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):April 20, 2005
JPMORGAN CHASE & CO.
(Exact name of registrant as specified in its charter)
Delaware | 1-5805 | 13-2624428 |
(State or other
jurisdiction of
incorporation) | (Commission File
Number) | (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
__________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
- Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
- Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
- Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
- Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
JPMorgan Chase & Co. (the Registrant) announced on April 20, 2005, that William J. Moran, Executive Vice President and the firm's General Auditor, will be retiring effective June 30, 2005. Martha Gallo, an Executive Vice President of the Registrant, has been named to succeed Mr. Moran as General Auditor.
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.
| | | JPMORGAN CHASE & CO. |
| | By: | /s/ Anthony J. Horan |
| | Name:
Title: | Anthony J. Horan
Corporate Secretary |
Date: April 20, 2005
