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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-727652

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1. HEALTHWAYS INC. FEDERAL PAC

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

2. Date: 05/09/2011

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

Affiliated Committees/Organizations

Healthways, Inc.
701 Cool Springs Blvd.
Franklin, Tennessee 37067
Affiliated Relationship Code: Connected Organization

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):

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

Banks or Depositories

Suntrust Bank
PO Box 622227
Orlando, Florida 328622227

Signed: Glenn A. Hargreaves
Date Signed: 05/09/2011
Official Committee URL: www.healthways.com

(End FEC FORM 1)

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