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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408081

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1. MasterCard International Inc. Employees' PAC

    2000 Purchase St.
    Purchase, NY 10577
    Email: christine_maiolo@mastercard.com

2. Date: 03/18/2009

3. FEC Committee ID #: C00410274 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# C00410274
MasterCard International Inc.
2000 Purchase St.
Purchase, New York 10577
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Treasurer:

Christine Maiolo
2000 Purchase Street
Purchase, New York 10577
Title: Treasurer
Phone # (914) 249-6833

Designated Agent(s):

Banks or Depositories

PNC Bank
411 King St.
Alexandria, Virginia 22314

Signed: Christine Maiolo
Date Signed: 03/18/2009

(End FEC FORM 1)

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