Bear Stearns Companies Inc – ‘10-K/A’ for 11/30/07 – ‘EX-31.1’

On:  Monday, 3/31/08, at 4:34pm ET   ·   For:  11/30/07   ·   Accession #:  914121-8-290   ·   File #:  1-08989

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Amendment to Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K/A      Amendment No. 1 to Form 10-K                          32    236K 
 2: EX-31.1     Certification of Chief Executive Officer               1      5K 
 3: EX-31.2     Certification of Chief Financial Officer               1      5K 

EX-31.1   —   Certification of Chief Executive Officer

                                                                    EXHIBIT 31.1

 CERTIFICATION

I, Alan D. Schwartz, certify that:                                              

1.    I have reviewed this Annual Report on Form 10-K/A of The Bear 
Stearns Companies Inc.; and                             

2.    Based on my knowledge, this report does not contain any untrue
     statement of a material fact or omit to state a material fact
            necessary to make the statements made, in light of the circumstances
          under which such statements were made, not misleading with respect
to the period covered by this report.                   

Date: March 31, 2008                                                            

/s/ Alan D. Schwartz                                                            
Alan D. Schwartz                                                                
President and Chief Executive Officer                                           

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K/A’ Filing		Date		Other Filings
Filed on:		3/31/08		425
For Period End:		11/30/07		10-K,  4,  424B2
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