SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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
PACKAGED ICE, INC.
(Exact Name of Registrant as Specified in Its Charter)
TEXAS 76-0316492
(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
8572 KATY FREEWAY, SUITE 101, HOUSTON, TEXAS 77024
(Address of Principal Executive Offices) (Zip Code)
If this Form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective upon filing pursuant to
General Instruction A.(c), please check the following box [ X]
If this Form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is to become effective pursuant to General
Instruction A.(d), please check the following box [ ]
Securities to be registered pursuant to Section 12(b) of the Act:
TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE REGISTERED EACH CLASS IS TO BE REGISTERED
Common Stock Nasdaq National Market
$0.01 par value per share
Securities to be registered pursuant to Section 12(g) of the Act:
None
<PAGE>
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
A description of the securities to be registered hereunder is
contained in the sections entitled "Description of Capital Stock" and "Taxation"
of the prospectus (the "Prospectus") included in the Registrant's Registration
Statement on Form S-1 (File No. 333-60627), filed with the Securities and
Exchange Commission (the "Commission") on August 5, 1998 (the "Registration
Statement"). A copy of pages 47 through 53 of the Prospectus are attached as
Exhibit 3 to this filing pursuant to Rule 12(b)-23 under the Securities Exchange
Act of 1934, as amended.
ITEM 2. EXHIBITS.
EXHIBIT NUMBER DESCRIPTION
- -------------- -----------
1. Restated Articles of Incorporation of the Registrant.
2. Amended and Restated Bylaws of the Registrant.
3. Copy of pages 47-53 of the Prospectus included in the
Registration Statement.
- --------------------------------------------------------------------------------
(1) Incorporated by reference to Exhibit 3.2 to the Registration Statement
on Form S-4 (File No. 333-29357), filed with the Commission on June 16,
1997.
(2) Incorporated by reference to Exhibit 3.5 to the Registration Statement
on Form S-4 (File No. 333-29357), filed with the Commission on June 16,
1997.
- --------------------------------------------------------------------------------
2
<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, thereto duly authorized.
PACKAGED ICE, INC.
Date: August 12, 1998 By: /s/ JAMES F. STUART
James F. Stuart
Chief Executive Officer
3
<PAGE>
EXHIBIT INDEX
1. Restated Articles of Incorporation of the Registrant.
2. Amended and Restated Bylaws of the Registrant.
3. Copy of pages 47-53 of the Prospectus included in the
Registration Statement.
4
