LEHMAN BROTHERS INC/ Indenture Agreements

1 Contracts & Agreements

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LEHMANBROTHERS INC., LEHMANBROTHERS HOLDINGS INC., as Guarantor, AND HSBC BANK USA, as Trustee SECOND SUPPLEMENTAL INDENTURE Dated as of February 27, 2004

Indenture Agreements

LEHMAN BROTHERS INC/

NY

2004