FEC Form 1 for Action Fund of Lehman Brothers Holdings Inc.Form 1 for Action Fund of Lehman Brothers Holdings Inc.

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-174554

1. Action Fund of Lehman Brothers Holdings Inc.

745 Seventh Avenue
13th Floor
New York, NY 100196801
Email: jbeukers@lehman.com

2. Date: 05/19/2005

3. FEC Committee ID #: C00127670 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Lehman Brothers Holdings Inc.
745 Seventh Avenue
13th Floor
New York, New York 100196801
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Joseph Beukers
745 Seventh Avenue
13th Floor
New York, NY 100196801
Title: Treasurer
Phone # (212) 526-3612

Treasurer:

Joseph Beukers
745 Seventh Avenue
13th Floor
New York, New York 100196801
Title: Treasurer
Phone # (212) 526-3612

Designated Agent(s):

James Emmert
745 Seventh Avenue
13th Floor
New York, New York 100196801
Title: Assistant Treasurer
Phone # (212) 526-0603

Banks or Depositories

Wachovia Bank N.A.
740 15th Street NW
Washington, DC 20005

Wachovia Securities
Three Wachovia Center
401 South Tryon Street
Charlotte, North Carolina 282881164

Signed: Joseph Beukers
Date Signed: 05/19/2005
Official Committee URL: N/A

(End FEC FORM 1)

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