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SECURITIES AND EXCHANGE COMMISSION
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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
AQUACELL TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
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<S> <C>
Delaware 33-0750453
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
10410 Trademark Street, 91730
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Rancho Cucamonga, California (Zip Code)
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(Address of principal executive offices)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of
pursuant to Section 12(b) of the securities pursuant to Section
Exchange Act and is effective 12(g) of the Exchange Act and is
pursuant to General Instruction effective pursuant to General
A.(c), please check the following Instruction A.(d), please check
box. [X] the following box. [_]
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Securities Act registration statement file number to which this form
relates: 333-41826
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(if applicable)
Securities to be registered pursuant to Section 12(b) of the Act:
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Name of each exchange on which
Title of each class to be so registered each class is to be registered
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Common Stock American Stock Exchange
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Securities to be registered pursuant to Section 12(g) of the Act:
None
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(Title of Class)
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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 of the registrant.
Reference is made to, and registrant hereby incorporates by this reference
herein, the description set forth under the caption "Description of Capital
Stock" of the prospectus included in the registrant's Registration Statement on
Form SB-2 (Registration No. 333-41826) filed with the Commission under the
Securities Act of 1933, as amended (the "Act"), on July 20, 2000 and as amended
by Amendment No. 1 to Form SB-2 filed with the Commission under the Act on
September 7, 2000 and as further amended by Amendment No. 2 to Form SB-2 filed
with the Commission under the Act on September 29, 2000 (as amended, the
"Registration Statement on Form SB-2").
Item 2. Exhibits.
The following documents are included as exhibits, as indicated, to
registrant's Registration Statement on Form SB-2:
1. Second Amended and Restated Certificate of Incorporation
(incorporated by reference to Exhibit 3.1 to the registrant's
Registration Statement on Form SB-2)
2. Bylaws, as amended (incorporated by reference to Exhibit 3.2 to
the registrant's Registration Statement on Form SB-2)
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this registration
statement to be signed on its behalf by the undersigned, thereto duly
authorized.
DATED: October 6, 2000 AQUACELL TECHNOLOGIES, INC.
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(Registrant)
By: /s/ James C. Witham
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James C. Witham, Chairman and Chief
Executive Officer
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