BENTLEY PHARMACEUTICALS INC
8-A12B, 1996-03-21
PHARMACEUTICAL PREPARATIONS
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                                                              File No. 001-10581

                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 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

                          Bentley Pharmaceuticals, Inc.
            --------------------------------------------------------
             (Exact Name of Registrant as Specified in its Charter)

         Florida                                              59-1513162
- -----------------------                                    -------------------
(State of Incorporation                                     (I.R.S. Employer
     or Organization)                                      Identification No.)


4830 West Kennedy Boulevard, One Urban Centre, Suite 550, Tampa, Florida   33609
- --------------------------------------------------------------------------------
      (Address of principal executive offices)                        (Zip Code)

If this Form relates to the registra-    If  this  Form relates to the registra-
tion  of  a  class of debt securities    tion of a class of debt securities  and
and is effective upon filing pursuant    is to  become effective  simultaneously
to General Instruction A(c)(1) please    with the effectiveness of  a concurrent
check the following  box.  [ ]           registration statement under the  Secu-
                                         rities Act of 1933 pursuant to  General
                                         Instruction  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 Which
to be so Registered                Each Class is to be Registered
- -------------------                ------------------------------

Common Stock                       Pacific Stock Exchange
- -------------------                ------------------------------

Securities to be registered pursuant to Section 12(g) of the Act:  None.



<PAGE>



Item 1.      Description of Registrant's Securities to be Registered.

         Information required by this Item 1 relating to the Registrant's Common
Stock is  incorporated  by  reference  to  Amendment  No. 2 to the  Registrant's
Registration  Statement on Form S-1 (File No.  33-65125) that was filed with the
Securities  and Exchange  Commission  on February  12,  1996,  under the section
captioned  "Description  of Securities"  on page 49 of the prospectus  contained
therein.

Item 2.      Exhibits.

          3.1  Articles  of  Incorporation  of the  Registrant,  as amended  and
          restated.  (Reference is made to Exhibit 3.1 to Amendment No. 1 to the
          Registrant's  Registration  Statement on Form S-1 (File No.  33-65125)
          that was filed with the Securities and Exchange  Commission on January
          31, 1996, which exhibit is incorporated herein by reference.)

          3.2 By-Laws of the Registrant, as amended and restated.  (Reference is
          made to Exhibit 3.2 to the Registrant's Form 10-K filed June 30, 1989,
          Commission File No. 1-10581, which exhibit  is incorporated  herein by
          reference.)

          3.3  Amendment  to By-Laws of the  Registrant.  (Reference  is made to
          Exhibit 3.2(a) to the Registrant's Amendment No. 1 on Form S-3 to Form
          S-1  Registration  Statement,  Commission  File  No.  33-35941,  which
          exhibit is incorporated herein by reference.)











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<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.

                                 BENTLEY PHARMACEUTICALS, INC.


Date: March 21, 1996             By:  /s/ Michael D. Price
                                    -----------------------------------------
                                      Michael D. Price
                                      Vice President and Chief Financial Officer













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