SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ---------- 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 Carnegie International Corporation (Exact name of Registrant as Specified in Its Charter) Colorado 13-3692114 (State of Incorporation or Organization) (I.R.S. Employer Identification no.) 11350 McCormick Road, Executive Plaza #3 Hunt Valley, Maryland 21031 (Address of Principal Executive Offices) (Zip Code) If this form relates to the If this form relates to the registration of a class of securities registration of a class of securities pursuant to Section 12(b) of the pursuant to Section 12(g) of the Exchange Act and is effective Exchange Act and is effective pursuant to General Instruction pursuant to General Instruction A.(c), please check the following A.(d), please check the following box. |X| box. |_| Securities Act registration statement file number to which this form relates:___ (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 Common Stock American Stock Exchange Securities to be registered pursuant to Section 12(g) of the Act: ________________________________________________________________________________ (Title of Class) ________________________________________________________________________________ (Title of Class) Item 1. Description of Registrant's Securities to be Registered The Registrant hereby incorporates the description of its Common Stock, no par value, contained in its Registration Statement on Form 10-SB/A, filed with the Commission on February 12, 1999, under the heading "ITEM 8. DESCRIPTION OF CAPITAL STOCK". Item 2. Exhibits Form 10-SB/A filed with the Commission on February 12, 1999 (File No. 0-8918) incorporated herein by reference. This Exhibit will be filed with the application filed with the American Stock Exchange. 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. Date: April 28, 1999 CARNEGIE INTERNATIONAL CORPORATION By: /s/ Lowell Farkas Lowell Farkas President and Chief Executive Officer C77099.108