8-K 1 msdw8k_11-08.txt 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): November 7, 2002 MS Structured Asset Corp. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 333-64879 13-4026700 -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 1585 Broadway, New York, New York 10036 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 212-761-2520 Not Applicable -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events and Required FD Disclosure On November 7, 2002, the Board of Directors proposed and adopted a resolution, to which the stockholder gave its written consent, that the name of the company will change from "MSDW Structured Asset Corp." to "MS Structured Asset Corp." effective November 8, 2002. The By-Laws were also amended to reflect the name change. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits Exhibit 3.1 Certificate of Amendment of Certificate of Incorporation Exhibit 3.2 By-Laws 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: November 12, 2002 MS STRUCTURED ASSET CORP. (Registrant) By: /s/ John Kehoe --------------------- Name: John Kehoe Title:Vice President EXHIBIT INDEX Exhibit 3.1 Certificate of Amendment of Certificate of Incorporation Exhibit 3.2 By-Laws