Bright Horizons Inc – ‘8-A12G’ on 10/28/97

As of:  Tuesday, 10/28/97   ·   Accession #:  927016-97-2750   ·   File #:  0-23273

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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      Form 8-A                                               3     10K 

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 (g) OF THE 
SECURITIES EXCHANGE ACT OF 1934 

BRIGHT HORIZONS, INC. 
--------------------------------------------------------------------------------
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)  

    Delaware                                      04-3390321
--------------------------------------------------------------------------------
(STATE OF INCORPORATION OR ORGANIZATION)    (I.R.S. EMPLOYER IDENTIFICATION NO.)

One Kendall Square, Building 200                                        
Cambridge, Massachusetts                                 02139
--------------------------------------------------------------------------------
(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

______________________________          ______________________________  

______________________________          ______________________________  

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

Common Stock, $.01 par value  
--------------------------------------------------------------------------------
(TITLE OF CLASS)

8-A12G
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Item 1.  Description of Registrant's Securities to be Registered.     
   -------------------------------------------------------

    Description of the Registrant's Common Stock, $.01 par value per share, is
contained in the Registration Statement on Form S-1 filed with the Securities   
and Exchange Commission on October 29, 1996 (File No. 333-14981) under the      
Securities Act of 1933, as amended, under the caption "Description of Capital   
Stock," and is hereby incorporated herein by reference.                         

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

        1.  Registrant's Amended and Restated Certificate of Incorporation.*

2.  Registrant's Amended and Restated By-laws.**            

       3.  Specimen Stock Certificate of the Registrant's Common Stock.***

-------------------                                                             

*   Incorporated by reference to Exhibit 3.1 to the Registrant's Registration   
Statement on Form S-1 filed with the Securities and Exchange Commission on      
October 29, 1996  (File No.333-14981).                                          

**  Incorporated by reference to Exhibit 3.2 to the Registrant's Registration   
Statement on Form S-1 filed with the Securities and Exchange Commission on      
October 29, 1996  (File No.333-14981).                                          

*** Incorporated by reference to Exhibit 4.1 to the Registrant's Registration   
Statement on Form S-1 filed with the Securities and Exchange Commission on      
October 29, 1996  (File No.333-14981).                                          

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8-A12G
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   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.                      

BRIGHT HORIZONS, INC.         

By: /s/ Stephen I. Dreier     
     _____________________________
Name:  Stephen I. Dreier
Title: Vice President   

Dated:   October 24, 1997                                                       

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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:		10/28/97
		10/24/97		3
		10/29/96		2					S-1
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