<PAGE> 1
FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR 12(G) OF THE
SECURITIES EXCHANGE ACT OF 1934
LEHMAN BROTHERS HOLDINGS INC.
(Exact name of registrant as specified in its charter)
DELAWARE 13-3216325
(State of incorporation or organization) (I.R.S. Employer Identification No.)
THREE WORLD FINANCIAL CENTER
NEW YORK, NEW YORK 10285
(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act
<TABLE>
<CAPTION>
TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE SO REGISTERED EACH CLASS IS TO BE REGISTERED
- ------------------- ------------------------------
<S> <C>
AMEX Hong Kong American Stock Exchange, Inc.
30 Index Call
Warrants
</TABLE>
Securities to be registered pursuant to Section 12(g) of the Act: None
<PAGE> 2
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The securities to be registered are AMEX Hong Kong 30 Index Call
Warrants Expiring February __, 1996 (the "Warrants") of Lehman Brothers
Holdings Inc. (the "Registrant") and shall be issued under the Registrant's
Registration Statement on Form S-3 (File No. 33-58548). A description of the
Warrants will be contained in the Prospectus and Prospectus Supplement to be
filed by the Registrant with the Securities and Exchange Commission (the
"Commission") pursuant to Rule 424(b) under the Securities Act of 1933, and
such Prospectus and Prospectus Supplement shall be deemed to be incorporated by
reference into this Registration Statement.
ITEM 2. EXHIBITS.
Exhibit No.
1A Form of Warrant Certificate (attached as exhibit A to the form
of Index Warrant Agreement referred to below).
1B Form of Global Warrant Certificate (attached as exhibit B to
the form of Index Warrant Agreement referred to below).
2 Form of Index Warrant Agreement (incorporated by reference to
Exhibit 4(s) to Registration Statement No. 33-53651 filed May
16, 1994).
- ----------------------
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereto duly authorized.
LEHMAN BROTHERS HOLDINGS INC.
(Registrant)
Date: August 10, 1994 By /s/ Maxine L. Gerson
---------------------------------------
Maxine L. Gerson
Vice President
