SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A-2
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Beacon Properties Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Maryland 04-3224258
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
50 Rowes Wharf
Boston, Massachusetts 02110
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(Address of Principal Executive Offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of Each Exchange on
Title of Class to be so Registered Which Each Class is to be Registered
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Common Stock, $.01 par value New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
Not Applicable
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered
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A description of the Common Stock of the Registrant is set forth in the
Prospectus that constitutes part of the Form S-3 Registration Statement, filed
under the Securities Act of 1933, as amended, with the Securities and Exchange
Commission on November 14, 1996, Registration No. 333-02544 (the "Registration
Statement"), as amended, which is incorporated herein by reference for all
purposes.
On October 31, 1996, the Board of Directors of the Registrant approved
the First Amendment to the Registrant's Amended and Restated Bylaws to allow
special meetings of stockholders to be called by stockholders holding at least a
majority of the outstanding stock of the Registrant entitled to vote at the
meeting, as now permitted by the Maryland General Corporation Law.
Item 2. Exhibits
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The securities described herein are to be registered on the New York
Stock Exchange, on which no other securities of the Registrant are registered.
Accordingly, the following exhibits, required in accordance with Part II to the
Instructions as to Exhibits on Form 8-A, have been duly filed with the New York
Stock Exchange:
(1) The Registration Statement (Incorporated by reference
to the Company's Registration Statement on Form S-3,
File No. 333-02544).
(2) Articles of Incorporation of Registrant, as amended
(Incorporated by reference to the Company's Quarterly
Report on Form 10-Q for the period ended June 30,
1994).
(3) Amended and Restated Bylaws of Registrant
(Incorporated by reference to the Company's
Registration Statement on Form S-3, File
No. 333-17237).
(4) First Amendment to Amended and Restated Bylaws of
Registrant (Incorporated by reference to the
Company's Registration Statement on Form S-3, File
No. 333-17237).
(5) Specimen of Registrant's Common Stock Certificate
(Incorporated by reference to the Company's
Registration Statement on Form 8-A, File
No.001-12926).
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SIGNATURE
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Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this amendment to this registration
statement to be signed on its behalf by the undersigned, thereto duly
authorized.
Beacon Properties Corporation
By: /s/ Robert J. Perriello
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Robert J. Perriello
Chief Financial Officer
December 23, 1996
