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As filed with the Securities and Exchange Commission on November 7, 1997.
Commission File No. 1-12696
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A
Amendment No. 1
to
Form 8-A
originally filed January 14, 1994
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or 12(g) of the
Securities Exchange Act of 1934
PLANTRONICS, INC.
(formerly named PI Parent Corporation)
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(Exact Name of Registrant as specified in its Charter)
Delaware 77-0207692
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
337 Encinal Street, P.O. Box 1802
Santa Cruz, California 95601-1802
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(Address of principal executive offices)
Registrant's telephone number, including area code: (408) 426-6060
Securities to be registered pursuant to Section 12(b) of the Act:
Common Stock, $.01 par value
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(Title of Class)
Name of each exchange on which each class is to be registered:
New York Stock Exchange
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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
Incorporated by reference to the "Capitalization" section and the
"Description of Capital Stock" section of the Final Prospectus dated January 19,
1994, as filed with the Securities and Exchange Commission (the "Commission")
and contained in Registrant's Registration Statement on Form S-1 (Registration
No. 33-70744).
ITEM 2. EXHIBITS
Pursuant to Instruction II to Form 8-A, the following exhibits have
been filed with the New York Stock Exchange (the "Exchange"):
3 Registration Statement No. 33-70744 on Form S-1,
filed with the Commission on October 22, 1993, as
amended to date.
6.1 Second Restated Certificate of Incorporation of the
Registrant. (See Supporting Documentation to the
Original Listing Application filed with the
Exchange.)
6.3 Bylaws of the Registrant which became effective upon
completion of the Registrant's initial public
offering. (See Supporting Documentation to Original
Listing Application filed with the Exchange.)
6.4 Certificate of Amendment of Restated Certificate of
Incorporation of Plantronics, Inc.
7.1 Specimen certificate for Registrant's Common Stock.
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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 Amendment No. 1 to its
Registration Statement on Form 8-A to be signed on its behalf by the
undersigned, thereto duly authorized.
Date: November 7, 1997 PLANTRONICS, INC.
By: /s/ Barbara V. Scherer
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Barbara V. Scherer,
Vice President - Finance and
Administration and Chief
Financial Officer
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