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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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
ULTICOM, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
New Jersey 22-2050748
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(State of Incorporation or Organization) (I.R.S. Employer Identification no.)
1020 Briggs Road
Mt. Laurel, New Jersey 08054
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(Address of Principal Executive Offices) (Zip Code)
If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective upon filing 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 upon filing pursuant to
General Instruction A.(d), please check the following box. [x]
Securities Act registration statement file number to which this form relates:
333-94873
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
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock with no par value
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Title of Class
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
For a description of the securities to be registered hereunder,
reference is made to the information set forth under the heading "Description of
Securities" in the Registrant's prospectus, which constitutes a part of
Registrant's Registration Statement on Form S-1 (File No. 333-94873), as may be
amended from time to time, filed with the Securities and Exchange Commission,
which information is incorporated by reference herein. Any form of prospectus
subsequently filed by the Registrant pursuant to Rule 424(b) under the
Securities Act which includes such description shall be deemed to be
incorporated by reference into this Registration Statement.
ITEM 2. EXHIBITS
The following exhibits to this Registration Statement have been filed
as exhibits to Registrant's Registration Statement on Form S-1 (File No.
333-94873), as amended, filed under the Securities Act of 1933, as amended, and
are hereby incorporated herein by reference.
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Certificate of Incorporation of
Ulticom, Inc.
3.2 Amended and Restated Bylaws of Ulticom, Inc.
4.1 Specimen Common Stock Certificate
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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: March 27, 2000
ULTICOM, INC.
By: /s/ Shawn K. Osborne
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Name: Shawn K. Osborne
Title: President and Chief Executive
Officer and Director
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EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
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3.1 Amended and Restated Certificate of Incorporation of
Ulticom, Inc.
3.2 Amended and Restated Bylaws of Ulticom, Inc.
4.1 Specimen Common Stock Certificate
