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<B><FONT SIZE=2><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on February 6, 2002</P>
<P ALIGN="RIGHT">File No. </P>
</FONT><FONT SIZE=5><P ALIGN="CENTER">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</P>
</B></FONT><FONT SIZE=2><P ALIGN="CENTER">Washington, DC 20549</P>
<U><P ALIGN="CENTER">&#9;</P>
</U></FONT><B><FONT SIZE=5><P ALIGN="CENTER">FORM S-8</P>
</FONT><FONT SIZE=2><P ALIGN="CENTER">REGISTRATION STATEMENT</P>
<P ALIGN="CENTER">UNDER THE SECURITIES ACT OF 1933</P>
</B><U><P ALIGN="CENTER">&#9;</P>
</U></FONT><B><FONT SIZE=5><P ALIGN="CENTER">PENN VIRGINIA CORPORATION</P>
</B></FONT><FONT SIZE=1><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=657>
<TR><TD WIDTH="26%" VALIGN="TOP">
<P ALIGN="CENTER"><B><FONT SIZE=2>Virginia</B></FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">One Radnor Corporate Center</P>
<P ALIGN="CENTER">Suite 200, 100 Matsonford Road</P>
<P ALIGN="CENTER">Radnor, Pennsylvania 19087-4515</B></FONT></TD>
<TD WIDTH="26%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">23-1184320</B></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">(Address of principal executive offices) (Zip Code)</FONT></TD>
<TD WIDTH="26%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT SIZE=4><P ALIGN="CENTER">PENN VIRGINIA CORPORATION SECOND AMENDED AND RESTATED<BR>
1995 DIRECTORS' STOCK COMPENSATION PLAN</P>
</B></FONT><FONT SIZE=2><P ALIGN="CENTER">(Full title of plan)</P>
<P ALIGN="CENTER">Nancy M. Snyder<BR>
Vice President, General Counsel and Corporate Secretary<BR>
Penn Virginia Corporation<BR>
One Radnor Corporate Center<BR>
Suite 200, 100 Matsonford Road<BR>
Radnor, PA 19087 - 4515<BR>
</FONT><FONT SIZE=1>(Name and address of agent for service)<BR>
</FONT><FONT SIZE=2>(610) 687-8900<BR>
</FONT><FONT SIZE=1>(Telephone number, including area code, of agent for service)<BR>
</FONT><B><FONT SIZE=5>CALCULATION OF REGISTRATION FEE</P></B></FONT>
<P ALIGN="CENTER"><CENTER><TABLE BORDER CELLSPACING=1 BORDERCOLOR="#000000" WIDTH=715>
<TR><TD WIDTH="23%" VALIGN="TOP">
<P ALIGN="CENTER"><FONT SIZE=2><BR>
Title of <BR>
Securities To <BR>
Be registered</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
Amount<BR>
To Be<BR>
Registered</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Proposed <BR>
Maximum</P>
<P ALIGN="CENTER">Offering Price <BR>
Per Share (1)</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
Proposed Maximum <BR>
Aggregate</P>
<P ALIGN="CENTER">Offering Price (1)</FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
<BR>
Amount Of<BR>
Registration Fee</FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P>Common Stock par value $6.25 per share </FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
100,000 shares (2)</FONT></TD>
<TD WIDTH="18%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$28.37</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$2,837,000</FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"><BR>
$261</FONT></TD>
</TR>
</TABLE>
</CENTER></P>
<DIR>

<FONT SIZE=2><P ALIGN="CENTER">(1)&nbsp;&nbsp;Estimated solely for the purpose of computing the registration fee in accordance with paragraphs (c) and (h) of Rule 457 under the Securities Act of 1933 on the basis of the average of the high and low prices of the Common Stock of $28.66 and $28.08, respectively, as reported by the New York Stock Exchange on January 30, 2002.</P>
<P>(2)&nbsp;&nbsp;Also registered hereby are such additional indeterminate number of shares of Common Stock or other securities as may become issuable by reason of adjustments pursuant to the anti-dilution provisions of the Plan.</P>
<P>(3)&nbsp;&nbsp;Also registered hereby are the Rights to purchase fractional shares of Preferred Stock of the Registrant which are attached to all shares of Common Stock outstanding as of, and issued subsequent to, February 21, 1998 pursuant to terms of the Registrant's Rights Agreement dated as of February 11, 1998. Until the occurrence of certain prescribed events, the rights are not exercisable, are evidenced by the certificates of Common Stock and will be transferred with and only with such Common Stock.</P></DIR>

</FONT><B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P><A NAME="node8"><A NAME="node3"></A></A>&#9;</B>This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 100,000 shares of Registrant's Common Stock to be offered pursuant to Registrant's Second Amended and Restated 1995 Directors' Stock Compensation Plan (formerly entitled as Registrant's 1995 Directors' Stock Option Plan) (the "Plan"). Registrant's Registration Statements on Form S-8 filed with the Securities and Exchange Commission on February 9, 2000 (File No. 333-96463) and May 26th, 1995 (File No. 33-59647), respectively, are effective, registered an initial aggregate 200,000 shares of Common Stock offered pursuant to the Plan and are hereby incorporated by reference pursuant to General Instruction E.</P>
<B><P><BR>
Item 8.&#9;Exhibits.</P></B>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 WIDTH=577>
<TR><TD WIDTH="12%" VALIGN="TOP">
<P>5.01</TD>
<TD WIDTH="88%" VALIGN="TOP">
<P>Opinion of Nancy M Snyder as to legality of securities being registered.</TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<P>23.01</TD>
<TD WIDTH="88%" VALIGN="TOP">
<P>Consent of Arthur Andersen LLP.</TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<P>23.03</TD>
<TD WIDTH="88%" VALIGN="TOP">
<P>Consent of Nancy M. Snyder (contained in opinion filed as Exhibit 5.01 hereto).</TD>
</TR>
<TR><TD WIDTH="12%" VALIGN="TOP">
<P>24.01</TD>
<TD WIDTH="88%" VALIGN="TOP">
<P>Power of Attorney (included in Signature Page).</TD>
</TR>
</TABLE>
</P>

<B><P ALIGN="CENTER"><A NAME="node9"></A>SIGNATURES</P>
</B><P>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 Radnor, Pennsylvania, on February 6, 2002.</P><DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>

<FONT SIZE=2><P>PENN VIRGINIA CORPORATION</P><DIR>

</FONT><P>By: <U>s/s A. James Dearlove</U><BR>
A. James Dearlove<BR>
President and Chief Executive Officer</P>
<P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>

<B><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B><P>Each person whose signature appears below hereby constitutes A. James Dearlove and Nancy M. Snyder, and each of them, his/her true and lawful attorneys-in-fact and agents each with full power of substitution and resubstitution for him/her in any and all capacities to sign any and all amendments (including pre- or post-effective amendments) to this Registration Statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission under the Securities Act of 1933, as amended, hereby ratifying and confirming all that each such attorney-in-fact, or his/her substitute or substitutes, may do or cause to be done by virtue thereof.</P>
<P>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities as indicated on February 6, 2002.</P>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=638>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Signature</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Title</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s A. James Dearlove</U><BR>
A. James Dearlove</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>President, Chief Executive Officer<BR>
and Director (Principal Executive Officer)</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Frank A. Pici</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Vice President and Chief Financial Officer</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Frank A. Pici</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>(Principal Financial Officer)</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Ann N. Horton</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Controller</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Ann N. Horton</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>(Principal Accounting Officer)</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Robert Garrett</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Robert Garrett</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Chairman of the Board</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Richard A. Bachmann</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Richard A. Bachmann</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Edward B. Cloues, II</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Edward B. Cloues, II</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Keith D. Horton</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Keith D. Horton</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Peter B. Lilly</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Peter B. Lilly</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Marsha Reines Perelman</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Marsha Reines Perelman</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<U><P>s/s Joe T. Rye</U></TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="47%" VALIGN="TOP">
<P>Joe T. Rye</TD>
<TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Director</TD>
</TR>
</TABLE>

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</HTML>
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{"company-data": {"conformed-name": "PENN VIRGINIA CORP", "cik": "0000077159", "assigned-sic": "1311", "irs-number": "231184320", "state-of-incorporation": "VA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-82274", "film-number": "02528866"}, "business-address": {"street1": "100 MATSONFORD ROAD SUITE 200", "street2": "ONE RADNOR CORPORATE CENTER", "city": "RADNOR", "state": "PA", "zip": "19087", "phone": "6106878900"}, "mail-address": {"street1": "800 BELLEVUE 200 S BROAD ST", "city": "PHILADELPHIA", "state": "PA", "zip": "19102"}, "former-company": {"former-conformed-name": "VIRGINIA COAL & IRON CO", "date-changed": "19670501"}}
As filed with the Securities and Exchange Commission on February 6, 2002
As filed with the Securities and Exchange Commission on February 6, 2002
File No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
PENN VIRGINIA CORPORATION
(Exact name of registrant as specified in its charter)
Virginia
One Radnor Corporate Center
Suite 200, 100 Matsonford Road
Radnor, Pennsylvania 19087-4515
23-1184320
(State or other jurisdiction of incorporation or organization)
(Address of principal executive offices) (Zip Code)
(I.R.S. Employer Identification No.)
PENN VIRGINIA CORPORATION SECOND AMENDED AND RESTATED
1995 DIRECTORS' STOCK COMPENSATION PLAN
(Full title of plan)
Nancy M. Snyder
Vice President, General Counsel and Corporate Secretary
Penn Virginia Corporation
One Radnor Corporate Center
Suite 200, 100 Matsonford Road
Radnor, PA 19087 - 4515
(Name and address of agent for service)
(610) 687-8900
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of
Securities To
Be registered
Amount
To Be
Registered
Proposed
Maximum
Offering Price
Per Share (1)
Proposed Maximum
Aggregate
Offering Price (1)
Amount Of
Registration Fee
Common Stock par value $6.25 per share
100,000 shares (2)
$28.37
$2,837,000
$261
(1)  Estimated solely for the purpose of computing the registration fee in accordance with paragraphs (c) and (h) of Rule 457 under the Securities Act of 1933 on the basis of the average of the high and low prices of the Common Stock of $28.66 and $28.08, respectively, as reported by the New York Stock Exchange on January 30, 2002.
(2)  Also registered hereby are such additional indeterminate number of shares of Common Stock or other securities as may become issuable by reason of adjustments pursuant to the anti-dilution provisions of the Plan.
(3)  Also registered hereby are the Rights to purchase fractional shares of Preferred Stock of the Registrant which are attached to all shares of Common Stock outstanding as of, and issued subsequent to, February 21, 1998 pursuant to terms of the Registrant's Rights Agreement dated as of February 11, 1998. Until the occurrence of certain prescribed events, the rights are not exercisable, are evidenced by the certificates of Common Stock and will be transferred with and only with such Common Stock.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering an additional 100,000 shares of Registrant's Common Stock to be offered pursuant to Registrant's Second Amended and Restated 1995 Directors' Stock Compensation Plan (formerly entitled as Registrant's 1995 Directors' Stock Option Plan) (the "Plan"). Registrant's Registration Statements on Form S-8 filed with the Securities and Exchange Commission on February 9, 2000 (File No. 333-96463) and May 26th, 1995 (File No. 33-59647), respectively, are effective, registered an initial aggregate 200,000 shares of Common Stock offered pursuant to the Plan and are hereby incorporated by reference pursuant to General Instruction E.
Item 8.	Exhibits.
5.01
Opinion of Nancy M Snyder as to legality of securities being registered.
23.01
Consent of Arthur Andersen LLP.
23.03
Consent of Nancy M. Snyder (contained in opinion filed as Exhibit 5.01 hereto).
24.01
Power of Attorney (included in Signature Page).
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 Radnor, Pennsylvania, on February 6, 2002.
PENN VIRGINIA CORPORATION
By:
s/s A. James Dearlove
A. James Dearlove
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes A. James Dearlove and Nancy M. Snyder, and each of them, his/her true and lawful attorneys-in-fact and agents each with full power of substitution and resubstitution for him/her in any and all capacities to sign any and all amendments (including pre- or post-effective amendments) to this Registration Statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission under the Securities Act of 1933, as amended, hereby ratifying and confirming all that each such attorney-in-fact, or his/her substitute or substitutes, may do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities as indicated on February 6, 2002.
Signature
Title
s/s A. James Dearlove
A. James Dearlove
President, Chief Executive Officer
and Director (Principal Executive Officer)
s/s Frank A. Pici
Vice President and Chief Financial Officer
Frank A. Pici
(Principal Financial Officer)
s/s Ann N. Horton
Controller
Ann N. Horton
(Principal Accounting Officer)
s/s Robert Garrett
Robert Garrett
Chairman of the Board
s/s Richard A. Bachmann
Richard A. Bachmann
Director
s/s Edward B. Cloues, II
Edward B. Cloues, II
Director
s/s Keith D. Horton
Keith D. Horton
Director
s/s Peter B. Lilly
Peter B. Lilly
Director
s/s Marsha Reines Perelman
Marsha Reines Perelman
Director
s/s Joe T. Rye
Joe T. Rye
Director