-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 G1QVUYWUdQPy1/MhWCaWCbPLjtf67bAzhvQbiOSVnAAt2NrO8FJhvomNMaI//MVR
 c9csH+fLgdVlk2tKqjWG4w==

<SEC-DOCUMENT>0000950116-97-001863.txt : 19971014
<SEC-HEADER>0000950116-97-001863.hdr.sgml : 19971014
ACCESSION NUMBER:		0000950116-97-001863
CONFORMED SUBMISSION TYPE:	8-A12G/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19971010
SROS:			NONE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CTI INDUSTRIES CORP
		CENTRAL INDEX KEY:			0001042187
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS MANUFACTURING INDUSTRIES [3990]
		IRS NUMBER:				362848943
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12G/A
		SEC ACT:		
		SEC FILE NUMBER:	000-23115
		FILM NUMBER:		97693367

	BUSINESS ADDRESS:	
		STREET 1:		22160 N PEPPER RD
		CITY:			BARRINGTON
		STATE:			IL
		ZIP:			60010

	MAIL ADDRESS:	
		STREET 1:		22160 N PEPPER RD
		STREET 2:		22160 N PEPPER RD
		CITY:			BARRINGTON
		STATE:			IL
		ZIP:			60010
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12G/A
<SEQUENCE>1
<DESCRIPTION>FORM 8-A12G
<TEXT>

<PAGE>

                      SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C. 20549
   
                                Amendment No. 1
                                      to
                                   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


                          CTI INDUSTRIES CORPORATION

             DELAWARE                                  36-2848943
(State of incorporation or organization)    (I.R.S. Employer Identification No.)

22160 NORTH PEPPER ROAD, BARRINGTON, ILLINOIS                         60010
 (Address of principal executive offices)                          (Zip Code)

    Securities to be registered pursuant to Section 12(b) of the Act: None

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

   
    
                         Common Stock, $.065 par value
                               (Title of Class)
   
    
Documents Incorporated by Reference

   
         Registration Statement on Form SB-2 filed July 24, 1997 (Commission
         File No. 333-31969) ("Registration Statement"), Amendment No. 2
         to Registration Statement on Form SB-2 filed September 19, 1997
         ("Amendment No. 2 to Registration Statement") and Amendment No. 3
         to Registration Statement on Form SB-2 filed October 2, 1997 
         ("Amendment No. 3 to Registration Statement").
    

Please direct all correspondence to:

                           John M. Klimek, Esq.
                           Fishman, Merrick, Miller, Genelly,
                             Springer, Klimek & Anderson, P.C.
                           30 North LaSalle, Suite 3500
                           Chicago, Illinois 60602
                           (312) 726-1224
                           (314) 726-2649 (facsimile)

         The Registrant hereby requests that the effective date of this
Registration Statement be delayed until the effective date of the above
referenced SB-2 Registration Statement.



<PAGE>


Item 1.       Description of Registrant's Securities to be Registered.

   
              A description of the Registrant's Common Stock being registered 
hereby may be found under the caption "Description of Capital Stock" at pages 35
and 36 of the Registrant's Amendment No. 3 to Registration Statement which 
Amendment No. 3 to Registration Statement hereby is incorporated by reference 
herein.

Item 2.       Exhibits.

3.1*          Second Restated Certificate of Incorporation of CTI Industries 
              Corporation
3.2*          By-laws of CTI Industries Corporation
4.1**         Form of Certificate of Common Stock of CTI Industries Corporation
4.2***        Amended Form of Underwriter's Warrant Agreement
    

                                   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.

   
Date: October 10, 1997                            CTI INDUSTRIES CORPORATION
     ---------------------
    


                                                By:  /s/ Howard W. Schwan
                                                   ---------------------------
                                                   Howard W. Schwan, President














- ------

  * Incorporated by reference from the Registrant's Registration Statement on 
    Form SB-2 (File No. 333-31969) dated July 24, 1997.
   
 ** Incorporated by reference from the Registrant's Amendment No. 2 to the
    Registration Statement on Form SB-2 (File No. 333-31969) dated
    September 19, 1997.

*** Incorporated by reference from the Registrant's Amendment No. 3 to the
    Registration Statement on Form SB-2 (File No. 333-31969) dated October 2,
    1997.
    

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
