As filed with the Securities and Exchange Commission on September 29, 1999
Registration No. __________
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
LCM INTERNET GROWTH FUND, INC.
(Exact name of registrant as specified in its charter)
Maryland 39-1966806
(State of incorporation or organization) (I.R.S. Employer Identification No.)
810 West Washington Boulevard, Chicago, Illinois 60607
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange in which
to be so registered each class is to be registered
----------------------- ---------------------------------
Common Stock, par American Stock Exchange
value $0.01 per share
If this Form relates to the registration of a class
of debt securities and is effective upon filing
pursuant to General Instruction A.(c)(1), please check
the following box. [ ]
If this Form relates to the registration of a class
of debt securities and is to become effective
simultaneously with the effectiveness of a concurrent
registration statement under the Securities Act of 1933
pursuant to General Instruction A.(c)(2), please check
the following box. [ ]
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:
333-74407
(if applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
None
(Title of class)
<PAGE>
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The description of the Registrant's securities
to be registered is incorporated by reference
to the description contained under the captions
"Description of Common Stock," "Distributions;
Distribution Reinvestment Plan" and "Anti-
Takeover Provisions" in the Registrant's
Registration Statement on Form N-2 (Nos. 333-
74407; 811-9261) as filed with the Securities
and Exchange Commission on September 29, 1999
("Registration Statement on Form N-2"), as the
same may be amended.
Item 2. Exhibits.
The following exhibits are incorporated herein
by reference as part of this Registration Statement:
1. Registrant's Registration Statement on Form N-2
(incorporated by reference to the Registration
Statement on Form N-2).
2. Specimen Stock Certificate for Registrant's Common
Stock (incorporated by reference to Exhibit (d) to the
Registration Statement on Form N-2).
3. Articles of Incorporation of Registrant
(incorporated by reference to Exhibit (a) to the
Registration Statement on Form N-2).
4. By-Laws of Registrant (incorporated by reference
to Exhibit (b) to the Registration Statement on Form N-2).
<PAGE>
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.
(Registrant) LCM Internet Growth Fund, Inc.
Date: August 10, 1999
By: /s/ Michael R. Grady, Jr.
--------------------------
Michael R. Grady, Jr.
President and Treasurer
<PAGE>
LCM Internet Growth Fund, Inc.
Form 8-A Exhibit Index
Exhibit Number Description
1. Registrant's Registration Statement on Form N-2
(incorporated by reference to the Registration
Statement on Form N-2).
2. Specimen Stock Certificate for Registrant's Common
Stock (incorporated by reference to Exhibit (d) to the
Registration Statement on Form N-2).
3. Articles of Incorporation of Registrant
(incorporated by reference to Exhibit (a) to the
Registration Statement on Form N-2).
4. By-Laws of Registrant (incorporated by reference
to Exhibit (b) to the Registration Statement on Form N-2).
