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-36205

1. Action Fund of Lehman Brothers Holdings Inc.

745 Seventh Avenue
13th Floor
New York, NY 100196801

NOTE: Address is different than previously reported

Email: egrieb@lehman.com

2. Date: 05/14/2002

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

Committee ID# C00110478
P&L Coal Holdings Inc. Political Actio
701 Market Street Suite 700
St. Louis, Missouri 63101
Relationship: Affiliated

Custodian of Records:

Edward Grieb
745 Seventh Avenue
13th Floor
New York, NY 100196801
Title: Treasurer
Phone # (212) 526-0588

Treasurer:

Edward Grieb
745 Seventh Avenue
13th Floor
New York, New York 100196801
Title: Treasurer
Phone # (212) 526-0588

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

First Union Nat'l Bank of Washington
740 15th Street NW
Washington, DC 20005

First Union Bank/CAP Account Dept.
One First Union Center 1164
Charlotte, North Carolina 282881164

Signed: Edward Grieb
Date Signed: 05/14/2002
Official Committee URL: N/A

(End FEC FORM 1)

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