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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-410138

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1. Philips Electronics North America Corporation Employees Political Action Committee

    1300 I Street, NW
    Suite 1070 East
    Washington, DC 20005
    Email: PhilipsPAC@myfecnotices.com

2. Date: 03/26/2009

3. FEC Committee ID #: C00239780 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

Philips Electronics North America Corporation
1300 I Street NW
Suite 1070 East
Washington, DC 20005
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Randall B. Moorhead
1300 I Street NW
Suite 1070 East
Washington, DC 20005
Title: Treasurer
Phone # (202) 962-8550

Treasurer:

Randall B. Moorhead
1300 I Street NW
Suite 1070 East
Washington, DC 20005
Title: Treasurer
Phone # (202) 962-8550

Designated Agent(s):

Thomas Patton
1300 I Street, NW
Suite 1070 East
Washington, DC 20005
Title: Assistant Treasurer
Phone # (202) 962-8550

Banks or Depositories

Wachovia Bank
15th & H Financial Center
740 15th Street NW
Washington, DC 20005

Signed: Randall B. Moorhead
Date Signed: 03/26/2009

(End FEC FORM 1)

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