RIVERSOURCE LARGE CAP SERIES, INC.

EXHIBIT 77M


MERGER OF RIVERSOURCE LARGE CAP EQUITY FUND INTO RIVERSOURCE DISCIPLINED EQUITY
FUND

On Sept. 11, 2009, RiverSource Large Cap Equity Fund (the Selling Fund), a
series of RiverSource Large Cap Series, Inc. merged into RiverSource Disciplined
Equity Fund (the Buying Fund), a series of RiverSource Large Cap Series, Inc.

BOARD ACTION: Board members of the Selling Fund and Board Members of the Buying
Fund, at a meeting held on Jan. 8, 2009, approved an Agreement and Plan of
Reorganization (Agreement). Each Board determined that participation in the
reorganization was in the best interests of the respective Fund and that the
interests of existing shareholders of the respective Fund would not be diluted
as a result of the reorganization.

SHAREHOLDER APPROVAL: The shareholders of the Selling Fund approved the
Agreement between the Selling Fund and the Buying Fund at a special meeting of
shareholders held on June 2, 2009.

TERMS OF THE REORGANIZATION: Under the Agreement, the Selling Fund transferred
all of its assets attributable to Class A, Class B, Class C, Class I, Class R2,
Class R3, Class R4 and Class R5 shares to the Buying Fund in exchange for Class
A, Class B, Class C, Class I, Class R2, Class R3, Class R4 and Class R5 shares
of the Buying Fund, respectively. Those shares were distributed proportionately
to the shareholders of the Selling Fund. The Buying Fund assumed the liabilities
of the Selling Fund. The shareholders did not pay any sales charge in connection
with the distribution of shares. RiverSource Investments, LLC and its affiliates
agreed to bear the costs of effecting the reorganization.