Lehman Brothers Holdings Inc. Plan Trust – ‘S-1’ on 4/5/94 – EX-99.2

As of:  Tuesday, 4/5/94   ·   Accession #:  950123-94-703   ·   File #:  33-52977

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Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                165    943K 
 2: EX-21       Subsidiaries of the Registrant                         5     23K 
 3: EX-23.1     Consent of Ernst & Young                               1      5K 
 4: EX-24       Powers of Attorney                                     2     13K 
 5: EX-99.1     Consent of John D. Macomber                            1      5K 
 6: EX-99.2     Consent of John J. Byrne                               1      5K 

EX-99.2   —   Consent of John J. Byrne

EX-99.2
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                                                                    EXHIBIT 99.2

CONSENT 

 I consent to the inclusion in the Registration Statement on Form S-1 of
Lehman Brothers Holdings Inc. ("Holdings") and the related prospectuses of my   
name as a Class III Director of Holdings as of the Distribution Date and the    
related biography included therein.                                             

                              /s/          JOHN J. BYRNE
                                          --------------------------------------
                                         John J. Byrne

Date: March 29, 1994                                                            

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-1’ Filing		Date		Other Filings
Filed on:		4/5/94		424B2,  8-K
		3/29/94		424B2
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