SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A
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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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HERLEY INDUSTRIES, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware 23-2413500
(State of Incorporation) (I.R.S. Employer Identification No.)
10 Industry Drive
Lancaster, Pennsylvania 17603
(Address of Principal Executive Offices)
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Securities to be registered pursuant to Section 12(b) of the Act:
None
(Title of Class)
Securities to be registered pursuant to Section 12(g) of the Act:
Title of Each Class Name of each exchange on which
Being Registered Each Class is to be Registered
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Common Stock, par value National Association of Securities Dealers, Inc.
$.10 per share National Market System
Common Stock Purchase National Association of Securities Dealers, Inc.
Warrants National Market System
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Item 1. Description of Registrant's Securities to be Registered:
The description of the securities to be registered hereby is incorporated
by reference to the description contained in Amendment No. 1 to the Registrant's
Registration Statement No. 333-39767 on Form S-1, as filed with the Securities
and Exchange Commission (the "Commission") on November 18, 1997.
Item 2. Exhibits.
1. Certificate of Incorporation of the Registrant (incorporated by
reference to Exhibit 3.1 to the Registrant's Registration Statement No.
333-39767 on Form S-1, as amended).
2. By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 to
the Registrant's Registration Statement No. 333-39767 on Form S-1, as amended).
3. Warrant Agreement between the Registrant and American Stock Transfer &
Trust Company, as warrant agent (incorporated by reference to Exhibit 4.3 to the
Registrant's Registration Statement No. 333-39767 on Form S-1, as amended).
4. Warrant certificate (incorporated by reference to Exhibit 4.2 to the
Registrant's Registration Statement No. 333-39767 on Form S-1, as amended).
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.
HERLEY INDUSTRIES, INC.
December 4, 1997 By: /s/ Anello C. Garefino
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Anello C. Garefino
Vice President & Treasurer
