FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Double Eagle Petroleum And Mining Co.
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(Exact Name of registrant as specified in its charter)
Wyoming 83-0214692
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
777 Overland Trail (P.O. Box 766), Casper, Wyoming 82602
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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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Securities to be registered pursuant to Section 12(g) of the Act:
Units - consisting of one share of common stock, $.10 par value (the "Common
Stock") and one redeemable Common Stock purchase warrant (the "Warrant")
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(Title of class)
Warrants - $3.00 per share exercise price; exercisable beginning on effective
date and for 5 years thereafter
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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 securities is incorporated by reference from
"Description Of Securities--Common Stock" and "--Warrants" of the
Registrant's Form SB-2 Registration Statement under the Securities Act
of 1933, SEC Registration No. 333-14011.
Item 2. Exhibits.
The Warrant Agreement Concerning Common Stock Purchase Warrants, an
instrument that defines the rights of the warrant holder, is
incorporated by reference from Exhibit 4.3 of Amendment No. 1 to the
Registrant's Form SB-2 Registration Statement under the Securities Act
of 1933, SEC Registration No. 333-14011.
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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.
DOUBLE EAGLE PETROLEUM AND MINING CO.
Date: December 6, 1996 By: /s/ Stephen H. Hollis
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Stephen H. Hollis, President
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