SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
eAcceleration Corp.
(Exact name of registrant as specified in its charter)
Delaware 91-2006409
(State of incorporation or organization) (IRS Employer Identification No.)
1223 NW Finn Hill Road, Poulsbo, Washington 98730
(Address of principal executive offices) (Zip Code)
If this form relates 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), check the following box: [ ]
If this form relates 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), check the following box: [X]
Securities Act registration statement file number to which this form relates:
333-90867
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. Not applicable.
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.0001 per share
(Title of class)
<PAGE>
Item 1. Description of securities to be registered.
This registration statement on form 8-A relates to the common stock, par
value $.0001 per share, of the eAcceleration Corp. (the "Registrant"). Reference
is made to the information set forth under the caption "Description of capital
stock" on pages 63 through 64 of Amendment No. 1 to the Registrant's
registration statement on form SB-2 (registration no. 333-90867), filed with the
SEC on February 16, 2000, which information is incorporated herein by reference.
Item 2. Exhibits.
1. Certificate of incorporation of the Registrant, filed as Exhibit 3.1 to
the Registrant's registration statement on form SB-2 (registration no.
333-90867), filed with the SEC on November 12, 1999, and incorporated
herein by reference.
2. By-laws of the Registrant, filed as Exhibit 3.2 to the Registrant's
registration statement on form SB-2, (registration no. 333-9086), filed
with the SEC on November 12, 1999, and incorporated herein by reference.
3. Specimen stock certificate representing shares of common stock, filed as
Exhibit 4.1 to the Registrant's registration statement on form SB-2
(registration no. 333-90867) filed with the SEC on November 12, 1999, and
incorporated herein by reference.
-2-
<PAGE>
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, thereunto duly authorized.
Dated: March 8, 2000
eAcceleration Corp.
By: /s/ Clint Ballard
Clint Ballard,
President and Chief Executive Officer
(Principal Executive Officer)
-3-
<PAGE>
EXHIBIT LIST
1. Certificate of incorporation of the Registrant, filed as Exhibit 3.1 to the
Registrant's registration statement on form SB-2 (registration no.
333-90867), filed with the SEC on November 12, 1999, and incorporated
herein by reference.
2. By-laws of the Registrant, filed as Exhibit 3.2 to the Registrant's
registration statement on form SB-2, (registration no. 333-9086), filed
with the SEC on November 12, 1999, and incorporated herein by reference.
3. Specimen stock certificate representing shares of common stock, filed as
Exhibit 4.1 to the Registrant's registration statement on form SB-2
(registration no. 333-90867) filed with the SEC on November 12, 1999, and
incorporated herein by reference.
-4-
