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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-96330

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1. Peabody Energy Corporation Political Action Committee

    701 Market Street #900
    St. Louis, MO 631011826
    Fax: 314-342-7597
    Email: rnavarre@peabodyenergy.com

2. Date: 10/02/2003

3. FEC Committee ID #: C00110478 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Peabody Energy Corporation
701 Market Street #900
St. Louis, Missouri 631011826
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Richard Navarre
701 Market Street #900
St. Louis, MO 631011826
Title: Treasurer
Phone # (314) 342-7708

Treasurer:

Richard Navarre
701 Market Street #900
St. Louis, Missouri 631011826
Title: Treasurer
Phone # (314) 342-7708

Designated Agent(s):

Jeffrey Klinger
701 Market Street #900
St. Louis, Missouri 631011826
Title: Asst. Treasurer
Phone # (314) 342-7790

Banks or Depositories

Bank of America
PO Box 25118
Tampa, Florida 336225118

Signed: Richard Navarre
Date Signed: 10/02/2003
Official Committee FAX: 314-342-7597

(End FEC FORM 1)

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