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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
Amendment No. 1 to
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 16, 2008
JPMORGAN CHASE & CO.
(Exact Name of Registrant as Specified in Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
001-05805 13-2624428
(Commission File Number) (IRS Employer Identification No.)
270 Park Avenue,
New York, NY 10017
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (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 (see General Instruction A.2. below):
[ ]Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]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))
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Item 8.01. Other Events
On April 16, 2008, JPMorgan Chase &. Co. ("JPMorgan Chase" or the "Firm")
filed a Current Report on Form 8-K that included as exhibits financial
information for The Bear Stearns Companies Inc. ("Bear Stearns") and pro forma
combined financial information related to the proposed merger of Bear Stearns
and the Firm.
This Current Report amends the Firm's Current Report on Form 8-K filed on
April 16, 2008 as follows:
1) Attached as exhibits to this Current Report are an additional consent
and an additional awareness letter of Deloitte & Touche LLP, an
independent registered public accounting firm, related to the
incorporation by reference in the registration statements of JPMorgan
Chase specified in such consent and awareness letter of Deloitte &
Touche LLP's reports relating to certain consolidated financial
statements, financial statement schedule and unaudited condensed
consolidated financial statements of Bear Stearns appearing as Exhibits
99.1, 99.2 and 99.4 to JPMorgan Chase & Co.'s Current Report on Form 8-K
filed on April 16, 2008.
2) This Current Report hereby deletes the first sentence under clause (d)
of Item 9.01 of the Firm's Current Report on Form 8-K filed on April 16,
2008 in its entirety.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
- ----------- -----------
99.7 Consent of Deloitte & Touche LLP.
99.8 Letter Re: Unaudited Interim Financial Information.
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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.
JPMORGAN CHASE & CO.
(Registrant)
By: /s/ Anthony J. Horan
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Name: Anthony J. Horan
Title: Corporate Secretary
Dated: May 5, 2008
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Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
- ----------- -----------
99.7 Consent of Deloitte & Touche LLP.
99.8 Letter Re: Unaudited Interim Financial Information.
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