Form: 8-K

Current report filing

February 3, 1994

8-K: Current report filing

Published on February 3, 1994




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 3, 1994
----------------


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
---------------------

Exhibits are filed herewith in connection with the Registration
Statement on Form S-3 (File No. 33-49947) filed by Merrill Lynch & Co., Inc.
("ML & Co.") with the Securities and Exchange Commission covering the
Constant Maturity U.S. Treasury Yield Increase Warrants, Expiring August 25,
1995 (the "Warrants") issuable under a Warrant Agreement dated as of February
3, 1994 between ML & Co. and Citibank, N.A. (the "Warrant Agreement"). ML &
Co. will issue 1,800,000 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
--------------------------------------------------------------
and Exhibits
------------

EXHIBITS

(4) Instruments defining the rights of security holders,
including indentures.

Form of Warrant Agreement dated as of February 3,
1994, including a form of the Warrant certificate.

(5) & (23) Opinion re: legality; consent of counsel.

Opinion of Brown & Wood relating to the Constant
Maturity U.S. Treasury Yield Increase Warrants,
Expiring August 25, 1995 (including consent for
inclusion of such opinion in this report and in
Merrill Lynch & Co., Inc.'s Registration Statement
relating to such Warrants).

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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.
---------------------------------
(Registrant)


By: /s/ Theresa Lang
-------------------------------
Theresa Lang
Senior Vice President
and Treasurer


Date: February 3, 1994

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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549



MERRILL LYNCH & CO., INC.



EXHIBITS TO CURRENT REPORT ON
FORM 8-K DATED FEBRUARY 3, 1994



Commission File Number 1-7182

Exhibit Index
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Exhibit No. Description Page
----------- ----------- ----

(4) Instruments defining the rights of
security holders including indentures.

Form of Warrant Agreement dated as of
February 3, 1994, including a form of
the Warrant certificate.

(5) & (23) Opinion re: legality; consent of
counsel.

Opinion of Brown & Wood relating to
the Constant Maturity U.S. Treasury
Yield Increase Warrants, Expiring
August 25, 1995 (including consent
for inclusion of such opinion in
this report and in Merrill Lynch &
Co., Inc.'s Registration Statement
relating to such Warrants).


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