================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------------------------------------------------- FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 PROTOCALL TECHNOLOGIES INCORPORATED ----------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) NEVADA 41-2033500 ------------------------------- ------------------------------ (State or Other Jurisdiction of (IRS Employer Identification Incorporation or Organization) Number) 47 MALL DRIVE, COMMACK, NEW YORK 11725-5717 --------------------------------------- ---------- (Address of Principal Executive Office) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class to be registered Name of exchange on which each class is to be registered 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: [ ] 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: [X] Securities Act registration statement file number to which this form relates: 333-86498 --------- Securities to be registered pursuant to Section 12(g) of the Act: Common Stock, par value $.001 per share --------------------------------------- ================================================================================ ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED A description of the Common Stock being registered pursuant to this Registration Statement is contained in Item 5, "Other Events and Required FD Disclosure" in the Registrant's Current Report on Form 8-K, as filed with the U.S. Securities and Exchange Commission on August 6, 2004. The Current Report is incorporated herein by reference in response to this Item. ITEM 2. EXHIBITS The following exhibits required in accordance with Part I to the Instructions as to Exhibits on Form 8-A have been included as exhibits to this Registration Statement: 3.1 Articles of Incorporation of Quality Exchange, Inc., filed with the Nevada Secretary of State on June 3, 1998. (1) 3.2 Certificate of Amendment to Articles of Incorporation of Quality Exchange, Inc., filed with the Nevada Secretary of State on May 19, 2004. 3.3 Certificate of Amendment to Articles of Incorporation of Quality Exchange, Inc., filed with the Nevada Secretary of State on July 22, 2004. 3.4 Bylaws of Quality Exchange, Inc., adopted on June 17, 1998. (1) --------------------- (1) Incorporated by reference to the Registration Statement on Form SB-2, filed with the SEC on April 17, 2002. SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this registration statement on Form 8-A to be signed on its behalf by the undersigned, thereto duly authorized. Dated: January 7, 2005 PROTOCALL TECHNOLOGIES INCORPORATED By: /s/ Bruce Newman ----------------------------------------- Bruce Newman President and Chief Executive Officer EXHIBIT INDEX ------------- EXHIBIT NO. DESCRIPTION ----------- ----------- 3.2 Certificate of Amendment to Articles of Incorporation of Quality Exchange, Inc., filed with the Nevada Secretary of State on May 19, 2004. 3.3 Certificate of Amendment to Articles of Incorporation of Quality Exchange, Inc., filed with the Nevada Secretary of State on July 22, 2004.