-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, ejjC3KjIp1T8AVhDZcKiq3gFkzHZctVNkwhyWp4StrlA8DIcDJ3OhjV8JdPPaWdN ncAt8/A9te4mkbPpAIY19g== 0000748714-95-000042.txt : 19950801 0000748714-95-000042.hdr.sgml : 19950801 ACCESSION NUMBER: 0000748714-95-000042 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950731 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: NPC INTERNATIONAL INC CENTRAL INDEX KEY: 0000748714 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 480817298 STATE OF INCORPORATION: KS FISCAL YEAR END: 0327 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-13007 FILM NUMBER: 95557575 BUSINESS ADDRESS: STREET 1: 720 W. 20TH STREET CITY: PITTSBURG STATE: KS ZIP: 66762-2860 BUSINESS PHONE: 3162313390 MAIL ADDRESS: STREET 1: 720 W. 20TH STREET STREET 2: P.O. BOX 643 CITY: PITTSBURG STATE: KS ZIP: 66762-0643 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL PIZZA CO/KS DATE OF NAME CHANGE: 19920703 8-A12G 1 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 NPC INTERNATIONAL INC. (Exact name of registrant as specified in its charter) Kansas 48-081798 (State of incorporation) (I.R.S. Employer Identification No.) 720 W. 20th Street, Pittsburg, KS 66762 (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 None Not Applicable Securities to be registered pursuant to Section 12(g) of the Act: Common Stock, $.01 par value (Title of Class) INFORMATION REQUIRED IN REGISTRATION STATEMENT Item 1. Description of Registrant's Securities to be Registered. Common Stock, par value $.01 per share. Description of Common Stock is incorporated by reference from Exhibit B of the Registrant's definitive proxy statement for the annual meeting of the stockholders held August 8, 1995, filed with the Securities and Exchange Commission (the "Commission") pursuant to Rule 14a-6 on July 24, 1995. Item 2. Exhibits. 1. Specimen certificate representing the Common Stock, $.01 par value, of the Registrant. 2. Exhibit B of the Registrant's definitive proxy statement filed July 20, 1995. 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. NPC INTERNATIONAL, INC. By: James K. Schwartz Title: President and Chief Operating Officer Date: July 28, 1995 EXHIBIT INDEX Exhibit 1. Specimen certificate representing the Common Stock, $.01 par value, of the Registrant. 2. Exhibit B of the Registrant's definitive proxy statement filed July 20, 1995. EXHIBIT 1 Exhibit 1 - Stock Specimen - Facing page (Electronic version)] NPC INTERNATIONAL GRAPHICAL LOGO NUMBER NPC_____ COMMON STOCK SHARES:_____ NPC INTERNATIONAL, INC. INCORPORATED IN THE STATE OF KANSAS CUSIP 629360 30 6 THIS CERTIFIES THAT_________________________________________ IS THE REGISTERED OWNER OF__________________________________ FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF NPC INTERNATIONAL, INC. transferable on the books of the Corporation in person or by duly authorized attorney, upon surrender of the Certificate, properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered with the Registrar. WITNESS the seal of the Corporation and the signatures of its duly authorized officers. Dated NPC INTERNATIONAL, INC. CORPORATE SEAL KANSAS Gene Bicknell David G. Short Chairman of the Board Secretary Countersigned and Registered AMERICAN STOCK TRANSFER AND TRUST COMPANY (New York, New York) Transfer Agent and Registrar By Authorized Signature [Stock Specimen - reversing page (Electronic version)] NPC INTERNATIONAL, INC. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM -- as tenants in common TEN ENT -- as tenants by the entities JT TEN -- as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT -- (Custodian) Custodian (Minor) under Uniform Gifts to Minors Act (State) Additional abbreviations may also be used though not in the above list. For value received, ________________ hereby sell, assign and transfer unto (Please insert social security or other identifying number of assignee)___ (Please print or typewrite name and address including postal zip code of assignee)____________________________________________________________Shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint _________________________ Attorney to transfer the said stock on the books of the within- named Corporation with full power of substitution in the premises. Dated, __________________________ NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature X_______________________ Signature X_______________________ THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN "ELIGIBLE GUARANTOR INSTITUTION" AS DEFINED IN RULE 17Ad-15 UNDER THE SECURITIES AND EXCHANGE ACT OF 1934, AS AMENDED. SIGNATURE(S) GUARANTEED BY: EXHIBIT 2 EXHIBIT B AMENDMENT TWO If Proposal Two is approved by the stockholders and the Certificate of Amendment relating thereto is properly filed with the Kansas Secretary of State, then Article FOURTH of the Restated Articles of Incorporation shall be deleted in its entirety and replaced with the following: FOURTH: The aggregate number of shares which the Corporation has authority to issue is one hundred million (100,000,000) shares of common stock, par value $.01 per share ("Common Stock"). The authorized but unissued shares of common stock as well as any shares of common stock now or hereafter held as treasury shares shall be issued from time to time, at such time or times, in such amounts and manner, for such consideration, whether in cash or property or otherwise, and to such persons as may be fixed and determined by the Board of Directors of the Corporation, subject to this Article FOURTH. Each share of Common Stock shall be entitled to one vote on all matters voted upon by the stockholders. Dividends may be paid upon the Common Stock as and when declared by the Board of Directors out of funds and other assets legally available for the payment of dividends, subject to all of the rights of any class of stock authorized after this Certificate of Amendment of the Restated Articles of Incorporation becomes effective pursuant to the General Corporation Code of the State of Kansas (the "Effective Time") that ranks senior to the Common Stock as to dividends. In the event of any liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, and after the holders of any class of stock authorized after the Effective Time ranking senior to the Common Stock as to distributions of assets shall have been paid in full the amounts to which such holders shall be entitled, or an amount sufficient to pay the aggregate amount to which such holders shall be entitled shall have been set aside for the benefit of the holders of such stock, the remaining net assets of the Corporation shall be distributed pro rata to the holders of the Common Stock. No stockholder of this Corporation shall by reason of holding shares of Common Stock have any preemptive or preferential right to purchase or subscribe to any shares of Common Stock of this Corporation, now or hereafter authorized, or any notes, debentures, bonds, or other securities convertible into or carrying options or warrants to purchase shares of Common Stock, now or hereafter authorized. At the Effective Time, and without any further action on the part of the Corporation or its stockholders, each share of the Corporation's Class A Common Stock, par value $.01 par value per share ("Class A Common Stock") and Class B Common Stock, par value $.01 par value per share ("Class B Common Stock"), then issued,shall automatically be reclassified and converted into one fully paid and nonassessable share of Common Stock. Stock certificates previously representing shares of Class A Common Stock and certificates previously representing Class B Common Stock shall thereafter represent the same number of shares of the Common Stock. -----END PRIVACY-ENHANCED MESSAGE-----