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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-39168

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1. Cooper Industries Political Action Committee

    P.O. Box 4446
    Houston, TX 772104446
    Email: breed@cooperindustries.com

2. Date: 06/17/2002

3. FEC Committee ID #: C00099937 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Cooper Industries Inc.
P.O. Box 4446
Houston, Texas 772104446
Relationship: Connected
Organization Type: Corporation

Cooper Industries Ltd.
P.O. Box 4446
Houston, Texas 772104446
Relationship: Affiliated
Organization Type: Corporation

Custodian of Records:

Mr. John Breed
P.O. Box 4446
Houston, TX 772104446

Treasurer:

Alan J. Hill
P.O. Box 4446
Houston, Texas 772104446
Title: Treasurer
Phone # (713) 209-8400

Designated Agent(s):

Dwight S. Kadar
P.O. Box 4446
Houston, Texas 772104446
Title: Assistant Treasurer
Phone # (713) 209-8400

Banks or Depositories

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

Signed: Alan J. Hill
Date Signed: 06/18/2002

(End FEC FORM 1)

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