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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-321155

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1. NEWS AMERICA HOLDINGS INC-FOX POL ACTION COMMITTEE (AKA NEWS AMERICA-FOX POL ACTION CMTE

    444 N CAPITOL STREET - SUITE 740
    0
    Washington, DC 20001
    Fax: 2028246510
    Email: JOCallaghan@newscorp.com

2. Date: 02/04/2008

3. FEC Committee ID #: C00330019 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Committee ID# C00330019
DIRECTV Group, Inc. Fund - Federal (DIRECTV PAC)
444 North Capitol Street, NW
Suite 728
Washington, DC 20001
Relationship: Affiliated Committee

News America Holdings Inc.
1121 Avenue of the Americas
0
New York, New York 10036
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Janet O'Callaghan
444 N Capitol St, NW
Suite 740
Washington, DC 20001
Title: Custodian of Records
Phone # (202) 824-6511

Treasurer:

Patrick Lane
444 N Capitol St, NW
Suite 740
Washington, DC 20001
Title: Treasurer
Phone # (202) 824-6503

Designated Agent(s):

Michael Regan
444 N Capitol St, NW
Suite 740
Washington, DC 20001
Title: Treasurer
Phone # (202) 824-6501

Banks or Depositories

Wachovia Bank
444 N. Capitol Street
Suite 700
Washington, DC 20001

Signed: Patrick Lane
Date Signed: 02/04/2008
Official Committee FAX: 2028246510

(End FEC FORM 1)

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