1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 DELPHOS CITIZENS BANCORP, INC. ------------------------------ (Exact name of registrant as specified in its charter) DELAWARE being applied for - - -------- -------------------------------- (state of incorporation or organization) (IRS Employer Identification No.) 114 East 3rd Street, Delphos, Ohio 45833 - - ------------------------------------------ ----- (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, PAR VALUE $.01 PER SHARE ---------------------------------------- (Title of class) 2 Item 1. Description of Registrant's Securities to be Registered. Incorporated by reference to the portion of the Prospectus under the heading "Description of Capital Stock of the Company," filed on August 22, 1996 as part of the Registrant's Registration Statement on Form S-1, No. 333-10639. (See Exhibit 3 of Item 2). Item 2. Exhibits. 1. Copy of security to be registered hereunder is incorporated by reference to Exhibit 4.0 to Registrant's Registration Statement on Form S-1, No. 333-10639, filed on August 22, 1996. 2. Copies of all constituent instruments defining the rights of all the holders of each class of such securities, including any contracts or other documents which limit or qualify the rights of such holders. (a) Certificate of Incorporation Incorporated by reference to Exhibit 3.1 to Registrant's Registration Statement on Form S-1, No. 333-10639, filed on August 22, 1996. (b) Bylaws Incorporated by reference to Exhibit 3.2 to Registrant's Registration Statement on Form S-1, No. 333-10639, filed on August 22, 1996. (c) Plan of Conversion Incorporated by reference to Exhibit 2.1 to Registrant's Registration Statement on Form S-1, No. 333-10639, filed on August 22, 1996. 3. Copy of the portion of the Prospectus entitled "Description of Capital Stock of the Company," filed on August 22, 1996 as part of the Registrant's Registration Statement on Form S-1, No. 333-10639. 3 CONFORMED 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. DELPHOS CITIZENS BANCORP, INC. ------------------------------ (Registrant) Date: September 9, 1996 By: /s/ Joseph R. Reinemeyer -------------------------------------- Joseph R. Reinemeyer President, Chief Executive Officer and Director