SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
Form 8-A/A
EXCEL INDUSTRIES, INC.
(Exact name of registrant as specified in
its charter)
Indiana 35-1551685
(State of incorporation (I.R.S. Employer
or organization) Identification
No.)
Excel Industries, Inc.
1120 North Main Street
P.O. Box 3118
Elkhart, Indiana 46515-3118
(Address of principal executive offices) (Zip Code)
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 Shares, no par value American Stock
Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
Item 1. Description of Registrant's Securities to be Registered.
The information set forth under the caption "Description of
Capital Shares" in the Registrant's final prospectus dated March
17, 1994, filed pursuant to Rule 424(b), and constituting part of
the Registrant's Registration Statement on Form S-3 (Reg. No. 33-
52315) effective March 17, 1994, is incorporated herein by
reference.
Signature
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly caused this amendment
to registration statement to be signed on its behalf by the
undersigned thereto duly authorized.
EXCEL INDUSTRIES, INC.
Date May 9, 1994
By: /s/ Joseph A. Robinson
Joseph A. Robinson,
Secretary, Treasurer and
Chief Financial Officer
