X0303 4 2008-10-21 0000019617 J P MORGAN CHASE & CO JPM 0001195345 DIMON JAMES JPMORGAN CHASE & CO. 270 PARK AVENUE NEW YORK NY 10017-2070 1 1 Chairman & CEO Preferred Stock, Series I 2008-10-21 4 P 0 1494 842.22 A 1494 I By Charitable Trust Preferred Stock, Series I 2008-10-21 4 P 0 1266 842.22 A 1266 I By GRAT Preferred Stock, Series I 2008-10-21 4 P 0 2793 842.22 A 2793 I By LLC Preferred Stock, Series I 2008-10-21 4 P 0 1246 842.22 A 1246 I By Spouse's GRAT Preferred Stock, Series I 2008-10-21 4 P 0 2103 842.22 A 2103 I By Trust "A" Preferred Stock, Series I 2008-10-21 4 P 0 2968 842.22 A 2968 I By Trust "B" Preferred Stock, Series I 2008-10-21 4 P 0 605 842.22 A 605 I By Trust "C" Purchase of depositary shares, each representing a one-tenth interest in a share of JPMorgan Chase & Co. Fixed-to-Floating Rate Non-Cumulative Preferred Stock , Series I. Reporting person disclaims beneficial ownership of such shares except to the extent of any pecuniary interest. Reporting person disclaims beneficial ownership of such shares. /s/ Anthony Horan under POA 2008-10-23