UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-A/A
Amendment No. 1

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
OSSEN INNOVATION CO., LTD.
(Exact name of registrant as specified in its charter)
 
British Virgin Islands
 
Not Applicable
(State of incorporation or organization)
 
(I.R.S. Employer Identification No.)

518 Shangcheng Road, Floor 17,
Shanghai, 200120,
People’s Republic of China
+86 (21) 6888-8886
 (Address of principal executive offices)
 
Securities to be registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Name of each exchange on which each
to be so registered
 
class is to be registered
American Depositary Shares, each representing
one Ordinary Share
 
The NASDAQ Stock Market LLC
Ordinary Shares, par value US$0.01 per share
 
The NASDAQ Stock Market LLC*
 
* Not for trading, but only in connection with the registration of American Depositary Shares.
 
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. þ
 
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. o
 
Securities Act registration statement file number to which this form relates: 333-168496
 
Securities to be registered pursuant to Section 12(g) of the Act: None.
 


 
 

 
 
TABLE OF CONTENTS
 
INFORMATION REQUIRED IN REGISTRATION STATEMENT
SIGNATURE
 
 
 

 
 
INFORMATION REQUIRED IN REGISTRATION STATEMENT
 
Explanatory Note
 
We are filing this amendment to our Form 8-A12B filed with the Securities and Exchange Commission on December 8, 2010, solely to correct the “Title of each class to be so registered” appearing on the cover page thereof.
 
Item 1. Description of Registrant’s Securities to be Registered.
 
The description of the securities being registered is set forth under “Description of Share Capital,” “Description of American Depositary Shares,”“Shares Eligible for Future Sale” and “Taxation” in the Registrant’s registration statement on Form F−1 (File No. 333−168496) (the “Registration Statement”), initially filed with the Securities and Exchange Commission on August 3, 2010, as subsequently amended by any amendments to such Registration Statement and by any form of prospectus filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended, in connection with such Registration Statement. Such Registration Statement, as amended, and any form of prospectus filed pursuant to Rule 424(b) under the Securities Act of 1933, as amended, that includes such description, are hereby incorporated by reference herein.
 
Item 2. Exhibits.
 
Pursuant to the Instructions as to Exhibits with respect to Form 8-A, no exhibits are required to be filed because no other securities of the Registrant are registered on The NASDAQ Stock Market LLC and the securities registered hereby are not being registered pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended.
 
 
 

 
 
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.
 
 
OSSEN INNOVATION CO., LTD.
 
       
 
By:
/s/Wei Hua  
  Name:   Wei Hua  
  Title: Chief Executive Officer  
       
Dated: December 10, 2010