SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
REAL ESTATE INCOME FUND INC.
----------------------------
(Exact name of registrant as specified in its charter)
Maryland 03-0460657
-------- ----------
(State of incorporation or organization) (I.R.S. Employer
Identification No.)
125 Broad Street,
New York, New York 10004
------------------ -----
(Address of principal executive offices) (Zip Code)
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:
333-88458
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
- ------------------- ------------------------------
Common Stock New York Stock Exchange, Inc.
(par value $.001
per share)
Securities to be registered pursuant to Section 12(g) of the Act:
None.
2
Item 1. Description of Registrant's Securities to be Registered
-------------------------------------------------------
Information concerning the Common Stock is contained in the
prospectus included in the Registrant's Registration Statement on Form N-2
(Registration Nos. 333-88458 and 811-21098) filed by the Registrant pursuant
to the Investment Company Act of 1940 and the Securities Act of 1933 on May
16, 2002 (Accession No. 0000893750-02-000304), as amended by pre-effective
amendment no. 1 filed on June 20, 2002 (Accession No. 0000950130-02-004477),
under the caption "Description of Shares." That description is incorporated
herein by reference.
Item 2. Exhibits
--------
Pursuant to the instructions as to Exhibits, no exhibits are filed
herewith or incorporated by reference.
3
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.
REAL ESTATE INCOME FUND INC.
----------------------------
(Registrant)
By: /s/ R. Jay Gerken
------------------------------
Name: R. Jay Gerken
Title: President
Date: July 9, 2002