=============================================================================== UNITED STATES 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): January 7, 2005 J.P. MORGAN CHASE & CO. (Exact name of registrant as specified in its charter) 1-5805 (Commission file number) Delaware 13-2624428 (State of incorporation) (I.R.S. Employer Identification No.) 270 Park Avenue New York, NY 10017 (212) 270-6000 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |X| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) _______________________________________________________________________________ Item 7.01 Regulation FD Disclosure. On January 7, 2005, JPMorgan Chase Bank announced that it had signed a definitive agreement to acquire Vastera, Inc., a provider of global trade management, for $3.00 per share (approximately $129 million). A copy of the press release issued by JPMorgan Chase Bank and Vastera, Inc. on January 7, 2005 concerning the transaction is filed herewith as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits. Exhibit Number Description - ------- ----------- 99.1 Press Release dated January 7, 2005. SIGNATURE 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 Chase & Co. January 7, 2005 By /s/ Anthony Horan -------------------------- Name: Anthony Horan Title: Secretary EXHIBIT INDEX Exhibit Number Description - ------- ----------- 99.1 Press Release dated January 7, 2005.