X0202 4 2004-07-01 0000019617 J P MORGAN CHASE & CO JPM 0001256939 CAMPBELL WILLIAM I 270 PARK AVENUE NEW YORK 10017-2070 1 Executive Vice President Common Stock 2004-07-01 4 A 0 19952 0 A 22036 D Common Stock 2004-07-01 4 A 0 18480 0 A 18480 I by Sanoch Management, LLC Employee Stock Option (right to buy) 29.96 2004-07-01 4 A 0 858000 0 A 2004-08-15 2009-08-15 Common Stock 858000 858000 D Employee Stock Option (right to buy) 31.22 2004-07-01 4 A 0 132000 0 A 2004-02-15 2012-08-15 Common Stock 132000 132000 D See Remarks Option vests over 3 years in one-third annual increments from date of grant. The date exercisable reported in the table is the first vesting date. See Remarks. Option vests and becomes exercisable in 20% increments on February 15, 2004 and on each of the 1st, 2nd, 3rd and 4th anniversaries of the grant date. (1) Shares received in the merger between Bank One Corporation (ONE) & JP Morgan Chase & Co. (JPM), pursuant to which each share of ONE common stock was exchanged for 1.32 shares of JPM common stock, having a market value of $38.77 per share on the effective date of the merger. (3) Options received in the merger of ONE & JPM, pursuant to which each outstanding option to purchase ONE common stock was converted to an option to purchase JPM common stock on substantially the same terms, except that the number of shares was adjusted by multiplying the number of ONE options by 1.32 and the exercise price was adjusted by dividing the ONE exercise price by 1.32. /s/ Laurence Goldman for William I. Campbell, Power of Attorney 2004-07-02