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 11, 2004
J.P. MORGAN 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) | (I.R.S. Employer
Identification No.) |
| | | |
| 270 Park Avenue, | | |
| New York, NY | | 10017 |
(Address of Principal
Executive Offices) | | (Zip Code) |
| | | |
Registrant’s telephone number, including area code: (212) 270-6000
Item 7. Financial Statements and Exhibits
(c) Exhibits
The following Exhibits are incorporated by reference into the Registration Statement on Form S-3 (333-52826) of J.P. Morgan Chase & Co. (the “Registrant”) as exhibits thereto and are filed as part of this Current Report.
| | 1(a)(2) | | Executed Master Agency Agreement |
| | 4(o) | | Executed Calculation Agent Agreement |
| | 4(p) | | Executed Paying Agent, Registrar & Transfer Agent and Authenticating Agent Agreement |
| | 8 | | Tax Opinion of Davis Polk & Wardwell |
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SIGNATURE
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.
| J.P. MORGAN CHASE & CO. |
| (Registrant) |
| | | |
| | | |
| By: | /s/ Anthony Horan |
| |
|
| | Name: | Anthony Horan |
| | Title: | Corporate Secretary |
Dated: May 11, 2004
EXHIBIT INDEX
| | Exhibit Number | | Description |
| |
| |
|
| | 1(a)(2) | | Executed Master Agency Agreement |
| | 4(o) | | Executed Calculation Agent Agreement |
| | 4(p) | | Executed Paying Agent, Registrar & Transfer Agent and Authenticating Agent Agreement |
| | 8 | | Tax Opinion of Davis Polk & Wardwell |
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