Lehman Brothers Holdings Inc. Plan Trust – ‘S-1’ on 4/5/94 – EX-24

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-24   —   Powers of Attorney

EX-24
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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

  KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Thomas A. Russo, Robert Matza and Michael R.     
Milversted and each of them, his true and lawful attorneys-in-fact and agents,  
with full power of substitution and resubstitution, for him and in his name,    
place and stead, in any and all capacities, to sign any and all amendments      
(including post-effective amendments) and supplements to this Registration      
Statement 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 might or could do in     
person, hereby ratifying and conforming all that said attorneys-in-fact and     
agents, or any of them, or their substitutes, may lawfully do or cause to be    
done by virtue hereof.                                                          

   Pursuant to the requirements of Securities Act of 1933, this Registration
Statement has been signed below by the following persons in the capacities and  
on the dates indicated.                                                         

                                                        [Enlarge/Download Table]

               SIGNATURES                           TITLE                   DATE       
               ----------                           -----                   ----       
                                                                                       
/s/       RICHARD S. FULD, JR.                Chairman of the Board,      April 5, 1994
----------------------------------------     Chief Executive Officer                   
          Richard S. Fuld, Jr.                    and Director                         
                                          (principal executive officer)                

/s/          ROBERT MATZA                   Chief Financial Officer,      April 5, 1994
----------------------------------------  (principal financial officer)                
             Robert Matza                                                              

/s/         STEPHEN J. BIER               (principal accounting officer)  April 5, 1994
----------------------------------------                                               
            Stephen J. Bier                                                            

/s/         ROGER S. BERLIND                       Director               April 5, 1994
----------------------------------------                                               
            Roger S. Berlind                                                           

/s/         DAVID M. CULVER                        Director               April 5, 1994
----------------------------------------                                               
            David M. Culver                                                            

/s/         KATSUMI FUNAKI                         Director               April 5, 1994
----------------------------------------                                               
            Katsumi Funaki                                                             

/s/       RICHARD M. FURLAUD                       Director               April 5, 1994
----------------------------------------                                               
          Richard M. Furlaud                                                           

/s/         HARVEY GOLUB                           Director               April 5, 1994
----------------------------------------                                               
            Harvey Golub                                                               

/s/      SHERMAN R. LEWIS, JR.                     Director               April 5, 1994
----------------------------------------                                               
         Sherman R. Lewis, Jr.                                                         

EX-24
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               SIGNATURES                  TITLE       DATE      
               ----------                  -----       ----      
                                                                 
                                          Director               
----------------------------------------                         
              Dina Merrill                                       

/s/        ROGER S. PENSKE                Director  April 5, 1994
----------------------------------------                         
           Roger S. Penske                                       

/s/       T. CHRISTOPHER PETTIT           Director  April 5, 1994
----------------------------------------                         
          T. Christopher Pettit                                  

/s/         MALCOLM WILSON                Director  April 5, 1994
----------------------------------------                         
            Malcolm Wilson                                       

/s/       MASATAKA SHIMASAKI              Director  April 5, 1994
----------------------------------------                         
          Masataka Shimasaki                                     

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-1’ Filing		Date		First		Last			Other Filings
Filed on:		4/5/94		1		2			424B2,  8-K
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