Commission File 0-27068
FORM 8-A/A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
BAB Holdings, Inc.
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(Exact name of registrant as specified in its charter)
Illinois
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(State of incorporation of organization)
36-3857339
(I.R.S. Employer Identification No.)
8501 West Higgins Road, Suite 320, Chicago, Illinois 60631
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(Address of principal executive office) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, no par value
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(Title of Class)
Item 1. Description of Registrant's Securities to be
Registered.
The Company's Articles of Incorporation, as amended,
authorize 20,000,000 shares of Common Stock, no par value per
share, and 4,000,000 shares of Preferred Stock, $.01 par value,
with such rights and preferences as may be determined by the
Board of Directors. The description of the Company's authorized
securities is incorporated herein by reference to the description
contained in the final prospectus related to Registration
Statement on Form SB-2 filed October 11, 1995 (Commission File
No. 33-98060C), as declared effective on November 27, 1995.
This Report on Form 8-A/A amends the Form 8-A Registration
Statement of the Company (Commission File No. 0-27068) to
incorporate the description of the Series A Convertible Preferred
Stock of the Company, as established by resolution of the Board
of Directors of the Company. See Exhibit 4.4, below. The Series
A Convertible Preferred Stock is not listed on any exchange or on
any automated quotation system and is not publicly traded.
Item 2. Exhibits.
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3.1 (i) Articles of Incorporation as amended
3.2 (i) Bylaws, as amended
4.1 (i) Specimen Common Stock certificate
4.4 (ii) Amended and Restated Statement of Designation, Number
Voting Powers, Preferences and Rights of Series of
Preferred Stock of BAB Holdings, Inc. to be designated
Series A Convertible Preferred Stock, as filed with the
Secretary of State of Illinois on March 26, 1997
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(i) Previously filed. Incorporated by reference to exhibit
contained in the Company's Form SB-2 Registration Statement
(Commission File No. 33-98060C), as amended.
(ii) Filed herewith. Incorporated by reference to exhibit filed
as a part of Report on Form 10-QSB for the fiscal quarter
ended February 28, 1997.
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, thereto duly authorized on this
29th day of May, 1997.
BAB HOLDINGS, INC.
By: /s/ Michael W. Evans
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Michael W. Evans
President and Chief Executive
Officer
