1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 --------------- COLONIAL INSURED MUNICIPAL FUND ------------------------------------------------------ (Exact name of registrant as specified in its charter) Massachusetts ---------------------------------------- ---------------- (State of incorporation or organization) (I.R.S. Employer Identification No.) c/o Colonial Management Associates, Inc. One Financial Center, Boston, MA 02111 ----------------------------------------- ---------- (Address of principal executive offices) (Zip Code) If this Form relates to the If this Form relates to the registration of a class of registration of a class of debt securities and is debt securities and is effective upon filing pursuant to become effective to General Instruction A(c) simultaneously with please check the following the effectiveness box: [ ] of a concurrent registration statement under the Securities Act of 1933 pursuant to General Instruction A(d), please check the following box: [ ] Securities Act registration statement file number pursuant to which this form relates: 333-84997 . ----------------------- (if applicable) 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 Shares of Beneficial American Stock Exchange Interest Without Par Value Securities to be registered pursuant to Section 12(g) of the Act: None 2 INFORMATION REQUIRED IN REGISTRATION STATEMENT Item 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. Reference is hereby made to the sections entitled "Description of Shares" as contained in the Registration Statement on Form N-2 of Colonial Insured Municipal Fund, as filed with the Securities and Exchange Commission (the "Commission") on August 11, 1999 (Securities Act File No. 333-84997 and Investment Company Act File No. 811-09533) (the "Original Registration Statement"), as amended by Pre-Effective Amendment No. 1 to the Original Registration Statement, as filed with the Commission on September 9, 1999, Pre-Effective Amendment No. 2 to the Original Registration Statement, as filed with the Commission on September 27, 1999, and Pre-Effective Amendment No. 3 to the Registration Statement, as filed with the Commission on the date hereof, which is incorporated herein by reference. Item 2. EXHIBITS. Pursuant to the Instructions as to Exhibits, no exhibits are filed herewith or incorporated herein by reference. -2- 3 SIGNATURE A copy of the Agreement and Declaration of Trust of Colonial Insured Municipal Fund (the "Trust") is on file with the Secretary of State of The Commonwealth of Massachusetts, and notice is hereby given that this instrument is executed on behalf of the Trust by an officer or Trustee of the Trust in his or her capacity as an officer or Trustee of the Trust and not individually and that the obligations of or arising out of this instrument are not binding upon any of the Trustees, officers, or shareholders individually but binding only upon the assets and property of the Trust. 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. COLONIAL INSURED MUNICIPAL FUND Date: October 26, 1999 By: /s/ William J. Ballou ------------------ ------------------------------ Name: William J. Ballou Title: Asst. Secretary -3-