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<TITLE>Legg Mason, Inc. Form S-8</TITLE>
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<FONT SIZE=3><P ALIGN="RIGHT">As filed with the Securities and Exchange Commission on October 12, 2007<BR>
Registration No. 333-_________</P>
</FONT><B><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B>Washington, D.C. 20549 </P>
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<B><P ALIGN="CENTER">Form S-8</P></B>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=1 WIDTH=596>
<TR><TD VALIGN="MIDDLE">
<P ALIGN="CENTER">REGISTRATION STATEMENT</TD>
</TR>
<TR><TD VALIGN="MIDDLE">
<P ALIGN="CENTER">UNDER</TD>
</TR>
<TR><TD VALIGN="MIDDLE">
<P ALIGN="CENTER">THE SECURITIES ACT OF 1933</TD>
</TR>
</TABLE>
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<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=566>
<TR><TD VALIGN="TOP">
<B><FONT SIZE=4><P ALIGN="CENTER">LEGG MASON, INC.</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" HEIGHT=23>
<I><FONT SIZE=2><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</I></FONT> </TD>
</TR>
</TABLE>
</CENTER></P>

<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=572>
<TR><TD WIDTH="50%" VALIGN="TOP">
<B><FONT SIZE=3><P ALIGN="CENTER">Maryland</B></FONT></TD>
<TD WIDTH="6%" VALIGN="MIDDLE">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="BOTTOM">
<B><FONT SIZE=3><P ALIGN="CENTER">52-1200960</B></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="6%" VALIGN="MIDDLE" HEIGHT=1><P></P></TD>
<TD WIDTH="44%" VALIGN="BOTTOM" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
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<TR><TD WIDTH="50%" VALIGN="TOP">
<I><FONT SIZE=3><P ALIGN="CENTER">(State or other jurisdiction of<BR>
incorporation or organization)</I></FONT></TD>
<TD WIDTH="6%" VALIGN="MIDDLE">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="BOTTOM">
<I><FONT SIZE=3><P ALIGN="CENTER">(IRS Employer Identification Number)<BR>
</I></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="MIDDLE">
<FONT SIZE=3><P>&nbsp;</FONT></TD>
<TD WIDTH="6%" VALIGN="MIDDLE">
<FONT SIZE=3><P>&nbsp;</FONT></TD>
<TD WIDTH="44%" VALIGN="MIDDLE">
<FONT SIZE=3><P>&nbsp;</FONT></TD>
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<B><FONT SIZE=3><P ALIGN="CENTER">100 Light Street<BR>
Baltimore, MD</B></FONT></TD>
<TD WIDTH="6%" VALIGN="MIDDLE">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="BOTTOM">
<FONT SIZE=3><P ALIGN="CENTER"><BR>
<B>21202</B></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="6%" VALIGN="MIDDLE" HEIGHT=1><P></P></TD>
<TD WIDTH="44%" VALIGN="BOTTOM" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<I><FONT SIZE=3><P ALIGN="CENTER">(Address of principal executive offices)</I></FONT></TD>
<TD WIDTH="6%" VALIGN="MIDDLE">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="BOTTOM">
<I><FONT SIZE=3><P ALIGN="CENTER">(Zip code)</I></FONT></TD>
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<B><FONT SIZE=2><P ALIGN="CENTER"></P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=684>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">LEGG MASON, INC. <BR>
1996 EQUITY INCENTIVE PLAN</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 HEIGHT=23>
<I><FONT SIZE=3><P ALIGN="CENTER">(Full title of the plan)</I></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">THOMAS P. LEMKE, ESQ.</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">Senior Vice President and General Counsel</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">Legg Mason, Inc.</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">100 Light Street</B></FONT></TD>
</TR>
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<B><FONT SIZE=3><P ALIGN="CENTER">Baltimore, MD  21202</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 HEIGHT=23>
<I><FONT SIZE=3><P ALIGN="CENTER">(Name and address of agent for service)</I></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11>
<B><FONT SIZE=3><P ALIGN="CENTER">(410) 539-0000</B></FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=11 HEIGHT=23>
<I><FONT SIZE=3><P ALIGN="CENTER">(Telephone number, including area code, of agent for service)</P>
</I><P ALIGN="CENTER"></FONT></TD>
</TR>
<TR><TD WIDTH="14%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER">Title of <BR>
securities to<BR>
be registered</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="15%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
Amount to be registered (1)</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER">Proposed maximum<BR>
offering price<BR>
per share (2)</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER">Proposed maximum<BR>
aggregate offering<BR>
price</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
Amount of<BR>
registration fee</FONT></TD>
</TR>
<TR><TD WIDTH="14%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="15%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="14%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER">Common Stock<BR>
($.10 Par Value)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="15%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
5,000,000 shs.</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$85.59</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="19%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$427,950,000.00</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="16%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$13,138.06</FONT></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="95%" VALIGN="TOP" COLSPAN=9 HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P>(1)</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P>&nbsp;&nbsp;</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP" COLSPAN=9 HEIGHT=23>
<FONT SIZE=2><P ALIGN="JUSTIFY">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Legg Mason, Inc. 1996 Equity Incentive Plan in connection with stock splits, stock dividends or similar transactions.</FONT></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="95%" VALIGN="TOP" COLSPAN=9 HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="3%" VALIGN="TOP" HEIGHT=23>
<FONT SIZE=2><P>(2)</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="95%" VALIGN="TOP" COLSPAN=9 HEIGHT=23>
<FONT SIZE=2><P ALIGN="JUSTIFY">Estimated solely for the purpose of determining the registration fee pursuant to <A NAME="OLE_LINK1"><A NAME="OLE_LINK2">Rule 457</A></A>.  The proposed maximum offering price per share is based upon the average of the high and low sale prices for Legg Mason, Inc. common stock on the New York Stock Exchange on October 5, 2007.</FONT></TD>
</TR>
</TABLE>
</CENTER></P>


<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=738>
<TR><TD VALIGN="TOP" COLSPAN=13 BGCOLOR="#000000" HEIGHT=4><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="CENTER">EXPLANATORY NOTE</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 5,000,000 shares of common stock, $.10 par value, of Legg Mason, Inc. (the "Registrant") issuable pursuant to the Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (the "Plan").</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">This Registration Statement hereby incorporates by reference the contents of the Registrant's previously filed Registration Statements on Form S-8 (Registration Nos.: 333-08721, 333-86869 and 333-118761).</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">PART II.  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<P ALIGN="JUSTIFY">Item 3.</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>
<U><P ALIGN="JUSTIFY">Incorporation of Documents by Reference</U>.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">The following documents filed by the Registrant with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference and made a part hereof:</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=12>
<P ALIGN="JUSTIFY">(a)  The Registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2007.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=12>
<P ALIGN="JUSTIFY">(b)  The Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2007 and the Registrant's Current Reports on Form 8-K dated April 30, 2007, June 6, 2007 and July 5, 2007.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="92%" VALIGN="TOP" COLSPAN=12>
<P ALIGN="JUSTIFY">(c)  The description of the Registrant's common stock, $.10 par value, contained in Amendment No. 6 to the Registrant's Application for Registration on Form 8-A, filed September 29, 2006.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">In addition to the foregoing, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment indicating that all of the securities offered hereunder have been sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<P ALIGN="JUSTIFY">Item 5.</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>
<U><P ALIGN="JUSTIFY">Interests of Named Experts and Counsel</U>.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">The validity of the shares of the Registrant's common stock registered hereby has been passed upon for the Registrant by Thomas C. Merchant, Esq., the Registrant's Vice President and Deputy General Counsel.  Mr. Merchant beneficially owns, or has rights to acquire under an employee benefit plan of the Registrant, an aggregate of less than one percent of the common stock of the Registrant.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<P ALIGN="JUSTIFY">Item 6.</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>
<U><P ALIGN="JUSTIFY">Indemnification of Directors and Officers</U>.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">Section 2-418 of the Maryland General Corporation Law ("Section 2-418") establishes provisions whereby a Maryland corporation may indemnify any director or officer made a party to an action or proceeding by reason of service in that capacity, against judgments, penalties, fines, settlements and reasonable expenses incurred in connection with such action or proceeding unless it is proved that the</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="CENTER">2</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 BGCOLOR="#000000" HEIGHT=4><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">director or officer (i) acted in bad faith or with active and deliberate dishonesty, (ii) actually received an improper personal benefit in money, property or services or (iii) in the case of a criminal proceeding, had reasonable cause to believe that his act was unlawful.  However, if the proceeding is a derivative suit in favor of the corporation, indemnification may not be made if the individual is adjudged to be liable to the corporation.  In no case may indemnification be made until a determination has been reached that the director or officer has met the applicable standard of conduct.  Indemnification for reasonable expenses is mandatory if the director or officer has been successful on the merits or otherwise in the defense of any action or proceeding covered by the indemnification statute.  The statute also provides for indemnification of directors and officers by court order.  The indemnification provided or authorized in the indemnification statute does not preclude a corporation from extending other rights (indemnification or otherwise) to directors and officers.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">The Registrant's By-Laws provide for indemnification of any person who is serving or has served as a director or officer of the Registrant, against all liabilities and expenses incurred in connection with any action, suit or proceeding arising out of such service to the full extent permitted under Maryland law.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY"><A NAME="OLE_LINK3"><A NAME="OLE_LINK4">The Registrant's officers and directors are insured against certain liabilities under certain policies maintained by the Registrant with aggregate coverage of $125,000,000.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">
<P></A></A></TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">The foregoing summaries are subject to the complete text of the statute, By-Laws and agreements referred to above and are qualified in their entirety by reference thereto.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">

<P>&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>
<P ALIGN="JUSTIFY">Item 8.</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>
<U><P>Exhibits</U>.</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18><P></P></TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<U><P>Exhibit Number</U></TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18>
<U><P>Description of Document</U></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">4.1</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix B to the definitive proxy statement for the Registrant's 2007 Annual Meeting of Stockholders).</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">4.2</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2006).</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">4.3</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">By-laws of the Registrant, as amended and restated January 23, 2007 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on January 23, 2007).</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">5</TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Opinion of Thomas C. Merchant, Esq., Vice President and Deputy General Counsel of the Registrant, filed herewith.</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">23(a)</TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Consent of Independent Registered Public Accounting Firm, filed herewith.</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">23(b)</TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18><P></P></TD>
<TD WIDTH="14%" VALIGN="MIDDLE" COLSPAN=4 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP" COLSPAN=3 HEIGHT=18>
<P ALIGN="CENTER">24</TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18>
<P ALIGN="JUSTIFY">Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).</TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=3 HEIGHT=18><P></P></TD>
<TD WIDTH="77%" VALIGN="MIDDLE" COLSPAN=10 HEIGHT=18><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="CENTER">3</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 BGCOLOR="#000000" HEIGHT=4><P></P></TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="CENTER">SIGNATURES</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<I><P ALIGN="JUSTIFY">The Registrant</I>.  Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baltimore, State of Maryland, on the 12<SUP>th</SUP> day of October 2007.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="32%" VALIGN="TOP" COLSPAN=5 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=14><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>LEGG MASON, INC.</FONT></TD>
</TR>
<TR><TD WIDTH="32%" VALIGN="TOP" COLSPAN=5 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=14><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="32%" VALIGN="TOP" COLSPAN=5 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=14><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=14>
<P ALIGN="RIGHT">By:</TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Thomas P. Lemke</FONT></TD>
</TR>
<TR><TD WIDTH="32%" VALIGN="TOP" COLSPAN=5 HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=1><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="32%" VALIGN="TOP" COLSPAN=5 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=3 HEIGHT=14><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Thomas P. Lemke<BR>
</FONT>Senior Vice President and General Counsel </TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="CENTER">POWER OF ATTORNEY</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Raymond A. Mason, Peter L. Bain and Thomas P. Lemke, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them acting singly, full power and authority to do and perform each and every act and thing necessary and requisite to be done, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13>
<P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="77%" VALIGN="TOP" COLSPAN=10>&nbsp;</TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">Signature</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">Title</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">Date</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Raymond A. Mason</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Chairman of the Board, President</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Raymond A. Mason</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>and Chief Executive Officer (Principal Executive Officer)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="BOTTOM" COLSPAN=4 HEIGHT=14>

<P>/s/ <FONT SIZE=3>Charles J. Daley, Jr.</FONT></TD>
<TD WIDTH="7%" VALIGN="BOTTOM" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="BOTTOM" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Chief Financial Officer, Senior </FONT></TD>
<TD WIDTH="4%" VALIGN="BOTTOM" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="BOTTOM" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Charles J. Daley, Jr.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Vice President, and Treasurer </FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="37%" VALIGN="TOP" COLSPAN=6 HEIGHT=15>
<FONT SIZE=3><P>&nbsp;[SIGNATURES CONTINUED]</FONT></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 HEIGHT=15>
<FONT SIZE=3><P ALIGN="CENTER">4</FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 BGCOLOR="#000000" HEIGHT=4><P></P></TD>
</TR>
<TR><TD WIDTH="37%" VALIGN="TOP" COLSPAN=6 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Harold L. Adams</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Harold L. Adams</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Robert E. Angelica</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=16>
<FONT SIZE=3><P>Robert E. Angelica</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=16><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=16><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=16><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=16><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Dennis R. Beresford</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Dennis R. Beresford</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
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<FONT SIZE=3><P>/s/ John E. Koerner III</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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</TR>
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<FONT SIZE=3><P>John E. Koerner III</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
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<FONT SIZE=3><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<FONT SIZE=3><P>/s/ Cheryl Gordon Krongard</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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<FONT SIZE=3><P>Cheryl Gordon Krongard</FONT></TD>
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<FONT SIZE=3><P>/s/ Edward I. O'Brien</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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<FONT SIZE=3><P>Edward I. O'Brien</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
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<FONT SIZE=3><P>/s/ W. Allen Reed</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
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<FONT SIZE=3><P>W. Allen Reed</FONT></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<FONT SIZE=3><P>/s/ Margaret Milner Richardson</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Margaret Milner Richardson</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<FONT SIZE=3><P>/s/ Nicholas J. St. George</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
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<FONT SIZE=3><P>Nicholas J. St. George</FONT></TD>
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<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
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<FONT SIZE=3><P>/s/ Roger W. Schipke</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Roger W. Schipke</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ Kurt L. Schmoke</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Kurt L. Schmoke</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
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<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=15><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=15><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=15><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>/s/ James E. Ukrop</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14>
<FONT SIZE=3><P>October 12, 2007</FONT></TD>
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<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#000000" HEIGHT=1><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=1><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=1><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=1><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14>
<FONT SIZE=3><P>James E. Ukrop</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="29%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=4 HEIGHT=14><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=2 HEIGHT=14><P></P></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 HEIGHT=14>
<FONT SIZE=3><P ALIGN="CENTER">5</FONT></TD>
</TR>
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</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18><P></P></TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18><P></P></TD>
</TR>
<TR><TD VALIGN="MIDDLE" COLSPAN=13 HEIGHT=18>
<P ALIGN="CENTER">EXHIBIT INDEX</TD>
</TR>
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<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<U><P>Exhibit Number</U></TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18>
<U><P>Description of Document</U></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">4.1</TD>
<TD WIDTH="80%" VALIGN="TOP" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix B to the definitive proxy statement for the Registrant's 2007 Annual Meeting of Stockholders).</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">4.2</TD>
<TD WIDTH="80%" VALIGN="TOP" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2006).</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">4.3</TD>
<TD WIDTH="80%" VALIGN="TOP" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">By-laws of the Registrant, as amended and restated January 23, 2007 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on January 23, 2007).</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">5</TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Opinion of Thomas C. Merchant, Esq., Vice President and Deputy General Counsel of the Registrant, filed herewith.</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">23(a)</TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Consent of Independent Registered Public Accounting Firm, filed herewith.</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">&nbsp;</TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">23(b)</TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18><P></P></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" COLSPAN=5 HEIGHT=18><P></P></TD>
<TD WIDTH="63%" VALIGN="MIDDLE" COLSPAN=6 HEIGHT=18><P></P></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=2 HEIGHT=18>
<P ALIGN="CENTER">24</TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18>
<P ALIGN="JUSTIFY">Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="MIDDLE" COLSPAN=2 HEIGHT=18><P></P></TD>
<TD WIDTH="80%" VALIGN="MIDDLE" COLSPAN=11 HEIGHT=18><P></P></TD>
</TR>
<TR><TD VALIGN="MIDDLE" COLSPAN=13 HEIGHT=18>
<P ALIGN="CENTER">6</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=13 BGCOLOR="#000000" HEIGHT=4><P></P></TD>
</TR>
</TABLE>
</CENTER></P>

<P ALIGN="CENTER"></P></BODY>
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[{"type": "S-8", "sequence": "1", "filename": "forms-8.htm", "description": "FORM S-8 REGISTERING ADDITIONAL SHARES UNDER THE 1996 EQUITY INCENTIVE PLAN", "secsgml_size_bytes": 58249}]
{"company-data": {"conformed-name": "LEGG MASON INC", "cik": "0000704051", "assigned-sic": "6282", "irs-number": "521200960", "state-of-incorporation": "MD", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-146646", "film-number": "071168466"}, "business-address": {"street1": "100 LIGHT ST", "city": "BALTIMORE", "state": "MD", "zip": "21202-1476", "phone": "4105390000"}, "mail-address": {"street1": "100 LIGHT ST", "city": "BALTIMORE", "state": "MD", "zip": "21202-1476"}}
Legg Mason, Inc. Form S-8
As filed with the Securities and Exchange Commission on October 12, 2007
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LEGG MASON, INC.
(Exact name of registrant as specified in its charter)
Maryland
52-1200960
(State or other jurisdiction of
incorporation or organization)
(IRS Employer Identification Number)
100 Light Street
Baltimore, MD
21202
(Address of principal executive offices)
(Zip code)
LEGG MASON, INC.
1996 EQUITY INCENTIVE PLAN
(Full title of the plan)
THOMAS P. LEMKE, ESQ.
Senior Vice President and General Counsel
Legg Mason, Inc.
100 Light Street
Baltimore, MD  21202
(Name and address of agent for service)
(410) 539-0000
(Telephone number, including area code, of agent for service)
Title of
securities to
be registered
Amount to be registered (1)
Proposed maximum
offering price
per share (2)
Proposed maximum
aggregate offering
price
Amount of
registration fee
Common Stock
($.10 Par Value)
5,000,000 shs.
$85.59
$427,950,000.00
$13,138.06
(1)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Legg Mason, Inc. 1996 Equity Incentive Plan in connection with stock splits, stock dividends or similar transactions.
(2)
Estimated solely for the purpose of determining the registration fee pursuant to
Rule 457
.  The proposed maximum offering price per share is based upon the average of the high and low sale prices for Legg Mason, Inc. common stock on the New York Stock Exchange on October 5, 2007.
EXPLANATORY NOTE
This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 5,000,000 shares of common stock, $.10 par value, of Legg Mason, Inc. (the "Registrant") issuable pursuant to the Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (the "Plan").
This Registration Statement hereby incorporates by reference the contents of the Registrant's previously filed Registration Statements on Form S-8 (Registration Nos.: 333-08721, 333-86869 and 333-118761).
PART II.  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
.
The following documents filed by the Registrant with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference and made a part hereof:
(a)  The Registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2007.
(b)  The Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2007 and the Registrant's Current Reports on Form 8-K dated April 30, 2007, June 6, 2007 and July 5, 2007.
(c)  The description of the Registrant's common stock, $.10 par value, contained in Amendment No. 6 to the Registrant's Application for Registration on Form 8-A, filed September 29, 2006.
In addition to the foregoing, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a post-effective amendment indicating that all of the securities offered hereunder have been sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 5.
Interests of Named Experts and Counsel
.
The validity of the shares of the Registrant's common stock registered hereby has been passed upon for the Registrant by Thomas C. Merchant, Esq., the Registrant's Vice President and Deputy General Counsel.  Mr. Merchant beneficially owns, or has rights to acquire under an employee benefit plan of the Registrant, an aggregate of less than one percent of the common stock of the Registrant.
Item 6.
Indemnification of Directors and Officers
.
Section 2-418 of the Maryland General Corporation Law ("Section 2-418") establishes provisions whereby a Maryland corporation may indemnify any director or officer made a party to an action or proceeding by reason of service in that capacity, against judgments, penalties, fines, settlements and reasonable expenses incurred in connection with such action or proceeding unless it is proved that the
2
director or officer (i) acted in bad faith or with active and deliberate dishonesty, (ii) actually received an improper personal benefit in money, property or services or (iii) in the case of a criminal proceeding, had reasonable cause to believe that his act was unlawful.  However, if the proceeding is a derivative suit in favor of the corporation, indemnification may not be made if the individual is adjudged to be liable to the corporation.  In no case may indemnification be made until a determination has been reached that the director or officer has met the applicable standard of conduct.  Indemnification for reasonable expenses is mandatory if the director or officer has been successful on the merits or otherwise in the defense of any action or proceeding covered by the indemnification statute.  The statute also provides for indemnification of directors and officers by court order.  The indemnification provided or authorized in the indemnification statute does not preclude a corporation from extending other rights (indemnification or otherwise) to directors and officers.
The Registrant's By-Laws provide for indemnification of any person who is serving or has served as a director or officer of the Registrant, against all liabilities and expenses incurred in connection with any action, suit or proceeding arising out of such service to the full extent permitted under Maryland law.
The Registrant's officers and directors are insured against certain liabilities under certain policies maintained by the Registrant with aggregate coverage of $125,000,000.
The foregoing summaries are subject to the complete text of the statute, By-Laws and agreements referred to above and are qualified in their entirety by reference thereto.
Item 8.
Exhibits
.
Exhibit Number
Description of Document
4.1
Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix B to the definitive proxy statement for the Registrant's 2007 Annual Meeting of Stockholders).
4.2
Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2006).
4.3
By-laws of the Registrant, as amended and restated January 23, 2007 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on January 23, 2007).
5
Opinion of Thomas C. Merchant, Esq., Vice President and Deputy General Counsel of the Registrant, filed herewith.
23(a)
Consent of Independent Registered Public Accounting Firm, filed herewith.
23(b)
Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).
24
Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).
3
SIGNATURES
The Registrant
.  Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baltimore, State of Maryland, on the 12
th
day of October 2007.
LEGG MASON, INC.
By:
/s/ Thomas P. Lemke
Thomas P. Lemke
Senior Vice President and General Counsel
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Raymond A. Mason, Peter L. Bain and Thomas P. Lemke, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them acting singly, full power and authority to do and perform each and every act and thing necessary and requisite to be done, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Raymond A. Mason
Chairman of the Board, President
October 12, 2007
Raymond A. Mason
and Chief Executive Officer (Principal Executive Officer)
/s/
Charles J. Daley, Jr.
Chief Financial Officer, Senior
October 12, 2007
Charles J. Daley, Jr.
Vice President, and Treasurer
[SIGNATURES CONTINUED]
4
/s/ Harold L. Adams
Director
October 12, 2007
Harold L. Adams
/s/ Robert E. Angelica
Director
October 12, 2007
Robert E. Angelica
/s/ Dennis R. Beresford
Director
October 12, 2007
Dennis R. Beresford
/s/ John E. Koerner III
Director
October 12, 2007
John E. Koerner III
/s/ Cheryl Gordon Krongard
Director
October 12, 2007
Cheryl Gordon Krongard
/s/ Edward I. O'Brien
Director
October 12, 2007
Edward I. O'Brien
/s/ W. Allen Reed
Director
October 12, 2007
W. Allen Reed
/s/ Margaret Milner Richardson
Director
October 12, 2007
Margaret Milner Richardson
/s/ Nicholas J. St. George
Director
October 12, 2007
Nicholas J. St. George
/s/ Roger W. Schipke
Director
October 12, 2007
Roger W. Schipke
/s/ Kurt L. Schmoke
Director
October 12, 2007
Kurt L. Schmoke
/s/ James E. Ukrop
Director
October 12, 2007
James E. Ukrop
5
EXHIBIT INDEX
Exhibit Number
Description of Document
4.1
Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix B to the definitive proxy statement for the Registrant's 2007 Annual Meeting of Stockholders).
4.2
Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2006).
4.3
By-laws of the Registrant, as amended and restated January 23, 2007 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on January 23, 2007).
5
Opinion of Thomas C. Merchant, Esq., Vice President and Deputy General Counsel of the Registrant, filed herewith.
23(a)
Consent of Independent Registered Public Accounting Firm, filed herewith.
23(b)
Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).
24
Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).
6