SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
to
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Denbury Resources Inc.
(Exact name of registrant as specified in its charter)
Delaware Not Applicable
(State of incorporation or organization) (IRS Employer Identification No.)
Suite 3000, 5100 Tennyson Parkway, Plano Texas 75024
(Address of principal executive offices) (Zip Code)
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
Common Stock New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
Title of Class
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ITEM 1. Description of Registrant's Securities To Be Registered.
Incorporated by reference from the section of the Proxy
Statement/Prospectus dated March 22, 1999 entitled "Description of Capital
Stock" included in Registration Statement No. 333-69577 on Form S-4 of Denbury
Resources Inc.
ITEM 2. Exhibits.
1. Certificate of Incorporation of the Registrant (incorporated
by reference to Exhibit 3(f) of Registration Statement No.
333-69577 on Form S-4 dated March 22, 1999).
2. Bylaws of the Registrant (incorporated by reference to Exhibit
3(g) of Registration Statement No. 333-69577 on Form S-4 dated
March 22, 1999).
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<PAGE>
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this Amendment No. 1 to this
Registration Statement to be signed on its behalf by the undersigned, thereto
duly authorized.
Dated: April 21, 1999
DENBURY RESOURCES INC.
By: /s/ Phil Rykhoek
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Chief Financial Officer, Vice
President and Secretary
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