EX-10.26 2 a2151908zex-10_26.htm EXHIBIT 10.26
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EXHIBIT 10.26


BASE SALARIES OF NAMED EXECUTIVE OFFICERS OF THE REGISTRANT

        As of February 14, 2005, the following are the base salaries (on an annual basis) of the named executive officers (as defined in Item 402(a)(3) of Regulation S-K) of Lehman Brothers Holdings Inc.:

Richard S. Fuld, Jr.   $ 750,000
  Chairman and Chief Executive Officer      

Jonathan Beyman
 
$
200,000
  Chief of Operations and Technology      

Joseph M. Gregory
 
$
450,000
  President and Chief Operating Officer      

David Goldfarb
 
$
450,000
  Chief Administrative Officer      

Thomas A. Russo
 
$
450,000
  Chief Legal Officer      



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BASE SALARIES OF NAMED EXECUTIVE OFFICERS OF THE REGISTRANT