SEC Form 4
FORM 4

[  ] Check this box if no longer
subject to Section 16. Form 4 or Form
5 obligations may continue.
See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility
Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Knight, Charles F.

(Last)                      (First)                      (Middle)
Morgan Stanley
1585 Broadway

(Street)
New York,    NY   10036

(City)                      (State)                      (Zip)

2. Issuer Name
and Ticker or Trading Symbol

Morgan Stanley
MWD

3. I.R.S. Identification
    Number of Reporting
    Person, if an entity
    (voluntary)
4. Statement for
    Month/Day/Year

08/28/2002


5. If Amendment,
    Date of Original
    (Month/Day/Year)

6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X Director      10% Owner
   Officer (give title below)        Other (specify below)

Description          

7. Individual or Joint/Group
    Filing (Check Applicable Line)

X   Form filed by One Reporting Person
     Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security
    (Instr. 3)

2.Transaction
Date
(Month/Day/Year)
2A. Deemed Execution Date, if any
(Month/Day/Year)
3. Transaction
    Code
    (Instr. 8)



Code  /  V    
4. Securities Acquired (A) or Disposed Of (D)
    (Instr. 3, 4, and 5)





Amount / A/D / Price
5. Amount of
    Securities
    Beneficially
    Owned Following
    Reported Transaction(s)

    (Instr. 3 and 4)
6. Owner-
    ship
    Form:
    Direct (D)
    or
    Indirect (I)

    (Instr. 4)
7. Nature of
     Indirect
     Beneficial
     Ownership

    (Instr. 4)
Common Stock (1)
12/6/2001
A / V
18 / A / $57.05
D
Common Stock (1)
12/11/2001
A / V
36 / A / $54.85
D
Common Stock (1)
12/18/2001
A / V
19 / A / $53.56
D
Common Stock (1)
3/17/2002
A / V
18 / A / $56.82
D
Common Stock (1)
3/18/2002
A / V
18 / A / $56.82
D
Common Stock (1)
3/19/2002
A / V
752 / A / $57.88
D
Common Stock
3/19/2002
A / V
1,200 / A / $
D
Common Stock (1)
6/18/2002
A / V
44 / A / $45.20
11,972 (2)
D

 
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)

1. Title of Derivative Security
    (Instr. 3)
2. Conver-
    sion or
    Exercise
    Price of
    Deri-
    vative
    Security
3. Transaction Date

(Month/
Day/
Year)
3A. Deemed Execution Date, if any

(Month/
Day/
Year)
4. Transaction Code
    (Instr.8)



Code / V    
5. Number of Derivative
    Securities Acquired (A)
    or Disposed Of (D)

    (Instr. 3, 4 and 5)





A or D
6. Date Exercisable(DE) and
    Expiration Date(ED)
    (Month/Day/Year)






  DE     /     ED  
7. Title and Amount of
    Underlying Securities
    (Instr. 3 and 4)






Title     /         Amount or Number of Shares
8. Price
    of
    Derivative
    Security
    (Instr.5)
9. Number of
    Derivative
    Securities
    Beneficially
    Owned
    Following
    Reported
    Transaction(s)
    (Instr.4)
10. Owner-
ship
Form of
Deriv-
ative
Securities:
Direct (D)
or
Indirect (I)

(Instr.4)
11. Nature of
      Indirect
      Beneficial
      Ownership
      (Instr.4)
Non-Qualified Stock Option (Right to Buy) $57.88 3/19/2002
A / V
8,000 A
09/19/02   /   03/19/12
Common Stock / 8,000
$
8,000
D
Explanation of Responses:
 
1. Stock units acquired under the deferred compensation provisions of the Morgan Stanley Directors' Equity Capital Accumulation Plan (DECAP).
2. Includes 7,717 stock units acquired under the deferred compensation provisions of DECAP, which were reported previously in Table II. These stock units may be settled only in shares of Common Stock at a ratio of 1 to 1.
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                                              POWER OF ATTORNEY


                The undersigned hereby makes, constitutes and appoints each of Christine A. Edwards, Ronald T. Carman, Martin M. Cohen, William J. O'Shaughnessy, Jr., Charlene R. Herzer, W. Gary Beeson, Ola E. Lotfy, Teresa Tsai and Jennifer Zimmerman to act severally and not jointly, as his true and lawful agents and attorneys-in-fact, with full power and authority to act hereunder, each in his/her discretion, in the name of and for and on behalf of the undersigned as fully as could the undersigned if present and acting in person, to make any and all required or voluntary filings under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the applicable rules and regulation thereunder, with the Securities and Exchange Commission, any and all applicable stock exchanges, Morgan Stanley Dean Witter & Co. ("MSDW") and any other person or entity to which such filings may be required under Section 16(a) of the Exchange Act as a result of the undersigned's status as an officer, director or stockholder of MSDW. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to securities of MSDW.

                IN WITNESS WHEREOF, the undersigned has executed this power of attorney, effective as of this 1st day of January, 1999.


                                                        By: /s/ Charles F. Knight                
                                                              Charles F. Knight

By:
/s/ CRHerzer, Attorney-In-Fact                                                                                                9/13/02
** Signature of Reporting Person                                                                                    Date      





SEC 1474 (8-02)
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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