursuant to Section 12(b) of the Act:
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Title of Each Class Names of Each Exchange on Which
to be so Registered Each Class is to be Registered
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None
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.01 per share
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(Title of Class)
1.
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
A description of the Registrant's Common Stock, par value $.01 per
share, being registered hereby is contained in the Registrant's Registration
Statement on Form S-1, as amended (Registration No. 333-85315) (the
"Registration Statement"), initially filed with the Securities and Exchange
Commission on August 16, 1999, under the caption "Description of Securities" and
is incorporated herein by reference.
ITEM 2. EXHIBITS.
Each of the following exhibits to this registration statement has been
filed as an exhibit to the Registration Statement (as defined above) and is
incorporated herein by reference:
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Exhibit
Number Description
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1 Restated Certificate of Incorporation of the Registrant.
2 Certificate of Amendment of Restated Certificate of Incorporation of the
Registrant.
3 Form of Restated Certificate of Incorporation of the Registrant to become
effective upon the closing of the public offering covered by the Registration
Statement.
4 Bylaws of the Registrant.
5 Amended and Restated Bylaws of the Registrant to become effective upon the
closing of the public offering covered by the Registration Statement.
6 Specimen stock certificate representing shares of Common Stock of the
Registrant.
7 Third Amended and Restated Stockholders' Agreement among the Company and
certain of its stockholders.
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2.
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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, thereunto duly authorized.
EXACTIS.COM, INC.
Date: November 8, 1999 By: /s/ Kenneth W. Edwards, Jr.
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Kenneth W. Edwards, Jr.
Chief Financial Officer and Secretary
3.
