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<P style="margin:0pt; font-family:Courier New">As filed with the Securities and Exchange Commission on May 11, 2004</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>
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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;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" align=center>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" align=center>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>
<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;&nbsp;&nbsp;&nbsp;CALCULATION OF REGISTRATION FEE</P>
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<P style="margin:0pt; font-family:Courier New">Title of Securities &nbsp;Amount to &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposed &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proposed &nbsp;&nbsp;&nbsp;Amount of </P>
<P style="margin:0pt; font-family:Courier New">to be Registered &nbsp;&nbsp;&nbsp;&nbsp;be Registered &nbsp;&nbsp;&nbsp;&nbsp;Maximum &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Maximum &nbsp;&nbsp;&nbsp;&nbsp;Fee Registration &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Offering &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Aggregate &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Price Per &nbsp;&nbsp;&nbsp;&nbsp;Offering</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;Share (2) &nbsp;&nbsp;&nbsp;&nbsp;Price</P>
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<P style="margin:0pt; font-family:Courier New">Common Stock, par &nbsp;&nbsp;2,000,000 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$46.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$92,240,000 $11,687</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 7,000,000 to 9,000,000. The additional 2,000,000 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 May 10, 2004.</P>
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<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 7,000,000 shares to 9,000,000 shares. &nbsp;The stockholders of Dow Jones &amp; Company, Inc. (&#147;Dow Jones&#148;) approved this increase at its 2004 Annual Meeting of Stockholders held on April 21, 2004. &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<FONT FACE="Times New Roman"> </FONT>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 2,000,000 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 Peter G. Skinner, 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 Peter G. Skinner, Esq. (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. </P>
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<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:18pt; text-indent:-18pt; font-family:Courier New">1</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="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 May 11, 2004. </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>___________ </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:0pt; font-family:Courier New"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature</U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title</U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Date</U></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"><U>/s/ Peter G. Skinner</U> &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;May 11, 2004</P>
<P style="margin:0pt; font-family:Courier New">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; 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>
<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"><U>/s/ Peter G. Skinner</U> &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;May 11, 2004<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"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Robert E. Perrine</U></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:792pt; 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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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-top:0pt; margin-bottom:-12pt; text-indent:360pt; font-family:Courier New">May 11, 2004<BR>
Lewis B. Campbell &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director </P>
<P style="margin:0pt; text-indent:792pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Courier New"><BR></P>
<P style="margin:0pt; font-family:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<BR>
Roy A. Hammer &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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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:Times New Roman">*</P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Courier New"><U>/s/ Peter G. Skinner</U></P>
<P style="margin:0pt; text-indent:360pt; font-family:Courier New">May 11, 2004<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 G. Skinner,</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="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 Peter G. Skinner, 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 Peter G. Skinner, 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. </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">1</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>
<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:Times New Roman">&nbsp;</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": "333-115370", "film-number": "04795893"}, "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 May 11, 2004
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  Amount to         Proposed      Proposed    Amount of
to be Registered     be Registered     Maximum       Maximum     Fee Registration         (1)               Offering      Aggregate
Price Per     Offering
Share (2)     Price
---------------------------------------------------------------------------
Common Stock, par   2,000,000         $46.12         $92,240,000 $11,687
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 7,000,000 to 9,000,000. The additional 2,000,000 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 May 10, 2004.
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 7,000,000 shares to 9,000,000 shares.  The stockholders of Dow Jones & Company, Inc. ("Dow Jones") approved this increase at its 2004 Annual Meeting of Stockholders held on April 21, 2004.
The contents of the Registration Statement on Form S-8 filed by Dow Jones on May 17, 2001, under SEC File No. 333—61138
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 2,000,000 shares of Common Stock not previously registered.
Item 8.  Exhibits
Exhibit No.    Description of Exhibit
5             Opinion of Peter G. Skinner, Esq.
23.1           Consent of Peter G. Skinner, Esq. (included in Exhibit 5)
23.2           Consent of PricewaterhouseCoopers LLP.
1
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 May 11, 2004.
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 G. Skinner
May 11, 2004
Peter R. Kann             Chief Executive Officer
and Director (principal
executive officer)
*
/s/ Peter G. Skinner
May 11, 2004
Christopher W. Vieth      Vice President
and Chief Financial Officer
(principal financial officer)
/s/ Robert E. Perrine
May 11, 2004
Robert E. Perrine         Controller
(principal accounting officer)
*
/s/ Peter G. Skinner
May 11, 2004
Christopher Bancroft      Director
May 11, 2004
Lewis B. Campbell         Director
*
/s/ Peter G. Skinner
May 11, 2004
Harvey Golub              Director
*
/s/ Peter G. Skinner
May 11, 2004
Roy A. Hammer             Director
*
/s/ Peter G. Skinner
May 11, 2004
Leslie Hill               Director
*
/s/ Peter G. Skinner
May 11, 2004
Irvine O. Hockaday, Jr.   Director
*
/s/ Peter G. Skinner
May 11, 2004
Dieter von Holtzbrinck     Director
*
/s/ Peter G. Skinner
May 11, 2004
Vernon E. Jordan, Jr.     Director
*
/s/ Peter G. Skinner
May 11, 2004
David K. P. Li            Director
*
/s/ Peter G. Skinner
May 11, 2004
M. Peter McPherson         Director
*
/s/ Peter G. Skinner
May 11, 2004
Frank N. Newman            Director
*
/s/ Peter G. Skinner
May 11, 2004
James H. Ottaway, Jr.      Director
*
/s/ Peter G. Skinner
May 11, 2004
Elizabeth Steele           Director
*
/s/ Peter G. Skinner
May 11, 2004
William C. Steere, Jr.     Director
*By Peter G. Skinner,
Attorney-in-Fact
EXHIBIT INDEX
Exhibit No.    Description of Exhibit
5             Opinion of Peter G. Skinner, Esq.
23.1           Consent of Peter G. Skinner, Esq.  (included in Exhibit 5)
23.2           Consent of PricewaterhouseCoopers LLP.
1
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).