8-K 1 msdw-8k_1203.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 25, 2003 MS Structured Asset Corp. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 333-101155 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 7. Financial Statements, Pro Forma Financial Information and Exhibits Exhibit 4.1 Trust Agreement Exhibit 5.1 Validity Opinion of Cleary, Gottlieb, Steen & Hamilton Exhibit 23.1 Consent of Cleary, Gottlieb, Steen & Hamilton (included in Exhibit 5.1) 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: December 3, 2003 MS STRUCTURED ASSET CORP. (Registrant) By: /s/ John Kehoe ----------------------- Name: John Kehoe Title: Vice President EXHIBIT INDEX Exhibit 4.1 Trust Agreement Exhibit 5.1 Validity Opinion of Cleary, Gottlieb, Steen & Hamilton Exhibit 23.1 Consent of Cleary, Gottlieb, Steen & Hamilton (included in Exhibit 5.1)