Lehman Brothers Holdings Inc. Executive Officers Base Salary Schedule (February 2007)

Summary

This document lists the annual base salaries for the named executive officers of Lehman Brothers Holdings Inc. as of February 13, 2007. It identifies each officer by name and title, and specifies their respective base salary amounts. The officers include the Chairman and CEO, Co-Chief Administrative Officer, President and COO, CFO, and Chief Legal Officer. The document serves as a record of compensation for these key executives at that time.

EX-10.31 2 a07-4192_1ex10d31.htm EX-10.31

EXHIBIT 10.31

BASE SALARIES OF NAMED EXECUTIVE OFFICERS OF THE REGISTRANT

As of February 13, 2007, the following are the base salaries (on an annual basis) of the named executive officers (as defined in Item 402(a)(3)(i) and (ii) of Regulation S-K applicable as of such date) of Lehman Brothers Holdings Inc.:

Richard S. Fuld, Jr.

 

$

750,000

 

Chairman and Chief Executive Officer

 

 

 

 

 

 

 

Scott J. Freidheim

 

$

200,000

 

Co-Chief Administrative Officer

 

 

 

 

 

 

 

Joseph M. Gregory

 

$

450,000

 

President and Chief Operating Officer

 

 

 

 

 

 

 

Christopher M. O’Meara

 

$

200,000

 

Chief Financial Officer

 

 

 

 

 

 

 

Thomas A. Russo

 

$

450,000

 

Chief Legal Officer