LEHMAN BROTHERS 1995 ANNUAL REPORT
OTHER STOCKHOLDER INFORMATION
Annual Meeting
The annual meeting of stockholders of Lehman Brothers Holdings Inc. will be
held on Wednesday, April 10, 1996 at 10:30 a.m. at 3 World Financial
Center, 26th floor, 200 Vesey Street, New York, NY 10285.
Transfer Agent and Registrar
Questions concerning dividends, transfer requirements, lost certificates,
changes of address, direct deposit of dividends, the dividend reinvestment
and optional cash purchase program, or other inquiries from registered
stockholders should be directed to:
Bank of Boston
c/o Boston EquiServe, L.P.
Mailstop 45-02-64
P.O. Box 644
Boston, MA 02102-0644
Telephone: (800)730-6001
Dividend Payments
Dividends on common stock are generally payable, following declaration by
the Board of Directors, on the last day of February, May, August and
November. The annual dividend rate for fiscal 1995 was $0.20 per common
share. Direct deposit of dividends is available to registered stockholders
with U.S. bank accounts. For more information regarding this program,
contact the Company's Transfer Agent listed above.
Dividend Reinvestment and Optional Cash Purchase Program
This program allows registered stockholders of twenty-five or more shares
to automatically reinvest their dividends. The program also permits
voluntary optional cash purchases of common stock up to a maximum of
$15,000 a quarter. All stockholders of record are eligible to participate
in the optional cash purchase feature. Lehman Brothers absorbs all bank
service charges and stock purchase fees under the terms of the program.
Additional information and enrollment forms may be obtained from the
Company's Transfer Agent listed above.
Form 10-K
Lehman Brothers will make available upon request copies of the Annual
Report on Form 10-K as filed with the Securities and Exchange Commission.
Requests may be addressed to:
Karen Manson
Corporate Secretary
Lehman Brothers Holdings Inc.
3 World Financial Center, 24th Floor
New York, NY 10285
Telephone: (212)526-1911
E-mail:
karen_manson@usccmail.lehman.com
Investor Inquiries
Questions involving financial information about the Company should be
addressed to:
Shaun K. Butler
Investor Relations
Lehman Brothers Holdings Inc.
3 World Financial Center, 10th Floor
New York, NY 10285
Telephone: (212)526-8381
E-mail:
shaun_k._butler@usccmail.lehman.com
Additional copies of this Annual Report may be obtained through:
Corporate Communications
Lehman Brothers Holdings Inc.
3 World Financial Center, 10th Floor
New York, NY 10285
Telephone: (212)526-1829
E-mail: karen_ciullo@ibdnet.lehman.com
PRICE RANGE OF COMMON STOCK
The common stock of Lehman Brothers Holdings Inc. is listed on the New York
and Pacific Stock Exchanges under the trading symbol LEH. As of January
31, 1996, there were 32,799 holders of record of the Company's common
stock. On January 31, 1996, the last reported sales price of the Company's
common stock was $25.625.
Three Months Ended
1995 1994
- ------------------------------------------------------ -----------------------------------
Nov. 30 Aug. 31 May 31 Feb. 28 Nov. 30 Aug. 31 June 30* Mar. 31
- ---------------------------------------------------------------------------------------------
High $24 5/8 $23 7/8 $20 7/8 $18 3/4 $16 1/2 $18 1/4 $20 7/8 N/A
Low $20 7/8 $19 1/2 $17 5/8 $13 3/4 $13 3/4 $14 1/8 $14 5/8 N/A
* Lehman Brothers began trading on the New York Stock Exchange in the
when-issued market on May 2, 1994.
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