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) of the
Securities Exchange Act of 1934
ENERGY RESEARCH CORPORATION
(Exact Name Of Registrant As Specified In Its Charter)
NEW YORK 06-0853042
(State of Incorporation) (I.R.S. Employer
Identification No.)
3 Great Pasture Road, Danbury, Connecticut 06813
(Address of Principal Executive Offices) (Zip Code)
If this Form relates to the If this Form relates to the
registration of a class of Registration of a class of debt
debt securities and is effective securities and is to become
upon filing pursuant to General effective simultaneously with
Instruction A(c)(1) please check the effectiveness of a
the following box. [ ] 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:
Title Of Each Class Name Of Each Exchange On Which
To Be So Registered Each Class Is To Be Registered
Common Stock, par value American Stock Exchange
$.0001 per share -----------------------
- ------------------
Securities to be registered pursuant to Section 12(g)
of the Act:
None
------
(Title of Class)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
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Item 1. Description of Registrant's Securities to be Registered.
- ------ -------------------------------------------------------
The description of the Registrant's Common Shares included
under the caption "Description of Capital Stock" set forth in the
Prospectus contained in the Registration Statement on Form S-1 of
the Registrant (Registration No. 33-47233), filed with the
Securities and Exchange Commission on April 14, 1992, as amended
from time to time, is incorporated herein by reference.
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 for Form 8-A have been duly filed with the American
Stock Exchange and are not filed with or incorporated by
reference in copies of this Registration Statement filed with the
Securities and Exchange Commission:
1. Registrant's Annual Report on Form 10-K for
the fiscal year ended October 31, 1996;
2. Registrant's Definitive Proxy Statement for
the Registrant's Annual Meeting of Stockholders
held on April 10, 1996;
3. Registrant's Restated Certificate of
Incorporation and all amendments thereto;
4. Registrant's Restated By-laws;
5. Specimen certificate of Registrant's Common
Stock; and
6. Registrant's Annual Report to Shareholders for
the fiscal year ended October 31, 1995.
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SIGNATURE
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Pursuant to the requirements of Sections 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, thereunto duly authorized.
Dated: February 20, 1997 ENERGY RESEARCH CORPORATION
By: /s/ LOUIS P. BARTH
---------------------
Louis P. Barth
Senior Vice President and Chief
Financial Officer
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