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Lehman Brothers Holdings Inc. Plan Trust – ‘10-K’ for 11/30/07 – EX-24.01

On:  Tuesday, 1/29/08, at 4:44pm ET   ·   For:  11/30/07   ·   Accession #:  1104659-8-5476   ·   File #:  1-09466

Previous ‘10-K’:  ‘10-K’ on 2/13/07 for 11/30/06   ·   Latest ‘10-K’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/29/08  Lehman Brothers Holdings Inc … Tr 10-K       11/30/07   20:7.1M                                   Merrill Corp-MD/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.93M 
 2: EX-10.11    Material Contract                                   HTML     98K 
 3: EX-10.14    Material Contract                                   HTML    122K 
 4: EX-10.15    Material Contract                                   HTML     63K 
 5: EX-10.16    Material Contract                                   HTML     38K 
 6: EX-10.17    Material Contract                                   HTML     31K 
 7: EX-10.19    Material Contract                                   HTML     59K 
 8: EX-10.20    Material Contract                                   HTML     22K 
 9: EX-10.21    Material Contract                                   HTML     27K 
10: EX-10.28    Material Contract                                   HTML     21K 
11: EX-10.29    Material Contract                                   HTML     25K 
12: EX-10.30    Material Contract                                   HTML     16K 
13: EX-12.01    Statement re: Computation of Ratios                 HTML     35K 
14: EX-21.01    Subsidiaries of the Registrant                      HTML    158K 
15: EX-23.01    Consent of Experts or Counsel                       HTML     32K 
16: EX-24.01    Power of Attorney                                   HTML     32K 
17: EX-31.01    Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
18: EX-31.02    Certification per Sarbanes-Oxley Act (Section 302)  HTML     18K 
19: EX-32.01    Certification per Sarbanes-Oxley Act (Section 906)  HTML     12K 
20: EX-32.02    Certification per Sarbanes-Oxley Act (Section 906)  HTML     12K 


EX-24.01   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



EXHIBIT 24.01

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Thomas A. Russo and Jeffrey A. Welikson, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Lehman Brothers Holdings Inc., for the fiscal year ended November 30, 2007, and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Dated: As of January 29, 2008

 

 

Signature

 

 

 

Title

 

 

 

 

/s/ RICHARD S. FULD, JR.

 

Chief Executive Officer and

Richard S. Fuld, Jr.

 

Chairman of the Board of Directors

 

 

(principal executive officer)

 

 

 

 

 

 

/s/ ERIN M. CALLAN

 

Chief Financial Officer, Controller

Erin M. Callan

 

and Executive Vice President

 

 

(principal financial and accounting officer)

 

 

 

 

 

 

/s/ MICHAEL L. AINSLIE

 

Director

Michael L. Ainslie

 

 

 

 

 

 

 

 

/s/ JOHN F. AKERS

 

Director

John F. Akers

 

 

 

 

 

 

 

 

/s/ ROGER S. BERLIND

 

Director

Roger S. Berlind

 

 

 

 

 

 

 

 

/s/ THOMAS H. CRUIKSHANK

 

Director

Thomas H. Cruikshank

 

 

 

 

 

 

 

 

/s/ MARSHA JOHNSON EVANS

 

Director

Marsha Johnson Evans

 

 

 

 

 

 

 

 

/s/ SIR CHRISTOPHER GENT

 

Director

Sir Christopher Gent

 

 

 

 

 

 

 

 

/s/ ROLAND A. HERNANDEZ

 

Director

Roland A. Hernandez

 

 

 

 

 

 

 

 

/s/ HENRY KAUFMAN

 

Director

Henry Kaufman

 

 

 

 

 

 

 

 

/s/ JOHN D. MACOMBER

 

Director

John D. Macomber

 

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:1/29/08424B2,  8-K,  FWP
For Period End:11/30/074,  424B2,  5,  8-K,  FWP
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Filing Submission 0001104659-08-005476   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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