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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
Aspect Medical Systems, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 04-2985553
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(State of incorporation (IRS Employer
or organization) Identification No.)
Two Vision Drive, Natick, MA 01760
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(Address of principal executive offices) (Zip Code)
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If this form relates to the registration of a If this form relates to the registration of a
class of securities pursuant to Section 12(b) class of securities pursuant to Section 12(g)
of the Exchange Act and is effective of the Exchange Act and is effective
pursuant to General Instruction A.(c), pursuant to General Instruction A.(d),
please check the following box. [ ] please check the following box. [x]
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Securities Act registration statement file number to which this form relates: 333-57739
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(If applicable)
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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:
Common Stock, $.01 par value per share
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(Title of Class)
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Item 1: DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The description under the heading "Description of Capital Stock" relating
to the Registrant's Common Stock, $.01 par value per share, in the Prospectus
included in the Registrant's Registration Statement on Form S-1 filed with the
Securities and Exchange Commission (File No. 333-57739) (the "Registration
Statement on Form S-1") is incorporated herein by reference.
Item 2: EXHIBITS.
The following exhibits are filed herewith (or incorporated by reference as
indicated below):
1. Third Restated Certificate of Incorporation of the Registrant,
incorporated by reference to Exhibit 3.1 to the Company's Registration
Statement on Form S-1.
2. Form of Certificate of Amendment to Third Restated Certificate of
Incorporation of the Registrant, incorporated by reference to Exhibit
3.2 to the Company's Registration Statement on Form S-1.
3. Form of Restated Certificate of Incorporation of the Registrant,
incorporated by reference to Exhibit 3.3 to the Company's Registration
Statement on Form S-1.
4. Bylaws of the Registrant, as amended, incorporated by reference to
Exhibit 3.4 to the Company's Registration Statement on Form S-1.
5. Form of Amended and Restated Bylaws of the Registrant, incorporated by
reference to Exhibit 3.5 to the Company's Registration Statement on
Form S-1.
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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.
Aspect Medical Systems, Inc.
By: /s/ J. Neal Armstrong
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J. Neal Armstrong
Vice President, Chief Financial
Officer and Secretary
July 22, 1998
