Form 8-A/A-1

As filed with the Securities and Exchange Commission on June 30, 2005.

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-A/A-1

 

 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES

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

SECURITIES EXCHANGE ACT OF 1934

 

 

ENSCO INTERNATIONAL INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

Delaware   76-0232579

(State of incorporation

or organization)

  

(IRS Employer

Identification No.)

500 North Akard Street

Suite 4300

Dallas, Texas

   75201-3331
(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 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 pursuant to General Instruction A.(d), please check the following box.  ¨

 

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, par value $.10 per share    New York Stock Exchange, Inc.

 

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

 

None

(Title of Class)

 

 

 

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

 

On May 3, 2005, the stockholders of ENSCO International Incorporated, a Delaware corporation (the “Company”), approved an Amended and Restated Certificate of Incorporation. A description of the changes to the Company’s Amended and Restated Certificate of Incorporation is incorporated by reference to Proposals 2-4 contained on pages 8-11 of the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission (the “Commission”) on March 21, 2005.

 

Item 2. Exhibits.

 

Exhibit
Number
  

Description

3.1   Amended and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit A to the Company’s Definitive Proxy Statement filed with the Commission on March 21, 2005).

 

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, thereto duly authorized.

 

    ENSCO International Incorporated
Date: June 30, 2005   By:  

/s/ Cary A. Moomjian, Jr.

        Cary A. Moomjian, Jr.
       

Vice President, General Counsel and

Secretary

 

 

2

Exhibit Index

 

Exhibit
Number
  

Description

3.1   Amended and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit A to the Company’s Definitive Proxy Statement filed with the Commission on March 21, 2005).

 

 

3