UNITED STATES
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): May 3, 2004
J.P. MORGAN CHASE & CO.
(Exact Name of Registrant as Specified in its Charter)
Delaware (State or Other Jurisdiction
of Incorporation) | 1-5805 (Commission
File Number) | 13-2624428 (IRS Employer
Identification Number) |
| | | |
270 Park Avenue, New York, NY | 10017 |
(Address of Principal Executive Office) | (Zip Code) |
Registrant's telephone number, including area code: (212) 270-6000
Item 5. Other Events
On May 3, 2004, J.P. Morgan Chase & Co. and Bank One Corporation announced the Board of Directors of J.P. Morgan Chase & Co., effective upon the consummation of the merger between J.P. Morgan Chase & Co. and Bank One Corporation. Attached as an exhibit is a copy of the press release with respect to the foregoing.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c)Exhibits
The following is furnished as an exhibit to this report:
99.1 Press release dated May 3, 2004.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | J.P. MORGAN CHASE & CO. |
Date: May 3, 2004 | By: | /s/ Anthony J. Horan |
| | Name:
Title: | Anthony J. Horan
Corporate Secretary |
EXHIBIT INDEX
Exhibit Number | Description |
99.1 | Press release dated May 3, 2004 |
