FORM 8-A/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OFFSHORE ENERGY DEVELOPMENT CORPORATION (exact name of registrant as specified in its charter) DELAWARE 76-0509791 (State of incorporation (I.R.S. Employer Identification No.) or organization) 1400 WOODLOCH FOREST DRIVE SUITE 200 THE WOODLANDS, TEXAS 77380 (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered - ------------------- ------------------------------ NONE If this form relates to the registration of a class of debt securities and is effective upon filing pursuant to General Instruction A.(c)(1), please check the following box. [ ] If this form relates to the registration of a class of debt securities and is to become effective simultaneously with the effectiveness of a concurrent registration statement under the Securities Act of 1933 pursuant to the General Instruction A.(c)(2), please check the following box. [ ] Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, PAR VALUE $.01 PER SHARE (Title of class) ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. The description of the securities to be registered set forth under the caption "Description of Capital Stock" in the preliminary prospectus, subject to completion, dated October 9, 1996, which constitutes part of the Registration Statement on Form S-1, as amended (Registration No. 333-11269), under the Securities Act of 1933, is incorporated herein by reference. Such description will be included in a form of prospectus to be filed by the registrant pursuant to Rule 424(b) under the Securities Act of 1933, which prospectus shall be deemed to be incorporated herein by reference. ITEM 2. EXHIBITS. 4.1 Certificate of Incorporation of the Company -- incorporated by reference from Exhibit 3.1 to the Company's Registration Statement No. 333-11269, filed August 30, 1996 ("Registration Statement"). 4.2 Bylaws of the Company -- incorporated by reference from Exhibit 3.2 to the Registration Statement. 5.1 Form of Certificate representing the registrant's Common Stock, par value $.01 per share -- incorporated by reference from Exhibit 4 to the Registration Statement. 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, thereto duly authorized. OFFSHORE ENERGY DEVELOPMENT CORPORATION By: /s/ DOUGLAS H. KIESEWETTER Name: Douglas H. Kiesewetter Title: Executive Vice President Date: October 30, 1996 INDEX TO EXHIBITS 4.1 Certificate of Incorporation of the Company -- incorporated by reference from Exhibit 3.1 to the Company's Registration Statement No. 333-11269, filed August 30, 1996 ("Registration Statement"). 4.2 Bylaws of the Company -- incorporated by reference from Exhibit 3.2 to the Registration Statement. 5.1 Form of Certificate representing the registrant's Common Stock, par value $.01 per share -- incorporated by reference from Exhibit 4 to the Registration Statement.