Registration Statement


   
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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

NEW MARRIOTT MI, INC.
(To Be Renamed "Marriott International, Inc.")


(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

                   Delaware                                       52-2055918
----------------------------------------------               -------------------
   (STATE OF INCORPORATION OR ORGANIZATION)                  (I.R.S. EMPLOYER
                                                             IDENTIFICATION NO.)
               10400 Fernwood Road
               Bethesda, Maryland                                   20817
----------------------------------------------               -------------------
   (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 Stock, par value $0.01 per share           Pacific Exchange

Class A Common Stock, par value $0.01 per share   Pacific Exchange

Series A Junior Participating Preferred Stock     Pacific Exchange
     Purchase Rights

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:
N/A

(if applicable)

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

None


(TITLE OF CLASS)


INFORMATION REQUIRED IN REGISTRATION STATEMENT

ITEM 1. DESCRIPTION OF REGISTRANTS'S SECURITIES TO BE REGISTERED.

The information required by this item is incorporated by reference to the information set forth under the caption "DESCRIPTION OF THE NEW MARRIOTT CAPITAL STOCK," in the Marriott International, Inc. Notice of Annual Meeting and Proxy Statement contained in the Registrant's Form 10 dated February 12, 1998 which was filed with the Commission on February 13, 1998.

ITEM 2. EXHIBITS.

Not Applicable.


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.

NEW MARRIOTT MI, INC.


By: /s/ W. David Mann
   --------------------------
   W. David Mann
   Secretary


Date: March 18, 1998