Old Mutual (US) Holdings Inc. – ‘8-K’ for 2/2/98

As of:  Monday, 2/2/98   ·   For:  2/2/98   ·   Accession #:  1047469-98-2961   ·   File #:  1-09215

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3      9K 
 2: EX-3        Exhibit 3(Ii)                                         13     55K 
 3: EX-99.1     Miscellaneous Exhibit                                  2      9K 

8-K   —   Current Report
Document Table of Contents

8-K
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    SECURITIES AND EXCHANGE COMMISSION

   Washington, D.C.  20549

    Form 8-K

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of
   the Securities Exchange Act of 1934

Date of Report:  February 2, 1998                                               

   UNITED ASSET MANAGEMENT CORPORATION
    ------------------------------------------------------
    (Exact name of registrant as specified in its charter)

Delaware                      1-9215              04-2714625          
----------------------------       -------------       -------------------      
(State or other jurisdiction       (Commission         (IRS Employer            
of incorporation)                   File Number)       Identification No.)      

One International Place, Boston, MA          02110                              
--------------------------------------------------------------------------------
(Address of principal executive offices)          (ZIP Code)                    

Registrant's telephone number, including area code:  (617) 330-8900             

8-K
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Item 5.   Other Events                                                          
        On February 2, 1998, United Asset Management Corporation published a
          press release in the form attached hereto as Exhibit 99.1, which press
release is incorporated herein by reference.                

Item 7.   Financial Statements and Exhibits.                                    

(c)  Exhibits                                                         

Exhibit Number                                              

       3(ii)     Amended and Restated By-Laws (effective as of January 20,
1998)                                   

        99.1      Press Release of United Asset Management Corporation dated
February 2, 1998.                       

8-K
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SIGNATURES                                                            

  Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report to be signed on its behalf by the        
undersigned hereunto duly authorized.                                           

                                   UNITED ASSET MANAGEMENT CORPORATION
                                   -----------------------------------
                              Registrant

DATED:  February 2, 1998 By:            /s/ William H. Park                     
                                   -----------------------------------
               William H. Park
                        Executive Vice President
                           and Chief Financial Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		2/2/98		1		3			None on these Dates
		1/20/98		2
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