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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-101558

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1. ITT INDUSTRIES PAC (ITTPAC)

    4 WEST RED OAK LANE
    WHITE PLAINS, NY 10604
    Email: catherine.lupinacci@itt.com

2. Date: 12/16/2003

3. FEC Committee ID #: C00141002 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

ITT INDUSTRIES
4 WEST RED OAK LANE
WHITE PLAINS, New York 10604
Relationship: CONNECTED ORGANIZATION
Organization Type: Corporation

Custodian of Records:

KATHY STOLAR
4 WEST RED OAK LANE
WHITE PLAINS, NY 10604
Title: CUSTODIAN OF RECORDS
Phone # (914) 641-2067

Treasurer:

CATHERINE LUPINACCI
4 WEST RED OAK LANE
WHITE PLAINS, New York 10604
Title: TREASURER
Phone # (914) 641-2095

Designated Agent(s):

THOMAS R. MARTIN
4 WEST RED OAK LANE
WHITE PLAINS, New York 10604
Title: CHAIRMAN/DES. AGENT
Phone # (914) 641-2157

Banks or Depositories

COMERICA BANK
PAC SERVICES MC 2250
P.O. BOX 75000
DETROIT, Michigan 482752250

Signed: CATHERINE LUPINACCI
Date Signed: 12/16/2003

(End FEC FORM 1)

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