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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on November&nbsp;2, 2005</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-_________</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT UNDER THE<BR>
SECURITIES ACT OF 1933</B></DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>USEC INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5<B>2-2107911</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State of Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>2 Democracy Center<BR>
6903 Rockledge Drive<BR>
Bethesda, MD 20817</B><BR>
(Address of Principal Executive Offices)(Zip Code)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>USEC Savings Program</B><br>
(Full Title of the Plan)</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>Ellen C. Wolf<br>
Senior Vice President and Chief Financial Officer<br>
USEC Inc.<br>
2 Democracy Center<br>
6903 Rockledge Drive<br>
Bethesda, MD 20817<br>
(301)&nbsp;564-3200</B><br>
(Name, Address and Telephone Number of Agent for Service)</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">CALCULATION OF REGISTRATION FEE
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Title of Securities</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Amount of</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">To Be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">To Be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Offering Price Per</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Aggregate Offering</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Registration</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Registered (1)(2)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Share (3)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Price (3)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Fee (3)</TD>
</TR>

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<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1,000,000 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$9.85</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$9,850,000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$1,159.35</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">value $.10 per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="9" align="left" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(1)&nbsp;In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration
statement also covers an indeterminate amount of interests to be offered or sold pursuant to the
USEC Savings Program. Pursuant to Rule&nbsp;452(h)(2) under the Securities Act, no filing fee is
payable with respect to these interests.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(2)&nbsp;If, as a result of stock splits, stock dividends or similar transactions, the number of
securities purported to be registered by this registration statement changes, the provisions of
Rule&nbsp;416 under the Securities Act of 1933 shall apply to this registration statement, and this registration statement shall be deemed to cover the
additional securities resulting from the split of, or the dividend on, the securities covered by
this registration statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(3)&nbsp;Pursuant to Rule 457(h) of the Securities Act of 1933, and solely for the purpose of
calculating the registration fee, the proposed maximum offering price per share is based on the
average of the high and low sales prices of USEC&#146;s Common Stock on the New York Stock Exchange on
October&nbsp;28, 2005.
</DIV>







<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>
<!-- link1 "INCORPORATION BY REFERENCE OF PRIOR REGISTRATION STATEMENT" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INCORPORATION BY REFERENCE OF PRIOR REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This registration statement on Form S-8 is filed by USEC Inc. pursuant to General Instruction
E to Form S-8 to register an additional 1,000,000 shares of Common Stock which may be offered and
sold to participants under the USEC Savings Program (the &#147;Program&#148;). The contents of the
registration statement on Form S-8, file number 333-101094, previously filed by USEC and relating
to the registration of shares of Common Stock for issuance under the Program, are hereby
incorporated by reference to this registration statement in accordance with General Instruction E
to Form S-8 except for Part&nbsp;II, Item&nbsp;6 of such registration statement, which is updated and
restated below.
</DIV>
<!-- link1 "PART II" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>

<!-- link1 "INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the General Corporation Law of the State of Delaware (the &#147;DGCL&#148;) empowers a
Delaware corporation to indemnify any person who was or is a party to or is threatened to be made a
party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the corporation) by
reason of the fact that such person is or was a director, officer, employee or agent of such
corporation, or is or was serving at the request of such corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise.
The indemnity may include expenses (including attorney&#146;s fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by such person in connection with such action, suit
or proceeding, provided that such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect to any
criminal action or proceeding, had no reasonable cause to believe such person&#146;s conduct was
unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A Delaware corporation may indemnify directors, officers, employees and other agents of such
corporation in an action by or in the right of the corporation under the same conditions, except
that no indemnification shall be made if such person is adjudged to be liable to the
corporation unless, and only to the extent that, a court determines that such person
fairly and reasonably is entitled to indemnity for expenses the court deems proper in light of
liability adjudication. Where a director, officer, employee or agent of the corporation is
successful on the merits or otherwise in the defense of any action, suit or proceeding referred to
in this Item&nbsp;6 or in defense of any claim, issue or matter herein, the corporation must indemnify
such person against the expenses (including attorney&#146;s fees) which he or she actually and
reasonably incurred in connection therewith.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Both our Bylaws and Certificate of Incorporation require us to indemnify each of our directors
and officers to the fullest extent permitted by law, subject to certain exceptions, in connection
with any actual or threatened action or proceeding arising out of his or her service to us or to
other organizations at our request.
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Section&nbsp;102(b)(7) of the DGCL, our Certificate of Incorporation also contains
a provision eliminating the personal liability of a director to USEC Inc. or our shareholders for
monetary damages for breach of fiduciary duty as a director, subject to certain exceptions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to indemnification provided for in our Certificate of Incorporation and Bylaws, we
have entered into indemnification agreements with our directors and executive officers. We intend
to enter into indemnification agreements with any new directors and executive officers in the
future. In addition, we maintain directors&#146; and officers&#146; liability insurance.
</DIV>
<!-- link2 "Item&nbsp;8. Exhibits." -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following is a list of exhibits filed as part of this registration statement.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><U><B>Exhibit&nbsp;No.</B></U>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U><B>Description</B></U></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Incorporation of USEC Inc. (incorporated by reference to Exhibit&nbsp;3.1 to
Registration Statement on Form&nbsp;S-1, No.&nbsp;333-57955, filed June&nbsp;29, 1998).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of USEC Inc., dated September&nbsp;13, 2000 (incorporated by reference
to Exhibit&nbsp;3.2 to Registration Statement on Form&nbsp;S-1, No.&nbsp;333-57955, filed June&nbsp;29, 1998).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated April&nbsp;24, 2001, between USEC Inc. and Fleet National Bank, as Rights
Agent, including the form of Certificate of Designation, Preferences and Rights as Exhibit&nbsp;A,
the form of Rights Certificates as Exhibit&nbsp;B and the Summary of Rights as Exhibit&nbsp;C
(incorporated by reference to Exhibit&nbsp;99 to Registration Statement on Form&nbsp;8-A filed April&nbsp;24,
2001).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service Determination Letter as to the Plan (incorporated by reference to
Exhibit&nbsp;5.2 to Registration Statement on Form&nbsp;S-8 filed November&nbsp;8, 2002).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Grant Thornton LLP, independent registered public accounting firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page of this registration statement).</TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant 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 Bethesda, State of Maryland, on this 2<SUP style="font-size: 85%; vertical-align: text-top">nd</SUP> day
of November, 2005.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">USEC INC.

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">By: <U>/s/ John K. Welch</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John K. Welch<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer

</DIV>
<!-- link1 "POWER OF ATTORNEY" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints John K. Welch, Ellen C. Wolf and Timothy B. Hansen, and each of them, the
undersigned&#146;s true and lawful attorneys-in-fact and agents, with full power of substitution and
revocation, for and in the undersigned&#146;s name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this registration statement on Form
S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith,
with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratify and
confirming all that said attorneys-in-fact and agents or any of them, or their or his substitutes,
may lawfully do or cause to be done by virtue thereof.
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities indicated on this 2<SUP style="font-size: 85%; vertical-align: text-top">nd</SUP> day of
November, 2005.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="60%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><U>SIGNATURE</U>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U>TITLE</U></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John K. Welch
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer and Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John K. Welch
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Executive Officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Ellen C. Wolf
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and Chief Financial Officer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Ellen C. Wolf
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Financial and Accounting Officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James R. Mellor
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board and Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James R. Mellor
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael H. Armacost
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael H. Armacost
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Joyce F. Brown
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Joyce F. Brown
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John R. Hall
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John R. Hall
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ W. Henson Moore
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
W. Henson Moore
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Joseph F. Paquette, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Joseph F. Paquette, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James D. Woods
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James D. Woods
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the persons who administer the
USEC Savings Program have duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Bethesda, State of Maryland, on this
2<SUP style="font-size: 85%; vertical-align: text-top">nd</SUP> day of November, 2005.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">USEC SAVINGS PROGRAM

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">By: <U>/s/ Lance Wright</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lance Wright<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President, Human Resources<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Administration,<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chair, Benefits Administration Committee

</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "Exhibit&nbsp;Index" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Exhibit&nbsp;Index</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="86%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><U><B>Exhibit&nbsp;No.</B></U>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U><B>Description</B></U></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Incorporation of USEC Inc. (incorporated by reference to Exhibit&nbsp;3.1 to
Registration Statement on Form&nbsp;S-1, No.&nbsp;333-57955, filed June&nbsp;29, 1998).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of USEC Inc., dated September&nbsp;13, 2000 (incorporated by reference
to Exhibit&nbsp;3.2 to Registration Statement on Form&nbsp;S-1, No.&nbsp;333-57955, filed June&nbsp;29, 1998).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated April&nbsp;24, 2001, between USEC Inc. and Fleet National Bank, as Rights
Agent, including the form of Certificate of Designation, Preferences and Rights as Exhibit&nbsp;A,
the form of Rights Certificates as Exhibit&nbsp;B and the Summary of Rights as Exhibit&nbsp;C
(incorporated by reference to Exhibit&nbsp;99 to Registration Statement on Form&nbsp;8-A filed April&nbsp;24,
2001).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service Determination Letter as to the Plan (incorporated by reference to
Exhibit&nbsp;5.2 to Registration Statement on Form&nbsp;S-8 filed November&nbsp;8, 2002).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Grant Thornton LLP, independent registered public accounting firm.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>


</BODY>
</HTML>
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sv8
As filed with the Securities and Exchange Commission on November 2, 2005
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
USEC INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
5
2-2107911
(State of Incorporation)
(I.R.S. Employer Identification No.)
2 Democracy Center
6903 Rockledge Drive
Bethesda, MD 20817
(Address of Principal Executive Offices)(Zip Code)
USEC Savings Program
(Full Title of the Plan)
Ellen C. Wolf
Senior Vice President and Chief Financial Officer
USEC Inc.
2 Democracy Center
6903 Rockledge Drive
Bethesda, MD 20817
(301) 564-3200
(Name, Address and Telephone Number of Agent for Service)
CALCULATION OF REGISTRATION FEE
Title of Securities
Amount
Proposed Maximum
Proposed Maximum
Amount of
To Be
To Be
Offering Price Per
Aggregate Offering
Registration
Registered
Registered (1)(2)
Share (3)
Price (3)
Fee (3)
Common Stock, par
1,000,000 shares
$9.85
$9,850,000
$1,159.35
value $.10 per share
(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration
statement also covers an indeterminate amount of interests to be offered or sold pursuant to the
USEC Savings Program. Pursuant to Rule 452(h)(2) under the Securities Act, no filing fee is
payable with respect to these interests.
(2) If, as a result of stock splits, stock dividends or similar transactions, the number of
securities purported to be registered by this registration statement changes, the provisions of
Rule 416 under the Securities Act of 1933 shall apply to this registration statement, and this registration statement shall be deemed to cover the
additional securities resulting from the split of, or the dividend on, the securities covered by
this registration statement.
(3) Pursuant to Rule 457(h) of the Securities Act of 1933, and solely for the purpose of
calculating the registration fee, the proposed maximum offering price per share is based on the
average of the high and low sales prices of USEC's Common Stock on the New York Stock Exchange on
October 28, 2005.
INCORPORATION BY REFERENCE OF PRIOR REGISTRATION STATEMENT
This registration statement on Form S-8 is filed by USEC Inc. pursuant to General Instruction
E to Form S-8 to register an additional 1,000,000 shares of Common Stock which may be offered and
sold to participants under the USEC Savings Program (the "Program"). The contents of the
registration statement on Form S-8, file number 333-101094, previously filed by USEC and relating
to the registration of shares of Common Stock for issuance under the Program, are hereby
incorporated by reference to this registration statement in accordance with General Instruction E
to Form S-8 except for Part II, Item 6 of such registration statement, which is updated and
restated below.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 6. Indemnification of Directors and Officers.
Section 145 of the General Corporation Law of the State of Delaware (the "DGCL") empowers a
Delaware corporation to indemnify any person who was or is a party to or is threatened to be made a
party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the corporation) by
reason of the fact that such person is or was a director, officer, employee or agent of such
corporation, or is or was serving at the request of such corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise.
The indemnity may include expenses (including attorney's fees), judgments, fines and amounts paid
in settlement actually and reasonably incurred by such person in connection with such action, suit
or proceeding, provided that such person acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the corporation and, with respect to any
criminal action or proceeding, had no reasonable cause to believe such person's conduct was
unlawful.
A Delaware corporation may indemnify directors, officers, employees and other agents of such
corporation in an action by or in the right of the corporation under the same conditions, except
that no indemnification shall be made if such person is adjudged to be liable to the
corporation unless, and only to the extent that, a court determines that such person
fairly and reasonably is entitled to indemnity for expenses the court deems proper in light of
liability adjudication. Where a director, officer, employee or agent of the corporation is
successful on the merits or otherwise in the defense of any action, suit or proceeding referred to
in this Item 6 or in defense of any claim, issue or matter herein, the corporation must indemnify
such person against the expenses (including attorney's fees) which he or she actually and
reasonably incurred in connection therewith.
Both our Bylaws and Certificate of Incorporation require us to indemnify each of our directors
and officers to the fullest extent permitted by law, subject to certain exceptions, in connection
with any actual or threatened action or proceeding arising out of his or her service to us or to
other organizations at our request.
As permitted by Section 102(b)(7) of the DGCL, our Certificate of Incorporation also contains
a provision eliminating the personal liability of a director to USEC Inc. or our shareholders for
monetary damages for breach of fiduciary duty as a director, subject to certain exceptions.
In addition to indemnification provided for in our Certificate of Incorporation and Bylaws, we
have entered into indemnification agreements with our directors and executive officers. We intend
to enter into indemnification agreements with any new directors and executive officers in the
future. In addition, we maintain directors' and officers' liability insurance.
Item 8. Exhibits.
The following is a list of exhibits filed as part of this registration statement.
Exhibit No.
Description
4.1
Certificate of Incorporation of USEC Inc. (incorporated by reference to Exhibit 3.1 to
Registration Statement on Form S-1, No. 333-57955, filed June 29, 1998).
4.2
Amended and Restated Bylaws of USEC Inc., dated September 13, 2000 (incorporated by reference
to Exhibit 3.2 to Registration Statement on Form S-1, No. 333-57955, filed June 29, 1998).
4.3
Rights Agreement, dated April 24, 2001, between USEC Inc. and Fleet National Bank, as Rights
Agent, including the form of Certificate of Designation, Preferences and Rights as Exhibit A,
the form of Rights Certificates as Exhibit B and the Summary of Rights as Exhibit C
(incorporated by reference to Exhibit 99 to Registration Statement on Form 8-A filed April 24,
2001).
5.1
Internal Revenue Service Determination Letter as to the Plan (incorporated by reference to
Exhibit 5.2 to Registration Statement on Form S-8 filed November 8, 2002).
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
23.2
Consent of Grant Thornton LLP, independent registered public accounting firm.
24.1
Power of Attorney (included on the signature page of this registration statement).
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant 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 Bethesda, State of Maryland, on this 2
nd
day
of November, 2005.
USEC INC.
By:
/s/ John K. Welch
John K. Welch
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints John K. Welch, Ellen C. Wolf and Timothy B. Hansen, and each of them, the
undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution and
revocation, for and in the undersigned's name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this registration statement on Form
S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith,
with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as the undersigned might or could do in person, hereby ratify and
confirming all that said attorneys-in-fact and agents or any of them, or their or his substitutes,
may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities indicated on this 2
nd
day of
November, 2005.
SIGNATURE
TITLE
/s/ John K. Welch
President, Chief Executive Officer and Director
John K. Welch
(Principal Executive Officer)
/s/ Ellen C. Wolf
Senior Vice President and Chief Financial Officer
Ellen C. Wolf
(Principal Financial and Accounting Officer)
/s/ James R. Mellor
Chairman of the Board and Director
James R. Mellor
/s/ Michael H. Armacost
Director
Michael H. Armacost
/s/ Joyce F. Brown
Director
Joyce F. Brown
/s/ John R. Hall
Director
John R. Hall
/s/ W. Henson Moore
Director
W. Henson Moore
/s/ Joseph F. Paquette, Jr.
Director
Joseph F. Paquette, Jr.
/s/ James D. Woods
Director
James D. Woods
Pursuant to the requirements of the Securities Act of 1933, the persons who administer the
USEC Savings Program have duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Bethesda, State of Maryland, on this
2
nd
day of November, 2005.
USEC SAVINGS PROGRAM
By:
/s/ Lance Wright
Lance Wright
Senior Vice President, Human Resources
and Administration,
Chair, Benefits Administration Committee
Exhibit Index
Exhibit No.
Description
4.1
Certificate of Incorporation of USEC Inc. (incorporated by reference to Exhibit 3.1 to
Registration Statement on Form S-1, No. 333-57955, filed June 29, 1998).
4.2
Amended and Restated Bylaws of USEC Inc., dated September 13, 2000 (incorporated by reference
to Exhibit 3.2 to Registration Statement on Form S-1, No. 333-57955, filed June 29, 1998).
4.3
Rights Agreement, dated April 24, 2001, between USEC Inc. and Fleet National Bank, as Rights
Agent, including the form of Certificate of Designation, Preferences and Rights as Exhibit A,
the form of Rights Certificates as Exhibit B and the Summary of Rights as Exhibit C
(incorporated by reference to Exhibit 99 to Registration Statement on Form 8-A filed April 24,
2001).
5.1
Internal Revenue Service Determination Letter as to the Plan (incorporated by reference to
Exhibit 5.2 to Registration Statement on Form S-8 filed November 8, 2002).
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
23.2
Consent of Grant Thornton LLP, independent registered public accounting firm.
24.1
Power of Attorney (included on the signature page).