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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 (g) of the
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 of incorporation or organization) (I.R.S. Employer Identification No.)
197 First Avenue
Needham, MA 02494
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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. [ ]
If the 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 Act registration statement file number to which this form
relates: n/a
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be registered each class is to be registered
None
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.05 par value
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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
3.01 Corrected Third Restated Certificate of Incorporation of CareMatrix
Corporation (1)
3.02 By-laws of CareMatrix Corporation, as amended through December 9, 1996
(2)
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(1) Filed as an Exhibit to the Company's Annual Report on Form 10-K for the
year ended December 31, 1997.
(2) Filed as an Exhibit to the Company's Annual Report on Form 10-K for the
year ended December 31, 1996.
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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.
CAREMATRIX CORPORATION
By: /s/ Jeffrey P. Neterval
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Its: Secretary
Date: April 23, 1999
