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

 

 

MicroStrategy Incorporated

(Exact name of registrant as specified in charter)

 

 

 

Delaware   51-0323571

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

 

1850 Towers Crescent Plaza

Tysons Corner, Virginia

  22182
(Address of Registrant’s Principal Executive Offices)   (ZIP Code)

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

8.00% Series A Perpetual Strike Preferred Stock, $0.001 par value per share   The Nasdaq Stock Market LLC

 

 

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) or (e), check the following box. 

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) or (e), check the following box. 

If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box. 

Securities Act registration statement or Regulation A offering statement file number to which this form relates:

333-284510

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

None.

 

 

 


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

The description of the 8.00% Series A Perpetual Strike Preferred Stock of MicroStrategy Incorporated, a Delaware corporation, d/b/a Strategy (the “Registrant”), to be registered pursuant to this registration statement is set forth under the caption “Description of Perpetual Strike Preferred Stock” in the Registrant’s prospectus supplement, dated January 30, 2025, filed with the Securities and Exchange Commission pursuant to Rule 424(b) under the Securities Act of 1933, as amended, on February 3, 2025, and under the caption “Description of Capital Stock—Preferred Stock” in the accompanying prospectus, dated January 27, 2025. Such description is incorporated by reference into this registration statement.

Item 2. Exhibits.

Exhibits

 

Exhibit
Number

  

Description

3.1    Second Restated Certificate of Incorporation of MicroStrategy Incorporated (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2003 (File No. 000-24435)).
3.2    Certificate of Amendment to Second Restated Certificate of Incorporation of MicroStrategy Incorporated (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on January 23, 2025 (File No. 000-24435)).
3.3    Amended and Restated By-Laws of MicroStrategy Incorporated (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on January 30, 2015 (File No. 000-24435)).
4.1    Certificate of Designations relating to the 8.00% Series A Perpetual Strike Preferred Stock (incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on February 5, 2025 (File No. 000-24435)).
4.2    Form of certificate representing the 8.00% Series A Perpetual Strike Preferred Stock (included as Exhibit A to Exhibit 4.1 above).

* * *


SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

 

    MicroStrategy Incorporated
Dated: February 5, 2025     By:  

/s/ W. Ming Shao

            Name: W. Ming Shao
            Title: Executive Vice President & General Counsel

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