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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Getty Realty Holding Corp.
(Name to be changed to Getty Realty Corp.)
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(Exact Name of Registrant as Specified in its Charter)
Maryland 11-3412575
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(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
125 Jericho Turnpike
Jericho, New York 11753
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(Address of principal executive offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of registration of a class of
securities pursuant to securities pursuant to Section
Section 12(b) of the 12(g) of the Exchange Act
Exchange Act and is and is effective pursuant to
effective pursuant to General Instruction A.(d),
General Instruction A.(c), please check the following box./ /
please check the following box./x/
Securities Act registration statement file number to which this form relates:
333-44065 (If applicable)
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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, $.01 Par Value New York Stock Exchange, Inc.
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Series A Participating
Convertible Redeemable Preferred
Stock, $.01 Par Value New York Stock Exchange, Inc.
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Securities to be registered pursuant to Section 12(g) of the Act:
None
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(Title of class)
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(Title of Class)
Item 1. Description of Registrant's Securities to be Registered.
The information under the caption "Description of Holdings Capital
Stock" in the Joint Proxy Statement/Prospectus dated January 12, 1998, which is
part of the Registration Statement on Form S-4 (No. 333-44065), filed with
under the Securities Act of 1933, as amended, is incorporated herein by
reference.
Item 2. Exhibits
Exhibit
Number Description
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3.1 Articles of Incorporation of Getty Realty Holding Corp.,
incorporated by reference to Appendix D to the Joint Proxy
Statement/Prospectus dated January 12, 1998, which is part of the
Registration Statement on Form S-4 (No. 333-44065) filed with
the Securities and Exchange Commission by the Registrant (the
"Joint Proxy Statement/Prospectus").
3.2 Articles Supplementary of Getty Realty Holding Corp.,
incorporated by reference to Appendix E to the Joint Proxy
Statement/Prospectus.
3.3 Bylaws of Getty Realty Holding Corp., incorporated by
reference to Appendix F to the Joint Proxy Statement/Prospectus.
3.4 Specimen Common Stock Certificate.
3.5 Specimen Series A Participating Convertible Redeemable Preferred
Stock Certificate.
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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.
Getty Realty Holding Corp.
Dated: January 13, 1998 By: /s/ John J. Fitteron
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John J. Fitteron
Senior Vice President, Treasurer and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit
Number Description
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3.1 Articles of Incorporation of Getty Realty Holding Corp.,
incorporated by reference to Appendix D to the Joint Proxy
Statement/Prospectus dated January 12, 1998, which is part of
the Registration Statement on Form S-4 (No. 333-44065) filed
with the Securities and Exchange Commission by the Registrant (the
"Joint Proxy Statement/Prospectus").
3.2 Articles Supplementary of Getty Realty Holding Corp.,
incorporated by reference to Appendix E to the Joint Proxy
Statement/Prospectus.
3.3 Bylaws of Getty Realty Holding Corp., incorporated by
reference to Appendix F to the Joint Proxy Statement/Prospectus.
3.4 Specimen Common Stock Certificate.
3.5 Specimen Series A Participating Convertible Redeemable
Preferred Stock Certificate.