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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409450

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1. GRANT THORNTON LLP POLITICAL ACTION COMMITTEE LLC

    1900 M Street NW
    Suite 300
    Washington, DC 200363531

2. Date: 03/26/2009

3. FEC Committee ID #: C00408260

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

Custodian of Records:

Allison Moran
1901 S. Meyers Road
Suite 455
Oakbrook Terrace, IL 601815243
Title: Assitant Treasurer
Phone # (630) 873-2542

Treasurer:

John R. Ziegelbauer
Grant Thornton LLP
1900 M Street NW, Suite 300
Washington, DC 200363531
Title: Managing Partner
Phone # (202) 861-4119

Designated Agent(s):

Allison Moran
1901 S. Meyers Road
Suite 455
Oakbrook Terrace, Illinois 601815243
Title: Assistant Treasurer
Phone # (630) 873-2542

Banks or Depositories

National City
One North Franklin
Suite 100
Chicago, Illinois 60606

Signed: John R. Ziegelbauer
Date Signed: 03/26/2009

FORM TEXT

(End FEC FORM 1)

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