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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
PFSWEB, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 75-2837058
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(STATE OF INCORPORATION OR (I.R.S. EMPLOYER IDENTIFICATION
ORGANIZATION) NUMBER)
500 NORTH CENTRAL EXPRESSWAY
PLANO, TEXAS 75074
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(ADDRESS OF PRINCIPAL EXECUTIVE (ZIP CODE)
OFFICES)
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 N/A
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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: 333-87657 (IF APPLICABLE)
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SECURITIES TO BE REGISTERED PURSUANT TO
SECTION 12(g) OF THE ACT:
COMMON STOCK, PAR VALUE $.001 PER SHARE
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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.
A description of the Registrant's common stock, par value $.001 per share,
to be registered hereby is contained in the section entitled "Description of
Capital Stock" in the Registrant's Form S-1 Registration Statement, filed with
the Securities and Exchange Commission on September 23, 1999 (Registration No.
333-87657), as amended, pursuant to the Securities Act of 1933, as amended (the
"S-1 Registration Statement"), and such information is incorporated herein by
reference.
ITEM 2. Exhibits.
Exhibit No. Exhibit
1. Amended and Restated Articles of Incorporation of the
Registrant (Incorporated by reference to Exhibit 3.1 to the S-1
Registration Statement).
2. Amended and Restated Bylaws of the Registrant (Incorporated by
reference to Exhibit 3.2 to the S-1 Registration Statement).
3. Form of Common Stock Certificate of the Company (Incorporated
by reference to Exhibit 4.1 to the S-1 Registration Statement).
[Signature Page Follows]
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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.
PFSWEB, INC.
By: /s/ Thomas J. Madden
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Thomas J. Madden
Vice President and Chief Financial Officer
Date: November 24, 1999
