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 January 8, 1998 ------------------------------------------------------ Date of Report (Date of earliest event reported) DONALDSON, LUFKIN & JENRETTE, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 1-6862 13-1898818 - ---------------------------- ------------------------ ---------------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of organization) Identification Number) 277 Park Avenue New York, New York 10172 ---------------------------------------- ---------- (Address of principal executive offices) (zip code) (212) 892-3000 ---------------------------------------------------- (Registrant's telephone number, including area code) ------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS The following exhibit is attached: Certificate of Designation of Donaldson, Lufkin & Jenrette, Inc. 3,500,000 Shares Fixed/Adjustable Rate Cumulative Preferred Stock, Series B 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. Donaldson, Lufkin & Jenrette, Inc. Date: January 8, 1998 By: /s/ Charles J. Hendrickson --------------------------------- Name: Charles J. Hendrickson Title: Senior Vice President