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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

OMB Number:             3235-0167

Expires:             October 31, 2004

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Washington, D.C. 20549

 

 

FORM 15

 

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION
12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

 

Commission File Number:

0-12611

Ault Incorporated

(Exact name of registrant as specified in its charter)

7105 Northland Terrace, Minneapolis, Minnesota 55428-1028 (763) 592-1900

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Preferred Stock Purchase Rights

Common Stock, no par value per share

(Title of each class of securities covered by this Form)

None

(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

Rule 12g-4(a)(1)(i)

[ X ]

Rule 12h-3(b)(1)(i)

[ X ]

Rule 12g-4(a)(1)(ii)

[     ]

Rule 12h-3(b)(1)(ii)

[     ]

Rule 12g-4(a)(2)(i)

[     ]

Rule 12h-3(b)(2)(i)

[     ]

Rule 12g-4(a)(2)(ii)

[     ]

Rule 12h-3(b)(2)(ii)

[     ]

 

 

Rule 15d-6

[     ]

 

 

Preferred Stock Purchase Rights: 0

Approximate number of holders of record as of the certification or notice date:

Common Stock: 1

Pursuant to the requirements of the Securities Exchange Act of 1934 (Name of registrant as specified in charter) has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

 

Date:

February 1, 2006

By:

/s/ David R. Nuzzo

Name:    David R. Nuzzo
Title:      Vice President and Secretary


Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the General Rules and Regulations under the Securities Exchange Act of 1934. The registrant shall file with the Commission three copies of Form 15, one of which shall be manually signed. It may be signed by an officer of the registrant, by counsel or by any other duly authorized person. The name and title of the person signing this form shall be typed or printed under the signature.

SEC 2069 (09-03)

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