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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-280764

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1. The Options Clearing Corporation PAC

    1 North Wacker Drive
    Suite 500
    Chicago, IL 60606
    Email: flarocca@theocc.com

2. Date: 07/24/2006

3. FEC Committee ID #: C00255877 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Custodian of Records:

Treasurer:

Mr. Frank Larocca
1443 N Elm St.
Palatine, Illinois 60067

Designated Agent(s):

Mrs. Deborah Rowe
5130 Main St
Lisle, Illinois 60532
Title: Assistant Treasurer
Phone # (312) 322-6234

Banks or Depositories

Signed: Frank Larocca
Date Signed: 03/13/2007

(End FEC FORM 1)

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