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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000928385-97-001389.txt : 20040405
<SEC-HEADER>0000928385-97-001389.hdr.sgml : 20040405
<ACCEPTANCE-DATETIME>19970821171400
ACCESSION NUMBER:		0000928385-97-001389
CONFORMED SUBMISSION TYPE:	8-A12G
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19970821
DATE AS OF CHANGE:		20000103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ZMAX CORP
		CENTRAL INDEX KEY:			0001034760
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				522040275
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23009
		FILM NUMBER:		97667882

	BUSINESS ADDRESS:	
		STREET 1:		20251 CENTURY BOULEVARD
		STREET 2:		SUITE 333
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874
		BUSINESS PHONE:		3013539500

	MAIL ADDRESS:	
		STREET 1:		20251 CENTURY BLVD
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZMAX CORP
		DATE OF NAME CHANGE:	19970530
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12G
<SEQUENCE>1
<DESCRIPTION>FORM 8-A12G
<TEXT>

<PAGE>
 
                      SECURITIES AND EXCHANGE COMMISSION
                            WASHINGTON, D.C. 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


                             NEW ZMAX CORPORATION
(to be renamed ZMAX CORPORATION upon effectiveness of the reincorporation merger
as described in the Registration Statement on Form S-4 filed on June 23, 1997, 
                          Registration No. 333-29833)

            ------------------------------------------------------
            (Exact name of registrant as specified in its charter)


               DELAWARE                                         52-2040275
- ----------------------------------------                   -------------------
(State of incorporation or organization)                   (I.R.S. Employer
                                                           identification no.)

        20251 Century Boulevard
         Germantown, Maryland                                     20874
- ----------------------------------------                        ----------
(Address of principal executive offices)                        (zip code)


If this Form relates to the registration of a class of debt securities and is
effective upon filing pursuant to General Instruction A.(c)(1), please check the
following box. [_]

If this Form relates to the registration of a class of debt securities and is to
become effective simultaneously with the effectiveness of a concurrent 
registration statement under the Securities Act of 1933 pursuant to General 
Instruction A.(c)(2), please check the following box.  [_]

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) [effective September 2, 1997], 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) [effective September 2, 1997], check the following box.  [X]

Securities Act registration statement file number to which this form relates: 
333-29833.

Securities to be registered pursuant to Section 12(b) of the Act:
                                     None

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

                         Common Stock $.001 par value
                         ----------------------------
                               (Title of Class)

- --------------------------------------------------------------------------------

        This registration statement contains a total of 3 pages. Certain
exhibits are incorporated in this registration statement by reference to the
Registration Statement on Form S-4 initially filed with the SEC on June 23,
1997, as amended, Registration No. 333-29833, by New ZMAX Corporation (the
"Registrant").

<PAGE>
 
Item 1. Description of Registrant's Securities to be Registered

        The Registrant hereby incorporates by reference herein the description
of the Registrant's Common Stock, $.001 par value per share, appearing under the
caption, "Description of the Securities," in the Proxy Statement/Prospectus
contained in the Registrant's Registration Statement on Form S-4, as
filed with the Securities and Exchange Commission (the "Commission") on June 23,
1997 Registration No. 333-29833 (the "Registration Statement"), as such section
may be amended at the time the Registration Statement is declared effective. The
Registrant's Amended and Restated Certificate of Incorporation and Amended and
Restated Bylaws are included as Annexes B and C, respectively, to the Proxy
Statement/Prospectus included in the Registration Statement.


Item 2. Exhibits

        The following exhibits are incorporated by reference into this 
        registration statement.

        2(a) Registrant's Registration Statement, Registration No. 333-29833.
 
        2(b) Agreement and Plan of Merger of the Registrant./1/
    
        2(c) Amended and Restated Certificate of Incorporation of the 
             Registrant./2/

        2(d) Amended and Restated Bylaws of the Registrant./3/

- ------------      

/1/     Incorporated herein by reference to Annex A to the Proxy 
        Statement/Prospectus included in the Registration Statement.

/2/     Incorporated herein by reference to Annex B to the Proxy 
        Statement/Prospectus included in the Registration Statement.

/3/     Incorporated herein by reference to Annex C to the Proxy 
        Statement/Prospectus included in the Registration Statement.


<PAGE>
                                   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.

                                        NEW ZMAX CORPORATION
                                         (Registrant)


                                        By: /s/ Michael C. Higgins
                                           -----------------------
                                           Michael C. Higgins
                                           President

Dated:  August 20, 1997
               -- 
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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