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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-359859

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1. Cooper Industries Political Action Committee

    P.O. Box 4446
    Houston, TX 772104446
    Fax: 7132098995
    Email: tyler.johnson@cooperindustries.com

2. Date: 08/28/2008

3. FEC Committee ID #: C00099937 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Committee ID# C00099937
Cooper Industries Political Action Committee
P.O. Box 4446
Houston, Texas 772104446
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Terrance V. Helz
11 China Rose Court
The Woodlands, TX 77381
Title: Executive Director
Phone # (713) 209-8408

Treasurer:

Mr. Tyler W Johnson
600 Travis, Suite 5600
Houston, Texas 77002
Title: Treasurer
Phone # (713) 209-8438

Designated Agent(s):

Terrance V. Helz
11 China Rose Court
The Woodlands, Texas 77381
Title: Executive Director
Phone # (713) 209-8408

Banks or Depositories

Fidelity Investments
P.O. Box 770001
Cincinnati, Ohio 452770003

Signed: Mr. Tyler W Johnson
Date Signed: 08/28/2008
Official Committee URL: www.cooperindustries.com
Official Committee FAX: 7132098995

(End FEC FORM 1)

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