0001104659-08-009304 Sample Contracts

Recitals

Replacement Capital Covenant • February 12th, 2008 • Lehman Brothers Holdings Inc • Security brokers, dealers & flotation companies

• Contract Type
  Replacement Capital Covenant
• Filed
  February 12th, 2008
• Company
  Lehman Brothers Holdings Inc
• Industry
  Security brokers, dealers & flotation companies

shareholders meeting occurring at least four months after the date on which the Share Cap has been reached to increase the number of shares of its authorized Common Stock for purposes of satisfying its obligations to pay deferred Distributions;