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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-314772

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1. GOODRICH CORPORATION POLITICAL ACTION COMMITTEE

    2730 WEST TYVOLA ROAD
    FOUR COLISEUM CENTRE
    CHARLOTTE, NC 282174578
    Fax: 7044237059
    Email: karyl.mcclusky@goodrich.com

2. Date: 01/10/2008

3. FEC Committee ID #: C00101725 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Goodrich Corporation
2730 West Tyvola Road
Charlotte, North Carolina 28217
Relationship: connected
Organization Type: Corporation

Custodian of Records:

Ms. Sally L. Geib
2730 West Tyvola Road
Charlotte, NC 28217
Title: Sec. of PAC
Phone # (704) 423-7086

Treasurer:

Karyl P. McClusky
2730 West Tyvola Road
Charlotte, North Carolina 28217
Title: Treasurer
Phone # (704) 423-7028

Designated Agent(s):

Banks or Depositories

Bank of America
101 North College Street
Charlotte, North Carolina 28202

Signed: Karyl P. McClusky
Date Signed: 01/10/2008
Official Committee URL: www.goodrich.com
Official Committee FAX: 7044237059

(End FEC FORM 1)

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