<PAGE> 1
-------------------------------
OMB APPROVAL
-------------------------------
OMB Number: 3235-0056
Expires: September 30, 2000
Estimated average burden
hours per response: 8
-------------------------------
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
EXULT, INC.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
DELAWARE 33-0831076
- --------------------------------------------------------------------------------
(State of incorporation or organization) (I.R.S. Employer Identification No.)
4 PARK PLAZA, SUITE 350 92630
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
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.
- --------------------------------------- -------------------------------------
- --------------------------------------- -------------------------------------
- --------------------------------------- -------------------------------------
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), check the following box. [ ]
If this form relates to the registration of a class of securities pursuant
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: 333-31754 (if applicable)
---------
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, PAR VALUE $0.0001 PER SHARE
- --------------------------------------------------------------------------------
(Title of Class)
- --------------------------------------------------------------------------------
(Title of Class)
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
This registration statement relates to the registration with the
Securities and Exchange Commission of shares of Common Stock, par value $0.0001
(the "Common Stock"), of Exult, Inc., a Delaware corporation (the "Registrant").
The description of the Common Stock to be registered hereunder set forth under
the caption "Description of Capital Stock" at page 58 of the Registrant's
Registration Statement on Form S-1, Registration No. 333-31754 (the
"Registration Statement"), filed with the Securities and Exchange Commission, as
amended, is incorporated herein by this reference.
<PAGE> 2
ITEM 2. EXHIBITS.
The following documents are included as Exhibits to Registrant's
Registration Statement and incorporated herein by this reference:
<TABLE>
<CAPTION>
Exhibit Description Form S-1 Exhibit Number
------------------- -----------------------
<S> <C>
(a) Fourth Amended and Restated Certificate of Incorporation of EXULT, INC. 3.1
(b) Amended and Restated Bylaws of EXULT, INC. 3.2
(c) Specimen certificate representing shares of common stock of the Company 4.2
</TABLE>
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.
(Registrant) EXULT, INC.
------------------------------------------------------------------
Date March 21, 2000
------------------------------------------------------------------
By /s/ DOUGLAS L. SHURTLEFF
------------------------------------------------------------------
Douglas L. Shurtleff, Chief Financial Officer
2
