Leucadia National Corporation

Corporate Office                                                                   Executive Office

315 Park Avenue South                                                          529 East South Temple

New York, New York 10010 Salt Lake City, Utah 84102

· Link to Edgar for SEC filings

· Link to Edgar for Section 16 filings of Directors, Officers and Principal Stockholders

· Corporate Governance

• Corporate Governance Guidelines

• Audit Committee Charter

• Compensation Committee Charter

• Nominating and Corporate Governance Committee Charter

• Company-wide Code of Business Practice, including the Code of Practice for Principal Executive Officers and Senior Financial Officers

• Whistle Blower Policy

· Quarterly Reports on Form 10-Q

· Annual Reports

· Letters from Chairman and President

Some of the information above is presented in PDF format.  To view this information you must have Adobe Acrobat® Reader® software. If you do not have Adobe Acrobat® software on your computer, you may use the following link to go to Adobe's web site for a free download.       Adobe

Forward-Looking Statements. Some of the information on this website may contain forward-looking statements. These statements are only predictions based on our current expectations and projections about future events. Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause Leucadia's actual results, level of activity, performance or achievements to differ materially from the results, level of activity, performance or achievements expressed or implied by the forward-looking statements. In this regard, you should specifically consider the numerous risks outlined in our SEC filings.

This website may contain links to other websites, such as to EDGAR for SEC filings.  Such linked websites are not under the control of Leucadia and Leucadia is not responsible for the contents of any linked website or any link contained in a linked website, or any changes or updates to such websites.  The inclusion of any link to another website does not imply endorsement by Leucadia of such other website.