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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-313034

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1. CBRL Group Inc. PAC

    307 Hartmann Drive Bldg 4
    PO Box 787
    Lebanon, TN 370880787

    NOTE: Address is different than previously reported

    Fax: 615-235-4180
    Email: psheehy@cbrlgroup.com

2. Date: 12/17/2007

3. FEC Committee ID #: C00252791 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

CBRL Group Inc.
307 Hartmann Drive Bldg 4
P O Box 787
Lebanon, Tennessee 370880787
Relationship: connected
Organization Type: Corporation

Custodian of Records:

Mr. Patrick Sheehy
311 Hartmann Drive
PO Box 787
Lebanon, TN 370880787
Title: Dir. Gov. Relations
Phone # (615) 235-4161

Treasurer:

Mr. Larry Nokes
307 Hartmann Drive Dept 9425
PO Box 787
Lebanon, Tennessee 370880787
Title: Restaurant Dist Mgr
Phone # (615) 444-5533

Designated Agent(s):

Diana Wynne
305 Hartmann Drive Bldg. 1
P O Box 787
Lebanon, Tennessee 370880787
Title: Sr. Vice President
Phone # (615) 443-9837

Banks or Depositories

Wilson Bank & Trust
623 West Main Street
Lebanon, Tennessee 37087

Signed: Mr. Larry Nokes
Date Signed: 12/17/2007
Official Committee FAX: 615-235-4180

FORM TEXT

(End FEC FORM 1)

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