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
Global Secure Corp.
(Exact name of registrant as specified in its charter)
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| Delaware | | 27-0051896 |
| | | |
| (State of incorporation or organization) | | (I.R.S. Employer Identification No.) |
2600 Virginia Avenue, N.W.
Suite 600
Washington, D.C. 20037
(Address and Zip Code of Principal Executive Offices)
| | | |
| 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), please 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), please check the following box. x |
333-127490Securities Act registration statement file number to which this form relates:
Securities to be registered pursuant to Section 12(b) of the Act:
| | | |
Title of each class
to be so registered | | Name of each exchange on which
each class is to be registered |
| | | |
| None | | None |
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.001 par value per share
(Title of class)
ITEM 1. DESCRIPTION OF REGISTRANT’S SECURITIES TO BE REGISTERED.
The information contained in “Description of Capital Stock” in the Registrant’s Registration Statement on Form S-1, as amended (Commission File No. 333-127490), filed with the Securities and Exchange Commission (the “Form S-1 Registration Statement”), including any prospectus relating thereto filed subsequently pursuant to Rule 424(b) of the Securities Act of 1933, as amended, is hereby incorporated by reference.
ITEM 2. EXHIBITS
The following exhibits are filed as part of this Registration Statement
1. Certificate of Incorporation of the Company, as amended (incorporated herein by reference to Exhibit 3.1 to the Form S-1 Registration Statement).
2. Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.2 to the Form S-1 Registration Statement).
3. Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.3 to the Form S-1 Registration Statement).
4. Form of Second Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.4 to the Form S-1 Registration Statement).
5. Specimen Common Stock Certificate (incorporated herein by reference to Exhibit 4.1 to the Form S-1 Registration Statement).
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SIGNATURES
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.
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| | | GLOBAL SECURE CORP.
(Registrant) | | |
| | | | | | | |
| Date: November 9, 2005 | | By: | | /s/ Craig R. Bandes | | |
| | | | | | |
| | Name: | | Craig R. Bandes | | |
| | Title: | | Chief Executive Officer | | |
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EXHIBITS
| | | | | |
Exhibit
Number | | Description of Document | | |
| | | | | |
| 1. | | Certificate of Incorporation of the Company, as amended (incorporated herein by reference to Exhibit 3.1 to the Form S-1 Registration Statement). | | |
| | | | | |
| 2. | | Form of Amended and Restated Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.2 to the Form S-1 Registration Statement). | | |
| | | | | |
| 3. | | Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.3 to the Form S-1 Registration Statement). | | |
| | | | | |
| 4. | | Form of Second Amended and Restated Bylaws of the Company (incorporated herein by reference to Exhibit 3.4 to the Form S-1 Registration Statement). | | |
| | | | | |
| 5. | | Specimen Common Stock Certificate (incorporated herein by reference to Exhibit 4.1 to the Form S-1 Registration Statement). | | |
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