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
LASALLE PARTNERS INCORPORATED
(Exact name of registrant as specified in its charter)
Maryland 36-4150422
(State of incorporation of (I.R.S. Employer
organization) Identification No.)
200 East Randolph Drive
Chicago, Illinois 60601
(Address of principal executive offices)
(zip code)
If this Form relates to If this Form relates to the
the registration of a registration of a class of
class of debt securities debt securities and is to
and is effective upon become effective
filing pursuant to simultaneously with the
General Instruction effectiveness of a
A(c)(1) please check the concurrent registration
following box. [ ] statement under the
Securities Act of 1933
pursuant to General
Instruction A(c)(2), please
check the following box. [ ]
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, par value New York Stock Exchange
$.01 per share
Securities to be registered pursuant to Section 12(g) of the Act:
None
Item 1. Description of Registrant's Securities to be Registered.
The description under the heading "Description of
Capital Stock" relating to the Registrant's Common Stock,
par value $.01 per share, contained in the Prospectus
included in the Registrant's Registration Statement on
Form S-1 (No. 333-25741), as amended, is incorporated
herein be reference.
Item 2. Exhibits.
The securities to be registered are to be registered
pursuant to Section 12(b) of the Securities Exchange Act
of 1934, as amended, on the New York Stock Exchange (the
"NYSE"), on which no other securities of the Registrant
are registered. Accordingly, the following exhibits
required in accordance with Part II to the instructions
as to exhibits to a Registration Statement on Form 8-A
have been or will be duly filed with the NYSE (but are
not filed with or incorporated by reference in copies of
this Registration Statement filed with the Securities and
Exchange Commission):
1 Registrant's Registration Statement on Form S-1
(No. 333-25741), filed with the Securities and
Exchange Commission on April 24, 1997,
Amendment No. 1 thereto, filed on May 7, 1997
and Amendment No. 2 thereto, filed on June 23,
1997.
4.1 Form of Articles of Amendment and Restatement
of Registrant
4.2 Form of Amended and Restated Bylaws of
Registrant
5 Specimen of Registrant's Common Stock
Certificate
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.
LASALLE PARTNERS INCORPORATED
By: /s/ William E. Sullivan
-------------------------------
Name: William E. Sullivan
Title: Executive Vice President
Date: June 27, 1997
