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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-407644

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1. Lincoln National Corporation Political Action Committee

    1300 South Clinton Street
    Fort Wayne, IN 46802
    Email: kris.ash@lfg.com

2. Date: 03/16/2009

3. FEC Committee ID #: C00110577 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

Committee ID# C00110577
Lincoln National Corporation Political Action Committee
1300 South Clinton Street
Fort Wayne, Indiana 46802
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Kristina Ash
1300 South Clinton Street
Fort Wayne, IN 46802
Title: Administrator
Phone # (260) 455-3551

Treasurer:

Rise Taylor
1300 South Clinton Street
Fort Wayne, Indiana 46802
Title: Treasurer
Phone # (260) 455-3551

Designated Agent(s):

Rise Taylor
1300 South Clinton Street
Fort Wayne, Indiana 46802
Title: Treasurer
Phone # (260) 455-3551

Banks or Depositories

National City Bank
One National City Center
Indianapolis, Indiana 46255

Signed: Rise Taylor
Date Signed: 03/16/2009

(End FEC FORM 1)

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