UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A/A
AMENDMENT NO. 1
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF
THE SECURITIES EXCHANGE ACT OF 1934
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LUMINANT WORLDWIDE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 75-2783690
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
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4100 SPRING VALLEY ROAD, SUITE 750
DALLAS, TEXAS 75244
(972) 404-5167 (Zip code)
(Address of principal executive offices)
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 A.(c), please 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), please check the following box. |X|
Securities Act registration statement file number to which this form relates:
333-80161
Securities to be registered pursuant to section 12(b) of the Act:
Name of Each Exchange
Title of Each Class on Which Each Class is
to be so Registered to be Registered
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None Not applicable
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.01 par value
(Title of Class)
Item 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
For a description of the common stock, $.01 par value, of the Registrant
being registered hereunder reference is hereby made to the information under the
heading "Description of Capital Stock -- Common Stock and Non-Voting Common
Stock" of the Registrant's Prospectus forming a part of the Registrant's
Registration Statement on Form S-1 (File No. 333-80161) filed with the
Securities and Exchange Commission on June 8, 1999, including any amendments
thereto (the "Registration Statement"). The aforementioned description in the
Prospectus is hereby incorporated by reference herein and made a part of this
registration statement.
Item 2. EXHIBITS
The response to Item 2 is hereby amended to read in its entirety as
follows:
Exhibit
No. Exhibit
1. Certificate of Incorporation of Registrant, incorporated herein by
reference from Exhibit 3.1 to the Registration Statement.
2. Amendment to Certificate of Incorporation of Registrant, incorporated
herein by reference from Exhibit 3.2 to the Registration Statement.
3. Second Amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.3 to the Registration
Statement.
4. Third Amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.4 to the Registration
Statement.
5. Fourth amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.5 to the Registration
Statement.
6. Form of Amended and Restated Certificate of Incorporation of the
Registrant to be in effect upon closing of the offering made under this
Registration Statement, incorporated herein by reference from Exhibit 3.6
to the Registration Statement.
7. By-Laws of Registrant, incorporated herein by reference from Exhibit 3.7
to the Registration Statement.
8. Form of Amended and Restated By-Laws of the Registrant to be in effect
upon closing of the offering made under this Registration Statement,
incorporated herein by reference from Exhibit 3.8 to the Registration
Statement.
9. Form of Common Stock Certificate, incorporated herein by reference from
Exhibit 4.1 to the Registration Statement.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this Amendment No. 1 to registration
statement on Form 8-A to be signed on the behalf by the undersigned, thereto
duly authorized.
LUMINANT WORLDWIDE CORPORATION
Date: September 14, 1999 By: /s/ Guillermo G. Marmol
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Guillermo G. Marmol
Chief Executive Officer and President
EXHIBIT INDEX
Exhibit
No. Exhibit
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1. Certificate of Incorporation of Registrant, incorporated herein by
reference from Exhibit 3.1 to the Registration Statement.
2. Amendment to Certificate of Incorporation of Registrant, incorporated
herein by reference from Exhibit 3.2 to the Registration Statement.
3. Second Amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.3 to the Registration
Statement.
4. Third Amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.4 to the Registration
Statement.
5. Fourth amendment to Certificate of Incorporation of Registrant,
incorporated herein by reference from Exhibit 3.5 to the Registration
Statement.
6. Form of Amended and Restated Certificate of Incorporation of the
Registrant to be in effect upon closing of the offering made under this
Registration Statement, incorporated herein by reference from Exhibit 3.6
to the Registration Statement.
7. By-Laws of Registrant, incorporated herein by reference from Exhibit 3.7
to the Registration Statement.
8. Form of Amended and Restated By-Laws of the Registrant to be in effect
upon closing of the offering made under this Registration Statement,
incorporated herein by reference from Exhibit 3.8 to the Registration
Statement.
9. Form of Common Stock Certificate, incorporated herein by reference from
Exhibit 4.1 to the Registration Statement.