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UNITED STATES
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
Convergent Group Corporation
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(Exact Name of Registrant as Specified in Its Charter)
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<S> <C>
Delaware 84-1264004
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
6399 South Fiddler's Green Circle, Suite 600, Englewood, Colorado 10017
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(Address of Principal Executive Offices) (Zip Code)
If this form relates to the registration of a class of If this form relates to the registration of a class of
securities pursuant to Section 12(b) of the Exchange securities pursuant to Section 12(g) of the Exchange Act and
Act and is effective pursuant to General Instruction is effective pursuant to General Instruction A.(d), please
A.(c), please check the following box. [ ] check the following box. [X]
Securities Act registration statement file number to which this form relates: 333-30586
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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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.001 par value per share
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(Title of Class)
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(Title of Class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description under the heading "Description of Capital Stock" relating
to the Registrant's Common Stock, $0.001 par value per share, in the Prospectus
included in the Registrant's Registration Statement on Form S-1 filed with the
Securities and Exchange Commission (the "Registration Statement on Form S-1")
(File No. 333-30586), as amended from time to time, is incorporated herein by
reference.
ITEM 2. EXHIBITS.
The following exhibits are filed herewith (or incorporated by reference as
indicated below):
1. Restated Certificate of Incorporation of the Registrant incorporated by
reference to Exhibit 3.1 to the Company's Registration Statement on Form
S-1.
2. Certificate of Amendment to Certificate of Incorporation incorporated by
reference to Exhibit 3.1A to the Company's Registration Statement on Form
S-1.
3. Amended and Restated Certificate of Incorporation of the Registrant
incorporated by reference to Exhibit 3.2 to the Company's Registration
Statement on Form S-1.
4. Bylaws of the Registrant incorporated by reference to Exhibit 3.3 to
Company's Registration Statement on Form S-1.
5. Amended Bylaws of the Registrant incorporated by reference to Exhibit 3.4
to the Company's Registration Statement on Form S-1.
6. Certificate for Shares incorporated by reference to Exhibit 4.1 to the
Company's Registration Statement on Form S-1.
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.
Convergent Group Corporation
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(Registrant)
Date June 21, 2000 By /s/ Scott M. Schley
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Scott M. Schley,
Executive Vice President of Finance,
Treasurer
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