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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported) September 1, 1999
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 incorporation) File Number) Identification No.)
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
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
On September 1, 1999, the Registrant and the Boards of Euroclear
Clearance System PLC and Euroclear Clearance System Societe Cooperative (the
"Boards") issued a joint press release announcing that the Registrant and the
Boards have signed a letter of intent to create a new Euroclear bank that will
take over the Registrant's operating and banking roles with respect to the
Euroclear system once the successor bank is established. In addition, the
Registrant issued a separate press release confirming this announcement.
Copies of such press releases are attached hereto as Exhibits 99a and 99b,
respectively.
Also, attached hereto as Exhibit 99c, are the Registrant's segment
results, restated to reflect Euroclear-related revenues and expenses in
Corporate Items, for the first and second quarters of 1999 and 1998, and the
full years 1998, 1997, and 1996.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(a) Financial Statements
NONE.
(b) Pro Forma Financial Information
NONE.
(c) Exhibits
99a. Copy of joint press release of J.P. Morgan & Co. Incorporated,
and the Boards of Euroclear Clearance System PLC and Euroclear
Clearance System Societe Cooperative, dated September 1, 1999.
99b. Copy of press release of J.P. Morgan & Co. Incorporated
dated September 1, 1999.
99c. Restated segment results
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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
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(REGISTRANT)
/s/ Grace B. Vogel
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NAME: Grace B. Vogel
TITLE: Chief Accounting Officer
DATE: September 1, 1999