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U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION
UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934
OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13
AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission File No. 33-34371 (HO)
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The Geneva American Group, Inc.
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(Exact name of Registrant as specified in its charter)
2148 Evans Road, Flossmoor, Illinois, 60422 (708) 798-9405
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(Address, including zip code, and telephone number, including
area code, of Registrant's principal executive offices)
Common Stock, par value $0.01
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(Titles of each class of securities covered by this Form)
N/A
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(Title of all other classes of securities for which a duty
to file reports under Section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule
provisions(s) relied upon to terminate or suspend the duty to file reports:
Rule 12h-3(b) (1) (i) [X]
Approximate number of holders of record as of the certification or notice
date: 27
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Pursuant to requirements of the Securities Exchange Act of 1934 The Geneva
American Group, Inc. has caused this certification/notice to be signed on its
behalf by the undersigned duly authorized person.
THE GENEVA AMERICAN GROUP, INC.
By:__________________________________________
Name/Title:__________________________________
Date:________________________________________