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<title>Cummins Form 8-K</title>





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<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>UNITED STATES</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;WASHINGTON, DC&nbsp; 20549</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;&nbsp;</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>FORM 8-K</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;&nbsp;</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>CURRENT REPORT</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;&nbsp;</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>PURSUANT TO SECTION 13 OR 15(d) OF THE</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;SECURITIES EXCHANGE ACT OF 1934</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center'><b><font style="font-size: 12.0pt">Date of Report (Date of earliest event reported):</font></b><font style="font-size: 12.0pt">&nbsp;&nbsp; February 26, 2015</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;&nbsp;<u>CUMMINS INC.</u></b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;(Exact name of registrant as specified in
its charter)</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
 <tr style='height:44.55pt'>
  <td width=215 valign=top style='width:33%;padding:0in;
  height:44.55pt'>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Indiana</b></p>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;(State or other Jurisdiction of</p>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;Incorporation)</p>
  </td>
  <td width=204 valign=top style='width:34%;padding:0in;
  height:44.55pt'>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>1-4949</b></p>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;(Commission File Number)</p>
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  <td width=214 valign=top style='width:33%;padding:0in;
  height:44.55pt'>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>35-0257090</b></p>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;(I.R.S. Employer Identification</p>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;No.)</p>
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<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>500 Jackson Street</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;P. O. Box 3005</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;Columbus, IN&nbsp; 47202-3005</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;(Principal Executive Office)&nbsp; (Zip
Code)</b></p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>Registrant's telephone number, including
area code:&nbsp; (<b>812) 377-5000</b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</p>

<p style='margin-bottom:.0001pt;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'><br>
&nbsp;&nbsp;</p>

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  <p style='margin-bottom:0;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-top:0'>&nbsp;</p>
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  <p style='margin-bottom:0;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-top:0'>Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
		</td>
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		<td>&nbsp;</td>
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		<p style="margin-top: 0; margin-bottom: 0">&nbsp;</td>
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  <p style='margin-bottom:0;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-top:0'>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
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  <p style='margin-bottom:0;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-top:0'>Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))</p>
  		</td>
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		<td>&nbsp;</td>
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		<p style="margin-top: 0; margin-bottom: 0">&nbsp;</td>
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  <p style='margin-bottom:0;text-autospace:none;font-family:"Times New Roman","serif";color:windowtext; margin-top:0'>Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))</p>
  		</td>
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		<td>&nbsp;</td>
		<td width="1798">

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><a name="part_1_2_1">
<font size="3"></font></a><a name="item_1_30_1"><font size="3"></font></a><b><font style="font-size: 12.0pt">Item 8.01 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other Events</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">On February 26, 2015, N. Thomas
Linebarger, Chairman and Chief Executive Officer of Cummins Inc. (the
&#147;Company&#148;), entered into a pre-arranged stock trading plan (the &#147;Linebarger
10b5-1 Plan&#148;) to sell a limited number of his shares of the Company&#146;s common
stock, par value $2.50 per share (&#147;Common Stock&#148;).&nbsp;&nbsp;On February 26,
2015, Tony L. Satterthwaite, Vice President and President, Power Generation
Business of the Company, entered into a pre-arranged stock trading plan (the
&#147;Satterthwaite 10b5-1 Plan&#148; and, together with the Linebarger 10b5-1 Plan, the
&#147;Plans&#148;) to exercise options to purchase a limited number of shares of the
Company&#146;s Common Stock and to sell the shares acquired on exercise, and to sell
a limited number of his shares of the Company&#146;s Common Stock.&nbsp;&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">The Linebarger 10b5-1 Plan
allows for the sale of a maximum of 24,000 shares of Common Stock at a specified
market price commencing sixty days after adoption of the Linebarger 10b5-1 Plan
and continuing until all 24,000 shares are sold or February 26, 2016, whichever
occurs first. &nbsp;Based on his current ownership of Common Stock, if all of
the 24,000 shares of Common Stock subject to the Linebarger 10b5-1 Plan were
sold, Mr. Linebarger would beneficially own approximately 81,738 shares of
Common Stock.&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">The Satterthwaite 10b5-1 Plan
allows for the exercise of options to purchase a maximum of 21,280 shares of
Common Stock if the Common Stock reaches a specified market price during the
period commencing sixty days after adoption of the Satterthwaite 10b5-1 Plan
and continuing until the options to purchase all 21,280 shares have been
exercised and the acquired shares sold, or February 26, 2016, whichever occurs
first. The shares acquired upon exercise will be sold contemporaneously with
the exercise. &nbsp;In addition, the Satterthwaite 10b5-1 Plan allows for the
sale of a maximum of 3,574 shares of Common Stock at specified market prices
commencing sixty days after adoption of the Satterthwaite 10b5-1 Plan and
continuing until all 3,574 shares are sold or February 26, 2016, whichever
occurs first. &nbsp;Based on his current ownership of Common Stock, if the
options to purchase all of the 21,280 shares of Common Stock subject to the
Satterthwaite 10b5-1 Plan were exercised in full, and all of the shares
acquired upon exercise were sold, and if all of the 3,574 shares of Common
Stock subject to the Satterthwaite 10b5-1 Plan were sold, Mr. Satterthwaite
would beneficially own approximately 36,938 shares of Common Stock.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">The Plans were designed to
comply with the Company&#146;s insider trading policies and the guidelines specified
in Rule 10b5-1 promulgated under the Securities Exchange Act of 1934, as
amended, which permit an officer or director to enter into a pre-arranged plan
for buying or selling Company stock at a time when the officer or director is
not in possession of material, nonpublic information about the Company. &nbsp;Mr.
Linebarger and Mr. Satterthwaite will continue to be subject to the Company&#146;s
stock ownership guidelines, and the sales contemplated by the Plans will not
reduce Mr. Linebarger&#146;s or Mr. Satterthwaite&#146;s ownership of Common Stock below
the levels required by the guidelines.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;All sales of Common
Stock under the Plans will be disclosed publicly in accordance with applicable
securities laws, rules and regulations through appropriate filings with the
U.S. Securities and Exchange Commission.&nbsp; </font></p>

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<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:12.0pt;text-align:center'><b><font style="font-size: 12.0pt">SIGNATURE</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">Date:&nbsp; March 3, 2015</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;&nbsp;</font></p>

<div align="right">

<table class=MsoNormalTable border=0 cellpadding=0
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  <td width=334 valign=top style='width:250.85pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0in;margin-bottom:
  12.0pt;'><font style="font-size: 12.0pt">CUMMINS INC.</font></p>
  </td>
  <td width=71 valign=top style='width:53.15pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=334 valign=top style='width:250.85pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0in;margin-bottom:
  0in;margin-bottom:.0001pt'><b><font style="font-size: 12.0pt">&nbsp;<br>
  </font></b><font style="font-size: 12.0pt">/s/ Marsha L. Hunt<br>
  ______________________________<br>
  Marsha L. Hunt<br>
  Vice President - Corporate Controller</font></p>
  </td>
  <td style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;'><font style="font-size: 12.0pt">&nbsp;</font></p>
  </td>
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{"company-data": {"conformed-name": "CUMMINS INC", "cik": "0000026172", "assigned-sic": "3510", "irs-number": "350257090", "state-of-incorporation": "IN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-04949", "film-number": "15669285"}, "business-address": {"street1": "500 JACKSON ST", "street2": "BOX 3005 MAIL CODE 60207", "city": "COLUMBUS", "state": "IN", "zip": "47202-3005", "phone": "8123773842"}, "mail-address": {"street1": "BOX 3005 MAIL CODE 60207", "street2": "500", "city": "COLUMBUS", "state": "IN", "zip": "47202-3005"}, "former-company": {"former-conformed-name": "CUMMINS ENGINE CO INC", "date-changed": "19920703"}}
Cummins Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
February 26, 2015
CUMMINS INC.
(Exact name of registrant as specified in
its charter)
Indiana
(State or other Jurisdiction of
Incorporation)
1-4949
(Commission File Number)
35-0257090
(I.R.S. Employer Identification
No.)
500 Jackson Street
P. O. Box 3005
Columbus, IN  47202-3005
(Principal Executive Office)  (Zip
Code)
Registrant's telephone number, including
area code:  (
812) 377-5000
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[ ]
Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))
[ ]
Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))
Item 8.01        Other Events
On February 26, 2015, N. Thomas
Linebarger, Chairman and Chief Executive Officer of Cummins Inc. (the
"Company"), entered into a pre-arranged stock trading plan (the "Linebarger
10b5-1 Plan") to sell a limited number of his shares of the Company's common
stock, par value $2.50 per share ("Common Stock").  On February 26,
2015, Tony L. Satterthwaite, Vice President and President, Power Generation
Business of the Company, entered into a pre-arranged stock trading plan (the
"Satterthwaite 10b5-1 Plan" and, together with the Linebarger 10b5-1 Plan, the
"Plans") to exercise options to purchase a limited number of shares of the
Company's Common Stock and to sell the shares acquired on exercise, and to sell
a limited number of his shares of the Company's Common Stock.
The Linebarger 10b5-1 Plan
allows for the sale of a maximum of 24,000 shares of Common Stock at a specified
market price commencing sixty days after adoption of the Linebarger 10b5-1 Plan
and continuing until all 24,000 shares are sold or February 26, 2016, whichever
occurs first.  Based on his current ownership of Common Stock, if all of
the 24,000 shares of Common Stock subject to the Linebarger 10b5-1 Plan were
sold, Mr. Linebarger would beneficially own approximately 81,738 shares of
Common Stock.
The Satterthwaite 10b5-1 Plan
allows for the exercise of options to purchase a maximum of 21,280 shares of
Common Stock if the Common Stock reaches a specified market price during the
period commencing sixty days after adoption of the Satterthwaite 10b5-1 Plan
and continuing until the options to purchase all 21,280 shares have been
exercised and the acquired shares sold, or February 26, 2016, whichever occurs
first. The shares acquired upon exercise will be sold contemporaneously with
the exercise.  In addition, the Satterthwaite 10b5-1 Plan allows for the
sale of a maximum of 3,574 shares of Common Stock at specified market prices
commencing sixty days after adoption of the Satterthwaite 10b5-1 Plan and
continuing until all 3,574 shares are sold or February 26, 2016, whichever
occurs first.  Based on his current ownership of Common Stock, if the
options to purchase all of the 21,280 shares of Common Stock subject to the
Satterthwaite 10b5-1 Plan were exercised in full, and all of the shares
acquired upon exercise were sold, and if all of the 3,574 shares of Common
Stock subject to the Satterthwaite 10b5-1 Plan were sold, Mr. Satterthwaite
would beneficially own approximately 36,938 shares of Common Stock.
The Plans were designed to
comply with the Company's insider trading policies and the guidelines specified
in Rule 10b5-1 promulgated under the Securities Exchange Act of 1934, as
amended, which permit an officer or director to enter into a pre-arranged plan
for buying or selling Company stock at a time when the officer or director is
not in possession of material, nonpublic information about the Company.  Mr.
Linebarger and Mr. Satterthwaite will continue to be subject to the Company's
stock ownership guidelines, and the sales contemplated by the Plans will not
reduce Mr. Linebarger's or Mr. Satterthwaite's ownership of Common Stock below
the levels required by the guidelines.
All sales of Common
Stock under the Plans will be disclosed publicly in accordance with applicable
securities laws, rules and regulations through appropriate filings with the
U.S. Securities and Exchange Commission.
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
Date:  March 3, 2015
CUMMINS INC.
/s/ Marsha L. Hunt
______________________________
Marsha L. Hunt
Vice President - Corporate Controller