As filed with the Securities and Exchange Commission on August 5, 1998 ================================================================================ FORM 8-A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 PATHNET, INC. (Exact name of registrant as specified in its charter) DELAWARE 52-1941838 -------- ---------- (State of incorporation (IRS Employer or organization) Identification No.) 1015 31ST STREET, N.W., WASHINGTON, DC 20007 -------------------------------------- ----- (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 - ------------------- ------------------------------ None None If this Form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. [ ] If this Form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. [X] Securities Act registration statement file number to which this form relates: 333-52247 (if applicable) Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, PAR VALUE $.01 PER SHARE (Title of Class) ================================================================================ ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED Information with respect to the Common Stock of the Registrant is incorporated herein by reference to the section captioned "Description of Capital Stock" in the Registrant's Registration Statement on Form S-1 (File No. 333-52247) filed with the Securities and Exchange Commission on May 8, 1998 (the "Form S-1 Registration Statement") as such may be amended, including by any prospectus filed by the Company pursuant to Rule 424(b) promulgated under the Securities Act of 1933 ("Rule 424(b)"), as amended. Any such prospectus subsequently filed pursuant to Rule 424(b) is incorporated herein by reference. ITEM 2. EXHIBITS Exhibit Number Description ------ ----------- 1. Form of Amended and Restated Certificate of Incorporation of the Registrant.* 2. Form of Amended and Restated Bylaws of the Registrant.** - --------------- * Incorporated by reference to Exhibit 3.1 to the Form S-1 Registration Statement. ** Incorporated by reference to Exhibit 3.2 to the Form S-1 Registration Statement. 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. PATHNET, INC. By: /s/ Michael A. Lubin ------------------------ Name: Michael A. Lubin Title: Vice President, General Counsel and Secretary Dated: August 5, 1998