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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-409862

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1. Federal Signal Corporation Political Action Committee

    1415 West 22nd Street
    Suite 1100
    Oak Brook, IL 60523
    Email: cwilliams@federalsignal.com

2. Date: 03/27/2009

3. FEC Committee ID #: C00443101 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Federal Signal Corporation
1415 West 22nd St
Suite 1100
Oak Brook, Illinois 605238425
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Cindy Williams
1415 West 22nd Street, Suite 1100
Oak Brook, IL 605238425
Title: Custodian of Records

Treasurer:

Cindy Williams
1415 West 22nd Street, Suite 1100
Oak Brook, Illinois 605238425
Title: Treasurer

Designated Agent(s):

Ron Dolatowski
1415 West 22nd St
Suite 1100
Oak Brook, Illinois 605238425
Title: Designated Agent

Banks or Depositories

Bank of America
540 W. Madison St.
16th Floor
Chicago, Illinois 60661

Signed: Cindy Williams
Date Signed: 03/27/2009

(End FEC FORM 1)

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