-----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, OCgWRgaZhwpUKGZg7RzbNCaHFDJNiXee0ETAGUcKsVgf3MN1jIAdrtPZ41BSoyU+ wATVgKjh+Xwop8ntQcFSDQ== 0000355199-03-000028.txt : 20030603 0000355199-03-000028.hdr.sgml : 20030603 20030603142116 ACCESSION NUMBER: 0000355199-03-000028 CONFORMED SUBMISSION TYPE: 8-A12B PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ESSEX CORPORATION CENTRAL INDEX KEY: 0000355199 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 540846569 STATE OF INCORPORATION: VA FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-A12B SEC ACT: 1934 Act SEC FILE NUMBER: 001-31703 FILM NUMBER: 03730028 BUSINESS ADDRESS: STREET 1: 9150 GILFORD RD CITY: COLUMBIA STATE: MD ZIP: 21046 BUSINESS PHONE: 3019397000 MAIL ADDRESS: STREET 1: 9150 GUILFORD ROAD CITY: COLUMBIA STATE: MD ZIP: 21046 8-A12B 1 form8a.txt FORM 8-A (SECTION 12B) FORM 8-A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Essex Corporation (Exact name of registrant as specified in its charter) Virginia 54-0846569 (State of incorporation (I.R.S. Employer or organization) Identification No.) 9150 Guilford Road, Columbia, Maryland 21046 (Address of principal executive offices) (Zip Code) 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 Common Stock, no par value American Stock Exchange 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: __________(if applicable) Securities to be registered pursuant to Section 12(g) of the Act: NONE ------------------------------------ (Title of class) - -------------------------------------------------------------------------------- ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. This registration statement relates to the registration of the Common Stock of Essex Corporation, a Virginia corporation (the "Company"). The Company's authorized capital stock consists of 25,000,000 shares of Common Stock, [8,920,547] of which were outstanding as of June 3, 2003, and 1,000,000 shares of Preferred Stock, none of which were outstanding as of June 3, 2003. Holders of Common Stock are entitled to (i) receive ratable dividends from funds legally available for distribution when, as and if declared by the Board of Directors; (ii) share ratably in all of the Company's assets available for distribution upon liquidation or winding up of the Company; and (iii) one vote for each share held of record on each matter submitted to a vote of stockholders. Each holder of Common Stock is entitled to receive notice of and to attend all meetings of shareholders of the Company. The Common Stock does not have cumulative voting, pre-emptive, purchase or conversion rights. There are no sinking fund provisions in relation to the Common Stock and shares of Common Stock are not liable to further calls or to assessment by the Company. Provisions as to the modifications, amendments or variations of such rights or such provisions are contained in the Virginia Stock Corporation Act. - -------------------------------------------------------------------------------- ITEM 2. EXHIBITS. 3.1- Articles of Incorporation (1) 3.1.1 - Articles of Amendment (2) 3.2-By-Laws, as amended (3) 4.1-Specimen of Common Stock Certificate (4) - -------------------------------------------------------------------------------- 1. Filed as Exhibit 3(i) to Registrant's Registration Statement on Form SB-2 filed October 17, 1994, Registration No. 33-82920. 2. Filed as Exhibit 99 to Registrant's Form 8-K dated September 20, 2000. 3. Filed as Exhibit 3(ii) to Registrant's Registration Statement on Form SB-2 filed October 17, 1994, Registration No. 33-82920. 4. Filed as Exhibit to Registrant's Registration Statement on Form SB-2 filed October 17, 1994, Registration No. 33-82920. - -------------------------------------------------------------------------------- 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. ESSEX CORPORATION By: /S/ LEONARD E. MOODISPAW ------------------------- Leonard E. Moodispaw President and Chief Executive Officers Date: June 3, 2003 -------------- -----END PRIVACY-ENHANCED MESSAGE-----