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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-914650

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1. DIRECT ENERGY EMPLOYEE POLITICAL ACTION COMMITTEE

    919 CONGRESS AVENUE SUITE 1300
    AUSTIN, TX 78701
    Email: ned.ross@directenergy.com;lindsay.westfield@directenergy.com

2. Date: 04/03/2014

3. FEC Committee ID #: C00502914 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Direct Energy
919 Congress, Suite 1300
Austin, Texas 78701
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Mrs. Lindsay Westfield
12 Greenway Plaza
Suite 250
Houston, TX 77046
Title: Sr. Manager Federal
Phone # (713) 354-4752

Treasurer:

MR EDWARD ALEXANDER ROSS, III
3 DOWNIE PLACE
AUSTIN, Texas 78746
Title: Treasurer
Phone # (512) 320-7903

Designated Agent(s):

Banks or Depositories

Plains Capital Bank
919 Congress, Suite 100
Austin, Texas 78701

Signed: MR EDWARD ALEXANDER ROSS, III
Date Signed: 04/03/2014

(End FEC FORM 1)

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