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FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR 12(G) OF THE
SECURITIES EXCHANGE ACT OF 1934
AVIATION GROUP, INC.
(Exact name of Registrant as specified in its charter)
TEXAS 75-2631373
(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
700 NORTH PEARL STREET, SUITE 2170
DALLAS, TEXAS 75201
(Address of Principal Executive Offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
COMMON STOCK, $.01 PAR VALUE BOSTON STOCK EXCHANGE, INC.
REDEEMABLE COMMON STOCK PURCHASE WARRANTS BOSTON STOCK EXCHANGE, INC.
(Title of Each Class to be (Name of Each Exchange on
so Registered) Which Each Class is to be Registered)
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. [ ]
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Reference is made to the Registration Statement No. 333-22727 under
the Securities Act of 1933 on Form SB-2 of Aviation Group, Inc., as amended,
and the Prospectus included therein (the "Registration Statement"). The
discussion and information set forth in the Registration Statement under the
captions "Description of Securities--Common Stock" and "--Warrants" are
incorporated herein by reference in response to this Item 1.
ITEM 2. EXHIBITS.
Exhibit No. Description
1 Articles of Incorporation of Aviation Group, Inc., as
amended*
2 Amended and Restated Bylaws of Aviation Group, Inc.*
3 Warrant Agreement between Aviation Group, Inc. and
Continental Stock Transfer and Trust Company, together
with the form of warrant certificate attached thereto*
4 Form of certificate for Common Stock*
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* Incorporated by reference from Form SB-2 Registration Statement
(File No. 333-22727) of Aviation Group, Inc.
Pursuant to the requirements of Instruction II to Item 2 of the General
Instructions as to the use of Form 8-A for registration of securities pursuant
to Section 12(b) of the Act, the following exhibits will be filed with each
copy of this registration statement filed with the Boston Stock Exchange:
1. None.
2. None.
3. None.
4. a) Articles of Incorporation of Aviation Group, Inc., as
amended to date; and
b) Amended and Restated Bylaws of Aviation Group, Inc., as
in effect on the date hereof.
5. a) Form of Certificate for the Common Stock; and
b) Form of Certificate for Warrant.
6. None.
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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.
Date: June 6, 1997.
AVIATION GROUP, INC.
By: /s/ LEE SANDERS
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Lee Sanders, President
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