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-87311

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: 06/18/2003

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

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

Signed: Edward Grieb
Date Signed: 06/18/2003
Official Committee URL: N/A

(End FEC FORM 1)

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