FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Foundation Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Ohio 31-1465239
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(State of incorporation) (I.R.S. Employer Identification No.)
25 Garfield Place Cincinnati, Ohio 45202
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(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 None
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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 General
Instruction A.(c)(2), please check the following box. _____
Securities to be registered pursuant to Section 12(g) of the Act:
Common shares, no par value
(Title of Class)
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The information with respect to the Common Shares of Foundation Bancorp,
Inc. (the "Registrant") contained in the Prospectus of the Registrant, which
is a part of the Registrant's Pre-Effective Amendment No. 1 to the
Registration Statement on Form S-1 filed with the Securities and Exchange
Commission on August 2, 1996, under the heading "DESCRIPTION OF AUTHORIZED
SHARES" and under the headings cross referenced in such section is
incorporated herein by reference.
Item 2. Exhibits.
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1 Form of certificate of common shares of Foundation Bancorp,
Inc.
2(a) Articles of Incorporation of Foundation Bancorp, Inc.
2(b) Certificate of Amendment to the Articles of Incorporation
of Foundation Bancorp, Inc., dated August 20, 1996
2(c) Code of Regulations of Foundation Bancorp, Inc.
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.
FOUNDATION BANCORP, INC.
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(Registrant)
Date: August 30, 1996 By: Laird L. Lazelle
President
FOUNDATION BANCORP, INC.
REGISTRATION STATEMENT ON FORM 8-A
INDEX TO EXHIBITS
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EXHIBIT
NO. EXHIBIT
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1 Form of certificate of common shares
of Foundation Bancorp, Inc.
2(a) Articles of Incorporation of
Foundation Bancorp, Inc.
(Incorporated herein by reference to
the Registration Statement on Form
S-1, filed with the Securities and
Exchange Commission on June 14, 1996
(the "Registration Statement on Form
S-1"), Exhibit 3.1)
2(b) Certificate of Amendment to the
Articles of Incorporation of
Foundation Bancorp, Inc.
2(c) Code of Regulations of Foundation
Bancorp, Inc. (Incorporated herein by
reference to the Registration
Statement on Form S-1, Exhibit 3.2)