UNITED STATES DISTRICT COURT

DISTRICT OF MASSACHUSETTS

)
MIB GROUP, INC., JAMES F. COOK, LEE B. )
OLIPHANT, and JAMES S. CORBETT, )
)
Plaintiff, )
CIVIL ACTION NO.
)
v. 06-CV-10662 (NMG)
)
)
FEDERAL INSURANCE COMPANY, )
)
Defendant. )
)

CORPORATE DISCLOSURE STATEMENT OF PLAINTIFF MIB

GROUP, INC.

MIB Group, Inc. (“MIB”) files this, its Corporate Disclosure Statement, pursuant to Fed.

R. Civ. P. 7.1(a) and Local Rule 7.3(A) as follows:

1. MIB is a non-stock Delaware membership corporation that has it principal place

of business in Westwood, Massachusetts. As such, MIB is owned by its 475 member companies.

2. MIB is not owned by any parent corporation and it does not have stock.

Respectfully submitted,

MIB GROUP, INC., JAMES F. COOK,

LEE B. OLIPHANT, and JAMES S.
CORBETT

By their attorneys,

/s/ Robert B. Foster

Robert B. Foster, BBO 563347
Donald R. Pinto, Jr., BBO 548421
Rackemann, Sawyer & Brewster
One Financial Center
Boston, Massachusetts 02111-2659
(617) 542-2300

Dated: May 4, 2006