8-A12B 1 form8a.txt 2 FORM 8-A Securities and Exchange Commission Washington, D.C. 20549 For registration of certain classes of securities pursuant to section 12(b) or (g) of the Securities Exchange Act of 1934 EVERGREEN MANAGED INCOME FUND (Exact name of registrant as specified in its charter) Delaware 56-2355707 (State of incorporation) (I.R.S. Employer Identification No.) 200 Berkeley Street Boston, Massachusetts 02116-5034 (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered Common Shares (no par value) American Stock Exchange 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), 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), check the following box.[ ] Securities Act registration statement file number to which this form relates: 333-104569 Securities to be registered pursuant to Section 12(g) of the Act: None Information required in registration statement Item 1. Description of Registrant's Securities to be Registered. Incorporated by reference to Registrant's registration statement on Form N-2, filed on April 16, 2003 (File No. 333-104569) and to Pre-Effective Amendment No. 1 to such registration statement on Form N-2, filed on May 21, 2003. Item 2. Exhibits. None 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, in the Boston, the Commonwealth of Massachusetts on the 18th day of June, 2003. EVERGREEN MANAGED INCOME FUND By: /s/ Michael H. Koonce Michael H. Koonce Secretary