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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
POLK AUDIO, INC.
(Exact name of registrant as specified in its charter)
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<S> <C>
MARYLAND 52-0954180
(State of incorporation or organization) (I.R.S. employer identification)
5601 METRO DRIVE, BALTIMORE, MARYLAND 21215
(Address of principal executive offices) (zip code)
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Securities to be registered pursuant to Section 12(b) of the Act:
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Title of each Class Name of each exchange on which
to be so registered each class is to be registered
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COMMON STOCK, PAR VALUE $0.01 PER SHARE AMERICAN STOCK EXCHANGE
Securities to be registered pursuant to Section 12(g) of the Act:
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NONE
(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated by reference to Polk Audio, Inc.'s Registration Statement
on Form S-1 (Number 33-5961) filed with the Securities and Exchange Commission
on May 23, 1986, as amended.
ITEM 2. EXHIBITS.
Polk Audio, Inc.'s securities are to be registered on an exchange
which no other securities of Polk Audio, Inc. are registered, consequently, no
exhibits need be filed with, or incorporated by reference in, this registration
statement filed with the Securities and Exchange Commission.
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.
POLK AUDIO, INC.
Date: May 23, 1996 By: /s/ Gary B. Davis
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Gary B. Davis, Treasurer and
Chief Financial Officer
