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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

ZAGG INCORPORATED
 (Exact name of registrant as specified in its charter)


Nevada                                                                           20-2559624
(State of incorporation or organization)                            (I.R.S. Employer Identification No.)
 

  3855 South 500 West, Suite J
                  Salt Lake City, Utah                                                                     84115
(Address of principal executive offices)                                                  (Zip Code)

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
Common Stock, $0.001 par value
The NASDAQ Stock Market LLC

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.  [  ]

Securities Act registration statement file number to which this form relates:  (if applicable)
 
 
Securities to be registered pursuant to Section 12(g) of the Act: None



 

 
 
 

 

Item 1.  Description of Registrant’s Securities to be Registered.

A description of the Common Stock, par value $0.001 per share (the “Common Stock”), of ZAGG Incorporated, a Nevada corporation (the “Registrant”), is set forth under the caption “Description of Securities” in the prospectus constituting a part of the Registrant’s Registration Statement on Form SB-2 (Registration No. 333-146320), initially filed with the Securities and Exchange Commission on September 26, 2007, as amended by any amendments to such Registration Statement, which description is incorporated herein by reference. The description of the Common Stock included in any form of prospectus subsequently filed by the Registrant pursuant to Section 424(b) of the Securities Act of 1933, as amended, shall also be deemed to be incorporated herein by reference.

Item 2.  Exhibits

Pursuant to the Instructions as to Exhibits with respect to Form 8-A, no exhibits are required to be filed because no other securities of the Registrant are registered on The NASDAQ Stock Market LLC, and the securities registered hereby are not being registered pursuant to Section 12(g) of the Securities Exchange Act of 1934.

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.

DATE: November 4, 2009


ZAGG Incorporated


By:    /s/Brandon T. O'Brien
             Brandon T. O’Brien
Title:    Chief Financial Officer