UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A
(Amendment No. 2)
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12 (B) OR 12 (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
PINNACLE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
California | 94-3003809 | |
(State of incorporation or organization) | (IRS Employer Identification No.) | |
280 North Bernardo Avenue, Mountain View, California | 94043 | |
(Address of principal executive offices) | (Zip Code) |
Securities to be registered pursuant to Section 12 (b) of the Act:
Title of each class to be so registered | Name and exchange on which each class is to be registered | |
None. |
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. x
Securities Act registration statement file number to which this form relates (if applicable): Not applicable.
Securities to be registered pursuant to Section 12(g) of the Act:
PREFERRED SHARE PURCHASE RIGHTS
(Title of Class)
Item 1. Description of Company’s Securities to be Registered
Item 1 is hereby amended by adding the following paragraphs:
Pinnacle Systems, Inc. (the “Company”) and Mellon Investor Services LLC, as rights agent (the “Rights Agent”) entered into an Amended and Restated Preferred Shares Rights Agreement dated October 20, 2004, amending and restating the Preferred Shares Rights Agreement dated as of December 12, 1996, as amended by Amendment No. 1 dated as of April 30, 1998, between the Company and ChaseMellon Shareholder Services, L.L.C. as rights agent (the “Rights Agreement”).
The amendment and restatement reflected in the Rights Agreement (a) eliminates all requirements in the Rights Agreement that actions, approvals, and determinations to be taken or made by the Company’s Board of Directors be taken or made by a majority of the “Continuing Directors,” (b) reflects Mellon Investor Services LLC as the successor entity to ChaseMellon Shareholder Services, L.L.C. and (c) makes certain clarifying changes. The deletion of all references to “Continuing Directors” eliminates from the Rights Agreement what are commonly referred to as “dead hand” provisions.
The foregoing description of the amendment and restatement is a general description only and is qualified in its entirety by reference to the Rights Agreement. A copy of the Rights Agreement, including the form of the Rights Certificate, is attached as Exhibit 4.1 hereto and is incorporated herein by reference. The summary of the principal terms of the Rights Agreement is otherwise unchanged from that set forth in the Company’s Amendment No. 1 to Form 8-A/A, filed with the Securities and Exchange Commission on May 19, 1998.
Item 2. Exhibits
4.1 | Amended and Restated Preferred Shares Rights Agreement dated October 20, 2004 between Pinnacle Systems, Inc. and Mellon Investor Services LLC, including the form of Certificate of Determination, the form of Rights Certificate and the Summary of Rights attached thereto as Exhibits A, B and C, respectively.* |
* | Incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2004. |
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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.
By: | /s/ Scott E. Martin | |
Name: | Scott E. Martin | |
Title: | Senior Vice President, Human Resources and Legal |
Dated: October 20, 2004
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EXHIBIT INDEX
4.1 | Amended and Restated Preferred Shares Rights Agreement dated October 20, 2004 between Pinnacle Systems, Inc. and Mellon Investor Services LLC, including the form of Certificate of Determination, the form of Rights Certificate and the Summary of Rights attached thereto as Exhibits A, B and C, respectively.* |
* | Incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2004. |
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