UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8−A /A

(Amendment No. 2)

 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES

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

SECURITIES EXCHANGE ACT OF 1934

 

UNITED RENTALS, INC.

(Exact Name of Registrant as Specified in Its Charter)


 

 

 

 

 

Delaware

 

001-14387

 

06-1522496

(State or Other Jurisdiction of
Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)


 

 

 

Five Greenwich Office Park
Greenwich, CT

 

06831

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (203) 622-3131

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: o

Securities Act registration statement file number to which this form relates: N/A

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


 


Rights to Purchase Series E Junior Participating Preferred Stock

 

New York Stock Exchange

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


          United Rentals, Inc. (the “Company”) hereby amends its registration statement on Form 8-A filed with the Securities and Exchange Commission on October 9, 2001, and subsequently amended on August 6, 2007, as follows:

 

 

Item 1.

Description of Registrant’s Securities to be Registered

Item 1 of the Form 8-A is hereby supplemented as follows:

          On October 16, 2008, the Company amended the Rights Agreement between the Company and American Stock Transfer & Trust Company, as Rights Agent, dated as of September 28, 2001, as amended by the First Amendment to the Rights Agreement, dated as of July 22, 2007 (as amended, the “Rights Agreement”). The amendment (the “Second Amendment to the Rights Agreement”), which was effective October 16, 2008, reduces the beneficial ownership threshold required to trigger rights under the Rights Agreement from a 25% ownership interest to a 15% ownership interest.

          The foregoing description of the Second Amendment to the Rights Agreement is qualified in its entirety by reference to the full text of the Second Amendment to the Rights Agreement, a copy of which is attached hereto as Exhibit 3 and incorporated herein by reference.

 

 

Item 2.

Exhibits

Item 2 of the Form 8-A is hereby amended by adding the following exhibit filed herewith:

 

 

 

Exhibit No.

 

Description


 


3

 

Second Amendment to the Rights Agreement, dated as of October 16, 2008, between United Rentals, Inc. and American Stock Transfer & Trust Company (incorporated by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K filed on October 17, 2008).



SIGNATURES

          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.

 

 

 

Date: October 20, 2008

UNITED RENTALS, INC.

 

 

 

 

By:

  /s/ Roger E. Schwed

 

 


 

 

Name: Roger E. Schwed

 

 

Title: General Counsel



EXHIBIT INDEX

 

 

 

Exhibit No.

 

Description

 

 

 

3

 

Second Amendment to the Rights Agreement, dated as of October 16, 2008, between United Rentals, Inc. and American Stock Transfer & Trust Company (incorporated by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K filed on October 17, 2008).