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) June 15, 2004
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THE BEAR STEARNS COMPANIES INC.
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(Exact name of registrant as specified in its charter)
DELAWARE File No. 1-8989 13-3286161
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification Number)
383 Madison Avenue, New York, New York 10179
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(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code: (212) 272-2000
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Not Applicable
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(former name or former address, if changed since last report)
Item 5. Other Events and Required FD Disclosure
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Filed herewith are copies of:
(a) Opinion of Cadwalader, Wickersham & Taft LLP as to certain
federal income tax consequences described in the Pricing
Supplement, dated June 15, 2004, to the Prospectus Supplement
and the Prospectus, each dated November 17, 2003, included in
the Registration Statement on Form S-3 filed by the Company
(Registration No. 333-109793).
(b) Consent of Cadwalader, Wickersham & Taft LLP.
(c) Form of Medium Term Note, Series B (Bear Extendible Notes).
(d) Opinion of Cadwalader, Wickersham & Taft LLP as to certain
federal income tax consequences described in the Pricing
Supplement, dated July 7, 2004, to the Prospectus Supplement
and the Prospectus, each dated November 17, 2003, included in
the Registration Statement on Form S-3 filed by the Company
(Registration No. 333-109793).
(e) Consent of Cadwalader, Wickersham & Taft LLP.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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(a) Financial Statements of Businesses Acquired:
Not applicable.
(b) Pro Forma Financial Information:
Not applicable.
(c) Exhibits:
The following exhibits are incorporated by reference into the
Registration Statement on Form S-3 (Registration No.
333-109793) as exhibits to such Registration Statement:
4(b)(16) Form of Medium Term Note, Series B (Bear Extendible
Notes).
8(a) Opinion of Cadwalader, Wickersham & Taft LLP as to
certain federal income tax consequences described in
the Pricing Supplement, dated June 15, 2004, to the
Prospectus Supplement and the Prospectus, each dated
November 17, 2003.
8(b) Opinion of Cadwalader, Wickersham & Taft LLP as to
certain federal income tax consequences described in
the Pricing Supplement, dated
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July 7, 2004, to the Prospectus Supplement and the
Prospectus, each dated November 17, 2003.
23(c) Consent of Cadwalader, Wickersham & Taft LLP
(Included in Exhibit 8(a)).
23(d) Consent of Cadwalader, Wickersham & Taft LLP
(Included in Exhibit 8(b)).
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SIGNATURES
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 thereunto duly authorized.
THE BEAR STEARNS COMPANIES INC.
By: /s/ Jeffrey M. Farber
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Jeffrey M. Farber
Controller
(Principal Accounting Officer)
Dated: July 15, 2004
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THE BEAR STEARNS COMPANIES INC.
FORM 8-K
CURRENT REPORT
EXHIBIT INDEX
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Exhibit No. Description
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4(b)(16) Form of Medium Term Note, Series B (Bear Extendible Notes).
8(a) Opinion of Cadwalader, Wickersham & Taft LLP as to certain
federal income tax consequences described in the Pricing
Supplement, dated June 15, 2004, to the Prospectus Supplement
and the Prospectus, each dated November 17, 2003.
8(b) Opinion of Cadwalader, Wickersham & Taft LLP as to certain
federal income tax consequences described in the Pricing
Supplement, dated July 7, 2004, to the Prospectus Supplement and
the Prospectus, each dated November 17, 2003.
23(c) Consent of Cadwalader, Wickersham & Taft LLP (Included in
Exhibit 8(a)).
23(d) Consent of Cadwalader, Wickersham & Taft LLP (Included in
Exhibit 8(b)).
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