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FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 22, 2000
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BANK ONE CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 001-15323 31-0738296
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1 Bank One Plaza, Chicago, IL 60670
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(Address of principal executive offices) (ZIP Code)
Registrant's telephone number, including area code 312-732-4000
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Item 5. Other Events
On August 22, 2000, the Registrant issued two press releases announcing
changes in its board of directors and the retirement of its President. A copy
of each press release is attached as Exhibit 99(a) and Exhibit 99(b),
respectively, to this Current Report on Form 8-K and incorporated by reference
herein.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits.
Exhibit Number Description of Exhibits
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99(a) Registrant's August 22, 2000 Press Release announcing
changes in its board of directors.
99(b) Registrant's August 22, 2000 Press Release announcing the
retirement of its President.
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
BANK ONE CORPORATION
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(Registrant)
Date: August 22, 2000 By: /s/ M. Eileen Kennedy
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Title: Treasurer
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EXHIBIT INDEX
Exhibit Number Description of Exhibits
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99(a) Registrant's August 22, 2000 Press Release announcing changes
in its board of directors.
99(b) Registrant's August 22, 2000 Press Release announcing the
retirement of its President.
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