FEC Form 1 for H.J. Heinz Company Political Action CommitteeForm 1 for H.J. Heinz Company Political Action Committee

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-329427

1. H.J. Heinz Company Political Action Committee

Attention: Deborah J. McCune
1 PPG Place, Suite 3100
Pittsburgh, PA 15222

NOTE: Address is different than previously reported

Fax: 412-442-3231
Email: deb.mccune@us.hjheinz.com

2. Date: 04/03/2008

3. FEC Committee ID #: C00336040 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

H. J. Heinz Company
c/o Deborah J. McCune
1 PPG Place, Suite 3100
Pittsburgh, Pennsylvania 15222
Relationship: connected
Organization Type: Corporation W/O Capital Stock

Custodian of Records:

Treasurer:

Leonard A. Cullo, Jr.
H.J. Heinz Company
1 PPG Place, Suite 3100
Pittsburgh, Pennsylvania 152222
Title: VP - Treasurer, WHQ
Phone # (412) 456-7856

Designated Agent(s):

Deborah McCune
H J Heinz Company
1 PPG Place, Suite 3100
Pittsburgh, Pennsylvania 15222
Title: PAC Administrator
Phone # (412) 456-1784

Banks or Depositories

Mellon Bank
One Mellon Bank Center
500 Grant Street
Pittsburgh, Pennsylvania 15258

Signed: Leonard A. Cullo, Jr.
Date Signed: 04/03/2008
Official Committee FAX: 412-442-3231

FORM TEXT

(End FEC FORM 1)

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