Title
of each class to be so registered:
|
Name of each exchange on which each class is to be registered: |
|
Depositary
Shares Each Representing a 1/40,000th Interest
in a Share of Series K Perpetual Non-Cumulative Floating Rate
Preferred Stock
|
New York Stock Exchange, Inc. |
Item 2. | Exhibits. | |
1.
|
Amended and Restated Articles of Incorporation of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.1 to the Registrants Quarterly Report on Form 10-Q, filed on November 15, 1999 (File No. 001-14667). | |
2.
|
Amendment to Article IV of the Articles of Incorporation of Washington Mutual, Inc. incorporated herein by reference to Appendix C of the Registrants Definitive Proxy Statement on Schedule 14A, filed on March 17, 2006 (File No. 001-14667). | |
3.
|
Restated Bylaws of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.3 to the Registrants Quarterly Report on Form 10-Q, filed on November 13, 2003 (File No. 001-14667). | |
4.
|
Amendments to Article II and Section 4.2 of the Restated Bylaws of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.1 to the Registrants Current Report on Form 8-K, filed on June 28, 2006 (File No. 001-14667). | |
5.
|
Articles of Amendment establishing the preferences, limitations, voting powers and relative rights of the Series K Preferred Stock. | |
6.
|
Form of Deposit Agreement with respect to the Depositary Shares. | |
7.
|
Form of certificate representing the Series K Preferred Stock. | |
8.
|
Form of Depositary Receipt (included in Exhibit 6 hereto). |
2
Washington Mutual, Inc. | ||||||
By: | /s/ Patricia Schulte
|
|||||
Name: Patricia Schulte | ||||||
Title: Senior Vice President |
3
Exhibit No. | Exhibit | |
3.1
|
Amended and Restated Articles of Incorporation of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.1 to the Registrants Quarterly Report on Form 10-Q, filed on November 15, 1999 (File No. 001-14667). | |
3.2
|
Amendment to Article IV of the Articles of Incorporation of Washington Mutual, Inc. incorporated herein by reference to Appendix C of the Registrants Definitive Proxy Statement on Schedule 14A, filed on March 17, 2006 (File No. 001-14667). | |
3.3
|
Restated Bylaws of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.3 to the Registrants Quarterly Report on Form 10-Q, filed on November 13, 2003 (File No. 001-14667). | |
3.4
|
Amendments to Article II and Section 4.2 of the Restated Bylaws of Washington Mutual, Inc. incorporated herein by reference to Exhibit 3.1 to the Registrants Current Report on Form 8-K, filed on June 28, 2006 (File No. 001-14667). | |
4.1
|
Articles of Amendment establishing the preferences, limitations, voting powers and relative rights of the Series K Preferred Stock. | |
4.2
|
Form of Deposit Agreement with respect to the Depositary Shares. | |
4.3
|
Form of certificate representing the Series K Preferred Stock. | |
4.4
|
Form of Depositary Receipt (included in Exhibit 4.2 hereto). |
4