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<B><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on July 10, 2000</P><DIR>
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<P ALIGN="CENTER">Registration No. 333-           </P>
</B><P ALIGN="JUSTIFY">&nbsp;</P></DIR>
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<B><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>
<P ALIGN="CENTER">WASHINGTON, D.C. 20549</P>
</B><P ALIGN="CENTER">__________________</P>
<B><P ALIGN="CENTER">FORM S-8</P>
<P ALIGN="CENTER">REGISTRATION STATEMENT</P>
<P ALIGN="CENTER">UNDER</P>
<P ALIGN="CENTER">THE SECURITIES ACT OF 1933</P>
</B><P ALIGN="CENTER">__________________</P>
<B><P ALIGN="CENTER">PHILLIPS-VAN HEUSEN CORPORATION</P>
<P ALIGN="CENTER">(Exact Name of Registrant as Specified in Its Charter)</P></B>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=667>
<TR><TD WIDTH="51%" VALIGN="TOP">
<B><P ALIGN="CENTER">Delaware</B></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<B><P ALIGN="CENTER">13-1155910</B></TD>
</TR>
<TR><TD WIDTH="51%" VALIGN="TOP">
<B><P ALIGN="CENTER">(State or Other Jurisdiction of</B></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<B><P ALIGN="CENTER">(I.R.S Employer</B></TD>
</TR>
<TR><TD WIDTH="51%" VALIGN="TOP">
<B><P ALIGN="CENTER">Incorporation or Organization)</B></TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<B><P ALIGN="CENTER">Identification Number)</B></TD>
</TR>
</TABLE>
</P>

<B><P ALIGN="CENTER">200 Madison Avenue</P>
<P ALIGN="CENTER">New York, New York 10016</P>
<P ALIGN="CENTER">(Address of Principal Executive Offices)</P>
</B><P ALIGN="CENTER">___________________</P>
<B><P ALIGN="CENTER">Phillips-Van Heusen Corporation</P>
<P ALIGN="CENTER">2000 Stock Option Plan</P>
<P ALIGN="CENTER">(Full Title of the Plan)</P>
</B><P ALIGN="CENTER">___________________</P>
<B><P ALIGN="CENTER">Mark D. Fischer, Esq.</P>
<P ALIGN="CENTER">Vice President, Secretary</P>
<P ALIGN="CENTER">  and General Counsel</P>
<P ALIGN="CENTER">200 Madison Avenue</P>
<P ALIGN="CENTER">New York, New York  10016</P>
<P ALIGN="CENTER">(212) 381-3509</P>
</B><P ALIGN="CENTER">(Name, Address and Telephone</P>
<P ALIGN="CENTER">Number of Agent for Service)</P>
<P ALIGN="CENTER">___________________</P>
<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B>
<TABLE BORDER CELLSPACING=2 CELLPADDING=10 WIDTH=862>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P>Title of securities to</P>
<P>be registered</FONT></TD>
<TD WIDTH="14%" VALIGN="TOP">
<FONT SIZE=2><P>Amount to be</P>
<P>registered</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>Proposed maximum offering price per share*</FONT></TD>
<TD WIDTH="23%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>Proposed maximum aggregate offering price*</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>Amount of registration fee</FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P>Common Stock, par value $1.00 per share.................</FONT></TD>
<TD WIDTH="14%" VALIGN="MIDDLE">
<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">3,000,000</FONT></TD>
<TD WIDTH="22%" VALIGN="MIDDLE" COLSPAN=2>
<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">$9.03125</FONT></TD>
<TD WIDTH="23%" VALIGN="MIDDLE" COLSPAN=2>
<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">$27,093,750</FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" COLSPAN=2>
<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">$7,153</FONT></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=8>
<FONT SIZE=2>
<P>* Estimated solely for the purpose of calculating the registration fee.  Computed pursuant to Rule 457(c) and (h), upon the basis of the average of
the high and low prices of the Registrant's Common Stock as reported in the consolidated reporting system for the New York Stock Exchange on July 7,
2000.  There are also registered such indeterminate number of additional shares as may become available for sale pursuant to anti-dilution provisions of
the Registrant's 2000 Stock Option Plan.</P>
</FONT></TD>
</TR>
</TABLE>

<P>&nbsp;</P>
<B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P ALIGN="JUSTIFY">ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE</P>
</B><FONT SIZE=3><P ALIGN="JUSTIFY">Phillips-Van Heusen Corporation (the "Registrant") is subject to the informational requirements of the Securities
Exchange Act of 1934 (the "Exchange Act") and, in accordance therewith, files reports and other information with the Securities and Exchange Commission.
The following documents, or portions thereof, filed by the Registrant with the Securities and Exchange Commission pursuant to the Exchange Act are
incorporated by reference in this Registration Statement:</P>
<OL TYPE="a">
<OL TYPE="a">

<OL TYPE="a">

<P ALIGN="JUSTIFY"><LI>Annual Report on Form 10-K for the fiscal year ended&nbsp;January 30, 2000, filed on April 19, 2000;</LI></P>
<P ALIGN="JUSTIFY"><LI>Quarterly Report on Form 10-Q for the quarter ended April 30, 2000, filed on June 7, 2000; and</LI></P>
<P ALIGN="JUSTIFY"><LI>The information in respect of the Registrant's Common Stock under the caption "Description of Capital Stock" contained in the
Registrant's Registration Statement on Form S-3 (Registration No. 33-46770) filed on March 27, 1992.</LI></P></OL>
</OL>
</OL>

<P ALIGN="JUSTIFY">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the
filing of a post-effective amendment hereto indicating that all securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this Registration Statement from the
respective dates of filings of such documents.</P>
</FONT><B><P ALIGN="JUSTIFY">ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS</P>
</B><FONT SIZE=3><P ALIGN="JUSTIFY">The By-Laws of the Registrant provide that the Registrant may indemnify any person to the full extent permitted by
the Delaware General Corporation Law (the "GCL"), the law of the state in which the Registrant is incorporated.  Section 145 of the GCL empowers a
corporation, within certain limitations, to indemnify any person against expenses, including attorneys' fees, judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with any suit or proceeding to which he is a party by reason of the fact that he is or
was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other enterprise, as long as he acted in good faith and in a manner which he
reasonably believed to be in, or not opposed to, the best interests of the corporation.  With respect to any criminal proceeding, he must have had no
reasonably cause to believe his conduct was unlawful.  In addition, the Certificate of Incorporation of the Registrant provides for a director or
officer to be indemnified unless his acts (i) constituted a breach of his fiduciary duties to the Registrant or its stockholders, (ii) were committed in
bad faith or were the result of active or deliberate dishonesty, (iii)&nbsp;violated Section 174 of the GCL or (iv) resulted in a personal gain or
financial profit or other advantage to which he is not legally entitled.  The Registrant also has in effect directors' and officers' liability
insurance.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="CENTER">II - 1</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
</FONT><B><P ALIGN="JUSTIFY">ITEM 8.  EXHIBITS</P></B>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=819>
<TR><TD WIDTH="21%" VALIGN="BOTTOM">
<U><FONT SIZE=3><P ALIGN="JUSTIFY">Exhibit No.</U></FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="JUSTIFY">Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(a)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Specimen of Common Stock certificate (incorporated by reference to Exhibit 4 to the Company's Annual Report on Form 10-K
for the fiscal year ended January 31, 1981).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(b)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Preferred Stock Purchase Rights Agreement (the "Rights Agreement"), dated June 10, 1986 between Phillips-Van Heusen
Corporation ("PVH") and The Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit 3 to the Company's Quarterly Report as filed on Form 10-Q
for the period ended May 4, 1986).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(c)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Amendment to the Rights Agreement, dated March 31, 1987 between PVH and The Chase Manhattan Bank, N.A. (incorporated by
reference to Exhibit 4(c) to the Company's Annual Report on Form 10-K for the year ended February 2, 1987).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(d)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Supplemental Rights Agreement and Second Amendment to the Rights Agreement, dated as of July 30, 1987, between PVH and
The Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit (c)(4) to the Company's Schedule 13E-4, Issuer Tender Offer Statement, dated
July&nbsp;31, 1987).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(e)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Third Amendment to Rights Agreement, dated June 30, 1992, from Phillips-Van Heusen Corporation to The Chase Manhattan
Bank, N.A. and The Bank of New York (incorporated by reference to Exhibit 4.5 to the Company's Quarterly Report on Form 10-Q for the period ended April
30, 2000).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(f)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Notice of extension of the Rights Agreement, dated June 5, 1996, from Phillips-Van Heusen Corporation to The Bank of New
York (incorporated by reference to Exhibit 4.13 to the Company's Quarterly Report on Form 10-Q for the period ended April 28, 1996).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(g)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Fourth Amendment to Rights Agreement, dated April 25, 2000, from Phillips-Van Heusen Corporation to The Bank of New York
(incorporated by reference to Exhibit 4.7 to the Company's Quarterly Report on Form 10-Q for the period ended April 30, 2000).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(h)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Credit Agreement, dated as of April 22, 1998, among PVH, the group of lenders party hereto, The Chase Manhattan Bank, as
Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as Documentation Agent (incorporated by reference to Exhibit 4.6 to the Company's
report on Form 10-Q for the period ended May 3, 1998).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(i)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Amendment No. 1, dated as of November 17, 1998, to the Credit Agreement, dated as of April 22, 1998, among PVH, the
group of</P>
<P ALIGN="CENTER">II - 2</P>
<P ALIGN="JUSTIFY"> lenders party hereto, The Chase Manhattan Bank, as Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as
Documentation Agent (incorporated by reference to Exhibit 4.7 to the Company's report on Form 10-K for the year ended January 31, 1999).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(j)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent, Waiver and Amendment No. 2, dated as of February 23, 1999, to the Credit Agreement, dated as of April 22, 1998,
among PVH, the group of lenders party hereto, The Chase Manhattan Bank, as Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as
Documentation Agent (incorporated by reference to Exhibit 4.8 to the Company's report on Form 10-K for the year ended January 31, 1999).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(k)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Indenture, dated as of April 22, 1998, with PVH as issuer and Union Bank of California, N.A., as Trustee (incorporated
by reference to Exhibit 4.7 to the Company's report on Form 10-Q for the period ended May 3, 1998).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(l)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Indenture, dated as of November 1, 1993, between PVH and The Bank of New York, as Trustee (incorporated by reference to
Exhibit 4.01 to the Company's Registration Statement on Form S-3 (Reg. No. 33-50751) filed on October 26, 1993).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(m)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Phillips-Van Heusen Corporation 1987 Stock Option Plan, including all amendments through April 29, 1997 (incorporated by
reference to Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the period ended May 4, 1997).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(n)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Phillips-Van Heusen Corporation 1997 Stock Option Plan (incorporated by reference to Exhibit 10.14 to the Company's
Quarterly Report on Form 10-Q for the period ended August 3, 1997).</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">4(o)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Phillips-Van Heusen Corporation 2000 Stock Option Plan</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">5</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Opinion of Mark D. Fischer, General Counsel</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">23(a)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of Ernst &amp; Young LLP in respect of PVH's Annual Report on Form 10-K for the fiscal year ended January 30,
2000</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">23(b)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of Ernst &amp; Young LLP in respect of PVH's Quarterly Report on Form 10-Q for the 13-week period ended April
30, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">23(c)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="75%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of Mark D. Fischer, General Counsel</FONT></TD>
</TR>
</TABLE>
</P>

<B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">ITEM 9.  UNDERTAKINGS</P>
</B><FONT SIZE=3><P ALIGN="JUSTIFY">The undersigned Registrant hereby undertakes:  (1)  to file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution of the
securities being registered hereby not previously disclosed in the registration statement or any material change to such information in the registration
statement; (2)  that, for the purpose of determining any liability under the Securities Act of 1933, each</P>
<P ALIGN="CENTER">II - 3</P>
<P ALIGN="JUSTIFY">such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof; and (3)  to remove from registration by
means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P ALIGN="JUSTIFY">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
<P ALIGN="JUSTIFY">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the
Securities and Exchange Commission, such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore,
unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or
paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="CENTER">II - 4</P>
</FONT><B><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">SIGNATURES</P>
</B><FONT SIZE=3><P ALIGN="JUSTIFY">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 New York, State of New York, on this 10<SUP>th</SUP> day of July, 2000.</P></FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=429>
<TR><TD WIDTH="14%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="86%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=3><P ALIGN="JUSTIFY">PHILLIPS-VAN HEUSEN CORPORATION</P>
<P ALIGN="CENTER"></FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="84%" VALIGN="TOP">
<FONT SIZE=3><P>By<U>&#9;/s/Bruce J. Klatsky&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</U><P ALIGN="CENTER">Bruce J. Klatsky</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
<TD WIDTH="84%" VALIGN="TOP">
<I><FONT SIZE=3><P ALIGN="CENTER">Chairman and Chief Executive Officer</I></FONT></TD>
</TR>
</TABLE>
</P>

<FONT SIZE=3><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in
the capacities and on the dates indicated.</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=892>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="CENTER">Signature</U></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="CENTER">Title</U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<U><FONT SIZE=3><P>Date</U></FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Bruce J. Klatsky&#9;&#9;</P>
</U><P>Bruce J. Klatsky</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Chairman and Chief Executive Officer; Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3><P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Mark Weber&#9;&#9;<BR>
</U>Mark Weber</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>President and Chief Operating Officer; Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Emanuel Chirico&#9;&#9;<BR>
</U>Emanuel Chirico</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Executive Vice President and Chief Financial Officer (Principal Financial Officer)</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Vincent A. Russo&#9;&#9;</P>
</U><P>Vincent A. Russo</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Vice President and Controller (Principal Accounting Officer)</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Edward H. Cohen&#9;&#9;</P>
</U><P>Edward H. Cohen</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Joseph B. Fuller&#9;&#9;</P>
</U><P>Joseph B. Fuller</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Joel H. Goldberg&#9;&#9;</P>
</U><P>Joel H. Goldberg</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Marc Grosman&#9;&#9;</P>
</U><P>Marc Grosman</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Dennis F. Hightower&#9;&#9;</P>
</U><P>Dennis F. Hightower</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Maria Elena Lagomasino&#9;&#9;</P>
</U><P>Maria Elena Lagomasino</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<FONT SIZE=3><P ALIGN="CENTER">&nbsp;</P>
<U><P>&nbsp;</U></FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>II - 5</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Harry N.S. Lee&#9;&#9;</P>
</U><P>Harry N.S. Lee</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Bruce Maggin&#9;&#9;</P>
</U><P>Bruce Maggin</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
<TR><TD WIDTH="40%" VALIGN="TOP">
<U><FONT SIZE=3><P>/s/Peter J. Solomon&#9;&#9;</P>
</U><P>Peter J. Solomon</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="38%" VALIGN="TOP">
<FONT SIZE=3><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT SIZE=3>
<P>July 10, 2000</FONT></TD>
</TR>
</TABLE>

<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<FONT SIZE=3><P ALIGN="CENTER">II - 6</P></FONT></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "0001.htm", "secsgml_size_bytes": 26490}]
{"company-data": {"conformed-name": "PHILLIPS VAN HEUSEN CORP /DE/", "cik": "0000078239", "assigned-sic": "2320", "irs-number": "131166910", "state-of-incorporation": "DE", "fiscal-year-end": "0131"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-41068", "film-number": "670039"}, "business-address": {"street1": "200 MADISON AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10016", "phone": "(212) 381-3500"}, "mail-address": {"street1": "200 MADISON AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10016"}}
As filed with the Securities and Exchange Commission on May 6, 1998
As filed with the Securities and Exchange Commission on July 10, 2000
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
__________________
PHILLIPS-VAN HEUSEN CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
13-1155910
(State or Other Jurisdiction of
(I.R.S Employer
Incorporation or Organization)
Identification Number)
200 Madison Avenue
New York, New York 10016
(Address of Principal Executive Offices)
___________________
Phillips-Van Heusen Corporation
2000 Stock Option Plan
(Full Title of the Plan)
___________________
Mark D. Fischer, Esq.
Vice President, Secretary
and General Counsel
200 Madison Avenue
New York, New York  10016
(212) 381-3509
(Name, Address and Telephone
Number of Agent for Service)
___________________
CALCULATION OF REGISTRATION FEE
Title of securities to
be registered
Amount to be
registered
Proposed maximum offering price per share*
Proposed maximum aggregate offering price*
Amount of registration fee
Common Stock, par value $1.00 per share.................
3,000,000
$9.03125
$27,093,750
$7,153
* Estimated solely for the purpose of calculating the registration fee.  Computed pursuant to Rule 457(c) and (h), upon the basis of the average of
the high and low prices of the Registrant's Common Stock as reported in the consolidated reporting system for the New York Stock Exchange on July 7,
2000.  There are also registered such indeterminate number of additional shares as may become available for sale pursuant to anti-dilution provisions of
the Registrant's 2000 Stock Option Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE
Phillips-Van Heusen Corporation (the "Registrant") is subject to the informational requirements of the Securities
Exchange Act of 1934 (the "Exchange Act") and, in accordance therewith, files reports and other information with the Securities and Exchange Commission.
The following documents, or portions thereof, filed by the Registrant with the Securities and Exchange Commission pursuant to the Exchange Act are
incorporated by reference in this Registration Statement:
Annual Report on Form 10-K for the fiscal year ended January 30, 2000, filed on April 19, 2000;
Quarterly Report on Form 10-Q for the quarter ended April 30, 2000, filed on June 7, 2000; and
The information in respect of the Registrant's Common Stock under the caption "Description of Capital Stock" contained in the
Registrant's Registration Statement on Form S-3 (Registration No. 33-46770) filed on March 27, 1992.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the
filing of a post-effective amendment hereto indicating that all securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this Registration Statement from the
respective dates of filings of such documents.
ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS
The By-Laws of the Registrant provide that the Registrant may indemnify any person to the full extent permitted by
the Delaware General Corporation Law (the "GCL"), the law of the state in which the Registrant is incorporated.  Section 145 of the GCL empowers a
corporation, within certain limitations, to indemnify any person against expenses, including attorneys' fees, judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with any suit or proceeding to which he is a party by reason of the fact that he is or
was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other enterprise, as long as he acted in good faith and in a manner which he
reasonably believed to be in, or not opposed to, the best interests of the corporation.  With respect to any criminal proceeding, he must have had no
reasonably cause to believe his conduct was unlawful.  In addition, the Certificate of Incorporation of the Registrant provides for a director or
officer to be indemnified unless his acts (i) constituted a breach of his fiduciary duties to the Registrant or its stockholders, (ii) were committed in
bad faith or were the result of active or deliberate dishonesty, (iii) violated Section 174 of the GCL or (iv) resulted in a personal gain or
financial profit or other advantage to which he is not legally entitled.  The Registrant also has in effect directors' and officers' liability
insurance.
II - 1
ITEM 8.  EXHIBITS
Exhibit No.
Description
4(a)
Specimen of Common Stock certificate (incorporated by reference to Exhibit 4 to the Company's Annual Report on Form 10-K
for the fiscal year ended January 31, 1981).
4(b)
Preferred Stock Purchase Rights Agreement (the "Rights Agreement"), dated June 10, 1986 between Phillips-Van Heusen
Corporation ("PVH") and The Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit 3 to the Company's Quarterly Report as filed on Form 10-Q
for the period ended May 4, 1986).
4(c)
Amendment to the Rights Agreement, dated March 31, 1987 between PVH and The Chase Manhattan Bank, N.A. (incorporated by
reference to Exhibit 4(c) to the Company's Annual Report on Form 10-K for the year ended February 2, 1987).
4(d)
Supplemental Rights Agreement and Second Amendment to the Rights Agreement, dated as of July 30, 1987, between PVH and
The Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit (c)(4) to the Company's Schedule 13E-4, Issuer Tender Offer Statement, dated
July 31, 1987).
4(e)
Third Amendment to Rights Agreement, dated June 30, 1992, from Phillips-Van Heusen Corporation to The Chase Manhattan
Bank, N.A. and The Bank of New York (incorporated by reference to Exhibit 4.5 to the Company's Quarterly Report on Form 10-Q for the period ended April
30, 2000).
4(f)
Notice of extension of the Rights Agreement, dated June 5, 1996, from Phillips-Van Heusen Corporation to The Bank of New
York (incorporated by reference to Exhibit 4.13 to the Company's Quarterly Report on Form 10-Q for the period ended April 28, 1996).
4(g)
Fourth Amendment to Rights Agreement, dated April 25, 2000, from Phillips-Van Heusen Corporation to The Bank of New York
(incorporated by reference to Exhibit 4.7 to the Company's Quarterly Report on Form 10-Q for the period ended April 30, 2000).
4(h)
Credit Agreement, dated as of April 22, 1998, among PVH, the group of lenders party hereto, The Chase Manhattan Bank, as
Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as Documentation Agent (incorporated by reference to Exhibit 4.6 to the Company's
report on Form 10-Q for the period ended May 3, 1998).
4(i)
Amendment No. 1, dated as of November 17, 1998, to the Credit Agreement, dated as of April 22, 1998, among PVH, the
group of
II - 2
lenders party hereto, The Chase Manhattan Bank, as Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as
Documentation Agent (incorporated by reference to Exhibit 4.7 to the Company's report on Form 10-K for the year ended January 31, 1999).
4(j)
Consent, Waiver and Amendment No. 2, dated as of February 23, 1999, to the Credit Agreement, dated as of April 22, 1998,
among PVH, the group of lenders party hereto, The Chase Manhattan Bank, as Administrative Agent and Collateral Agent, and Citicorp USA, Inc., as
Documentation Agent (incorporated by reference to Exhibit 4.8 to the Company's report on Form 10-K for the year ended January 31, 1999).
4(k)
Indenture, dated as of April 22, 1998, with PVH as issuer and Union Bank of California, N.A., as Trustee (incorporated
by reference to Exhibit 4.7 to the Company's report on Form 10-Q for the period ended May 3, 1998).
4(l)
Indenture, dated as of November 1, 1993, between PVH and The Bank of New York, as Trustee (incorporated by reference to
Exhibit 4.01 to the Company's Registration Statement on Form S-3 (Reg. No. 33-50751) filed on October 26, 1993).
4(m)
Phillips-Van Heusen Corporation 1987 Stock Option Plan, including all amendments through April 29, 1997 (incorporated by
reference to Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the period ended May 4, 1997).
4(n)
Phillips-Van Heusen Corporation 1997 Stock Option Plan (incorporated by reference to Exhibit 10.14 to the Company's
Quarterly Report on Form 10-Q for the period ended August 3, 1997).
4(o)
Phillips-Van Heusen Corporation 2000 Stock Option Plan
5
Opinion of Mark D. Fischer, General Counsel
23(a)
Consent of Ernst & Young LLP in respect of PVH's Annual Report on Form 10-K for the fiscal year ended January 30,
2000
23(b)
Consent of Ernst & Young LLP in respect of PVH's Quarterly Report on Form 10-Q for the 13-week period ended April
30, 2000
23(c)
Consent of Mark D. Fischer, General Counsel
ITEM 9.  UNDERTAKINGS
The undersigned Registrant hereby undertakes:  (1)  to file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution of the
securities being registered hereby not previously disclosed in the registration statement or any material change to such information in the registration
statement; (2)  that, for the purpose of determining any liability under the Securities Act of 1933, each
II - 3
such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof; and (3)  to remove from registration by
means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial
bona fide
offering thereof.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the
Securities and Exchange Commission, such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore,
unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or
paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
II - 4
SIGNATURES
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 New York, State of New York, on this 10
th
day of July, 2000.
PHILLIPS-VAN HEUSEN CORPORATION
By
/s/Bruce J. Klatsky
Bruce J. Klatsky
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in
the capacities and on the dates indicated.
Signature
Title
Date
/s/Bruce J. Klatsky
Bruce J. Klatsky
Chairman and Chief Executive Officer; Director
July 10, 2000
/s/Mark Weber
Mark Weber
President and Chief Operating Officer; Director
July 10, 2000
/s/Emanuel Chirico
Emanuel Chirico
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
July 10, 2000
/s/Vincent A. Russo
Vincent A. Russo
Vice President and Controller (Principal Accounting Officer)
July 10, 2000
/s/Edward H. Cohen
Edward H. Cohen
Director
July 10, 2000
/s/Joseph B. Fuller
Joseph B. Fuller
Director
July 10, 2000
/s/Joel H. Goldberg
Joel H. Goldberg
Director
July 10, 2000
/s/Marc Grosman
Marc Grosman
Director
July 10, 2000
/s/Dennis F. Hightower
Dennis F. Hightower
Director
July 10, 2000
/s/Maria Elena Lagomasino
Maria Elena Lagomasino
Director
July 10, 2000
II - 5
/s/Harry N.S. Lee
Harry N.S. Lee
Director
July 10, 2000
/s/Bruce Maggin
Bruce Maggin
Director
July 10, 2000
/s/Peter J. Solomon
Peter J. Solomon
Director
July 10, 2000
II - 6