-----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, U3dduOPr5shDNwJDhryuR8qHZO01mNlVjuPBFI3cqF12RsLvnqB1DSdP4Dw0pu1P Tby5X8NC7QNosw4BV4cNow== 0000950123-05-009523.txt : 20050808 0000950123-05-009523.hdr.sgml : 20050808 20050808060453 ACCESSION NUMBER: 0000950123-05-009523 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050808 DATE AS OF CHANGE: 20050808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRO OPTICAL SCIENCES INC /NY CENTRAL INDEX KEY: 0001051514 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 133986004 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-51481 FILM NUMBER: 051004390 BUSINESS ADDRESS: STREET 1: 3 WEST MAIN STREET, SUITE 201 CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: 914-591-3783 MAIL ADDRESS: STREET 1: 3 WEST MAIN STREET, SUITE 201 CITY: IRVINGTON STATE: NY ZIP: 10533 8-A12G 1 y09078be8va12g.htm FORM 8-A12G 8-A12G
 

 
 
 
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UNITED STATES
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 EXCHANGE ACT OF 1934
Electro-Optical Sciences, Inc.
(Exact name of registrant as specified in its charter)
     
Delaware   13-3986004
(State of incorporation or organization)   (I.R.S. Employer Identification No.)
     
3 West Main Street, Suite 201   10533
Irvington, New York   (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), check the following box. o
  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. þ
Securities Act registration statement file number to which this form relates: 333-125517
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
     
     
None   None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.001 per share
(Title of class)
 
 

 

 

INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant’s Securities to be Registered.
     A description of the common stock, par value $0.001 per share (the “Common Stock”) of Electro-Optical Sciences, Inc. (the “Registrant”) will be contained in a prospectus, constituting part of the Registrant’s Registration Statement, as amended, on Form S-1 (File No. 333-125517) (the “Form S-1”), to be filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended (such prospectus as filed pursuant to 424(b), the “Prospectus”). The description of the Registrant’s Common Stock and the provisions of the Registrant’s fourth amended and restated certificate of incorporation and third amended and restated bylaws contained in the Prospectus under the heading “Description of Capital Stock” is hereby incorporated by reference into this Form 8-A.
Item 2. Exhibits.
     The following exhibits are incorporated herein by reference:
     
Exhibit   Description
 
    
3.1
  Registrant’s Third Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Form S-1, as amended).
 
    
3.2
  Registrant’s Form of Fourth Amended and Restated Certificate of Incorporation (to be effective upon the closing of the offering covered by form S-1) (incorporated by reference to Exhibit 3.2 of the Form S-1, as amended).
 
    
3.3
  Registrant’s Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.3 of the Form S-1).
 
    
3.4
  Registrant’s Form of Third Amended and Restated Bylaws (to be effective upon the closing of the offering covered by form S-1) (incorporated by reference to Exhibit 3.4 of the Form S-1).
 
    
4.1
  Form of Specimen Certificate for Registrant’s common stock (incorporated by reference to Exhibit 4.1 of the Form S-1, as amended).
 
    
4.2
  Second Amended and Restated Investors’ Rights Agreement, dated October 26, 2004 (incorporated by reference to Exhibit 4.2 of the Form S-1, as amended).
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.
         
Dated: August 8, 2005  ELECTRO-OPTICAL SCIENCES, INC.
 		  
  /s/ KAREN KRUMEICH    
  By: Karen Krumeich,  
  Chief Financial Officer   

 

 

         
Index to Exhibits
                     
        Incorporated by Reference
Exhibit   Description   Form   Date   Number
 
                    
3.1
  Registrant’s Third Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Form S-1).   S-1   June 3, 2005     3.1  
 
                    
3.2
  Registrant’s Form of Amended and Restated Certificate of Incorporation (to be effective upon the closing of the offering covered by form S-1) (incorporated by reference to Exhibit 3.2 of the Form S-1).   S-1/A   July 15, 2005     3.2  
 
                    
3.3
  Registrant’s Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.3 of the Form S-1).   S-1   June 3, 2005     3.3  
 
                    
3.4
  Registrant’s Form of Amended and Restated Bylaws (to be effective upon the closing of the offering covered by form S-1)(incorporated by reference to Exhibit 3.4 of the Form S-1).   S-1/A   August 8, 2005     3.4  
 
                    
4.1
  Form of Specimen Certificate for Registrant’s common stock (incorporated by reference to Exhibit 4.01 of the Form S-1).   S-1/A   August 8, 2005     4.1  
 
                    
4.2
  Second Amended and Restated Investors’ Rights Agreement, dated October 26, 2004 (incorporated by reference to Exhibit 4.2 of the Form S-1).   S-1   June 3, 2005     4.2  

 

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