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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-499263

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1. OMEGA PROTEIN INC. PAC

    2105 City West Boulevard
    Suite 500
    Houston, TX 77042

    NOTE: Address is different than previously reported

    Email: blandry@omegaproteininc.com

    NOTE: Email address is different than previously reported

2. Date: 10/14/2010

3. FEC Committee ID #: C00085480 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

Treasurer:

Benjamin M Landry
3224 Grand Way Avenue
Baton Rouge, Louisiana 70810
Title: Treasurer
Phone # (713) 940-6183

Designated Agent(s):

Banks or Depositories

Signed: Benjamin M Landry
Date Signed: 10/14/2010

(End FEC FORM 1)

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