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
Midland Capital Holdings Corporation
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(Exact name of registrant as specified in its charter)
Delaware 36-4238089
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(State of incorporation or organization) (I.R.S. Employer
Identification No.)
8929 South Harlem Avenue, Bridgeview, Illinois 60455
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the act: 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 par value $.01 per share
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(Title of Class)
Item 1. Description of Registrant's Securities to be Registered.
For a description of the Registrant's securities, the information is
set forth under the captions "Comparison of Stockholders Rights" and "Other
Restrictions on Acquisitions of Stock" in the proxy statement contained in the
Registrant's Registration Statement on Form S-4 (Registration Number 333-57399)
dated June 22, 1998 which is hereby incorporated by reference.
Item 2. Exhibits.
1. Certificate of Incorporation, filed as Exhibit 3.1 to the
Registration Statement on Form S-4 (Registration Number
333-57399) dated June 22, 1998 is hereby incorporated by
reference.
2. Bylaws, filed as Exhibit 3.2 to the Registration Statement on
Form S-4 (Registration Number 333-57399) dated June 22, 1998
is hereby incorporated by reference.
3. Specimen Stock Certificate, filed as Exhibit 4 to the
Registration Statement on Form S-4 (Registration Number
333-57399) dated June 22, 1998 is hereby incorporated by
reference.
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.
MIDLAND CAPITAL HOLDINGS CORPORATION
Date: July 24, 1998 By: /s/ Paul M. Zogas
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Paul M. Zogas, President and Chief
Executive Officer