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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-725455

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1. HEALTHWAYS INC. FEDERAL PAC

    701 Cool Springs Blvd.
    Franklin, TN 37067
    Email: skanady@lockelord.com

    NOTE: Email address is different than previously reported

2. Date: 04/11/2011

3. FEC Committee ID #: C00411918 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

NONE
, ____

Custodian of Records:

Lisa Richardson
701 Cool Springs Blvd.
Franklin, TN 37067
Title: Analyst Associate
Phone # (615) 614-4003

Treasurer:

Glenn Hargreaves
701 Cool Springs Blvd.
Franklin, Tennessee 37067
Title: VP/Controller
Phone # (615) 614-4388

Designated Agent(s):

Banks or Depositories

Signed: Glenn Hargreaves
Date Signed: 04/20/2011

(End FEC FORM 1)

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