from 8-K 5 pages Second Supplemental Indenture, Dated as of June 30, 2008, (This “Supplemental Indenture”), Among the Bear Stearns Companies Inc. (The “Company”), Jpmorgan Chase & Co. (The “Guarantor”) and the Bank of New York, as Trustee (The “Trustee”), to the Indenture, Dated as of May 31, 1991 (As Amended by the First Supplemental Indenture, Dated as of January 29, 1998, and as Otherwise Heretofore Amended, Supplemented or Modified, the “Indenture”), Between the Company and the Trustee

from 8-K 5 pages Supplemental Indenture, Dated as of June 30, 2008, (This “Supplemental Indenture”), Among the Bear Stearns Companies Inc. (The “Company”), Jpmorgan Chase & Co. (The “Guarantor”) and the Bank of New York, as Trustee (The “Trustee”), to the Indenture, Dated as of November 14, 2006 (As Heretofore Amended, Supplemented or Modified, the “Indenture”), Between the Company and the Trustee

from 8-K 6 pages Third Supplemental Indenture, Dated as of June 30, 2008, (This “Supplemental Indenture”), Among the Bear Stearns Companies Inc. (The “Company”), Jpmorgan Chase & Co. (The “Guarantor”) and the Bank of New York, as Trustee (The “Trustee”), to the Indenture, Dated as of December 16, 1998 (As Supplemented by the First Supplemental Indenture, Dated as of December 16, 1998, and by the Second Supplemental Indenture, Dated as of May 10, 2001, and as Otherwise Heretofore Amended, Supplemented or Modified, the “Indenture”), Between the Company and the Trustee

from 8-K 5 pages First Amendment, Dated as of June 30, 2008, (This “Amendment”), Among the Bear Stearns Companies Inc. (The “Company”), Jpmorgan Chase & Co. (The “Guarantor”) and the Bank of New York, as Trustee (The “Guarantee Trustee”), to the Preferred Securities Guarantee Agreement, Dated as of May 10, 2001 (The “Securities Guarantee”), Between the Company and the Guarantee Trustee

from 8-K 11 pages Preferred Stock Guarantee From Jpmorgan Chase & Co. to Holders of the Bear Stearns Companies Inc. 6.15% Cumulative Preferred Stock, Series E 5.72% Cumulative Preferred Stock, Series F and 5.49% Cumulative Preferred Stock, Series G Dated Effective as of June 30, 2008