8-A12G 1 form8a.htm Unassociated Document


FORM 8-A

Securities and Exchange Commission
Washington, D.C. 20549

For registration of certain classes of securities
pursuant to Section 12(b) or 12(g) of the

Securities Exchange Act of 1934

 
PLATINUM ENERGY RESOURCES, INC.
(Exact name of the Registrant as specified in its charter)
 
Delaware
(State of incorporation or organization)
14-1928384
(I.R.S. Employer Identification No.)
 
152 West 57th Street, 54th Floor
New York, New York 10019
(Address of Principal Executive Offices) (Zip Code)

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 (if applicable): File No. 333-125687

Securities to be registered pursuant to Section 12(b) of the Exchange Act: None

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

Units, each consisting of one share of Common Stock and one Warrant
(Title of class)

Common Stock, par value $.0001 per share
(Title of class)

Common Stock Purchase Warrants
(Title of class)

 
 

 

Item 1. Description of The Registrant’s Securities to be Registered

The securities to be registered hereby are the units, common stock and warrants of Platinum Energy Resources, Inc. (the "Company"). The description of the units, the common stock and the warrants, contained in the section entitled "Description of Securities" in the Prospectus included in the Company's Registration Statement on Form S-1 (Registration No. 333-125687), filed with the Securities and Exchange Commission on June 10, 2005, as amended from time to time (the "Registration Statement"), is hereby incorporated by reference herein. Any form of prospectus or prospectus supplement to the Registration Statement that includes such descriptions and that are subsequently filed are hereby also incorporated by reference herein.

Item 2. Exhibits

The following exhibits are filed herewith or are incorporated by reference as indicated below.

Exhibit Number     Description

3.1.
 
Amended and Restated Certificate of Incorporation.*

3.2.
 
 
By-laws.*
4.1.
 
 
Specimen Unit Certificate.*
4.2
 
 
Specimen Common Stock Certificate.*
4.3
 
 
Specimen Warrant Certificate.*
4.4
 
 
Warrant Agreement between American Stock Transfer & Trust Company and the Company.*

* Incorporated by reference to the corresponding exhibit filed with the Registration Statement, SEC File No. 333-125687.


 
 

 

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.

Platinum Energy Resources, Inc.

By:___/s/ Barry Kostiner_________________
Barry Kostiner
Chief Executive Officer


Date: September 29, 2005