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 (I.R.S. employer
or organization) identification no.)
3 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:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Medium-Term Note, Series E New York Stock Exchange, Inc.
due September 20, 1996
Securities to be registered pursuant to Section 12(g) of the Act:
None
Item 1. Description of Registrant's Securities to be Registered.
The security to be registered is a Medium Term Note,
Series E due September 20, 1996 (the "Note") of Lehman Brothers
Holdings Inc. (the "Registrant") issued under the Registration
Statement on Form S-3 (File No. 33-56615) of the Registrant. A
description of the Note is contained in the Prospectus dated
January 26, 1995 and in the Prospectus Supplement No. 110 filed by
the Registrant with the Securities and Exchange Commission (the
"Commission") pursuant to Rule 424(b) under the Securities Act of
1933 on March 15, 1995. Such Prospectus and Prospectus Supplement
shall be deemed to be incorporated by reference into this
Registration Statement.
Item 2. Exhibits.
1. Form of Medium-Term Note, Series E (Floating Rate)
incorporated by reference to Exhibit 4 (z) to Registration
Statement No. 33-56615 filed November 23, 1994 and incorporated
by reference into this Registration Statement.
2. (a) Standard Multiple Series Indenture Provisions
dated July 30, 1987, as amended November 16, 1987 (Incorporated
by reference to Exhibit 4 (a) to Post-Effective Amendment No. 1
to Registration Statement No. 33-16141 filed November 16, 1987).
2. (b) Indenture dated as of September 1, 1987, between
the Registrant and Citibank, N.A., as Trustee ("Citibank")
(Incorporated by reference to Exhibit 4(b) to Post-Effective
Amendment No. 1 to Registration Statement No. 33-16141 filed
November 16, 1987.
2. (c) Supplemental Indenture dated as of November 25,
1987, between the Registrant and Citibank (Incorporated by
reference to Exhibit 4 (m) to Registration Statement No. 33-25797
filed November 25, 1988).
2. (d) Second Supplemental Indenture dated as of November
27, 1990, between the Registrant and Citibank (Incorporated by
reference to Exhibit 4 (e) to Registration Statement No. 33-49062
filed June 30, 1992).
2. (e) Third Supplemental Indenture dated as of September
13, 1991, between the Registrant and Citibank (Incorporated by
reference to Exhibit 4 (f) to Registration Statement No. 33-46146
filed March 10, 1992).
2. (f) Fourth Supplemental Indenture dated as of October
4, 11993, between the Registrant and Citibank (Incorporated by
reference to Exhibit 2 (f) to Form 8-A filed October 7, 1993).
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: June 23, 1995 By: /c/ Karen C. Manson
Name: Karen C. Manson
Title: Vice
President
