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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-410881

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1. BARNES & THORNBURG POLITICAL ACTION COMMITTEE

    11 South Meridian Street
    Indianapolis, IN 46204
    Email: kfidler@btlaw.com

2. Date: 06/25/2008

3. FEC Committee ID #: C00395947

This committee supports/opposes more than one Federal candidate and is NOT a separate segregated fund or a party committee.
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

John Koenig
11 South Meridian Street
Indianapolis, IN 46204
Title: Treasurer
Phone # (317) 231-7718

Treasurer:

John Koenig
11 South Meridian Street
Indianapolis, Indiana 46204
Title: Treasurer
Phone # (317) 231-7718

Designated Agent(s):

John Koenig
11 South Meridian Street
Indianapolis, Indiana 46204
Title: Treasurer
Phone # (317) 231-7718

Banks or Depositories

Fifth Third Bank
251 North Illinois St.,Ste 1000
Indianapolis, Indiana 46204

Signed: John Koenig
Date Signed: 04/03/2009

(End FEC FORM 1)

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