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 BOLT TECHNOLOGY CORPORATION ________________________________________________________________________________ (Exact name of registrant as specified in its charter) Connecticut 06-0773922 ________________________________________________________________________________ (State of incorporation or organization) (I.R.S. Employer Identification No.) Four Duke Place, Norwalk, Connecticut 06854 ________________________________________________________________________________ (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 Common Stock, Without Par Value American Stock Exchange _____________________________________ _________________________________ 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: NONE ________________________________________________________________________________ (Title of class) (1) Item 1. Description of Registrant's Securities to be Registered. The Company's authorized stock consists of 9,000,000 shares of Common Stock, without par value. The holders of Common Stock are entitled to receive such dividends as are from time to time declared by the Board of Directors out of funds legally available thereof subject to any restrictions contained in the Company's revolving credit facility. Under the Company's revolving credit facility, which expires in July 1997, the Company is prohibited from paying dividends without the consent of the lender. Holders are entitled to one vote per share ratably in assets remaining after payment of liabilities. The Common Stock is not redeemable and carries no preemptive rights. All of the outstanding shares of Common Stock are fully paid and not liable to further call or to assessment by the Company. Item 2. Exhibits. 1. Specimen of Common Stock certificates. 3.1 Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to Registration Statement No. 2-73456 on Form S-1). 3.2 Amendment of Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 to Registration Statement No. 2-85529 on Form S-1). 3.3 Amendment of Restated Certificate of Incorporation adopted by shareholders on October 25, 1983. 3.4 Amendment of Restated Certificate of Incorporation adopted by shareholders on November 21, 1989. 3.5 By-laws of the Registrant, as amended (incorporated by reference to Exhibit 3 to the September 30, 1983 Form 10-Q). 4.1 Loan and Security Agreement dated July 23, 1993 between Bolt Technology Corporation and LaSalle National Bank, N.A. (incorporated by reference to Exhibit 4.1 to the 1993 Form 10-K). SIGNATURE Pursuant to the requirements of Section 12 of the Securities and Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized. BOLT TECHNOLOGY CORPORATION (Registrant) By: /s/ Raymond M. Soto ----------------------------------------- Raymond M. Soto President and Chief Executive Officer Dated: August 15, 1996 (2)