Tuesday, October 21, 2025 8:49:15 AM
jwnoble3
Re: None
Sunday, 10/19/2025 7:10:33 PM
Notices in WSJ and NYT
Docket # 61856
Filed Oct 16 2025
Affidavit of Service /Affidavit of Publication of Notice of Amendment to Plan Trust Agreement in The Wall Street Journal filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Case Number 08-13555 Lehman Brothers Holdings Inc.
https://document.epiq11.com/document/getdocumentbycode?docId=4521687&projectCode=LBH&source=DM
"NOTICE OF AMENDMENT TO PLAN TRUST AGREEMENT
ATTENTION 🎯HOLDERS OF RECORD OF STOCK OF LEHMAN
BROTHERS HOLDINGS INC. (INCLUDING ANY PERMITTED
SUCCESSOR THERE OF)AS OF 🎯MARCH 6,2012:
PLEASETAKENOTICETHATBYUNANIMOUSWRITTENCONSENT,
DATEDSEPTEMBER4, 2025, THETRUSTEESUNDERTHEPLAN
TRUSTAGREEMENT, DATEDANDEFFECTIVE🎯ASOFMARCH6,
2012, BY AND AMONG LEHMAN BROTHERS HOLDINGS INC.
(“THE CORPORATION”) AND SUCH TRUSTEES (THE “PLAN
TRUST AGREEMENT”), VOTED UNANIMOUSLY TO APPROVE
ANAMENDMENTTOTHEPLANTRUSTAGREEMENT(THE“PLAN
TRUST AMENDMENT”) (A) TO PROVIDE THAT THE PLAN
TRUST SHALL TERMINATE ON THE EARLIER OF: (I)🆘THIRTY(30)
DAYSAFTERTHE FINAL DISTRIBUTION OF ALL OF THE STOCK
DISTRIBUTIONS IN ACCORDANCE WITH THE TERMS OF THE TRUST
AGREEMENT, THE PLAN AND THE CONFIRMATION ORDER AND THE
CANCELLATION OF THE PLAN TRUST STOCK AND(II)DECEMBER
6, 2029 AND(B)THAT, IN THE EVENT OF A VACANCY IN THE
CORPORATION’SBOARDOFDIRECTORS, SUCH VACANCY DOES
NOT NEED TO BE FILLED, PROVIDED THERE IS AT LEAST
ONEDIRECTOR.
PLEASETAKEFURTHERNOTICETHATUPONTHEMOTIONOF
LEHMANBROTHERSHOLDINGSINC.FORAPPROVALOFTHEPLAN
TRUSTAMENDMENTANDEXTENSIONOFTHEPLANTRUST (THE
“MOTION”), ON SEPTEMBER 30, 2025, THE UNITED STATES
BANKRUPTCY COURT FOR THE SOUTHERNDISTRICT OF NEW
YORK ENTEREDANORDER APPROVINGTHE (i) PLANTRUST
AMENDMENT AND(ii)THE REDUCTION OF THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS,AND AMENDMENT OF
ANYDOCUMENTREQUIREDTOACCOMPLISHTHEINTENTTHEREOF.
PLEASETAKEFURTHERNOTICETHATUPONPUBLICATIONOF
THISNOTICE, PURSUANTTOSECTION8.1OFTHEPLANTRUST
AGREEMENT, THE AMENDMENT HAS BECOME EFFECTIVE.
Dated: October10,2025
NewYork,NewYork
LehmanBrothersHoldingsInc.,
PlanAdministrator
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