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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
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TUESDAY MORNING CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 75-2398532
(State of incorporation (IRS Employer
or organization) Identification Number)
14621 Inwood Road
Addison, Texas 75001
(Address of principal executive office) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
None.
If this Form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A(c), check the following box. [ ]
If this Form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A(d), check the following box. [X]
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value
(Title of Class)
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Item 1. Description of Registrant's Securities to be Registered.
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For a description of the Registrant's Common Stock, $.01 par value, see
"Description of Capital Stock" contained in the Prospectus which forms a part of
the Registrant's Registration Statement on Form S-1, Registration No. 333-74365,
originally filed with the Securities and Exchange Commission on March 12, 1999
under the Securities Act of 1933, as amended, including all amendments to such
Registration Statement. Such description in the Registration Statement and in
the final form of Prospectus to be filed pursuant to Rule 424(b) is incorporated
herein by this reference.
Item 2. Exhibits.
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1.1 - Specimen Common Stock Certificate (filed herewith)
3.1 - Certificate of Incorporation of the Company (1)
3.2 - Certificate of Designation of the Company (1)
3.3 - Certificate of Amendment to Certificate of Incorporation (2)
3.4 - By-Laws of the Company (1)
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(1) Filed as an exhibit to the Registration Statement on Form S-4 (File No.
333-46017) and incorporated herein by reference.
(2) Filed as an exhibit to the Registration Statement on Form S-1 (File No.
333-74365) and incorporated herein by reference.
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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 registration statement to be signed
on its behalf by the undersigned, thereto duly authorized.
TUESDAY MORNING CORPORATION
By: /s/ Duane A. Huesers
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Duane A. Huesers
Vice President
Date: April 21, 1999
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INDEX OF EXHIBITS
No. Description
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1.1 Specimen Common Stock Certificate ( filed herewith)
3.1 - Certificate of Incorporation of the Company (1)
3.2 - Certificate of Designation of the Company (1)
3.3 - Certificate of Amendment to Certificate of Incorporation (2)
3.4 - By-Laws of the Company (1)
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(1) Filed as an exhibit to the Registration Statement on Form S-4 (File No.
333-46017) and incorporated herein by reference.
(2) Filed as an exhibit to the Registration Statement on Form S-1 (File No.
333-74365) and incorporated herein by reference.
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