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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-277343

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1. Healthways Inc. Federal PAC

    3841 Green Hills Village Drive
    Nashville, TN 37215
    Fax: 615-665-7715
    Email: HealthwaysPAC@myfecnotices.com

2. Date: 02/14/2007

3. FEC Committee ID #: C00411918 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

Healthways Inc.
3841 Green Hills Village Drive
Nashville, Tennessee 37215
Relationship: Connected Organization
Organization Type: Corporation

Custodian of Records:

Tammy Stephens
3841 Green Hills Village Drive
Nashville, TN 37215
Title: Assistant Controller
Phone # (615) 283-7544

Treasurer:

Alfred Lumsdaine
3841 Green Hills Village Drive
Nashville, Tennessee 37215
Title: Controller
Phone # (615) 665-7680

Designated Agent(s):

Tammy Stephens
3841 Green Hills Village Drive
Nashville, Tennessee 37215
Title: Assistant Treasurer
Phone # (615) 263-7544

Banks or Depositories

SunTrust Bank
P.O. Box 622227
Orlando, Florida 328262227

Signed: Alfred Lumsdaine
Date Signed: 02/14/2007
Official Committee FAX: 615-665-7715

(End FEC FORM 1)

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