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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-393120

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1. ITT CORPORATION PAC (ITTPAC)

    1133 Westchester Ave
    WHITE PLAINS, NY 10604

    NOTE: Address is different than previously reported

    Email: LMMarshall@Comerica.com

2. Date: 12/30/2008

3. FEC Committee ID #: C00141002 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

ITT Corporation
1133 Westchester
White Plains, New York 10604
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Kathy Stolar
1133 Westchester Ave
White Plains, NY 10604
Title: Custodian of Records
Phone # (914) 641-2067

Treasurer:

Catherine Lupinacci
1133 Westchester Ave
White Plains, New York 10604
Title: Treasurer
Phone # (914) 641-2095

Designated Agent(s):

Doc Syers
1133 Westchester Ave
White Plains, New York 10604
Title: Chairman/Des. Agent
Phone # (703) 790-6338

Banks or Depositories

Comerica Bank
P.O. Box 75000
PAC Services MC 2250
Detroit, Michigan 482752250

Signed: CATHERINE LUPINACCI
Date Signed: 12/30/2008

(End FEC FORM 1)

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