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FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
DIGITAL IMPACT, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 94-3286913
(State of incorporation or organization) (I.R.S. Employer
Identification No.)
177 BOVET ROAD, SUITE 200, SAN MATEO, CALIFORNIA 94402
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
NONE
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, PAR VALUE $0.001 PER SHARE
(Title of class)
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Item 1. Description of Registrant's Securities to be Registered
Digital Impact, Inc. (the "Registrant") incorporates by reference the
description of its securities to be registered hereunder contained under the
headings "Description of Capital Stock" and "Shares Eligible for Future Sale"
contained in the Registrant's Registration Statement on Form S-1, (File Number
333-87299).
Item 2. Exhibits
The following exhibits are filed as a part of this registration
statement:
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1.1 Registration Statement on Form S-1, filed on September 17, 1999
3.1* Certificate of Incorporation
3.2* Amended and Restated Certificate of Incorporation of the Registrant to
be filed promptly after the closing of the offering.
3.3 Bylaws of the Registrant
4.1* Specimen Common Stock Certificate.
4.2* Amended and Restated Investor Rights Agreement.
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* Incorporated by reference to the Exhibits of the same number to the S-1
Registration Statement.
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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.
Date: October 22, 1999 DIGITAL IMPACT, INC.
By: /s/ William C. Park
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William C. Park
Chief Executive Officer
