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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-A/A

Amendment No. 2

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

DOT HILL SYSTEMS CORP.
(Exact Name of Registrant as Specified in Its Charter)

Delaware   13-3460176
(State of Incorporation or Organization)   (I.R.S. Employer Identification No.)

6305 El Camino Real
Carlsbad, California

 

 
92009
(Address of Principal Executive Offices)   (Zip Code)

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), please check the following box.    ý

 

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), please check the following box.    o

Securities Act registration statement file number to which this form relates:

    

(If applicable)

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

Common Stock   American Stock Exchange

Securities to be registered pursuant to Section 12(g) of the Act:

Not applicable
(Title of Class)





INFORMATION REQUIRED IN REGISTRATION STATEMENT

        In connection with the listing of the common stock, par value $0.001 per share (the "Common Stock"), of Dot Hill Systems Corp., a Delaware corporation ("Dot Hill"), on the American Stock Exchange and concurrent withdrawal of the Common Stock from listing on the New York Stock Exchange, Dot Hill is hereby amending the Registration Statement on Form 8-A relating to the Common Stock filed with the Securities and Exchange Commission (the "Commission") on August 29, 1997, as amended by Amendment No. 1 to the Registration Statement on Form 8-A/A filed with the Commission on September 4, 1997 (as amended prior to this Amendment No. 2, the "Form 8-A").

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

        We hereby incorporate the description of our capital stock by reference to our Current Report on Form 8-K filed with the SEC on July 23, 2002, including any amendments or reports filed for the purpose of updating such description.

Item 2.    Exhibits.

Exhibit No.
  Description

3.1   Certificate of Incorporation of the registrant (filed as Exhibit 4.1 to the registrant's Current Report on Form 8-K filed with the SEC on September 19, 2001 and incorporated herein by reference).

3.2

 

Bylaws of the registrant (filed as Exhibit 4.2 to the registrant's Current Report on Form 8-K filed with the SEC on September 19, 2001 and incorporated herein by reference).

4.1

 

Form of Specimen Stock Certificate for the registrant's Common Stock (to be filed by amendment or as an exhibit to a Current Report of the registrant on Form 8-K and incorporated herein by reference).

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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.

    Dot Hill Systems Corp.

Date: December 11, 2002

 

By:

/s/  
PRESTON ROMM      
Preston Romm
Chief Financial Officer

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EXHIBIT INDEX

Exhibit No.
  Description

3.1   Certificate of Incorporation of the registrant (filed as Exhibit 4.1 to the registrant's Current Report on Form 8-K filed with the SEC on September 19, 2001 and incorporated herein by reference).

3.2

 

Bylaws of the registrant (filed as Exhibit 4.2 to the registrant's Current Report on Form 8-K filed with the SEC on September 19, 2001 and incorporated herein by reference).

4.1

 

Form of Specimen Stock Certificate for the registrant's Common Stock (to be filed by amendment or as an exhibit to a Current Report of the registrant on Form 8-K and incorporated herein by reference).

4




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INFORMATION REQUIRED IN REGISTRATION STATEMENT
SIGNATURE
EXHIBIT INDEX