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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-746970

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1. Saks Incorporated Fund for Retail Growth PAC

    12 East 49th Street
    New York, NY 10017
    Email: michael_vincent@s5a.com

    NOTE: Email address is different than previously reported

2. Date: 10/07/2011

3. FEC Committee ID #: C00332965 This committee is a separate segregated fund. Its connected organization is a

Affiliated Committees/Organizations

Saks Incorporated
12 east 49th Street
18th floor
New York, New York 10017
Affiliated Relationship Code: Connected Organization

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

REGIONS BANK
1900 5TH Ave N
Birmingham, Alabama 35203

Signed: Mr. Michael Vincent
Date Signed: 10/07/2011

FORM TEXT

(End FEC FORM 1)

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