-----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, Q+YnLgDxkNhfoOPA6tNtak8BIMEMJ+8Yh0or+YAGY/t8jH8MJp5guUKg9AW1m+TU moRKVGwOw/vAb24aTldHng== 0000054381-06-000010.txt : 20060127 0000054381-06-000010.hdr.sgml : 20060127 20060127161128 ACCESSION NUMBER: 0000054381-06-000010 CONFORMED SUBMISSION TYPE: 8-A12G/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20060127 DATE AS OF CHANGE: 20060127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAMAN CORP CENTRAL INDEX KEY: 0000054381 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080] IRS NUMBER: 060613548 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12G/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-01093 FILM NUMBER: 06558036 BUSINESS ADDRESS: STREET 1: 1332 BLUE HILLS AVE CITY: BLOOMFIELD STATE: CT ZIP: 06002 BUSINESS PHONE: 8602437100 MAIL ADDRESS: STREET 1: 1332 BLUE HILLS AVE CITY: BLOOMFIELD STATE: CT ZIP: 06002 FORMER COMPANY: FORMER CONFORMED NAME: KAMAN AIRCRAFT CORP DATE OF NAME CHANGE: 19680403 8-A12G/A 1 form8a.htm KAMAN CORPORATION FORM 8A/A DATED JANUARY 27, 2006 Kaman Corporation Form 8A/A dated January 27, 2006


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 8-A\A
(Amendment No. 1)

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

 
Kaman Corporation
(Exact Name of Registrant as Specified in Its Charter)



Connecticut
 
06-0613548
(State or Other Jurisdiction of Incorporation)
 
(IRS Employer Identification No.)
     
1332 Blue Hills Avenue, Bloomfield, Connecticut
 
06002
(Address of Principal Executive Offices)
 
(Zip Code)

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
     
  None    
     
     

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.   x

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:

 
 Common Stock
 (Title of class)
 
 (Title of class)
 

 
 

-1-


EXPLANATORY STATEMENT

On May 3, 1965, the registrant, then known as Kaman Aircraft Corporation, filed a Form 8-A, dated April 26, 1965, for the purpose of registering its Class A Common Stock and 6% Convertible Subordinated Debentures Due 1974 pursuant to Section 12(g) of the Securities Exchange Act of 1034 (the “Act”). On November 3, 2005, the terms of the Class A Common Stock were amended, including a change in the designation of the class from Class A Common Stock to Common Stock. This Amendment No. 1 to Form 8-A\A is filed for the purpose of updating the description of the registrant’s Common Stock and deleting the reference to its 6% Convertible Subordinated Debentures Due 1974, none of which remain outstanding.

INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1. Description of Registrant’s Securities to be Registered.

The description of the registrant’s Common Stock under the heading “Description of Common Stock” set forth at pages 59 to 62 of the registrant’s prospectus/proxy statement dated September 2, 2005, as filed with the Securities and Exchange Commission on September 2, 2005 pursuant to Rule 424(b) under the Securities Act of 1933, as amended, is hereby incorporated by reference in its entirety.
 
The Common Stock is traded on the Nasdaq National Market under the symbol “KAMN”.

Item 2. Exhibits.

The following documents are filed as exhibits to this registration statement:

1.  
Specimen stock certificate for Common Stock.
2.  
Amended and Restated Certificate of Incorporation of Kaman Corporation is incorporated by reference to Exhibit 3.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 4, 2005.
3.  
Amended and Restated Bylaws of Kaman Corporation are incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 4, 2005.

SIGNATURES

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 1 to Registration Statement to be signed on its behalf, by the undersigned, thereunto duly authorized.


 
KAMAN CORPORATION
     
     
     
     
 
By:
/s/ Robert M. Garneau
   
Robert M. Garneau
   
Executive Vice President and
   
Chief Financial Officer

    Date: January 27, 2006    

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KAMAN CORPORATION

INDEX TO EXHIBITS

 
 Exhibit 1 Specimen stock certificate for Common Stock.
 attached
     
 Exhibit 2
Amended and Restated Certificate of Incorporationof Kaman Corporation is incorporated by reference to Exhibit 3.1 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 4, 2005. 
 by reference
     
 Exhibit 3 Amended and Restated Bylaws of Kaman Corporation are incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 4, 2005.
 by reference
 
 
-3-

EX-1 2 ex1.htm EXHIBIT 1 Exhibit 1

 
Exhibit 1

 
KAMAN
     
 NUMBER
 KAMAN CORPORATION
  SHARES
 KC 231237
 INCORPORATED UNDER THE LAWS OF THE STATE OF CONNECTICUT
 
     
 COMMON STOCK
 
 COMMON STOCK
   
 CUSIP 483548 10 3
     
   
  SEE REVERSE FOR
 THIS CERTIFIES THAT  
 CERTAIN DEFINITIONS

 
 
 

is the owner of


 SHARES OF COMMON STOCK OF THE PAR VALUE OF ONE DOLLAR ($1) EACH OF
   
     
KAMAN CORPORATION transferable only on the books of the Corporation by the holder hereof in person or by attorney upon surrender of this certificate properly  endorsed. A full or summary statement of (i) the designations, terms, limitations, and relative rights and preferences of shares of the Preferred Stock and Common Stock of  the Corporation, (ii) the variations in the relative rights and preferences between shares of each series of the Preferred Stock so far as they shall have been fixed and determined, and (iii) the authority of the Board of Directors of the Corporation to fix and determine the relative rights and preferences of subsequent series of the Preferred Stock, will be furnished to any stockholder of this Corporation upon request and without charge upon application to the Secretary of the office of the Corporation in Bloomfield, Connecticut. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.
 
 
COUNTERSIGNED AND REGISTERED:

MELLON INVESTOR SERVICES LLC
(Jersey City, NJ)
TRANSFER AGENT
AND REGISTRAR
 
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers and the facsimile of its corporate seal to be hereunto affixed.
   
AUTHORIZED SIGNATURE
 
 Dated

 
/s/ Robert M. Garneau
 
/s/ Paul R. Kuhn
 SEAL
EXECUTIVE VICE PRESIDENT
 
PRESIDENT
 
AND CHIEF FINANCIAL OFFICER
 
CHIEF EXECUTIVE OFFICER
       
       





The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they
were written out in full according to applicable laws or regulations:
 
 TEN COM
 - as tenants in common
 UNIF GIFT MIN ACT ...................Custodian…………………..
 TEN ENT 
 - as tenants by the entireties
 (Cust)             (Minor)
 JT TEN
 - as joint tenants with right
of survivorship and not as
tenants in common 
under Uniform Gifts to Minors

Act ……………………………………..
   
 (State)
 Additional abbreviation may also be used though not in the above list.
 
    For value received,…...........................hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

 
………………………………………
 
……………………………………………………………………….........................
 
 
NOTICE: The signature
to this assignment must
correspond with the
name as written upon the
face of the Certificate, in
every particular, without
alteration or enlargement,
or any change whatever.
Please print or typewrite name and address including postal zip code of assignee
……………………………………………………………………….........................
……………………………………………………………………….........................
………………………………………………………………………........................
of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint ………………………………………………..
……………………………………………………………………………………........
Attorney to transfer the said stock on the books of the within-named Corporation
with full power of substitution in the premises.
 
Dated,……………………………….
 
……………………………………………………………
   
 

SIGNATURE GUARANTEED:
 
 
THE SIGNATURES(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT
TO S.E.C. RULE 17Ad-15.
 



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