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<TITLE>Legg Mason, Inc. Form S-8</TITLE>
<META NAME="author" CONTENT="Allyson Weaver">
<META NAME="date" CONTENT="07/26/2011">
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<DIV style="width:720px"><P style="margin-top:6.133px; margin-bottom:6.133px; font-size:11pt" align=right>As filed with the Securities and Exchange Commission on August 31, 2011<BR>
Registration No. 333-_________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B>Washington, D.C. 20549 </P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=501.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=501.6><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=501.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=501.6><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
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<P style="margin-top:6.667px; margin-bottom:6.667px; font-size:12pt" align=center><B>Form S-8</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=596.6 /></TR>
<TR><TD style="margin-top:0px" width=596.6><P style="margin:0px; font-size:12pt" align=center>REGISTRATION STATEMENT</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=596.6><P style="margin:0px; font-size:12pt" align=center>UNDER</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=596.6><P style="margin:0px; font-size:12pt" align=center>THE SECURITIES ACT OF 1933</P>
</TD></TR>
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<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=566.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=566.6><P style="margin:0px; font-size:14pt" align=center><B>LEGG MASON, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=566.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=566.6><P style="margin:0px" align=center><I>(Exact name of registrant as specified in its charter)</I><FONT style="font-size:12pt"> </FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=286.267 /><TD width=36 /><TD width=250.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=286.267><P style="margin:0px; font-size:11pt" align=center><B>Maryland</B></P>
</TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=250.267><P style="margin:0px; font-size:11pt" align=center><B>52-1200960</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=286.267><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=bottom width=250.267><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=286.267><P style="margin:0px; font-size:11pt" align=center><I>(State or other jurisdiction of<BR>
incorporation or organization)</I></P>
</TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=250.267><P style="margin:0px; font-size:11pt" align=center><I>(IRS Employer Identification Number)<BR>
</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=286.267><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px" width=36><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px" width=250.267><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=286.267><P style="margin:0px; font-size:11pt" align=center><B>100 International Drive<BR>
Baltimore, Maryland</B></P>
</TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=250.267><P style="margin:0px; font-size:11pt" align=center><BR>
<B>21202</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=286.267><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=bottom width=250.267><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=286.267><P style="margin:0px; font-size:11pt" align=center><I>(Address of principal executive offices)</I></P>
</TD><TD style="margin-top:0px" width=36><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=250.267><P style="margin:0px; font-size:11pt" align=center><I>(Zip code)</I></P>
</TD></TR>
</TABLE>
<P style="margin:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=23.133 /><TD width=12 /><TD width=61.4 /><TD width=28.867 /><TD width=103.133 /><TD width=36 /><TD width=108 /><TD width=36 /><TD width=132 /><TD width=35.467 /><TD width=0.533 /><TD width=108 /></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>LEGG MASON, INC. <BR>
1996 EQUITY INCENTIVE PLAN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=684.533 colspan=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><I>(Full title of the plan)</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>THOMAS C. MERCHANT</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>Vice President and General Counsel - Corporate</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>Legg Mason, Inc.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>100 International Drive</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>Baltimore, Maryland &nbsp;21202</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=684.533 colspan=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><I>(Name and address of agent for service)</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><B>(410) 539-0000</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=684.533 colspan=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=684.533 colspan=12><P style="margin:0px; font-size:11pt" align=center><I>(Telephone number, including area code, of agent for service)</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=96.533 colspan=3><P style="margin:0px" align=center>Title of <BR>
securities to<BR>
be registered</P>
</TD><TD style="margin-top:0px" valign=top width=28.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=103.133><P style="margin:0px" align=center><BR>
Amount to be registered (1)</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px" align=center>Proposed maximum<BR>
offering price<BR>
per share (2)</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132><P style="margin:0px" align=center>Proposed maximum<BR>
aggregate offering<BR>
price</P>
</TD><TD style="margin-top:0px" valign=top width=36 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px" align=center><BR>
Amount of<BR>
registration fee</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=96.533 colspan=3><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=28.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=103.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=108><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=132><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=36 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=108><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=96.533 colspan=3><P style="margin:0px" align=center>Common Stock<BR>
($.10 Par Value)</P>
</TD><TD style="margin-top:0px" valign=top width=28.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=103.133><P style="margin:0px" align=center><BR>
6,500,000 shs.</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px" align=center><BR>
$26.58</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=132><P style="margin:0px" align=center><BR>
$172,770,000.00</P>
</TD><TD style="margin-top:0px" valign=top width=36 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px" align=center><BR>
$20,058.60</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=23.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=649.4 colspan=10><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=23.133><P style="margin:0px">(1)</P>
</TD><TD style="margin-top:0px" valign=top width=12><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=649.4 colspan=10><P style="margin:0px" 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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=23.133><P style="margin:0px">(2)</P>
</TD><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=649.4 colspan=10><P style="margin:0px" align=justify>Estimated solely for the purpose of determining the registration fee pursuant to <A NAME="OLE_LINK1"></A><A NAME="OLE_LINK2"></A>Rule 457. &nbsp;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 August 26, 2011.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=6.667 /><TD width=53.333 /><TD width=108 /><TD width=528.733 /><TD width=48.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=6.667><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=738.333 colspan=4><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" align=center>EXPLANATORY NOTE</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" align=justify>This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 6,500,000 shares of common stock, $.10 par value, of Legg Mason, Inc. (the &quot;Registrant&quot;) issuable pursuant to the Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (the &quot;Plan&quot;).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" 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, 333-118761, 333-146646 and 333-162635).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" align=justify>PART II. &nbsp;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; font-size:12pt" align=justify>Item 3.</P>
</TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; font-size:12pt" align=justify><U>Incorporation of Documents by Reference</U>.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" align=justify>The following documents filed by the Registrant with the Securities and Exchange Commission (the &quot;Commission&quot;) are incorporated herein by reference and made a part hereof:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=685 colspan=3><P style="margin:0px; font-size:12pt" align=justify>(a) &nbsp;The Registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2011.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=685 colspan=3><P style="margin:0px; font-size:12pt" align=justify>(b) &nbsp;The Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2011.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=685 colspan=3><P style="margin:0px; font-size:12pt" align=justify>(c) &nbsp;The Registrant's Current Reports on Form 8-K dated May 3, 2011, June 16, 2011 and July 28, 2011.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=685 colspan=3><P style="margin:0px; font-size:12pt" align=justify>(d) &nbsp;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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" 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 &quot;Exchange Act&quot;), 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. &nbsp;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. &nbsp;Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; font-size:12pt" align=justify>Item 5.</P>
</TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; font-size:12pt" align=justify><U>Interests of Named Experts and Counsel</U>.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=577 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=745 colspan=5><P style="margin:0px; font-size:12pt" 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 General Counsel- Corporate. &nbsp;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.</P>
</TD></TR>
</TABLE>
<DIV style="width:720px"><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=19.2 /><TD width=40.8 /><TD width=108 /><TD width=12 /><TD width=105.2 /><TD width=411 /><TD width=0.533 /><TD width=11.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; font-size:12pt" align=justify>Item 6.</P>
</TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; font-size:12pt" align=justify><U>Indemnification of Directors and Officers</U>.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=8><P style="margin:0px; font-size:12pt" align=justify>Section 2-418 of the Maryland General Corporation Law (&quot;Section 2-418&quot;) 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 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. &nbsp;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. &nbsp;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. &nbsp;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. &nbsp;The statute also provides for indemnification of directors and officers by court order. &nbsp;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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=8><P style="margin:0px; font-size:12pt" align=justify>The Registrant's Bylaws 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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><A NAME="OLE_LINK3"></A><A NAME="OLE_LINK4"></A></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=8><P style="margin:0px; font-size:12pt" align=justify>The Registrant's officers and directors are insured against certain liabilities under certain policies maintained by the Registrant with aggregate coverage of $150,000,000.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=8><P style="margin:0px; font-size:12pt" align=justify>The foregoing summaries are subject to the complete text of the statute, Bylaws and agreements referred to above and are qualified in their entirety by reference thereto.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; font-size:12pt" align=justify>Item 8.</P>
</TD><TD style="margin-top:0px" valign=top width=540 colspan=5><P style="margin:0px; font-size:12pt"><U>Exhibits</U>.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=160.8 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=160.8 colspan=3><P style="margin:0px; font-size:12pt"><U>Exhibit Number</U></P>
</TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; font-size:12pt"><U>Description of Document</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=105.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>4.1</P>
</TD><TD style="margin-top:0px" valign=top width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix A to the definitive proxy statement for the Registrant's 2011 Annual Meeting of Stockholders).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>4.2</P>
</TD><TD style="margin-top:0px" valign=top width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>4.3</P>
</TD><TD style="margin-top:0px" valign=top width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Bylaws of the Registrant, as amended and restated July 26, 2011 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>5</P>
</TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Opinion of Thomas C. Merchant, Esq., Vice President, Secretary and General &nbsp;Counsel- Corporate of the Registrant, filed herewith.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>23(a)</P>
</TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Consent of Independent Registered Public Accounting Firm, filed herewith.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>23(b)</P>
</TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=19.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.8 colspan=3><P style="margin:0px; font-size:12pt" align=center>24</P>
</TD><TD style="margin-top:0px" width=528 colspan=4><P style="margin:0px; font-size:12pt" align=justify>Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:Times,Times New Roman">2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=12 /><TD width=48 /><TD width=108 /><TD width=60 /><TD width=23.067 /><TD width=32.133 /><TD width=15.867 /><TD width=127.933 /><TD width=89 /><TD width=31.4 /><TD width=3.333 /><TD width=145.467 /><TD width=11.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=13><P style="margin:0px; font-size:12pt" align=center>SIGNATURES</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=13><P style="margin:0px; font-size:12pt" align=justify><I>The Registrant</I>. &nbsp;Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baltimore, State of Maryland, on the 31<SUP>st</SUP> day of &shy;&shy;&shy;&shy;&shy;&shy;&shy;&shy;&shy;&shy;&shy;&shy;August, 2011.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=239.067 colspan=4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=127.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=281 colspan=5><P style="margin:0px; font-size:11pt">LEGG MASON, INC.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=239.067 colspan=4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=127.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=281 colspan=5><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=239.067 colspan=4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=127.933><P style="margin:0px; font-size:12pt" align=right>By:</P>
</TD><TD style="margin-top:0px" valign=top width=281 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;/s/ Thomas C. Merchant</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=239.067 colspan=4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=127.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#404040" valign=top width=123.733 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#404040" valign=top width=157.267 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#404040" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=239.067 colspan=4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=127.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=281 colspan=5><P style="margin:0px; font-size:12pt">Thomas C. Merchant<BR>
Vice President and General Counsel- Corporate </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=13><P style="margin:0px; font-size:12pt" align=center>POWER OF ATTORNEY</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=13><P style="margin:0px; font-size:12pt" align=justify>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark R. Fetting, Peter H. Nachtwey and Thomas C. Merchant, 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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=708 colspan=13><P style="margin:0px; font-size:12pt" 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.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=60 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=540 colspan=10><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; font-size:11pt" align=center>Signature</P>
</TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; font-size:11pt" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; font-size:11pt" align=center>Title</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; font-size:11pt" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; font-size:11pt" align=center>Date</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; font-size:11pt">/s/ Mark R. Fetting</P>
</TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; font-size:11pt">Chairman of the Board, President</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; font-size:11pt">Mark R. Fetting</P>
</TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; font-size:11pt">and Chief Executive Officer (Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">/s/ Peter H. Nachtwey</P>
</TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=232.8 colspan=3><P style="margin:0px; font-size:11pt">Senior Executive Vice President and</P>
</TD><TD style="margin-top:0px" width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=160.6 colspan=3><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#000000" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; font-size:11pt">Peter H. Nachtwey</P>
</TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; font-size:11pt">Chief Financial Officer</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=271.2 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;[SIGNATURES CONTINUED]</P>
</TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=12><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=216 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2 colspan=2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160.6 colspan=3><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:Times,Times New Roman">3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=216 /><TD width=55.2 /><TD width=232.8 /><TD width=31.4 /><TD width=154.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Harold L. Adams</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Harold L. Adams</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Robert E. Angelica</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Robert E. Angelica</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Dennis R. Beresford</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Dennis R. Beresford</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">&shy;&shy;&shy;&shy;&shy;<U>/s/ John T. Cahill_ ______________</U></P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">John T. Cahill</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Barry W. Huff</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Barry W. Huff</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ John E. Koerner III</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">John E. Koerner III</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Cheryl Gordon Krongard</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Cheryl Gordon Krongard</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Scott C. Nuttall</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Scott C. Nuttall</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt"><U>/s/ Nelson Peltz______________</U></P>
<P style="margin:0px; font-size:11pt">Nelson Peltz</P>
<P style="margin:0px"><BR></P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ W. Allen Reed</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">W. Allen Reed</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Margaret Milner Richardson</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Margaret Milner Richardson</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Nicholas J. St. George</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Nicholas J. St. George</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">/s/ Kurt L. Schmoke</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; font-size:11pt">Director</P>
</TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; font-size:11pt">August 31, &nbsp;2011</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#000000" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; font-size:11pt">Kurt L. Schmoke</P>
</TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=216><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=55.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=232.8><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=31.4><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.6><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:Times,Times New Roman">4</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=151.2 /><TD width=122 /><TD width=422.8 /></TR>
<TR><TD style="margin-top:0px" width=696 colspan=3><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=696 colspan=3><P style="margin:0px; font-size:12pt" align=center>EXHIBIT INDEX</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt"><U>Exhibit Number</U></P>
</TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; font-size:12pt"><U>Description of Document</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>4.1</P>
</TD><TD style="margin-top:0px" valign=top width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix A to the definitive proxy statement for the Registrant's 2011 Annual Meeting of Stockholders).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>4.2</P>
</TD><TD style="margin-top:0px" valign=top width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>4.3</P>
</TD><TD style="margin-top:0px" valign=top width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Bylaws of the Registrant, as amended and restated July 26, 2011 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>5</P>
</TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Opinion of Thomas C. Merchant, Esq., Vice President, Secretary and General Counsel-Corporate of the Registrant, filed herewith.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>23(a)</P>
</TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Consent of Independent Registered Public Accounting Firm, filed herewith.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>23(b)</P>
</TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Consent of Thomas C. Merchant, Esq. (included in Exhibit 5).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=122><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=422.8><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px; font-size:12pt" align=center>24</P>
</TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; font-size:12pt" align=justify>Powers of Attorney of certain directors of the Registrant (included on signature pages hereto).</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=151.2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=544.8 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; font-family:Times,Times New Roman">5</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
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{"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": "333-176602", "film-number": "111069251"}, "business-address": {"street1": "100 INTERNATIONAL DRIVE", "city": "BALTIMORE", "state": "MD", "zip": "21202", "phone": "4105390000"}, "mail-address": {"street1": "100 INTERNATIONAL DRIVE", "city": "BALTIMORE", "state": "MD", "zip": "21202"}, "former-company": {"former-conformed-name": "LEGG MASON INC", "date-changed": "19920703"}}
Legg Mason, Inc. Form S-8
As filed with the Securities and Exchange Commission on August 31, 2011
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 International Drive
Baltimore, Maryland
21202
(Address of principal executive offices)
(Zip code)
LEGG MASON, INC.
1996 EQUITY INCENTIVE PLAN
(Full title of the plan)
THOMAS C. MERCHANT
Vice President and General Counsel - Corporate
Legg Mason, Inc.
100 International Drive
Baltimore, Maryland  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)
6,500,000 shs.
$26.58
$172,770,000.00
$20,058.60
(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 August 26, 2011.
EXPLANATORY NOTE
This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 6,500,000 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, 333-118761, 333-146646 and 333-162635).
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, 2011.
(b)  The Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2011.
(c)  The Registrant's Current Reports on Form 8-K dated May 3, 2011, June 16, 2011 and July 28, 2011.
(d)  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 General Counsel- Corporate.  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 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 Bylaws 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 $150,000,000.
The foregoing summaries are subject to the complete text of the statute, Bylaws 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 A to the definitive proxy statement for the Registrant's 2011 Annual Meeting of Stockholders).
4.2
Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).
4.3
Bylaws of the Registrant, as amended and restated July 26, 2011 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).
5
Opinion of Thomas C. Merchant, Esq., Vice President, Secretary and General  Counsel- Corporate 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).
2
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 31
st
day of ­­­­­­­­­­­­August, 2011.
LEGG MASON, INC.
By:
/s/ Thomas C. Merchant
Thomas C. Merchant
Vice President and General Counsel- Corporate
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark R. Fetting, Peter H. Nachtwey and Thomas C. Merchant, 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/ Mark R. Fetting
Chairman of the Board, President
August 31,  2011
Mark R. Fetting
and Chief Executive Officer (Principal Executive Officer)
/s/ Peter H. Nachtwey
Senior Executive Vice President and
August 31,  2011
Peter H. Nachtwey
Chief Financial Officer
[SIGNATURES CONTINUED]
3
/s/ Harold L. Adams
Director
August 31,  2011
Harold L. Adams
/s/ Robert E. Angelica
Director
August 31,  2011
Robert E. Angelica
/s/ Dennis R. Beresford
Director
August 31,  2011
Dennis R. Beresford
­­­­­
/s/ John T. Cahill_ ______________
Director
August 31,  2011
John T. Cahill
/s/ Barry W. Huff
Director
August 31,  2011
Barry W. Huff
/s/ John E. Koerner III
Director
August 31,  2011
John E. Koerner III
/s/ Cheryl Gordon Krongard
Director
August 31,  2011
Cheryl Gordon Krongard
/s/ Scott C. Nuttall
Director
August 31,  2011
Scott C. Nuttall
/s/ Nelson Peltz______________
Nelson Peltz
Director
August 31,  2011
/s/ W. Allen Reed
Director
August 31,  2011
W. Allen Reed
/s/ Margaret Milner Richardson
Director
August 31,  2011
Margaret Milner Richardson
/s/ Nicholas J. St. George
Director
August 31,  2011
Nicholas J. St. George
/s/ Kurt L. Schmoke
Director
August 31,  2011
Kurt L. Schmoke
4
EXHIBIT INDEX
Exhibit Number
Description of Document
4.1
Legg Mason, Inc. 1996 Equity Incentive Plan, as amended (incorporated by reference to Appendix A to the definitive proxy statement for the Registrant's 2011 Annual Meeting of Stockholders).
4.2
Articles of Incorporation of the Registrant, as amended (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).
4.3
Bylaws of the Registrant, as amended and restated July 26, 2011 (incorporated by reference to the Registrant's Current Report on Form 8-K for the event on July 26, 2011).
5
Opinion of Thomas C. Merchant, Esq., Vice President, Secretary and General Counsel-Corporate 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).
5