FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
DONNELLY CORPORATION
(Exact name of registrant as specified in its charter)
Michigan 38-0493110
(State of incorporation or organization) (I.R.S. Employer Identification No.)
414 East Fortieth Street
Holland, Michigan 49423
(Address and Zip Code of principal executive offices)
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
Class A Common Stock, $0.10 Par Value New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of Class)
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Item 1. Description of Registrant's Securities
to be Registered
The Registrant's securities to be registered pursuant to Section 12(b)
of the Securities Exchange Act of 1934, as amended, are shares of the
Registrant's Class A Common Stock, $0.10 par value per share (the "Class A
Common Stock"), of which 30,000,000 shares are currently authorized.
The description of the Registrant's capital stock is incorporated
herein by reference to the information appearing under the caption "DESCRIPTION
OF CAPITAL STOCK" appearing on pages 27 through 30 of the Registrant's
Registration Statement on Form S-2, File No. 33-47036.
Item 2. Exhibits
The following Exhibits will be filed with the New York Stock Exchange:
1. Annual Report on Form 10-K for the fiscal year ended June 29,
1996.
2. Quarterly Report on Form 10-Q for the fiscal quarter ended
September 28, 1996.
3. Proxy Statement for the 1996 Annual Meeting of Shareholders
dated September 10, 1996.
4. Articles of Incorporation and Bylaws.
5. Specimen copy of the Class A Common Stock Certificate.
6. 1996 Annual Report to Shareholders.
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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, thereunto duly authorized.
DONNELLY CORPORATION
Dated: February 5, 1997 By: /s/ J. Dwane Baumgardner
J. Dwane Baumgardner
Chairman of the Board,
Chief Executive Officer and President
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