UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PRE-EFFECTIVE AMENDMENT NO. 1 TO
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
VitaCube Systems Holdings, Inc.
(Exact name of registrant as specified in its charter)
Nevada | 84-1575085 | |
(State of incorporation or organization) |
(I.R.S. Employer Identification No.) |
480 South Holly Street, Denver, Colorado 80246
(Address of principal executive offices, including zip code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class to be so registered |
Name of each exchange of which each class is to be registered |
|
---|---|---|
Units, each consisting of two shares of Common stock, one Class A public warrant to purchase one share of Common Stock and one Class B public warrant to purchase one share of Common Stock | American Stock Exchange | |
Common Stock, par value $0.001 per share |
American Stock Exchange |
|
Class A public warrants |
American Stock Exchange |
|
Class B public warrants |
American Stock Exchange |
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. ý
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. o
Securities Act registration statement file number to which this Form relates: SEC Registration No. 333-121063.
Securities to be registered pursuant to Section 12(g) of the Act: None.
Item 1. Description of Registrant's Securities to be Registered.
The description of securities required by this Item is contained under the heading "Description of Securities" in our Registration Statement on Form SB-2, File No. 333-121063, originally filed with the Securities and Exchange Commission on December 7, 2004, as amended to date and including any other amendments to such Registration Statement made prior to the effective date (collectively, the "Registration Statement"). Such part of the Registration Statement is incorporated herein by reference.
The following Exhibits to this registration statement have been or will be filed as exhibits to the Registration Statement and are hereby incorporated by reference herein:
Exhibit Number |
Description |
|
---|---|---|
1 | Form of Underwriting Agreement(1) | |
2 |
Articles of Incorporation(2) |
|
3 |
Amendment to Articles of Incorporation(3) |
|
4 |
Certificate of Change(5) |
|
5 |
Certificate of Correction(5) |
|
6 |
Bylaws(2) |
|
7 |
Form of Lockup Agreement No. 1(4) |
|
8 |
Form of Lockup Agreement No. 2(4) |
|
9 |
Form of Extension to Lockup Agreement(5) |
|
10 |
Form of Warrant Agent Agreement(4) |
|
11 |
Form of Underwriters' warrant(1) |
|
12 |
Unit Certificate(4) |
|
13 |
Form of Class A public warrant Certificate(4) |
|
14 |
Form of Class B public warrant Certificate(4) |
|
15 |
Sample Common Stock Certificate(4) |
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, thereto duly authorized.
VITACUBE SYSTEMS HOLDINGS, INC. |
||||
Date: March 31, 2005 |
By: |
/s/ EARNEST MATHIS, JR. Earnest Mathis, Jr., Chief Executive Officer |