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 CYBERGOLD, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 94-3212392 (State of (I.R.S. Employer Incorporation or Organization) Identification Number) 1330 Broadway 94612 Oakland, California (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 of Securities pursuant to Section 12(b) of the Exchange of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction Act and is effective pursuant to General Instruction A.(c), please check the following box. / / A.(d), please check the following box. /X/ Securities Act registration statement file number to which this form relates: 333-79067 (If applicable) 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 Not Applicable Not Applicable Common Stock, $0.00015 par value (Title of class) 2 Item 1. Description of Registrant's Securities to be Registered. Incorporated herein by reference to the Description of Capital Stock section of the Company's Registration Statement on Form S-1 (File No. 333-79067). Item 2. Exhibits. Exhibit Number Description ------- ----------- 3.1* Registrant's Certificate of Incorporation. 3.2* Registrant's Amended and Restated Certificate of Incorporation, to be effective upon the closing of the offering. 3.3* Registrant's Bylaws. 3.4* Form of Amended and Restated Bylaws of the Registrant. 4.2* Specimen Common Stock Certificate. 4.3* Amended and Restated Investors' Rights Agreement. *Incorporated herein by reference to the exhibits of the same number in the Registrant's Registration Statement on Form S-1. 3 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. CYBERGOLD, INC. Date: September 14, 1999 By: /s/ A. Nathaniel Goldhaber ------------------------------------ A. Nathaniel Goldhaber President