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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-416435

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1. The Caterpillar Inc. Employee Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    100 N.E. Adams
    Peoria, IL 616291430
    Email: CAT_PAC@myfecnotices.com

2. Date: 05/07/2009

3. FEC Committee ID #: C00148031 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

Caterpillar, Inc.
100 N.E. Adams
Peoria, Illinois 61629
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Robert C. Thompson
1425 K Street NW Suite 400
Washington, DC 20005
Title: Assistant Treasurer
Phone # (202) 466-0666

Treasurer:

Gary Vest
100 N.E. Adams Street
Peoria, Illinois 616291430
Title: Tax Manager
Phone # (309) 675-4482

Designated Agent(s):

Robert C. Thompson
1425 K Street NW Suite 400
Washington, DC 20005
Title: Assistant Treasurer
Phone # (202) 466-0666

Banks or Depositories

First Bank
230 SW Adams Street
Suite 100
Peoria, Illinois 61602

Signed: Gary Vest
Date Signed: 05/07/2009

(End FEC FORM 1)

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