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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 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
eLoyalty Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Delaware 36-4304577
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(Address of Principal Executive Offices) (IRS Employer Identification no.)
205 North Michigan Avenue, Ste. 1500, Chicago, IL 60601
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(Zip Code)
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If this form relates to the registration If this form relates to the registration
of a class of securities pursuant to of a class of securities pursuant to
Section 12(b) of the Exchange Act and is Section12(g) of the Exchange Act and is
effective pursuant to General Instruction effective pursuant to General
A.(c), please check the following box.|_| Instruction A.(d), please check the
following box.|X|
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Securities Act registration statement file number to which
this form relates 333-94293
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(If applicable)
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
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value
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(Title of Class)
Preferred Stock Purchase Rights
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTERED SECURITIES TO BE REGISTERED.
The description of the Registrant's Common Stock, par value $0.01,
and the description of the Registrant's Preferred Stock Purchase
Rights, in each case, as set forth under the caption "Description
of eLoyalty Capital Stock" included as part of the Registrant's
Registration Statement on Form S-1 (File No. 333-94293), as
amended, is hereby incorporated herein by reference.
ITEM 2. EXHIBITS.
List below all exhibits filed as a part of the registration
statement:
3.1 The Registrant's Certificate of Incorporation, as amended
(Incorporated by reference to Exhibit 3.1 to the Registrant's
Registration Statement on Form S-1 (File No. 333-94293), as
amended, as filed with the Securities and Exchange Commission on
January 10, 2000 (the "Form S-1")).
3.2 The Registrant's Bylaws (Incorporated by reference to Exhibit 3.2
to the Form S-1).
4.1 Rights Agreement between the Registrant and ChaseMellon
Shareholder Services, L.L.C. (Incorporated by reference to Exhibit
4.1 to the Registrant's Registration Statement on Form S-1).
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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.
eLoyalty Corporation
Dated: January 20, 2000 By:/s/ Kelly D. Conway
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Name: Kelly D. Conway
Title: President and Chief Execute Officer
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