<html>

<head>
<title>Form S-8</title>
</head>

<body>

<table BORDER="0" CELLSPACING="1" CELLPADDING="7" WIDTH="637">
  <tr>
    <td VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER">As filed with the Securities and
    Exchange Commission on March 7, 2003</p>
    <p ALIGN="RIGHT">Registration No. 333-_______</b></font></td>
  </tr>
</table>

<p>&nbsp;<font SIZE="2"><b></p>

<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</b></p>

<p ALIGN="CENTER">Washington, D.C. 20549</p>

<p>&nbsp;<u></p>

<p ALIGN="CENTER"></u></font>&nbsp;<b></p>

<p ALIGN="CENTER">FORM S-8</p>

<p>&nbsp;<font SIZE="2"></p>

<p ALIGN="CENTER">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</b><u></p>

<p ALIGN="CENTER"></u>&nbsp;<b></p>

<p ALIGN="CENTER">EVOLVING SYSTEMS, INC.</b></p>

<p ALIGN="CENTER">(Exact Name of Registrant as Specified in its Charter)</p>

<p>&nbsp;<u></p>

<p ALIGN="CENTER"></u></font>&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="853">
  <tr>
    <td WIDTH="251" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER">Delaware</b></font></td>
    <td WIDTH="304" VALIGN="TOP"></td>
    <td WIDTH="256" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER">84-1010843</b></font></td>
  </tr>
  <tr>
    <td WIDTH="251" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">(State of Incorporation)</font></td>
    <td WIDTH="304" VALIGN="TOP"></td>
    <td WIDTH="256" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">(I.R.S. Employer
    Identification No.)</font></td>
  </tr>
</table>

<p>&nbsp;<font SIZE="2"><u></p>

<p ALIGN="CENTER"></u>&nbsp;<b></p>

<p ALIGN="CENTER">9777 Mt. Pyramid Court</p>

<p ALIGN="CENTER">Englewood, Colorado 80112</b><u></p>
</u>

<p ALIGN="CENTER">(Address of Principal Executive Offices)</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">Amended and Restated Stock Option Plan</p>

<p ALIGN="CENTER">Employee Stock Purchase Plan</b><u></p>
</u>

<p ALIGN="CENTER">(Full Title of the Plans)</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">George A. Hallenbeck</p>

<p ALIGN="CENTER">Chief Executive Officer, President and</p>

<p ALIGN="CENTER">Chairman of the Board</p>

<p ALIGN="CENTER">Evolving Systems, Inc.</p>

<p ALIGN="CENTER">9777 Mt. Pyramid Court</p>

<p ALIGN="CENTER">Englewood, Colorado 80112</p>

<p ALIGN="CENTER">(303) 802-1000</b><u></p>
</u>

<p ALIGN="CENTER">(Name, Address and Telephone Number, Including Area Code, of Agent for
Service)</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">Copies to:</p>

<p ALIGN="CENTER">Charles D. Maguire, Esq.</p>

<p ALIGN="CENTER">Nick Nimmo, Esq.</p>

<p ALIGN="CENTER">Holme Roberts &amp; Owen LLP</p>

<p ALIGN="CENTER">1700 Lincoln Street, Suite 4100</p>

<p ALIGN="CENTER">Denver, CO 80203</p>

<p ALIGN="CENTER">(303) 861-7000</b><u></p>

<p ALIGN="CENTER"></u>&nbsp;<b></p>

<p ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</b></font></p>

<table BORDER="1" CELLSPACING="1" CELLPADDING="7" WIDTH="638">
</table>
<font SIZE="2"><b>

<p ALIGN="CENTER"></b></font>&nbsp;</p>

<table BORDER="0" CELLSPACING="1" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER"><br>
    <br>
    Title of Securities to be Registered</b></font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER"><br>
    <br>
    Amount to be Registered (1)</b></font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER"><br>
    Proposed Maximum Offering Price Per Share (4)</b></font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER">Proposed Maximum
    Aggregate Offering Price</b></font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><b><p ALIGN="CENTER"><br>
    <br>
    Amount of Registration Fee (5)</b></font></td>
  </tr>
  <tr>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">Common Stock, $.001 Par Value</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">1,500,000 (2)<br>
    &nbsp; 100,000 (3)</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">$1.61</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">$2,576,000</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">$208.40</font></td>
  </tr>
</table>

<p>&nbsp;<font SIZE="2"><u></p>

<p ALIGN="JUSTIFY">&nbsp;</p>

<blockquote>
  <blockquote>
    </u><p ALIGN="JUSTIFY">(1) This Registration Statement shall also cover any additional
    shares of Common Stock which become issuable by reason of any stock dividend, stock split,
    recapitalization or other similar transaction effected without the receipt of
    consideration which results in an increase in the number of the Registrant&#146;s
    outstanding shares of Common Stock.</p>
    <p ALIGN="JUSTIFY">(2) Increase in authorized number of shares underlying the Amended and
    Restated Stock Option Plan.</p>
    <p ALIGN="JUSTIFY">(3) Increase in authorized number of shares underlying the Employee
    Stock Purchase Plan.</p>
    <p ALIGN="JUSTIFY">(4) Estimated solely for the purpose of calculating the amount of the
    registration fee pursuant to Rules 457(c) and (h)(1) based upon the average of the high
    and low prices of the Registrant&#146;s Common Stock on March 6, 2003, as reported on The
    Nasdaq SmallCap Market.</p>
    <p>(5) The registration fee for the securities registered hereby was calculated by
    multiplying the proposed maximum offering price by .0000809 in accordance with Section
    6(b) of the Securities Act and the related rules.</font></p>
  </blockquote>
</blockquote>

<table BORDER="1" CELLSPACING="1" CELLPADDING="7" WIDTH="638">
</table>

<p>&nbsp;<font SIZE="2"></p>

<p ALIGN="JUSTIFY">&nbsp;</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">EXPLANATORY NOTE</p>

<p ALIGN="CENTER"></b>&nbsp;</p>

<p ALIGN="JUSTIFY">The contents of the earlier Registration Statement on Form S-8,
Registration No. 333-82473, are hereby incorporated by reference.</p>

<p ALIGN="JUSTIFY">The benefit plan securities covered by this Registration Statement are
the same securities referred to in the post-effective amendment to registration statement
on Form&nbsp;S-8, No. 333-82473, filed on May 19, 2000. This filing does not reflect any
increase in benefit plan securities offered or issued by us.</p>

<p ALIGN="JUSTIFY">&nbsp;</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">EXHIBITS</b></font></p>

<p ALIGN="RIGHT">&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="588">
  <tr>
    <td WIDTH="13%" VALIGN="TOP" HEIGHT="70"><font SIZE="2"><b><p ALIGN="JUSTIFY">Exhibit <br>
    Number</b></font></td>
    <td WIDTH="87%" VALIGN="TOP" HEIGHT="70"><font SIZE="2"><b><br>
    Description</b></font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">5.1</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Opinion of Holme Roberts
    &amp; Owen LLP (filed herewith).</font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">10.1</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Amended and Restated Stock
    Option Plan (incorporated by reference to Exhibit 10.2 to the Registrant&#146;s
    Registration Statement on Form S-1 (Registration No. 333-43973).</font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">10.2</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Employee Stock Purchase
    Plan (incorporated by reference to Exhibit 10.3 to the Registrant&#146;s Registration
    Statement on Form S-1 (Registration No. 333-43973)).</font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">23.1</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Consent of
    PricewaterhouseCoopers LLP. (filed herewith)</font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">23.2</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Consent of Holme Roberts
    &amp; Owen LLP (included in Exhibit 5.1).</font></td>
  </tr>
  <tr>
    <td WIDTH="13%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">24.1</font></td>
    <td WIDTH="87%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Power of Attorney (included
    on page 4).</font></td>
  </tr>
</table>

<p>&nbsp;<font SIZE="2"></p>

<p ALIGN="JUSTIFY">&nbsp;</p>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">SIGNATURES</b></p>

<p ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act, 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 Englewood, State of
Colorado, on the 5<sup>th</sup> day of March, 2003.</p>

<p ALIGN="JUSTIFY">&nbsp;</p>

<blockquote>
  <blockquote>
    <blockquote>
      <blockquote>
        <blockquote>
          <blockquote>
            <blockquote>
              <blockquote>
                <b><p ALIGN="JUSTIFY">EVOLVING SYSTEMS, INC.</p>
                </b>
              </blockquote>
              <blockquote>
                <p>By:<u> /s/ George A. Hallenbeck </p>
                </u>
              </blockquote>
              <blockquote>
                <p ALIGN="JUSTIFY">George A. Hallenbeck</p>
                <p>Chief Executive Officer, President and<br>
                Chairman of the Board</p>
                <blockquote>
                  <blockquote>
                    <blockquote>
                      <blockquote>
                        <blockquote>
                        <blockquote>
                        <blockquote>
                        <p ALIGN="JUSTIFY">&nbsp;</p>
                        <p ALIGN="JUSTIFY">&nbsp;</p>
                        </blockquote>
                        </blockquote>
                        </blockquote>
                      </blockquote>
                    </blockquote>
                  </blockquote>
                </blockquote>
              </blockquote>
            </blockquote>
          </blockquote>
        </blockquote>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>

<p>&nbsp;<b></p>

<p ALIGN="CENTER">POWER OF ATTORNEY</b></p>

<p ALIGN="JUSTIFY">We, the undersigned officers and directors of EVOLVING SYSTEMS, INC.
hereby constitute and appoint George A. Hallenbeck and Anita T. Moseley, and each of them,
as our true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for us and in our 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 all documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents full power and authority to do and perform each and every act
and thing requisite and necessary to be done in connection therewith, as fully to all
intents and purposes as we might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.</p>

<p ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the dates
indicated.</p>

<p ALIGN="JUSTIFY"></font>&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="37%" VALIGN="TOP" HEIGHT="37"><font SIZE="2"><b><p ALIGN="CENTER">Signature</b></font></td>
    <td WIDTH="40%" VALIGN="TOP" HEIGHT="37"><font SIZE="2"><b><p ALIGN="CENTER">Title</b></font></td>
    <td WIDTH="23%" VALIGN="TOP" HEIGHT="37"><font SIZE="2"><b><p ALIGN="CENTER">Date</b></font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><font SIZE="2"><u><p ALIGN="CENTER">/s/ George A. Hallenbeck <br>
    </u>George A. Hallenbeck</font></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2">President, Chief Executive Officer and
    Chairman of the Board <i>(Principal Executive Officer)</i></font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><font SIZE="2"><u><p ALIGN="CENTER">/s/ Brian R. Ervine <br>
    </u>Brian R. Ervine</font></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2">Senior Vice President of Finance, Chief
    Financial Officer and Treasurer <i>(Principal Financial and Accounting Officer)</i></font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><font SIZE="2"><u><p ALIGN="CENTER">/s/ Donald R. Dixon <br>
    </u>Donald R. Dixon</font></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Director</font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><u><font SIZE="2"><p ALIGN="CENTER">/s/ Robert J. Loarie <br>
    Robert J. Loarie</font></u></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Director</font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><font SIZE="2"><u><p ALIGN="CENTER">/s/ Michael R. Perusse <br>
    </u>Michael R. Perusse</font></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Director</font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><u><font SIZE="2"><p ALIGN="CENTER">/s/ Brendan F. Reidy <br>
    Brendan F. Reidy</font></u></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Director</font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"><font SIZE="2"><u><p ALIGN="CENTER">/s/ James M. Ross <br>
    </u>James M. Ross</font></td>
    <td WIDTH="40%" VALIGN="TOP"><font SIZE="2"><p ALIGN="JUSTIFY">Director</font></td>
    <td WIDTH="23%" VALIGN="TOP"><font SIZE="2"><p ALIGN="CENTER">March 5, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="37%" VALIGN="TOP"></td>
    <td WIDTH="40%" VALIGN="TOP"></td>
    <td WIDTH="23%" VALIGN="TOP"></td>
  </tr>
</table>

<p>&nbsp;<u><font SIZE="3"></p>
</font></u>

<p>&nbsp;</p>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "forms8.htm", "description": "FORM S-8, 2003", "secsgml_size_bytes": 14700}]
{"company-data": {"conformed-name": "EVOLVING SYSTEMS INC", "cik": "0001052054", "assigned-sic": "7371", "irs-number": "841010843", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-103655", "film-number": "03595828"}, "business-address": {"street1": "9777 MT PYRAMID COURT", "city": "ENGLEWOOD", "state": "CO", "zip": "80112", "phone": "3038021000"}, "mail-address": {"street1": "9777 MT PYRAMID COURT", "city": "ENGLEWOOD", "state": "CO", "zip": "80112"}}
Form S-8
As filed with the Securities and
    Exchange Commission on March 7, 2003
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
EVOLVING SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
84-1010843
(State of Incorporation)
(I.R.S. Employer
    Identification No.)
9777 Mt. Pyramid Court
Englewood, Colorado 80112
(Address of Principal Executive Offices)
Amended and Restated Stock Option Plan
Employee Stock Purchase Plan
(Full Title of the Plans)
George A. Hallenbeck
Chief Executive Officer, President and
Chairman of the Board
Evolving Systems, Inc.
9777 Mt. Pyramid Court
Englewood, Colorado 80112
(303) 802-1000
(Name, Address and Telephone Number, Including Area Code, of Agent for
Service)
Copies to:
Charles D. Maguire, Esq.
Nick Nimmo, Esq.
Holme Roberts & Owen LLP
1700 Lincoln Street, Suite 4100
Denver, CO 80203
(303) 861-7000
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price Per Share (4)
Proposed Maximum
    Aggregate Offering Price
Amount of Registration Fee (5)
Common Stock, $.001 Par Value
1,500,000 (2)
100,000 (3)
$1.61
$2,576,000
$208.40
(1) This Registration Statement shall also cover any additional
    shares of Common Stock which become issuable by reason of any stock dividend, stock split,
    recapitalization or other similar transaction effected without the receipt of
    consideration which results in an increase in the number of the Registrant's
    outstanding shares of Common Stock.
(2) Increase in authorized number of shares underlying the Amended and
    Restated Stock Option Plan.
(3) Increase in authorized number of shares underlying the Employee
    Stock Purchase Plan.
(4) Estimated solely for the purpose of calculating the amount of the
    registration fee pursuant to Rules 457(c) and (h)(1) based upon the average of the high
    and low prices of the Registrant's Common Stock on March 6, 2003, as reported on The
    Nasdaq SmallCap Market.
(5) The registration fee for the securities registered hereby was calculated by
    multiplying the proposed maximum offering price by .0000809 in accordance with Section
    6(b) of the Securities Act and the related rules.
EXPLANATORY NOTE
The contents of the earlier Registration Statement on Form S-8,
Registration No. 333-82473, are hereby incorporated by reference.
The benefit plan securities covered by this Registration Statement are
the same securities referred to in the post-effective amendment to registration statement
on Form S-8, No. 333-82473, filed on May 19, 2000. This filing does not reflect any
increase in benefit plan securities offered or issued by us.
EXHIBITS
Exhibit
Number
Description
5.1
Opinion of Holme Roberts
    & Owen LLP (filed herewith).
10.1
Amended and Restated Stock
    Option Plan (incorporated by reference to Exhibit 10.2 to the Registrant's
    Registration Statement on Form S-1 (Registration No. 333-43973).
10.2
Employee Stock Purchase
    Plan (incorporated by reference to Exhibit 10.3 to the Registrant's Registration
    Statement on Form S-1 (Registration No. 333-43973)).
23.1
Consent of
    PricewaterhouseCoopers LLP. (filed herewith)
23.2
Consent of Holme Roberts
    & Owen LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included
    on page 4).
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Englewood, State of
Colorado, on the 5
th
day of March, 2003.
EVOLVING SYSTEMS, INC.
By:
/s/ George A. Hallenbeck
George A. Hallenbeck
Chief Executive Officer, President and
Chairman of the Board
POWER OF ATTORNEY
We, the undersigned officers and directors of EVOLVING SYSTEMS, INC.
hereby constitute and appoint George A. Hallenbeck and Anita T. Moseley, and each of them,
as our true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for us and in our 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 all documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents full power and authority to do and perform each and every act
and thing requisite and necessary to be done in connection therewith, as fully to all
intents and purposes as we might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or
substitute, 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/ George A. Hallenbeck
George A. Hallenbeck
President, Chief Executive Officer and
    Chairman of the Board
(Principal Executive Officer)
March 5, 2003
/s/ Brian R. Ervine
Brian R. Ervine
Senior Vice President of Finance, Chief
    Financial Officer and Treasurer
(Principal Financial and Accounting Officer)
March 5, 2003
/s/ Donald R. Dixon
Donald R. Dixon
Director
March 5, 2003
/s/ Robert J. Loarie
Robert J. Loarie
Director
March 5, 2003
/s/ Michael R. Perusse
Michael R. Perusse
Director
March 5, 2003
/s/ Brendan F. Reidy
Brendan F. Reidy
Director
March 5, 2003
/s/ James M. Ross
James M. Ross
Director
March 5, 2003