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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
MATRIX CAPITAL CORPORATION
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(Exact name of registrant as specified in its charter)
COLORADO 84-1233716
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(State of incorporation or (IRS Employer
organization) Identification No.)
1380 LAWRENCE STREET, SUITE 1410, DENVER, COLORADO 80204
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(Address of principal executive offices) (Zip Code)
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:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
NONE NOT APPLICABLE
Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK,
PAR VALUE $.0001
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Title of Class
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ITEM 1. DESCRIPTION OF SECURITIES TO BE REGISTERED.
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The Section entitled "Description of Capital Stock" in the Registrant's
Registration Statement on Form S-1 (Reg. No. 333-10223) (the "Registration
Statement") is deemed to be incorporated by reference herein.
ITEM 2. EXHIBITS.
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I. 1. Specimen Common Stock Certificate (incorporated by reference from
Exhibit 4 to the Registration Statement)
2.1 Amended and Restated Articles of Incorporation (incorporated by
reference from Exhibit 3.1 to the Registration Statement)
2.2 Bylaws, as amended (incorporated by reference from Exhibit 3.2 to
the Registration Statement)
II. Not applicable.
Page 2 of 3 Pages
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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, thereunto duly authorized.
Dated: August 20, 1996
MATRIX CAPITAL CORPORATION
By: /s/ Guy A. Gibson
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Guy A. Gibson
Chief Executive Officer
Page 3 of 3 Pages
