-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A2z8H7bpRytrkJ78zz+J7EE9ZwhKmcMSn4ds3CXfXPTT8tLYweSfYsQ/po0BMDMa QnJ9W3RWJP9FYLbu4Jt/Zw== 0000068100-95-000460.txt : 19951218 0000068100-95-000460.hdr.sgml : 19951218 ACCESSION NUMBER: 0000068100-95-000460 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19951214 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19951215 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN J P & CO INC CENTRAL INDEX KEY: 0000068100 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 132625764 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05885 FILM NUMBER: 95601829 BUSINESS ADDRESS: STREET 1: 60 WALL ST CITY: NEW YORK STATE: NY ZIP: 10260 BUSINESS PHONE: 2124832323 MAIL ADDRESS: STREET 1: P O BOX 271 STREET 2: C/O WILLIAM D HALL CITY: WILMINGTON STATE: DE ZIP: 19899 8-K 1 COVER PAGE TO RELEASE ANNCING NEW VICECHRMN & DIR 1 _________________________________________________________________ __________ _________________________________________________________________ __________ 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) December 14, 1995 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 File Number) Identification No.) incorporation) 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 _________________________________________________________________ (Former name or former address, if changed since last report) _________________________________________________________________ __________ _________________________________________________________________ __________ 2 ITEM 5. OTHER EVENTS On December 14, 1995, the Registrant issued a press release announcing that Michael E. Patterson has been named a vice chairman of the global banking firm. A copy of such press release is filed herein as Exhibit 99. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements NONE. (b) Pro Forma Financial Information NONE. (c) Exhibits 99. Copy of press release of J.P. Morgan & Co. Incorporated dated December 14, 1995. 3 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 ______________________________ (REGISTRANT) /s/ PATRICIA A. JONES ________________________ NAME: PATRICIA A. JONES TITLE: MANAGING DIRECTOR DATE: December 15, 1995 EX-99 2 PRESS RELEASE ANNOUNCING NEW VICECHRMN & DIRECTOR 1 EXHIBIT INDEX Exhibit 99 - Press release of J.P. Morgan & Co. Incorporated dated December 14, 1995. 2 Exhibit 99 December 14, 1995 Michael E. Patterson elected to Board of Directors _________________________________________________ J.P. Morgan & Co. Incorporated announced today that Michael E. Patterson has been named a vice chairman of the global banking firm. Mr. Patterson, 53, has served as MorganOs chief administrative officer since November 1994 and earlier was General Counsel. The Board of Directors elected him vice chairman and a director at its regular meeting yesterday. Mr. Patterson joined Morgan as General Counsel in 1987, having previously been a partner in the New York law firm Debevoise & Plimpton, where he worked for 18 years, including five years in its Paris office. Prior to that, he was a law clerk to Hon. Carl McGowan, U.S. Court of Appeals for the District of Columbia, and to Hon. Potter Stewart of the U.S. Supreme Court. A graduate of Harvard College (1964) and Columbia University Law School (1967), Mr. Patterson is a trustee of Columbia University, president of the Board of Trustees of The Child School in New York, and a member of the advisory board of the Trust for Public Land. He is vice chairman of the French American Foundation and Treasurer of the American Ditchley Foundation. As previously announced, Rodney B. Wagner, 64, vice chairman, will retire from Morgan and the Board at the end of January. J.P. Morgan is a global banking firm that specializes in serving the complex financial needs of government, corporate, and private clients worldwide. # # # -----END PRIVACY-ENHANCED MESSAGE-----