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JPMorgan Chase & Co – ‘10-K’ for 12/31/08 – EX-31.1

On:  Monday, 3/2/09, at 4:12pm ET   ·   For:  12/31/08   ·   Accession #:  950123-9-3840   ·   File #:  1-05805

Previous ‘10-K’:  ‘10-K’ on 2/29/08 for 12/31/07   ·   Next:  ‘10-K’ on 2/24/10 for 12/31/09   ·   Latest:  ‘10-K’ on 2/16/24 for 12/31/23   ·   5 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/02/09  JPMorgan Chase & Co               10-K       12/31/08   25:5.5M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.41M 
 2: EX-4.1.A    Ex-4.1.A: Indenture                                  100    349K 
 3: EX-4.1.C    Ex-4.1.C: Fifth Supplemental Indenture              HTML     89K 
 4: EX-4.4.A    Ex-4.4.A: Junior Subordinated Indenture               79    372K 
10: EX-10.10    Ex-10.10: Amendment to Bank One Corporation         HTML     41K 
                          Director Stock Plan                                    
11: EX-10.12    Ex-10.12: Bank One Corporation Stock Performance    HTML     42K 
                          Plan                                                   
12: EX-10.13    Ex-10.13: Bank One Corporation Supplemental         HTML     32K 
                          Savings and Investment Plan                            
13: EX-10.14    Ex-10.14: Banc One Corporation 1989 Stock             14     69K 
                          Incentive Plan                                         
14: EX-10.15    Ex-10.15: Banc One Corporation 1995 Stock             10     51K 
                          Incentive Plan                                         
15: EX-10.20    Ex-10.20: Form of Long-Term Incentive Plan Terms    HTML     58K 
                          and Conditions for Stock Appreciation                  
                          Rights                                                 
16: EX-10.21    Ex-10.21: Form of Long Term Incentive Plan Terms    HTML     59K 
                          and Conditions for Operating Committee                 
                          Member Stock Appreciation Rights                       
17: EX-10.22    Ex-10.22: Form of Long Term Incentive Plan Terms    HTML     57K 
                          and Conditions for Restricted Stock                    
                          Units                                                  
18: EX-10.23    Ex-10.23: Form of Long-Term Incentive Plan Terms    HTML     60K 
                          and Conditions for Operating Committee                 
                          Restricted Stock Units                                 
 5: EX-10.3     Ex-10.3: Post-Retirement Compensation Plan for         5     24K 
                          Non-Employee Directors                                 
 6: EX-10.4     Ex-10.4: 2005 Deferred Compensation Program         HTML     89K 
 7: EX-10.7     Ex-10.7: Excess Retirement Plan                     HTML     45K 
 8: EX-10.8     Ex-10.8: 1995 Stock Incentive Plan                    16     62K 
 9: EX-10.9     Ex-10.9: Executive Retirement Plan                  HTML     38K 
19: EX-12.1     Ex-12.1: Computation of Ratio of Earnings to Fixed  HTML     25K 
                          Charges                                                
20: EX-12.2     Ex-12.2: Computation of Ratio of Earnings to Fixed  HTML     26K 
                          Charges and Preferred Stock Dividend                   
                          Requirements                                           
21: EX-21.1     Ex-21.1: List of Subsidiaries of Jpmorgan Chase &   HTML    145K 
                          Co.                                                    
22: EX-23.1     Ex-23.1: Consent of Independent Registered Public   HTML     13K 
                          Accounting Firm                                        
23: EX-31.1     Ex-31.1: Certification                              HTML     18K 
24: EX-31.2     Ex-31.2: Certification                              HTML     18K 
25: EX-32       Ex-32: Certification                                HTML     14K 


EX-31.1   —   Ex-31.1: Certification


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-31.1  

Exhibit 31.1
JPMorgan Chase & Co.
CERTIFICATION
I, James Dimon, certify that:
1.   I have reviewed this annual report on Form 10-K of JPMorgan Chase & Co.;
 
2.   Based upon 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;
 
3.   Based upon my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
 
4.   The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
  (a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
  (b)   Designed such internal controls over financial reporting, or caused such internal controls over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
 
  (c)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based upon such evaluation; and
 
  (d)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and
5.   The registrant’s other certifying officer(s) and I have disclosed, based upon our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent function):
  (a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
 
  (b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.
Date: March 2, 2009
         
     
/s/ James Dimon      
James Dimon     
Chairman and Chief Executive Officer     
 
251   JPMorgan Chase & Co. / 2008 Annual Report

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/2/093,  424B2,  FWP
For Period End:12/31/0811-K,  13F-HR,  13F-HR/A,  4
 List all Filings 


5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/16/24  JPMorgan Chase & Co.              10-K       12/31/23  245:67M
 5/31/23  JPMorgan Chase & Co.              S-8         5/31/23    6:158K                                   Donnelley … Solutions/FA
 2/21/23  JPMorgan Chase & Co.              10-K       12/31/22  222:69M
 2/22/22  JPMorgan Chase & Co.              10-K       12/31/21  219:66M
 2/23/21  JPMorgan Chase & Co.              10-K       12/31/20  220:68M
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Filing Submission 0000950123-09-003840   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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