-----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, J0f81YvVTcVs1SQYWZoXLYKiYPOGTOFlEKnAhvGhMdQcJUd8AFHuHFika57CAWGK AhJjn2b7GqMrlry0dgfZ0w== 0001078782-11-000526.txt : 20110224 0001078782-11-000526.hdr.sgml : 20110224 20110224125348 ACCESSION NUMBER: 0001078782-11-000526 CONFORMED SUBMISSION TYPE: 8-A12B PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20110224 DATE AS OF CHANGE: 20110224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SED INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0000800286 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 222715444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-A12B SEC ACT: 1934 Act SEC FILE NUMBER: 001-35094 FILM NUMBER: 11635113 BUSINESS ADDRESS: STREET 1: 4916 N ROYAL ATLANTA DR CITY: TUCKER STATE: GA ZIP: 30085 BUSINESS PHONE: 7709418962 MAIL ADDRESS: STREET 1: 4916 NORTH ROYAL ATLANTA DRIVE CITY: TUCKER STATE: GA ZIP: 30085 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 8-A12B 1 sed8a.htm FORM 8-A Form 8-A



AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 24, 2011

===================================================================================

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



SED International Holdings, Inc.

(Exact name of registrant as specified in its charter)



Georgia

 

22-2715444

(State of incorporation or organization)

 

(I.R.S. Employer
Identification No.)

 

 

 

4916 North Royal Atlanta Drive, Tucker, Georgia

 

30084

(Address of principal executive office)

 

(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 which
each class is to be registered


Common Stock, par value $0.01 per share

 


NYSE Amex

 

 

 

 

 

 

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

 

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

 

 

 

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







Item 1.

 Description of Registrant's Securities to be Registered.


The description of common stock, par value $0.01 per share, of SED International Holdings, Inc., a Georgia corporation (the “Company”), required by this Item is contained in the Registration Statement of the Company on Form S-3, File No. 333-35069, filed with the Commission on September 5, 1997, as amended on September 19, 1997 and is incorporated herein by reference to such filing.  See "Description of Capital Stock."


Item 2.

 Exhibits


Exhibit

Number


Description

 3.1

Articles of Incorporation. (1)

 3.2

Amendment to Articles of Incorporation. (2)

3.3

Amendment to Articles of Incorporation dated January 21, 2009. (3)

 3.4

Bylaws.  (1)

3.5

Article 1, Section 1.2 of the Bylaws, as amended on September 18, 2007. (4)

3.6

Article 1, Section 11 of the Bylaws, as amended on January 21, 2009. (3)

__________


1)

Filed as an exhibit to the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 1999 and incorporated herein by reference.      


2)

Filed as an exhibit to the Company’s Revised Definitive Proxy Statement filed with the SEC on March 26, 2002 and incorporated herein by reference.


3)

Filed as an exhibit to the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2009 and incorporated herein by reference.


4)

Filed as an exhibit to the Company’s Current Report on Form 8-K filed with the SEC on September 19, 2007 and incorporated herein by reference.


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:

February 24, 2011


SED INTERNATIONAL HOLDINGS, INC.



By:

 /s/ JONATHAN ELSTER         

      Jonathan Elster

Chief Executive Officer



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