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EX-5.1 - EXHIBIT 5.1 OPINION OF DAVIS POLK & WARDWELL LLP - CITIGROUP INCdp35524_ex0501.htm
EX-23.2 - EXHIBIT 23.2 CONSENT OF MICHAEL J. TARPLEY, ESQ. - CITIGROUP INCdp35524_ex2302.htm
EX-23.3 - EXHIBIT 23.3 CONSENT OF DAVIS POLK & WARDWELL LLP - CITIGROUP INCdp35524_ex2303.htm


 
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

 
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) January 17, 2013

Citigroup Inc.
(Exact name of Registrant as specified in its charter)

Delaware
(State or other jurisdiction
of incorporation)
1-9924
(Commission
File Number)
52-1568099
(IRS Employer
Identification No.)

399 Park Avenue, New York,
New York
(Address of principal executive offices)
10022
(Zip Code)

(212) 559-1000
(Registrant’s telephone number,
including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
□           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
□           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
□           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
□           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



 
 

 
 
CITIGROUP INC.
Current Report on Form 8-K
 
Item 9.01  Financial Statements and Exhibits
 
(d)  Exhibits.
 
Exhibit Number
 
5.1
23.1
23.2
23.3
Opinion of Davis Polk & Wardwell LLP, as special products counsel to Citigroup Inc.
Consent of Davis Polk & Wardwell LLP, as special products counsel to Citigroup Inc. (included in Exhibit 5.1)
Consent of Michael J. Tarpley, Associate General Counsel—Capital Markets of Citigroup Inc.
Consent of Davis Polk & Wardwell LLP, as tax counsel to Citigroup Inc.

2
 

 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
Dated: January 17, 2013
 
CITIGROUP INC.
   
By:
/s/ Michael J. Tarpley
   
Name:  Michael J. Tarpley
   
Title:  Assistant Secretary

 
 
3

 

 
EXHIBIT INDEX
 
Exhibit Number
 
5.1
23.1
23.2
23.3
Opinion of Davis Polk & Wardwell LLP, as special products counsel to Citigroup Inc.
Consent of Davis Polk & Wardwell LLP, as special products counsel to Citigroup Inc. (included in Exhibit 5.1)
Consent of Michael J. Tarpley, Associate General Counsel—Capital Markets of Citigroup Inc.
Consent of Davis Polk & Wardwell LLP, as tax counsel to Citigroup Inc.