U.S. 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 ACT OF 1934 SHADOW MARKETING INC. --------------------------- (Exact name of Registrant as specified in its charter) NEVADA PENDING ------------- ---------------- (State of (IRS Employer incorporation Identification or organization Number) 1823 West 7th Avenue, Suite 210 Vancouver, British Columbia V6J 5K5 - ------------------------------ ---------- (Address of principal (Zip Code) executive offices) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange of which to be so registered each class is to be registered Not Applicable Not Applicable -------------- -------------- 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), 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: 333-124632 (if applicable) Securities to be registered pursuant to Section 12(g) of the Act: Common stock, par value $0.001 ------------------------------ ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. The description of securities contained in the Registrant's Registration Statement on Form SB-2, as amended, filed with the commission (File 333-131168) is incorporated by reference into this registration statement. ITEM 2. EXHIBITS Exhibit Number Description 3.1* Articles of Incorporation 3.2* Bylaws 5.1* Legal opinion 23.1* Consent of Moen & Company, Chartered Accountants * filed as an exhibit to our SB-2 filing dated January 20, 2006 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. SHADOW MARKETING INC. By: /s/ Chris Paterson ------------------------------ Chris Paterson Secretary and Treasurer