Meade Instruments Corp – ‘8-A12G’ on 2/27/97

As of:  Thursday, 2/27/97   ·   Accession #:  892569-97-561   ·   File #:  0-22183

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Registration of a Class of Securities   —   Form 8-A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12G      Registration of a Class of Securities                  3     11K 

Document Table of Contents

8-A12G
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FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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

MEADE INSTRUMENTS CORP. 
------------------------------------------------------------------------------- 
(Exact name of registrant as specified in its charter)

Delaware                                  95-2988062  
------------------------------------------------------------------------------- 
(State of incorporation or organization)  (I.R.S. Employer Identification No.)  

16542 Millikan Avenue, Irvine, California                 92606                 
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(Address of principal executive offices)                (Zip Code)              

      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(b) of the Act:

                                    Name of each exchange on
Title of each class                           which each class is to be         
to be so registered                                   registered                
-------------------                           -------------------------         
NONE                                               N/A              

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

Common Stock, $0.01 par value per share 

8-A12G
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Item 1.  Description of Registrant's Securities to Be Registered.               
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    This Registration Statement relates to the Common Stock, $0.01 par
value per share, of Meade Instruments Corp. (the "Registrant"). A description   
of such Common Stock is contained under the heading "Description of Capital     
Stock" in the Registrant's Registration Statement on Form S-1 (Registration No. 
333-21123), filed with the Securities and Exchange Commission on February 4,    
1997 (the "Registration Statement on Form S-1"), which description is           
incorporated herein by reference.                                               

Item 2.  Exhibits.                                                              
------------------                                                              

1.       Copy of Specimen Common Stock Certificate of the Registrant            
 (incorporated by reference from Exhibit 4.1 to the Registrant's
Registration Statement on Form S-1).                          

2.1      Certificate of Incorporation of the Registrant (incorporated by        
       reference from Exhibit 3.1 to the Registrant's Registration Statement
on Form S-1).                                                 

2.2      Bylaws of the Registrant (incorporated by reference from Exhibit 3.2   
to the Registrant's Registration Statement on Form S-1).      

8-A12G
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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, thereto duly authorized.               

                     MEADE INSTRUMENTS CORP.

Date:  February 27, 1997               By:    /s/ STEVEN G. MURDOCK             
                                    --------------------------------
                                     Steven G. Murdock
                                     President and Chief Operating
                                   Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-A12G’ Filing		Date		First		Last			Other Filings
Filed on:		2/27/97		3					S-1/A
		2/4/97		2					S-1
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