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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-408215

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1. Intercontinental Exchange Inc PAC

    2100 RiverEdge Parkway
    Atlanta, GA 30328
    Email: rnuckolls@mckennalong.com

    NOTE: Email address is different than previously reported

2. Date: 03/18/2009

3. FEC Committee ID #: C00443168 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Intercontinental Exchange Inc.
2100 River Edge Parkway
Suite 500
Atlanta, Georgia 30328
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mr. Andrew Surdykowski
1404 Drexel Ct.
Marietta, GA 30068
Title: Asst. Gen Counsel
Phone # (770) 738-2106

Treasurer:

Mr. Dean Mathison
2100 RiverEdge Parkway
Atlanta, Georgia 30328
Title: Controller
Phone # (770) 857-4700

Designated Agent(s):

Mr. Andrew Surdykowski
1404 Drexel Ct.
Marietta, Georgia 30068
Title: asst gen counsel
Phone # (770) 738-2106

Banks or Depositories

Wachovia Bank
171 17th Street NW
Atlanta, Georgia 30363

Signed: Mr. Dean Mathison
Date Signed: 03/18/2009

(End FEC FORM 1)

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