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
MEDITE CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 93-0223870
(State of incorporation or (I.R.S. Employer Identification
organization) No.)
5430 LBJ FREEWAY, SUITE 1700 75240
DALLAS, TEXAS 75240 (Zip code)
(Address of principal executive
offices)
Securities to be registered pursuant to Section 12(b) of the Act:
Name of each exchange on which each
Title of each class to be so class is to be registered
registered
Not Applicable Not Applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value per share
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The description of the Registrant's securities contained under the caption
"Description of Capital Stock" is incorporated herein by reference to pages 45-
47 of the Preliminary Prospectus dated as of March 17, 1995 filed as part of
Amendment No. 1 to the Registrant's Registration Statement on Form S-1
(Registration No. 33-57891), which was filed with the Securities and Exchange
Commission on March 17, 1995.
Item 2. Exhibits.
The exhibits filed herewith or incorporated herein by reference are listed
on the Exhibit Index at page 4 of this Form 8-A.
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.
MEDITE CORPORATION
Date: March 28, 1995 By: /s/ Michael A. Snetzer
Michael A. Snetzer, Chairman of the
Board and Chief Executive
Officer
EXHIBIT INDEX
Sequential Page
at Which Found (or
Incorporated by
Description of Exhibit Reference)
Exhibit 1 Form of stock certificate for shares of *
Common Stock, $.01 par value per share
(incorporated by reference to Exhibit
4.2 to the Registrant's Registration
Statement on Form S-1 (No. 33-57891)
filed on March 1, 1995, as filed
in Amendment No. 1 thereto filed on
March 17, 1995).
Exhibit 3.1 Restated Certificate of Incorporation *
(incorporated by reference to Exhibit
3.1 to the Registrant's Registration
Statement on Form S-1 (No. 33-57891)
filed on March 1, 1995).
Exhibit 3.1.1 Certificate of Designations of the Series A *
Preferred Stock (incorporated by reference
to Exhibit 3.1.1 to the Registrant's
Registration Statement on Form S-1
(No. 33-57891) filed on March 1, 1995).
Exhibit 3.1.2 Certificate of Amendment of Restated *
Certificate of Incorporation (incorporated
by reference to Exhibit 3.1.2 to the
Registrant's Registration Statement on
Form S-1 (No. 33-57891) filed on
March 1, 1995).
Exhibit 3.2 Bylaws of the Registrant (incorporated by *
reference to Exhibit 3.2 to the Registrant's
Registration Statement on Form S-1
(No. 33-57891) filed on March 1, 1995).
_______________
* Incorporated herein by reference as indicated above.
