UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 16, 2008 (August 21, 2008)
JPMORGAN CHASE & CO.
(Exact Name of Registrant as Specified in Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
| | |
| 001-05805 | | 13-2624428 |
| (Commission File Number) | | (IRS 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
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)) |
This filing amends the Current Report on Form 8-K filed on August 21, 2008 to update Item 9.01 to include the Certificate of Designations of JPMorgan Chase & Co. that was filed with the Secretary of State of the State of Delaware on August 21, 2008 as required by such item.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| | |
| 3.1 | | Certificate of Designations of JPMorgan Chase & Co., establishing the rights, preferences, privileges, qualifications, restrictions and limitations relating to the 8.625% Non-Cumulative Preferred Stock, Series J, as filed with the Secretary of State of the State of Delaware on August 21, 2008 |
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. |
| |
| By: | | /s/ Anthony J. Horan |
| Name: | | Anthony J. Horan |
| Title: | | Corporate Secretary |
Dated: September 16, 2008
EXHIBIT INDEX
| | |
Exhibit
Number | | Description |
| 3.1 | | Certificate of Designations of JPMorgan Chase & Co., establishing the rights, preferences, privileges, qualifications, restrictions and limitations relating to the 8.625% Non-Cumulative Preferred Stock, Series J, as filed with the Secretary of State of the State of Delaware on August 21, 2008 |
