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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 11-K (A)
(Amendment No. 1)
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/X/ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE
SECURITIES AND EXCHANGE COMMISSION
For the fiscal year ended December 30, 1993
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from to .
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Commission file number 1-7657
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A. Full title of the plan and the address of the plan, if
different from that of the issuer named below:
LEHMAN BROTHERS HOLDINGS INC.
TAX DEFERRED SAVINGS PLAN
Lehman Brothers Holdings Inc.
3 World Financial Center
New York, NY 10285
B. Name of issuer of the securities held pursuant to the plan and
the address of its principal executive office:
AMERICAN EXPRESS COMPANY
American Express Tower
World Financial Center
New York, NY 10285
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Lehman Brothers Holdings Inc. Employee Benefit Plans Committee has
duly caused this amendment to the Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan to be signed on its
behalf by the undersigned hereunto duly authorized.
LEHMAN BROTHERS HOLDINGS INC.
TAX DEFERRED SAVINGS PLAN
By: /s/ Karen M. Muller
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Karen M. Muller
July 5, 1994
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EXHIBIT INDEX
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Exhibit No. Description
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(23) Consent of Experts
(24) Powers of Attorney
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Exhibit 23
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CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in the Registration Statements of
American Express Company (Form S-8, File Nos. 33-45584, 2-8915, 33-06350,
33-24675 and 33-37882) and in the Registration Statement of Lehman Brothers
Holdings Inc. (Form S-8, File No. 33-53923), pertaining to the Lehman Brothers
Holdings Inc. Tax Deferred Savings Plan (the "Plan"), of our report dated April
21, 1994, with respect to the financial statements and supplemental schedules
of the Plan included in the Plan's Annual Report (Form 11-K) for the year ended
December 30, 1993
ERNST & YOUNG
New York, New York
June 27, 1994
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EXHIBIT 24
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints Patrick M. Wilkinson and Karen M. Muller
and each of them, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in his capacity as a member of the Employee Benefit Plans Committee, in
any and all capacities, to execute and file any of the documents referred to
below relating to the filing of an Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "TDSP"),
including any and all amendments to such report, and to file the same on behalf
of the TDSP, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their substitutes, may lawfully do or cause to be done by virtue
hereof.
Dated: June 27, 1994
/s/ Robert I. Shapiro
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Robert I. Shapiro
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints Patrick M. Wilkinson and Karen M. Muller
and each of them, her true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for her and in her name, place and
stead, in her capacity as a member of the Employee Benefit Plans Committee, in
any and all capacities, to execute and file any of the documents referred to
below relating to the filing of an Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "TDSP"),
including any and all amendments to such report, and to file the same on behalf
of the TDSP, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their substitutes, may lawfully do or cause to be done by virtue
hereof.
Dated: June 27, 1994
/s/ Beth Rowley
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Beth Rowley
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints Patrick M. Wilkinson and Karen M. Muller
and each of them, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in his capacity as a member of the Employee Benefit Plans Committee, in
any and all capacities, to execute and file any of the documents referred to
below relating to the filing of an Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "TDSP"),
including any and all amendments to such report, and to file the same on behalf
of the TDSP, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their substitutes, may lawfully do or cause to be done by virtue
hereof.
Dated: June 27, 1994
/s/ John S. Levy
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John S. Levy
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints Patrick M. Wilkinson and Karen M. Muller
and each of them, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in his capacity as a member of the Employee Benefit Plans Committee, in
any and all capacities, to execute and file any of the documents referred to
below relating to the filing of an Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "TDSP"),
including any and all amendments to such report, and to file the same on behalf
of the TDSP, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their substitutes, may lawfully do or cause to be done by virtue
hereof.
Dated: June 27, 1994
/s/ Patrick M. Wilkinson
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Patrick M. Wilkinson
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints Patrick M. Wilkinson and Karen M. Muller
and each of them, his true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him and in his name, place and
stead, in his capacity as a member of the Employee Benefit Plans Committee, in
any and all capacities, to execute and file any of the documents referred to
below relating to the filing of an Annual Report on Form 11-K with respect to
the Lehman Brothers Holdings Inc. Tax Deferred Savings Plan (the "TDSP"),
including any and all amendments to such report, and to file the same on behalf
of the TDSP, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, or their substitutes, may lawfully do or cause to be done by virtue
hereof.
Dated: June 27, 1994
/s/ Charles J. Borkan
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Charles J. Borkan
