- Amended tender offer statement by Issuer (SC TO-I/A)

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 8, 2011

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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SCHEDULE TO

ISSUER TENDER OFFER STATEMENT

UNDER SECTION 13(e)(1) OF THE

SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 2)

DELAWARE INVESTMENTS GLOBAL DIVIDEND AND INCOME FUND, INC.

(Name of Subject Company)

DELAWARE INVESTMENTS GLOBAL DIVIDEND AND INCOME FUND, INC.

(Name of Filing Person (Issuer))

SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE

(Title of Class of Securities)

245916101

(CUSIP Number of Class of Securities)

David F. Connor, Esq., Secretary

Delaware Investments Global Dividend and Income Fund, Inc.

2005 Market Street

Philadelphia, Pennsylvania 19103

800-523-1918

(Name, Address and Telephone Number of Person Authorized to Receive

Notices and Communications on Behalf of Filing Person)

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CALCULATION OF FILING FEE

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TRANSACTION VALUATION $1,918,175 (a) AMOUNT OF FILING FEE: $384 (b)

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(a) Pursuant to Rule 0-11(b)(1) under the Securities Exchange Act of 1934, as amended, the transaction value was calculated by multiplying 246,552 shares of Common Stock of Delaware Investments Global Dividend and Income Fund, Inc. by $7.78, the Net Asset Value per share as of the close of ordinary trading on the New York Stock Exchange on May 20, 2011.

(b) Calculated as 1/50 of 1% of the Transaction Valuation.

/X/ Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

Amount Previously Paid: $384

Form or Registration No.: SC TO-I

Filing Party: Delaware Investments Global Dividend and Income Fund, Inc.

Date Filed: June 1, 2011

/ / Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

/ / third-party tender offer subject to Rule 14d-1.

/X/ issuer tender offer subject to Rule 13e-4.

/ / going-private transaction subject to Rule 13e-3.

/ / amendment to Schedule 13D under Rule 13d-2.

Check the following box if the filing is a final amendment reporting the results of the tender offer: /X/

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ITEM 12. EXHIBITS

(a)(5)(i) Press release dated July 8, 2011.

SIGNATURE

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

DELAWARE INVESTMENTS GLOBAL DIVIDEND

AND INCOME FUND, INC.

/s/ Patrick P. Coyne

Patrick P. Coyne

Chairman, Director, President and

Chief Executive Officer

July 8, 2011

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