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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
MetaSolv Software, Inc.
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(Exact name of registrant as specified in its charter)
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<S> <C>
Delaware 75-2436509
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(State of incorporation or organization) (I.R.S. Employer Identification Number)
5560 Tennyson Parkway, Plano Texas 75024
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(Address of principal executive offices) (Zip Code)
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If this Form relates to the If this Form relates to the
registration of a class of debt registration of a class of debt
securities and is effective upon securities and is to become effective
filing pursuant to General simultaneously with the effectiveness
Instruction A(c)(1) please check the of a concurrent registration
following box. 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:
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<CAPTION>
<S> <C>
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Not Applicable Not Applicable
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $0.005 par value
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(Title of class)
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Item 1. Description of Registrant's Securities to be Registered.
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Incorporated herein by reference to the Description of Capital Stock
section of the Company's Registration Statement on Form S-1 (File No. 333-
86937).
Item 2. Exhibits.
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Number Description
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1.1 Specimen Common Stock certificate - incorporated herein by
reference to Exhibit 4.2 to Amendment No. 3 to the
Company's Registration Statement on Form S-1 (File No.
333-86937).
2.1 Certificate of Incorporation of Registrant, as amended to
date - incorporated herein by reference to Exhibit 3.1 to
the Company's Registration Statement on Form S-1 (File No.
333-86937).
2.2 Form of Amended and Restated Certificate of Incorporation
of Registrant to be filed upon the closing of the
Registrant's initial public offering - incorporated herein
by reference to Exhibit 3.2 to the Company's Registration
Statement on Form S-1 (File No. 333-86937).
2.3 Bylaws of Registrant - incorporated herein by reference to
Exhibit 3.3 to the Company's Registration Statement on
Form S-1 (File No. 333-86937). 2.4 Form of Bylaws of
Registrant to be filed upon the closing of the
Registrant's initial public offering - incorporated herein
by reference to Exhibit 3.4 to the Company's Registration
Statement on Form S-1 (File No. 333-86937).
2
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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.
METASOLV SOFTWARE, INC.
Date: November 16, 1999 By: /s/ James P. Janicki
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James P. Janicki
President and Chief Executive Officer
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EXHIBITS
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Number Description
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1.1 Specimen Common Stock certificate - incorporated herein by
reference to Exhibit 4.2 to Amendment No. 3 to the
Company's Registration Statement on Form S-1 (File No.
333-86937).
2.1 Certificate of Incorporation of Registrant, as amended to
date - incorporated herein by reference to Exhibit 3.1 to
the Company's Registration Statement on Form S-1 (File No.
333-86937).
2.2 Form of Amended and Restated Certificate of Incorporation
of Registrant to be filed upon the closing of the
Registrant's initial public offering - incorporated herein
by reference to Exhibit 3.2 to the Company's Registration
Statement on Form S-1 (File No. 333-86937).
2.3 Bylaws of Registrant - incorporated herein by reference to
Exhibit 3.3 to the Company's Registration Statement on
Form S-1 (File No. 333-86937).
2.4 Form of Bylaws of Registrant to be filed upon the closing
of the Registrant's initial public offering - incorporated
herein by reference to Exhibit 3.4 to the Company's
Registration Statement on Form S-1 (File No. 333-86937).
