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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
CAL DIVE INTERNATIONAL, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
MINNESOTA 95-3409686
(STATE OF INCORPORATION (I.R.S. EMPLOYER
OR ORGANIZATION) IDENTIFICATION NUMBER)
13430 NORTHWEST FREEWAY
HOUSTON, TEXAS 77040
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Securities to be registered pursuant to Section 12(b) of the Act:
TITLE OF EACH CLASS NAME OF EACH EXCHANGE
TO BE SO REGISTERED ON WHICH
EACH CLASS IS TO BE
REGISTERED
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NONE NONE
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, NO PAR VALUE
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(TITLE OF CLASS)
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(TITLE OF CLASS)
This Registration Statement contains a total of 3 pages. Exhibit Index is
on page 3.
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Cal Dive International, Inc. (the "Company") hereby incorporates by
reference the description of securities contained in the Registration Statement
on Form S-1 (Registration Number 333-26357) filed with the Securities and
Exchange Commission on May 1, 1997, as amended and supplemented by the Company.
ITEM 2. EXHIBITS.
1. Amended and Restated Articles of Incorporation of the Company filed on
April 11, 1997 with the Secretary of State of Minnesota, incorporated
by reference from Exhibit 3.1 to the Company's Registration Statement
on Form S-1, Registration Number 333-26357, filed with the Securities
and Exchange Commission on May 1, 1997.)
2. Amended and Restated By-Laws of the Company (incorporated by reference
from Exhibit 3.2 to the Company's Registration Statement on Form S-1,
Registration Number 333-26357, filed with the Securities and Exchange
Commission on May 1, 1997.)
3. Specimen Certificate for Common Stock (incorporated by reference from
Exhibit 4.3 to the Company's Registration Statement on Form S-1,
Registration Number 333-26357, filed with the Securities and Exchange
Commission on May 1, 1997.)
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.
Dated: June 24, 1997 CAL DIVE INTERNATIONAL, INC.
By: /s/ ANDREW C. BECHER
Its: Senior Vice President
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INDEX TO EXHIBITS
EXHIBIT PAGE
NUMBER EXHIBIT NUMBER
------- ------- ------
3.1 -- Amended and Restated Articles of
Incorporation of the Company filed on
April 11, 1997 with the Secretary of
State of Minnesota, incorporated by
reference from Exhibit 3.1 to the
Company's Registration Statement on
Form S-1, Registration Number
333-26357, filed with the Securities
and Exchange Commission on May 1,
1997.)
3.2 -- Amended and Restated By-Laws of the
Company (incorporated by reference
from Exhibit 3.2 to the Company's
Registration Statement on Form S-1,
Registration Number 333-26357, filed
with the Securities and Exchange
Commission on May 1, 1997.)
4.3 -- Specimen Certificate for Common Stock
to the Company's Registration
Statement on Form S-1, Registration
Number 333-26357, filed with the
Securities and Exchange Commission on May 1, 1997.)
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