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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-733607

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1. The Wendy's Company Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    C/O Comerica Bank PAC Services
    PO Box 75000, MC 2250
    Detroit, MI 48275
    Email: alcox@comerica.com

2. Date: 07/08/2011

3. FEC Committee ID #: C00369090 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

The Wendy's Company
One Dave Thomas Blvd
Dublin, Ohio 43017
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Comerica Bank
PAC Services, MC 2250
PO Box 75000
Detroit, MI 48275
Title: Book Keeper
Phone # (248) 371-7271

Treasurer:

Nancy Cushman
P.O. Box 75000
MC2250
Detroit, Michigan 482752250
Title: PAC Treasurer
Phone # (248) 371-7271

Designated Agent(s):

Mary Schell
One Dave Thomas Blvd
Dublin, Ohio 43017
Title: Asst. Treasurer
Phone # (614) 764-3437

Banks or Depositories

Comerica Bank PAC Services
PO Box 75000, MC 2250
Detroit, Michigan 48275

Signed: Nancy Cushman
Date Signed: 07/08/2011

(End FEC FORM 1)

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