content: <HTML>
  <HEAD>
  <TITLE>Eaton Corp/John R. Miller   144</TITLE>
  </HEAD>
  <BODY bgcolor="#FFFFFF">
  <!-- PAGEBREAK -->
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  <DIV style="font-family: Helvetica,Arial,sans-serif">
  
  <DIV align="right">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="20%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="98%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px"><B>OMB APPROVAL</B></DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">OMB Number: 3235-0101</DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 0px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Expires: August&nbsp;31, 2003</DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 0px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Estimated average burden hours per response . . . 2.0</DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">SEC USE ONLY</DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">DOCUMENT SEQUENCE NO.<BR><BR></DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">CUSIP NUMBER<BR><BR></DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">WORK LOCATION<BR><BR></DIV></TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="3" style="border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </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>U.S. 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: 18pt; margin-top: 12pt"><B>FORM 144</B>
  </DIV>
  
  
  <DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>NOTICE OF PROPOSED SALE OF SECURITIES<BR>
  PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933</B>
  </DIV>
  
  
  <DIV align="left" style="margin-top: 12pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD></TD>
  </TR>
  <TR valign="top">
      <TD nowrap align="left"><B>ATTENTION:</B></TD>
      <TD>&nbsp;</TD>
      <TD><I>Transmit for filing 3 copies of this form concurrently with either placing an order
  with a broker to execute sale or executing a sale directly with a market maker.</I></TD>
  </TR>
  </TABLE>
  </DIV>
  <DIV align="center">
  <TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="17%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="26%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="13%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="13%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
                          <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">1(a) NAME OF ISSUER
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 2px solid #000000" nowrap>(b) IRS IDENT. NO.
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 2px solid #000000" colspan="6"
  nowrap>(c) S.E.C. F ILE NO.
  </TD>
      <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-right: 0px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 0px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Eaton Corporation
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">34-0196300
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD colspan="7" align="center" valign="top" style="border-top: 1px solid #000000; border-right: 2px solid #000000">1-1396</TD>
  
      <TD style="border-top: 2px solid #000000; border-left: 0px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD valign="top" style="border-top: 1px solid #000000" nowrap><DIV style="margin-left:0px; text-indent:-0px">1(d) ADDRESS OF ISSUER
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 0px solid #000000">STREET
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="4" align="left" valign="top" style="border-top: 1px solid #000000">(e) TELEPHONE NO.
  </TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD width="1%" style="border-left: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 0px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">Eaton Center 1111 Superior Avenue
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 0px solid #000000">CITY
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 0px solid #000000">STATE
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
  
  <TD nowrap colspan="3" align="center" valign="top" style="border-top: 0px solid #000000">ZIP CODE
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 0px solid #000000">&nbsp;</TD>
      <TD colspan="4" align="center" valign="top" style="border-top: 0px solid #000000">AREA CODE AND NUMBER
  </TD>
  
  <TD width="1%" style="border-right: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD width="1%" style="border-left: 2px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 0px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 0px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">Cleveland
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">OH
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">44114</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">216
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" valign="top" style="border-top: 1px solid #000000">523-5000</TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="23" style="border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="22%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="14%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="27%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
                          <TD nowrap valign="top" align="center" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">2(a) NAME OF PERSON
  FOR WHOSE ACCOUNT
  THE SECURITIES ARE<BR>
  TO BE SOLD
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center" valign="top" style="border-top: 1px solid #000000">(b) IRS<BR>
  IDENT. NO.
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" nowrap valign="top" style="border-top: 1px solid #000000">(c) RELATIONSHIP<BR>
  TO ISSUER
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">(d) ADDRESS
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">CITY
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">STATE
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap colspan="3" align="center" valign="top" style="border-top: 1px solid #000000">ZIP CODE
  </TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">John R. Miller
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">Director
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">29325 Chagrin Blvd., Suite&nbsp;301
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center" valign="top" style="border-top: 1px solid #000000">Pepper Pike
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">OH
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">44112</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="23" style="border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INSTRUCTION: The person filing this notice should contact the issuer to obtain the I.R.S.
  Identification Number and the S.E.C. File Number.</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="27%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="28%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="4%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="4%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="9%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR><TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="30" style="border-bottom: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>SEC USE</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD nowrap align="left" style="border-bottom: 0px solid #000000">3(a)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 0px solid #000000">(b)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>ONLY</B></TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" colspan="3" style="border-bottom: 0px solid #000000">(c)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" colspan="3" style="border-bottom: 0px solid #000000">(d) </TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" colspan="3" style="border-bottom: 0px solid #000000">(e)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 0px solid #000000">(f)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="left" style="border-bottom: 0px solid #000000">(g)</TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Name and Address of Each Broker</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Number of Shares or</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Number of Shares</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Approximate Date</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Name of Each</B></TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Through Whom the Securities are to be</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Other Units To Be</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>or Other Units</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>of Sale</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Securities</B></TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD nowrap align="center"><B>Title of the Class of Securities</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Offered or Each Market Maker who is</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Broker-Dealer</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Sold</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Market Value</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3" style="border-bottom: 0px solid #000000"><B>Outstanding</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(f))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Exchange</B></TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 7pt" valign="bottom">    <TD width="1%" style="border-left: 2px solid #000000">&nbsp;</TD>
  
      <TD nowrap align="center"><B>To Be Sold</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Acquiring the Securities</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>File Number</B></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><I>(See instr. 3(c))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><I>(See instr. 3(d))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><I>(See instr. 3(e))</I></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">(M0. DAY YR.)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><I>(See instr. 3(g))</I></TD>
      <TD width="1%" style="border-right: 2px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
                            <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Shares
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">Fidelity Brokerage Services
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">2,324</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">156,636.92</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">150,000,000</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">09/07/2006
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">NYSE</TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  
  
  
  
  <TR valign="bottom">
      <TD width="1%" style="border-left: 2px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD valign="bottom" style="border-bottom: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="bottom" style="border-bottom: 1px solid #000000">100 Summer Street Boston, MA 02110</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="bottom" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 2px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD width="96"></TD>
  </TR>
   <TR><TD style="font-size: 3pt">&nbsp;</TD></TR>
  <TR valign="top">
      <TD nowrap align="left">1.</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(a)</TD>
      <TD>&nbsp;</TD>
      <TD>Name of issuer.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(b)</TD>
      <TD>&nbsp;</TD>
      <TD>Issuer&#146;s IRS Identification Number.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(c)</TD>
      <TD>&nbsp;</TD>
      <TD>Issuer&#146;s SEC file number, if any.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(d)</TD>
      <TD>&nbsp;</TD>
      <TD>Issuer&#146;s address, including zip code.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(e)</TD>
      <TD>&nbsp;</TD>
      <TD>Issuer&#146;s telephone number, including area code.</TD>
  </TR>
  
  <TR style="font-size: 6pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">2.</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(a)</TD>
      <TD>&nbsp;</TD>
      <TD>Name of person for whose account the securities are to be sold.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(b)</TD>
      <TD>&nbsp;</TD>
      <TD>Such person&#146;s or I.R.S. Identification number, if such a person is an entity.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(c)</TD>
      <TD>&nbsp;</TD>
      <TD>Such person&#146;s relationship to the issuer (e.g., officer, director, 10&nbsp;percent stockholder, or
  member of immediate family of any of the foregoing).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(d)</TD>
      <TD>&nbsp;</TD>
      <TD>Such person&#146;s address, including zip code.</TD>
  </TR>
  
  <TR style="font-size: 6pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">3.</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(a)</TD>
      <TD>&nbsp;</TD>
      <TD>Title of the class of securities to be sold.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(b)</TD>
      <TD>&nbsp;</TD>
      <TD>Name and address of each broker through whom the securities are intended to be sold.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(c)</TD>
      <TD>&nbsp;</TD>
      <TD>Number of shares or other units to be sold (if debt securities, give the aggregate face
  amount).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(d)</TD>
      <TD>&nbsp;</TD>
      <TD>Aggregate market value of the securities to be sold as of a specified date within 10&nbsp;days prior
  to the filing of this notice.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(e)</TD>
      <TD>&nbsp;</TD>
      <TD>Number of shares or other units of the class outstanding, or if debt securities the face amount
  thereof outstanding, as shown by the most recent report or statement published by the issuer.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(f)</TD>
      <TD>&nbsp;</TD>
      <TD>Approximate date on which the securities are to be sold.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(g)</TD>
      <TD>&nbsp;</TD>
      <TD>Name of each securities exchange, if any, on which the securities are intended to be sold.</TD>
  </TR>
  
  </TABLE>
  <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"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  
  <DIV style="font-family: Helvetica,Arial,sans-serif">
  
  
  
  
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE I &#151; SECURITIES TO BE SOLD</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 6pt"><I>Furnish the following information with respect to the acquisition of the securities to be sold<BR>
  and with respect to the payment of all or any part of the purchase price or other consideration
  therefor:</I>
  </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="15%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="25%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="16%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Name of Person from</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Date you</B></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Whom Acquired</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title of the Class</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Acquired</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Nature of Acquisition Transaction</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>(If gift, also give date donor acquired)</I></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Securities Acquired</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date of Payment</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Nature of Payment</B></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Shares
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">09/07/2006
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Option Exercise and Sale
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Eaton Corportion
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="bottom">&nbsp;</TD>
      <TD align="right" valign="bottom">2,324</TD>
      <TD nowrap valign="bottom">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">09/07/2006
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Cash</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="left" style="margin-top: 12pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD></TD>
  </TR>
  <TR valign="top">
      <TD nowrap align="left"><B>INSTRUCTIONS:</B></TD>
      <TD>&nbsp;</TD>
      <TD>1. If the securities were purchased and full payment therefor was not made in cash at
  the time of purchase, explain in the table or in a note thereto the nature of the consideration
  given. If the consideration consisted of any note or other obligation, or if payment was made in
  installments describe the arrangement and state when the note or other obligation was discharged in
  full or the last installment paid.</TD>
  </TR>
  <TR style="font-size: 6pt">
  <TD>&nbsp;</TD>
  </TR>
  <TR valign="top">
      <TD nowrap align="left"></TD>
      <TD>&nbsp;</TD>
      <TD>2. If within two years after the acquisition of the securities the person for whose account
  they are to be sold had any short positions, put or other option to dispose of securities referred
  to in paragraph (d)(3) of Rule&nbsp;144, furnish full information with respect thereto.</TD>
  </TR>
  </TABLE>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE II &#151; SECURITIES SOLD DURING THE PAST 3 MONTHS</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 6pt"><I>Furnish the following information as to all securities of the issuer sold during the past 3
  months<BR>
  by the person for whose account the securities are to be sold.</I>
  </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="32%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="12%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Amount of</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Name and Address of Seller</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title of Securities Sold</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date of Sale</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Securities Sold</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Gross Proceeds</B></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <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>
      <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>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  
  <DIV style="font-family: Helvetica,Arial,sans-serif">
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Remarks:</B>
  </DIV>
  
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>INSTRUCTIONS:</B>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">See the definition of &#147;person&#148; in paragraph (a)&nbsp;of Rule&nbsp;144. Information is to be given not only as
  to the person for whose account the securities are to be sold but also as to all other persons
  included in that definition. In addition, information shall be given as to sales by all persons
  whose sales are required by paragraph (e)&nbsp;of Rule&nbsp;144 to be aggregated with sales for the account
  of the person filing this notice.
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ATTENTION:</B>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>The person for whose account the securities to which this notice relates are to be sold hereby
  represents by signing this notice that he does not know any material adverse information in regard
  to the current and prospective operations of the Issuer of the securities to be sold which has not
  been publicly disclosed.</I>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt">09/06/2006
  </DIV>
  
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 40%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  <DIV align="center" style="font-size: 10pt"><B>Date of Notice</B></DIV>
  
  
  
  <DIV align="Center" style="font-size: 10pt; margin-top: 6pt">/s/ John R. Miller, by Claudia J. Taller as attorney-in-fact.
  
  </DIV>
  <DIV align="center"><DIV style="font-size: 3pt; margin-top: 1pt; width: 40%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 0pt"><B>(Signature)</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 6pt"><I>The notice shall be signed by the person for whose account the securities are to be sold. At
  least one copy of the notice shall be manually signed.
  Any copies not manually signed shall bear typed or printed signatures.</I>
  </DIV>
  
  <P>
  <DIV style="width: 100%; border: 1px solid black; padding: 5px;">
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>ATTENTION: Intentional misstatements or omission of facts constitute Federal Criminal Violations
  See 18 U.S.C. 1001)</B>
  </DIV>
  
  </DIV>
  
  
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "144", "sequence": "1", "filename": "l22223ae144.htm", "description": "EATON CORP/JOHN R. MILLER    144", "secsgml_size_bytes": 48895}]
text: Eaton Corp/John R. Miller   144
  OMB APPROVAL
  OMB Number: 3235-0101
  Expires: August 31, 2003
  Estimated average burden hours per response . . . 2.0
  SEC USE ONLY
  DOCUMENT SEQUENCE NO.
  CUSIP NUMBER
  WORK LOCATION
  U.S. SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM 144
  NOTICE OF PROPOSED SALE OF SECURITIES
  PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933
  ATTENTION:
  Transmit for filing 3 copies of this form concurrently with either placing an order
  with a broker to execute sale or executing a sale directly with a market maker.
  1(a) NAME OF ISSUER
  (b) IRS IDENT. NO.
  (c) S.E.C. F ILE NO.
  Eaton Corporation
  34-0196300
  1-1396
  1(d) ADDRESS OF ISSUER
  STREET
  (e) TELEPHONE NO.
  Eaton Center 1111 Superior Avenue
  CITY
  STATE
  ZIP CODE
  AREA CODE AND NUMBER
  Cleveland
  OH
  44114
  216
  523-5000
  2(a) NAME OF PERSON
  FOR WHOSE ACCOUNT
  THE SECURITIES ARE
  TO BE SOLD
  (b) IRS
  IDENT. NO.
  (c) RELATIONSHIP
  TO ISSUER
  (d) ADDRESS
  CITY
  STATE
  ZIP CODE
  John R. Miller
  Director
  29325 Chagrin Blvd., Suite 301
  Pepper Pike
  OH
  44112
  INSTRUCTION: The person filing this notice should contact the issuer to obtain the I.R.S.
  Identification Number and the S.E.C. File Number.
  SEC USE
  3(a)
  (b)
  ONLY
  (c)
  (d)
  (e)
  (f)
  (g)
  Name and Address of Each Broker
  Number of Shares or
  Number of Shares
  Approximate Date
  Name of Each
  Through Whom the Securities are to be
  Other Units To Be
  Aggregate
  or Other Units
  of Sale
  Securities
  Title of the Class of Securities
  Offered or Each Market Maker who is
  Broker-Dealer
  Sold
  Market Value
  Outstanding
  (See instr. 3(f))
  Exchange
  To Be Sold
  Acquiring the Securities
  File Number
  (See instr. 3(c))
  (See instr. 3(d))
  (See instr. 3(e))
  (M0. DAY YR.)
  (See instr. 3(g))
  Common Shares
  Fidelity Brokerage Services
  2,324
  $
  156,636.92
  150,000,000
  09/07/2006
  NYSE
  100 Summer Street Boston, MA 02110
  1.
  (a)
  Name of issuer.
  (b)
  Issuer's IRS Identification Number.
  (c)
  Issuer's SEC file number, if any.
  (d)
  Issuer's address, including zip code.
  (e)
  Issuer's telephone number, including area code.
  2.
  (a)
  Name of person for whose account the securities are to be sold.
  (b)
  Such person's or I.R.S. Identification number, if such a person is an entity.
  (c)
  Such person's relationship to the issuer (e.g., officer, director, 10 percent stockholder, or
  member of immediate family of any of the foregoing).
  (d)
  Such person's address, including zip code.
  3.
  (a)
  Title of the class of securities to be sold.
  (b)
  Name and address of each broker through whom the securities are intended to be sold.
  (c)
  Number of shares or other units to be sold (if debt securities, give the aggregate face
  amount).
  (d)
  Aggregate market value of the securities to be sold as of a specified date within 10 days prior
  to the filing of this notice.
  (e)
  Number of shares or other units of the class outstanding, or if debt securities the face amount
  thereof outstanding, as shown by the most recent report or statement published by the issuer.
  (f)
  Approximate date on which the securities are to be sold.
  (g)
  Name of each securities exchange, if any, on which the securities are intended to be sold.
  TABLE I — SECURITIES TO BE SOLD
  Furnish the following information with respect to the acquisition of the securities to be sold
  and with respect to the payment of all or any part of the purchase price or other consideration
  therefor:
  Name of Person from
  Date you
  Whom Acquired
  Amount of
  Title of the Class
  Acquired
  Nature of Acquisition Transaction
  (If gift, also give date donor acquired)
  Securities Acquired
  Date of Payment
  Nature of Payment
  Common Shares
  09/07/2006
  Option Exercise and Sale
  Eaton Corportion
  2,324
  09/07/2006
  Cash
  INSTRUCTIONS:
  1. If the securities were purchased and full payment therefor was not made in cash at
  the time of purchase, explain in the table or in a note thereto the nature of the consideration
  given. If the consideration consisted of any note or other obligation, or if payment was made in
  installments describe the arrangement and state when the note or other obligation was discharged in
  full or the last installment paid.
  2. If within two years after the acquisition of the securities the person for whose account
  they are to be sold had any short positions, put or other option to dispose of securities referred
  to in paragraph (d)(3) of Rule 144, furnish full information with respect thereto.
  TABLE II — SECURITIES SOLD DURING THE PAST 3 MONTHS
  Furnish the following information as to all securities of the issuer sold during the past 3
  months
  by the person for whose account the securities are to be sold.
  Amount of
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Securities Sold
  Gross Proceeds
  Remarks:
  INSTRUCTIONS:
  See the definition of "person" in paragraph (a) of Rule 144. Information is to be given not only as
  to the person for whose account the securities are to be sold but also as to all other persons
  included in that definition. In addition, information shall be given as to sales by all persons
  whose sales are required by paragraph (e) of Rule 144 to be aggregated with sales for the account
  of the person filing this notice.
  ATTENTION:
  The person for whose account the securities to which this notice relates are to be sold hereby
  represents by signing this notice that he does not know any material adverse information in regard
  to the current and prospective operations of the Issuer of the securities to be sold which has not
  been publicly disclosed.
  09/06/2006
  Date of Notice
  /s/ John R. Miller, by Claudia J. Taller as attorney-in-fact.
  (Signature)
  The notice shall be signed by the person for whose account the securities are to be sold. At
  least one copy of the notice shall be manually signed.
  Any copies not manually signed shall bear typed or printed signatures.
  ATTENTION: Intentional misstatements or omission of facts constitute Federal Criminal Violations
  See 18 U.S.C. 1001)