UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 27, 2007 |
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JPMORGAN CHASE & CO. |
(Exact Name of Registrant as Specified in Charter) |
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| | DELAWARE | |
| | (State or Other Jurisdiction of Incorporation) | |
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001-05805 | | 13-2624428 |
| (Commission File Number) | | (IRS Employer Identification No.) |
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270 Park Avenue, New York, NY | | 10017 |
| (Address of Principal Executive Offices) | | (Zip Code) |
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Registrant’s telephone number, including area code: (212) 270-6000 |
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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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
The following Exhibits are incorporated by reference into the Registration Statement on Form S-3ASR (333-130051) of JPMorgan Chase & Co. (the “Registrant”) as exhibits thereto and are filed as part of this Current Report.
| 8.1 | Tax Opinion of Davis Polk & Wardwell relating to Principal Protected Notes Linked to a Weighted Basket Consisting of Seven Commodities and the Performance of the European Union Euro Relative to the U.S. Dollar due June 30, 2011 |
| 8.2 | Tax Opinion of Davis Polk & Wardwell relating to 5.25% (equivalent to 21.00% per annum) Reverse Exchangeable Notes due October 2, 2007 Linked to the Common Stock of Bowater Incorporated |
| 8.3 | Tax Opinion of Davis Polk & Wardwell relating to 5.0% (equivalent to 10.0% per annum) Reverse Exchangeable Notes due December 28, 2007 Linked to the Common Stock of Pfizer Inc. |
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.
| | JPMORGAN CHASE & CO. (Registrant) |
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| | By: | |
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| | | Name: | Irma R. Caracciolo |
| | | Title: | Assistant Secretary |
Dated: June 29, 2007
EXHIBIT INDEX
| 8.1 | | Tax Opinion of Davis Polk & Wardwell relating to Principal Protected Notes Linked to a Weighted Basket Consisting of Seven Commodities and the Performance of the European Union Euro Relative to the U.S. Dollar due June 30, 2011 |
| 8.2 | | Tax Opinion of Davis Polk & Wardwell relating to 5.25% (equivalent to 21.00% per annum) Reverse Exchangeable Notes due October 2, 2007 Linked to the Common Stock of Bowater Incorporated |
| 8.3 | | Tax Opinion of Davis Polk & Wardwell relating to 5.0% (equivalent to 10.0% per annum) Reverse Exchangeable Notes due December 28, 2007 Linked to the Common Stock of Pfizer Inc. |
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