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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-404584

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1. KBR, Inc. PAC

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

2. Date: 02/13/2009

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) 371-7268

Treasurer:

James Hoeberling
P.O. Box 75000
MC 2250
Detroit, Michigan 482752250
Title: Treasurer
Phone # (248) 371-7268

Designated Agent(s):

Banks or Depositories

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

Signed: James Hoeberling
Date Signed: 02/13/2009

(End FEC FORM 1)

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