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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-348570

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1. The Shaw Group Inc. Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    1725 Duke Street
    Suite 400
    Alexandria, VA 223143470

2. Date: 07/10/2008

3. FEC Committee ID #: C00104885 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

The Shaw Group Inc.
4171 Essen Lane
Baton Rouge, Louisiana 70809
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Paola M Rozzi
1725 Duke Street
Suite 400
Alexandria, VA 22314
Phone # (202) 261-1900

Treasurer:

Paola M Rozzi
1725 Duke Street
Suite 400
Alexandria, Virginia 22314
Phone # (202) 261-1900

Designated Agent(s):

Banks or Depositories

PNC Bank N.A.
P.O. Box 1912
Washington, DC 200741912

Signed: Paola M Rozzi
Date Signed: 07/10/2008

(End FEC FORM 1)

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