8-K 1 0001.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: December 1, 2000 Commission file number 1-5885 ---------------- ------ J.P. MORGAN & CO. INCORPORATED (Exact name of registrant as specified in its charter) Delaware 13-2625764 ---------------------------- ------------------ (State or other jurisdiction (I.R.S. Employer of incorporation) Identification No.) 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 -------------- Item 5. Other Events On November 30, 2000, The Chase Manhattan Corporation and J.P. Morgan & Co. Incorporated announced the Board of Directors of J.P. Morgan Chase & Co., effective upon the consummation of the merger between Chase and J.P. Morgan. Attached as an exhibit is a copy of the press release with respect to the foregoing. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits The following exhibit is filed with this report. Exhibit Number Description -------------- ----------- 99.1 Press Release 2 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 & CO. INCORPORATED (Registrant) /s/ James Berry ------------------------------- Dated: December 1, 2000 James Berry Assistant Secretary 3