8-A12G/A 1 mar2803_8a12ga.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------------ AMENDMENT NO. 3 TO FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Netro Corporation (Exact name of Registrant as Specified in Charter) ------------------------------------------------------------------------------- Delaware 77-0395029 ------------------------------------------------------------------------------- (State of Incorporation or Organization) (IRS Employer Identification No.) 3860 North First Street, San Jose, California 95134 ------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) If this form relates to the If this form relates to the registration of a class of registration of a class of securities pursuant to Section securities pursuant to Section 12(b) of the Exchange Act and is 12(g) of the Exchange Act and is effective pursuant to General effective pursuant to General Instruction A.(c), please check the Instruction A.(d), please check the following box. [ ] following box. [X] Securities Act registration statement file number to which this form relates: ----------------------- (If applicable) 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: Preferred Stock Purchase Right ------------------------------------------------------------------------------- (Title of Class) ------------------------------------------------------------------------------- (Title of Class) AMENDMENT NO. 3 TO FORM 8-A The undersigned registrant hereby amends and supplements the following items and exhibits or other portions of its Registration Statement on Form 8-A filed with the Securities and Exchange Commission on August 16, 2001, as follows: Item 1. Description of Registrant's Securities to be Registered Item 1 is hereby amended by appending the following paragraphs at the end thereof: Effective March 27, 2003, the Company amended the Second Amended and Restated Rights Agreement dated July 31, 2002, between the Company and American Stock Transfer & Trust Company, as rights agent (the "Third Amended and Restated Rights Agreement"). The following paragraph summarizes the changes to the Third Amended and Restated Rights Agreement effectuated through this amendment. Capitalized terms used without definition below have the meanings assigned to them in the Amended and Restated Rights Agreement. The term "Acquiring Person" is revised to exclude SR Telecom Inc. ("SRT") and Norway Acquisition Corporation ("Merger Sub") solely as a result of the announcement, approval, execution or delivery of the Agreement and Plan of Merger (the "Merger Agreement") dated as of March 27, 2003, between the Company, SRT and Merger Sub or the consummation of the transactions contemplated thereunder. In addition, a clause was added to the Agreement providing that neither SRT nor Merger Sub shall not be considered an Acquiring Person, no Distribution Date shall occur and no Rights shall be exercisable pursuant to any provision of the Third Amended and Restated Rights Agreement, solely as a result of the announcement, approval, execution or delivery of the Merger Agreement or consummation of the transactions contemplated thereunder. This description of the Third Amended and Restated Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Third Amended and Restated Rights Agreement, which is filed herewith. Item 2. Exhibits Item 2 is hereby amended by adding the following exhibit attached hereto: 2. Third Amended and Restated Rights Agreement dated March 27, 2003, between Netro Corporation and American Stock Transfer & Trust Company, as Rights Agent, which includes the Form of Certificate of Designation of Series A Participating Cumulative Preferred Stock as Exhibit A, the Form of Right Certificate as Exhibit B and the Summary of Terms of the Rights Agreement as Exhibit C. Page 2 SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement amendment to be signed on its behalf by the undersigned, thereto duly authorized. Netro Corporation By: ------------------------------------- Name: Sanjay Khare Title: Chief Financial Officer Dated: March 27, 2003 Page 3 Exhibit Index 2. Third Amended and Restated Rights Agreement dated March 27, 2003, between Netro Corporation and American Stock Transfer & Trust Company, as Rights Agent, which includes the Form of Certificate of Designation of Series A Participating Cumulative Preferred Stock as Exhibit A, the Form of Right Certificate as Exhibit B and the Summary of Terms of the Rights Agreement as Exhibit C. Page 4