<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 8-A/A
Amendment No. 1
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or (g) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
SLI, Inc.
--------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Oklahoma 73-1412000
--------------------------------------------------------------
(State of Incorporation (I.R.S. Employer
or Organization) Identification No.)
500 Chapman Street, Canton, Massachusetts 02021
--------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
If this form relates to If this form relates to
the registration of a class the registration of a class
of securities pursuant to of securities pursuant to
Section 12(b) of the Exchange Section 12(g) of the Exchange
Act and is effective Act and is effective
pursuant to General Instruction pursuant to General Instruction
A.(c), please check the A.(d), please check the
following box. [X] following box. [ ]
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on
TO BE SO REGISTERED WHICH EACH CLASS IS TO BE
REGISTERED
Common Stock, $.01 Par Value New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
----------------------------------------------------------------
(Title of Class)
<PAGE> 2
-2-
On April 14, 1998, the Registrant filed a registration statement
on Form 8-A under the name "Chicago Miniature Lamp, Inc." The stockholders of
the Registrant approved the change of the Registrant's name to "SLI, Inc." at
the Annual Meeting of Stockholders held on April 27, 1998, and the Board of
Directors approved the name change at a special meeting held the same date. The
Amendment to the Amended and Restated Certificate if Incorporation effecting the
name change was filed with the Secretary of State of the State of Oklahoma on
April 28, 1998. The Registrant hereby amends its Form 8-A solely to change
the name of the Registrant to "SLI, Inc."
The Registrant has also filed a Current Report on Form 8-K reflecting
the change of name.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this amendment to registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized this 29th day of April, 1998.
CHICAGO MINIATURE LAMP, INC.
(registrant)
By /s/ Richard F. Parenti
------------------------------
Richard F. Parenti
Vice President-Finance