SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 ------------------------------ FORM 8-A - AMENDMENT NO. 1 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ALL COMMUNICATIONS CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) New Jersey 22-3124655 - -------------------------------------------------------------------------------- (State of incorporation or organization) (IRS Employee Identification #) 1450 Route 22 West, Mountainside, New Jersey 07092 - -------------------------------------------------------------------------------- (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 ------------------- ------------------------------ Units, each consisting of two shares of Common Stock, no par value per share, and two Redeemable Class A Common Stock Purchase Warrants Boston Stock Exchange ---------------------------------------------- ------------------------------------------ Common Stock, no par value per share Boston Stock Exchange ---------------------------------------------- ------------------------------------------ Redeemable Class A Common Stock Purchase Warrants Boston Stock Exchange ---------------------------------------------- ------------------------------------------ If this Form relates to the registration of a class of debt securities and is to become effective upon filing pursuant to General Instruction A.(c)(l), check the following box: [ ] If this Form relates to the registration of a class of debt securities and is to become effective simultaneously with effectiveness of a concurrent registration statement under the Securities Act of 1933 pursuant to General Instruction A.(c)(2), check the following box: [ ] Securities to be registered pursuant to Section 12(g) of the Act: NONE - -------------------------------------------------------------------------------- (Title of Class) NONE - -------------------------------------------------------------------------------- (Title of Class) Item 1. Description of Registrant's Securities to be Registered. A description of the Registrant's securities to be registered is incorporated herein by reference to the section entitled "Description of Securities" in the Preliminary Prospectus forming a part of Amendment No. 2 to the Registrant's Registration Statement on Form SB-2, File No. 333-21069, filed with the Securities and Exchange Commission on April 9,1997. See Exhibit A. Item 2. Exhibits. Exhibit Number Description of Document - ------ ---------------------- A The "Description of Securities" section of the Preliminary Prospectus forming a part of Amendment No. 2 to the Registrant's Registration Statement on Form SB-2, File No. 333-21069, is incorporated herein by reference as referred to in Item 1. 1.1 Form of Common Stock Certificate (filed as Exhibit 4.2 to Amendment No.2 to the Registration Statement on Form SB-2, File No.333-21069, and hereby incorporated herein by reference). 1.2 Redeemable Class A Warrant Certificate (filed as Exhibit 4.3 to Amendment No.2 to the Registration Statement on Form SB-2, File No. 333-21069, and hereby incorporated herein by reference). 2.1 Certificate of Incorporation, as amended (filed as Exhibit 3.1 to the Registration Statement of the Registrant on Form SB-2, File No. 333-21069, and hereby incorporated herein by reference). 2.2 By-Laws, as amended (filed as Exhibit 3.2 to Amendment No. 1 to the Registration Statement of the Registrant on Form SB-2, File No. 333-21069, and hereby incorporated herein by reference). 2.3 Form of Warrant Agreement governing the Redeemable Class A Warrants (filed as Exhibit 4.1 to Amendment No. 2 to the Registration Statement of the Registrant on Form SB-2, File No. 333-21069, and hereby incorporated herein by reference). SIGNATURE Pursuant to the requirements of Section 12 of the Securities Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. ALL COMMUNICATIONS CORPORATION -------------------------------------------- Registrant By: /s/ Richard Reiss ----------------------------------------- Richard Reiss, President DATE: April 9, 1997