===============================================================================
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
-----------------------
DONALDSON, LUFKIN & JENRETTE, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE 13-1898818
(State of Incorporation or Organization) (I.R.S. Employer Identification No.)
277 Park Avenue
New York, NY 10172
(Address of Principal Executive Offices) (Zip Code)
If this form relates to the If this form relates to the
registration of a class of registration of a class of
securities pursuant to Section securities pursuant to Section
12(b) of the Exchange Act and 12(g) of the Exchange Act and
is effective pursuant to General is effective pursuant to General
Instruction A.(c), please check Instruction A.(d), please check
the following box. [X] the following box. |X|
Securities Act registration statement file number to which this form
relates: 333-74549
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
------------------- ------------------------------
Donaldson, Lufkin & Jenrette, Inc. - DLJdirect NYSE
Common Stock, $0.10 par value per share
Donaldson, Lufkin & Jenrette, Inc. - DLJ NYSE
Common Stock, $0.10 par value per share
Securities to be registered pursuant to Section 12(g) of the Act:
None
===============================================================================
<PAGE>
Item 1: Description of Registrant's Securities to be Registered
The description under the heading "Description of Capital Stock", in the
Prospectus included in the Registrant's Registration Statement on Form S-3
(Registration No. 333-74549) (the "Registration Statement on Form S-3"), as
amended is incorporated herein by reference.
Item 2: Exhibits
The following exhibits will be filed with the Securities and Exchange
Commission:
1. Form of Amended and Restated Certificate of Incorporation of the
Registrant, incorporated by reference to Exhibit 3.1 of the
Registration Statement on Form S-3.
2. By-laws of the Registrant, incorporated by reference to Exhibit 3.2
of the Registration Statement on Form S-3.
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.
Donaldson, Lufkin & Jenrette, Inc.
By: /s/ Majorie White
--------------------------------
Name: Marjorie White
Title: Secretary
Date: May 10, 1999
3
