SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 30549
________
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
FARO TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charger)
Florida 59-3157093
(State of incorporation or (I.R.S. employer
organization) identification no.)
125 Technology Park
Lake Mary, Florida 32746
(Address of principal executive offices)
Securities to be registered pursuant to Section 12(b) of the Act:
None
If this Form relates to the registration of a class of debt
securities and is effective upon filing pursuant to General Instruction
A.(c)(1), please check the following box. [ ]
If this Form relates to the registration of a class of debt
securities and is to become effective simultaneously with the
effectiveness of a 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(g) of the Act:
Common Stock, $.001 par value
This Registration Statement contains a total of 4 pages. Certain
exhibits are incorporated in this Registration Statement by reference to
the Registrant's Registration Statement on Form S-1 (Commission File No.
333-32983). The Exhibit Index appears on sequential page no. 4.
Item 1. Description of Registrant's Securities to be Registered
The Registrant hereby incorporates by reference herein the
description of the Registrant's Common Stock, $.001 par value per share,
appearing under the caption, "Description of Capital Stock," in the
Prospectus contained in the Registrant's Registration Statement on Form S-
1, as filed with the Securities and Exchange Commission on August 6, 1997
under Commission File No. 333-32983 (as amended from time to time, the
"Registration Statement"), and as such section may be amended at the time
the Registration Statement is declared effective. The form of the
Company's Articles of Incorporation and By-laws are filed as Exhibits 3.1
and 3.2, respectively, to the Registration Statement.
Item 2. Exhibits
The following exhibits are filed as part of the Registration
Statement.
2(a) Amendment No. 3 to the Registration Statement, as filed with the
Securities and Exchange Commission on September 15, 1997.
2(b) Articles of Incorporation. 1
2(c) Bylaws. 2
2(d) Copy of form of stock certificate for the Registrant's Common
Stock. 3
___________________________
1 Incorporated herein by reference to Exhibit 3.1 of the Registration
Statement filed with the Securities and Exchange Commission on
August 6, 1997.
2 Incorporated herein by reference to Exhibit 3.2 of the Registration
Statement filed with the Securities and Exchange Commission on
August 6, 1997.
3 Incorporated by reference to Exhibit 4.1 of Amendment No. 2 to the
Registration Statement filed with the Securities and Exchange
Commission on September 10, 1997.
<PAGE>
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, thereunto duly authorized.
FARO TECHNOLOGIES, INC.
(Registrant)
By: /s/ Gregory A. Fraser
Gregory A. Fraser
Executive Vice President,
Secretary, Treasurer and Chief
Financial Officer
Dated: September 13, 1997
<PAGE>
EXHIBIT INDEX
Sequential
Page No.
2(a) Amendment No. 3 to the Registration Statement,
as filed with the Securities and Exchange
Commission on September 15, 1997.
2(b) Articles of Incorporation. 1
2(c) Bylaws. 2
2(d) Copy of form of stock certificate for the
Registrant's Common Stock. 3
___________________________
1 Incorporated herein by reference to Exhibit 3.1 of the Registration
Statement filed with the Securities and Exchange Commission on
August 6, 1997.
2 Incorporated herein by reference to Exhibit 3.2 of the Registration
Statement filed with the Securities and Exchange Commission on
August 6, 1997.
3 Incorporated by reference to Exhibit 4.1 of Amendment No. 2 to the
Registration Statement filed with the Securities and Exchange
Commission on September 10, 1997.
