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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
MOREDIRECT.COM, INC.
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(Exact Name of Registrant as Specified in its Charter)
Florida 65-0526173
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
7300 N. Federal Highway, Suite 200
Boca Raton, Florida 33487
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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 pursuant to General
Instruction A(c)(1) 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), check the following box. [X]
Securities to be registered pursuant to Section 12(b) of the Act:
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Title of Each Class Name of 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, par value $.01 per share
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(Title of class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description of the Common Stock registered hereunder by
MoreDirect.com, Inc., a Florida corporation (the "Registrant"), is incorporated
by reference to the section headed "Description of Capital Stock - Common Stock"
in the Registrant's Registration Statement on Form S-1 (Registration No.
333-35072), as filed with the Securities and Exchange Commission (the
"Commission") on April 18, 2000 and any amendments to such Registration
Statement filed subsequently thereto, including any form of Prospectus filed
pursuant to Rule 424(b) under the Securities Act of 1933, as amended.
ITEM 2. EXHIBITS.
Exhibit
Number Description
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1. Amended and Restated Articles of Incorporation of the
Registrant*
2. Amended and Restated Bylaws of the Registrant*
3. Specimen certificate for the Registrant's common stock*
* Incorporated by reference to the Registrant's Registration Statement on
Form S-1 (Commission File No. 333-35072).
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SIGNATURES
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.
MOREDIRECT.COM, INC.
By: /s/ Russell L. Madris
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Russell L. Madris
President and Chief Executive Officer
Date: August 10, 2000
