-----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, Ndp+AhSwsaCSuWukOow2m2WynQGsNfUnjTB4euB48415o4qg9Db71D/Q9LQz3FxT n83BtRI82MhARWtQh2m+yw== 0001046375-01-500009.txt : 20010307 0001046375-01-500009.hdr.sgml : 20010307 ACCESSION NUMBER: 0001046375-01-500009 CONFORMED SUBMISSION TYPE: 8-A12B PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTH TEXAS DRILLING & EXPLORATION INC CENTRAL INDEX KEY: 0000320575 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 742088619 STATE OF INCORPORATION: TX FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-A12B SEC ACT: SEC FILE NUMBER: 001-08182 FILM NUMBER: 1559882 BUSINESS ADDRESS: STREET 1: 9310 BROADWAY BLDG I CITY: SAN ANTONIO STATE: TX ZIP: 78217 BUSINESS PHONE: 5128287689 FORMER COMPANY: FORMER CONFORMED NAME: SOUTH TEXAS DRILLING CO DATE OF NAME CHANGE: 19810715 8-A12B 1 std8a12b.htm

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

SOUTH TEXAS DRILLING & EXPLORATION, INC.
(Exact name of registrant as specified in its charter)

TEXAS 74-2088619 (State of Incorporation or Organization) (I.R.S. Employer Identification No.)

9310 Broadway, Bldg. 1, San Antonio, Texas 78217 (Address of principal executive offices) (Zip Code)

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

Common Stock $0.10 Par Value

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.[X]

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.[]

Securities Act registration statement file number to which this form relates:

2-70145

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

None

INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1. Description of Registrant's Stock to be Registered

The shares of Common Stock being registered hereby have been accepted for listing on the American Stock Exchange.

The Registrant is authorized to issue 30,000,000 shares of Common Stock, $0.10 par value.

The outstanding shares of Common Stock are fully paid and non-assessable.

Holders of shares of Common Stock are entitled to one vote per share on all matters submitted to a vote of shareholders. Shares of Common Stock do not have cumulative voting rights, which means that the holders of more than 50% of the shares voting for the election of the Board of Directors can elect all of the directors and, in such event, the holders of the remaining shares will not be able to elect any directors. The Registrant's Articles of Incorporation deny shareholders any preemptive rights to subscribe for or purchase any stock, obligations, warrants or other securities of the Registrant.

Upon any liquidation, dissolution or winding up of the Registrant, holders of shares of Common Stock are entitled to receive pro rata all of the assets of the Registrant available for distribution to shareholders, but only to the extent that such assets are available after satisfaction of all liquidation preferences held by the holders of the Company's Series B 8% Convertible Preferred Stock ("Series B Stock"). In the event of liquidation, dissolution or winding up of the Company, holders of the 184,615 issued and outstanding shares of Series B Stock are entitled to a distribution consisting of $16.25 per share, and an amount per share equal to cumulated but unpaid dividends.

Holders of record of shares of Common Stock are entitled to receive dividends when and if declared by the Board of Directors out of funds of the Registrant legally available therefor, but only to the extent that such dividends are payable after satisfaction by the Company of all obligations to the holders of the Company's Series B Stock. Holders of Series B Stock are entitled to receive when declared by the Company, an amount equal to 8% of the liquidation value of $16.25 per annum, and such dividends are cumulative, without interest. Further, shares of Common Stock may not be redeemed by the Company while any shares of the Series B Stock are outstanding.

Item 2. Exhibits

Exhibit 1-The Company's Articles of Amendment to the Articles of Incorporation (previously filed as an Exhibit to the Company's Form S-8, filed on October 20, 2000, File No. 2-70145).

Exhibit 2-The Company's Second Amended Certificate of Designation, Reducing the Number of Shares Formerly Designated Series A, Series B and Series C Preferred Stock to Zero and Designating the Voting Powers, Preferences and Rights of a New Series A 8% Convertible Preferred Stock dated April 15, 1997 (previously filed as an Exhibit to the Company's 1996 Annual Report on Form 10-K, File No. 2-70145).

Exhibit 3- The Company's Third Amended Certificate of Designation, Correcting an Error in the Second Amended Certificate of Designation and Designating the Voting Powers, Preferences and Rights of a New Series B 8% Convertible Preferred Stock dated June 9, 1998 (previously filed as an Exhibit to the Company's 1998 Annual Report on Form 10-K, File No. 2-70145).

Exhibit 4-Specimen of the Company's Common Stock (previously filed as an Exhibit to the Company's Registration Statement on Form 8-A, filed February 9, 2001, File No. 2-70145).

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.

SOUTH TEXAS DRILLING & EXPLORATION, INC.

DATE: March 1, 2001 By: /s/ Wm. Stacy Locke Wm. Stacy Locke, President

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