-----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, PWfggDmAa7+4uNhiSFUCIGdqDzGYG99OLxVRwDl3ImmhweewG2uoykvhYnUyhUO6 7ER1Mf++WWApO3ESCaWsoA== 0000931731-96-000058.txt : 19960530 0000931731-96-000058.hdr.sgml : 19960530 ACCESSION NUMBER: 0000931731-96-000058 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960529 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATAMARK HOLDING INC CENTRAL INDEX KEY: 0000774055 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 870422824 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-20771 FILM NUMBER: 96573307 BUSINESS ADDRESS: STREET 1: 1657 EAST MILLBROOK ROAD CITY: SALT LAKE CITY STATE: UT ZIP: 84106 BUSINESS PHONE: 8014877020 MAIL ADDRESS: STREET 1: 348 EAST WINCHESTER ST CITY: SALT LAKE CITY STATE: UT ZIP: 84107 FORMER COMPANY: FORMER CONFORMED NAME: EXCHEQUER INC /DE/ DATE OF NAME CHANGE: 19950111 8-A12G 1 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 DATAMARK HOLDING, INC. ----------------------------------- (Exact name of registrant as specified in its charter) Delaware 87-0422824 ---------------- --------------- (State of incorporation or organization) (I.R.S. Employer Identification No.) 348 E. Winchester Street, #220 Salt Lake City, Utah 84107 --------------------------------- (Address of principal executive offices) 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 If this Form relates to the registration of a class of debt securities and is effective upon filing pursuant to General Instruction A.(c)(1), please check the following box. [ ] If this Form relates to the registration of a class of debt securities and is to become effective simultaneously with the effectiveness of a concurrent registration statement under the Securities Act of 1933 pursuant to General Instruction A.(c)(2), please check the following box. [ ] Securities to be registered pursuant to Section 12(g) of the Act: Common Stock, $.0001 par value ------------------------------ (Title of class) Item 1: Description of Registrant's Securities Being Registered -------------------------------------------------------- Description of Common Stock Being Registered The Company is authorized to issue 20,000,000 shares of its $.0001 par value Common Stock. As of March 31, 1996, there were 6,079,953 shares of Common Stock issued and outstanding. As of the date of this filing, there were 7,532,082 shares of Common Stock issued and outstanding. Holders of the Company's Common Stock are entitled to receive dividends when and as declared by the Board of Directors out of funds legally available therefor. Any such dividends may be paid in cash, property or shares of capital stock of the Company in accordance with applicable law. The Company has not paid any cash dividends in the fiscal years for which financial information is presented and does not anticipate declaring or paying any dividends in the foreseeable future. Any future dividend will be subject to the discretion of the Company's Board of Directors, and will depend upon, among other things, the operating and financial condition of the Company, its capital requirements and general business conditions. Furthermore, all dividends on the Common Stock will be subject to any preferential dividend rights of the holders of preferred stock, as described below. One of the Company's current notes payable prohibits the declaration or paying of a dividend without the prior written consent of the lender. All shares of Common Stock have equal voting rights and, when validly issued and outstanding, are entitled to one vote per share on all matters to be voted upon by stockholders. Cumulative voting is not allowed and a majority of the issued and outstanding Common Stock present in person or by proxy at any legally convened stockholders' meeting at which the directors are to be elected will be able to elect all directors and the minority stockholders will not be able to elect a representative to the board of directors. Shares of Common Stock of the Company have no pre-emptive or conversion rights, no redemption or sinking fund provisions, and are not liable for further call or assessment. Each share of Common Stock is entitled to share ratably in any assets available for distribution to the holders of Common Stock upon liquidation of the Company. Description of Preferred Stock Not Being Registered The Company is authorized to issue up to 2,500,000 shares of its $.0001 par value preferred stock. As of the date of this filing, no preferred stock was outstanding. Under the Company's Restated Articles of Incorporation, the Company's Board of Directors is authorized, without shareholder approval, to make divisions of the authorized preferred stock of the Company into classes and into series within any class and to make determinations of the designation and the number of shares of any class or series and the voting rights, preferences, limitations and special rights, if any, of the shares of any class or series, including the power to increase any previously determined number of shares of any class or series of preferred stock to a number not greater than the aggregate number of shares of preferred stock that the Company is authorized to issue and to decrease the previously determined number of shares of any class or series of preferred stock to a number not less than that then outstanding. Currently unissued series of preferred stock may be granted voting rights equal to or greater than those of the Common Stock. The preferred stock may be granted preferential dividend rights, which dividends may cumulate from year to year if unpaid. Dividends on the Common Stock may be prohibited until the dividend rights of the preferred stock are satisfied. Holders of preferred stock may also be granted the right to participate in any dividend which may be declared on the Common Stock. On liquidation, holders of preferred stock may be entitled to share in the liquidation proceeds after satisfaction of creditors and prior to any distributions to the common stockholders to the extent of the liquidation preference determined by the Board of Directors at the time of issuance of the preferred stock. Holders of preferred stock may also be granted the right to convert such stock into Common Stock and to compel the Company to redeem the preferred stock on specified conditions or at specified times. Because the terms of any class or series of preferred stock may be fixed by the Board of Directors without stockholder action, such class or series could be issued quickly with terms calculated to defeat a proposed takeover of the Company, or to make the removal of management of the Company more difficult. Under certain circumstances, this could have the effect of decreasing the market price of the Common Stock. The Company is not aware of any such threatened transaction to obtain control of the Company. Transfer Agent The Company's transfer agent is OTC Stock Transfer Company, 231 East 2100 South, Salt Lake City, Utah. Item 2: Exhibits -------- The following exhibits are filed as part of this registration statement: Exhibits Exhibit Description Page or Location - -------- ------------------- ---------------- 3.1 Articles of Incorporation, as amended * 3.2 By-laws * * Incorporated by reference to the Registrant's Form 10-K for the year ended June 30, 1995. 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. Registrant: DATAMARK HOLDING, INC. Date: May 23, 1996 By: /s/ Chad L. Evans ----------------- Chad L. Evans President -----END PRIVACY-ENHANCED MESSAGE-----