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 OMEGA PROTEIN CORPORATION ----------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 76-0562134 - ----------------------------------------- -------------------------------- (State of incorporation or organization) (I.R.S. Employer Identification No.) 1717 ST. JAMES PLACE, SUITE 550 HOUSTON, TEXAS 77056 - ----------------------------------------- -------------------------------- (Address of principal executive offices) (Zip Code) 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(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, Par Value $.01 New York Stock Exchange Per Share Securities to be registered pursuant to Section 12(g) of the Act: None ------------------------------------------------------------------------------ (Title of Class) ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED The class of capital stock to be registered is designated as Common Stock, par value $.01 per share. Information regarding such stock is incorporated by reference from "Description of Capital Stock" on pages 42 through 44 of the Registrant's preliminary prospectus included in Amendment No. 1 to the Registrant's registration statement on Form S-1 (File No. 333-44967) filed with the Securities and Exchange Commission on March 10, 1998 under the Securities Act of 1933, as amended. ITEM 2. EXHIBITS None Applicable SIGNATURES 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. OMEGA PROTEIN CORPORATION By: /S/ Joseph L. von Rosenberg III ----------------------------------------- Name: Joseph L. von Rosenberg III Title: Chief Executive Officer and President Dated: March 26, 1998