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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-416726

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1. The Shaw Group Inc. Political Action Committee

    1050 K Street, NW
    Suite 620
    Washington, DC 20001

    NOTE: Address is different than previously reported

    Email: paola.rozzi@shawgrp.com

    NOTE: Email address is different than previously reported

2. Date: 03/25/2009

3. FEC Committee ID #: C00104885 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

The Shaw Group Inc.
4171 Essen Lane
Baton Rouge, Louisiana 70809
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Paola M Rozzi
1050 K Street, NW
Suite 620
Washington, DC 20001
Phone # (202) 261-1900

Treasurer:

Paola M Rozzi
1050 K Street, NW
Suite 620
Washington, DC 20001
Phone # (202) 261-1900

Designated Agent(s):

Banks or Depositories

PNC Bank N.A.
P.O. Box 1912
Washington, DC 200741912

Signed: Paola M Rozzi
Date Signed: 05/11/2009

(End FEC FORM 1)

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