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<TITLE>s-8</TITLE>
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<P align="center">As filed with the Securities and Exchange Commission on October&nbsp;5, 2001


<P align="right">Registration No.&nbsp;333-


<P align="center">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<BR>
_______



<P align="center">FORM S-8



<P align="center">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933


<center>

<P align="center"><B>Strayer Education, Inc.</B><BR>
<hr size=1 noshade width=300>
(Exact name of registrant as specified in its charter)


<P align="center"><B>Maryland</B><BR>
<hr size=1 noshade width=350>
(State or other jurisdiction of incorporation or organization)



<P align="center"><B>52-1975978</B><BR>
<hr size=1 noshade width=200>
(I.R.S. employer identification no.)



<P align="center"><B>1025 Fifteenth Street, N.W., Washington, D.C. 20005</B><BR>
<hr size=1 noshade width=350>
(Address of principal executive offices) (Zip code)



<P align="center"><B>Amended Strayer Education, Inc. 1996 Stock Option Plan</B><BR>
<hr size=1 noshade width=380>



<P align="center"><B>Steven A. McArthur<BR>
Senior Vice President and General Counsel<BR>
8550 Cinder Bed Road<BR>
Newington, Virginia 22122</B><BR>
<hr size=1 noshade width=280>
(Name and address of agent for service)



<P align="center"><B>(703)&nbsp;339-0611</B><BR>
<hr size=1 noshade width=350>
(Telephone number, including area code, of agent for service)
</center>


<P align="center">Copy to:<BR>
<B>Walter G. Lohr, Jr.<BR>
Hogan &#38; Hartson L.L.P.<BR>
111 South Calvert Street<BR>
Baltimore, Maryland 21202<BR>
(410)&nbsp;659-2700</B>



<P align="center">CALCULATION OF REGISTRATION FEE


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="90%" align="center">
<TR valign="bottom">
        <TD width="29%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="6%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="7%">&nbsp;</TD>
</TR>
<tr><td colspan=17><hr noshade size=2></td></tr>
<TR valign="bottom">
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Proposed</B></FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>Title of securities</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount to be</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>maximum offering</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>maximum aggregate </B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>Amount of</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><FONT size="2"><B>to be registered</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>registered(1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>price per share(1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>offering price(1)</B></FONT></TD>
        <TD></TD>
        <TD nowrap align="center" colspan="3"><FONT size="2"><B>registration fee(1)</B></FONT></TD>
</TR>
<tr><td colspan=17><hr noshade size=2></td></tr>

<TR valign="bottom">
        <TD valign=top><FONT size="2">Stock Options and Common Stock, par<BR> value $.01 per share</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD valign=top align="right"><FONT size="2">1,000,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD valign=top align="right"><FONT size="2">$</FONT></TD>
        <TD valign=top align="right"><FONT size="2">42.335</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD valign=top align="right"><FONT size="2">$</FONT></TD>
        <TD valign=top align="right"><FONT size="2">42,335,000</FONT></TD>
        <TD></TD>
        <TD></TD>
        <TD valign=top align="right"><FONT size="2">$</FONT></TD>
        <TD valign=top align="right"><FONT size="2">10,584.00</FONT></TD>
        <TD></TD>
</TR>
<tr><td colspan=17><hr noshade size=2></td></tr>
</TABLE>
</CENTER>
<P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left">(1)</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="96%">Pursuant to Rule&nbsp;457(h)(1), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration
fee are based on the average of the high and low prices per share of Strayer
Education, Inc. common stock, par value $.01 per share, on October&nbsp;2, 2001,
as reported on the NASDAQ National Market.</TD>
</TR>
</TABLE>
<P align="center">&nbsp;
<!-- PAGEBREAK -->
<P><HR noshade><P>




<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with Section&nbsp;E of the General Instructions to Form&nbsp;S-8, the
contents of Form&nbsp;S-8, Registration No.&nbsp;333-30431, filed by Strayer Education,
Inc. with the Securities and Exchange Commission on June&nbsp;30, 1997, are
incorporated herein by reference for the registration of 1,000,000 additional
shares of common stock issuable pursuant to the Amended Strayer Education,
Inc. 1996 Stock Option Plan, which was approved by the stockholders of the
Registrant at its 2001 Annual Meeting of Stockholders, held on May&nbsp;21, 2001.

<P align="center">&nbsp;
<!-- PAGEBREAK -->
<P><HR noshade><P>



<P align="center"><B>EXHIBIT INDEX</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" align="center">
<TR valign="bottom">
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="87%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><FONT size="2">Exhibit</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><FONT size="2">Number</FONT></TD>
        <TD></TD>
        <TD nowrap align="center"><FONT size="2">Description</FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><HR size="1"></TD>
        <TD></TD>
        <TD nowrap align="center"><HR size="1" width=65></TD>
</TR>

<TR valign="bottom">
        <TD valign="top"><FONT size="2">5.01</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Opinion regarding the legality of the shares of Common Stock being registered</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">10.01</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Amended Strayer Education, Inc. 1996 Stock Option Plan</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.01</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of PricewaterhouseCoopers LLP</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">23.02</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Consent of Hogan &#38; Hartson L.L.P. (contained in Exhibit&nbsp;5.01)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">24</FONT></TD>
        <TD></TD>
        <TD  align="left" valign="top"><FONT size="2">
Power of Attorney (contained on signature page)</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;
<!-- PAGEBREAK -->
<P><HR noshade><P>

<P align="center"><B>SIGNATURES</B>

<P>Pursuant to the requirements of the Securities Act, the Registrant 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 Washington, District of Columbia, on October&nbsp;5, 2001.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="45%" align="center">
<TR valign="bottom">
        <TD width="100%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top">Strayer Education, Inc.</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">By:          /s/ Robert S. Silberman</TD>
</TR>
<TR valign="bottom">
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top">Robert S. Silberman<BR>
Chief Executive Officer</TD>
</TR>
</TABLE>
</CENTER>
<P>Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on
the date indicated.

<P>We, the undersigned officers and directors of Strayer Education, Inc., hereby
severally and individually constitute and appoint Robert S. Silberman, Mark
Brown, and Steven A. McArthur and each of them, the true and lawful attorneys
and agents of each of us to execute in the name, place and stead of each of us
(individually and in any capacity stated below) any and all amendments to this
Registration Statement on Form&nbsp;S-8, and all instruments necessary or advisable
in connection therewith and to file the same with the Securities and Exchange
Commission, each of said attorneys and agents to have power to act with or
without the other and to have full power and authority to do and perform in
the name and on behalf of each of the undersigned every act whatsoever
necessary or advisable to be done in the premises as fully and to all intents
and purposes as any of the undersigned might or could do in person, and we
hereby ratify and confirm our signatures as they may be signed by our said
attorneys and agents and each of them to any and all such amendment and
amendments.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
        <TD width="25%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="70%">&nbsp;</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Robert S. Silberman</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Robert S. Silberman<BR>
President, Chief Executive Officer and Director<BR>
(Principal Executive Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Mark Brown</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Mark Brown<BR>
Senior Vice President and Chief Financial Officer<BR>
(Principal Financial and Principal Accounting Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Scott W. Steffey</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Scott W. Steffey<BR>
(Executive Vice President and Chief Operating Officer)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Steven A. McArthur</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Steven A. McArthur<BR>
(Senior Vice President and General Counsel)</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Steven B. Klinsky</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Steven B. Klinsky<BR>
Director</TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;
<!-- PAGEBREAK -->
<P><HR noshade><P>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
        <TD width="25%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="70%">&nbsp;</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Charlotte Beason</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Charlotte Beason<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ William E. Brock</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
William E. Brock<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Roland Carey</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Roland Carey<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Robert R. Grusky</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Robert R. Grusky<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ Jennie D. Seaton</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
Jennie D. Seaton<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ G. Thomas Waite, III</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
G. Thomas Waite, III<BR>
Director</TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top">Date: October 5, 2001</TD>
        <TD></TD>
        <TD  align="left" valign="top">
/s/ J. David Wargo</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD align=left valign="top"><FONT size="2"><hr size=1 noshade width=300></FONT></TD>
</TR>
<TR valign="bottom">
        <TD valign="top"></TD>
        <TD></TD>
        <TD  align="left" valign="top">
J. David Wargo<BR>
Director</TD>
</TR>
</TABLE>
</CENTER>
<P align="center">&nbsp;



</BODY>
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s-8
As filed with the Securities and Exchange Commission on October 5, 2001
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Strayer Education, Inc.
(Exact name of registrant as specified in its charter)
Maryland
(State or other jurisdiction of incorporation or organization)
52-1975978
(I.R.S. employer identification no.)
1025 Fifteenth Street, N.W., Washington, D.C. 20005
(Address of principal executive offices) (Zip code)
Amended Strayer Education, Inc. 1996 Stock Option Plan
Steven A. McArthur
Senior Vice President and General Counsel
8550 Cinder Bed Road
Newington, Virginia 22122
(Name and address of agent for service)
(703) 339-0611
(Telephone number, including area code, of agent for service)
Copy to:
Walter G. Lohr, Jr.
Hogan & Hartson L.L.P.
111 South Calvert Street
Baltimore, Maryland 21202
(410) 659-2700
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of securities
Amount to be
maximum offering
maximum aggregate
Amount of
to be registered
registered(1)
price per share(1)
offering price(1)
registration fee(1)
Stock Options and Common Stock, par
value $.01 per share
1,000,000
$
42.335
$
42,335,000
$
10,584.00
(1)
Pursuant to Rule 457(h)(1), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration
fee are based on the average of the high and low prices per share of Strayer
Education, Inc. common stock, par value $.01 per share, on October 2, 2001,
as reported on the NASDAQ National Market.
In accordance with Section E of the General Instructions to Form S-8, the
contents of Form S-8, Registration No. 333-30431, filed by Strayer Education,
Inc. with the Securities and Exchange Commission on June 30, 1997, are
incorporated herein by reference for the registration of 1,000,000 additional
shares of common stock issuable pursuant to the Amended Strayer Education,
Inc. 1996 Stock Option Plan, which was approved by the stockholders of the
Registrant at its 2001 Annual Meeting of Stockholders, held on May 21, 2001.
EXHIBIT INDEX
Exhibit
Number
Description
5.01
Opinion regarding the legality of the shares of Common Stock being registered
10.01
Amended Strayer Education, Inc. 1996 Stock Option Plan
23.01
Consent of PricewaterhouseCoopers LLP
23.02
Consent of Hogan & Hartson L.L.P. (contained in Exhibit 5.01)
24
Power of Attorney (contained on signature page)
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Washington, District of Columbia, on October 5, 2001.
Strayer Education, Inc.
By:          /s/ Robert S. Silberman
Robert S. Silberman
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on
the date indicated.
We, the undersigned officers and directors of Strayer Education, Inc., hereby
severally and individually constitute and appoint Robert S. Silberman, Mark
Brown, and Steven A. McArthur and each of them, the true and lawful attorneys
and agents of each of us to execute in the name, place and stead of each of us
(individually and in any capacity stated below) any and all amendments to this
Registration Statement on Form S-8, and all instruments necessary or advisable
in connection therewith and to file the same with the Securities and Exchange
Commission, each of said attorneys and agents to have power to act with or
without the other and to have full power and authority to do and perform in
the name and on behalf of each of the undersigned every act whatsoever
necessary or advisable to be done in the premises as fully and to all intents
and purposes as any of the undersigned might or could do in person, and we
hereby ratify and confirm our signatures as they may be signed by our said
attorneys and agents and each of them to any and all such amendment and
amendments.
Date: October 5, 2001
/s/ Robert S. Silberman
Robert S. Silberman
President, Chief Executive Officer and Director
(Principal Executive Officer)
Date: October 5, 2001
/s/ Mark Brown
Mark Brown
Senior Vice President and Chief Financial Officer
(Principal Financial and Principal Accounting Officer)
Date: October 5, 2001
/s/ Scott W. Steffey
Scott W. Steffey
(Executive Vice President and Chief Operating Officer)
Date: October 5, 2001
/s/ Steven A. McArthur
Steven A. McArthur
(Senior Vice President and General Counsel)
Date: October 5, 2001
/s/ Steven B. Klinsky
Steven B. Klinsky
Director
Date: October 5, 2001
/s/ Charlotte Beason
Charlotte Beason
Director
Date: October 5, 2001
/s/ William E. Brock
William E. Brock
Director
Date: October 5, 2001
/s/ Roland Carey
Roland Carey
Director
Date: October 5, 2001
/s/ Robert R. Grusky
Robert R. Grusky
Director
Date: October 5, 2001
/s/ Jennie D. Seaton
Jennie D. Seaton
Director
Date: October 5, 2001
/s/ G. Thomas Waite, III
G. Thomas Waite, III
Director
Date: October 5, 2001
/s/ J. David Wargo
J. David Wargo
Director