Directchef Inc – ‘8-A12G’ on 5/20/99

As of:  Thursday, 5/20/99   ·   Accession #:  929624-99-1008   ·   File #:  0-26143

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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     10K 

Document Table of Contents

8-A12G
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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 

DirectChef, Inc.
----------------
(Exact name of registrant as specified in its charter)

  Delaware                                  94-3304637
  --------                                  ----------
(State of incorporation or organization)       (IRS Employer Identification No.)

5179 Overland Avenue  
Culver City, California  90230  
------------------------------  
(Address of principal executive offices) (Zip Code) 

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

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

  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.  [ ]                         

  If this Form relates to the registration of a class of securities pursuant
to Section 12(g) of the Exchange Act and is effective upon filing pursuant to   
General Instruction A.(d), please check the following box.  [X]                 

    Securities Act registration statement file number to which this Form
relates: 333-73369                                                              

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

8-A12G
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Common Stock, par value $0.001 per share
----------------------------------------
(Title of Class)

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

         Information required by this item is incorporated by reference to the
description of capital stock provided under the caption "Description of Capital 
Stock" in the Registration Statement on Form S-1 of DirectChef, Inc. (the       
"Company") filed with the Securities and Exchange Commission under the          
Securities Act of 1933, as amended (Registration No. 333-73369) (the            
"Registration Statement").                                                      

        Certain provisions of the Company's Certificate of Incorporation and
Bylaws may have the effect of discouraging unsolicited acquisition proposals or 
making it more difficult for a third party to gain control of the Company.      
Information concerning these provisions is included under the caption           
"Description of Capital Stock" in the Registration Statement and is incorporated
herein by reference.                                                            

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

1.   Registrant's Amended and Restated Certificate of Incorporation.            
Incorporated herein by reference to Exhibit 3.1 to the Registration   
Statement.                                                            

2    Registrant's Bylaws.  Incorporated herein by reference to Exhibit 3.2 to   
the Registration Statement.                                           

3.   Specimen Common Stock Certificate of registrant.  Incorporated herein by   
reference to Exhibit 4.1 to the Registration Statement.               

4.   Description of the registrant's capital stock incorporated herein by       
reference to the description of capital stock under the caption       
"Description of Capital Stock" in the Registration Statement.         

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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.               

Dated:  May 20, 1999           DIRECTCHEF, INC.                                 

By /s/ Roger M. Laverty 
                             -----------------------------------------------
     Name:  Roger M. Laverty
                  Title: President and Chief Executive
   Officer

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Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-A12G’ Filing		Date		First		Last			Other Filings
Filed on:		5/20/99		3					S-1/A
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