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
INTEGRATED BIOPHARMA, INC.
(Exact name of registrant as specified in its charter)
Delaware 22-2407475
(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
225 Long Avenue Hillside, New Jersey 07205
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
Common Stock, par value $0.002 per share 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), please 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), please check the following box | |
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: None
Item 1. Description of Registrant's Securities to be Registered.
The holders of our common stock, par value $0.002 per share are
entitled to one vote per share. The holders of common stock are entitled to
receive ratably such dividends, if any, as may be declared by our board of
directors out of legally available funds. However, the current policy of our
board of directors is to retain earnings, if any, for the operation and
expansion of our business. Upon liquidation, dissolution or winding-up, the
holders of common stock are entitled to share ratably in all our assets which
are legally available for distribution, after payment of or provision for all
liabilities and the liquidation preference of any outstanding preferred stock.
The holders of common stock have no preemptive, subscription, redemption or
conversion rights. All issued and outstanding shares of common stock are, and
the common stock reserved for issuance upon exercise of the warrants described
below will be, when issued, fully-paid and non-assessable.
Item 2. Exhibits.
Exhibit No. Description
3.1 Certificate of Incorporation (previously filed as Exhibit 3.3 to the
Registrant's Annual Report on Form 10-KSB for the fiscal year ended
June 30, 2003, filed with the Securities and Exchange Commission on
September 29, 2003, and incorporated herein by reference).
3.2 Bylaws (previously filed as Exhibit 3.1 to the Registrant's Current
Report on Form 8-K filed with the Securities and Exchange Commission on
February 17, 2006, and incorporated herein by reference).
3.3 Specimen Common Stock Certificate (previously filed as Exhibit 4.2 to
the Registrant's Registration Statement Amendment No. 1 on Form SB-2,
Registration No. 333-5240-NY filed with the Securities and Exchange
Commission and incorporated herein by reference).
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.
INTEGRATED BIOPHARMA, INC.
Date: February 5, 2007 By:/s/ Dina Masi
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Dina Masi
Chief Financial Officer