JP Morgan Chase 2008 Annual Report Download - page 239

Corporate headquarters
270 Park Avenue
New York, NY 10017-2070
Telephone: [phone]
www.jpmorganchase.com
Principal subsidiaries
JPMorgan Chase Bank,
National Association
Chase Bank USA,
National Association
J.P. Morgan Securities Inc.
Annual report on Form 10-K
The Annual Report on Form 10-K of
JPMorgan Chase & Co. as filed with the
Securities and Exchange Commission
will be made available without charge
upon request to:
Office of the Secretary
JPMorgan Chase & Co.
270 Park Avenue
New York, NY 10017
Stock listing
New York Stock Exchange, Inc.
London Stock Exchange Limited
Tokyo Stock Exchange
The New York Stock Exchange (NYSE)
ticker symbol for the Common Stock
of JPMorgan Chase & Co. is JPM.
Certifications by the Chairman and Chief
Executive Officer and Chief Financial
Officer of JPMorgan Chase & Co. pursuant
to Section 302 of the Sarbanes-Oxley Act
of 2002 have been filed as exhibits to the
Firm's 2008 Annual Report on Form 10-K.
The NYSE requires that the Chief Executive
Officer of a listed company certify annually
that he or she was not aware of any violation
by the company of the NYSE's Corporate
Governance listing standards. Such certifica-
tion was made on June 18, 2008.
Financial information about JPMorgan Chase
& Co. can be accessed by visiting the Investor
Relations site of www.jpmorganchase.com.
Additional questions should be addressed to:
Investor Relations
JPMorgan Chase & Co.
270 Park Avenue
New York, NY 10017
Telephone: [phone]
Direct deposit of dividends
For information about direct deposit of
dividends, please contact Mellon Investor
Services LLC.
Stockholder inquiries
Contact Mellon Investor Services LLC:
By telephone:
Within the United States, Canada and
Puerto Rico: 1-800-758-4651
(toll free)
From all other locations:
1-201-680-6578 (collect)
TDD service for the hearing impaired
within the United States, Canada and
Puerto Rico: 1-800-231-5469 (toll free)
All other locations:
1-201-680-6610 (collect)
By mail:
Mellon Investor Services LLC
480 Washington Blvd.
Jersey City, NJ 07310-1900
Duplicate mailings
If you receive duplicate mailings
because you have more than one
account listing and you wish to
consolidate your accounts, please
write to Mellon Investor Services LLC
at the address above.
Independent registered public
accounting firm
PricewaterhouseCoopers LLP
300 Madison Avenue
New York, NY 10017
Directors
To contact any of the Board members or
committee chairs, the Presiding Director
or the non-management directors as a
group, please mail correspondence to:
JPMorgan Chase & Co.
Attention (Board member(s))
Office of the Secretary
270 Park Avenue
New York, NY 10017
The Corporate Governance Principles
of the Board, the charters of the principal
Board committees, the Code of Conduct
and the Code of Ethics for Finance
Professionals and other governance
information can be accessed by visiting
www.jpmorganchase.com and clicking on
“Governance.” Stockholders may request
a copy of such materials by writing to the
Office of the Secretary at the above address.
Transfer agent and registrar
Mellon Investor Services LLC
480 Washington Blvd.
Jersey City, NJ 07310-1900
Telephone: [phone]
https://vault.melloninvestor.com/isd
Investor Services Program
JPMorgan Chase & Co.’s Investor Services
Program offers a variety of convenient,
low-cost services to make it easier to rein-
vest dividends and buy and sell shares
of JPMorgan Chase & Co. common stock.
A brochure and enrollment materials may
be obtained by contacting the Program
Administrator, Mellon Investor Services LLC,
by calling 1-800-758-4651, by writing them
at the address indicated above or by visiting
their Web site at www.melloninvestor.com.
JPMorgan Chase distributes shareholder information
under the Securities and Exchange Commission
“Notice and Access” rule. Compared with previous
years, the Firm printed 750,000 fewer annual reports
and proxy statements, which saved approximately
7,000 trees and 900 metric tons of CO2emissions.
This annual report is printed on paper made from
well-managed forests and other controlled sources,
and the paper is independently certified by BVQI
to the Forest Stewardship Council (FSC) standards.
The paper contains 20% post-consumer waste
recycled fibers.
©2009 JPMorgan Chase & Co. All rights reserved.
Printed in the U.S.A.
20 %
Cert n o. SW-COC-1576
JPMorgan Chase & Co.