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) June 25, 2007

 

THE BEAR STEARNS COMPANIES INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

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 8.01. Other Events.

 

The Board of Directors of the Registrant declared a regular quarterly cash dividend of 32 cents per share on the outstanding shares of common stock payable July 27, 2007 to stockholders of record on July 17, 2007. Also, the Board of Directors of the Registrant declared regular quarterly cash dividends on the outstanding shares of Preferred Stock, Series E, F & G, all payable July 15, 2007 to stockholders of record on June 29, 2007. 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.

 

 

 

 

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.

 

 

 

 

 

 

THE BEAR STEARNS COMPANIES INC.

 

FORM 8-K

 

CURRENT REPORT

 

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