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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-133892

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1. ANALYTICAL GRAPHICS INC PAC (AGI PAC)

    220 Valley Creek Blvd.
    Exton, PA 19341

    NOTE: Address is different than previously reported

    Fax: 6109818001
    Email: agi-pac@agi.com

2. Date: 09/07/2004

3. FEC Committee ID #: C00370023 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Analytical Graphics Inc.
220 Valley Creek Blvd.
Exton, Pennsylvania 19341
Relationship: Connected
Organization Type: Corporation

Custodian of Records:

Mr. RICHARD SPINOGATTI
220 Valley Creek Blvd.
Exton, PA 19341
Title: Controller
Phone # (610) 981-8058

Treasurer:

Mr. RICHARD SPINOGATTI
220 Valley Creek Blvd.
Exton, Pennsylvania 19341
Title: Controller
Phone # (610) 981-8058

Designated Agent(s):

Ms MARY CICCARONE
220 Valley Creek Blvd.
Exton, Pennsylvania 19341
Title: Assistant Controller
Phone # (610) 981-8063

Banks or Depositories

Commerce Bank/Pennsylvania N.A.
2005 Market Street
Philadelphia, Pennsylvania 19103

Signed: Mr. RICHARD SPINOGATTI
Date Signed: 09/07/2004
Official Committee FAX: 6109818001

(End FEC FORM 1)

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