FEC Form 1 for Peabody Energy Corporation Political Action Committee (Peabody PAC)Form 1 for Peabody Energy Corporation Political Action Committee (Peabody PAC)

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408699

1. Peabody Energy Corporation Political Action Committee (Peabody PAC)

701 Market Street
St. Louis, MO 63101
Email: whawkins@peabodyenergy.com

2. Date: 03/20/2009

3. FEC Committee ID #: C00110478 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

Peabody Energy Corporation
701 Market Street
Suite 700
Saint Louis, Missouri 63101
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Walter L. Hawkins, Jr.
701 Market Street
St. Louis, MO 63101
Title: Treasurer
Phone # (314) 342-7510

Treasurer:

Walter L. Hawkins, Jr.
701 Market Street
St. Louis, Missouri 63101
Title: Treasurer
Phone # (314) 342-7510

Designated Agent(s):

Banks or Depositories

Bank of America, N.A.
MO1-800-17-09
P.O. Box 790251
St. Louis, Missouri 631790251

Signed: Walter L. Hawkins, Jr.
Date Signed: 03/20/2009
Official Committee URL: N/A

(End FEC FORM 1)

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