N-8A 1 dn8a.txt BISYS-LEGACY FUNDS GROUP SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-8A NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a) OF THE INVESTMENT COMPANY ACT OF 1940 The undersigned investment company hereby notifies the Securities and Exchange Commission that it registers under and pursuant to the provisions of Section 8(a) of the Investment Company Act of 1940 and in connection with such notification of registration submits the following information: Name: Legacy Funds Group Address of Principal Business Office (No. & Street, City, State, Zip Code): 3435 Stelzer Road Columbus, OH 43219 Telephone Number (including area code): (614) 470-8000 Name and address of agent for service of process: Karen Jacoppo-Wood, Esq. C/0 BISYS Fund Services 60 State Street, Suite 1300 Boston, MA 02109 Copy to: David Stephens, Esq. Strook & Strook & Lavan LLP 180 Maiden Lane New York, NY 10038-4989 Check Appropriate Box: Registrant is filing a registration statement pursuant to Section 8(b) of the Investment Company Act of 1940 concurrently with the filing of Form N-8A YES [X] NO [ ] SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has caused this notification of registration to be duly signed on its behalf in the City of Columbus and the State of Ohio on the 2nd day of November, 2001. Legacy Funds Group By /s/ Wally B. Grimm ---------------------------- Wally B. Grimm Initial Trustee Attest: /s/ Manderley Rush -------------------- Manderley Rush