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                                 UNITED STATES
                       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
 
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                           THE COOPER COMPANIES, INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
 
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                        DELAWARE                                                 94-2657368
        (State of incorporation or organization)                    (I.R.S. Employer Identification No.)
         ONE BRIDGE PLAZA, FORT LEE, NEW JERSEY                                    07024
        (Address of principal executive offices)                                 (Zip Code)

 
       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
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            10% SENIOR SUBORDINATED SECURED                              THE PACIFIC STOCK EXCHANGE
                     NOTES DUE 2003

 
       SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(G) OF THE ACT:
 
                                      None
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ITEM 1.DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
 
     The  information set forth under 'Description  of New Notes' in the Amended
and Restated  Offer to  Exchange and  Consent Solicitation,  dated December  15,
1993, of The Cooper Companies, Inc. (the 'Company'), filed as Exhibit (a)(16) to
Amendment  No. 7 to the  Company's Schedule 13E-4 filed  with the Securities and
Exchange Commission  on December  15, 1993  (File No.  1-8597), is  incorporated
herein by reference.
 
ITEM 2.MATERIAL TO BE FILED AS EXHIBITS.
 


EXHIBIT
NUMBER
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3.1       -- Restated Certificate of Incorporation, as amended, incorporated by reference to Exhibit 4(a) to the
             Company's Registration Statement on Form S-3 (No. 33-17330) and Exhibits 19a and 19c to the Company's
             Quarterly Report on Form 10-Q for the fiscal quarter ended April 30, 1988 (File No. 1-8597).
3.2       -- Amended and Restated By-Laws.
4.1       -- Indenture, dated as of March 1, 1985, between the Company and Security Pacific National Bank,
             incorporated by reference to Exhibit 28(a) to the Company's Registration Statement on Form S-3 (File
             No. 33-11298).
4.2       -- First Supplemental Indenture, dated as of June 29, 1989, between the Company and Bankers Trust
             Company, as successor trustee, with respect to the 10 5/8% Convertible Subordinated Reset Debentures
             due 2005, incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K dated
             July 13, 1989 (File No. 1-8597).
4.3       -- Second Supplemental Indenture, dated January 6, 1994 entered into between the Company and Bankers
             Trust Company, as successor trustee, with respect to the 10 5/8% Convertible Subordinated Reset
             Debentures due 2005.
4.4       -- Rights Agreement, dated as of October 29, 1987, between the Company and The First National Bank of
             Boston, incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K dated
             October 29, 1987 (File No. 1-8597).
4.5       -- Amendment No. 1 to Rights Agreement, dated as of June 14, 1993, between the Company and The First
             National Bank of Boston, incorporated by reference to Exhibit 10.4 to the Company's Quarterly Report
             on Form 10-Q for the fiscal quarter ended April 30, 1993 (File No. 1-8597).
4.6       -- Certificate of Designations, Preferences, and Relative Rights, Qualifications, Limitations and
             Restrictions of the Series B Preferred Stock and Series C Preferred Stock of the Company, incorporated
             by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q for the fiscal quarter ended April
             30, 1993 (File No. 1-8597).
4.7       -- Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock of
             The Cooper Companies, Inc., incorporated by reference to Exhibit 4.10 of the Company's Annual Report
             on Form 10-K for the fiscal year ended October 31, 1989 (File No. 1-8597).
4.8       -- Indenture, dated January 6, 1994 between the Company and IBJ Schroder Bank & Trust Company, as
             trustee, with respect to the 10% Senior Subordinated Secured Notes due 2003.
4.9       -- Pledge Ageement, dated January 6, 1994 between the Company and IBJ Schroder Bank & Trust Company, as
             trustee, with respect to the 10% Senior Subordinated Secured Notes due 2003.

 
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                                   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.
 
                                          THE COOPER COMPANIES, INC.
 
                                          By:        s/s MARISA F. JACOBS
                                             ...................................
                                            Name: MARISA F. JACOBS
                                            Title: Secretary and Associate
                                          General Counsel
 
Dated January 18, 1994
 
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                                 EXHIBIT INDEX
 


EXHIBIT                                                                                              SEQUENTIALLY
  NO.                                           DESCRIPTION                                          NUMBERED PAGE
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  3.1     Restated Certificate of Incorporation, as amended, incorporated by reference to Exhibit
          4(a) to the Company's Registration Statement on Form S-3 (No. 33-17330) and Exhibits 19a
          and 19c to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended
          April 30, 1988 (File No. 1-8597).
  3.2     Amended and Restated By-Laws.
  4.1     Indenture, dated as of March 1, 1985, between the Company and Security Pacific National
          Bank, incorporated by reference to Exhibit 28(a) to the Company's Registration Statement
          on Form S-3 (File No. 33-11298).
  4.2     First Supplemental Indenture, dated as of June 29, 1989, between the Company and Bankers
          Trust Company, as successor trustee, with respect to the 10 5/8% Convertible
          Subordinated Reset Debentures due 2005, incorporated by reference to Exhibit 4.1 to the
          Company's Current Report on Form 8-K dated July 13, 1989 (File No. 1-8597).
  4.3     Second Supplemental Indenture, dated January 6, 1994 entered into between the Company
          and Bankers Trust Company, as successor trustee, with respect to the 10 5/8% Convertible
          Subordinated Reset Debentures due 2005.
  4.4     Rights Agreement, dated as of October 29, 1987, between the Company and The First
          National Bank of Boston, incorporated by reference to Exhibit 4.1 to the Company's
          Current Report on Form 8-K dated October 29, 1987 (File No. 1-8597).
  4.5     Amendment No. 1 to Rights Agreement, dated as of June 14, 1993, between the Company and
          The First National Bank of Boston, incorporated by reference to Exhibit 10.4 to the
          Company's Quarterly Report on Form 10-Q for the fiscal quarter ended April 30, 1993
          (File No. 1-8597).
  4.6     Certificate of Designations, Preferences, and Relative Rights, Qualifications,
          Limitations and Restrictions of the Series B Preferred Stock and Series C Preferred
          Stock of the Company, incorporated by reference to Exhibit 10.2 to the Quarterly Report
          on Form 10-Q for the fiscal quarter ended April 30, 1993 (File No. 1-8597).
  4.7     Certificate of Designation, Preferences and Rights of Series A Junior Participating
          Preferred Stock of The Cooper Companies, Inc., incorporated by reference to Exhibit 4.10
          of the Company's Annual Report on Form 10-K for the fiscal year ended October 31, 1989
          (File No. 1-8597).
  4.8     Indenture, dated January 6, 1994 between the Company and IBJ Schroder Bank & Trust
          Company, as trustee, with respect to the 10% Senior Subordinated Secured Notes due 2003.
  4.9     Pledge Ageement, dated January 6, 1994 between the Company and IBJ Schroder Bank & Trust
          Company, as trustee, with respect to the 10% Senior Subordinated Secured Notes due 2003.

 
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