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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on April&nbsp;5, 2002</FONT>

<div align="right"><FONT size="2">Registration No.&nbsp;333-_____</FONT></div>

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<P align="center"><FONT size="2"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
Washington, D.C. 20549</FONT>
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<P align="center"><FONT size="2"><B>FORM S-8</B><BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</FONT>

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<P align="center"><FONT size="2"><B>MARTIN MARIETTA MATERIALS, INC.</B><BR>
(Exact name of registrant as specified in its charter)</FONT>

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        <TD align="center" valign="top"><FONT size="2"><B>North Carolina</B></FONT></TD>
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<B>56-1848578</B></FONT></TD>
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        <TD align="center" valign="top"><FONT size="2">(State or other jurisdiction of incorporation or organization)</FONT></TD>
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(I.R.S. Employer Identification No.)</FONT></TD>
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<P align="center"><FONT size="2"><B>2710 Wycliff Road<BR>
Raleigh, North Carolina 27607</B><BR>
(Address of principal executive offices)</FONT>

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<P align="center"><FONT size="2"><B>Martin Marietta Materials, Inc.<BR>
Common Stock Purchase Plan for Directors</B><BR>
(Full title of the plan)</FONT>

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<P align="center"><FONT size="2"><B>Roselyn R. Bar<BR>
Vice President, General Counsel and Secretary<BR>
Martin Marietta Materials, Inc.<BR>
2710 Wycliff Road<BR>
Raleigh, North Carolina 27607<BR>
(919)&nbsp;781-4550</B><BR>
(Name, address, including zip code, and telephone number, including area code, of agent for service)</FONT>

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<P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>

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        <TD width="1%">&nbsp;</TD>
        <TD width="2%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Maximum</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Maximum</B></FONT></TD>
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        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Amount to be</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price Per</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registration</B></FONT></TD>
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        <TD nowrap align="center"><FONT size="1"><B>Title of Securities to be Registered</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center"><FONT size="1"><B>Registered(1)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Share(2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering Price(2)</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Fee</B></FONT></TD>
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        <TD valign="top"><FONT size="2">Common Stock, $.01 Par Value Per Share</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="center" valign="top"><FONT size="2">
50,000 Shares
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">41.47
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">2,073,500.00
</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">191.00</FONT></TD>
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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<P><FONT size="2">(1)&nbsp; Represents the additional shares of common stock of Martin Marietta
Materials, Inc. issuable pursuant to the Martin Marietta Materials, Inc. Common
Stock Purchase Plan for Directors (the &#147;Directors Plan&#148;).
</FONT>
<P><FONT size="2">(2)&nbsp; Estimated solely for calculating the amount of the registration fee,
pursuant to Rule&nbsp;457(h) under the Securities Act.
</FONT>
<P align="center"><FONT size="2"><B>INCORPORATION BY REFERENCE</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement registers 50,000 additional shares of
common stock of Martin Marietta Materials, Inc. under the Martin Marietta
Materials, Inc. Common Stock Purchase Plan for Directors, for which shares have
previously been registered on Form&nbsp;S-8 (Registration No.&nbsp;333-15429) (the &#147;Prior
Registration Statement&#148;). The contents of the Prior Registration Statement are
hereby incorporated by reference.
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<P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Company
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Raleigh, State of North Carolina, on the 5th day of
April, 2002.
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        <TD colspan="3" align="left" valign="top"><FONT size="2"><B>MARTIN MARIETTA MATERIALS, INC</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
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By:
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">/s/ Roselyn R. Bar</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Roselyn R. Bar</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">Vice President, General Counsel and Secretary</FONT></TD>
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<P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS that each of the undersigned officers
and directors of the Company hereby severally constitutes and appoints Roselyn
R. Bar and M. Guy Brooks, III and each of them, their true and lawful
attorneys-in-fact for the undersigned, in any and all capacities, each with
full power of substitution to sign any and all amendments to this Registration
Statement (including post-effective amendments), and to file the same with
exhibits thereto and other documents in connection therewith, with the
Commission, granting unto said attorneys-in-fact, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that each said attorney-in-fact, or any of them, may lawfully do or cause to be
done by virtue hereof.
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
</FONT>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><B>Title</B><BR>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><B>Date</B><BR>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Stephen P. Zelnak, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
Stephen P. Zelnak, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Chairman of the Board,<BR>
President and Chief<BR>
Executive Officer
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
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<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Janice K. Henry<BR>
</FONT><HR size="1" noshade><FONT size="2">
Janice K. Henry</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Senior Vice President and<BR>
Chief Financial Officer
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
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<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Anne H. Lloyd<BR>
</FONT><HR size="1" noshade><FONT size="2"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Vice President, Controller<BR>
and Chief Accounting Officer
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Richard G. Adamson<BR>
</FONT><HR size="1" noshade><FONT size="2">
Richard G. Adamson</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Marcus C. Bennett<BR>
</FONT><HR size="1" noshade><FONT size="2">
Marcus C. Bennett</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Sue W. Cole<BR>
</FONT><HR size="1" noshade><FONT size="2">
Sue W. Cole</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Bobby F. Leonard<BR>
</FONT><HR size="1" noshade><FONT size="2">
Bobby F. Leonard</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Frank H. Menaker, Jr.<BR>
</FONT><HR size="1" noshade><FONT size="2">
Frank H. Menaker, Jr.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William E. McDonald<BR>
</FONT><HR size="1" noshade><FONT size="2">
William E. McDonald</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ James M. Reed<BR>
</FONT><HR size="1" noshade><FONT size="2">
James M. Reed</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ William B. Sansom<BR>
</FONT><HR size="1" noshade><FONT size="2">
William B. Sansom</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">/s/ Richard A. Vinroot<BR>
</FONT><HR size="1" noshade><FONT size="2">
Richard A. Vinroot</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="left" valign="top"><FONT size="2">April 5, 2002</FONT></TD>
</TR>
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<!-- link1 "INDEX TO EXHIBITS" -->
<P align="center"><FONT size="2"><B>INDEX TO EXHIBITS</B></FONT>

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<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
        <TD width="10%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="77%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
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        <TD nowrap align="center"><FONT size="1"><B>Exhibit No.</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Page</B></FONT></TD>
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        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
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        <TD valign="top"><FONT size="2">5.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Opinion of Robinson Bradshaw &#038; Hinson, P.A. to the legality
of securities issuable under the Directors Plan.</FONT></TD>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
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        <TD valign="top"><FONT size="2">23.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Ernst &#038; Young LLP, Independent Auditors for Martin
Marietta Materials, Inc. and consolidated subsidiaries.</FONT></TD>
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        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

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        <TD valign="top"><FONT size="2">23.2</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Consent of Robinson Bradshaw &#038; Hinson, P.A. (included in Exhibit
5)</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">24.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
Powers of Attorney (included on signature page)</FONT></TD>
</TR>
</TABLE>
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<P align="center"><FONT size="2">&nbsp;</FONT>




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{"company-data": {"conformed-name": "MARTIN MARIETTA MATERIALS INC", "cik": "0000916076", "assigned-sic": "1400", "irs-number": "561848578", "state-of-incorporation": "NC", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-85608", "film-number": "02602928"}, "business-address": {"street1": "2710 WYCLIFF RD", "city": "RALEIGH", "state": "NC", "zip": "27607", "phone": "9197814550"}}
Martin Marietta Materials, Inc.
As filed with the Securities and Exchange Commission on April 5, 2002
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MARTIN MARIETTA MATERIALS, INC.
(Exact name of registrant as specified in its charter)
North Carolina
56-1848578
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
2710 Wycliff Road
Raleigh, North Carolina 27607
(Address of principal executive offices)
Martin Marietta Materials, Inc.
Common Stock Purchase Plan for Directors
(Full title of the plan)
Roselyn R. Bar
Vice President, General Counsel and Secretary
Martin Marietta Materials, Inc.
2710 Wycliff Road
Raleigh, North Carolina 27607
(919) 781-4550
(Name, address, including zip code, and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Maximum
Proposed
Offering
Maximum
Amount of
Amount to be
Price Per
Aggregate
Registration
Title of Securities to be Registered
Registered(1)
Share(2)
Offering Price(2)
Fee
Common Stock, $.01 Par Value Per Share
50,000 Shares
$
41.47
$
2,073,500.00
$
191.00
(1)  Represents the additional shares of common stock of Martin Marietta
Materials, Inc. issuable pursuant to the Martin Marietta Materials, Inc. Common
Stock Purchase Plan for Directors (the "Directors Plan").
(2)  Estimated solely for calculating the amount of the registration fee,
pursuant to Rule 457(h) under the Securities Act.
INCORPORATION BY REFERENCE
This Registration Statement registers 50,000 additional shares of
common stock of Martin Marietta Materials, Inc. under the Martin Marietta
Materials, Inc. Common Stock Purchase Plan for Directors, for which shares have
previously been registered on Form S-8 (Registration No. 333-15429) (the "Prior
Registration Statement"). The contents of the Prior Registration Statement are
hereby incorporated by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Company
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Raleigh, State of North Carolina, on the 5th day of
April, 2002.
MARTIN MARIETTA MATERIALS, INC
By:
/s/ Roselyn R. Bar
Roselyn R. Bar
Vice President, General Counsel and Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned officers
and directors of the Company hereby severally constitutes and appoints Roselyn
R. Bar and M. Guy Brooks, III and each of them, their true and lawful
attorneys-in-fact for the undersigned, in any and all capacities, each with
full power of substitution to sign any and all amendments to this Registration
Statement (including post-effective amendments), and to file the same with
exhibits thereto and other documents in connection therewith, with the
Commission, granting unto said attorneys-in-fact, and each of them, full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that each said attorney-in-fact, or any of them, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities and
on the dates indicated.
Signature
Title
Date
/s/ Stephen P. Zelnak, Jr.
Stephen P. Zelnak, Jr.
Chairman of the Board,
President and Chief
Executive Officer
April 5, 2002
/s/ Janice K. Henry
Janice K. Henry
Senior Vice President and
Chief Financial Officer
April 5, 2002
/s/ Anne H. Lloyd
Vice President, Controller
and Chief Accounting Officer
April 5, 2002
/s/ Richard G. Adamson
Richard G. Adamson
Director
April 5, 2002
/s/ Marcus C. Bennett
Marcus C. Bennett
Director
April 5, 2002
/s/ Sue W. Cole
Sue W. Cole
Director
April 5, 2002
/s/ Bobby F. Leonard
Bobby F. Leonard
Director
April 5, 2002
/s/ Frank H. Menaker, Jr.
Frank H. Menaker, Jr.
Director
April 5, 2002
/s/ William E. McDonald
William E. McDonald
Director
April 5, 2002
/s/ James M. Reed
James M. Reed
Director
April 5, 2002
/s/ William B. Sansom
William B. Sansom
Director
April 5, 2002
/s/ Richard A. Vinroot
Richard A. Vinroot
Director
April 5, 2002
INDEX TO EXHIBITS
Exhibit No.
Page
5.
Opinion of Robinson Bradshaw & Hinson, P.A. to the legality
of securities issuable under the Directors Plan.
23.1
Consent of Ernst & Young LLP, Independent Auditors for Martin
Marietta Materials, Inc. and consolidated subsidiaries.
23.2
Consent of Robinson Bradshaw & Hinson, P.A. (included in Exhibit
5)
24.
Powers of Attorney (included on signature page)