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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-426629

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1. KBR, Inc. PAC

    2451 Crystal Drive
    Suite 372
    Arlington, VA 22202
    Email: mkdempsey@comerica.com

    NOTE: Email address is different than previously reported

2. Date: 07/23/2009

3. FEC Committee ID #: C00431114 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

KBR, Inc.
5100 Clinton Drive
Houston, Texas 77020
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Comerica Bank, PAC Services
P.O. Box 75000
MC 2250
Detroit, MI 482752250
Title: Recordkeeper
Phone # (248) 371-7270

Treasurer:

Ronald S. Siemiontkowski
P.O. Box 75000
MC 2250
Detroit, Michigan 482752250
Title: Treasurer
Phone # (248) 371-7270

Designated Agent(s):

Banks or Depositories

Comerica Bank
P.O. Box 75000
Detroit, Michigan 482752250

Signed: Ronald S. Siemiontkowski
Date Signed: 07/23/2009

(End FEC FORM 1)

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