UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 IMAGE GUIDED TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Colorado 84-1139082 (State of incorporation or (I.R.S. Employer organization) Identification No.) 5710-B Flatiron Parkway Boulder, Colorado 80301 (Address, including zip code, 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 COMMON STOCK, NO PAR VALUE BOSTON STOCK EXCHANGE -------------------------- --------------------- If this Form relates to the registration of a class of debt securities and is effective upon filing pursuant to General Instructions 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 Instructions A.(c)(2), please check the following box. / / Securities to be registered pursuant to Section 12(g) of the Act: NOT APPLICABLE (Title of Class) INFORMATION REQUIRED IN REGISTRATION STATEMENT ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. See "Description of Securities" contained in Registrant's Registration Statement on Form SB-2, Registration No. 333-09103 incorporated herein by reference. ITEM 2. EXHIBITS. 2.1 Amended and Restated Articles of Incorporation of the Registrant and Articles of Amendment and Certificate of Correction thereto incorporated by reference to Exhibit 3.1 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. 2.2 Bylaws of the Registrant incorporated by reference to Exhibit 3.2 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. 2.3 Specimen Common Stock Certificate incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. 2.4 1994 Stock Option Plan of the Registrant, as amended, and after the Registrant's December 1994 four-for-one stock split incorporated by reference to Exhibit 10.1 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. 2.5 Form of Stock Option Agreement under the Registrant's 1994 Stock Option Plan incorporated by reference to Exhibit 10.2 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. 2.6 Registration Rights Agreement dated as of July 8, 1994, among the Registrant and holders of the Registrant's Series A Preferred Stock incorporated by reference to Exhibit 10.3 of the Registrant's Registration Statement on Form SB-2, Registration No. 333-09103. SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to its registration statement on Form 8-A to be signed on its behalf by the undersigned, thereto duly authorized. IMAGE GUIDED TECHNOLOGIES, INC. By: /s/ JEFFREY J. HILLER ------------------------------- Jeffrey J. Hiller, Chief Financial Officer, Vice President of Finance Date: September 25, 1996 ----------------------- -3-