As filed with the Securities and Exchange Commission on December 2, 1999
Securities Act File No. 333-74407
Investment Company Act File No. 811-9261
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-2
[X] Registration Statement under the Securities Act of 1933
[ ] Pre-Effective Amendment No. ____
[X] Post-Effective Amendment No. 1 and/or
[X] Registration Statement under the Investment Company Act of 1940
[X] Amendment No. 4
LCM INTERNET GROWTH FUND, INC.
(Exact Name of Registrant as Specified in Charter)
810 West Washington Boulevard
Chicago, Illinois 60607
(Address of Principal Executive Offices)
Registrant's Telephone Number, Including Area Code: (312) 705-3028
Barry J. Glasgow
LCM Internet Growth Fund, Inc.
810 West Washington Boulevard
Chicago, Illinois 60607
(Name and Address of Agent for Service)
Copies to:
Scott A. Moehrke, Esq.
Godfrey & Kahn, S.C.
780 North Water Street
Milwaukee, Wisconsin 53202-3590
<PAGE>
This Registration Statement on Form N-2 (Reg. Nos. 333-
74407; 811-9261) (the "Registration Statement") is hereby amended
to reflect the withdrawal and deregistration of 1,970,000 shares
of Common Stock (out of 4,600,000 shares) not sold on or before
the date of this Post-Effective Amendment No. 1 to the
Registration Statement.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
as amended, and the Investment Company Act of 1940, as amended,
the Registrant has duly caused this Post-Effective Amendment to
the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Chicago,
State of Illinois on the 1st day of December, 1999.
LCM INTERNET GROWTH FUND, INC.
(Registrant)
By: /s/ Michael R. Grady, Jr.
------------------------------
Michael R. Grady, Jr.
President and Treasurer
Pursuant to the requirements of the Securities Act of 1933,
as amended, this Post-Effective Amendment to the Registration
Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Name Title Date
/s/ Michael R. Grady, Jr. President, Treasurer and Director December 1, 1999
- -------------------------
Michael R. Grady, Jr.
* Vice President, Secretary December 1, 1999
- ------------------------- and Director
Barry J. Glasgow
* Director December 1, 1999
- -------------------------
Michael Radnor
* Director December 1, 1999
- -------------------------
David A. Schwering
* Director December 1, 1999
- -------------------------
George D. Kraft
* Director December 1, 1999
- -------------------------
Lawrence E. Harb
*By: /s/ Michael R. Grady, Jr.
-------------------------------
Michael R. Grady, Jr. (as attorney-in-fact pursuant to
authority granted by power of attorney included on this
signature page in initial filing of this Registration Statement)
