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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 (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
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KEY ENERGY GROUP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 04-2648081
(STATE OF INCORPORATION) (IRS EMPLOYER IDENTIFICATION NO.)
TWO TOWER CENTER, TWENTIETH FLOOR
EAST BRUNSWICK, NEW JERSEY 08816
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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Securities to be registered pursuant to Section 12(b) of the Act:
Name of Each Exchange on Which
Title of Each class to be Registered Class is to be Registered
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COMMON STOCK NEW YORK STOCK EXCHANGE
If this Form relates to the registration of a class of debt securities
and is effective upon filing pursuant to General Instruction A.(c)(1), please
check the following box. [ ]
If this Form relates to the registration of a class of debt securities
and is to become effective simultaneously with the effectiveness of a concurrent
registration statement under the Securities Act of 1933 pursuant to General
Instruction A.(c)(2), please check the following box. [ ]
Securities to be registered pursuant to Section 12(g) of the Act:
NONE
(TITLE OF CLASS)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
COMMON STOCK
The Company is authorized to issue up to 100,000,000 shares of common
stock, $.10 par value per share ("Common Stock"). Each share is entitled to one
vote in the election of directors and other corporate matters. The holders of
Common Stock do not have cumulative voting rights, which means that the holders
of a majority of the votes entitled to be cast by holders of the outstanding
Common Stock are able to elect all of the Company's directors. The Common Stock
has no redemption provisions and the holders thereof have no preemptive rights.
The holders of Common Stock are entitled to receive dividends in such amounts as
may be declared by the Board of Directors, as permitted by applicable law, and
upon liquidation, dissolution, or winding up of the Company subject to the
rights of any preferred stock then outstanding, the holders of Common Stock are
entitled to share ratably in the Company's assets, according to the number of
shares they hold. The transfer agent and registrar for the Common Stock is
American Stock Transfer & Trust Company, New York, New York.
The Board of Directors has the power under the Company's Articles of
Incorporation, without the need of any stockholder action, to redesignate all or
any of the authorized and unissued shares of Common Stock into one or more
series of preferred or preference stock and to establish the rights and
preferences (including without limitation, dividend and liquidity preferences,
voting rights and conversion provisions), except that the Company charter
provides that no such class or series of shares (i) may have more than one vote
per share, (ii) may be issued in connection with any shareholder rights plan,
"poison pill" or other anti-takeover measure, or (iii) may be issued for less
than fair consideration, as determined in good faith by the Board of Directors.
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ITEM 2. EXHIBITS
1. The Registrant's Annual Report on Form 10-K for the fiscal year ended
June 30, 1997.*
2. The Registrant's Quarterly Reports on Form 10-Q for the quarters ended
September 31, 1997 and December 31, 1997.*
3. The Registrant's Proxy Statement dated November 28, 1997.*
4. The Registrant's Amended and Restated Articles of Incorporation and
Amended and Restated By-Laws.*
5. Specimen Certificate of the Registrant's Common Stock.*
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* Filed with the New York Stock Exchange, Inc.
SIGNATURE
Pursuant to the requirements of Section 12 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.
Date: March 27, 1998
KEY ENERGY GROUP
By: /s/ Francis D. John
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Francis D. John
President and Chief
Executive Officer
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