Rewards Network Inc - Amended Securities Registration (section 12(b)) (8-A12B/A)
23 May 2008 - 11:48PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A
Amendment No. 2
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b)
OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
REWARDS NETWORK INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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84-6028875
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(State of incorporation
or organization)
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(I.R.S. Employer
Identification No.)
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Two North Riverside Plaza, Suite 950, Chicago, Illinois 60606
(Address of principal executive offices) (Zip code)
Securities to be registered pursuant to Section 12(b) of the Act:
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Title of each class
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Name of each exchange on which
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to be so registered
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each class is to be registered
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Common Stock, $0.02 par value
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The NASDAQ Stock Market LLC
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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)
Explanatory Note
This Amendment No. 2 to Registration Statement on Form 8-A is being filed by Rewards Network Inc. in connection with the listing of the Companys common stock, par value $0.02 per share (Common
Stock), on the NASDAQ Capital Market on or about May 27, 2008, and the Companys related voluntary withdrawal of the listing of the Common Stock on the American Stock Exchange.
Item 1. Description of Registrants Securities to be Registered
The description of the Common Stock set forth under the caption Item 1. Description of Registrants Securities to be Registered of the Amendment No. 1 to Registration Statement on Form 8-A filed
with the Securities and Exchange Commission on April 12, 2001 is incorporated herein by reference.
Item 2. Exhibits
In accordance with the Instructions as to Exhibits of Form 8-A, no exhibits are required to be filed because no other securities of the Company are
registered on The NASDAQ Stock Market LLC, and the securities registered hereby are not to be registered pursuant to Section 12(g) of the Securities Exchange Act of 1933, as amended.
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, thereunto duly authorized.
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REWARDS NETWORK INC.
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May 23, 2008
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By:
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S
/ R
OYA
B
EHNIA
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Roya Behnia
Senior Vice President, General Counsel
and
Secretary
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