FEC Form 1 for Chicago Board Options Exchange PACForm 1 for Chicago Board Options Exchange PAC

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-476574

1. Chicago Board Options Exchange PAC

400 S. LaSalle Street
Chicago, IL 60605

2. Date: 06/28/2010

3. FEC Committee ID #: C00100693 This committee is a separate segregated fund. Its connected organization is a Corporation
In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Chicago Board Options Exchange
400 S. LaSalle Street
Chicago, Illinois 60605
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Alan J Dean
400 S. LaSalle Street
Chicago, IL 60605
Title: CFO
Phone # (312) 786-7023

Treasurer:

Alan J Dean
400 S. LaSalle Street
Chicago, Illinois 60605
Title: CFO
Phone # (312) 786-7023

Designated Agent(s):

Banks or Depositories

Harris Bank
PO Box 755
Chicago, Illinois 60690

Signed: Alan J Dean
Date Signed: 06/28/2010
Official Committee URL: www.cboe.com

(End FEC FORM 1)

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