1 _________________________________________________________________ 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): February 6, 1996 J.P. MORGAN & CO. INCORPORATED (Exact name of registrant as specified in its charter) DELAWARE 1-5885 13-2625764 (State or other juris- (Commission (IRS Employer diction of File Number) Identification No.) incorporation) 60 WALL STREET, NEW YORK, NEW YORK 10260-0060 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (212) 483-2323 ______________________________________________________________________ (Former name or former address, if changed since last report) _______________________________________________________________________ 2 ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements NONE. (b) Pro Forma Financial Information NONE. (c) Exhibits 4. Certificate of Designation, Preferences and Rights of 6 5/8% Cumulative Prefered Stock, Series H of J.P. Morgan & Co. Incorporated. 3 SIGNATURES 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 & CO. INCORPORATED ______________________________ (REGISTRANT) /s/MARGARET M. FORAN ________________________ NAME: MARAGRET M. FORAN TITLE: VICE PRESIDENT DATE: February 8, 1996 1 EXHIBIT INDEX Exhibit 4 - Certificate of Designation, Preferences and Rights of 6 5/8% Cumulative Prefered Stock, Series H of J.P. Morgan & Co. Incorporated.