SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A12B/A
Amendment No. 3
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
KOLLMORGEN CORPORATION
(Exact Name of Registrant as Specified in its Charter)
NEW YORK
(State of Incorporation or
Organization)<PAGE>
04-2151861
(I.R.S. Employee Identification
No.)<PAGE>
1601 TRAPELO ROAD
WALTHAM, MASSACHUSETTS
(Address of Principal Executive
Offices)<PAGE>
<PAGE>
02154
(Zip Code)<PAGE>
<PAGE>
If this form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective pursuant to
General Instruction A.(c), check the following box. / X /
If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective pursuant to
General Instruction A.(d), check the following box. / /
Securities Act registration statement file number to which this
form relates: 1-5562
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
TITLE OF EACH CLASS TO BE SO
REGISTERED<PAGE>
NAME OF EXCHANGE ON WHICH EACH
CLASS IS TO BE REGISTERED<PAGE>
Rights to Purchase Series B
Preferred Stock<PAGE>
<PAGE>
New York Stock Exchange<PAGE>
<PAGE>
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT: None
<PAGE>
<PAGE>2
Item 1. Description of Registrant's Securities to be Registered.
Reference is hereby made to the Registration Statement on Form 8-A
filed with the Securities and Exchange Commission by Kollmorgen
Corporation (the "Registrant") on December 22, 1988 and amended as of
April 22, 1990 (the "Original Form 8-A"), relating to the rights
distributed to the shareholders of the Registrant (the "Rights") in
connection with the Rights Agreement dated as of December 20, 1988 and
amended and restated as of March 27, 1990 between the Registrant and the
First National Bank of Boston. The Original Form 8-A is hereby
incorporated by reference herein.
On October 22, 1998, the Board of Directors of the Registrant (the
"Board") approved and adopted the Amended and Restated Rights Agreement
dated October 22, 1998 (the "Amended Rights Agreement") between the
Registrant and BankBoston, N.A., a national banking association, as rights
agent.
A new amended and restated plan was adopted in the normal course of
updating and extending the predecessor shareholder rights plan, which was
adopted in December of 1988 and was scheduled to expire on December 20,
1998, and not in response to any acquisition proposal. In the Amended
Rights Agreement, the Registrant has extended the expiration date of its
rights plan to October 22, 2008.
A copy of the Amended Rights Agreement is attached hereto as Exhibit
1 and is incorporated herein by reference. The foregoing discussion does
not purport to be complete and is qualified in its entirety by reference
to such Exhibit.
Item 2. Exhibit.
1. Form of Amended and Restated Rights Agreement dated as of
October 22, 1998 between the Registrant and BankBoston, N.A., a national
banking association, as rights agent (incorporated by reference to Exhibit
4 to the Current Report on Form 8-K filed by the Registrant with the
Securities and Exchange Commission on November 4, 1998 under Form SE).
<PAGE>
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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 amendment to the
registration statement to be signed on its behalf by the undersigned,
thereto duly authorized.
KOLLMORGEN CORPORATION
By: /s/ James A. Eder
Name: James A. Eder
Title: Vice President
Date: November 9, 1998
