Name & Title		Shares Beneficially Owned (¹)									Number of Shares Presently Covered by Plan
					Stock Options				Trading Plan in Effect (²)
					Exercisable		Unexercisable
Non-Employee Directors:
David A. Coulter Director		133,765	(³)		N/A		N/A		None		N/A
Claire L. Gaudiani Director		59,660			N/A		N/A		None		N/A
Steven J. Gilbert Director		20,900			N/A		N/A		None		N/A
Daniel P. Kearney Non-Executive Chairman		201,537			N/A		N/A		None		N/A
Kewsong Lee Director		104,627	(³)		N/A		N/A		None		N/A
Charles R. Rinehart Director		61,419			N/A		N/A		None		N/A
Theodore Shasta Director		40,644			N/A		N/A		None		N/A
Richard C. Vaughan Director		42,500			N/A		N/A		None		N/A
Executive Officers:
Jay Brown Director, CEO		4,378,446			0		0		(²)		700,000
C. Edward Chaplin Pres., CAO & CFO		399,221			0		1,037,500		None		N/A
Clifford D. Corso EVP & CIO		13,958			0		0		None		N/A
William C. Fallon Pres. & COO		405,281			60,000		1,000,000		None		N/A
Douglas C. Hamilton AVP & Controller		39,348			12,300		0		None		N/A
Anthony McKiernan Vice President & CPO		64,458			9,250		200,000		None		N/A
Ram D. Wertheim EVP, Chief Legal Officer & Secretary		76,246			105,000		650,000		None		N/A

Section 16 Filings
Please click on the link below to see any filings made by any of the above named directors and officers on Forms 3, 4 or 5 on or after July 1, 2003 pursuant to Section 16 of the Securities and Exchange Act of 1934.
Section 16 Filings

¹ This number includes (a) for directors, shares of Common Stock held directly, Common Stock equivalent deferral units held under the Company's Deferred Compensation and Stock Ownership Plan for Non-Employee Directors and restricted stock awarded directors, some of which may be subject to forfeiture, and (b) for executive officers, shares of Common Stock held directly, shares held by the executive officers under the Company's exempt 401(k) Plan and restricted shares awarded to executive officers as part of their long-term compensation, some of which may be subject to forfeiture.

² Reflects trading plan(s) adopted pursuant to SEC Rule 10b5-1 under which the director or officer may purchase or sell shares on a periodic basis or upon occurrence of certain conditions, as specified in such plan(s).

³ Does not include indirect holdings of David Coulter and Kewsong Lee. See Form 4s of Messrs. Coulter and Lee for disclosure on indirect holdings.