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
CONTROL DEVICES, INC.
(Exact name of registrant as specified in its charter)
Indiana 01-0490335
(State of incorporation) (I.R.S. Employer
Identification No.)
228 NORTHEAST ROAD
STANDISH, MAINE 04084
(Address of principal (Zip Code)
executive offices)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Not Applicable Not Applicable
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 Shares
(Title of class)
Item 1. Description of Registrant's Securities to be Registered
The information contained in "Description of Capital Shares"
in the Registrant's Registration Statement on Form S-1 (Reg. No. 333-09379)
filed with the Securities and Exchange Commission on August 1, 1996 (the
"Form S-1 Registration Statement") is hereby incorporated by reference.
Item 2. Exhibits
The following exhibits are filed as part of this Registration
Statement:
1 Articles of Incorporation, incorporated by reference from
Exhibit 3.1 to the Registrant's Form S-1 Registration
Statement.
2 Code of By-Laws, incorporated by reference from Exhibit
3.2 to the Registrant's Form S-1 Registration Statement.
3 Specimen certificate for shares of the Registrant's
Common Shares, incorporated by reference from Exhibit 4.1
to the Registrant's Form S-1 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.
CONTROL DEVICES, INC.
Date: September 11, 1996
By: /s/ Jeffrey G. Wood
Jeffrey G. Wood, Secretary
EXHIBIT INDEX
<TABLE>
<CAPTION>
Sequentially
Exhibit Numbered
Number Exhibit Page
<C> <S> <C>
1 Articles of Incorporation,
incorporated by reference from
Exhibit 3.1 to the Registrant's
Form S-1 Registration Statement.
2 Code of By-Laws, incorporated by
reference from Exhibit 3.2 to the
Registrant's Form S-1 Registration
Statement.
3 Specimen certificate for shares of
the Registrant's Common Shares,
incorporated by reference from
Exhibit 4.1 to the Registrant's
Form S-1 Registration Statement.
</TABLE>
