form8a12b060509.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
 
 
FORM 8-A
 
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934

Cytori Therapeutics, Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware
  
33-0827593
(State of incorporation or organization)
  
(I.R.S. Employer                                Identification No.)
     
3020 Callan Road
San Diego, California
  
 
92121
(Address of 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
 
Warrants, exercisable for Common Stock,
par value $0.001 per share
  
 
NASDAQ Global Market

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. [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), check the following box. [  ]
 
 
Securities Act registration statement file number to which this form relates: 333-157023

Securities to be registered pursuant to Section 12(g) of the Act:  None
 
 
INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1.                        Description of Registrant’s Securities to be Registered.
 
The securities to be registered hereby are the warrants of Cytori Therapeutics, Inc. (the “Company”).  The description of the warrants, contained in the section entitled “Description of Warrants” in the Prospectus included in the Company’s Registration Statement on Form S-3 (File No. 333-157023), filed with the Securities and Exchange Commission on January 30, 2009, as amended and supplemented (the “Registration Statement”), is hereby incorporated by reference herein.
 
Item 2.
Exhibits.
 
Exhibit
Number
 
  
 
Description
 
4.2
  
 Form of Warrant (incorporated by reference to the Company’s Current Report on Form 8-K filed on
 March 10, 2009).
 
 
 
 

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.
 

 
Date:  June 5, 2009
CYTORI THERAPEUTICS, INC.
 
 
 
By:
/s/ Christopher J. Calhoun
Christopher J. Calhoun
Chief Executive Officer