2024-04-15T11:55:08-05:00 2023-06-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2022-07-01 930686108 LEMNIS LEMN 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 LAURA CRUMLEY CFO 9714155530 2024-04-10 1 LAURA CRUMLEY 999009999 0 JENNIFER BECKER HARRIS P00183358 4254544919 2024-04-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X MELISSA JOHNSTON 500 SW 116TH AVE 178 BEAVERTON OR 97225 1106501916 0 X WWW.LEMNIS.ORG X 1977 OR PARTNERING TO HELP ALL KIDS LEARN. X 7 7 1546 0 0 0 1283585 1433283 211422210 205845967 2375706 898726002 25975 64287 215107476 1106069539 65997 16721 0 0 128983342 154116959 0 0 120429 76193990 78604982 205243329 232738662 9864147 873330877 112564077 890233383 96926043 1264472 15638034 888968911 X PARTNERING TO HELP ALL KIDS LEARN.AS OF APRIL 28, 2023, OUR MISSION IS TO INVEST IN SOLUTIONS THAT MAKE LEARNING MORE JUST, PERSONAL AND ADAPTABLE FOR ALL PEOPLE IN A FAST-MOVING WORLD. 0 1 170343645 16721 205910254 LEMNIS (FORMERLY NWEA) IS A RESEARCH-BASED, NOT-FOR-PROFIT ORGANIZATION THAT SUPPORTS STUDENTS AND EDUCATORS WORLDWIDE BY CREATING ASSESSMENT SOLUTIONS THAT PRECISELY MEASURE STUDENT GROWTH AND ACADEMIC PROFICIENCY AND PROVIDE INSIGHTS TO HELP TAILOR INSTRUCTION. FOR OVER 40 YEARS, LEMNIS HAS DEVELOPED PRE-K12 ASSESSMENTS AND PROFESSIONAL LEARNING OFFERINGS TO HELP ADVANCE ALL STUDENTS ALONG THEIR OPTIMAL LEARNING PATHS. OUR TOOLS ARE TRUSTED BY EDUCATORS IN MORE THAN 9,500 SCHOOLS, DISTRICTS, AND EDUCATION AGENCIES IN 145 COUNTRIES. LEMNIS CONTINUES TO SERVE AS A CRITICAL AND TRUSTED ORGANIZATION HELPING STATES, DISTRICTS, AND SCHOOLS BUILD THEIR CAPACITY TO ACCELERATE STUDENT LEARNING. AS OF APRIL 28, 2023, LEMNIS IS AN EMERGING PHILANTHROPIC VENTURE THAT HARNESSES TRANSFORMATIVE CHANGE TO EXPAND LEARNING FOR ALL. WE ENVISION A FUTURE OF THE UNLIMITED LEARNER, WHERE EVERY YOUNG PERSON CAN THRIVE IN A TIME OF DRAMATIC CHANGE. WE INVEST IN EXPANDING THE HORIZONS OF LEARNING, MOVING BEYOND SCHOOL REFORM, TO CREATE CONDITIONS THAT UNLOCK LEARNING FOR ALL. WE SEEK TO WORK ALONGSIDE THE CHANGEMAKERS ON THE VANGUARD OF NEUROSCIENCE, SOCIAL SCIENCE, DIGITAL TECHNOLOGY, AND ARTIFICIAL INTELLIGENCE WHO ARE DRIVEN TO FORM NEW COMMUNITIES AND ECOSYSTEMS OF LEARNING. 170343645 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 771 0 1546 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OR CA NY X LAURA CRUMLEY 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 PATRICIA E SMITH DIRECTOR 2.00 X 24000 0 0 ERICKA M MILLER DIRECTOR 2.00 X 24000 0 0 JOSEPH J WISE DIRECTOR 2.00 X 24000 0 0 KEN WONG DIRECTOR 2.00 X 24000 0 0 WILLIAM MARK STRICKLAND BOARD CHAIR 2.00 X 24000 0 0 ANTHONY M SMITH DIRECTOR 2.00 X 24000 0 0 STEVEN WILLIAM FLEISCHMAN DIRECTOR 2.00 X 24000 0 0 MINNICH CHRISTOPHER E CEO (THRU 4/23) 40.00 X 643298 0 122637 JOHNSTON MELISSA Z CSO (THRU 4/23); CEO (FROM 4/23) 40.00 X 306765 0 72788 CRUMLEY LAURA L CHIEF FINANCIAL OFFICER 40.00 X 384762 0 51010 POTTER JENNIFER GENERAL COUNSEL/ BOARD SECRETARY 40.00 X 258407 0 49702 WINSTON HUNT H CHIEF OPERATING OFFICER 40.00 X 323166 0 53611 MENDENHALL JASON B PRESIDENT, STATE SOLUTIONS 40.00 X 333736 0 77787 KEALEY BRENDAN J CHIEF INFORMATION OFFICER 40.00 X 393735 0 46120 LUZIETTI JOANNE CHIEF OF STAFF, ENTERPRISE 40.00 X 274690 0 55519 SNELL JAMES J CHIEF TECHNOLOGY OFFICER 40.00 X 274411 0 53976 TOPPING KATHERINE K EVP, COMMUNICATIONS & MARKETING 40.00 X 359257 0 54132 FRITZ AMANDA EVP, CONTENT & PSYCHOMETRIC SOLUTIONS 40.00 X 223359 0 42432 ASHBY CHRISTOPHER M EVP, DISTRICT PRODUCT STRATEGY 40.00 X 221040 0 40853 MCKNIGHT-WERK KRISTIN A EVP, ENTERPRISE OPERATIONS 40.00 X 219359 0 29588 BRUNO JACOB A EVP, LEARNING & IMPROVEMENT SERVICES 40.00 X 209408 0 48611 ENOCH JEFFREY L EVP, PARTNER ACCOUNTS 40.00 X 305943 0 64072 TARASAWA BETH EVP, RESEARCH 40.00 X 241773 0 45067 MATTSON DIRK P EVP, STATE SOLUTION DELIVERY 40.00 X 236469 0 51930 BARTON KAREN E EVP, STATE SOLUTION DESIGN & DEVELOPMENT 40.00 X 251812 0 56330 MCDANIEL FRED G PRESIDENT, DISTRICT 40.00 X 322578 0 59626 SCHEURING SYLVIA T PRINCIPAL RESEARCH SCIENTIST 40.00 X 260921 0 37691 PORTER TANYA SR VP, PEOPLE AND CULTURE 40.00 X 244019 0 46124 KOKA KALYANA CHAKRAVARTHY EXECUTIVE DIRECTOR, ENGINEERING 40.00 X 242502 0 41766 DWORKIN LINDSAY C SR VP, POLICY & COMMUNICATIONS, STATE DIVISION 40.00 X 226586 0 47976 DESIMONE SHERRY VP, PARTNER ACCOUNTS 40.00 X 225769 0 40980 COHEN GERI FORMER OFFICER 40.00 X 319467 0 4717 7471232 0 1295045 504 1 1 0 HITACHI VANTARA LLC PO BOX 972980 DALLAS TX 75397 CONSULTING 5845285 THEOREMONE LLC 21550 OXNARD ST STE 300 11 WOODLAND HILLS CA 91367 CONSULTING 5133883 PRO UNLIMITED INC PO BOX 89-4151 LOS ANGELES CA 90189 STAFFING AGENCY 3658581 ILYSE R SHAPIRO (DBA) LET'S BE DIRECT L 414 PENN RD WYNNEWOOD PA 19096 EXTERNAL PUBLISHING CONSULTING 3411430 EDUCATIONAL TESTING SERVICE (ETS) PO BOX 371986 PITTSBURGH PA 15251 CONSULTING 2252200 64 1433283 1433283 LICENSING 611710 186516204 186516204 WORKSHOPS & CONSULTING 611710 14269314 14269314 SERVICE REVENUE 611710 5060449 5060449 205845967 7992126 7992126 891166253 432377 890733876 890733876 890733876 REIMBURSED COSTS 611710 64287 64287 64287 1106069539 205910254 0 898726002 X 16721 16721 9368623 6927422 2433959 7242 208223 208223 112903870 83427109 29385386 91375 13921980 10297317 3617977 6686 7786523 5757245 2022815 6463 9927740 7340117 2578960 8663 192991 106145 86846 144264 79345 64919 112000 112000 41870965 27193009 14677956 1731650 1731650 3080987 1925364 1155623 8416728 6312546 2104182 3349593 3349593 1765237 1200361 564876 6457792 4720789 1737003 4496383 4496383 718980 539235 179745 3961876 3282640 679236 871310 174262 697048 STAFF DEVELOPMENT 550899 440719 110180 ORGANIZATIONAL DVLPMNT 287948 230358 57590 BAD DEBT EXPENSE 145741 109306 36435 DUES AND SUBSCRIPTIONS 131641 98730 32911 317997 267056 50941 232738662 170343645 62274588 120429 7091184 14061932 6532389 862964020 0 1616710 22727536 7208243 1469623 21948 1219 41433957 20729 25057327 10100369 2387863 0 125578 0 112564077 890233383 21127721 69062 47956537 1092041 27732166 0 109619 103369 96926043 1264472 X 15251720 888718411 386314 250500 15638034 888968911 112564077 890233383 873330877 0 X 0 1 X 1 0 X 4000000 6269950 4210834 1283585 1433283 17197652 152895228 159950431 152690794 211427617 205910254 882874324 156895228 166220381 156901628 212711202 207343537 900071976 0 5980105 4918710 6243815 25140791 32001670 74285091 5980105 4918710 6243815 25140791 32001670 74285091 825786885 587103 553820 229508 124009 7992126 9486566 587103 553820 229508 124009 7992126 9486566 300000 20568 320568 157782331 166774201 157131136 212855779 215335663 909879110 0.90760 0.94130 0.01040 0.00210 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: LITIGATION SETTLEMENT - 2018 AMOUNT: $ 300,000. INSURANCE REIMBURSEMENTS - 2021 AMOUNT: $ 20,568. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 112000 112000 232626662 232738662 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 339100 420034 274600 112000 1145734 250000 250000 250000 250000 1000000 1500000 21948 1219 20729 20729 DEFERRED COMPENSATION 103369 103369 1106069539 0 1106069539 0 1106069539 232738662 0 232738662 0 232738662 1 STAND FOR CHILDREN LEADERSHIP CENTER OREGON 2121 SW BROADWAY 130 PORTLAND OR 97201 521957214 501(C)(3) 7500 0 BEAT THE ODDS EVENT 1 0 PART I, LINE 2: THE GRANT FUNDS ARE FOR GENERAL SUPPORT OF THE AWARDEE ORGANIZATIONS. 1 X X X X 1 1 0 0 0 0 0 1 0 MINNICH CHRISTOPHER E CEO (THRU 4/23) 516993 0 121025 0 5280 0 112604 0 10033 0 765935 0 0 0 KEALEY BRENDAN J CHIEF INFORMATION OFFICER 257556 0 131189 0 4990 0 38798 0 7322 0 439855 0 0 0 CRUMLEY LAURA L CHIEF FINANCIAL OFFICER 328700 0 50000 0 6062 0 44250 0 6760 0 435772 0 0 0 TOPPING KATHERINE K EVP, COMMUNICATIONS & MARKETING 353170 0 0 0 6087 0 45768 0 8364 0 413389 0 0 0 MENDENHALL JASON B PRESIDENT, STATE SOLUTIONS 328406 0 0 0 5330 0 62881 0 14906 0 411523 0 0 0 MCDANIEL FRED G PRESIDENT, DISTRICT 317033 0 0 0 5545 0 50200 0 9426 0 382204 0 0 0 JOHNSTON MELISSA Z CSO (THRU 4/23); CEO (FROM 4/23) 301481 0 0 0 5284 0 55226 0 17562 0 379553 0 0 0 WINSTON HUNT H CHIEF OPERATING OFFICER 318856 0 0 0 4310 0 39938 0 13673 0 376777 0 0 0 ENOCH JEFFREY L EVP, PARTNER ACCOUNTS 300843 0 0 0 5100 0 46529 0 17543 0 370015 0 0 0 LUZIETTI JOANNE CHIEF OF STAFF, ENTERPRISE 269480 0 0 0 5210 0 42876 0 12643 0 330209 0 0 0 SNELL JAMES J CHIEF TECHNOLOGY OFFICER 268511 0 0 0 5900 0 39455 0 14521 0 328387 0 0 0 COHEN GERI FORMER OFFICER 51879 0 0 0 267588 0 3781 0 936 0 324184 0 0 0 BARTON KAREN E EVP, STATE SOLUTION DESIGN & DEVELOP 246431 0 0 0 5381 0 38944 0 17386 0 308142 0 0 0 POTTER JENNIFER GENERAL COUNSEL/ BOARD SECRETARY 253224 0 0 0 5183 0 39614 0 10088 0 308109 0 0 0 SCHEURING SYLVIA T PRINCIPAL RESEARCH SCIENTIST 255120 0 0 0 5801 0 36600 0 1091 0 298612 0 0 0 PORTER TANYA SR VP, PEOPLE AND CULTURE 238736 0 0 0 5283 0 33695 0 12429 0 290143 0 0 0 MATTSON DIRK P EVP, STATE SOLUTION DELIVERY 231121 0 0 0 5348 0 37276 0 14654 0 288399 0 0 0 TARASAWA BETH EVP, RESEARCH 236745 0 0 0 5028 0 35813 0 9254 0 286840 0 0 0 KOKA KALYANA CHAKRAVARTHY EXECUTIVE DIRECTOR, ENGINEERING 214257 0 23248 0 4997 0 32564 0 9202 0 284268 0 0 0 DWORKIN LINDSAY C SR VP, POLICY & COMMUNICATIONS, STAT 221585 0 0 0 5001 0 32506 0 15470 0 274562 0 0 0 DESIMONE SHERRY VP, PARTNER ACCOUNTS 220167 0 0 0 5602 0 30850 0 10130 0 266749 0 0 0 FRITZ AMANDA EVP, CONTENT & PSYCHOMETRIC SOLUTION 218251 0 0 0 5108 0 33237 0 9195 0 265791 0 0 0 ASHBY CHRISTOPHER M EVP, DISTRICT PRODUCT STRATEGY 215825 0 0 0 5215 0 31629 0 9224 0 261893 0 0 0 BRUNO JACOB A EVP, LEARNING & IMPROVEMENT SERVICES 204306 0 0 0 5102 0 32768 0 15843 0 258019 0 0 0 MCKNIGHT-WERK KRISTIN A EVP, ENTERPRISE OPERATIONS 196883 0 17676 0 4800 0 29180 0 408 0 248947 0 0 0 PART I, LINES 4A-B GERI COHEN, FORMER CFO, RECEIVED SEVERANCE PAY OF $266,867 DURING THE YEAR. CHRISTOPHER MINNICH, CEO (THRU 4/23), RECEIVED A 457(F) PAYMENT OF $13,502 DURING THE YEAR. PART I, LINE 7 BONUSES ARE RELATED TO A CEO ANNUAL BONUS, KEY EXECUTIVE RETENTION BONUSES, AND A SIGN ON BONUS. PROGRAM ASSETS AND BUSINESS ACTIVITY 2023-04-24 17804431 BOOK VALUE 271566372 HOUGHTON MIFFLIN HARCOURT COMPANY 125 HIGH STREET BOSTON MA 02110 CORPORATION 1 1 0 1 PART II, LINE 2E: PERSON(S) INVOLVED: MARK STRICKLANDKRISTIN MCKNIGHT-WERK, JASON MENDENHALLCHRISTOPHER E. MINNICH, JASON B. MENDENHALL, BRENDAN J. KEALEY, DENA M. CONIGLIO, JOANNE LUZIETTI, JAMES J. SNELL, AMANDA FRITZ, CHRISTOPHER M. ASHBY, JACOB A. BRUNO, JEFFREY L. ENOCH, BETH TARASAWA, DIRK P. MATTSON, KAREN E. BARTON, FRED G. MCDANIEL, SYLVIA T. SCHEURING, TANYA PORTER, KALYANA CHAKRAVARTHY KOKA, LINDSAY C. DWORKIN, SHERRY DESIMONE PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: MARK STRICKLAND IS A BOARD MEMBER OF HMH. KRISTIN MCKNIGHT-WERK AND JASON MENDENHALL RECEIVED SEVERANCE PAY AS A RESULT OF THE ORGANIZATION'S SIGNIFICANT DISPOSITION OF ASSETS.THE FOLLOWING, OFFICERS, DIRECTORS, OR KEY EMPLOYEES OF THE ORGANIZATION BECAME AN EMPLOYEE OR CONTRACTOR WITH HMH. WE DO NOT HAVE KNOWLEDGE OF HOW HMH CLASSIFIED FORMER LEMNIS EMPLOYEES (I.E., DIRECTOR, OFFICER) NOR IF ANY EQUITY WAS PROVIDED (I.E., DIRECT, INDIRECT). ALL EMPLOYMENT CONSIDERATIONS WERE DIRECTLY BETWEEN HMH AND THE FORMER LEMNIS EMPLOYEE.CHRISTOPHER E. MINNICH, JASON B. MENDENHALL, BRENDAN J. KEALEY, DENA M. CONIGLIO, JOANNELUZIETTI, JAMES J. SNELL, AMANDAFRITZ, CHRISTOPHER M. ASHBY, JACOB A. BRUNO, JEFFREY L. ENOCH, BETH TARASAWA, DIRK P. MATTSON, KAREN E. BARTON, FRED G. MCDANIEL, SYLVIA T. SCHEURING, TANYA PORTER, KALYANA CHAKRAVARTHY KOKA, LINDSAY C. DWORKIN, SHERRY DESIMONE FORM 990, PART III, LINE 3 NWEA SOLD THE ASSETS AND BUSINESS ACTIVITY OF ITS PROGRAMS DURING THE YEAR. AS A RESULT OF THE ASSET SALE, THE PROCEEDS FROM THE ASSET SALE WILL BE USED TO CONTINUE LEMNIS' COMMITMENT TO MAKING A DIFFERENCE FOR STUDENTS. LEMNIS WILL BE EXPLORING AND SUPPORTING IDEAS AND INNOVATIONS IN EDUCATION AND LEARNING TO POSITIVELY CHANGE THE TRAJECTORIES OF STUDENTS. FORM 990, PART VI, SECTION A, LINE 4 NWEA CHANGED ITS NAME TO LEMNIS, EFFECTIVE FEBRUARY 28, 2024. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND RECOMMENDS FOR BOARD APPROVAL THE FORM 990. THE BOARD FORMALLY APPROVES THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SIGNED STATEMENTS ARE COLLECTED ANNUALLY FROM EACH DIRECTOR OR OFFICER OF THE BOARD OF DIRECTORS AND KEY EMPLOYEES THAT AFFIRM THAT EACH INDIVIDUAL HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, COMPLIES WITH THE POLICY, AND UNDERSTANDS THAT LEMNIS IS A CHARITABLE ORGANIZATION THAT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE FAILURE OF ANY DIRECTOR OF THE BOARD OF DIRECTORS TO SIGN SUCH A STATEMENT AT LEAST ONCE EVERY TWELVE (12) MONTHS WILL DISQUALIFY THAT INDIVIDUAL FROM FURTHER SERVICE AS A DIRECTOR OF THE BOARD OF DIRECTORS UNTIL THE REQUIRED STATEMENT IS SIGNED. FAILURE TO SIGN BY A KEY EMPLOYEE WILL RESULT IN IMMEDIATE REVIEW UNDER THE DIRECTION OF HUMAN RESOURCES IN CONJUNCTION WITH THE CHIEF FINANCIAL OFFICER. ALL DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY COMPLETE CONFLICT OF INTEREST DISCLOSURES. THESE ARE REVIEWED BY THE CORPORATE SECRETARY TO DETERMINE WHETHER THERE ARE ANY POTENTIAL CONFLICTS OF INTEREST. IF THERE IS A POTENTIAL CONFLICT OF INTEREST AT THE KEY EMPLOYEE OR BOARD LEVEL, THE POTENTIAL CONFLICT IS BROUGHT TO THE BOARD FOR REVIEW AND DETERMINATION REGARDING THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE SETTING OF THE CEO AND OTHER EXECUTIVE COMPENSATION WAS DONE IN CONNECTION WITH AN INDEPENDENT COMPENSATION CONSULTANT WHO REVIEWED MARKET INFORMATION AND MADE RECOMMENDATIONS TO THE BOARD OF DIRECTORS. THE BOARD REVIEWED THE INDEPENDENT ANALYSIS AND RECOMMENDATIONS AND APPROVED COMPENSATION AND PAY RANGES FOR THE CEO AND OTHER MEMBERS OF THE EXECUTIVE TEAM. THE LAST CEO COMPENSATION REVIEW WAS IN FEBRUARY 2023. THE LAST COMPENSATION REVIEW FOR OTHER EXECUTIVES WAS IN MAY 2022. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 16,249,306. MANAGEMENT AND GENERAL EXPENSES 10,832,871. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,082,177. CONTRACTED STAFF: PROGRAM SERVICE EXPENSES 10,943,703. MANAGEMENT AND GENERAL EXPENSES 3,845,085. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,788,788.