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<TITLE>FORM S-8</TITLE>
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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on June&nbsp;15, 2005



<P align="right" style="font-size: 10pt">File No.&nbsp;333-



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>


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<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
ON FORM S-8 UNDER<BR>
THE SECURITIES ACT OF 1933</B>


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<P align="center" style="font-size: 24pt"><B>JPMORGAN CHASE &#038; CO.</B>


<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>


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    <TD align="center" valign="top">DELAWARE<BR>
(State or Other Jurisdiction of<BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">13<B>-</B>2624428<BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
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<P align="center" style="font-size: 10pt">270 PARK AVENUE, NEW YORK, NY 10017<BR>
(Address of Principal Executive Offices) (Zip Code)



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<P align="center" style="font-size: 10pt">JPMORGAN CHASE &#038; CO. 2005 LONG-TERM INCENTIVE PLAN<BR>
(Full Title of the Plan)



<P align="center" style="font-size: 10pt">ANTHONY J. HORAN, SECRETARY<BR>
JPMORGAN CHASE &#038; CO.<BR>
270 PARK AVENUE, NEW YORK, NY 10017<BR>
(Name and Address of Agent For Service)



<P align="center" style="font-size: 10pt">(212)&nbsp;270-6000<BR>
(Telephone Number, Including Area Code, of Agent For Service)



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<P align="center" style="font-size: 10pt">COPIES OF ALL COMMUNICATIONS TO:



<P align="center" style="font-size: 10pt">NEILA B. RADIN, ESQ.<BR>
JPMORGAN CHASE &#038; CO.<BR>
270 PARK AVENUE, NEW YORK, NY 10017



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<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


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    <TD width="16">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
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    <TD nowrap align="left" colspan="24" style="border-bottom: 1px solid #000000">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>

    <TD nowrap align="CENTER"><B>Title of Each Class of</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>to be</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Offering Price Per</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Aggregate Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registration</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>

    <TD nowrap align="left"><B>Securities to be Registered</B></TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Unit or Share (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Price (1)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Fee</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
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                    <TD NOWRAP style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $1 par value</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD NOWRAP colspan="3" align="center" style="border-top: 1px solid #000000">275,000,000 shares</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD COLSPAN="2" align="CENTER" style="border-top: 1px solid #000000">$35.515</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>

    <TD COLSPAN="2" align="CENTER" style="border-top: 1px solid #000000">$9,766,625,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD COLSPAN="2" align="CENTER" style="border-top: 1px solid #000000">$1,149,531.76</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
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    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">Pursuant to Rule 457(h) under the Securities Act of 1933, the
proposed maximum offering price per share
and the proposed maximum
aggregate offering price are estimated solely for the purpose of
calculating the registration fee and are based upon the average of
the high and low sale prices for the Common Stock on the New York
Stock Exchange on June&nbsp;13, 2005.</TD>
</TR>

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<P align="center" style="font-size: 10pt">PART II



<P align="left" style="font-size: 10pt">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;)
by JPMorgan Chase &#038; Co. (&#147;JPMorgan Chase&#148; or the &#147;Registrant&#148;) are incorporated herein by
reference:




<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Annual Report on Form 10-K for the year ended December&nbsp;31, 2004;



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Quarterly Report on Form 10-Q for the quarter ended March&nbsp;31, 2005;



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Current Reports on Form 8-K filed on May&nbsp;14, 2004, January&nbsp;7, 2005,
January&nbsp;11, 2005, January&nbsp;19, 2005, February&nbsp;1, 2005, February&nbsp;28, 2005, March&nbsp;1, 2005,
March&nbsp;1, 2005, March&nbsp;1, 2005, March&nbsp;16, 2005, March&nbsp;16, 2005, March&nbsp;17, 2005, March&nbsp;21,
2005, March&nbsp;23, 2005, April&nbsp;11, 2005, April&nbsp;20, 2005, April&nbsp;20, 2005, April&nbsp;27, 2005, April
27, 2005, May&nbsp;4, 2005, May&nbsp;4, 2005, May&nbsp;6, 2005, May&nbsp;9, 2005, May&nbsp;20, 2005, May&nbsp;20, 2005,
June&nbsp;2, 2005, June&nbsp;7, 2005, June&nbsp;9, 2005,
June&nbsp;13, 2005 and June&nbsp;15, 2005 (other than, in each case, the
portions of those documents not deemed to be filed);



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Current Reports on Form 8-K/A filed on August&nbsp;13, 2004, January&nbsp;19, 2005
and April&nbsp;20, 2005; and



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The description of JPMorgan Chase&#146;s common stock contained in its
registration statement filed under Section&nbsp;12 of the Securities Exchange Act of 1934, as
amended (the &#147;Exchange Act&#148;), and any amendment or report filed for the purpose of updating
that description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by JPMorgan Chase or the Named Benefit Plan with the Commission pursuant
to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act (other than the portions of those
documents not deemed to be filed) subsequent to the date hereof and prior to the filing of a
post-effective amendment hereto indicating that all securities offered hereunder have been sold or
which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference
in this registration statement and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated by reference or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement contained in any other subsequently filed document that
also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this registration statement.



<P align="left" style="font-size: 10pt">ITEM 4. DESCRIPTION OF SECURITIES.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.



<P align="left" style="font-size: 10pt">ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neila Radin, Esq., who is providing an opinion on the legality of the shares of the common
stock being registered hereby, is a Senior Vice President and Associate General Counsel of JPMorgan
Chase. In addition, Ms.&nbsp;Radin owns, and/or has options to acquire pursuant to JPMorgan Chase&#146;s
employee benefit plans, an aggregate of less than 1% of the outstanding shares of common stock of
JPMorgan Chase.



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<P align="left" style="font-size: 10pt">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the Delaware General Corporation Law (&#147;DGCL&#148;), a corporation may indemnify any
person in connection with any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative (other than a derivative action by or in the right
of such corporation) who is or was a director, officer, employee or agent of such corporation, or
serving at the request of such corporation in such capacity for another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including attorneys&#146; fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred in connection with such
action, suit or proceeding, if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of such corporation, and, with respect to
any criminal action or proceeding, had no reasonable cause to believe his or her conduct was
unlawful.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The DGCL also permits indemnification by a corporation under similar circumstances for
expenses (including attorneys&#146; fees) actually and reasonably incurred by such persons in connection
with the defense or settlement of a derivative action, except that no indemnification shall be made
in respect of any claim, issue or matter as to which such person shall have been adjudged to be
liable to such corporation unless the Delaware Court of Chancery or the court in which such action
or suit was brought shall determine upon application that such person is fairly and reasonably
entitled to indemnity for such expenses which such court shall deem proper.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The DGCL provides that the indemnification described above shall not be deemed exclusive of
any other indemnification that may be granted by a corporation pursuant to its by-laws,
disinterested directors&#146; vote, stockholders&#146; vote, agreement or otherwise.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The DGCL also provides corporations with the power to purchase and maintain insurance on
behalf of any person who is or was a director, officer, employee or agent of the corporation, or is
or was serving at the request of the corporation in a similar capacity for another corporation,
partnership, joint venture, trust or other enterprise, against any liability asserted against him
or her in any such capacity, or arising out of his or her status as such, whether or not the
corporation would have the power to indemnify him or her against such liability as described above.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The certificate of incorporation of JPMorgan Chase provides that, to the fullest extent that
the DGCL as from time to time in effect permits the limitation or elimination of the liability of
directors, no director of JPMorgan Chase shall be personally liable to JPMorgan Chase or its
stockholders for monetary damages for breach of fiduciary duty as a director.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JPMorgan Chase&#146;s certificate of incorporation empowers JPMorgan Chase to indemnify any
director, officer, employee or agent of JPMorgan Chase or any other person who is serving at
JPMorgan Chase&#146;s request in any such capacity with another corporation, partnership, joint venture,
trust or other enterprise (including, without limitation, an employee benefit plan) to the fullest
extent permitted under the DGCL as from time to time in effect, and any such indemnification may
continue as to any person who has ceased to be a director, officer, employee or agent and may inure
to the benefit of the heirs, executors and administrators of such a person.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JPMorgan Chase&#146;s certificate of incorporation also empowers JPMorgan Chase by action of its
board of directors, notwithstanding any interest of the directors in the action, to purchase and
maintain insurance in such amounts as the Board of Directors deems appropriate to protect any
director, officer, employee or agent of JPMorgan Chase or any other person who is serving at
JPMorgan Chase&#146;s request in any such capacity with another corporation, partnership, joint venture,
trust or other enterprise (including, without limitation, an employee benefit plan) against any
liability asserted against him or her or incurred

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<P align="left" style="font-size: 10pt">by him or her in any such capacity or arising out of his or her status as such (including,
without limitation, expenses, judgments, fines (including any excise taxes assessed on a person
with respect to any employee benefit plan) and amounts paid in settlement) to the fullest extent
permitted under the DGCL as from time to time in effect, whether or not JPMorgan Chase would have
the power or be required to indemnify any such individual under the terms of any agreement or
by-law or the DGCL.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, JPMorgan Chase&#146;s by-laws require indemnification to the fullest extent permitted
under applicable law, as from time to time in effect. The by-laws provide a clear and unconditional
right to indemnification for expenses (including attorneys&#146; fees), judgments, fines and amounts
paid in settlement actually and reasonably incurred by any person in connection with any
threatened, pending or completed investigation, claim, action, suit or proceeding, whether civil,
administrative or investigative (including, to the extent permitted by law, any derivative action)
by reason of the fact that such person is or was serving as a director, officer, employee or agent
of JPMorgan Chase or, at the request of JPMorgan Chase, of another corporation, partnership, joint
venture, trust or other enterprise (including, without limitation, an employee benefit plan). The
by-laws specify that the right to indemnification so provided is a contract right, set forth
certain procedural and evidentiary standards applicable to the enforcement of a claim under the
by-laws and entitle the persons to be indemnified to have all expenses incurred in advance of the
final disposition of a proceeding paid by JPMorgan Chase. Such provisions, however, are intended to
be in furtherance and not in limitation of the general right to indemnification provided in the
by-laws, which right of indemnification and of advancement of expenses is not exclusive.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JPMorgan Chase&#146;s by-laws also provide that JPMorgan Chase may enter into contracts with any
director, officer, employee or agent of JPMorgan Chase in furtherance of the indemnification
provisions in the by-laws, as well as create a trust fund, grant a security interest or use other
means (including, without limitation, a letter of credit) to ensure payment of amounts indemnified.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing statements are subject to the detailed provisions of Section&nbsp;145 of the DGCL and
the certificate of incorporation and by-laws of JPMorgan Chase.



<P align="left" style="font-size: 10pt">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.



<P align="left" style="font-size: 10pt">ITEM 8. EXHIBITS


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    <TD width="12%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="83%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Document Description</TD>
</TR>

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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of JPMorgan Chase &#038; Co.
(incorporated by reference to Exhibit&nbsp;3.1 to the Annual Report on
Form&nbsp;10-K of JPMorgan Chase &#038; Co. (File No.&nbsp;1-5805) for the year
ended December&nbsp;31, 2004)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of JPMorgan Chase &#038; Co., as amended (incorporated by
reference to Exhibit&nbsp;3.2 of the Annual Report on Form&nbsp;10-K of
JPMorgan Chase &#038; Co. (File No.&nbsp;1-5805) for the year ended December
31, 2004)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Neila B. Radin, Esq.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered
public accounting firm for JPMorgan Chase &#038; Co.</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="83%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Document Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, former independent registered public
accounting firm for Bank One Corporation</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Neila B. Radin, Esq. (included in Exhibit&nbsp;5)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="font-size: 10pt">ITEM 9. UNDERTAKINGS



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant hereby undertakes:




<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933;



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement; notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was registered)
and any deviation from the low or high and of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the
&#147;Calculation of Registration Fee&#148; table in the effective registration statement;



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;



<P align="left" style="margin-left:3%; font-size: 10pt">provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the registration
statement is on Form S-3, Form S-8 or Form F-3, and the information required to be included
in a post-effective amendment by those paragraphs is contained in periodic reports filed
with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section
15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities
Act of 1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold at the termination of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant to Section
13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities Exchange
Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be
a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, the Registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.




<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="center" style="font-size: 10pt">SIGNATURES



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE REGISTRANT. Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing this Registration Statement on Form S-8 and has duly caused this Registration Statement on
Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
New York, State of New York, on June&nbsp;15, 2005.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">JPMORGAN CHASE &#038; CO.<BR>
(Registrant)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ANTHONY J. HORAN
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Anthony J. Horan&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on
Form S-8 has been signed by the following persons in the capacities and on the date indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="52%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">SIGNATURE</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">TITLE</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(William B. Harrison, Jr.)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director, Chairman and Chief
Executive<BR>Officer (Principal
Executive Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(James Dimon)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director, President and Chief
Operating Officer</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Hans W. Becherer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(John H. Biggs)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Lawrence A. Bossidy)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Stephen B. Burke)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(James S. Crown)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Ellen V. Futter)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(William H. Gray, III)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Laban P. Jackson, Jr.)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="52%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">SIGNATURE</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">TITLE</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(John W. Kessler)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Robert I. Lipp)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Richard A. Manoogian)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(David C. Novak)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Lee R. Raymond)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(William C. Weldon)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Director</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Michael J. Cavanagh)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President and
Chief Financial<BR> Officer
(Principal Financial Officer)</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" nowrap valign="top">*
<HR size="1" noshade color="#000000">
(Joseph L. Sclafani)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
Executive Vice President and
Controller<BR> (Principal Accounting
Officer)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="left" style="font-size: 10pt">* Anthony J. Horan hereby signs this Registration Statement on Form S-8 on behalf of each of the
indicated persons for whom he is attorney-in-fact on June&nbsp;15, 2005 pursuant to a power of attorney
filed as an exhibit to this registration statement.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">                                              /s/ ANTHONY J. HORAN
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">(Anthony J. Horan, Secretary)&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="center" style="font-size: 10pt">EXHIBIT INDEX


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="83%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Document Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of JPMorgan Chase &#038; Co.
(incorporated by reference to Exhibit&nbsp;3.1 to the Annual Report on
Form&nbsp;10-K of JPMorgan Chase &#038; Co. (File No.&nbsp;1-5805) for the year
ended December&nbsp;31, 2004)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of JPMorgan Chase &#038; Co., as amended (incorporated by
reference to Exhibit&nbsp;3.2 of the Annual Report on Form&nbsp;10-K of
JPMorgan Chase &#038; Co. (File No.&nbsp;1-5805) for the year ended December
31, 2004)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Neila B. Radin, Esq.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered
public accounting firm for JPMorgan Chase &#038; Co.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of KPMG LLP, former independent registered public
accounting firm for Bank One Corporation</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Neila B. Radin, Esq. (included in Exhibit&nbsp;5)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

</BODY>
</HTML>
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{"company-data": {"conformed-name": "J P MORGAN CHASE & CO", "cik": "0000019617", "assigned-sic": "6021", "irs-number": "132624428", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125827", "film-number": "05897484"}, "business-address": {"street1": "270 PARK AVE", "street2": "39TH FL", "city": "NEW YORK", "state": "NY", "zip": "10017", "phone": "2122706000"}, "mail-address": {"street1": "270 PARK AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10017"}, "former-company": [{"former-conformed-name": "CHASE MANHATTAN CORP /DE/", "date-changed": "19960402"}, {"former-conformed-name": "CHEMICAL BANKING CORP", "date-changed": "19920703"}, {"former-conformed-name": "CHEMICAL NEW YORK CORP", "date-changed": "19880508"}]}
FORM S-8
As filed with the Securities and Exchange Commission on June 15, 2005
File No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REGISTRATION STATEMENT
ON FORM S-8 UNDER
THE SECURITIES ACT OF 1933
JPMORGAN CHASE & CO.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of
Incorporation or Organization)
13
-
2624428
(I.R.S. Employer
Identification No.)
270 PARK AVENUE, NEW YORK, NY 10017
(Address of Principal Executive Offices) (Zip Code)
JPMORGAN CHASE & CO. 2005 LONG-TERM INCENTIVE PLAN
(Full Title of the Plan)
ANTHONY J. HORAN, SECRETARY
JPMORGAN CHASE & CO.
270 PARK AVENUE, NEW YORK, NY 10017
(Name and Address of Agent For Service)
(212) 270-6000
(Telephone Number, Including Area Code, of Agent For Service)
COPIES OF ALL COMMUNICATIONS TO:
NEILA B. RADIN, ESQ.
JPMORGAN CHASE & CO.
270 PARK AVENUE, NEW YORK, NY 10017
CALCULATION OF REGISTRATION FEE
Amount
Proposed Maximum
Proposed Maximum
Amount of
Title of Each Class of
to be
Offering Price Per
Aggregate Offering
Registration
Securities to be Registered
Registered
Unit or Share (1)
Price (1)
Fee
Common Stock, $1 par value
275,000,000 shares
$35.515
$9,766,625,000
$1,149,531.76
(1)
Pursuant to Rule 457(h) under the Securities Act of 1933, the
proposed maximum offering price per share
and the proposed maximum
aggregate offering price are estimated solely for the purpose of
calculating the registration fee and are based upon the average of
the high and low sale prices for the Common Stock on the New York
Stock Exchange on June 13, 2005.
PART II
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed with the Securities and Exchange Commission (the "Commission")
by JPMorgan Chase & Co. ("JPMorgan Chase" or the "Registrant") are incorporated herein by
reference:
(a) Annual Report on Form 10-K for the year ended December 31, 2004;
(b) Quarterly Report on Form 10-Q for the quarter ended March 31, 2005;
(c) Current Reports on Form 8-K filed on May 14, 2004, January 7, 2005,
January 11, 2005, January 19, 2005, February 1, 2005, February 28, 2005, March 1, 2005,
March 1, 2005, March 1, 2005, March 16, 2005, March 16, 2005, March 17, 2005, March 21,
2005, March 23, 2005, April 11, 2005, April 20, 2005, April 20, 2005, April 27, 2005, April
27, 2005, May 4, 2005, May 4, 2005, May 6, 2005, May 9, 2005, May 20, 2005, May 20, 2005,
June 2, 2005, June 7, 2005, June 9, 2005,
June 13, 2005 and June 15, 2005 (other than, in each case, the
portions of those documents not deemed to be filed);
(d) Current Reports on Form 8-K/A filed on August 13, 2004, January 19, 2005
and April 20, 2005; and
(e) The description of JPMorgan Chase's common stock contained in its
registration statement filed under Section 12 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and any amendment or report filed for the purpose of updating
that description.
All documents filed by JPMorgan Chase or the Named Benefit Plan with the Commission pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than the portions of those
documents not deemed to be filed) subsequent to the date hereof and prior to the filing of a
post-effective amendment hereto indicating that all securities offered hereunder have been sold or
which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference
in this registration statement and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated by reference or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement contained in any other subsequently filed document that
also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this registration statement.
ITEM 4. DESCRIPTION OF SECURITIES.
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Neila Radin, Esq., who is providing an opinion on the legality of the shares of the common
stock being registered hereby, is a Senior Vice President and Associate General Counsel of JPMorgan
Chase. In addition, Ms. Radin owns, and/or has options to acquire pursuant to JPMorgan Chase's
employee benefit plans, an aggregate of less than 1% of the outstanding shares of common stock of
JPMorgan Chase.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Pursuant to the Delaware General Corporation Law ("DGCL"), a corporation may indemnify any
person in connection with any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative (other than a derivative action by or in the right
of such corporation) who is or was a director, officer, employee or agent of such corporation, or
serving at the request of such corporation in such capacity for another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred in connection with such
action, suit or proceeding, if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of such corporation, and, with respect to
any criminal action or proceeding, had no reasonable cause to believe his or her conduct was
unlawful.
The DGCL also permits indemnification by a corporation under similar circumstances for
expenses (including attorneys' fees) actually and reasonably incurred by such persons in connection
with the defense or settlement of a derivative action, except that no indemnification shall be made
in respect of any claim, issue or matter as to which such person shall have been adjudged to be
liable to such corporation unless the Delaware Court of Chancery or the court in which such action
or suit was brought shall determine upon application that such person is fairly and reasonably
entitled to indemnity for such expenses which such court shall deem proper.
The DGCL provides that the indemnification described above shall not be deemed exclusive of
any other indemnification that may be granted by a corporation pursuant to its by-laws,
disinterested directors' vote, stockholders' vote, agreement or otherwise.
The DGCL also provides corporations with the power to purchase and maintain insurance on
behalf of any person who is or was a director, officer, employee or agent of the corporation, or is
or was serving at the request of the corporation in a similar capacity for another corporation,
partnership, joint venture, trust or other enterprise, against any liability asserted against him
or her in any such capacity, or arising out of his or her status as such, whether or not the
corporation would have the power to indemnify him or her against such liability as described above.
The certificate of incorporation of JPMorgan Chase provides that, to the fullest extent that
the DGCL as from time to time in effect permits the limitation or elimination of the liability of
directors, no director of JPMorgan Chase shall be personally liable to JPMorgan Chase or its
stockholders for monetary damages for breach of fiduciary duty as a director.
JPMorgan Chase's certificate of incorporation empowers JPMorgan Chase to indemnify any
director, officer, employee or agent of JPMorgan Chase or any other person who is serving at
JPMorgan Chase's request in any such capacity with another corporation, partnership, joint venture,
trust or other enterprise (including, without limitation, an employee benefit plan) to the fullest
extent permitted under the DGCL as from time to time in effect, and any such indemnification may
continue as to any person who has ceased to be a director, officer, employee or agent and may inure
to the benefit of the heirs, executors and administrators of such a person.
JPMorgan Chase's certificate of incorporation also empowers JPMorgan Chase by action of its
board of directors, notwithstanding any interest of the directors in the action, to purchase and
maintain insurance in such amounts as the Board of Directors deems appropriate to protect any
director, officer, employee or agent of JPMorgan Chase or any other person who is serving at
JPMorgan Chase's request in any such capacity with another corporation, partnership, joint venture,
trust or other enterprise (including, without limitation, an employee benefit plan) against any
liability asserted against him or her or incurred
by him or her in any such capacity or arising out of his or her status as such (including,
without limitation, expenses, judgments, fines (including any excise taxes assessed on a person
with respect to any employee benefit plan) and amounts paid in settlement) to the fullest extent
permitted under the DGCL as from time to time in effect, whether or not JPMorgan Chase would have
the power or be required to indemnify any such individual under the terms of any agreement or
by-law or the DGCL.
In addition, JPMorgan Chase's by-laws require indemnification to the fullest extent permitted
under applicable law, as from time to time in effect. The by-laws provide a clear and unconditional
right to indemnification for expenses (including attorneys' fees), judgments, fines and amounts
paid in settlement actually and reasonably incurred by any person in connection with any
threatened, pending or completed investigation, claim, action, suit or proceeding, whether civil,
administrative or investigative (including, to the extent permitted by law, any derivative action)
by reason of the fact that such person is or was serving as a director, officer, employee or agent
of JPMorgan Chase or, at the request of JPMorgan Chase, of another corporation, partnership, joint
venture, trust or other enterprise (including, without limitation, an employee benefit plan). The
by-laws specify that the right to indemnification so provided is a contract right, set forth
certain procedural and evidentiary standards applicable to the enforcement of a claim under the
by-laws and entitle the persons to be indemnified to have all expenses incurred in advance of the
final disposition of a proceeding paid by JPMorgan Chase. Such provisions, however, are intended to
be in furtherance and not in limitation of the general right to indemnification provided in the
by-laws, which right of indemnification and of advancement of expenses is not exclusive.
JPMorgan Chase's by-laws also provide that JPMorgan Chase may enter into contracts with any
director, officer, employee or agent of JPMorgan Chase in furtherance of the indemnification
provisions in the by-laws, as well as create a trust fund, grant a security interest or use other
means (including, without limitation, a letter of credit) to ensure payment of amounts indemnified.
The foregoing statements are subject to the detailed provisions of Section 145 of the DGCL and
the certificate of incorporation and by-laws of JPMorgan Chase.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
Exhibit
Number
Document Description
4.1
Restated Certificate of Incorporation of JPMorgan Chase & Co.
(incorporated by reference to Exhibit 3.1 to the Annual Report on
Form 10-K of JPMorgan Chase & Co. (File No. 1-5805) for the year
ended December 31, 2004)
4.2
By-Laws of JPMorgan Chase & Co., as amended (incorporated by
reference to Exhibit 3.2 of the Annual Report on Form 10-K of
JPMorgan Chase & Co. (File No. 1-5805) for the year ended December
31, 2004)
5
Opinion of Neila B. Radin, Esq.
23.1
Consent of PricewaterhouseCoopers LLP, independent registered
public accounting firm for JPMorgan Chase & Co.
Exhibit
Number
Document Description
23.2
Consent of KPMG LLP, former independent registered public
accounting firm for Bank One Corporation
23.3
Consent of Neila B. Radin, Esq. (included in Exhibit 5)
24.1
Powers of Attorney
ITEM 9. UNDERTAKINGS
The Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after
the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement; notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was registered)
and any deviation from the low or high and of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
than a 20 percent change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;
provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the registration
statement is on Form S-3, Form S-8 or Form F-3, and the information required to be included
in a post-effective amendment by those paragraphs is contained in periodic reports filed
with or furnished to the Commission by the Registrant pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement.
(2) That, for the purpose of determining any liability under the Securities
Act of 1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of
the securities being registered which remain unsold at the termination of the offering.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section
13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange
Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be
a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, the Registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing this Registration Statement on Form S-8 and has duly caused this Registration Statement on
Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
New York, State of New York, on June 15, 2005.
JPMORGAN CHASE & CO.
(Registrant)
By:
/s/ANTHONY J. HORAN
Name:
Anthony J. Horan
Title:
Secretary
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on
Form S-8 has been signed by the following persons in the capacities and on the date indicated.
SIGNATURE
TITLE
*
(William B. Harrison, Jr.)
Director, Chairman and Chief
Executive
Officer (Principal
Executive Officer)
*
(James Dimon)
Director, President and Chief
Operating Officer
*
(Hans W. Becherer)
Director
*
(John H. Biggs)
Director
*
(Lawrence A. Bossidy)
Director
*
(Stephen B. Burke)
Director
*
(James S. Crown)
Director
*
(Ellen V. Futter)
Director
*
(William H. Gray, III)
Director
*
(Laban P. Jackson, Jr.)
Director
SIGNATURE
TITLE
*
(John W. Kessler)
Director
*
(Robert I. Lipp)
Director
*
(Richard A. Manoogian)
Director
*
(David C. Novak)
Director
*
(Lee R. Raymond)
Director
*
(William C. Weldon)
Director
*
(Michael J. Cavanagh)
Executive Vice President and
Chief Financial
Officer
(Principal Financial Officer)
*
(Joseph L. Sclafani)
Executive Vice President and
Controller
(Principal Accounting
Officer)
* Anthony J. Horan hereby signs this Registration Statement on Form S-8 on behalf of each of the
indicated persons for whom he is attorney-in-fact on June 15, 2005 pursuant to a power of attorney
filed as an exhibit to this registration statement.
By:
/s/ ANTHONY J. HORAN
(Anthony J. Horan, Secretary)
EXHIBIT INDEX
Exhibit
Number
Document Description
4.1
Restated Certificate of Incorporation of JPMorgan Chase & Co.
(incorporated by reference to Exhibit 3.1 to the Annual Report on
Form 10-K of JPMorgan Chase & Co. (File No. 1-5805) for the year
ended December 31, 2004)
4.2
By-Laws of JPMorgan Chase & Co., as amended (incorporated by
reference to Exhibit 3.2 of the Annual Report on Form 10-K of
JPMorgan Chase & Co. (File No. 1-5805) for the year ended December
31, 2004)
5
Opinion of Neila B. Radin, Esq.
23.1
Consent of PricewaterhouseCoopers LLP, independent registered
public accounting firm for JPMorgan Chase & Co.
23.2
Consent of KPMG LLP, former independent registered public
accounting firm for Bank One Corporation
23.3
Consent of Neila B. Radin, Esq. (included in Exhibit 5)
24.1
Powers of Attorney