SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
First Federal of Northern Michigan Bancorp, Inc.
------------------------------------------------
(Exact Name of Registrant as Specified in Its Charter)
Maryland 32-0135202
---------------------------------------- ----------------------------------
(State of Incorporation or Organization) I.R.S. Employer Identification No.)
100 South Second Avenue, Alpena, Michigan 49707
------------------------------------------ ------
(Address of Principal Executive Offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of securities registration of a class of
pursuant to Section 12(b) of the securities Pursuant to Section
Exchange Act and is effective 12(g) of the Exchange Act and
pursuant to General Instruction is effective pursuant to General
A.(c), please check the following Instruction A.(d), please check
box.[ ] the following box.[X]
Securities Act registration statement file number to which this form
relates: 333-121178
Securities to be registered pursuant to Section 12(b) of the Act.
None N/A
--------------- -------------------------------------
(Title of Class) (Name of Each Exchange on Which
Each Class is to be Registered)
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.01 per share
---------------------------------------
(Title of Class)
Item 1. Description of Registrant's Securities to be Registered.
-----------------------------------------------------------------
For a description of the Registrant's securities, reference is made to
"Our Dividend Policy," "The Conversion," "Description of Capital Stock of First
Federal of Northern Michigan Bancorp, Inc. Following the Conversion," and
"Restrictions on Acquisition of First Federal of Northern Michigan Bancorp,
Inc." in the Registrant's Registration Statement on Form SB-2 (File No.
333-121178), as filed December 10, 2004 and as amended on January 26, 2005,
February 7, 2005 and February 11, 2005, which is hereby incorporated by
reference. For a description of the provisions of the Registrant's Articles of
Incorporation and Bylaws, reference is made to "Description of Capital Stock of
First Federal of Northern Michigan Bancorp, Inc. Following the Conversion," and
"Restrictions on Acquisition of First Federal of Northern Michigan Bancorp,
Inc." in the Registrant's Registration Statement on Form SB-2 (Registration
Number 333-121178), as filed December 10, 2004 and as amended on January 26,
2005, February 7, 2005 and February 11, 2005.
Item 2. Exhibits.
------------------
1. Registration Statement on Form SB-2 (Registration Number
333-121178) as filed December 10, 2004 and as amended on
January 26, 2005, February 7, 2005 and February 11, 2005, is
hereby incorporated by reference.
2. Articles of Incorporation (incorporated by reference to
Exhibit 3.1 of the Registration Statement on Form SB-2 as
filed December 10, 2004 and as amended on January 26, 2005,
February 7, 2005 and February 11, 2005).
3. Bylaws (incorporated by reference to Exhibit 3.2 of the
Registration Statement on Form SB-2 as filed December 10, 2004
and as amended on January 26, 2005, February 7, 2005 and
February 11, 2005).
4. Form of Common Stock Certificate (incorporated by reference to
Exhibit 4 of the Registration Statement on Form S-2 as filed
December 10, 2004 and as amended on January 26, 2005, February
7, 2005 and February 11, 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.
FIRST FEDERAL OF NORTHERN
MICHIGAN BANCORP, INC.
Date: March 22, 2005 By: /s/ Martin A. Thomson
--------------------------------
Martin A. Thomson
President and Chief Executive Officer