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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
PEROT SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 75-2230700
(State of incorporation or organization) (I.R.S. Employer Identification No.)
12404 Park Central Drive
Dallas, Texas 75251
(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
pursuant to Section 12(b) of the securities pursuant to Section
Exchange Act and is effective 12(g) of the Exchange Act and is
pursuant to General Instruction effective pursuant to General
A.(c), please check the following Instruction A.(c), please check the
box. [X] following box. [ ]
Securities Act registration statement file number to which this form relates:
333-60755
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on
to be so registered which each class is to be registered
Class A Common Stock, New York Stock Exchange
$.01 par value per share
Securities to be registered pursuant to Section 12(g) of the Act:
None
(title of class)
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Item 1. Description of Securities to be Registered.
For a description of the Registrant's Class A Common Stock, $0.01 par
value, see "Description of Capital Stock" contained in the Prospectus which
forms a part of the Registrant's Registration Statement on Form S-1,
Registration No. 333-60755, originally filed with the Securities and Exchange
Commission on August 5, 1998 under the Securities Act of 1933, as amended,
including all amendments to such Registration Statement. Such description in the
Registration Statement and in the final form of Prospectus to be filed pursuant
to Rule 424(b) is incorporated herein by this reference.
Item 2. Exhibits.
EXHIBIT
NUMBER DESCRIPTION
4.1* --Specimen of Class A Common Stock Certificate
4.2* --Form of Rights Agreement
4.3* --Form of Certificate of Designation,
Preferences, and Rights of Series A Junior
Participating Preferred Stock (included as
Exhibit A-l to the Rights Agreement)
4.4* --Form of Certificate of Designation,
Preferences, and Rights of Series B Junior
Participating Preferred Stock (included as
Exhibit A-2 to the Rights Agreement)
* Incorporated by reference to the Registrant's Amendment No. 2 to the
Registration Statement on Form S-1, Registration No. 333-60755, as
filed with the Securities and Exchange Commission on January 7, 1999
under the Securities Act of 1933, as amended, to the exhibit of the
same number except as otherwise indicated.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this registration
statement to be signed on its behalf by the undersigned, thereto duly
authorized.
Date: January 20, 1999
PEROT SYSTEMS CORPORATION
(Registrant)
By: /s/ Peter Altabef
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Peter Altabef
Vice President, General Counsel, and
Secretary
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INDEX TO EXHIBITS
<TABLE>
<CAPTION>
EXHIBIT
NUMBER DESCRIPTION
<S> <C>
4.1* --Specimen of Class A Common Stock Certificate
4.2* --Form of Rights Agreement
4.3* --Form of Certificate of Designation,
Preferences, and Rights of Series A Junior
Participating Preferred Stock (included as
Exhibit A-l to the Rights Agreement)
4.4* --Form of Certificate of Designation, Preferences,
and Rights of Series B Junior Participating
Referred Stock (included as Exhibit A-2 to the
Rights Agreement)
</TABLE>
* Incorporated by reference to the Registrant's Amendment No. 2 to the
Registration Statement on Form S-1, Registration No. 333-60755, as
filed with the Securities and Exchange Commission on January 7, 1999
under the Securities Act of 1933, as amended, to the exhibit of the
same number except as otherwise indicated.
