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 PACKARD BIOSCIENCE COMPANY (Exact Name of Registrant as Specified in its Charter) DELAWARE 06-0676652 (State or Other Jurisdiction (IRS Employer of Incorporation or Organization) Identification Number) 800 RESEARCH PARKWAY, MERIDEN, 06450 CONNECTICUT (Address of Principal Executive Offices) (Zip Code) If this Form relates to the If this Form relates to the registration of a class of securities registration of a class of securities pursuant to Section 12(b) of the pursuant to Section 12(g) of the Exchange Act and is effective Exchange Act and is effective pursuant to General Instruction pursuant to General Instruction A.(c), please check the following A.(d), please check the following box: [ ] box: [X] Securities Act registration statement file number to which this form relates: 333-31996 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 ------------------- ------------------------------ Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, PAR VALUE $0.002 PER SHARE (Title of Class) ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. A description of the common stock, par value $0.002 per share ("Common Stock"), of the Registrant will be set forth under the caption "Description of Capital Stock" in the Registrant's prospectus, constituting part of the Registrant's Registration Statement on Form S-1 (File No. 333-31996), as amended, relating to the Common Stock, to be filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended. The description of the Common Stock contained in such prospectus to be filed pursuant to Rule 424(b) is hereby incorporated by reference into this Form 8-A. ITEM 2. EXHIBITS. All of the following exhibits to this Registration Statement have been filed as exhibits to Amendment No. 2 to the Registrant's Registration Statement on Form S-1 (File No. 333-31996), filed under the Securities Act of 1933, as amended, and are hereby incorporated herein by reference. EXHIBIT NUMBER DESCRIPTION OF EXHIBIT ------ ---------------------- (1) Amended and Restated Certificate of Incorporation of the Registrant (3.1). (2) Amended and Restated By-Laws of the Registrant (3.2). (3) Specimen of Common Stock Certificate of the Registrant (4.1). 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. PACKARD BIOSCIENCE COMPANY Date: April 18, 2000 By: /s/ Ben D. Kaplan -------------------------------- Name: Ben D. Kaplan Title: Vice President and Chief Financial Officer