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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-406719

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1. LABORATORY CORPORATION OF AMERICA HOLDINGS POLITICAL PARTICIPATION COMMITTEE

    231 MAPLE AVENUE
    BURLINGTON, NC 27215
    Email: beardeb@labcorp.com

2. Date: 03/09/2009

3. FEC Committee ID #: C00314997 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

LABORATORY CORPORATION OF AMERICA HOLDINGS
231 MAPLE AVENUE
BURLINGTON, North Carolina 27215
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Jane Gregoire
231 Maple Ave.
Burlington, NC 27215
Title: Financial Supervisor
Phone # (336) 436-4355

Treasurer:

Robert A. Bearden
231 Maple Ave
Burlington, North Carolina 27215
Title: Treasurer
Phone # (336) 436-4740

Designated Agent(s):

Donald E Horton, Jr
531 South Spring St., Rm 2203
Burlington, North Carolina 27215
Title: Assistant Treasurer
Phone # (336) 436-5040

Banks or Depositories

Wachovia Bank
100 North Main Street
Winston-Salem, North Carolina 27150

Signed: Robert A. Bearden
Date Signed: 03/09/2009

(End FEC FORM 1)

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