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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/13/07 Lehman Brothers Holdings Inc … Tr 10-K 11/30/06 10:5.1M Merrill Corp-MD/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 2.91M 2: EX-10.31 Material Contract HTML 16K 3: EX-12.01 Statement re: Computation of Ratios HTML 45K 4: EX-21.01 Subsidiaries of the Registrant HTML 90K 5: EX-23.01 Consent of Experts or Counsel HTML 28K 6: EX-24.01 Power of Attorney HTML 28K 7: EX-31.01 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K 8: EX-31.02 Certification per Sarbanes-Oxley Act (Section 302) HTML 14K 9: EX-32.01 Certification per Sarbanes-Oxley Act (Section 906) HTML 10K 10: EX-32.02 Certification per Sarbanes-Oxley Act (Section 906) HTML 10K
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, 2006, 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 February 13, 2007
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Title |
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Chief Executive Officer and |
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Richard S. Fuld, Jr. |
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Chairman of the Board of Directors |
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(principal executive officer) |
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Chief Financial Officer, Controller and |
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Christopher M. O’Meara |
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Executive Vice President |
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(principal financial and accounting officer) |
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Director |
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Michael L. Ainslie |
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/s/ JOHN F. AKERS |
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Director |
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/s/ ROGER S. BERLIND |
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Director |
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Director |
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Thomas H. Cruikshank |
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Director |
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Marsha Johnson Evans |
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Director |
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Sir Christopher Gent |
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/s/ HENRY KAUFMAN |
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Director |
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Director |
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Roland A. Hernandez |
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/s/ JOHN D. MACOMBER |
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Director |
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| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 2/13/07 | 424B2, 424B3, 424B5, 8-A12B, SC 13G, SC 13G/A | ||
| For Period End: | 11/30/06 | 4, 5, FWP, SC 13D/A | ||
| List all Filings | ||||