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): February 8, 1995
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Merrill Lynch & Co., Inc.
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(Exact name of Registrant as specified in its charter)
Delaware 1-7182 13-2740599
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
World Financial Center, North Tower, New York, New York 10281-1220
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: (212) 449-1000
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_________________________________________________________________
(Former name or former address, if changed since last report.)
Item 5. Other Events
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Exhibits are filed herewith in connection with the Registration
Statement on Form S-3 (File No. 33-52647) filed by Merrill Lynch & Co., Inc.
("ML & Co.") with the Securities and Exchange Commission (the Registration
Statement ) covering the Nikkei Stock Index 300 Call Warrants Expiring
February 3, 1997 (the "Warrants") issuable under a Warrant Agreement dated as
of February 8, 1995 between ML & Co. and Citibank, N.A. (the "Warrant
Agreement"). ML & Co. will issue 1,000,000 Warrants pursuant to the Warrant
Agreement. The exhibits consist of the form of the Warrant Agreement
(including a form of the Warrant) and an opinion of counsel relating to the
Warrants.
Item 7. Financial Statements, Pro Forma Financial Information
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and Exhibits
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EXHIBITS
(4) Instruments defining the rights of security holders, including
indentures.
Form of Warrant Agreement dated as of February 8, 1995,
including a form of the Warrant.
(5) & (23) Opinion re: legality; consent of counsel.
Opinion of Brown & Wood relating to the Nikkei Stock
Index 300 Call Warrants Expiring February 3, 1997
(including consent for inclusion of such opinion in this
report and in Merrill Lynch & Co., Inc.'s Registration
Statement relating to such Warrants).
2
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, thereto duly authorized.
MERRILL LYNCH & CO., INC.
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(Registrant)
By: /s/ Theresa Lang
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Theresa Lang
Senior Vice President
and Treasurer
Date: February 8, 1995
3
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
MERRILL LYNCH & CO., INC.
EXHIBITS TO CURRENT REPORT ON
FORM 8-K DATED FEBRUARY 8, 1995
Commission File Number 1-7182
Exhibit Index
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Exhibit No. Description Page
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(4) Instruments defining the rights of
security holders including indentures.
Form of Warrant Agreement dated as
of February 8, 1995, including a
form of the Warrant.
(5) & (23) Opinion re: legality; consent of counsel.
Opinion of Brown & Wood relating to the
Nikkei Stock Index 300 Call Warrants
Expiring February 3, 1997 (including
consent for inclusion of such opinion in
this report and in Merrill Lynch & Co.,
Inc.'s Registration Statement relating to
such Warrants).