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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-304232

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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

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):

Mr. Kevin Wills
12 East 49th Street
New York, New York 10017
Title: Asst. Treasurer
Phone # (212) 940-5540

Banks or Depositories

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

(End FEC FORM 1)

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