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 IMMTECH INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) DELAWARE 39-1523370 (State of incorporation or organization) (I.R.S. Employer Indentification No.) 1890 Maple Avenue Suite 110 60201 Evanston, Illinois (Zip Code) (Address of principal executive offices) 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 Section securities pursuant to 12(b) of the Exchange Act and Section 12(g) of the Exchange is effective pursuant to Act and is effective pursuant General Instruction A.(c), to 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: 333-64393 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, Boston Stock Exchange, Inc. .01 par value per share Securities to be registered pursuant to Section 12(g) of the Act: Common Stock, .01 par value per share (Title of Class) Item 1. Description of Registrant's Securities to be Registered The information included under the caption "Description Of Securities" in the Prospectus dated September 28, 1998, filed in connection with the Registration Statement on Form SB-2 (333-64393), and amended as Amendment No. 1 to Form SB-2, filed on February 11, 1999, or as further amended, is incorporated herein by reference. For purposes of such description, any prospectus filed by the Registrant pursuant to Rule 424(b) under the Securities Act shall be deemed to be incorporated herein by reference. Item 2. Exhibits The securities described herein are to be registered on the Boston Stock Exchange, Inc., on which no other securities of the Registrant are registered. Accordingly, the following exhibits, required in accordance with the Instructions as to exhibits on Form 8-A, have been duly filed with the Boston Stock Exchange: 1. Specimen of Common Stock Certificate. 2. Certificate of Incorporation of Immtech International, Inc. ("Certificate") is set forth as Exhibit 3.1 to the Registration Statement and is incorporated herein by reference. Any subsequent amendment filed which amends the Certificate set forth as Exhibit 3.1 to the Registration Statement is deemed to be incorporated herein by reference. 3. By-laws of Immtech International, Inc. ("By-laws") are set forth as Exhibit 3.2 to the Registration Statement and are incorporated herein by reference. Any subsequent amendment filed which amends the By-laws set forth as Exhibit 3.2 to the Registration Statement is deemed to be incorporated herein by reference. 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, thereunto duly authorized. Dated: March 30, 1999 IMMTECH INTERNATIONAL, INC. By: /s/ T. Stephen Thompson ------------------------------------- T. Stephen Thompson President and Chief Executive Officer EXHIBIT INDEX Exhibit Number Description - ------ ----------- 1. Specimen of Common Stock Certificate. 2. Certificate of Incorporation of Immtech International, Inc. ("Certificate") is set forth as Exhibit 3.1 to the Registration Statement and is incorporated herein by reference. Any subsequent amendment filed which amends the Certificate set forth as Exhibit 3.1 to the Registration Statement is deemed to be incorporated herein by reference. 3. By-laws of Immtech International, Inc. ("By-laws") are set forth as Exhibit 3.2 to the Registration Statement and are incorporated herein by reference. Any subsequent amendment filed which amends the By-laws set forth as Exhibit 3.2 to the Registration Statement is deemed to be incorporated herein by reference.