SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------------------------
AMENDMENT NO. 1
TO
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
Glimcher Realty Trust
(Exact name of registrant as specified in its charter)
Maryland 31-1390518
(State of incorporation or organization) (I.R.S. Employer
Identification No.)
20 South Third Street, Columbus, Ohio 43215
(Address of principal executive offices) (Zip Code)
If this form relates to the If this 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 is effective pursuant to
General Instruction A.(c), General Instruction A.(d),
please check the following please check the following
box. ___ box. ___
|_x_| |___|
Securities Act registration statement file number to which this
form relates: 33-91084
(If applicable)
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
9-1/4% Series B Cumulative Redeemable Preferred Shares of
Beneficial Interest
(Title of each class to be registered)
New York Stock Exchange
(Name of each exchange
on which each class is
to be registered)
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT:
NONE.
ITEM 1. Description of Registrant's Securities to be
Registered. The description of the Registrant's
securities to be registered is incorporated herein by
reference to the information contained in Registrant's
Prospectus Supplement under the heading "Description of
Series B Preferred Shares," such Prospectus Supplement
to be subsequently filed pursuant to Rule 424 of the
Securities Act.
ITEM 2. Exhibits
3.1 - Amended and Restated Declaration of Trust of
Registrant.*
3.2 - Articles Supplementary classifying 5,520,000
Series B Shares.**
3.3 - By-laws of Registrant.***
4.1 - Specimen of Registrant's Series B Preferred
Shares of Beneficial Interest certificate.**
________________________
* Previously filed as an exhibit to Amendment No. 1 to the
Registrant's Registration Statement on Form S-11
(Registration No. 33-69740) and incorporated herein by
reference.
** Previously filed as an exhibit to the Registrant's
Registration Statement on Form 8-A, File No. 1-12482, filed
with the Commission on November 13, 1997, and incorporated
herein by reference.
*** Previously filed as an exhibit to the Registrant's
Registration Statement on Form S-11 (Registration No. 33-
69740) and incorporated herein by reference.
<PAGE>
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
and Exchange Act of 1934, the Registrant has duly caused this
Amendment No. 1 to the Registration Statement to be signed on its
behalf by the undersigned, thereto duly authorized.
November 13, 1997
GLIMCHER REALTY TRUST
By: /s/ George A. Schmidt
----------------------
George A. Schmidt
Senior Vice President and
General Counsel <PAGE>
