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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-184968

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1. Sears Holdings Corporation PAC

    NOTE:Commmittee Name is different than previously reported

    3333 Beverly Road
    BC-113A
    Hoffman Estates, IL 60179

2. Date: 08/19/2005

3. FEC Committee ID #: C00038612 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Sears Holdings Corporation
3333 Beverly Road
Hoffman Estates, Illinois 60179
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

William Phelan
3333 Beverly Road
Hoffman Estates, IL 60192
Title: Treasurer
Phone # (847) 286-2500

Treasurer:

Wiliam Phelan
3333 Beverly Road
Hoffman Estates, Illinois 60192
Title: Treasurer
Phone # (847) 286-2500

Designated Agent(s):

Banks or Depositories

Fifth Third Bank
105 S. York Street
Elmhurst, Illinois 60126

Signed: William Phelan
Date Signed: 08/19/2005

(End FEC FORM 1)

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