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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-304188

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1. Saks Incorporated Fund for Retail Growth PAC

    12 East 49th Street
    New York, NY 10017

    NOTE: Address is different than previously reported

    Fax: 2129405160
    Email: Lisa_Johnson2@s5a.com

2. Date: 09/20/2007

3. FEC Committee ID #: C00332965 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Saks Incorporated
12 east 49th Street
18th Floor
New York, New York 10017
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Mr. Michael Vincent
12 East 49th Street
18th Floor
New York, NY 10017
Title: Treasurer
Phone # (212) 451-3994

Treasurer:

Mr. Michael Vincent
12 East 49th Street
18th Floor
New York, New York 10017
Title: Treasurer
Phone # (212) 451-3994

Designated Agent(s):

Kevin Wills
750 Lakeshore Parkway
Birmingham, Alabama 35211
Title: Asst. Treasurer
Phone # (212) 451-3543

Banks or Depositories

Amsouth Bank
P O Box 11007
Birmingham, Alabama 35288

Signed: Mr. Michael Vincent
Date Signed: 09/20/2007
Official Committee FAX: 2129405160

(End FEC FORM 1)

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