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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF
THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER
SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission File Number: 0-10519
BGI, INC.
(Exact name of registrant as specified in its charter)
13581 Pond Springs Road
Suite 105
Austin, Texas 78729
(372) 335-0065
(Address, including zip code, and telephone number,
including area code, of registrant's
principal executive offices)
N/A
(Titles of all other classes of securities for
which a duty to file reports under
Section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule provisions(s)
relied upon to terminate or suspend the duty to file reports:
Rule 12g-4(a)(1)(i) ____ Rule 12h-3(b)(1)(i) ____
Rule 12g-4(a)(1)(ii) X Rule 12h-3(b)(1)(ii) X
Rule 12g-4(a)(2)(i) ____ Rule 12h-3(b)(2)(i) ____
Rule 12g-4(a)(2)(ii) ____ Rule 12h-3(b)(2)(ii) ____
Rule 15d-6 ____
Approximate number of holders of record as of the certification or notice date:
382
Pursuant to the requirements of the Securities Exchange Act of 1934 BGI, Inc.
has caused this certification/notice to be signed on its behalf by the
undersigned duly authorized person.
Date: December 31, 2003 BGI, INC.
By: /s/ William Schwartz
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Name: William Schwartz
Title: President and Chief Executive
Officer
Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the
General Rules and Regulations under the Securities Exchange Act of 1934. The
registrant shall file with the Commission three copies of Form 15, one of which
shall be manually signed. It may be signed by an officer of the registrant, by
counsel or by any other duly authorized person. The name and title of the person
signing the form shall be typed or printed under the signature.