UNITED STATES
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
 
ENER1, INC.
(Exact name of registrant as specified in its charter)
  
Florida
 
59-2479377
(State of incorporation or organization)
 
 (I.R.S. Employer Identification No.)
 
1540 Broadway, Suite 25C, New York, NY
10036
(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, $0.01 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.   T

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:   None   (if applicable)

Securities registered pursuant to Section 12(g) of the Act:

None
( Title of Class )

 
 

 

INFORMATION REQUIRED IN REGISTRATION STATEMENT
 
Item 1.    Description of Registrant's Securities to be Registered.
 
Information with respect to the Common Stock, par value $0.01 per share, is incorporated herein by reference to the section captioned "Description of Securities" in the registrant's prospectus included in Amendment No. 1 to the Registration Statement on Form SB-2 (Registration No. 333-143492) filed under the Securities Act of 1933, as amended, with the Securities and Exchange Commission on September 11, 2007. 
 
Item 2.     Exhibits .
 
Under 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 Common Stock registered hereby is not being registered pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended.
 

 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.

   
  ENER1, INC.
   
 Date: December 31, 2008
   
     
 
By:  
/s/ Charles Gassenheimer
 
Charles Gassenheimer
 
 
  Chief Executive Officer
 
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