UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) JUNE 14, 2005
LAZARD LTD
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(Exact Name of Registrant as Specified in Its Charter)
BERMUDA
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(State or Other Jurisdiction of Incorporation)
001-32492 98-0437848
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(Commission File Number) (IRS Employer Identification No.)
CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, BERMUDA HM 11
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(Address of Principal Executive Offices) (Zip Code)
441-295-1422
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(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (SEE General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On June 15, 2005, Lazard Ltd issued a press release announcing financial
results for its fiscal first quarter ended March 31, 2005. A copy of Lazard
Ltd's press release containing this information is being furnished as Exhibit
99.1 to this Report on Form 8-K and is incorporated herein by reference.
The information furnished pursuant to this Item 2.02, including Exhibit
99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the
liabilities under that Section and shall not be deemed to be incorporated by
reference into any filing of Lazard Ltd under the Securities Act of 1933 or the
Exchange Act.
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On June 14, 2005, the Board of Directors of Lazard Ltd (the "Board")
elected Steven J. Heyer to the Board. Mr. Heyer has been appointed as
Chairman of the Compensation Committee of the Board. A copy of Lazard Ltd's
press release announcing this information is being furnished as Exhibit 99.2 to
this Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(C) EXHIBITS.
The following exhibits are filed as part of this Report on Form 8-K:
99.1 Press Release issued on June 15, 2005.
99.2 Press Release issued on June 15, 2005.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report on Form 8-K to be signed on its
behalf by the undersigned, thereunto duly authorized.
Dated: June 15, 2005
LAZARD LTD
By:/s/ Scott D. Hoffman
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Name: Scott D. Hoffman
Title: Managing Director and General
Counsel
EXHIBIT INDEX
99.1 Press Release issued on June 15, 2005.
99.2 Press Release issued on June 15, 2005.