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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-269231

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1. Kindred Healthcare Inc. PAC

    680 S. Fourth St.
    Louisville, KY 40202
    Email: KindredPAC@myfecnotices.com

2. Date: 01/15/2007

3. FEC Committee ID #: C00242271 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Kindred Healtcare Inc.
680 S. Fourth St.
Louisville, Kentucky 40202
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Raymond Sierpina
680 S. Fourth St.
Louisville, KY 40202
Title: Custodian of Records
Phone # (502) 596-7956

Treasurer:

Hank Robinson
680 S. Fourth St.
Louisville, Kentucky 40202
Title: Sr. VP
Phone # (502) 596-7300

Designated Agent(s):

Teri Hartlage
680 S. Fourth St.
Louisville, Kentucky 40202
Title: Assistant Treasurer
Phone # (502) 596-7300

Banks or Depositories

BB&T
P.O. Box 1101
Louisville, Kentucky 40201

Signed: Hank Robinson
Date Signed: 01/15/2007

(End FEC FORM 1)

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