SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________ FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 1995 CARNIVAL CORPORATION (Exact name of registrant as specified in charter) Republic of Panama 1-9610 59-1562976 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 3655 N.W. 87th Avenue, Miami, Florida 33178-2428 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (305) 599-2600 N/A (Former name or former address, if changed since last report) Page 2 Item 7. Financial Statements and Exhibits. (c) Exhibits: The exhibits listed below relate to the Registration Statement (No. 33-50947) on Form S-3 of the Registrant and are filed herewith for incorporation by reference in such Registration Statement. Exhibit Number (Referenced to Item 601 of Regulation S-K) Description of Exhibit --------------- ---------------------- 1 Underwriting Agreement dated May 17, 1995 between the Registrant and Merrill Lynch, Pierce, Fenner & Smith Incorporated. 4 Officers' Certificate dated May 24, 1995 pursuant to Section 3.1 of the Indenture, which has attached thereto as an Exhibit a form of 7.05% Note Due May 15, 2005 of the Registrant. Page 3 Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Date: May 26, 1995 CARNIVAL CORPORATION By: /s/ Howard S. Frank -------------------------- Howard S. Frank Vice Chairman, Senior Vice President - Finance, Chief Financial and Accounting Officer Page 4 EXHIBIT INDEX Exhibit number (Referenced to Item 601 of Regulation S-K) Description of Exhibit Sequential Page Number - --------------- ---------------------- ---------------------- 1 Underwriting Agreement dated May 17, 1995 between the Registrant and Merrill Lynch, Pierce, Fenner & Smith Incorporated 4 Officers' Certificate dated May 24, 1995 pursuant to Section 3.1 of the Indenture, which has attached thereto as an Exhibit a form of 7.05% Note Due May 15, 2005 of the Registrant.