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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

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FORM 8-A

 

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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES

PURSUANT TO SECTION 12(b) OR (g) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

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Wright Express LLC

to be converted to a corporation to be renamed

 

Wright Express Corporation

(Exact Name of Registrant as Specified in Its Charter)

 

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Delaware		01-0526993
(State of Incorporation or Organization)		(I.R.S. Employer Identification no.)
97 Darling Avenue South Portland, Maine		04106
(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 upon filing pursuant to General Instruction A.(c), please check the following box.     x		If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective upon filing pursuant to General Instruction A.(d), please check the following box.     ¨

 

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Securities Act registration statement file number to which this form relates: 333-120679

 

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

 

Title of Each Class to be so Registered		Name of Each Exchange on Which Each Class is to be Registered
Common Stock, $0.01 par value per share (including preferred stock purchase rights)		New York Stock Exchange

 

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

 

None		None
(Title of Class)		(Name of Exchange)

 

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

 

For a description of the Registrant’s common stock (including preferred stock purchase rights) to be registered hereunder, reference is made to the information set forth under the heading “Description of capital stock” in the Registrant’s Prospectus, which constitutes a part of the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-120679) (the “Registration Statement”), filed under the Securities Act of 1933, as amended (the “Securities Act”), which information is hereby incorporated herein by reference. Any form of prospectus subsequently filed by the Registrant pursuant to Rule 424(b) under the Securities Act which includes a description of the securities to be registered hereunder shall be deemed to be incorporated by reference into this Registration Statement.

 

Item 2. Exhibits

 

Not applicable.

 

 

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SIGNATURE

 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this Registration Statement or amendment thereto to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dated: February 8, 2005

 

 

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