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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-340767

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1. Granite Construction Inc. Employee PAC - GRANITEPAC

    555 Capitol Mall, Suite 1425
    Sacramento, CA 95814

2. Date: 05/20/2008

3. FEC Committee ID #: C00337394 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Granite Construction Inc.
P.O. Box 50085
Watsonville, California 95077
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Lance H. Olson
555 Capitol Mall, Suite 1425
Sacramento, CA 95814
Title: Custodian of Records
Phone # (916) 442-2952

Treasurer:

Scott Wolcott
P.O. Box 50085
Watsonville, California 95077
Title: Treasurer
Phone # (831) 724-1011

Designated Agent(s):

Banks or Depositories

US Bank
621 Capitol Mall, Suite 800
Sacramento, California 95814

US Bank
621 Capitol Mall, Suite 800
Sacramento, California 95814

Signed: Scott Wolcott
Date Signed: 05/19/2008

(End FEC FORM 1)

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