POWER OF ATTORNEY

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ug+nS0DZC8dk39yRdX9tck6LNVXc+UIS+ASp7qDebHt3Ds7GM5C/he96B13OpOBw Sx2yF0JEDEDPc3capgPFFg== 0000704051-04-000164.txt : 20040722 0000704051-04-000164.hdr.sgml : 20040722 20040722093502 ACCESSION NUMBER: 0000704051-04-000164 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040720 FILED AS OF DATE: 20040722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERESFORD DENNIS R CENTRAL INDEX KEY: 0001199631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08529 FILM NUMBER: 04925633 BUSINESS ADDRESS: STREET 1: UNIVERSITY OF GEORGIA STREET 2: 255 BROOKS HALL CITY: ATHENS STATE: GA ZIP: 30602-6252 BUSINESS PHONE: 7065423502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEGG MASON INC CENTRAL INDEX KEY: 0000704051 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 521200960 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 100 LIGHT ST CITY: BALTIMORE STATE: MD ZIP: 21202-1476 BUSINESS PHONE: 4105390000 MAIL ADDRESS: STREET 1: 100 LIGHT ST CITY: BALTIMORE STATE: MD ZIP: 21202-1476 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-07-20 0 0000704051 LEGG MASON INC LM 0001199631 BERESFORD DENNIS R LEGG MASON, INC. 100 LIGHT STREET BALTIMORE MD 21202 1 0 0 0 Common Stock 1500 D Stock Options (Right to buy) 78.11 2004-07-20 4 A 0 3000 0 A 2004-07-20 2012-07-19 Common Stock 3000 3000 D Exhibit Index Exhibit 24 - Power of Attorney Thomas C. Merchant, Attorney-in-fact for Dennis R. Beresford 2004-07-22 EX-24 2 beresfordpowerofattorney.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

I, Dennis R. Beresford, hereby authorize each Robert F. Price, Thomas C. Merchant and Erin L. Clark, acting individually, to execute and file on my behalf with the U.S. Securities and Exchange Commission one or more reports on Form 4 or Form 5 to reflect any changes in my beneficial ownership of Legg Mason, Inc. Common Stock (including derivative securities), and report any transactions resulting in such changes, pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the related rules thereunder at any time and from time to time during the three year period ended September 30, 2006.

/s/ Dennis R. Beresford
Dennis R. Beresford

Date: September 16, 2003

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