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
Charter Power Systems, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 13-3314599
(State of Incorporation or Organization) (I.R.S. Employer
Identification no.)
1400 Union Meeting Road, Blue Bell, PA 19422
(Address of principal executive offices) (Zip Code)
If this Form relates to the If this Form relates to the
registration of a class of registration of a class of
debt securities and is effective debt securities and is to
upon filing pursuant to become effective
General Instruction A(c)(1) simultaneously with the
please check the following box. effectiveness of a concurrent
[ ] registration statement under
the Securities Act A(c)(2)
please check the following
box.
[ ]
Securities to be registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on
to be so Registered Which Each Class is to be
Registered
Common Stock, par value $.01 New York Stock Exchange, Inc.
per share
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of class)
Item 1. Description of Registrant's Securities to be
Registered.
See "Description of Capital Stock" in the Company's
Registration Statement on Form S-3 (Registration No. 33-
62907) filed with the Securities and Exchange Commission,
which information is hereby incorporated herein by
reference.
Item 2. Exhibits: The following exhibits have been or will be
filed with the New York Stock Exchange, Inc.
as part of the Company's Listing Application:
1. The Company's Annual Report on Form 10-K for the
fiscal year ended January 31, 1996, as amended by
the Company's Annual Report on Form 10-K/A for the
fiscal year ended January 31, 1996 (as amended,
the "10-K").
2. The Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended April 30, 1996.
3. The Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended July 31, 1996.
4. The Company's Quarterly Report on Form 10-Q for
the fiscal quarter ended October 31, 1996.
5. The Company's Current Report on Form 8-K, dated
February 22, 1996, as amended by the Company's
Current Report on Form 8-K/A, dated May 7, 1996.
6. The Company's Current Report on Form 8-K, dated
March 27, 1996, as amended by the Company's
Current Report on Form 8-K/A, dated May 15, 1996.
7. The Company's definitive proxy statement relating
to its annual meeting held on July 25, 1996.
8. The Company's Restated Certificate of
Incorporation, as amended (incorporated by
reference to Exhibit 3.1 to the Company's
Registration Statement on Form S-1, No. 33-10889).
9. By-laws of the Company, as amended (incorporated
by reference to the 10-K).
10. Form of Certificate for Common Stock (incorporated
by reference to Exhibit 4.1 to the Company's
Registration Statement on Form S-1, No. 33-10889).
11. The Company's Annual Report to Stockholders for
the fiscal year ended January 31, 1996.
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.
Charter Power Systems, Inc.
(Registrant)
Date: December 7, 1996 By: /s/ Alfred Weber
Name: Alfred Weber
Title: Chairman, President and
Chief Executive Officer
