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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or 12(g)
Securities Exchange Act of 1934
CAREMATRIX CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 04-3069586
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(State or other jurisdiction of (I.R.S. Employer
incorporation) Identification No.)
197 First Avenue
Needham, MA 02194
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(Address of principal executive offices and zip code)
If this Form relates to the registration of a class of debt securities
and is effective upon filing pursuant to General Instruction A(c)(1) please
check the following box: [ ]
If this Form relates to the registration of a class of debt securities
and is to become effective simultaneously with the effectiveness of a concurrent
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(b) of the Act:
Name of Each Exchange
Title of Each Class on Which Each Class is
to be Registered to be Registered
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Common Stock American Stock Exchange
$.05 par value
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
A description of the Common Stock of the Registrant, par value $.05 per
share, is hereby incorporated by reference from the section of the Prospectus
entitled "Description of Capital Stock" contained in the Registration Statement
on Form S-1 of the Registrant (Registration No. 333-11455), as the same may be
amended.
Item 2. Exhibits
The securities described herein are to be registered on the American Stock
Exchange, on which no other securities of the registrant are registered.
Accordingly, the following exhibits, required in accordance with Part II to the
Instructions as to Exhibits on Form 8-A, will be filed with the American Stock
Exchange.
Exhibit A: Report on Form 10-K for the year ended December 31, 1995
Exhibit B: Reports on Form 10-Q for the quarters ended March 31, 1996
and June 30, 1996
Exhibit C: Definitive Proxy Statement of the Company and Supplemental
Proxy Information
Exhibit D: Second Restated Certificate of Incorporation, as amended
Exhibit E: By-laws of the Registrant
Exhibit F: Specimen stock certificate
Exhibit G: Annual Report for the year ended December 31, 1995, as
mailed to the Registrant's stockholders
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.
CAREMATRIX CORPORATION
By:
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James M. Clary, III
Executive Vice President
Dated: October 17, 1996
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