SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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

 

CITIGROUP INC.    CITIGROUP FUNDING INC.
(Exact Name of Registrant as Specified in Its Charter)    (Exact Name of Registrant as Specified in Its Charter)

DELAWARE

(State of Incorporation

or Organization)

  

DELAWARE

(State of Incorporation

or Organization)

52-1568099

(I.R.S. Employer Identification no.)

  

42-1658283

(I.R.S. Employer Identification no.)

399 Park Avenue

New York, New York 10043

(Address of Principal Executive Offices) (Zip Code)

 

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), please check the following box.             x

  

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), please check the following box.             ¨

Securities Act registration statement file numbers to which this form relates: 333-132370; 333-132370-01

                                                         (If applicable)

Securities to be registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

    to be so Registered    

   Name of Each Exchange on Which
      Each Class is to be Registered      
Equity LinKed Securities (ELKS ® ) Based Upon the Common Stock of Johnson & Johnson Due 2010    NYSE Arca

Securities to be registered pursuant to Section 12(g) of the Act:

None

(Title of class)


Item 1.  Description of Registrants’ Securities to be Registered.

For a description of the securities to be registered hereunder, reference is made to the information under the heading “Description of Debt Securities” on pages 8 through 20 of the Registrants’ Prospectus dated March 10, 2006 (Registration Nos. 333-132370; 333-132370-01), as supplemented by the information under the heading “Description of the Notes” on pages S-7 through S-32 of the Registrants’ Prospectus Supplement dated April 13, 2006 and the information under the headings “Summary Information — Q&A,” “Risk Factors Relating to the ELKS” and “Description of the ELKS” on pages EPS-2 through EPS-7, EPS-8 through EPS-14 and EPS-15 through EPS-25, respectively, of the Registrants’ ELKS Product Supplement dated March 22, 2007, which information is incorporated herein by reference and made part of this registration statement in its entirety. The description of the ELKS contained in the Pricing Supplement to be filed pursuant to Rule 424(b), which will contain the final terms of the ELKS, the ELKS Product Supplement, Prospectus Supplement and Prospectus is deemed to be incorporated herein by reference and made part of this registration statement in its entirety.

Item 2.  Exhibits.

99 (A).  Prospectus dated March 10, 2006, incorporated by reference to the Registrants’ automatic shelf registration statement on Form S-3 filed on March 10, 2006 (Registration Nos. 333-132370; 132370-01) (the “Registration Statement”).

99 (B).  Prospectus Supplement dated April 13, 2006, incorporated by reference to the Registrants’ filing under Rule 424(b)(2) dated April 13, 2006.

99 (C).  ELKS Product Supplement dated March 22, 2007, incorporated by reference to the Registrants’ filing under Rule 424(b)(2) dated March 22, 2007.

99 (D).  Senior Debt Indenture among the Registrants and The Bank of New York (as successor-in-interest to JPMorgan Chase Bank, N.A.), dated as of June 1, 2005, incorporated by reference to Exhibit 4(b) of the Registration Statement.

 

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SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, each of the Registrants has duly caused this registration statement or amendment thereto to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Citigroup Inc.  
 

         (Registrant)

 

 
By:  

/s/ Charles E. Wainhouse

 
  Name:   Charles E. Wainhouse  
  Title:   Assistant Treasurer  
Citigroup Funding Inc.  
           (Registrant)  
By:  

/s/ Geoffrey S. Richards

 
  Name:   Geoffrey S. Richards  
  Title:  

Executive Vice President and

Assistant Treasurer

 

Date: January 21, 2009

 

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INDEX TO EXHIBITS

 

Exhibit No.        Exhibit
99 (A).        Prospectus dated March 10, 2006, incorporated by reference to the Registration Statement.
99 (B).        Prospectus Supplement, dated April 13, 2006, incorporated by reference to the Registrants’ filing under Rule 424(b)(2) dated April 13, 2006.
99 (C).        ELKS Product Supplement dated March 22, 2007, incorporated by reference to the Registrants’ filing under Rule 424(b)(2) dated March 22, 2007.
99 (D).        Senior Debt Indenture among the Registrants and The Bank of New York (as successor-in-interest to JPMorgan Chase Bank, N.A.), dated as of June 1, 2005, incorporated by reference to Exhibit 4(b) of the Registration Statement.
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