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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000921895-96-000647.txt : 19961217
<SEC-HEADER>0000921895-96-000647.hdr.sgml : 19961217
ACCESSION NUMBER:		0000921895-96-000647
CONFORMED SUBMISSION TYPE:	8-A12B/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19961216
SROS:			NONE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MILLBROOK PRESS INC
		CENTRAL INDEX KEY:			0001022899
		STANDARD INDUSTRIAL CLASSIFICATION:	BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731]
		IRS NUMBER:				061390025
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12B/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12555
		FILM NUMBER:		96680975

	BUSINESS ADDRESS:	
		STREET 1:		2 OLD NEW MILDORD RD
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804
		BUSINESS PHONE:		2037402220

	MAIL ADDRESS:	
		STREET 1:		2 OLD MILFORD RD
		STREET 2:		2 OLD MILFORD RD
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B/A
<SEQUENCE>1
<DESCRIPTION>FORM 8-A/A
<TEXT>

                       SECURITIES AND EXCHANGE COMMISSION

                              Washington D.C. 20549

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


                                   FORM 8-A/A


                FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
                    PURSUANT TO SECTION 12(b) OR 12(g) OF THE
                         SECURITIES EXCHANGE ACT OF 1934



                            THE MILLBROOK PRESS INC.
             (Exact name of registrant as specified in its charter)


         DELAWARE                                               06-1390025
- -----------------------                                     ------------------
(State of Incorporation                                       (I.R.S. Employer
 or Organization)                                           Identification No.)



  2 Old New Milford Road
  BROOKFIELD, CONNECTICUT                                           06804
- -------------------------                                         ----------
(Address of principal                                             (Zip Code)
executive offices)

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

         Title of each class                 Name of each exchange on which
         TO BE SO REGISTERED                 EACH CLASS IS TO BE REGISTERED

Common Stock, $.01 par value                 Nasdaq SmallCap Market and the
                                             Boston Stock Exchange

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

                                                       None.
<PAGE>
ITEM 1.  DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.

             The description of the Registrant's Common Stock is contained in
the Registrant's Registration Statement on Form SB-2 (Registration No.
333-14631) under the heading "Description of Securities", which has been filed
with the Securities and Exchange Commission, and which description is herein
incorporated by reference.

ITEM 2.  EXHIBITS

                  3.1      Registrant's Restated Certificate of
                           Incorporation.(1)

                  3.2      Bylaws of the Registrant, as amended.(1)

                  4.1      Specimen Common Stock Certificate of the
                           Registrant.(1)


- --------

      (1) Incorporated by reference and filed by amendment to the exhibit of the
same  number   contained  in  the  Registrant's   Registration   Statement  (the
"Registration  Statement")  on Form  SB- 2 (File  No.  333-14631,  and  exhibits
thereto,  filed with the Securities and Exchange Commission on October 22, 1996,
as amended.)

                                       -2-
<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.



                                     THE MILLBROOK PRESS INC.




Date:  December 10, 1996             By:/s/ Frank J. Farrell
                                        --------------------
                                        Name:  Frank J. Farrell
                                        Title: Vice President and Secretary


                                       -3-
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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