UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) March 16, 2006

 

THE BEAR STEARNS COMPANIES INC.

(Exact Name of Registrant as Specified in its Charter)

 

DELAWARE
(State or Other
Jurisdiction of
Incorporation)

File No. 1-8989
(Commission File
Number)

13-3286161

(IRS Employer
Identification
Number)

 

383 Madison Avenue, New York, New York   10179

(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code:          (212) 272-2000

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

Item 2.02. Results of Operations and Financial Condition.

 

On March 16, 2006, The Bear Stearns Companies Inc. (the “Registrant”) issued a press release announcing financial results for its quarter ended February 28, 2006. A copy of the press release is filed as Exhibit 99 to this Form 8-K and by this reference incorporated herein and made a part hereof.

 

This information shall be considered “filed” for purposes of the Securities Exchange Act of 1934, as amended.

 

Item 8.01. Other Events.

 

The Board of Directors of the Registrant declared a regular quarterly cash dividend of 28 cents per share on the outstanding shares of common stock payable April 28, 2006 to stockholders of record on April 18, 2006. Also, the Board of Directors of the Registrant declared regular quarterly dividends on the outstanding shares of Preferred Stock, Series E, F & G all payable April 15, 2006 to stockholders of record on March 31, 2006. A copy of the press release is filed as Exhibit 99 to this Form 8-K and by this reference incorporated herein and made a part hereof.

 

This information shall be considered “filed” for purposes of the Securities Exchange Act of 1934, as amended.

 

Item 9.01. Financial Statements and Exhibits.

 

 

(c)

Exhibit:

 

(99)

Press Release, dated March 16, 2006.

 

 

 

 

 

 

Signature

 

 

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.

 

THE BEAR STEARNS COMPANIES INC.

 

 

 

By:

/s/ Jeffrey M. Farber

 

Jeffrey M. Farber
Controller
(Principal Accounting Officer)

 

 

 

Dated:

March 16, 2006

 

 

 

 

 

THE BEAR STEARNS COMPANIES INC.

 

FORM 8-K

 

CURRENT REPORT

 

EXHIBIT INDEX

 

 

Exhibit No.

Description

(99)

Press Release, dated March 16, 2006.