485BXT 1 e485bxt_msif.htm 485BXT

 

As filed with the Securities and Exchange Commission on September 21, 2017

Registration Nos.: 033-23166

811-05624

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM N-1A

  REGISTRATION STATEMENT  
  UNDER THE SECURITIES ACT OF 1933 x
  Pre-Effective Amendment No. ¨
  Post-Effective Amendment No. 172 x
  and/or  
  REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY  
  ACT OF 1940 x
  Amendment No. 173 x

 

 

 

Morgan Stanley Institutional Fund, Inc.

(Exact Name of Registrant as Specified in Charter)

 

522 Fifth Avenue

New York, New York 10036

(Address of Principal Executive Office)

 

Registrant’s Telephone Number, Including Area Code: (800) 548-7786

Mary E. Mullin, Esq.
522 Fifth Avenue

New York, New York 10036

(Name and Address of Agent for Service)

 

 

 

Copy to:

 

Carl Frischling, Esq. Stuart M. Strauss, Esq.
Perkins Coie LLP Dechert LLP
30 Rockefeller Plaza 1095 Avenue of the Americas
New York, New York 10112 New York, New York 10036

 

 

 

It is proposed that this filing will become effective (check appropriate box):

¨       Immediately upon filing pursuant to paragraph (b)

x      On October 20, 2017 pursuant to paragraph (b)

¨       60 days after filing pursuant to paragraph (a)(1)

¨       On (date) pursuant to paragraph (a)(1)

¨       75 days after filing pursuant to paragraph (a)(2)

¨       On (date) pursuant to paragraph (a)(2) of Rule 485.

 

If appropriate, check the following box:

x      This post-effective amendment designates a new effective date for a previously filed post-effective amendment.

 

 

 

 

 

The sole purpose of this filing is to delay the effectiveness of the Fund’s Post-Effective Amendment No. 159 to its Registration Statement until October 20, 2017.  Parts A, B and C of Registrant’s Post-Effective Amendment No. 159 under the Securities Act of 1933 and Amendment No. 160 under the Investment Company Act of 1940, filed on January 25, 2017, are incorporated by reference herein.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant certifies that it meets all of the requirements for effectiveness of this Registration Statement pursuant to Rule 485(b) under the Securities Act of 1933 and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York and State of New York on the 21st day of September, 2017.

 

 

  MORGAN STANLEY INSTITUTIONAL FUND, INC.
   
  By: /s/  John H. Gernon
    John H. Gernon
    President and Principal Executive Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 172 has been signed below by the following persons in the capacities and on the dates indicated.

 

Signatures   Title   Date
         
(1)  Principal Executive Officer      
         
By: /s/ John H. Gernon   President and Principal Executive Officer   September 21, 2017
  John H. Gernon        
         
         
(2)  Principal Financial Officer      
         
By: /s/ Francis J. Smith   Principal Financial Officer   September 21, 2017
  Francis J. Smith        

 

                                 

(3)  Majority of the Directors        

                                 

Independent Directors                                        

 

  Frank L. Bowman   

Joseph J. Kearns 

     
  Kathleen A. Dennis    Michael F. Klein      
  Nancy C. Everett    Patricia Maleski      
  Jakki L. Haussler    Michael E. Nugent (Chairman)      
  Dr. Manuel H. Johnson    W. Allen Reed      
   

Fergus Reid

 

     

 

By: /s/ Carl Frischling       September 21, 2017
  Carl Frischling        
  Attorney-in-Fact for the Independent Trustees