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
ONLINE POWER SUPPLY, INC.
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(Exact name of registrant as specified in its charter)
Nevada 84-1176494
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
6909 South Holly Circle, #201, Englewood, CO 80112
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(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
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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 (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:
33-93341 (if applicable).
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.0001 par value
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(Title of class)
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ITEM 1. DESCRIPTION OF SECURITIES
The registrant is authorized to issue 50,000,000 shares of common stock
($.001 par value). Holders of common stock are entitled to one vote per share on
each matter submitted to a vote at any meeting of shareholders. Shares of common
stock carry cumulative voting rights in elections of directors, and, therefore,
holders of a minority of the outstanding shares of common stock may be able to
elect a director to the board of directors. Voters are cumulated by multiplying
the number of shares held by the number of candidates to be elected, then
casting all the votes for one candidate. However, if the number of shares held
by minority shareholders is too small in relation to the total outstanding
shares, cumulation will not enable such shareholders to elect even one director
to the board of directors.
The registrant's board of directors has authority, without action by
the shareholders, to issue all or any portion of the authorized but unissued
shares of common stock, which would reduce the percentage ownership of its
present shareholders and which may dilute the book value of the common stock.
Shareholders have no pre-emptive rights to acquire additional shares of
common stock. The common stock is not subject to redemption and carries no
subscription or conversion rights. In the event of liquidation, the shares of
common stock are entitled to share equally in corporate assets after
satisfaction of all liabilities.
Holders of common stock are entitled to receive such dividends as the
board of directors may from time to time declare out of funds legally available
for the payment of dividends.
ITEM 2. EXHIBITS
The following exhibits from the registrant's 1933 Act registration
statement (333-93341) are incorporated by reference through rule 12b-32.
EXHIBIT NO. FROM 1933 ACT
REGISTRATION STATEMENT DESCRIPTION OF EXHIBIT
3.1 Articles of Incorporation
3.3 Certificate of Amendment to Articles
of Incorporation
4.1 Preferred Stock Designation - Series A
4.2 Preferred Stock Designation - Series B
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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.
ONLINE POWER SUPPLY, INC.
Date: February 24, 2000 By: /s/ Larry G. Arnold
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Larry G. Arnold,
Chief Executive Officer
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