8-A12B/A 1 a2154064z8-a12ba.htm 8-A12B/A
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 8-A/A

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934

DIANA SHIPPING INC.



(Exact name of Issuer as specified in its charter)

The Republic of the Marshall Islands   n/a


(State of incorporation or organization)   (IRS Employer Identification No.)

Pendelis 16
175 64 Palaio Faliro
Athens, Greece

 

 

(Address of principal executive offices)   (Zip Code)

        If this form relates to the registration of a class of securities pursuant to Section 12(b) and is effective pursuant to General Instruction A.(c), check the following box.    ý

        If this form relates to the registration of a class of securities pursuant to Section 12(g) and is effective pursuant to General Instruction A.(d), check the following box.    o

        Securities Act Registration Statement file number to which this form relates: 333-123052


Securities to be registered pursuant to Section 12(b) of the Act:

Title of each class
to be so registered

  Name of each exchange on
which each class is to be registered

Common Stock, par value $0.01
Preferred Stock Purchase Rights
  New York Stock Exchange
New York Stock Exchange

Securities to be registered pursuant to Section 12(g) of the Act:
None


(Title of Class)




Item 1.    Description of Registrants Securities to be Registered

        The information required by this item is contained under the heading "Description of Capital Stock" in the registration statement to which this Form 8-A relates (File No. 333-123052). This information contained under the heading "Description of Capital Stock" is incorporated herein by reference.

Item 2.    Exhibits

 
  Exhibit
  Description
    3.1.   Amended and Restated Articles of Incorporation, which is hereby incorporated by reference to Exhibit 3.1 of the Company's Amended Registration Statement on Form F-1 (Registration No. 333-123052), including exhibits thereto, which was initially filed with the Securities and Exchange Commission on March 1, 2005.

 

 

3.2.

 

Amended and Restated Bylaws of the Company, which are hereby incorporated by reference to Exhibit 3.2 of the Company's Registration Statement on Form F-1 (Registration No. 333-123052), including exhibits thereto, which was initially filed with the Securities and Exchange Commission on March 1, 2005.

 

 

4.

 

Stock Certificate (specimen) of the Company, which is hereby incorporated by reference to Exhibit 4 in the Registration Statement on Form F-1 (Registration No. 333-123052), including exhibits thereto, filed with the Securities and Exchange Commission on March 1, 2005.

 

 

10.1

 

Form of Stockholders' Rights Agreement, which is hereby incorporated by reference to Exhibit 10.1 of the Company's Registration Statement on Form F-1 (Registration No. 333-123052), including exhibits thereto, filed with the Securities and Exchange Commission on March 1, 2005.


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: March 18, 2005   DIANA SHIPPING INC.

 

 

By:

/s/ Simeon Palios

Name: Simeon Palios
Title: Chief Executive Officer



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Securities to be registered pursuant to Section 12(b) of the Act
SIGNATURE