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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-420350

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1. BAE Systems Inc. Political Action Committee (BAE SYSTEMS USA PAC)

    1300 North 17th Street
    Suite 1400
    Arlington, VA 22209
    Email: sydelle.lyon@baesystems.com

2. Date: 06/17/2009

3. FEC Committee ID #: C00281212 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

BAE Systems, Inc.
1300 North 17th St.
Arlington, Virginia 22209
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Sydelle Lyon
1300 North 17th St.
Suite 1400
Arlington, VA 22209
Title: PAC Manager
Phone # (703) 907-8239

Treasurer:

Susan Lavrakas
1300 North 17th Street
Suite 1400
Arlington, Virginia 22209
Title: Director, Government
Phone # (703) 907-8234

Designated Agent(s):

Sydelle Lyon
1300 North 17th Street
Arlington, Virginia 22209
Title: Asst. Treasurer
Phone # (703) 907-8239

Banks or Depositories

M & T Bank
555 12th Street, NW
Washington, DC 20004

Signed: Susan Lavrakas
Date Signed: 06/17/2009

FORM TEXT

(End FEC FORM 1)

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