COLORADO 52-2077581
(State of Incorporation or Organization) (I.R.S. Employer
Identification Number)
12 CORPORATE WOODS
10975 BENSON STREET, SUITE 390 66210
OVERLAND PARK, KANSAS (Zip Code)
(Address of Principal Executive Offices)
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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 _X_
NAME OF EACH EXCHANGE ON WHICH
TITLE OF EACH CLASS TO BE REGISTERED EACH CLASS IS TO BE REGISTERED
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Not Applicable Not Applicable
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
Incorporated herein by reference to the Registrant's Registration Statement on Form S-1 (File No. 333-77939, as amended) (the "Registration Statement").
ITEM 2. EXHIBITS.
EXHIBIT DESCRIPTION
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3.1 Articles of Incorporation of the
Registrant. Incorporated herein by
reference to Exhibit 3.1 to the
Registrant's Registration Statement.
3.2 Bylaws of the Registrant. Incorporated
herein by reference to Exhibit 3.2.
4.2 Investor Rights Agreement dated June
30, 1998. Incorporated herein by
reference to Exhibit 4.2 to the
Registrant's Registration Statement.
4.3 Specimen of Common Stock certificate
of the Registrant. Incorporated
herein by reference to Exhibit 4.3
to the Registrant's Registration
Statement.
9.1 Voting Trust Agreement between
Jeffery S. Fraser and Ross C.
Hartley and certain Holders of
Shares of National Information
Consortium, Inc. dated June 30, 1998
and form of the voting trust
certificate. Incorporated herein by
reference to Exhibit 9.1 to the
Registrant's Registration Statement.
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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: July 8, 1999
By: /s/ James B. Dodd
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James B. Dodd
President and Chief Operating Officer
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