Securities and Exchange Commission
Washington, DC
Amendment No. 1
to
Form N-CSRS
File No. 811-216
Semiannual Report to Shareholders
Dated June 30, 2003
Pursuant to Section 30 of the
Investment Company Act of 1940
Nicholas Income Fund, Inc.
Name of Registrant
700 North Water Street, Suite 1010
Milwaukee, Wisconsin 53202
Address of Principal Office of Registrant
The Fund's Form N-CSRS dated June 30, 2003, omitted the certification required under the Sarbanes-Oxley Act of 2002. Accordingly "Item 10. Exhibits (b)" is amended to read the following:
Item 10. Exhibits.
(b) Certifications of Principal Executive Officer and Principal Financial Officer attached hereto as part of EX-99.CERT. Certifications of Principal Executive Officer and Principal Financial Officer attached hereto as part of EX-99.906.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Nicholas Income Fund, Inc.
By: /s/ Albert O. Nicholas
Name: Albert O. Nicholas
Title: Principal Executive Officer
Date: 03/09/2004
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, this report has been signed by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
By: /s/ Albert O. Nicholas
Name: Albert O. Nicholas
Title: Principal Executive Officer
Date: 03/09/2004
By: /s/ Jeffrey T. May
Name: Jeffrey T. May
Title: Principal Financial Officer
Date: 03/09/2004
