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<P style="margin:0pt; font-family:Courier New">As filed with the Securities and Exchange Commission on June 16, 2005</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration No. </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECURITIES AND EXCHANGE COMMISSION </P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WASHINGTON, D.C. &nbsp;20549</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FORM S-8</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REGISTRATION STATEMENT UNDER</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE SECURITIES ACT OF 1933</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DOW JONES &amp; COMPANY, INC.</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13-5034940</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(State or other jurisdiction &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(I.R.S. Employer</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of incorporation) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Identification No.)</P>
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<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;200 Liberty Street, New York, New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10281</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;(Address of principal executive offices) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)</P>
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<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DOW JONES 2001 LONG-TERM INCENTIVE PLAN</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Full title of the plan)</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Christopher W. Vieth</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dow Jones &amp; Company, Inc.</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;200 Liberty Street</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;New York, New York 10281</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Phone: (212) 416-2000</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;(Name, address, including zip code, and telephone number, including area &nbsp;</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;code, of agent for service)</P>
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<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CALCULATION OF REGISTRATION FEE</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=137.467><P style="margin:0pt; font-family:Courier New">Title of Securities to be Registered</P>
</TD><TD valign=top width=110.133><P style="margin:0pt; font-family:Courier New">Amount to be Registered (1)</P>
</TD><TD valign=top width=123.867><P style="margin:0pt; font-family:Courier New">Proposed Maximum Offering Price Per Share (2)</P>
</TD><TD valign=top width=123.867><P style="margin:0pt; font-family:Courier New">Proposed Maximum Aggregate Offering Price</P>
</TD><TD valign=top width=123.867><P style="margin:0pt; font-family:Courier New">Amount of Registration Fee</P>
</TD></TR>
</TABLE>
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<P style="margin:0pt; font-family:Courier New">Common Stock, par &nbsp;&nbsp;1,500,000 &nbsp;&nbsp;$35.55 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$53,325,000 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$6,277</P>
<P style="margin:0pt; font-family:Courier New">Value $1.00 per &nbsp;&nbsp;&nbsp;&nbsp;shares</P>
<P style="margin:0pt; font-family:Courier New">Share</P>
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<P style="margin:0pt; font-family:Courier New">(1) The Dow Jones 2001 Long-Term Incentive Plan was amended to increase the number of shares of common stock authorized to be granted under the plan from 9,000,000 to 10,500,000. The additional 1,500,000 shares are being registered by this registration statement. This registration statement also relates to such additional number of shares as may be required in the event of a stock dividend, stock split, recapitalization or other similar event in accordance with Rule 416 of the Securities Act of 1933, as amended (the &quot;Securities Act&quot;).</P>
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<P style="margin:0pt; font-family:Courier New">(2) Estimated solely for the purpose of calculating the amount of the registration fee. &nbsp;Pursuant to Rule 457(c) of the Securities Act, the registration fee is based upon the average of the high and low prices of the registrant's common stock as reported on the New York Stock Exchange Composite Tape on June 15, 2005.</P>
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<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Courier New">The purpose of this registration statement is to increase the number of shares of Common Stock reserved for issuance under the Dow Jones 2001 Long-Term Incentive Plan from 9,000,000 shares to 10,500,000 shares. &nbsp;The stockholders of Dow Jones &amp; Company, Inc. (&#147;Dow Jones&#148;) approved this increase at its 2005 Annual Meeting of Stockholders held on April 20, 2005. &nbsp;</P>
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<P style="margin:0pt; font-family:Courier New">The contents of the Registration Statement on Form S-8 filed by Dow Jones on May 17, 2001, under SEC File No. 333&#151;61138 and the Registration Statement on Form S-8 filed by Dow Jones on May 11, 2004, under SEC File No. 333-115370, are incorporated by reference pursuant to Instruction E of Form S-8. &nbsp;Also pursuant to Instruction E of Form S-8, the filing fee is being paid only with respect to the 1,500,000 shares of Common Stock not previously registered. &nbsp;</P>
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<P style="margin:0pt; font-family:Courier New">Item 8. &nbsp;Exhibits</P>
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<P style="margin:0pt; font-family:Courier New">Exhibit No. &nbsp;&nbsp;&nbsp;Description of Exhibit</P>
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<P style="margin:0pt; font-family:Courier New">&nbsp;5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion of Joseph A. Stern, Esq. </P>
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<P style="margin:0pt; font-family:Courier New">23.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of Joseph A. Stern, Esq. (included in Exhibit 5)</P>
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<P style="margin:0pt; font-family:Courier New">23.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of PricewaterhouseCoopers LLP, independent</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registered public accounting firm. </P>
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<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:18pt; text-indent:-18pt; font-family:Courier New">24</P>
<P style="margin:0pt; padding-left:18pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Power of Attorney (Incorporated by reference to the </P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;signature page of the Company&#146;s Registration Statement on &nbsp;</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form S-8, SEC File No. 333&#151;61138<FONT FACE="Times New Roman">, &nbsp;</FONT>filed on May 17, 2001).</P>
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<P style="margin:0pt; padding-left:36pt; text-indent:36pt; font-family:Courier New"><BR>
<BR></P>
<P style="page-break-before:always; margin:0pt; padding-left:36pt; text-indent:36pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SIGNATURES </P>
<P style="margin:0pt; padding-left:36pt; text-indent:36pt; font-family:Courier New"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New">Pursuant to the requirements of the Securities Act of 1933, Dow Jones certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on June 16, 2005. </P>
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<P style="margin:0pt; font-family:Courier New">DOW JONES &amp; COMPANY, INC. </P>
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<P style="margin:0pt; padding-left:144pt; text-indent:36pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">By: <U>/s/ Robert E. Perrine </U>&nbsp;</P>
<P style="margin:0pt; font-family:Courier New">Robert E. Perrine </P>
<P style="margin:0pt; font-family:Courier New">Controller </P>
<P style="margin:0pt; font-family:Courier New">(Chief Accounting Officer)</P>
<P style="margin:0pt; padding-left:144pt; text-indent:36pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; padding-left:144pt; text-indent:36pt; font-family:Courier New"><BR></P>
<P style="margin-top:0pt; margin-bottom:10pt; font-family:Courier New">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:36pt; font-family:Courier New"><U>Signature</U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title</U> </P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:252pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;<U>Date</U></P>
<P style="margin:0pt; text-indent:468pt; font-family:Courier New"><BR></P>
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<P style="margin:0pt; font-family:Times New Roman">*</P>
<P style="margin:0pt; font-family:Times New Roman">/<FONT FACE="Courier New">s/ &nbsp;Peter R. Kann</FONT></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Peter R. Kann &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:51007.235pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Director (principal </P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;executive officer)</P>
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<P style="margin:0pt; font-family:Times New Roman">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Christopher W. Vieth &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Chief Financial Officer </P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(principal financial officer)</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">/s/ Robert E. Perrine</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:136.8pt; font-family:Courier New">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Robert E. Perrine &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Controller &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:51007.235pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(principal accounting officer)</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Christopher Bancroft &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Lewis B. Campbell &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director </P>
<P style="margin:0pt; text-indent:51007.235pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Michael B. Elefante &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
John Engler &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Harvey Golub &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Leslie Hill &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Irvine O. Hockaday, Jr. &nbsp;&nbsp;Director &nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Dieter von Holtzbrinck &nbsp;&nbsp;&nbsp;&nbsp;Director </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Vernon E. Jordan, Jr. &nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
David K. P. Li &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
M. Peter McPherson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Frank N. Newman &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
James H. Ottaway, Jr. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">/s/ &nbsp;Peter R. Kann</P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
Elizabeth Steele &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">June 16, 2005<BR>
William C. Steere, Jr. &nbsp;&nbsp;&nbsp;&nbsp;Director &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">*By Peter R. Kann,</P>
<P style="margin:0pt; font-family:Courier New">Attorney-in-Fact</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR>
<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBIT INDEX </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">Exhibit No. &nbsp;&nbsp;&nbsp;Description of Exhibit</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">&nbsp;5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion of Joseph A. Stern, Esq.</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">23.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of Joseph A. Stern, Esq. &nbsp;(included in Exhibit 5)</P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New">23.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of PricewaterhouseCoopers LLP, independent </P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registered public accounting firm. </P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:18pt; text-indent:-18pt; font-family:Courier New">24</P>
<P style="margin:0pt; padding-left:18pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Power of Attorney (Incorporated by reference to the &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;signature page of the Company&#146;s Registration Statement on </P>
<P style="margin:0pt; font-family:Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form S-8, SEC File No. 333&#151;61138<FONT FACE="Times New Roman">, &nbsp;</FONT>filed on May 17, 2001). </P>
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{"company-data": {"conformed-name": "DOW JONES & CO INC", "cik": "0000029924", "assigned-sic": "2711", "irs-number": "135034940", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125851", "film-number": "05899674"}, "business-address": {"street1": "200 LIBERTY ST", "city": "NEW YORK", "state": "NY", "zip": "10281", "phone": "2124162000"}, "mail-address": {"street1": "200 LIBERTY ST", "city": "NEW YORK", "state": "NY", "zip": "10281"}}
As filed with the Securities and Exchange Commission on May       ,2001
As filed with the Securities and Exchange Commission on June 16, 2005
Registration No.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
DOW JONES & COMPANY, INC.
(Exact name of registrant as specified in its charter)
Delaware                     13-5034940
(State or other jurisdiction       (I.R.S. Employer
of incorporation)               Identification No.)
200 Liberty Street, New York, New York                           10281
(Address of principal executive offices)                      (Zip Code)
DOW JONES 2001 LONG-TERM INCENTIVE PLAN
(Full title of the plan)
Christopher W. Vieth
Dow Jones & Company, Inc.
200 Liberty Street
New York, New York 10281
Phone: (212) 416-2000
(Name, address, including zip code, and telephone number, including area
code, of agent for service)
CALCULATION OF REGISTRATION FEE
---------------------------------------------------------------------------
Title of Securities to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price Per Share (2)
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
---------------------------------------------------------------------------
Common Stock, par   1,500,000   $35.55        $53,325,000      $6,277
Value $1.00 per     shares
Share
---------------------------------------------------------------------------
(1) The Dow Jones 2001 Long-Term Incentive Plan was amended to increase the number of shares of common stock authorized to be granted under the plan from 9,000,000 to 10,500,000. The additional 1,500,000 shares are being registered by this registration statement. This registration statement also relates to such additional number of shares as may be required in the event of a stock dividend, stock split, recapitalization or other similar event in accordance with Rule 416 of the Securities Act of 1933, as amended (the "Securities Act").
(2) Estimated solely for the purpose of calculating the amount of the registration fee.  Pursuant to Rule 457(c) of the Securities Act, the registration fee is based upon the average of the high and low prices of the registrant's common stock as reported on the New York Stock Exchange Composite Tape on June 15, 2005.
The purpose of this registration statement is to increase the number of shares of Common Stock reserved for issuance under the Dow Jones 2001 Long-Term Incentive Plan from 9,000,000 shares to 10,500,000 shares.  The stockholders of Dow Jones & Company, Inc. ("Dow Jones") approved this increase at its 2005 Annual Meeting of Stockholders held on April 20, 2005.
The contents of the Registration Statement on Form S-8 filed by Dow Jones on May 17, 2001, under SEC File No. 333—61138 and the Registration Statement on Form S-8 filed by Dow Jones on May 11, 2004, under SEC File No. 333-115370, are incorporated by reference pursuant to Instruction E of Form S-8.  Also pursuant to Instruction E of Form S-8, the filing fee is being paid only with respect to the 1,500,000 shares of Common Stock not previously registered.
Item 8.  Exhibits
Exhibit No.    Description of Exhibit
5             Opinion of Joseph A. Stern, Esq.
23.1           Consent of Joseph A. Stern, Esq. (included in Exhibit 5)
23.2           Consent of PricewaterhouseCoopers LLP, independent
registered public accounting firm.
24
Power of Attorney (Incorporated by reference to the
signature page of the Company's Registration Statement on
Form S-8, SEC File No. 333—61138
,
filed on May 17, 2001).
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Dow Jones certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on June 16, 2005.
DOW JONES & COMPANY, INC.
By:
/s/ Robert E. Perrine
Robert E. Perrine
Controller
(Chief Accounting Officer)
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
*
/
s/  Peter R. Kann
June 16, 2005
Peter R. Kann             Chief Executive Officer
and Director (principal
executive officer)
*
/s/  Peter R. Kann
June 16, 2005
Christopher W. Vieth      Vice President
and Chief Financial Officer
(principal financial officer)
/s/ Robert E. Perrine
June 16, 2005
Robert E. Perrine         Controller
(principal accounting officer)
*
/s/  Peter R. Kann
June 16, 2005
Christopher Bancroft      Director
June 16, 2005
Lewis B. Campbell         Director
June 16, 2005
Michael B. Elefante       Director
June 16, 2005
John Engler               Director
*
/s/  Peter R. Kann
June 16, 2005
Harvey Golub              Director
*
/s/  Peter R. Kann
June 16, 2005
Leslie Hill               Director
*
/s/  Peter R. Kann
June 16, 2005
Irvine O. Hockaday, Jr.   Director
*
/s/  Peter R. Kann
June 16, 2005
Dieter von Holtzbrinck     Director
*
/s/  Peter R. Kann
June 16, 2005
Vernon E. Jordan, Jr.     Director
*
/s/  Peter R. Kann
June 16, 2005
David K. P. Li            Director
*
/s/  Peter R. Kann
June 16, 2005
M. Peter McPherson         Director
*
/s/  Peter R. Kann
June 16, 2005
Frank N. Newman            Director
*
/s/  Peter R. Kann
June 16, 2005
James H. Ottaway, Jr.      Director
*
/s/  Peter R. Kann
June 16, 2005
Elizabeth Steele           Director
June 16, 2005
William C. Steere, Jr.     Director
*By Peter R. Kann,
Attorney-in-Fact
EXHIBIT INDEX
Exhibit No.    Description of Exhibit
5             Opinion of Joseph A. Stern, Esq.
23.1           Consent of Joseph A. Stern, Esq.  (included in Exhibit 5)
23.2           Consent of PricewaterhouseCoopers LLP, independent
registered public accounting firm.
24
Power of Attorney (Incorporated by reference to the
signature page of the Company's Registration Statement on
Form S-8, SEC File No. 333—61138
,
filed on May 17, 2001).