0001047469-03-032366 Sample Contracts

FORM OF FIRST SUPPLEMENTAL INDENTURE Dated as of , 2003

First Supplemental Indenture • October 3rd, 2003 • Lehman Brothers Holdings Inc • Security brokers, dealers & flotation companies • New York

• Contract Type
  First Supplemental Indenture
• Filed
  October 3rd, 2003
• Company
  Lehman Brothers Holdings Inc
• Industry
  Security brokers, dealers & flotation companies
• Jurisdiction
  New York

FIRST SUPPLEMENTAL INDENTURE, dated as of , 2003 (the "Supplemental Indenture"), among LEHMAN BROTHERS INC., a corporation duly organized and existing under the laws of the State of Delaware (the "Company"), LEHMAN BROTHERS HOLDINGS INC., a corporation duly organized and existing under the laws of the State of Delaware, as guarantor (the "Guarantor"), and THE BANK OF NEW YORK, a New York banking corporation, as trustee (the "Trustee").

FORM OF SECOND SUPPLEMENTAL INDENTURE Dated as of , 2003

Second Supplemental Indenture • October 3rd, 2003 • Lehman Brothers Holdings Inc • Security brokers, dealers & flotation companies • New York

• Contract Type
  Second Supplemental Indenture
• Filed
  October 3rd, 2003
• Company
  Lehman Brothers Holdings Inc
• Industry
  Security brokers, dealers & flotation companies
• Jurisdiction
  New York

SECOND SUPPLEMENTAL INDENTURE, dated as of , 2003 (the "Supplemental Indenture"), among LEHMAN BROTHERS INC., a corporation duly organized and existing under the laws of the State of Delaware (the "Company"), LEHMAN BROTHERS HOLDINGS INC., a corporation duly organized and existing under the laws of the State of Delaware, as guarantor (the "Guarantor"), and BANK ONE TRUST COMPANY, N.A. (as successor in interest to The First National Bank of Chicago), a national banking corporation duly organized and existing under the laws of the United States, as trustee (the "Trustee").

FORM OF TENTH SUPPLEMENTAL INDENTURE Dated as of , 2003

Tenth Supplemental Indenture • October 3rd, 2003 • Lehman Brothers Holdings Inc • Security brokers, dealers & flotation companies • New York

• Contract Type
  Tenth Supplemental Indenture
• Filed
  October 3rd, 2003
• Company
  Lehman Brothers Holdings Inc
• Industry
  Security brokers, dealers & flotation companies
• Jurisdiction
  New York

TENTH SUPPLEMENTAL INDENTURE, dated as of , 2003 (the "Supplemental Indenture"), among LEHMAN BROTHERS INC., a corporation duly organized and existing under the laws of the State of Delaware (the "Company"), LEHMAN BROTHERS HOLDINGS INC., a corporation duly organized and existing under the laws of the State of Delaware, as guarantor (the "Guarantor"), and U.S. BANK NATIONAL ASSOCIATION (as successor in interest to Continental Bank, National Association), a national banking corporation duly organized and existing under the laws of the United States, as trustee (the "Trustee").