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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
SENIOR STRATEGIC INCOME FUND, INC.
__________________________________________________________
(Exact name of registrant as specified in its charter)
Maryland 22-3292576
___________________________________ ________________________________
(State of incorporation or (IRS employer identification no.)
organization)
800 Scudders Mill Road 08536
Plainsboro, New Jersey ________________
___________________________________ (zip code)
(Address of principal executive
offices)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class to be Name of each exchange on which
so registered each class is to be registered
_________________________ ______________________________
Common Stock, par value $.10 per New York Stock Exchange
share
Securities to be registered pursuant to Section 12(g) of the Act:
None
Item 1. Description of Registrant's Securities to be Registered.
The section captioned "Description of Capital Stock" in the
Registrant's final prospectus dated March 31, 1994 forming a part of the
Registrant's Registration Statement on Form N-2 (No. 33-51395) (the
"Registration Statement"), attached hereto as Exhibit (1), is incorporated
herein by reference.
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Item 2. Exhibits.
(I) The following exhibits have been filed with the Securities and
Exchange Commission:
(1) Form of Certificate for Common Stock.*
(2) Portions of the Articles of Incorporation and
the By-laws of the Registrant defining the
rights of holders of shares of Common Stock. **
(II) The following exhibits are to be filed with The New York Stock
Exchange only:
(1) Not applicable.
(2) Not applicable.
(3) Not applicable.
(4)(a) Articles of Incorporation of the Registrant.
(b) By-laws of the Registrant.
(5) Specimen Certificate for Common Stock.
(6) Not applicable.
____________________
* Incorporated by reference to Exhibit (d)(2) of the Common Stock
Registration Statement.
** Incorporated by reference to Exhibit (d)(1) of the Common Stock
Registration Statement.
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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.
Senior Strategic Income Fund, Inc.
__________________________________
(Registrant)
April 19, 1994 By: /s/ Arthur Zeikel
____________________________
(Arthur Zeikel, President)
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