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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
The Learning Company, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 94-2562108
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(State of incorporation (IRS Employer
or organization) Identification No.)
One Athenaeum Street, Cambridge, MA 02142
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(Address of principal executive offices) (Zip Code)
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 1993 pursuant to General
Instruction A.(c)(2), please check the following box.
/ /
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Common Stock New York Stock Exchange
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT:
None
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Item 1: Description of Registrant's Securities to be Registered.
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The Company's authorized capital stock consists of 120,000,001 shares
of Common Stock, par value $.01 per share, 5,000,000 shares of Preferred Stock,
par value $.01 per share (the "Preferred Stock") and one share of special
voting stock, par value $1.00 per share.
Holders of Common Stock are entitled to one vote per share on all
matters to be voted upon by the stockholders. Subject to the rights of holders
of outstanding Preferred Stock, if any, the holders of Common Stock are entitled
to receive such dividends, if any, as may be declared by the Board of Directors
out of funds legally available therefor. In the event of a liquidation,
dissolution, or winding up of the Company, holders of Common Stock have the
right to a ratable portion of the assets remaining after payment of liabilities
subject to any preferential payments required to be made to holders of
outstanding Preferred Stock, if any. Holders of Common Stock do not have
cumulative voting, preemptive, redemption or conversion rights. All outstanding
shares of Common Stock are, and the shares to be sold in this offering will be,
fully paid and nonassessable. The preferences and rights of holders of shares of
Common Stock may become subject to those of holders of shares of any series of
Preferred Stock which the Company may issue in the future.
Item 2: Exhibits.
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The following exhibits are filed herewith (or incorporated by reference
as indicated below):
1. Restated Certificate of Incorporation of the Registrant, as
amended, incorporated by reference to Exhibit 3.1 to the Company's
Quarterly Report on Form 10-Q for the fiscal quarter ended July 6,
1996.
2. Bylaws of the Registrant, as amended, incorporated by reference to
Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q for the
fiscal quarter ended July 6, 1996.
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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.
THE LEARNING COMPANY, INC.
By: /s/ R. Scott Murray
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R. Scott Murray
Chief Financial Officer
Date: October 29, 1996
