SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): November 7, 2002
MS Structured Asset Corp.
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(Exact Name of Registrant as Specified in Charter)
Delaware 333-64879 13-4026700
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(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
1585 Broadway, New York, New York 10036
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 212-761-2520
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events and Required FD Disclosure
On November 7, 2002, the Board of Directors proposed and adopted a resolution,
to which the stockholder gave its written consent, that the name of the company
will change from "MSDW Structured Asset Corp." to "MS Structured Asset Corp."
effective November 8, 2002. The By-Laws were also amended to reflect the name
change.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
Exhibit 3.1 Certificate of Amendment of Certificate of Incorporation
Exhibit 3.2 By-Laws
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 hereto duly authorized.
Date: November 12, 2002
MS STRUCTURED ASSET CORP.
(Registrant)
By: /s/ John Kehoe
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Name: John Kehoe
Title:Vice President
EXHIBIT INDEX
Exhibit 3.1 Certificate of Amendment of Certificate of Incorporation
Exhibit 3.2 By-Laws