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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
JEFFERIES GROUP, INC.
(Exact name of registrant as specified in its charter)
May 25, 2004
| Delaware | 1-14947 | 95-4719745 | ||
| (State or other juris- diction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
520 Madison Avenue, 12th Floor, New York, NY 10022
(212) 284-2550
| Item 5. Other Events. | ||||||||
| Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| Exhibit 3 | ||||||||
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Item 5. Other Events.
On May 25, 2004, Jefferies Group, Inc. (the “Corporation”) filed its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware in such form as approved by the shareholders of the Corporation at the Annual Meeting of Shareholders held on May 24, 2004.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
The following exhibit is filed with this report:
| Number | Exhibit | |
| 3 | Amended and Restated Certificate of Incorporation of Jefferies Group, Inc. |
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SIGNATURES
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.
| JEFFERIES GROUP, INC. | ||||
| Dated: May 25, 2004 | By: | /s/ Roland T. Kelly | ||
| Roland T. Kelly | ||||
| Assistant Secretary | ||||