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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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
NEW MARRIOTT MI, INC.
(To Be Renamed "Marriott International, Inc.")
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Delaware 52-2055918
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(JURISDICTION OF INCORPORATION OR ORGANIZATION) (I.R.S. EMPLOYER
IDENTIFICATION NO.)
10400 Fernwood Road
Bethesda, Maryland 20817
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
If this Form relates to the If this Form relates to the
registration of a class of securities registration of a class of
pursuant to Section 12(b) of the securities pursuant to Section
Exchange Act and is effective 12(g) of the Exchange Act and
pursuant to General Instruction is effective pursuant to General
A(c), please check the following Instruction A(d), please check the
box [X] following box [ ]
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<S> <C>
Securities Act registration statement file number to which this form relates: N/A
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(if applicable)
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Securities to be registered pursuant to Section 12(b) of the Act:
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TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE SO REGISTERED EACH CLASS IS TO BE REGISTERED
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Common Stock, par value $0.01 per share Chicago Stock Exchange
Pacific Stock Exchange
Philadelphia Stock Exchange
Class A Common Stock, par value $0.01 per share Chicago Stock Exchange
Pacific Stock Exchange
Philadelphia Stock Exchange
Series A Junior Participating Preferred Stock Chicago Stock Exchange
Purchase Rights Pacific Stock Exchange
Philadelphia Stock Exchange
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Securities to be registered pursuant to Section 12(g) of the Act:
None
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(TITLE OF CLASS)
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANTS'S SECURITIES TO BE REGISTERED.
The information required by this item is incorporated by reference to
the information set forth under the caption "DESCRIPTION OF THE NEW
MARRIOTT CAPITAL STOCK," in the Marriott International, Inc. Notice of
Annual Meeting and Proxy Statement contained in the Registrant's Form
10 dated February 12, 1998 which was filed with the Commission on
February 13, 1998.
ITEM 2. EXHIBITS.
Not Applicable.
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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.
NEW MARRIOTT MI, INC.
By: /s/ W. David Mann
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W. David Mann
Secretary
Date: March 16, 1998
