UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
UCN, INC.
(Exact name of the registrant as specified in its charter)
| Delaware | 87-0528557 | |
| (State Jurisdiction of Incorporation or Organization) | (IRS Employer Identification No.) |
| 14870 Pony Express Road, Bluffdale, Utah | 84065 | |
| (Address of principal executive offices) | (Zip Code) |
Securities to be registered under Section 12(b) of the Act:
| Title of each class to be registered |
Name of each exchange on which each class is to be registered | |
| Common stock, par value $0.0001 | The NASDAQ Stock Market, LLC |
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: Not Applicable
Securities to be registered under Section 12(g) of the Act: None
Item 1. Description of Registrant’s Securities to be Registered
The corporate charter of UCN, Inc., authorizes it to issue up to 100,000,000 shares of common stock, $0.0001 par value per share. As of the date of this registration statement, there are 30,943,927 shares of common stock outstanding. Holders of the common stock are entitled to one vote per share on all matters submitted to the stockholders for a vote. There are no cumulative voting rights in the election of directors. The shares of common stock are entitled to receive such dividends as may be declared and paid by the board of directors out of funds legally available there for, and to share, ratably, in the net assets, if any, of UCN upon liquidation after payment of or provision for all liabilities and the liquidation preference of any outstanding preferred stock. The stockholders have no preemptive rights to purchase any shares of our capital stock.
Item 2. Exhibits.
Under the Instructions as to Exhibits with respect to Form 8-A, no exhibits are required to be filed, because no other securities of the Registrant are registered on The NASDAQ Stock Market LLC and the securities registered hereby are not being registered pursuant to Section 12(g) of the Securities Exchange Act of 1934.
SIGNATURES
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.
| UCN, INC. | ||||||||
| Date: October 24, 2007 | By: | /s/ Paul Jarman | ||||||
| Paul Jarman, Chief Executive Officer | ||||||||
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