SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
(AMENDMENT NO. 1)
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
MICROAGE, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 86-0321346
(State of Incorporation or Organization) (IRS Employer
Identification No.)
2400 SOUTH MICROAGE WAY, TEMPE, ARIZONA 85282-1896
(Address of Principal Executive Offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective pursuant Exchange Act and is effective pursuant
to General Instruction A.(c), please to General Instruction A.(d), please
check the following box. [ ] check the following box. [X]
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, Par Value $.01
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(Title Of Class)
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Item 1. Description of Registrant's Securities to be Registered.
On January 28, 1999, the Board of Directors of MicroAge, Inc.
(the "Company") approved an extension of the Company's Amended and Restated
Rights Agreement from February 23, 1999 through the end of the current fiscal
year, October 31, 1999.
Item 2. Exhibits.
1.1 Amended and Restated Rights Agreement, dated as of
September 28, 1994, between MicroAge, Inc. and First
Interstate Bank of California (Incorporated by
reference to Exhibit 1.1 to the Form 8-A filed
January 13, 1994)
1.2 First Amendment, dated as of November 5, 1996, by and
between MicroAge, Inc. and American Stock Transfer
and Trust Company to Amended and Restated Rights
Agreement, dated as of September 28, 1994, between
MicroAge, Inc. and First Interstate Bank of
California (Incorporated by reference to Exhibit
4.2.1 to the Annual Report on Form 10-K for year
ended November 3, 1996)
1.3 Second Amendment, dated January 28, 1999, by and
between MicroAge, Inc. and American Stock Transfer
and Trust Company to Amended and Restated Rights
Agreement, dated as of September 28, 1994, between
MicroAge, Inc. and First Interstate Bank of
California (Incorporated by reference to Exhibit
4.2.3 to the Registration Statement on Form S-8 filed
March 3, 1999)
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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 Amendment No. 1 to be
signed on its behalf by the undersigned, thereto duly authorized.
Dated: April 5, 1999 MICROAGE, INC.
/s/ Jeffrey D. McKeever
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Jeffrey D. McKeever
Chairman of the Board and Chief
Executive Officer
