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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-407738

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1. The Procter & Gamble Company/Gillette Political Action Committee

    One Procter & Gamble Plaza
    Cincinnati, OH 45202
    Email: sheppard.vl@pg.com

2. Date: 03/16/2009

3. FEC Committee ID #: C00375808 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Committee ID# C00375808
The Procter & Gamble Company
One Procter & Gamble Plaza
Cincinnati, Ohio 45202
Affiliated Relationship Code: Connected Organization

The Procter & Gamble Company Good Gove
One Procter & Gamble Plaza
Cincinnati, Ohio 45202
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Valerie L Sheppard
One Procter & Gamble Plaza
Cincinnati, OH 45202
Title: Treasurer
Phone # (513) 983-3622

Treasurer:

Valarie L Sheppard
One Procter & Gamble Plaza
Cincinnati, Ohio 45202
Title: Treasurer
Phone # (513) 983-3622

Designated Agent(s):

Louise S Hughes
One Procter & Gamble Plaza
Cincinnati, Ohio 45202
Title: Assistant Treasurer

Banks or Depositories

Sovereign Bank
Mail Code MA1-CBO-0619
Boston, Massachusetts 02199

Signed: Valarie L Sheppard
Date Signed: 03/16/2009

(End FEC FORM 1)

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