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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
HYPERFEED TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 36-3131704
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
300 SOUTH WACKER DRIVE
SUITE 300
CHICAGO, ILLINOIS 60606
(Address of principal executive offices, including 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:
NONE NONE
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. / /
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. /X/
Securities Act registration statement file number to which this Form relates:
None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.001 par value
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(Title of class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Reference is made to the information set forth under the caption
entitled "Description of Capital Stock" in Amendment No. 1 to the
Registration Statement on Form S-2 (Registration No. 333-39245) filed on
November 20, 1997 by the Registrant with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, which is
incorporated herein by reference.
ITEM 2. EXHIBITS.
List below all exhibits filed as part of the registration statement:
1. Articles of Incorporation of the Registrant (incorporated by
reference to Appendix B of the Registrant's Proxy Statement dated
July 2, 1987).
2. Certificate of Amendment, dated as of October 22, 1997, to the
Registrant's Certificate of Incorporation (incorporated by reference
to Exhibit 4.12 of the Registrant's Report on Form 10-Q for the
quarter ended September 30, 1997).
3. Certificate of Amendment, dated as of December 18, 1998, to the
Registrant's Certificate of Incorporation (incorporated by reference
to the Registrant's Annual Report on Form 10-K for the year ended
December 31, 1998).
4. Certificate of Amendment, dated as of June 18, 1999, to the
Registrant's Certificate of Incorporation.
5. Bylaws of the Company, as amended and restated (incorporated by
reference to Exhibit 3(b) of the Registrant's Annual Report on Form
10-K for the year ended December 31, 1987).
6. Specimen Stock Certificate of the security being registered
(Incorporated by reference to Exhibit 4.1 of the Registrant's
Registration Statement on Form S-18, Commission File No. 2-90939C).
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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.
Dated: September 17, 1999
HYPERFEED TECHNOLOGIES, INC.
By: /s/ Jim R. Porter
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Jim R. Porter
Chief Executive Officer
By: /s/ John E. Juska
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John E. Juska
Chief Financial Officer and Secretary
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EXHIBIT 4
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
PC QUOTE, INC.
_____________
PC QUOTE, INC., a corporation organized and existing under and by virtue
of the General Corporation Law of the State of Delaware (the "Corporation"),
DOES HEREBY CERTIFY THAT:
FIRST: The Board of Directors of the Corporation approved and adopted
the following resolution for amending its Certificate of Incorporation,
declaring it advisable and recommended that the amendment be submitted to the
stockholders for their consideration:
RESOLVED, that Article First of the Company's Certificate of
Incorporation be amended in its entirety, to read as follows:
"FIRST: The name of the corporation is:
HYPERFEED TECHNOLOGIES, INC."
SECOND: The amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware at the Annual Meeting of Stockholders held on June 16, 1999.
IN WITNESS WHEREOF, PC QUOTE, INC. has caused this Certificate to be
executed by its Chief Executive Officer this 18th day of June, 1999.
PC QUOTE, INC.
By: /s/ Jim R. Porter
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Jim R. Porter, Chief Executive Officer
