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): February 11, 2004
MS Structured Asset Corp.
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(Exact Name of Registrant as Specified in Charter)
Delaware 333-101155 13-4026700
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(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
1585 Broadway, Second Floor
New York, New York 10036
Attention: John Kehoe
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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 7. Financial Statements, Pro Forma Financial Information and
Exhibits
Exhibit 4.1 Trust Agreement
Exhibit 5.1 Validity Opinion of Cleary, Gottlieb, Steen & Hamilton
Exhibit 23.1 Consent of Cleary, Gottlieb, Steen & Hamilton
(included in Exhibit 5.1)
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: February 19, 2004
MS STRUCTURED ASSET CORP.
(Registrant)
By: /s/ John Kehoe
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Name: John Kehoe
Title: Vice President
EXHIBIT INDEX
Exhibit 4.1 Trust Agreement
Exhibit 5.1 Validity Opinion of Cleary, Gottlieb, Steen & Hamilton
Exhibit 23.1 Consent of Cleary, Gottlieb, Steen & Hamilton
(included in Exhibit 5.1)