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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:
NOT APPLICABLE NOT APPLICABLE
(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. [ ]
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, $.01 PAR VALUE
(Title of Class)
REDEEMABLE COMMON STOCK PURCHASE WARRANTS
(Title of Class)
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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.
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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: August 7, 1997.
AVIATION GROUP, INC.
By: /s/ LEE SANDERS
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Lee Sanders, President
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