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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-714306

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1. KBR, Inc. PAC

    601 Jefferson
    Suite 3455B
    Houston, TX 77002

    NOTE: Address is different than previously reported

    Email: mkdempsey@comerica.com

2. Date: 02/11/2011

3. FEC Committee ID #: C00431114 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

KBR, Inc.
601 Jefferson
Suite 3455B
Houston, Texas 77002
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Comerica Bank, PAC Services
P.O. Box 75000
MC 2250
Detroit, MI 482752250
Title: Recordkeeper
Phone # (248) 371-7270

Treasurer:

Nancy Cushman
P.O. Box 75000
MC 2250
Detroit, Michigan 482752250
Title: Treasurer
Phone # (248) 371-7270

Designated Agent(s):

Banks or Depositories

Comerica Bank
P.O. Box 75000
Detroit, Michigan 482752250

Signed: Nancy Cushman
Date Signed: 02/11/2011

(End FEC FORM 1)

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