1 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 LET'S TALK CELLULAR & WIRELESS, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) FLORIDA 65-0292891 - -------------------------------------------------------------------------------- (State of incorporation (I.R.S. Employer or organization) Identification No.) 800 BRICKELL AVENUE, SUITE 400, MIAMI, FLORIDA 33131 - ---------------------------------------------- ------------------- (Address of principal executive offices) (Zip Code) If this Form relates to the registration of a class of If this Form relates to the registration of a class debt securities and is effective upon filing pursuant of debt securities and is to become effective to General Instruction A(c)(1) please check the simultaneously with the effectiveness of a following box. [ ] 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 ------------------- ------------------------------ NONE NONE Securities to be registered pursuant to Section 12(g) of the Act: COMMON STOCK, $0.01 PAR VALUE - -------------------------------------------------------------------------------- (Title of Class) 2 ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. Reference is made to the discussion of the Registrant's Common Stock in the section entitled "Description of Capital Stock" contained in the Registrant's Registration Statement on Form S-1 (File No. 333-34595), filed with the Securities and Exchange Commission on August 29, 1997 (as amended, the "Registration Statement"), which disclosures are incorporated by reference herein. ITEM 2. EXHIBITS. 1 Amended and Restated Articles of Incorporation* 2 Amended and Restated Bylaws* - ------------------------ * These Exhibits are incorporated herein by reference to the Exhibits to the Registration Statement. -2- 3 SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereto duly authorized. LET'S TALK CELLULAR & WIRELESS, INC. By: /s/ NICOLAS MOLINA ---------------------------- Nicolas Molina Chief Executive Officer Dated: November 12, 1997