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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 (g) of the
Securities Exchange Act of 1934
E-STAMP CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 76-0518568
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(State of Incorporation) (I.R.S. Employer Identification No.)
2855 Campus Drive, Suite 100, San Mateo, CA 94403
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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), please 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), please check the following box. [X]
Securities Act registration statement file number to which this form relates (if
applicable): 333-85359
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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
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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)
________________________________________________________________________________
(Title of class)
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Information Required in Registration Statement
Item 1. Description of Registrant's Securities to be Registered
Incorporated by reference to the "Description of Capital Stock"
section of the Registrant's Registration Statement on Form S-1
(Commission File No. 333-85359) filed with the Securities and
Exchange Commission on August 17, 1999, as amended (the "Form S-1
Registration Statement").
Item 2. Exhibits
The following exhibits are filed as part of this registration
statement (all of which are incorporated by reference to the
corresponding exhibit as filed with the Form S-1 Registration
Statement):
3.3 Form of Amended and Restated Certificate of Incorporation of
Registrant.
3.4 Form of Amended and Restated Bylaws of Registrant.
4.1 Specimen Common Stock Certificate.
10.7 Second Amended and Restated Investor Rights Agreement.
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, thereto duly authorized.
Dated: September 20, 1999 E-Stamp Corporation
By: /s/ Robert H. Ewald
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Robert H. Ewald
President and Chief Executive Officer
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