As filed with the Securities and Exchange Commission on June 12, 1996 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 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 ------------------ RUTHERFORD--MORAN OIL CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 76-0499690 (State of incorporation or organization) (I.R.S. Employer Identification No.) 5 GREENWAY PLAZA, SUITE 220 77046 HOUSTON, TEXAS (Zip Code) (Address of principal executive offices) ------------------ 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 General Instruction A.(c)(2), please check the following box. [ ] Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, $.01 PAR VALUE (Title of class) - -------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. The securities to be registered are shares of common stock, $.01 par value (the "Common Stock"), of the Registrant. A description of the Common Stock is set forth under the caption "Description of Capital Stock" in the preliminary prospectus, subject to completion, dated June 3, 1995, which constitutes a part of the Registrant's Registration Statement on Form S-1, as amended (Reg. No. 333-4122), under the Securities Act of 1933, which description 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 Form of Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-1 (Reg. No. 333-4122)). 4.2 Form of Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form S- 1 (Reg. No. 333-4122)). 5.1 Form of Common Stock Certificate of the Registrant. -2- 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. RUTHERFORD--MORAN OIL CORPORATION By: /s/ Michael D. McCoy ------------------------------------------- Michael D. McCoy Executive Vice President, Chief Operating Officer and Secretary Dated: June 12, 1996 -3-