FOR
REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g)
OF THE
SECURITIES
EXCHANGE ACT 1934
OPTEX
SYSTEMS HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
33-143215
(State
of incorporation or organization)
(IRS
Employer Identification No.)
1420 Presidential Drive, Richardson,
TX
75081-2439
(Address
of principal executive offices)
(Zip
Code)
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
Not Applicable
Not
Applicable
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 o
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 x
Securities
Act registration statement file number to which this form relates: Not Applicable
Securities
to be registered pursuant to Section 12(g) of the Act:
Common
Stock, $0.001
par value per share
Item
1. Description of Registrant’s Securities to be Registered.
Optex
Systems Holdings, Inc., a Delaware corporation (the “Registrant”), hereby
incorporates by reference the description of its Common Stock, par value $0.001
per share, to be registered hereunder which was included under the heading
“Description of Securities” in the Registrant’s Registration Statement in
Amendment No. 6 to Registration Statement on Form S-1 (SEC File No. 333-159334),
as filed with the Securities and Exchange Commission on September 3,2010.
Item
2. Exhibits
The
following exhibits are filed with this registration statement:
3.1
Certificate
of Incorporation, as amended, of Optex Systems Holdings, Inc.
(1).
Incorporated
by reference from our Amendment No. 1 to Registration Statement on Form
S-1 filed on September 28, 2009
(2)
Incorporated
by reference from our Current Report on Form 8-K dated April 3,2009.
SIGNATURE
Pursuant
to the requirements of Section 12 of the Securities Exchange Act of 1934, the
registrant has caused this registration statement to be signed on its behalf by
the undersigned, thereto duly authorized.
