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 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Industrial Holdings, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Texas 76-0289495
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(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
7135 Ardmore, Houston, Texas 77054
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(Address of Principal Executive Offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General Instructions pursuant to General Instruction
A.(c), please check the following A.(d), please check the following
box. [ ] box. [X]
Securities Act registration statement file number to which this form relates:
333-37915
(If applicable)
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
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Securities to be registered pursuant to Section 12(g) of the Act:
Class D Redeemable Common Stock Purchase Warrants
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(Title of class)
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(Title of class)
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Item 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
This registration statement relates to the registration with the
Securities and Exchange Commission of Class D Redeemable Common Stock Purchase
Warrants (the "Class D Warrants") of Industrial Holdings, Inc. (the "Company").
The description of Class D Warrants to be registered set forth under the caption
"Description of Securities--Warrants" in the Company's Registration on Form S-2
Registration No. 333- 37915 ("Registration Statement") is incorporated herein by
reference.
Item 2 EXHIBITS
1. Specimen of Class D Redeemable Common Stock Purchase Warrant
Certificate. Exhibit 4.5 to the Company's Registration
Statement is incorporated herein by this reference.
2.1 Amended and Restated Articles of Incorporation of the Company.
Exhibit 3.1 to the Company's Amendment No. 1 to Registration
Statement on Form S-1 (No. 333-13323) is incorporated herein
by this reference.
2.2 Amended and Restated Bylaws of the Company. Exhibit 3.2 to the
Company's Registration Statement on Form S-1 (No. 333-13323)
is incorporated herein by this reference.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities and
Exchange Act of 1934, the Registrant has duly caused this Registration Statement
to be signed on its behalf by the undersigned, thereto duly authorized.
INDUSTRIAL HOLDINGS, INC.
Dated: December 18, 1997 By: /s/CHRISTINE A. SMITH
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Christine A. Smith,
Vice President & Chief
Financial Officer
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