_________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
LADISH CO., INC.
Wisconsin 31-1145953
(State of incorporation or (I.R.S. Employer
organization) Identification No.)
5481 South Packard Avenue 53110
Cudahy, Wisconsin (Zip Code)
(Address of principal
executive offices)
If this form related to the If this form relates to the
registration of a class of registration of a class of
securities pursuant to Section securities pursuant to Section
12(b) of the Exchange act and is 12(g) of the Exchange Act and is
effective pursuant to General effective pursuant to General
Instruction A.(c), please check Instruction A.(d), please check
the following box. [ ] the following box. [ ]
Securities to be registered pursuant to Section 12(b) of the Act:
Not Applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.01 par value
(Title of Class)
This Registration Statement Consists of 4 Pages
Exhibit Index on Page 4
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<PAGE>
Item 1. Description of Registrant's Securities to be Registered
The description of the Common Stock, $0.01 par value, of Ladish
Co., Inc. (the "Registrant") to be registered hereunder is contained under
the caption "Description of Common Stock" in the Prospectus constituting a
part of the Registration Statement on Form S-1 filed by the Registrant
with the Securities and Exchange Commission on December 23, 1997 (the
"Registration Statement"), which description is incorporated herein by
reference.
Item 2. Exhibits
1. Restated Articles of Incorporation of the Registrant, as amended
(incorporated by reference to Exhibit 3.1 to the Registration
Statement)
2. By-Laws of the Registrant (incorporated by reference to Exhibit
3.2 to the Registration Statement)
3. Form of Common Stock Certificate incorporated by reference to
Exhibit 4.1 to the Registration Statement)
4. Amended and Restated Note and Warrant Purchase Agreement dated
February 22, 1996 among Ladish Co., Inc. and the Purchasers
named therein (incorporated by reference to Exhibit 4.2 to the
Registration Statement)
5. Amended and Restated Warrant Agreement dated February 22, 1996
among Ladish Co., Inc. and the purchasers named therein
(incorporated by reference to Exhibit 4.3 to the Registration
Statement)
6. Amended and Restated Registration Rights Agreement dated
February 22, 1996 among Ladish Co., Inc. and certain note and
warrant purchasers (incorporated by reference to Exhibit 4.4 to
the Registration Statement)
<PAGE>
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.
LADISH CO., INC.
Date: December 23, 1997
By: /s/ Wayne E. Larsen
Wayne E. Larsen
Vice President, Law/Finance
<PAGE>
Exhibit Index
Exhibit
Number Description
1. Restated Articles of Incorporation of the Registrant, as amended
(incorporated by reference to Exhibit 3.1 to the Registration
Statement).
2. By-Laws of the Registrant (incorporated by reference to Exhibit 3.2
to the Registration Statement).
3. Form of Common Stock Certificate incorporated by reference to Exhibit
4.1 to the Registration Statement).
4. Amended and Restated Note and Warrant Purchase Agreement dated
February 22, 1996 among Ladish Co., Inc. and the Purchasers named
therein (incorporated by reference to Exhibit 4.2 to the Registration
Statement).
5. Amended and Restated Warrant Agreement dated February 22, 1996 among
Ladish Co., Inc. and the purchasers named therein (incorporated by
reference to Exhibit 4.3 to the Registration Statement).
6. Amended and Restated Registration Rights Agreement dated February 22,
1996 among Ladish Co., Inc. and certain note and warrant purchasers
(incorporated by reference to Exhibit 4.4 to the Registration
Statement).
