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 Majesco Holdings Inc. --------------------- (Exact name of registrant as specified in its charter) Delaware 06-1529524 -------------------------------------------------------------------------------- (State of incorporation or organization) (IRS Employer Identification No.) 160 Raritan Center Parkway, Edison, New Jersey 08837 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) -------------------------------------------------------------------------------- If this form relates to the If this form relates to the registration of a class of registration of a class of securities pursuant to Section 12(b) securities pursuant to Section 12(g) of the Exchange Act and is of the Exchange Act and is effective effective pursuant to General pursuant to General Instruction A.(d), Instruction A.(c), please check the please check the following box. [X] following box. [ ] -------------------------------------------------------------------------------- Securities Act registration statement file number to which this form relates: 333-70663 (If applicable) Securities to be registered pursuant to Section 12(b) of the Act: None ---- (Title of Class) Securities to be registered pursuant to Section 12(g) of the Act: -------------------------------------------------------------------------------- Name of each exchange on which each Title of each class to be so registered class is to be registered -------------------------------------------------------------------------------- Common stock, par value $0.001 per share Nasdaq National Market -------------------------------------------------------------------------------- Item 1. Description of Securities To Be Registered. This registration statement relates to the registration with the Securities and Exchange Commission of shares of our common stock, par value $0.001 per share. The description of the common stock to be registered hereunder is set forth in the subsection captioned, "Common Stock", under the section captioned, "DESCRIPTION OF CAPITAL STOCK", in Amendment No. 1 to our Registration Statement on Form S-1 (Registration No. 333-120143), which was declared effective on October 29, 2004, is incorporated herein by reference. Item 2. Exhibits. None. 2 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, thereunto duly authorized. Dated: January 21, 2005 MAJESCO HOLDINGS INC. By: /s/ Carl J. Yankowski --------------------- Name: Carl J. Yankowski Title: Chief Executive Officer