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
WINDSOR WOODMONT BLACK HAWK RESORT CORP.
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(Exact name of registrant as specified in its harter)
Colorado 75-2740870
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
12160 North Abrams Road, Suite 516, Dallas, Texas 75243
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(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
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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 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:
333-41292
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.01 par value
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(Title of class)
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The prospectus to be filed by the registrant pursuant to Rule 424(b) under
the Securities Act of 1933 (SEC File No. 333-41292), including the section
thereof entitled "Description of Capital Stock--Common Stock" shall be deemed to
be incorporated by reference into this registration statement.
Item 2. Exhibits.
The following exhibits, all of which have been filed as Exhibits to the
registration statement on Form S-4 of the registrant (SEC File No. 333-41292),
are hereby incorporated by reference into this registration statement.
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Exhibit
No. Description
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1 First Amended and Restated Articles of Incorporation of
Windsor Woodmont Black Hawk Resort Corp. (filed as Exhibit
3.1 to the registration statement on Form S-4 of the
registrant (SEC File No. 333-41292))
2 First Amended and Restated Bylaws of Windsor Woodmont Black
Hawk Resort Corp. (filed as Exhibit 3.2 to the registration
statement on Form S-4 of the registrant (SEC File No.
333-41292))
3 Form of Common Stock Certificate
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.
(Registrant) WINDSOR WOODMONT BLACK HAWK RESORT CORP.
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Date October 3, 2000
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By /s/ Daniel P. Robinowitz
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Daniel P. Robinowitz, President
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EXHIBIT 3
NUMBER ____ Windsor Woodmont Black Hawk Resort Corp. ______ Shares
Common Stock
a Colorado corporation
Common Stock 10,000,000 Shares, par value $0.01
THIS CERTIFIES THAT: __________________________ is the record holder of
_________ shares of Common Stock, par value $0.01 of Windsor Woodmont Black Hawk
Resort Corp., transferable only on the share register of said corporation, in
person or by duly authorized attorney, upon surrender of this certificate
properly endorsed or assigned.
This certificate and the shares represented hereby are issued and shall be
held subject to all the provisions of the Certificate of Incorporation and any
amendments thereto, to all of which the holder of this certificate, by
acceptance hereof, assents. The corporation will furnish without charge to each
stockholder who so requests a statement of all the powers, designations,
preferences and relative, participating, optional or other special rights of
each class of stock or series thereof and the qualifications, limitations or
restrictions of such preferences and/or rights.
WITNESS the Seal of the corporation and the signatures of its duly
authorized officers this ____ day of ________, _____.
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Daniel P. Robinowitz Michael L. Armstrong
President and Chief Executive Officer Executive Vice President, Chief
Financial Officer, Treasurer and
Secretary
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FOR VALUE RECEIVED ___________________________ DOES HEREBY SELL, ASSIGN, PLEDGE,
GRANT A SECURITY INTEREST IN AND TRANSFER UNTO
Please insert social security or other
identifying number of assignee
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(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING
POSTAL ZIP CODE OF ASSIGNEE)
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Attorney to transfer the said Shares on the books of the within named
Corporation with full power of substitution in the premises.
Dated ________________________, 20___
In presence of
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