SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
J.P. MORGAN INDEX FUNDING COMPANY I
(Exact name of registrant as specified in its charter)
DELAWARE 13-3964134
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
60 Wall Street, New York, New York 10260
(Address of principal executive offices) (Zip Code)
J.P. MORGAN & CO. INCORPORATED
(Exact name of registrant as specified in its charter)
DELAWARE 13-2625764
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
60 Wall Street, New York, New York 10260
(Address of principal executive offices) (Zip Code)
If this Form relates to the If this Form relates to
registration of a class the registration of a class
of securities pursuant to of securities pursuant to
Section 12(b) of the Section 12(g) of the Exchange Act
Exchange Act and is effective and is effective pursuant to
pursuant to General General Instruction A.(d),
Instruction A.(c), please check please check the following
the following box. [ x ] box. [ ]
Securities Act registration statement file number to which this is
from relates: 333-38633 and
333-38633-01
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered: each class is to be registered:
Preferred Securities, Series B American Stock Exchange
(and the Guarantee with respect
thereto)
Securities to be registered pursuant to Section 12(g) of the Act: None
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2
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description Of Registrant's Securities To Be
Registered
For a description of the Commodity-Indexed Preferred Securities
("ComPS") of J.P. Morgan Index Funding Company I (the "Trust") to be
registered hereunder, reference is made to the information under the
headings "Description of All Preferred Securities" and "Description of the
ComPS" in the Trust's Prospectus dated July 14, 1998 contained in the
Trust's Registration Statement on Form S-3 (Reg. Nos. 333-38633 and
333-38633-01) (the "Registration Statement"), as supplemented by the
information under the heading "Description of the ComPS" in the Trust's
preliminary prospectus supplement filed pursuant to Rule 424(b) on
January 25, 1999, and as will be supplemented by the information under the
heading "Description of the ComPS" in the Trust's final prospectus
supplement to be filed pursuant to Rule 424(b), all of which information is
hereby, or shall be deemed to be, incorporated herein by reference and made
a part of this application in its entirety.
Item 2. Exhibits
The following exhibits are hereby incorporated herein by
reference:
Exhibit 1 - Registration Statement (see Item 1
above).
Exhibit 2 - Restated Certificate of Trust of J.P.
Morgan Index Funding Company I
(incorporated by reference to
Exhibit 3(a)(2) to the Registration
Statement).
Exhibit 3 - Amended and Restated Declaration of
Trust of J.P. Morgan Index Funding
Company I (incorporated by reference to
Exhibit 3(b)(2) to the Registration Statement).
Exhibit 4 - Form of Certificates for Securities for
Preferred Securities (incorporated by
reference to Exhibit 4(a)(1) to the
Registration Statement).
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Exhibit 5 - Form of Guarantee Agreement (incorporated by
reference to Exhibit 4(b)(2) to the Registration
Statement).
SIGNATURES
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrants have duly caused this registration
statement to be signed on its behalf by the undersigned, thereto duly
authorized, in The City of New York, State of New York, on the 24th day
of February, 1999.
J.P. MORGAN & CO.
INCORPORATED,
by: /s/ Gene A. Capello
---------------------------
Name: Gene A. Capello
Title: Vice President and
Assistant General
Counsel
J.P. MORGAN INDEX FUNDING
COMPANY I,
by: /s/ Susan McCullin
---------------------------
Name: Susan McCullin
Title: Regular Trustee
by: /s/ H. Christian Raymond
---------------------------
Name: H. Christian Raymond
Title: Regular Trustee
