FORM
6-K
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
Report of Foreign Private
Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
For the
month of February 2008
Commission
File Number: 033-97038
BROOKFIELD ASSET MANAGEMENT
INC.
(Translation
of registrant's name into English)
|
|
BCE Place
Suite 300
181 Bay Street, P.O. Box
762
Toronto, Ontario, Canada M5J
2T3
(Address
of principal executive offices)
|
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by
Regulation
S-T Rule 101(b)(1): ____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by
Regulation
S-T Rule 101(b)(7): ____
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby
furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
INCORPORATION BY
REFERENCE
The Form
6-K of Brookfield Asset Management Inc. dated February 8, 2008 and the
exhibit thereto are hereby incorporated by reference as exhibits to Brookfield
Asset Management Inc.’s registration statement on Form F-9 (File No.
333-112049).
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, thereunto
duly authorized.
|
|
|
|
BROOKFIELD ASSET MANAGEMENT
INC. |
|
|
|
Date:
February
8, 2008
|
By: |
/s/ B.
D. Lawson |
|
Name:
B.
D. Lawson
Title:
Managing
Partner & CFO
|
|
|