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3
GALBREATH LIZANNE filed this Form 3 on 07/16/1997
Entire Document
 



    FORM 3
      U.S. SECURITIES AND EXCHANGE COMMISSION       _____________________
              WASHINGTON, D.C.  20549              |    OMB APPROVAL     |
               INITIAL STATEMENT OF                |_____________________|
        BENEFICIAL OWNERSHIP OF SECURITIES         |OMB NUMBER: 3235-0104|
                                                   |EXPIRES:             | 
                                                   | SEPTEMBER 30, 1998  |
    Filed pursuant to Section 16(a) of the         |ESTIMATED AVERAGE    |
      Securities Exchange Act of 1934,             |BURDEN HOURS         |
     Section 17(a) of the Public Utility           |PER RESPONSE 0.5     |
       Holding Company Act of 1935                 |_____________________|
    or Section 30(f) of the Investment
           Company Act of 1940
   _________________________________________________________________________
   1. Name and Address of Reporting Person

     Galbreath Holdings, LLC
   _________________________________________________________________________
     (Last)                      (First)                    (Middle)
   c/o Lizanne Galbreath
   LaSalle Partners
   437 Madison Avenue, 38th Floor
   _________________________________________________________________________
                                (Street)

   New York                      New York                      10022
   _________________________________________________________________________
     (City)                      (State)                      (Zip)

   _________________________________________________________________________
   2. Date of Event Requiring Statement (Month/Day/Year)

   July 16, 1997
   _________________________________________________________________________
   3. IRS OR SOCIAL SECURITY NUMBER OF REPORTING PERSON (VOLUNTARY)
 
   _________________________________________________________________________
   4. Issuer Name and Ticker or Trading Symbol

   LaSalle Partners Incorporated, LAP
   _________________________________________________________________________
   5. RELATIONSHIP OF REPORTING PERSON(S) TO ISSUER (CHECK ALL APPLICABLE)
    ( ) DIRECTOR
    (X) 10% OWNER   
    ( ) OFFICER (GIVE TITLE BELOW)
    ( ) OTHER (SPECIFY TITLE BELOW)
    
                              
   _________________________________________________________________________
   6. IF AMENDMENT, DATE OF ORIGINAL (MONTH/DAY/YEAR)
 
   _________________________________________________________________________
   7. INDIVIDUAL OR JOINT/GROUP FILING (CHECK APPLICABLE LINE)
      _X_FORM FILED BY ONE REPORTING PERSON
      ___FORM FILED BY MORE THAN ONE REPORTING PERSON

   ============================================================================
   TABLE I - NON-DERIVATIVE SECURITIES BENEFICIALLY OWNED
   ____________________________________________________________________________
   |1. TITLE OF SECURITY|2. AMOUNT OF   |3. OWNERSHIP  |4. NATURE OF INDIRECT  |
   |   (INSTR. 4)       |   SECURITIES  |   FORM       |   BENEFICIAL OWNERSHIP|
   |                    |   BENEFICIALLY|   DIRECT (D) |   (INSTR. 5)          |
   |                    |   OWNED       |   OR INDIRECT|                       |
   |                    |   (INSTR. 4)  |   (I) (INSTR.|                       |
   |                    |               |   5)         |                       |
   |____________________|_______________|______________|_______________________|

   [TYPE ENTRIES HERE]

   Common Stock        1,785,130           D

   Common Stock          349,870           I         By Galbreath-LPL
                                                     Holdings, LLC

   ============================================================================
   TABLE II - DERIVATIVE SECURITIES BENEFICIALLY OWNED
     (E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)
   ____________________________________________________________________________
   1. Title of Derivative Security (Instr. 4)

   None
   ____________________________________________________________________________
   2. Date Exercisable and Expiration Date (Month/Day/Year)
   ________________________                  _________________________    
       Date Exercisable                          Expiration Date
   ____________________________________________________________________________
   3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)
 ________________________________        _______________________________
              Title                         Amount of Number of Shares
   ________________________________________________________________________
   4. Conversion or Exercise Price of Derivative Security
 
   _________________________________________________________________________
   5. Ownership Form of Derivative Security: Direct(D) or Indirect(I)(Instr. 5)
 
   _________________________________________________________________________
   6. Nature of Indirect Beneficial Ownership (Instr. 5)
 

   =========================================================================

 EXPLANATION OF RESPONSES:

   The 1,785,130 shares of Common Stock listed in Table 1 represent the
   shares to be issued to Galbreath Holdings, LLC ("Galbreath") in connection
   with the organization of the Issuer.  The 349,870 shares of Common Stock
   listed in Table 1 represent the shares to be issued to Galbreath-LPL
   Holdings, LLC ("Galbreath-LPL"), which may be attributable to Galbreath as
   the non-member manager of Galbreath-LPL.  Galbreath disclaims beneficial
   ownership of the shares of Common Stock to be issued to Galbreath-LPL.



                                                 
   /s/ Lizanne Galbreath                              July 16, 1997    
 **  SIGNATURE OF REPORTING PERSON                     DATE         

   _____________________________

 **  INTENTIONAL MISSTATEMENTS OR OMISSIONS OF FACTS CONSTITUTE FEDERAL
     CRIMINAL VIOLATIONS.
     SEE 18 U.S.C. 1001 AND 15 U.S.C. 78FF(A).

NOTE:  FILE THREE COPIES OF THIS FORM, ONE OF WHICH MUST BE MANUALLY SIGNED.
IF SPACE PROVIDED IS INSUFFICIENT, SEE INSTRUCTION 6 FOR PROCEDURE

POTENTIAL PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION 
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM 
DISPLAYS A CURRENTLY VALID OMB NUMBER.
===========================================================================



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