SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A/A-1
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
CORRPRO COMPANIES, INC.
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(Exact name of registrant as specified in its charter)
Ohio 34-1422570
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(State of incorporation (IRS Employer Identification No.)
or organization
1090 Enterprise Drive, Medina, Ohio 44256
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(Address of principal executive offices) (Zip Code)
If this form relates to the registration of a class of securities pursuant to
Section 12 (b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box: [ ]
If this form relates to the registration of a class of securities pursuant to
Section 12 (g) of the Exchange Act and is effective pursuant to General
Instruction A(d), check the following box [ ]
If this form relates to the a class of debt
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class to be Name of each exchange on
so registered which each class is
to be registered
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Preferred Share Purchase Rights American Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
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(Title of Class)
Item 1. Description of Securities To Be Registered.
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On July 23, 1997, the Board of Directors of Corrpro Companies, Inc. (the
"Company") declared a dividend of one preferred share purchase right (a "Right")
for each outstanding Common Share, without par value (the "Common Shares"), of
the Company. The dividend was paid on August 7, 1997 to the shareholders of
record on that date. Each Right had entitled the registered holder thereof to
purchase from the Company one one-hundredth of a Series A Junior Participating
Preferred Share, without par value ("Preferred Share"), of the Company at a
price of $75.00 per one one-hundredth of a Preferred Share, subject to
adjustment, upon the occurrence of certain change-of-control transactions. The
description and terms of the Rights are set forth in a Rights Agreement (the
"Rights Agreement") between the Company and ComputerShare Investor Services LLC,
as successor Rights Agent (the "Rights Agent").
Pursuant to the terms of a Securities Purchase Agreement, dated as of
December 15, 2003, by and between the Company and CorrPro Investments, LLC,
relating to a series of transactions to which the Company is a party, the
Company and the Rights Agent have amended the Rights Agreement, effective March
30, 2004 (the "Closing Date"), accelerating the termination date thereof to the
Closing Date. Accordingly, the Rights have been terminated, as of the Closing
Date, in accordance with the Rights Agreement, as amended.
Item 2. Exhibits.
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1.1 Amendment No. 2 to Rights Agreement dated as of March
30, 2004, by and between the Company and
ComputerShare Investor Services, LLC, as successor
Rights Agent to National City Bank.
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.
CORRPRO COMPANIES, INC.
By: /s/ John D. Moran
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Name: John D. Moran
Title: Senior Vice President, Secretary
and General Counsel
Dated: April 2, 2004
EXHIBIT LIST
1.1 Amendment No. 2 to Rights Agreement dated as of March
30, 2004, by and between the Company and
ComputerShare Investor Services, LLC, as successor
Rights Agent to National City Bank.