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Cowen Holdings, Inc., et al. – ‘S-4’ on 7/10/09 – EX-99.12

On:  Friday, 7/10/09, at 4:50pm ET   ·   Accession #:  1047469-9-6714   ·   File #s:  333-160525, -01

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

 7/10/09  Cowen Holdings, Inc.              S-4                   13:4.2M                                   Merrill Corp/New/FA
          LexingtonPark Parent Corp

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   3.11M 
                          Business-Combination Transaction                       
 2: EX-23.2     Consent of Experts or Counsel                       HTML     11K 
 3: EX-23.3     Consent of Experts or Counsel                       HTML     10K 
11: EX-99.10    Miscellaneous Exhibit                               HTML     10K 
12: EX-99.11    Miscellaneous Exhibit                               HTML     10K 
13: EX-99.12    Miscellaneous Exhibit                               HTML     10K 
 4: EX-99.3     Miscellaneous Exhibit                               HTML     11K 
 5: EX-99.4     Miscellaneous Exhibit                               HTML     10K 
 6: EX-99.5     Miscellaneous Exhibit                               HTML     10K 
 7: EX-99.6     Miscellaneous Exhibit                               HTML     10K 
 8: EX-99.7     Miscellaneous Exhibit                               HTML     10K 
 9: EX-99.8     Miscellaneous Exhibit                               HTML     10K 
10: EX-99.9     Miscellaneous Exhibit                               HTML     10K 


EX-99.12   —   Miscellaneous Exhibit
Exhibit Table of Contents

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"Exhibit 99.12
"Consent to Be Named as A Director
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Exhibit 99.12


CONSENT TO BE NAMED AS A DIRECTOR

        Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a prospective director of LexingtonPark Parent Corp. in the Registration Statement on Form S-4 filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, relating to the business combination of Cowen Group, Inc. and Ramius LLC, and in any amendments (including post-effective amendments) thereto.

      /s/ Joseph R. Wright

Joseph R. Wright

July 10, 2009




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CONSENT TO BE NAMED AS A DIRECTOR

Dates Referenced Herein

This ‘S-4’ Filing    Date    Other Filings
Filed on:7/10/09None on these Dates
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Filing Submission 0001047469-09-006714   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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