d1223489_812g-a.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A12G/A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
TOP SHIPS INC.
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(Exact name of Issuer as specified in its charter)
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Republic of the Marshall Islands
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n/a
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(State of incorporation or organization)
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(IRS Employer Identification No.)
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1 VAS. SOFIAS & MEG.
ALEXANDROU STREET
151 24, MAROUSSI
ATHENS, GREECE
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(Address of principal executive offices)
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(Zip Code)
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Securities to be registered pursuant to Section 12(b) of the Act:
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Title of each class
to be so registered
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Name of each exchange on
which each class is to be registered
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None
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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. ý
Securities Act Registration Statement file number to which this form relates: N/A
Securities to be registered pursuant to Section 12(g) of the Act:
Preferred Stock Purchase Rights
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(Title of Class)
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EXPLANATORY NOTE
This Amendment No. 1 to Form 8-A12G is being filed by Top Ships Inc. (the "Company") solely for the purpose of amending the Company's Stockholders Rights Agreement, filed with the Securities and Exchange Commission as Exhibit 4.1 to Form 8-A12G (File No. 000-50859) on August 19, 2005. The Amendment No. 1 to the Stockholders Rights Agreement dated August 24, 2011 by and between the Company and Computershare Trust Company, N.A. is attached hereto as Exhibit 99.1.
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.
Dated: September 6, 2011
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TOP SHIPS INC.
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By:
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Name: Alexandros Tsirikos
Title: Chief Financial Officer
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SK 23116 0001 1223489