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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-A/A
AMENDMENT NO. 1
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF
THE SECURITIES EXCHANGE ACT OF 1934
POORE BROTHERS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State of Incorporation or Organization)
86-0786101
(IRS Employer Identification Number)
2664 SOUTH LITCHFIELD ROAD
GOODYEAR, ARIZONA 85338
(Address and zip code at principal executive officers)
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(b) of the Act:
None.
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.01 per share
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
Information with respect to the Common Stock is incorporated herein by
reference to the section captioned "Description of Securities" in the prospectus
included in Amendment No. 3 to the Registration Statement on Form SB-2
(Registration No. 333-5594-LA), filed under the Securities Act of 1933, as
amended, with the Securities and Exchange Commission on December 5, 1996.
ITEM 2.
EXHIBIT A - Copy of the latest registration statement of the Registrant
filed pursuant to the Securities Act of 1933, as amended
(incorporated by reference to Amendment No. 3 to the Company's
Registration Statement on Form SB-2, filed with the Commission on
December 5, 1996, Commission File No. 333-5594-LA).
EXHIBIT B - Certificate of Incorporation of the Registrant (incorporated by
reference to Exhibit 3.1 filed with the Company's initial
Registration Statement on Form SB-2, filed with the Commission on
September 20, 1996, Commission File No. 333-5594-LA).
EXHIBIT C - Certificate of Amendment to the Certificate of Incorporation of the
Registrant (incorporated by reference to Exhibit 3.2 filed with the
Company's Registration Statement an Form SB-2, filed with the
Commission on September 20,1996, Commission File No. 333-5594-LA).
EXHIBIT D - By-laws of the Registrant (incorporated by reference to Exhibit 3.3
filed with the Company's Registration Statement on Form SB-2, filed
with the Commission on September 20, 1996, Commission File No.
333-5594-LA).
EXHIBIT E - 1995 Stock Option Plan of the Registrant (incorporated by reference
to Exhibit 3.1 filed with Amendment No. 1 to the Company's
Registration Statement on Form SB-2, filed with the Commission on
November 8, 1996, Commission File No. 333-5594-LA).
EXHIBIT F - Specimen Stock Certificate representing Shares of Common Stock
(incorporated by reference to Exhibit 4.1 filed with Amendment No.
1 to the Company's Registration Statement on Form SB-2, filed with
the Commission on November 8, 1996, Commission File No.
333-5594-LA).
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Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this Amendment to the
Registration Statement to be signed on its behalf by the undersigned, thereto
duly authorized.
POORE BROTHERS, INC. (REGISTRANT)
By. /s/ Jeffrey H. Strasberg
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Name: Jeffrey H. Strasberg
Title: Vice President, Chief
Financial Officer,
Treasurer and Secretary
Date: December 5, 1996
