8-K 1 f01-7_8k.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 26, 2001 LEHMAN BROTHERS HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-9466 13-3216325 (Commission File Number) (IRS Employer Identification No.) 3 World Financial Center New York, New York 10285 (Address of principal (Zip Code) executive offices) (212) 526-7000 (Registrant's Telephone Number, Including Area Code) 2 Item 7. Financial Statements and Exhibits (c) Exhibits The following Exhibit is incorporated by reference into Registration Statement on Form S-3 No. 333-60474 as an exhibit thereto and is filed as part of this Report. Exhibit No. Description 1.01 Amended and Restated Distribution Agreement, dated as of July 26, 2001, between Lehman Brothers Holdings Inc. (the "Registrant") and Lehman Brothers Inc., as agent, relating to the Registrant's Medium-Term Notes, Series G, Due Nine Months or More from the Date of Issue 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. LEHMAN BROTHERS HOLDINGS INC. By: /s/ Barrett S. DiPaolo ----------------------------------------- Barrett S. DiPaolo Vice President Date: July 26, 2001 4 EXHIBIT INDEX Exhibit No. Description 1.01 Amended and Restated Distribution Agreement, dated as of July 26, 2001, between Lehman Brothers Holdings Inc. (the "Registrant") and Lehman Brothers Inc., as agent, relating to the Registrant's Medium-Term Notes, Series G, Due Nine Months or More from the Date of Issue