Delaware
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26-0443717
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(State
of Incorporation or Organization)
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(I.R.S.
Employer Identification No.)
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2200
Fletcher Avenue, 4th floor
Fort
Lee, New Jersey
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07024
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(Address
of Principal Executive Offices)
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(Zip
Code)
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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), please check the following box. x
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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), please check the following box. o
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Securities
Act registration statement file number to which this form
relates:
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333-145759
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(If
applicable)
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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 Registered
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Name
of Each Exchange on Which
Each
Class is to be Registered
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Units,
each consisting of one share of Common Stock and one Common Stock
Purchase
Warrant
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American
Stock Exchange
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Common
Stock, $.0001 par value
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American
Stock Exchange
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Common
Stock Purchase Warrants
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American
Stock Exchange
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Securities
to be registered pursuant to Section 12(g) of the Act:
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(Title
of Class)
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Item 1. |
Description
of Registrant’s Securities to be
Registered.
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Item 2. |
Index
to Exhibits.
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*3.1
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Amended
and Restated Certificate of Incorporation
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*3.2
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By-Laws
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*4.1
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Specimen
Unit Certificate
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*4.2
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Specimen
Common Stock Certificate
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*4.3
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Specimen
Warrant Certificate
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*4.4
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Form
of Warrant Agreement between Continental Stock Transfer and Trust
Company
and the Registrant
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* |
Incorporated
by reference to the corresponding exhibit of the same number filed
with
the Company’s Registration Statement on Form S-1, as amended, which was
initially filed with the Securities and Exchange Commission on August
29,
2007.
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POLARIS
ACQUISITION CORP.
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Date:
November 29, 2007
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By: | /s/ Marc V. Byron |
Marc V. Byron |
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Chief
Executive Officer
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