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
ACCESS SOLUTIONS INTERNATIONAL, INC.
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(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 05-0426298
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(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
650 TEN ROD ROAD, NORTH KINGSTOWN, RHODE ISLAND 02852
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(Address of Principal Executive Offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of Each Exchange on Which
Title of Each Class to be so Registered Each Class is to be Registered
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Units ("Units"), each consisting of two Nasdaq SmallCap Market
shares of common stock, $.01 par
value per share ("Common Stock"),
and one redeemable common stock
purchase warrant ("Redeemable
Warrant")
Common Stock Nasdaq SmallCap Market
Redeemable Warrants Nasdaq SmallCap Market
If this Form relates to the If this Form relates to the
registration of a class of debt registration of a class of debt
securities and is effective upon securities and is to become
filing pursuant to General effective simultaneously with the
Instruction A(c)(1), please check the effectiveness of a concurrent
following box. \ \ registration statement under the
Securities Act of 1933 pursuant
to General Instruction A(c)(2),
please check the following box.
\ \
Securities to be registered pursuant to Section 12(g) of the Act:
None
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(Title of Class)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Descriptions of the Units, Common Stock and Redeemable Warrants of
Access Solutions International, Inc. (the "Registrant") (i) are contained under
the caption "Description of Securities" in the Registrant's Registration
Statement on Form SB-2 (File No. 333-05285) filed with the Securities and
Exchange Commission (the "Commission") on June 5, 1996, as amended (the
"Registration Statement"), and (ii) will be contained in the Registrant's
Prospectus comprising a portion of the Registration Statement to be filed with
the Commission subsequent to the effective date of the Registration Statement
pursuant to Rule 424(b) under the Securities Act of 1933, as amended, each of
which is incorporated herein by reference.
ITEM 2. EXHIBITS.
1.a Specimen form of Stock Certificate (incorporated by reference to Exhibit
4(c) of the Registration Statement).
2.a Amended and Restated Certificate of Incorporation (incorporated by
referenceon to Exhibit 3(a) of the Registration Statement).
2.b By-Laws, as amended, of the Registrant (incorporated by reference to
Exhibit 3(b) of the Registration Statement).
3.a Form of Warrant Agreement, including form of Redeemable Warrant
(incorporated by reference to Exhibit 3(c) of 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.
ACCESS SOLUTIONS INTERNATIONAL., INC.
Date: September 9, 1996 By:/s/Robert H. Stone
_____________________________________
Robert H. Stone
President and Chief Executive Officer
