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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
SPECTRX, INC.
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(Exact name of Registrant as specified in its charter)
Delaware (58-2029543)
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(State of incorporation or (I.R.S. Employer Identification No.)
Securities to be registered pursuant to Section 12(b) of the Act:
None
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, #.001 par value per share
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(Title of Class)
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Item 1. Description of Registrants's Securities to be Registered
Incorporated by reference to "Description of Capital Stock" of the
Registrant's Registration Statement on Form S-1 filed with the
Securities and Exchange Commission on February 27, 1997; to
"Description of Capital Stock" of Amendment No. 1 to the Registration
Statement on Form S-1 filed with the Securities and Exchange
Commission on April 24, 1997; and "Description of Capital Stock"
of Amendment No. 2 to the Registration Statement on Form S-1 filed
with the Securities and Exchange Commission on June 10, 1997.
Item 2. Exhibits
The following exhibits are filed as a part of this registration:
1. Form of specimen certificate for Registrant's Common Stock.*
2. Restated Certificate of Incorporation of Registrant.**
3. Bylaws of Registrant.***
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* Incorporated by reference to Exhibit 4.1 to the Registration Statement.
** Incorporated by reference to Exhibit 3.2 to the Registration Statement.
*** Incorporated by reference to Exhibit 3.3 to the Registration Statement.
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.
Date: June 10, 1997 SpectRx, Inc.
By: /s/ Mark A. Samuels
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Mark A. Samuels
President and Chief Executive Officer
