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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-400468

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1. Serco Inc. Political Action Committee (Serco PAC)

    NOTE:Commmittee Name is different than previously reported

    1818 Library Street
    Suite 1000
    Reston, VA 20190
    Email: Richard.Galanis@serco-na.com

2. Date: 12/30/2008

3. FEC Committee ID #: C00402669 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Serco, Inc.
1818 Library Street
Suite 1000
Reston, Virginia 20190
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Eric Thomas
2099 Gaither Road
Third Floor
Gaithersburg, MD 20850
Title: Controller
Phone # (240) 778-1303

Treasurer:

Richard Galanis
1818 Library Street
Suite 1000
Reston, Virginia 20190
Title: Treasurer
Phone # (703) 939-6620

Designated Agent(s):

James Kuhn
1818 Library Street
Suite 1000
Reston, Virginia 20190
Title: VP of Accounting
Phone # (703) 939-6663

Banks or Depositories

Wachovia Bank
1911 Freedom Dr
Reston, Virginia 20190

Signed: Richard Galanis
Date Signed: 01/30/2009

(End FEC FORM 1)

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