-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ec9u1/gPyF4jgYHWeYe062vdNpNOKO+Nz2tYLv4kchh9/k/orYIukSbxfMooN85k tt/dBBPIMVGIXs3vMaWoag== 0000912057-97-009370.txt : 19970320 0000912057-97-009370.hdr.sgml : 19970320 ACCESSION NUMBER: 0000912057-97-009370 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970319 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEXINGTON HEALTHCARE GROUP INC CENTRAL INDEX KEY: 0001026348 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-22261 FILM NUMBER: 97559191 BUSINESS ADDRESS: STREET 1: 35 PARK PLACE CITY: NEW BRITAIN STATE: CT ZIP: 06052 BUSINESS PHONE: 8602236902 MAIL ADDRESS: STREET 1: 35 PARK PLACE CITY: NEW BRITTAIN STATE: CT ZIP: 06052 8-A12G 1 FORM 8-A - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------ FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 LEXINGTON HEALTHCARE GROUP, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE - ------------------------- ------------------ (STATE OF INCORPORATION) (IRS EMPLOYER IDENTIFICATION NO.) 35 PARK PLACE 10022 ----- NEW BRITAIN, CONNECTICUT (ZIP CODE) (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) If this form relates to the If this form relates to the registration of a class of debt registration of a class of debt securities and is effective upon filing securities and is to become pursuant to General effective simultaneously with the Instruction A(c)(1) please check effectiveness of a concurrent the following box. / / registration statement under the Securities Act of 1933 pursuant to General Instruction A(c)(2) please check the following box. / / SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(B) OF THE ACT: NONE SECURITIES TO REGISTERED PURSUANT TO SECTION 12 (G) OF THE ACT: COMMON STOCK, $.01 PAR VALUE REDEEMABLE COMMON STOCK PURCHASE WARRANTS - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Item 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. The information contained under the headings entitled "DESCRIPTION OF SECURITIES" - "Common Stock," and "DESCRIPTION OF SECURITIES" -- "Warrants" of the Prospectus included in the Registrant's Registration Statement on Form SB-2 (Registration No. 333-15849), as amended, filed with the Securities and Exchange Commission, is hereby incorporated herein by reference. Item 2. EXHIBITS. 1. Certificate of Incorporation of Registrant, as amended.* 2. Bylaws of Registrant.** 3. Warrant Agreement.*** 4. Specimen Common Stock Certificate.**** 5. Specimen Common Stock Purchase Warrant Certificate.***** * Filed as Exhibit 3.1 to the Registrant's Registration Statement on Form SB-2 (Registration No. 333-15849), as amended, and incorporated herein by reference. ** Filed as Exhibit 3.2 to the Registrant's Registration Statement on Form SB-2 (Registration No. 333-15849), as amended, and incorporated herein by reference. *** To be filed, by amendment, as Exhibit 10.8 to the Registrant's Registration Statement on Form SB-2 (Registration No. 333-15849), as amended, and incorporated herein by reference. **** To be filed, by amendment, as Exhibit 4.1 to the Registrant's Registration Statement on Form SB-2 (registration No. 333-15849), as amended, and incorporated herein by reference. ***** To be filed, by amendment, as Exhibit 4.2 to the Registrant's Registration Statement on Form SB-2 (Registration No. 333-15849), as amended, and incorporated herein by reference. SIGNATURE Pursuant to the requirements of Section 12 of the Securities and Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. LEXINGTON HEALTHCARE, INC. (Registrant) Dated: March 19, 1997 By: /s/ Harry Dermer --------------------------- Harry Dermer President and Chief Operating Officer -----END PRIVACY-ENHANCED MESSAGE-----