SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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
Interstate National Dealer Services, Inc.
(Exact name of registrant as specified in its charter)
Delaware 11-3078398
(State of incorporation or organization) (I.R.S. Employer
Identification No.)
333 Earle Ovington Boulevard,
Mitchel Field, New York 11553-9340
(Address of principal executive offices) (Zip Code)
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. | |
<PAGE>
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(b) OF THE ACT:
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NONE
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SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT:
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Title of each class Name of each exchange on which
to be registered each class is to be registered
Units (each Unit consisting
of 1 Share Common Stock and
1 Redeemable Common Stock
Purchase Warrant) NASDAQ National Market
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Common Stock NASDAQ National Market
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Warrants NASDAQ National Market
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Common Stock Purchase Rights NASDAQ National Market
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ITEM 1. Description of Registrant's Securities to be
Registered. The description of the Registrant's Units,
Common Stock and Warrants to be registered is
incorporated herein by reference to the information in
Registrant's Registration Statement No. 33-74222-NY
under the heading "Description of Securities." The
description of the Registrant's Common Stock Purchase
Rights to be registered is incorporated herein by
reference to the information contained in Item 1 of
Registrant's Registration Statement on Form 8-A (File
No. 1-12938) filed with the Securities and Exchange
Commission on October 27, 1995.
ITEM 2. Exhibits
3.1 - Amended and Restated Certificate of
Incorporation of Registrant
(incorporated by reference to
Exhibit No. 3.3 filed as part of
the Registrant's Registration
Statement No. 33-74222-NY).
3.2 - Amended and Restated By-laws of
Registrant (incorporated by
reference to Exhibit No. 3.4 filed
as part of the Registrant's
Registration Statement No. 33-
74222-NY).
4.1 - Form of Registrant's Common Stock
Certificate (incorporated by
reference to Exhibit No. 4.1 filed
as part of the Registrant's
Registration Statement No. 33-
74222-NY).
4.2 - Form of Warrant Agreement and Form
of Warrant Certificates
(incorporated by reference to
Exhibit No. 4.2 filed as part of
the Registrant's Registration
Statement No. 33-74222-NY).
4.3 - Rights Agreement dated as of October 24, 1995
between the Registrant and Continental Stock
Transfer & Trust Company, which includes as
exhibits the Form of Right Certificate as
Exhibit A and the Summary of Rights to
Purchase Common Shares as Exhibit B
(incorporated by reference to Exhibit No. 4.1
filed as part of the Registrant's
Registration Statement on Form 8-A (File No.
1-12938) filed with the Securities and
Exchange Commission on October 27, 1995).
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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.
Dated: January 16, 1997
INTERSTATE NATIONAL DEALER
SERVICES, INC.
By: /s/ Chester J. Luby
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Chester J. Luby, Chairman and
Chief Executive Officer
