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):
May 24, 2004
Lehman Brothers Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-9466 13-3216325
(Commission File Number) (IRS Employer Identification No.)
745 Seventh Avenue
New York, NY 10019
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code:
(212) 526-7000
Item 5. Other Events and Regulation FD Disclosure
On May 24, 2004, Lehman Brothers Holdings Inc. (the "Registrant")
issued two press releases with respect to its senior management (the "Press
Releases").
The Press Releases are filed as Exhibits 99.1 and 99.2 hereto.
Item 7. Financial Statements and Exhibits
(c) Exhibits
The following Exhibits are filed as part of this Report:
Exhibit 99.1 Press Release with respect to senior management.
Exhibit 99.2 Press Release with respect to senior management.
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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 hereunto duly authorized.
LEHMAN BROTHERS HOLDINGS INC.
(Registrant)
Date: May 24, 2004 By: /s/ Barrett S. DiPaolo
-------------------------
Barrett S. DiPaolo
Vice President
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EXHIBIT INDEX
Exhibit 99.1 Press Release with respect to senior management.
Exhibit 99.2 Press Release with respect to senior management.
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