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<P ALIGN=RIGHT><FONT SIZE=3><B>Registration No. 333-</B></FONT></P>

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<P ALIGN=CENTER><FONT SIZE=4><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<FONT SIZE=3><B>Washington, D.C. 20549</B></FONT></P>

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<P ALIGN=CENTER><FONT SIZE=4><B>FORM S-8</B></FONT><BR>
<FONT SIZE=3><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT></P>

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<P ALIGN=CENTER><FONT SIZE=4><B>ABN AMRO HOLDING N.V.</B></FONT><BR>
<FONT SIZE=3> (Exact name of registrant as specified in its charter)</FONT></P>

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<TD WIDTH=25% ALIGN=LEFT></TD>
<TD WIDTH=25% ALIGN=CENTER><B><U>The Netherlands</U></B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)</TD>
<TD WIDTH=25% ALIGN=CENTER><B><U>Not Applicable</U></B><BR>
(I.R.S. employer<BR>
identification no.)</TD>
<TD WIDTH=25% ALIGN=LEFT></TD>
</TR>
</TABLE>


<P ALIGN=CENTER><FONT SIZE=3><B>Gustav Mahlerlaan 10<BR>
1082 PP Amsterdam<BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Netherlands
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></B><BR>
(Address of principal executive offices)</FONT></P>

<P ALIGN=CENTER><FONT SIZE=3><B>ABN AMRO Key<BR>
Employee Equity Programme<BR>
with Co-Investment Plan<BR>
and<BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ABN AMRO Incorporated US Retention Plan
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></B><BR>
(Full title of the plans)</FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT></TD>
<TD WIDTH=40% ALIGN=CENTER>
<B>M.W.H. Collot D'Escury, Esq.<BR>
ABN AMRO Bank N.V.<BR>
Senior Vice President and Senior Legal Advisor<BR>
Gustav Mahlerlaan 10<BR>
1082 PP Amsterdam<BR>
The Netherlands<BR>
(0113120) 629-2307</B></TD>
<TD WIDTH=10% ALIGN=LEFT></TD>
<TD WIDTH=40% ALIGN=CENTER>
<B>Mark A. Egert, Esq.<BR>
ABN AMRO Inc.<BR>
Chief Legal Officer<BR>
55 East 52nd Street<BR>
New York, NY 10055<BR>
(212) 409-1000</B>
</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT SIZE=3>(Name, address and telephone number, including area
code, of agents for service)</FONT></P>

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<P ALIGN=CENTER><FONT SIZE=3>Copy to: Martin H. Neidell, Esq.<BR>
Stroock &amp; Stroock &amp; Lavan LLP<BR>
180 Maiden Lane<BR>
New York, NY 10038-4928<BR>
(212) 806-5836</FONT></P>

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<P ALIGN=CENTER><FONT SIZE=3><B>CALCULATION OF REGISTRATION FEE</B></FONT></P>

<TABLE WIDTH=100% CELLPADDING=1 CELLSPACING=1 BORDER=1>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><BR>
<B>Title of Securities<BR>
to be registered</B></TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
<B>Amount to be<BR>
registered</B></TD>
<TD WIDTH=20% ALIGN=LEFT>
<B>Proposed maximum<BR>
offering price per<BR>
share </B></TD>
<TD WIDTH=20% ALIGN=LEFT>
<B>Proposed maximum<BR>
aggregate offering<BR>
price (3) </B></TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
<B>Amount of<BR>
registration fee</B></TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=1 CELLSPACING=1 BORDER=1>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT>
Units (1)</TD>
<TD WIDTH=20% ALIGN=LEFT>$123,673,172</TD>
<TD WIDTH=20% ALIGN=LEFT>100% </TD>
<TD WIDTH=20% ALIGN=LEFT>$123,673,172</TD>
<TD WIDTH=20% ALIGN=LEFT>$11,378</TD>
</TR>
</TABLE>

<TABLE WIDTH=100% CELLPADDING=1 CELLSPACING=1 BORDER=1>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT>
Retention Plan<BR>
Payments (2)</TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
$&nbsp;51,000,000</TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
100% </TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
$&nbsp;51,000,000</TD>
<TD WIDTH=20% ALIGN=LEFT><BR>
$&nbsp;4,692</TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=3% ALIGN=LEFT>(1)</TD>
<TD WIDTH=3% ALIGN=LEFT></TD>
<TD WIDTH=94% ALIGN=LEFT>
Units may be issued pursuant to the ABN AMRO Key Employee Equity Programme. Also
includes ordinary shares in which the Units are notionally invested.  Units
have been expressed in terms of dollars.
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=3% ALIGN=LEFT>(2)</TD>
<TD WIDTH=3% ALIGN=LEFT></TD>
<TD WIDTH=94% ALIGN=LEFT>
The retention plan payments are obligations to pay amounts in accordance with
the Retention Plan.</TD>
</TR>
</TABLE>

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<TR VALIGN=TOP>
<TD WIDTH=3% ALIGN=LEFT>(3)</TD>
<TD WIDTH=3% ALIGN=LEFT></TD>
<TD WIDTH=94% ALIGN=LEFT>Estimated solely for purposes of determining the
registration fee.</TD>
</TR>
</TABLE>
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<PAGE>


<P ALIGN=CENTER><FONT SIZE=3><B>PART I<BR>
<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT></P>

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<TD WIDTH=5% ALIGN=LEFT>Note: </TD>
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<TD WIDTH=90% ALIGN=LEFT>
The documents containing the information specified in this Part I will be sent
or given to employees as specified by Rule 428(b)(1) promulgated under the
Securities Act of 1933, as amended (the "Act"). Such documents need not be filed
with the Securities and Exchange Commission (the "Commission") either as part of
this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 under the Act. These documents and the documents
incorporated by reference in the Registration Statement pursuant to Item 3 of
Part II of this Form S-8, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Act. See Rule 428(a)(1) under the Act.
</TD>
</TR>
</TABLE>


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<P ALIGN=CENTER><FONT SIZE=3><B>PART II<BR>
<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>



<P><FONT SIZE=3><B>Item 3.  Incorporation of Documents by Reference.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The following documents heretofore filed by the Registrant with the Securities
and Exchange Commission (the "Commission") are incorporated herein by reference:</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Annual Report on Form 20-F of Registrant
and ABN AMRO Bank N.V. (File No. 1-14624 and File No. 333-49198, respectively)
for the fiscal year ended December 31, 2000, filed with the Commission on May 9,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the
Commission on February 16, 2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the
Commission on February 23, 2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the
Commission on May 16, 2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 11-K of Registrant, filed with the Commission on June 29,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 11-K of Registrant, filed with the Commission on June 29,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the Commission on August 17,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the Commission on September 28,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the Commission on December 5,
2001.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Form 6-K of Registrant, filed with the Commission on February 22,
2002.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of Registrant's Ordinary Shares contained in its
Registration Statement on Form 8-A, Registration No. 1-14624, filed with the
Commission on May 7, 1997.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
All documents filed by the Registrant pursuant to Sections 13(a) or 15(d) of the
Securities Exchange Act of 1934 after the date of this Registration Statement
and prior to the filing of a post-effective amendment to this Registration
Statement which indicates that all securities offered hereby 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 part hereof
from the date of filing of such documents.</FONT></P>

<P><FONT SIZE=3><B>Item 4.  Description of Securities.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>KEEP</U>. Under the ABN AMRO Key Employee Equity Programme with
Co-investment Plan (the "KEEP"), at the discretion of the WCS Executive
Committee ("Committee") eligible employees are awarded units which are credited
to a notional account in their names under the KEEP in conjunction with a
mandatory deferral of a percentage of their annual bonuses. Fifty percent (50%)
of the amount deferred is notionally invested in ordinary shares of the common
stock of ABN AMRO Holding N. V ("Shares"). The participant directs the notional
investment of the remaining fifty percent (50%) of the amount deferred between
(i) additional Shares, (ii) selected mutual funds designated by the Committee
for this purpose and/or (iii) in accordance with the terms of a co-investment
plan (the "Co-Investment Plan") consisting of private equity funds designated by
the Committee for this purpose. A participant is awarded one additional Share
for each four Shares that are notionally purchased and credited to his notional
account. Amounts credited to the Co-Investment Plan are notionally invested on a
leveraged three-for-one basis. Units vest in accordance with a schedule in the
KEEP. Payment with respect to any unit notionally credited to a participant's
account is made upon or after vesting, except that units invested in the
Co-Investment Plan are paid upon vesting or at such later dates as are
determined in accordance with the terms of the Co-Investment Plan.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Committee reserves the right to amend or terminate the KEEP at any time,
except that no amendment or termination shall adversely affect the vested rights
of the participant to receive benefits under the KEEP in accordance with its
terms prior to amendment or termination.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>ABN AMRO Incorporated US Retention Plan</U>. In connection with the
Registrant's acquisition of the U.S. investment banking operations of ING, the
ABN AMRO Incorporated US Retention Plan was established for the benefit of
certain executives who have become employed by ABN AMRO Incorporated ("AAI").
Under the Retention Plan, participants are awarded units which are credited to a
notional account in their names under the Retention Plan. The participant
directs the notional investment of his account among selected mutual funds
designated by the Registrant for this purpose. Participants vest in their
notional account on the second anniversary of the date of the award of the
participant's units. Vested accounts are payable as soon as
practicable.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Provisions Applicable to KEEP and Retention
Plan</U>. The obligations under the KEEP and the Retention Plan are unsecured
general obligations of each participant's employer to pay the unit values in
accordance with the terms of the KEEP, and will rank pari passu with other
unsecured and unsubordinated indebtedness of each such company from time to time
outstanding.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The units awarded under the KEEP and Retention Plan are not convertible into
another security of the Registrant or AAI. The obligations will not have the
benefit of a negative pledge or any other affirmative or negative covenant on
the part of the Registrant. No trustee has been appointed having the authority
to take action with respect to the obligations and each participant will be
responsible for acting independently with respect to, among other things, the
giving of notices, responding to any request for consents, waivers or amendments
pertaining to the obligations, enforcing covenants and taking action upon
default.</FONT></P>

<P><FONT SIZE=3><B>Item 5.  Interests of Named Experts and Counsel.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not applicable.</FONT></P>

<P><FONT SIZE=3><B>Item 6.  Indemnification of Directors and Officers.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Articles of Association of Registrant contain no provisions under which any
member of the Supervisory Board or the Managing Board or any officer is
indemnified in any manner against any liability which he or she may incur in the
capacity as such. However, Article 37 of the Articles of Association of
Registrant provides that the annual accounts shall be approved by the
shareholders meeting. The unconditional approval of the annual accounts shall
discharge the Managing Board from any liability to Registrant and its
shareholders with respect to the conduct of its management activities during the
financial year concerned, and the Supervisory Board for its supervision thereof,
insofar as such management and supervising is reflected in the annual accounts.
Under Dutch law, this discharge is not absolute and would not be effective as to
any matters not disclosed to Registrant's shareholders.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Certain officers and members of the Supervisory Board and the Managing Board of
Registrant are, to a limited extent, insured under an insurance policy against
damages resulting from their conduct when acting in their capacities as
such.</FONT></P>

<P><FONT SIZE=3><B>Item 7.  Exemption from Registration Claimed.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not applicable.</FONT></P>

<P><FONT SIZE=3><B>Item 8.  Exhibits.</B></FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT>Exhibit<BR>
<U>Number</U></TD>
<TD WIDTH=5% ALIGN=LEFT></TD>
<TD WIDTH=85% ALIGN=LEFT></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT>5(a)<BR>
<BR>
5(b)</TD>
<TD WIDTH=5% ALIGN=LEFT>-<BR>
<BR>
-</TD>
<TD WIDTH=85% ALIGN=LEFT>Opinion of Nauta Dutilh.<BR>
 <BR>
Opinion of Stroock &amp; Stroock &amp; Lavan LLP.</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT>23(a)</TD>
<TD WIDTH=5% ALIGN=LEFT>- </TD>
<TD WIDTH=85% ALIGN=LEFT>
Consent of Nauta Dutilh. Included in<BR>
Exhibit 5(a) to this Registration Statement.</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT>23(b)</TD>
<TD WIDTH=5% ALIGN=LEFT>-</TD>
<TD WIDTH=85% ALIGN=LEFT>
Consent of Stroock &amp; Stroock &amp; Lavan LLP.<BR>
Included in Exhibit 5(b) to this<BR>
Registration Statement.</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT>23(c)</TD>
<TD WIDTH=5% ALIGN=LEFT>-</TD>
<TD WIDTH=85% ALIGN=LEFT>Consent of Ernst &amp; Young.</TD>
</TR>
</TABLE>


<P><FONT SIZE=3><B>Item 9.  Undertakings.</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned Registrant hereby undertakes:</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:</FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT></TD>
<TD WIDTH=90% ALIGN=LEFT>
(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any prospectus required by Section
10(a)(3) of the Securities Act of 1933;</TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT></TD>
<TD WIDTH=90% ALIGN=LEFT>
(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To reflect in the prospectus any facts or
events arising after the effective date of the Registration Statement (or the
most recent post- effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
Registration Statement. Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or
high end of the estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if, in the
aggregate, the changes in volume and price represent no more than 20 percent
change in the maximum aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective registration statement;
</TD>
</TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD WIDTH=10% ALIGN=LEFT></TD>
<TD WIDTH=90% ALIGN=LEFT>
(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any material information with
respect to the plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the Registration
Statement.
</TD>
</TR>
</TABLE>
<BR>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the
registration Statement is on Form S-3 or Form S-8 and the information required
to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
Registration Statement.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any
liability under the Securities Act of 1933, each 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.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If the Registrant is a foreign private issuer,
to file a post-effective amendment to the Registration Statement to include any
financial statements required by Rule 3-19 of Regulation S-X at the start of any
delayed offering or throughout a continuous offering. Financial statements and
information otherwise required by Section 10(a)(3) of the Act need not be
furnished, provided, that the registrant includes in the prospectus, by means of
a post-effective amendment, financial statements required pursuant to this
paragraph (a)(4) and other information necessary to ensure that all other
information in the prospectus is at least as current as the date of those
financial statements. Notwithstanding the foregoing, with respect to
registration statements on Form F-3, a post-effective amendment need not be
filed to include financial statements and information required by Section
10(a)(3) of the Act or Rule 3-19 of this chapter if such financial statements
and information are contained in periodic reports filed with or furnished to the
Commission by the registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the Form
F-3.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 Section 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of
1934) 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.</FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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.</FONT></P>



<PAGE>


<P ALIGN=CENTER><FONT SIZE=3><B>SIGNATURES</B></FONT></P>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 Amsterdam, The Netherlands, on the 7th of March, 2002.</FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50% ALIGN=LEFT></TD>
<TD WIDTH=50% ALIGN=LEFT>
ABN AMRO HOLDING N.V.<BR>
(Registrant)<BR>
<BR>
<BR>
By: <U>/s/ W. G. Jiskoot&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: W.G. Jiskoot<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Member of the Managing Board<BR>
<BR>
<BR>
By: <U>/s/ S.A. Lires Rial&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: S.A. Lires Rial<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Member of the Managing Board
</TD>
</TR>
</TABLE>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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.</FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>Signature</U></TD>
<TD WIDTH=45% ALIGN=LEFT><U>Title</U> </TD>
<TD WIDTH=25% ALIGN=LEFT><U>Date</U></TD>
</TR>
</TABLE>
<BR>
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ R.W.J. Groenink&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
R.W.J. Groenink
</TD>
<TD WIDTH=45% ALIGN=LEFT>Chairman of the Managing Board<BR>
(Principal Executive Officer) </TD>
<TD WIDTH=25% ALIGN=LEFT> March 7, 2002</TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ T. de Swaan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U><BR>
T. de Swaan </TD>
<TD WIDTH=45% ALIGN=LEFT>
Member of the Managing Board<BR>
(Principal Financial Officer)
 </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ G.L. Zeilmaker&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
G.L. Zeilmaker</TD>
<TD WIDTH=45% ALIGN=LEFT>(Principal Accounting Officer)  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ A.A. Loudon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U><BR>
A.A. Loudon</TD>
<TD WIDTH=45% ALIGN=LEFT>Chairman of the Supervisory Board </TD>
<TD WIDTH=25% ALIGN=LEFT> March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ H.B. van Liemt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </U><BR>
H.B. van Liemt</TD>
<TD WIDTH=45% ALIGN=LEFT>Vice Chairman of the Supervisory Board </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ W. Overmars&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
W. Overmars</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ W. Dik&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
W. Dik</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ S. Keehn&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
S. Keehn</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ C.H. van der Hoeven&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
C.H. van der Hoeven</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
M.C. van Veen</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March __, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ A. Burgmans&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
A. Burgmans</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ Mrs. L.S. Groenman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Mrs. L.S. Groenman</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ D.R. J. de Rothschild&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
D.R.J. de Rothschild</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ T.A. Maas-de Brouwer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Mrs. T.A. Maas-de Brouwer</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ P.J. Kalff&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
P.J. Kalff</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Supervisory Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><U>/s/ R.W.J. Groenink&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
R.W. J. Groenink</TD>
<TD WIDTH=45% ALIGN=LEFT>Chairman of the Managing Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ W.G. Jiskoot&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
W.G. Jiskoot</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ T. de Swaan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
T. de Swaan</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ J.Ch.L. Kuiper&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
J.Ch.L. Kuiper</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board</TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ C.H.A. Collee&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
C.H.A. Collee</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ S.A. Lires Rial&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
S.A. Lires Rial</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT>
<U>/s/ H.Y. Scott Barrett&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
H.Y. Scott-Barrett</TD>
<TD WIDTH=45% ALIGN=LEFT>Member of the Managing Board  </TD>
<TD WIDTH=25% ALIGN=LEFT>March 7, 2002</TD>
</TR>
</TABLE>
<BR>




<PAGE>

<P><FONT SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Pursuant to the requirements of the Securities Act of 1933, the undersigned, the
duly authorized representative in the United States of ABN AMRO Holding N.V.,
has signed this Form S-8 in New York, New York on March 7, 2002.</FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50% ALIGN=LEFT></TD>
<TD WIDTH=50% ALIGN=LEFT>By: <U>/s/ Mark Egert&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Mark Egert<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Authorized Representative
 </TD>
</TR>
</TABLE>
<BR>



<PAGE>


<P ALIGN=CENTER><FONT SIZE=3><B>EXHIBIT INDEX</B></FONT></P>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15% ALIGN=LEFT>Exhibit<BR>
<U>Number</U></TD>
<TD WIDTH=45% ALIGN=LEFT><U>Description</U>  </TD>
<TD WIDTH=40% ALIGN=LEFT><U>Page Number</U></TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15% ALIGN=LEFT>5(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
<BR>
5(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD WIDTH=45% ALIGN=LEFT>
Opinion of Nauta Dutilh.<BR>
<BR>
Opinion of Stroock &amp; Stroock &amp; Lavan LLP.</TD>
<TD WIDTH=40% ALIGN=LEFT>
</TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15% ALIGN=LEFT>23(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR></TD>
<TD WIDTH=45% ALIGN=LEFT>
Consent of Nauta Dutilh. Included in<BR>
Exhibit 5(a) to this Registration Statement. </TD>
<TD WIDTH=40% ALIGN=LEFT></TD>
</TR>
</TABLE>
<BR>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15% ALIGN=LEFT>23(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD WIDTH=45% ALIGN=LEFT>
Consent of Stroock &amp; Stroock &amp; Lavan LLP. Included in<BR>
Exhibit 5(b) to this Registration Statement. </TD>
<TD WIDTH=40% ALIGN=LEFT></TD>
</TR>
</TABLE>
<BR>



<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15% ALIGN=LEFT>23(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD WIDTH=45% ALIGN=LEFT>Consent of Ernst &amp; Young. </TD>
<TD WIDTH=40% ALIGN=LEFT></TD>
</TR>
</TABLE>
<BR>

</BODY>
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S-8
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ABN AMRO HOLDING N.V.
(Exact name of registrant as specified in its charter)
The Netherlands
(State or other jurisdiction
of incorporation or organization)
Not Applicable
(I.R.S. employer
identification no.)
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands
(Address of principal executive offices)
ABN AMRO Key
Employee Equity Programme
with Co-Investment Plan
and
ABN AMRO Incorporated US Retention Plan
(Full title of the plans)
M.W.H. Collot D'Escury, Esq.
ABN AMRO Bank N.V.
Senior Vice President and Senior Legal Advisor
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands
(0113120) 629-2307
Mark A. Egert, Esq.
ABN AMRO Inc.
Chief Legal Officer
55 East 52nd Street
New York, NY 10055
(212) 409-1000
(Name, address and telephone number, including area
code, of agents for service)
Copy to: Martin H. Neidell, Esq.
Stroock & Stroock & Lavan LLP
180 Maiden Lane
New York, NY 10038-4928
(212) 806-5836
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 (3)
Amount of
registration fee
Units (1)
$123,673,172
100%
$123,673,172
$11,378
Retention Plan
Payments (2)
$ 51,000,000
100%
$ 51,000,000
$ 4,692
(1)
Units may be issued pursuant to the ABN AMRO Key Employee Equity Programme. Also
includes ordinary shares in which the Units are notionally invested.  Units
have been expressed in terms of dollars.
(2)
The retention plan payments are obligations to pay amounts in accordance with
the Retention Plan.
(3)
Estimated solely for purposes of determining the
registration fee.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Note:
The documents containing the information specified in this Part I will be sent
or given to employees as specified by Rule 428(b)(1) promulgated under the
Securities Act of 1933, as amended (the "Act"). Such documents need not be filed
with the Securities and Exchange Commission (the "Commission") either as part of
this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 under the Act. These documents and the documents
incorporated by reference in the Registration Statement pursuant to Item 3 of
Part II of this Form S-8, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Act. See Rule 428(a)(1) under the Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents heretofore filed by the Registrant with the Securities
and Exchange Commission (the "Commission") are incorporated herein by reference:
(a)      The Annual Report on Form 20-F of Registrant
and ABN AMRO Bank N.V. (File No. 1-14624 and File No. 333-49198, respectively)
for the fiscal year ended December 31, 2000, filed with the Commission on May 9,
2001.
(b)      The Form 6-K of Registrant, filed with the
Commission on February 16, 2001.
(c)      The Form 6-K of Registrant, filed with the
Commission on February 23, 2001.
(d)      The Form 6-K of Registrant, filed with the
Commission on May 16, 2001.
(e)      The Form 11-K of Registrant, filed with the Commission on June 29,
2001.
(f)      The Form 11-K of Registrant, filed with the Commission on June 29,
2001.
(g)      The Form 6-K of Registrant, filed with the Commission on August 17,
2001.
(h)      The Form 6-K of Registrant, filed with the Commission on September 28,
2001.
(i)      The Form 6-K of Registrant, filed with the Commission on December 5,
2001.
(j)      The Form 6-K of Registrant, filed with the Commission on February 22,
2002.
(k)      The description of Registrant's Ordinary Shares contained in its
Registration Statement on Form 8-A, Registration No. 1-14624, filed with the
Commission on May 7, 1997.
All documents filed by the Registrant pursuant to Sections 13(a) or 15(d) of the
Securities Exchange Act of 1934 after the date of this Registration Statement
and prior to the filing of a post-effective amendment to this Registration
Statement which indicates that all securities offered hereby 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 part hereof
from the date of filing of such documents.
Item 4.  Description of Securities.
(a)
KEEP
. Under the ABN AMRO Key Employee Equity Programme with
Co-investment Plan (the "KEEP"), at the discretion of the WCS Executive
Committee ("Committee") eligible employees are awarded units which are credited
to a notional account in their names under the KEEP in conjunction with a
mandatory deferral of a percentage of their annual bonuses. Fifty percent (50%)
of the amount deferred is notionally invested in ordinary shares of the common
stock of ABN AMRO Holding N. V ("Shares"). The participant directs the notional
investment of the remaining fifty percent (50%) of the amount deferred between
(i) additional Shares, (ii) selected mutual funds designated by the Committee
for this purpose and/or (iii) in accordance with the terms of a co-investment
plan (the "Co-Investment Plan") consisting of private equity funds designated by
the Committee for this purpose. A participant is awarded one additional Share
for each four Shares that are notionally purchased and credited to his notional
account. Amounts credited to the Co-Investment Plan are notionally invested on a
leveraged three-for-one basis. Units vest in accordance with a schedule in the
KEEP. Payment with respect to any unit notionally credited to a participant's
account is made upon or after vesting, except that units invested in the
Co-Investment Plan are paid upon vesting or at such later dates as are
determined in accordance with the terms of the Co-Investment Plan.
The Committee reserves the right to amend or terminate the KEEP at any time,
except that no amendment or termination shall adversely affect the vested rights
of the participant to receive benefits under the KEEP in accordance with its
terms prior to amendment or termination.
(b)
ABN AMRO Incorporated US Retention Plan
. In connection with the
Registrant's acquisition of the U.S. investment banking operations of ING, the
ABN AMRO Incorporated US Retention Plan was established for the benefit of
certain executives who have become employed by ABN AMRO Incorporated ("AAI").
Under the Retention Plan, participants are awarded units which are credited to a
notional account in their names under the Retention Plan. The participant
directs the notional investment of his account among selected mutual funds
designated by the Registrant for this purpose. Participants vest in their
notional account on the second anniversary of the date of the award of the
participant's units. Vested accounts are payable as soon as
practicable.
(c)
Provisions Applicable to KEEP and Retention
Plan
. The obligations under the KEEP and the Retention Plan are unsecured
general obligations of each participant's employer to pay the unit values in
accordance with the terms of the KEEP, and will rank pari passu with other
unsecured and unsubordinated indebtedness of each such company from time to time
outstanding.
The units awarded under the KEEP and Retention Plan are not convertible into
another security of the Registrant or AAI. The obligations will not have the
benefit of a negative pledge or any other affirmative or negative covenant on
the part of the Registrant. No trustee has been appointed having the authority
to take action with respect to the obligations and each participant will be
responsible for acting independently with respect to, among other things, the
giving of notices, responding to any request for consents, waivers or amendments
pertaining to the obligations, enforcing covenants and taking action upon
default.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
The Articles of Association of Registrant contain no provisions under which any
member of the Supervisory Board or the Managing Board or any officer is
indemnified in any manner against any liability which he or she may incur in the
capacity as such. However, Article 37 of the Articles of Association of
Registrant provides that the annual accounts shall be approved by the
shareholders meeting. The unconditional approval of the annual accounts shall
discharge the Managing Board from any liability to Registrant and its
shareholders with respect to the conduct of its management activities during the
financial year concerned, and the Supervisory Board for its supervision thereof,
insofar as such management and supervising is reflected in the annual accounts.
Under Dutch law, this discharge is not absolute and would not be effective as to
any matters not disclosed to Registrant's shareholders.
Certain officers and members of the Supervisory Board and the Managing Board of
Registrant are, to a limited extent, insured under an insurance policy against
damages resulting from their conduct when acting in their capacities as
such.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits.
Exhibit
Number
5(a)
5(b)
-
-
Opinion of Nauta Dutilh.
Opinion of Stroock & Stroock & Lavan LLP.
23(a)
-
Consent of Nauta Dutilh. Included in
Exhibit 5(a) to this Registration Statement.
23(b)
-
Consent of Stroock & Stroock & Lavan LLP.
Included in Exhibit 5(b) to this
Registration Statement.
23(c)
-
Consent of Ernst & Young.
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:
(i)      To include any prospectus required by Section
10(a)(3) of the Securities Act of 1933;
(ii)      To reflect in the prospectus any facts or
events arising after the effective date of the Registration Statement (or the
most recent post- effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
Registration Statement. Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or
high end of the estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if, in the
aggregate, the changes in volume and price represent no more than 20 percent
change in the maximum aggregate offering price set forth in the "Calculation of
Registration Fee" table in the effective registration statement;
(iii)      To include any material information with
respect to the plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the Registration
Statement.
Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the
registration Statement is on Form S-3 or Form S-8 and the information required
to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
Registration Statement.
(2)      That, for the purpose of determining any
liability under the Securities Act of 1933, each 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.
(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.
(4)      If the Registrant is a foreign private issuer,
to file a post-effective amendment to the Registration Statement to include any
financial statements required by Rule 3-19 of Regulation S-X at the start of any
delayed offering or throughout a continuous offering. Financial statements and
information otherwise required by Section 10(a)(3) of the Act need not be
furnished, provided, that the registrant includes in the prospectus, by means of
a post-effective amendment, financial statements required pursuant to this
paragraph (a)(4) and other information necessary to ensure that all other
information in the prospectus is at least as current as the date of those
financial statements. Notwithstanding the foregoing, with respect to
registration statements on Form F-3, a post-effective amendment need not be
filed to include financial statements and information required by Section
10(a)(3) of the Act or Rule 3-19 of this chapter if such financial statements
and information are contained in periodic reports filed with or furnished to the
Commission by the registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the Form
F-3.
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 Section 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of
1934) 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.
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 Amsterdam, The Netherlands, on the 7th of March, 2002.
ABN AMRO HOLDING N.V.
(Registrant)
By:
/s/ W. G. Jiskoot
Name: W.G. Jiskoot
Title: Member of the Managing Board
By:
/s/ S.A. Lires Rial
Name: S.A. Lires Rial
Title: Member of the Managing Board
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/ R.W.J. Groenink
R.W.J. Groenink
Chairman of the Managing Board
(Principal Executive Officer)
March 7, 2002
/s/ T. de Swaan
T. de Swaan
Member of the Managing Board
(Principal Financial Officer)
March 7, 2002
/s/ G.L. Zeilmaker
G.L. Zeilmaker
(Principal Accounting Officer)
March 7, 2002
/s/ A.A. Loudon
A.A. Loudon
Chairman of the Supervisory Board
March 7, 2002
/s/ H.B. van Liemt
H.B. van Liemt
Vice Chairman of the Supervisory Board
March 7, 2002
/s/ W. Overmars
W. Overmars
Member of the Supervisory Board
March 7, 2002
/s/ W. Dik
W. Dik
Member of the Supervisory Board
March 7, 2002
/s/ S. Keehn
S. Keehn
Member of the Supervisory Board
March 7, 2002
/s/ C.H. van der Hoeven
C.H. van der Hoeven
Member of the Supervisory Board
March 7, 2002
M.C. van Veen
Member of the Supervisory Board
March __, 2002
/s/ A. Burgmans
A. Burgmans
Member of the Supervisory Board
March 7, 2002
/s/ Mrs. L.S. Groenman
Mrs. L.S. Groenman
Member of the Supervisory Board
March 7, 2002
/s/ D.R. J. de Rothschild
D.R.J. de Rothschild
Member of the Supervisory Board
March 7, 2002
/s/ T.A. Maas-de Brouwer
Mrs. T.A. Maas-de Brouwer
Member of the Supervisory Board
March 7, 2002
/s/ P.J. Kalff
P.J. Kalff
Member of the Supervisory Board
March 7, 2002
/s/ R.W.J. Groenink
R.W. J. Groenink
Chairman of the Managing Board
March 7, 2002
/s/ W.G. Jiskoot
W.G. Jiskoot
Member of the Managing Board
March 7, 2002
/s/ T. de Swaan
T. de Swaan
Member of the Managing Board
March 7, 2002
/s/ J.Ch.L. Kuiper
J.Ch.L. Kuiper
Member of the Managing Board
March 7, 2002
/s/ C.H.A. Collee
C.H.A. Collee
Member of the Managing Board
March 7, 2002
/s/ S.A. Lires Rial
S.A. Lires Rial
Member of the Managing Board
March 7, 2002
/s/ H.Y. Scott Barrett
H.Y. Scott-Barrett
Member of the Managing Board
March 7, 2002
Pursuant to the requirements of the Securities Act of 1933, the undersigned, the
duly authorized representative in the United States of ABN AMRO Holding N.V.,
has signed this Form S-8 in New York, New York on March 7, 2002.
By:
/s/ Mark Egert
Name: Mark Egert
Title: Authorized Representative
EXHIBIT INDEX
Exhibit
Number
Description
Page Number
5(a)       -
5(b)       -
Opinion of Nauta Dutilh.
Opinion of Stroock & Stroock & Lavan LLP.
23(a)       -
Consent of Nauta Dutilh. Included in
Exhibit 5(a) to this Registration Statement.
23(b)       -
Consent of Stroock & Stroock & Lavan LLP. Included in
Exhibit 5(b) to this Registration Statement.
23(c)       -
Consent of Ernst & Young.