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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 31, 1994
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.)
3 World Financial Center
New York, New York 10285
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including
area code: (212) 526-7000
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ITEM 8. CHANGE IN FISCAL YEAR
On March 28, 1994, the Board of Directors of Lehman Brothers Holdings
Inc. ("Lehman Brothers") approved a change in its fiscal year-end from
December 31 to November 30. Such a change was subject to the completion of the
distribution (the "Distribution") by American Express Company ("American
Express") to its common shareholders of record on May 20, 1994, of all of the
common stock of Lehman Brothers, par value $.10 per share, that American
Express held on the date of the Distribution. The change in the fiscal
year-end became effective on May 31, 1994, the date on which the Distribution
was effected.
Lehman Brothers expects to file a Report on Form 10-Q for the
quarterly period ending June 30, 1994 with the Securities and Exchange
Commission (the "Commission") on or about August 14, 1994; and, in conjunction
with its decision to change its fiscal year, Lehman Brothers anticipates that
its financial statements for the transition period ending November 30, 1994,
will be contained in a Report on Form 10-K which it expects to file with the
Commission on or about February 28, 1995.
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SIGNATURE
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934,
THE COMPANY HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE
UNDERSIGNED HEREUNTO DULY AUTHORIZED.
LEHMAN BROTHERS HOLDINGS INC.
BY: /S/ ROBERT MATZA
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ROBERT MATZA
CHIEF FINANCIAL OFFICER
(PRINCIPAL FINANCIAL OFFICER)
Date: June 15, 1994
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