As filed with the Securities and Exchange Commission on January 8, 2001
                                                      Registration No. 333-20333

                      SECURITIES AND EXCHANGE COMMISSION
                                WASHINGTON D.C.
                             _____________________

                        POST EFFECTIVE AMENDMENT NO. 1
                                      TO
                                   FORM S-8
                            REGISTRATION STATEMENT
                                     UNDER
                          THE SECURITIES ACT OF 1933

                           T. ROWE PRICE GROUP, INC.
               (AS SUCCESSOR TO T. ROWE PRICE ASSOCIATES, INC.)
            (Exact Name of Registrant as Specified in Its Charter)

         MARYLAND                                        52-2264646
(State or other jurisdiction of             (IRS Employer Identification Number)
incorporation or organization)

                             ____________________

                             100 East Pratt Street
                              Baltimore, MD 21202
                   (Address of Principle Executive Offices)

                            ______________________

                           T. ROWE PRICE GROUP, INC.
                           1996 STOCK INCENTIVE PLAN
                           (Full Title of the Plan)

                            ______________________

                                George A. Roche
                      Chairman of the Board and President
                           T. Rowe Price Group, Inc.
                             100 East Pratt Street
                           Baltimore, Maryland 21202
                                (410) 345-2000
                    (Name and Address of Agent for Service)

                                   Copy to:
                                R.W. Smith, Jr.
                       Piper Marbury Rudnick & Wolfe LLP
                               6225 Smith Avenue
                           Baltimore, MD 21209-3600

                                (410) 580-3000
         (Telephone Number, Including Area Code of Agent for Service)


                               EXPLANATORY NOTES

     Pursuant to Rule 414(d) under the Securities Act of 1933, as amended (the
"Securities Act"), T. Rowe Price Group, Inc., a Maryland corporation ("Holding
Company" or the "Registrant"), as successor issuer to T. Rowe Price Associates,
Inc., a Maryland corporation ("Price Associates"), hereby adopts this
Registration Statement, as amended, for all purposes under the Securities Act
and the Securities Exchange Act of 1934, as amended (the "Exchange Act"). See
"Description of the Transaction" herein.

     This Post-Effective Amendment to the Registration Statement shall become
effective upon filing with the Securities and Exchange Commission (the
"Commission") pursuant to Rule 464 under the Securities Act.

DESCRIPTION OF THE TRANSACTION

     This Post-Effective Amendment to the Registration Statement is being filed
in connection with a corporate restructuring of Price Associates into a holding
company organizational structure, with Price Associates becoming the wholly-owed
subsidiary of Holding Company, pursuant to a plan of share exchange approved on
June 30, 2000, by the shareholders of Price Associates at a Special Meeting of
Shareholders (the "Share Exchange").

     Under the Share Exchange, which was consummated on December 28, 2000, each
outstanding share of common stock of Price Associates, par value $0.20 per share
(each, a "Price Associates Common Share"), converted into a share of common
stock of Holding Company, par value $0.20 (each a "Holding Company Common
Share"), and Price Associates became a wholly-owned subsidiary of Holding
Company. In addition, each outstanding option to purchase Price Associates'
common stock converted into an option to purchase Holding Company's common stock
for the same number of shares and at the same exercise price as the option
provided immediately before the conversion. Accordingly, all of the Price
Associates Common Shares offered under the T. Rowe Price Group, Inc. (formerly,
T. Rowe Price Associates, Inc.) 1996 Stock Incentive Plan (the "Plan") are
Holding Company Common Shares. In approving the Share Exchange, the shareholders
of Price Associates approved the amendment and assumption of the Plan by Holding
Company.

     Pursuant to Rule 414(d) under the Securities Act, Holding Company, as
successor issuer to Price Associates, hereby expressly adopts, as of December
29, 2000, the Registration Statement of Price Associates on Form S-8, as amended
(Registration No. 333-20333), that is applicable to Price Associates Common
Shares issued under the Plan, as the Registration Statement of Holding Company
for all purposes under the Securities Act and the Exchange Act.

                                    PART I

             INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

     Not required to be included in this Form S-8 Registration Statement
pursuant to introductory Note to Part I of Form S-8.

                                      -2-


                                    PART II

              INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.   INCORPORATION OF DOCUMENTS BY REFERENCE.

     (i)  Holding Company: The following documents, which have previously been
filed by Holding Company with the Commission (File No. 333-36714), are
incorporated by reference herein and shall be deemed to be part of this
Registration Statement:

     (a)  Registration Statement on Form S-4, filed on May 10, 2000 (File No.
          333-36714);

     (b)  All other reports filed pursuant to Sections 13(a) or 15(d) of the
          Exchange Act since the end of the fiscal year covered by the document
          referred to in (a) above; and

     (c)  Description of Common Stock of Holding Company contained or
          incorporated in the registration statements filed by the Registrant
          under the Exchange Act, including any amendments or reports filed for
          the purpose of updating such description.

          All documents subsequently filed by Holding Company with the
     Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange
     Act, prior to the filing of a post-effective amendment which indicates that
     all securities offered have been sold or which deregisters all securities
     remaining unsold, shall be deemed to be incorporated by reference into this
     Registration Statement and to be a part of this Registration Statement from
     the date of filing of such documents.

     (ii) Price Associates: The following documents, which have been heretofore
filed by Price Associates with the Commission pursuant to the Exchange Act (File
No. 000-14282), are incorporated by reference herein and shall be deemed to be a
part hereof:

     (a)  The Company's Annual Report on Form 10-K for the fiscal year ended
          December 31, 1999, filed pursuant to Section 13 of the Exchange Act;

     (b)  All other reports filed pursuant to Sections 13(a) or 15(d) of the
          Exchange Act since the end of the fiscal year covered by the document
          referred to in (a) above; and

     (c)  Description of Common Stock of Price Associates contained or
          incorporated in the registration statements filed by the Registrant
          under the Exchange Act, including any amendments or reports filed for
          the purpose of updating such description.

          All documents subsequently filed by Price Associates with the
     Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange
     Act, prior to the filing of a post-effective amendment which indicates that
     all securities offered have been sold or which deregisters all securities
     remaining unsold, shall be deemed to be incorporated by

                                      -3-


     reference into this Registration Statement and to be a part of this
     Registration Statement from the date of filing of such documents.

ITEM 4.   DESCRIPTION OF SECURITIES

          Not applicable.

ITEM 5.   INTERESTS OF NAMED EXPERTS AND COUNSEL

          Not applicable.

ITEM 6.   INDEMNIFICATION OF DIRECTORS AND OFFICERS

Directors and officers of the Company are indemnified under Section 2-418 of the
Corporations and Associations Article of the Annotated Code of Maryland, and
under Article EIGHTH, Section 6 of the Registrant's Charter as follows:

          (6) The Corporation shall indemnify (a) its directors to the full
     extent provided by the general laws of the State of Maryland now or
     hereafter in force, including the advance of expenses under the procedures
     provided by such laws; (b) its officers to the same extent it shall
     indemnify its directors; and (c) its officers who are not directors to such
     further extent as shall be authorized by the Board of Directors and be
     consistent with law. The foregoing shall not limit the authority of the
     Corporation to indemnify other employees and agents consistent with law.

     As permitted by Maryland Law, Article Eighth, Section 7 of the Company's
Charter limits the monetary liability of its directors and officers to the
Company and its stockholders to the maximum extent permitted by Maryland law in
effect from time to time.  Article EIGHTH, Section 7 of the Registrant's Charter
provides as follows:

          (7) To the fullest extent permitted by Maryland statutory or
     decisional law, as amended or interpreted, no director or officer of this
     Corporation shall be personally liable to the Corporation or its
     stockholders for money damages. No amendment or repeal of any of its
     provisions shall limit or eliminate the benefits provided to directors and
     officers under this provision with respect to any act or omission which
     occurred prior to such amendment or repeal.

ITEM 7.   EXEMPTION FROM REGISTRATION CLAIMED

          Not applicable.

ITEM 8.   EXHIBITS

     The following exhibits are filed herewith or incorporated herein by
reference.

                                      -4-


Exhibit     Description
- -------     -----------
 4.1        Articles of Amendment and Restatement of T. Rowe Price Group, Inc.
            (Incorporated by reference from Exhibit C to the definitive Proxy
            Statement/Prospectus dated May 24, 2000 and filed on May 26, 2000,
            which forms part of the Registration Statement on Form S-4 (File No.
            333-36714; Accession No. 0001113169-00-000003)).

 4.2        Bylaws of T. Rowe Price Group, Inc. (Incorporated by reference from
            Exhibit D to the definitive Proxy Statement/Prospectus dated May 24,
            2000 and filed on May 26, 2000, which forms part of the Registration
            Statement on Form S-4 (File No. 333-36714; Accession No. 0001113169-
            00-000003)).

 4.3        T. Rowe Price Group, Inc. (formerly T. Rowe Price Associates, Inc.)
            1996 Stock Incentive Plan (Incorporated by reference from the
            definitive proxy statement of T. Rowe Price Associates, Inc. on Form
            DEF 14A; Accession No. 0001006199-96-000031; CIK 0000080255).

 4.4        Amendment, dated December 29, 2000, to the T. Rowe Price Group, Inc.
            (formerly T. Rowe Price Associates, Inc.) 1996 Stock Incentive Plan
            (filed herewith).

 5.0        Opinion of Piper Marbury Rudnick & Wolfe LLP as to the legality of
            the securities being offered (includes Consent of Counsel) (filed
            herewith).

23.1        Consent of Counsel (contained in Exhibit 5.0 to this Registration
            Statement).

23.2        Consent of Independent Accountants (filed herewith).

24.0        Power of Attorney (filed herewith).


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 this 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.

                                      -5-


          Paragraphs (l)(i) and (l)(ii) above do not apply if 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 this 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.

     The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
Registrant's annual report pursuant to Section 13(a) or 15(d) of the 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 Act 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 Act and will be governed by the final adjudication of
such issue.

                                      -6-


                                  SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, T.
Rowe Price Group, Inc. certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing this Post-Effective Amendment to the
Registration Statement on Form S-8 and has duly caused this Post-Effective
Amendment to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Baltimore, State of Maryland, on this 29/th/ day of
December, 2000.

                               T. ROWE PRICE GROUP, INC.


                               By:/s/ George A. Roche
                                  ----------------------------------
                                  George A. Roche
                                  Chairman of the Board and President


        Pursuant to the requirements of the Securities Act of 1933, this Post-
Effective Amendment to the Registration Statement on Form S-8 has been signed
below by the following persons in the capacities and on the date indicated.

Signature Title Date - --------- ----- ---- * George A. Roche December 29, 2000 - -------------------------- Chairman of the Board and President George A. Roche (Principal Executive Office (Principal Financial Office * Joseph P. Croteau December 29, 2000 - -------------------------- Vice President and Treasurer Joseph P. Croteau (Principal Accounting Officer) * By: /s/ George A. Roche For Himself and as Attorney-in-Fact -------------------- George A. Roche
A majority of the Board of Directors: Edward C. Bernard, James E. Halbkat, Jr., Donald B. Hebb, Jr., Henry H. Hopkins, James A.C. Kennedy, John H. Laporte, Richard L. Menschel, William T. Reynolds, James S. Riepe, George A. Roche, Brian C. Rogers, Robert L. Strickland, M. David Testa, Martin G. Wade, Anne Marie Whittemore /s/ George A. Roche For Himself and as Attorney-in-Fact December 29, 2000 - -------------------------- George A. Roche
-7- EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - -------------------------------------------------------------------------------- 4.1 Articles of Amendment and Restatement of T. Rowe Price Group, Inc. (Incorporated by reference from Exhibit C to the definitive Proxy Statement/Prospectus dated May 24, 2000 and filed on May 26, 2000, which forms part of the Registration Statement on Form S-4 (File No. 333-36714; Accession No. 0001113169-00-000003)). - -------------------------------------------------------------------------------- 4.2 Bylaws of T. Rowe Price Group, Inc. (Incorporated by reference from Exhibit D to the definitive Proxy Statement/Prospectus dated May 24, 2000 and filed on May 26, 2000, which forms part of the Registration Statement on Form S-4 (File No. 333-36714; Accession No. 0001113169-00-000003)). - -------------------------------------------------------------------------------- 4.3 T. Rowe Price Group, Inc. (formerly T. Rowe Price Associates, Inc.) 1996 Stock Incentive Plan (Incorporated by reference from the definitive proxy statement of T. Rowe Price Associates, Inc. on Form DEF 14A; Accession No. 0001006199-96-000031; CIK 0000080255). - -------------------------------------------------------------------------------- 4.4 Amendment, dated December 29, 2000, to the T. Rowe Price Group, Inc. (formerly T. Rowe Price Associates, Inc.) 1996 Stock Incentive Plan (filed herewith). - -------------------------------------------------------------------------------- 5.0 Opinion of Piper Marbury Rudnick & Wolfe LLP as to the legality of the securities being offered (includes Consent of Counsel) (filed herewith). - -------------------------------------------------------------------------------- 23.1 Consent of Counsel (contained in Exhibit 5.0 to this Registration Statement). - -------------------------------------------------------------------------------- 23.2 Consent of Independent Accountants (filed herewith). - -------------------------------------------------------------------------------- 24.0 Power of Attorney (filed herewith). - --------------------------------------------------------------------------------


                                                                     EXHIBIT 4.4

                         T. ROWE PRICE ASSOCIATES, INC.
                                      AND
                           T. ROWE PRICE GROUP, INC.

     AMENDMENT TO T. ROWE PRICE ASSOCIATES, INC. 1996 STOCK INCENTIVE PLAN

          T. Rowe Price Associates, Inc., a Maryland corporation ("Price
Associates"), and T. Rowe Price Group, Inc., a Maryland corporation ("Price
Group"), hereby amend the T. Rowe Price Associates, Inc. 1996 Stock Incentive
Plan (the "1996 Plan") for the purpose of substituting Price Group for Price
Associates under the 1996 Plan and to otherwise reflect the terms of the plan of
share exchange pursuant to which Price Associates became a wholly-owned
subsidiary of Price Group through a share exchange, and shares of common stock
of Price Associates, par value $0.20 per share, were converted into shares of
Price Group, par value $0.20 per share.

          1.   The 1996 Plan is hereby named the T. Rowe Price Group, Inc. 1996
Stock Incentive Plan.

          2.   In accordance with Paragraph 11 of the 1996 Plan, Paragraph 14 is
hereby added thereto, to read, in its entirety, as follows:

                    "14. Notwithstanding anything contained herein to the
          contrary, from and after the consummation of a reorganization of T.
          Rowe Price Associates, Inc. into a wholly-owned subsidiary of T. Rowe
          Price Group, Inc. through a share exchange on the terms approved by
          the shareholders of T. Rowe Price Associates, Inc. on June 30, 2000
          (the "Share Exchange"):

                    (i)   T. Rowe Price Group, Inc. ("Price Group") will (A)
                          automatically succeed to the Company as the issuer
                          under this Plan, (B) be assigned, accept and assume
                          all the powers, rights, liabilities, obligations and
                          duties of the Company immediately prior to the time
                          Price Group succeeded to this Plan, and (C) perform
                          the terms of this Plan in the same manner and to the
                          same extent as the Company was required to perform
                          them immediately prior to the succession.

                    (ii)  The terms of this Plan will be binding upon and inure
                          to the benefit of Price Group.

                    (iii) References in this Plan to the "Company" or "T. Rowe
                          Price Associates, Inc." or words of similar import
                          will be interpreted to mean T. Rowe Price Group, Inc.

                    (iv)  References in this Plan to the "Company's Common
                          Stock" will be interpreted to mean the common stock of
                          Price Group, par value $0.20, subject to any
                          adjustments authorized by Paragraph 8(h) of this Plan.


                    (v)   Each award agreement entered into pursuant to this
                          Plan will be interpreted to be consistent with this
                          Plan to the extent that it would have been consistent
                          with this Plan had Price Group not succeeded to Price
                          Associates as issuer hereunder."

          3.  The terms of the 1996 Plan are confirmed in all other respects and
remain in full force and effect.

                    IN WITNESS WHEREOF, each of the undersigned has caused the
foregoing amendment to be duly executed this 29/th/ day of December, 2000.

                                    T. ROWE PRICE ASSOCIATES, INC.

                                    /s/ George A. Roche
                                    -------------------------------------------
                                    By:  George A. Roche
                                         Chairman of the Board and President


                                    T. ROWE PRICE GROUP, INC.

                                    /s/ George A. Roche
                                    -------------------------------------------
                                    By:  George A. Roche
                                         Chairman of the Board and President


                                                                     EXHIBIT 5.0

             [LETTERHEAD OF PM PIPER MARBURY RUDNICK & WOLFE LLP]


                                January 5, 2001

T. Rowe Price Group, Inc.
100 East Pratt Street
Baltimore, Maryland 21202

       Post-Effective Amendment to the Registration Statement on Form S-8
       ------------------------------------------------------------------

Dear Ladies and Gentlemen:

     We have acted as counsel for T. Rowe Price Group, Inc., a Maryland
corporation (the "Company"), successor issuer to T. Rowe Price Associates, Inc.,
a Maryland corporation ("Associates"), in connection with a Post-Effective
Amendment to the Registration Statement on Form S-8 to be filed by the Company
under the Securities Act of 1933, as amended (the "Post-Effective Registration
Statement"), and which registers 16,000,000 shares of the Common Stock of the
Company (the "Shares") to be issued pursuant to the 1996 Stock Incentive Plan
(the "1996 Plan") originally adopted by Associates and assumed by the Company
pursuant to an Agreement and Plan of Share Exchange dated as of December 28,
2000 (the "Share Exchange Plan").  In that capacity, we have reviewed the
charter and by-laws of the Company, the Post-Effective Registration Statement,
the corporate action taken by the Company and Associates that provides for the
issuance or delivery of the Shares to be issued or delivered under the 1996
Plan, the corporate action of the Company related to the Share Exchange Plan and
such other materials and matters as we have deemed necessary for the issuance of
this opinion.

     Based upon the foregoing, we are of the opinion that the Shares have been
duly and validly authorized and upon issuance and delivery thereof as
contemplated in the 1996 Plan, will be validly issued, fully paid and non-
assessable.

     We consent to the filing of this opinion as an exhibit to the Post-
Effective Registration Statement and to the reference to our firm and to our
opinion in the Post-Effective Registration Statement and the prospectus which is
a part thereof.

                                  Very truly yours,

                                  /s/ Piper Marbury Rudnick & Wolfe LLP


                                                                    EXHIBIT 23.2


                       CONSENT OF INDEPENDENT ACCOUNTANTS

     We hereby consent to the incorporation by reference in the Post-Effective
Amendments to Registration Statements on Form S-8 (No. 333-07012, No. 033-37573,
No. 033-72568, No. 033-58749, No. 333-20333, No. 333-90967) pertaining to
certain compensatory benefit plans of T. Rowe Price Group, Inc., of our report
dated January 24, 2000, appearing on page 22 of the T. Rowe Price Associates,
Inc. Annual Report on Form 10-K for the year ended December 31, 1999, and our
reports dated April 24, 2000, July 24, 2000, and October 25, 2000 (all issued
pursuant to the provisions of Statement on Auditing Standards No. 71), appearing
on page 8 of the T. Rowe Price Associates, Inc. Quarterly Report on Form 10-Q
for the quarters ended March 31, 2000, June 30, 2000 and September 30, 2000,
respectively.

                                  /s/ PricewaterhouseCoopers LLP

Baltimore, Maryland
January 3, 2001


                                                                    EXHIBIT 24.0

                           T. ROWE PRICE GROUP, INC.

                               POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers
of T. Rowe Price Group, Inc., a Maryland corporation, constitute and appoint
George A. Roche, Joseph P. Croteau and Barbara A. Van Horn, or any one of them,
the true and lawful agents and attorneys-in-fact of the undersigned with full
power and authority in said agents and attorneys-in-fact, and in any one or more
of them, to sign for the undersigned in their respective names as directors and
officers of T. Rowe Price Group, Inc., a Post-Effective Amendment to the
Registration Statement on Form S-8 (or other appropriate form) to be filed with
the Securities and Exchange Commission under the Securities Act of 1933 and any
amendment or supplement to such registration statement relating to the sale of
common stock of T. Rowe Price Group, Inc. under the following Plans:

     - T. Rowe Price Group, Inc. 1998 Director Stock Option Plan

     - T. Rowe Price Group, Inc. 1995 Director Stock Option Plan

     - T. Rowe Price Group, Inc. 1996 Stock Incentive Plan

     - T. Rowe Price Group, Inc. 1993 Stock Incentive Plan

     - T. Rowe Price Group, Inc. 1990 Stock Incentive Plan

     - T. Rowe Price Group, Inc. 1986 Employee Stock Purchase Plan


     We hereby confirm all acts taken by such agents and attorneys-in-fact, or
any one or more of them, as herein authorized.


Signature Title Date - --------- ----- ---- /s/ George A. Roche Chairman of the Board and President December 14, 2000 - -------------------------------- (Principal Executive Officer) George A. Roche (Principal Financial Officer) /s/ Joseph P. Croteau Vice President and Treasurer December 14, 2000 - -------------------------------- (Principal Accounting Officer) Joseph P. Croteau /s/ Edward C. Bernard Director December 14, 2000 - -------------------------------- Edward C. Bernard
/s/ James E. Halbkat, Jr. Director December 14, 2000 - -------------------------------- James E. Halbkat, Jr. /s/ Donald B. Hebb, Jr. Director December 14, 2000 - -------------------------------- Donald B. Hebb, Jr. /s/ Henry H. Hopkins Director December 14, 2000 - -------------------------------- Henry H. Hopkins /s/ James A.C. Kennedy Director December 14, 2000 - -------------------------------- James A.C. Kennedy /s/ John H. Laporte Director December 14, 2000 - -------------------------------- John H. Laporte /s/ Richard L. Menschel Director December 14, 2000 - -------------------------------- Richard L. Menschel /s/ William T. Reynolds Director December 14, 2000 - -------------------------------- William T. Reynolds /s/ James S. Riepe Director December 14, 2000 - -------------------------------- James S. Riepe /s/ Brian C. Rogers Director December 14, 2000 - -------------------------------- Brian C. Rogers /s/ Robert L. Strickland Director December 14, 2000 - -------------------------------- Robert L. Strickland /s/ M. David Testa Director December 14, 2000 - -------------------------------- M. David Testa /s/ Martin G. Wade Director December 14, 2000 - -------------------------------- Martin G. Wade /s/ Anne Marie Whittemore Director December 14, 2000 - -------------------------------- Anne Marie Whittemore