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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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
CONNING CORPORATION
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(Exact name of Registrant as Specified in its Charter)
MISSOURI 43-1719355
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(State of Incorporation or Organization) (I.R.S. Employer Identification no.)
700 MARKET STREET, ST. LOUIS, MISSOURI 63101
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(Address of principal executive offices) (zip code)
TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE SO REGISTERED EACH CLASS IS TO BE REGISTERED
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None None
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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. [ ]
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:
333-35993 (if applicable)
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Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.01 per share
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(TITLE OF CLASS)
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ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
The description of the Common Stock, par value $.01 per share, of
Conning Corporation (the "Registrant") set forth under the caption
"Description of Capital Stock" and "Certain Charter and Bylaw Provisions" in
the Prospectus filed by the Registrant with the Securities and Exchange
Commission on September 19, 1997, as part of its Registration Statement on
Form S-1 (Registration No. 333-35993) (the "Form S-1"), as amended from time
to time, is hereby incorporated by reference in answer to this item.
ITEM 2. EXHIBITS
The following exhibits which have been filed as exhibits in the
Form S-1 are hereby incorporated by reference as exhibits in answer to this
item.
1. Restated Articles of Incorporation of the Registrant (filed
as Exhibit 3.1 of the Form S-1).
2. Form of Amendment to Restated Articles of Incorporation of
the Registrant (to be filed subsequent to completion of the Registrant's
initial public offering) (filed as Exhibit 3.2 of the Form S-1).
3. Bylaws of the Registrant (filed as Exhibit 3.3 of the Form
S-1).
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SIGNATURES
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) CONNING CORPORATION
Date: October 7, 1997
By: /s/ Fred M. Schpero
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Name: Fred M. Schpero
Title: Senior Vice President and Chief Financial Officer
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