SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A
AMENDMENT TO FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF
SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
OAK INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
Delaware 1-4474 36-1569000
(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
Bay Colony Corporate Center, 1000 Winter Street, Waltham, MA 02154
(Address of principal executive offices) (Zip Code)
Amendment No. 1
The undersigned registrant hereby amends the cover page of its
Registration Statement on Form 8-A, registering its Junior Preferred Stock
Purchase Rights by deleting the reference to Junior Preferred Stock
Purchase Rights under the heading "Securities to be registered
pursuant to Section 12(g) of the Act" and inserting the words "Not
Applicable" instead.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly caused this amendment
to be signed on its behalf by the undersigned, thereto duly authorized.
OAK INDUSTRIES INC.
Date: June 4, 1996
By: /s/ Mela Lew
Mela Lew
Vice President and
Assistant General Counsel
June 4, 1996
Securities and Exchange Commission
450 5th Street, NW
Washington, D.C. 20549-1004
Re: Amendment to Form 8-A
Ladies and Gentlemen:
Enclosed on behalf of Oak Industries Inc., please find an amendment to the
Form 8-A previously filed via EDGAR on December 27, 1995.
Please contact the undersigned directly at (617) 890-0400 if you have any
questions.
Sincerely,
Mela Lew
Vice President and Assistant
General Counsel
3094743.01