2025-03-25T16:20:19-05:00 2024-06-30 131655065 LUTZ AND CARR CPAS LLP 551 FIFTH AVENUE SUITE 400 NEW YORK NY 10176 990 2023-07-01 133004747 THE VIVIAN BEAUMONT THEATERINC D/B/A LINCOLN CENTER THEATER VIVI 2125013100 150 W 65TH STREET NEW YORK NY 100236975 VANESSA KUBACH TREASURER 2125013100 2025-03-25 1 1 FREDERICK MARTENS P00298107 2126972299 2023 2025-03-06 01:10:19Z LINCOLN CENTER THEATER ANDRE BISHOP 150 W 65TH STREET NEW YORK NY 100236975 104057386 0 X WWW.LCT.ORG X 1979 NY THE ORGANIZATION'S PURPOSE IS TO PROMOTE THE HIGHEST STANDARDS OF EXCELLENCE IN THE THEATER AND THE PERFORMING ARTS, PRIMARILY THROUGH THE PRODUCTION AND PERFORMANCE OF PLAYS AND MUSICALS FOR THE GENERAL PUBLIC, AS WELL AS VARIOUS DEVELOPMENTAL AND EDUCATIONAL ACTIVITIES. 51 50 931 53 1358 0 10883790 13156583 16411664 16045149 -5139643 30660299 1551610 781809 23707421 60643840 60000 50000 0 0 24347567 20791487 0 119488 3050394 25777640 23884467 50185207 44845442 -26477786 15798398 162167458 169421873 4749569 7141264 157417889 162280609 X SEE SCHEDULE OTHE ORGANIZATION'S FUNDAMENTAL PURPOSE, AS ADOPTED IN ITS BY-LAWS, IS(1) TO PRESENT, DEVELOP, AND ENCOURAGE THE HIGHEST EXCELLENCE IN THE PERFORMING ARTS; (2) TO ENCOURAGE AND ADVANCE THE PUBLIC KNOWLEDGE AND APPRECIATION OF DRAMA AND CLASSICAL, ARTISTIC, MUSICAL, LITERARY AND SOCIAL TRADITION BY THEATRICAL PERFORMANCES AVAILABLE TO THE LARGEST POSSIBLE AUDIENCES, ENCOMPASSING THE FULL ECONOMIC AND SOCIAL SPECTRUM; (3) TO MAINTAIN ACCESSIBILITY TO LINCOLN CENTER THEATER BY MAINTAINING THE LOWEST PRACTICABLE TICKET PRICES; (4) TO PROMOTE INTEREST IN THE STUDY OF THEATER ARTS AND DRAMA IN PARTICULAR BY PROVIDING THE ORGANIZATION'S ARTISTS, PERFORMERS, MANAGERS AND EMPLOYEES WITH AN ATMOSPHERE OF FREEDOM TO PURSUE CREATIVE OBJECTIVES AND WITH WORKING CONDITIONS ALTOGETHER ENCOURAGING EXCELLENCE IN THE ARTS, HUMAN DIGNITY, AND INDIVIDUAL FREEDOM; AND (5) TO PROVIDE THE PREMISES, ATMOSPHERE AND SUPPORT FOR GROUPS OF PERFORMERS WHO SHARE THE ARTISTIC STANDARDS, PURPOSES AND ASP 0 0 32586548 14842483 THEATRICAL PRODUCTION AND OPERATIONS, INCLUDING ARTISTIC STAFF AND FACILITIESTHE ORGANIZATION PRESENTS NOT-FOR-PROFIT THEATRICAL PRODUCTIONS TO THE GENERAL PUBLIC AT THE VIVIAN BEAUMONT AND MITZI E. NEWHOUSE THEATERS AT LINCOLN CENTER, AS WELL AS WORKS BY YOUNG AND EMERGING ARTISTS (THE LCT3 PROGRAM) AT THE CLAIRE TOW THEATER AT LINCOLN CENTER. THE FOLLOWING PRODUCTIONS WERE PRESENTED: "CAMELOT" (BEAUMONT THEATER, 27 ADD'L PERFS., ADD'L ATTENDANCE 23,254);"FLEX" (NEWHOUSE THEATER, 58 PERFS., ATTENDANCE 14,010);"LET'S CALL HER PATTY" (TOW THEATER, 50 PERFS., ATTENDANCE 5,423);"DAPHNE" (TOW THEATER, 47 PERFS., ATTENDANCE 4,828);"GARDENS OF ANUNCIA" (NEWHOUSE THEATER, 82 PERFS., ATTENDANCE 20,223);"CORRUPTION" (NEWHOUSE THEATER, 67 PERFS., ATTENDANCE 18,469);"UNCLE VANYA" (BEAUMONT THEATER, 83 PERFS., ATTENDANCE 82,716);"KEEP GOING SONGS" (TOW THEATER, 38 PERFS., ATTENDANCE 3,826) 2204525 1202666 MARKETING, EDUCATION & OUTREACHTHE THEATER'S EDUCATION PROGRAM (OPEN STAGES) WORKS WITH MIDDLE AND HIGH SCHOOL STUDENTS ATTENDING NEW YORK CITY PUBLIC SCHOOLS AND THEIR TEACHERS. ITS WORK CONSISTS OF PROFESSIONAL DEVELOPMENT SESSIONS FOR TEACHERS AND WORKSHOPS FOR STUDENTS LED BY TEACHING ARTISTS.OPEN STAGES INCLUDES FIVE COMPONENTS. ITS HIGH SCHOOL PROGRAM IS CONNECTED WITH THE THEATER'S PRODUCTIONS, FOR WHICH FREE TICKETS AND WORKSHOPS ARE PROVIDED TO STUDENTS AND TEACHERS. THROUGH ACTOR-ORIENTED IN-SCHOOL WORKSHOPS, THE SHAKESPEARE PROGRAM MAKES SHAKESPEARE'S PLAYS FEEL RELEVANT AND ACCESSIBLE TO STUDENTS. THE LEARNING ENGLISH AND DRAMA PROJECT (LEAD) WORKS WITH MULTILINGUAL LEARNERS AND SUPPORTS THEM IN BECOMING MORE CONFIDENT ENGLISH SPEAKERS. THE SONGWRITING IN THE SCHOOLS PROGRAM, BRINGS YOUNG PROFESSIONAL LYRICISTS AND COMPOSERS INTO CLASSROOMS FOR RESIDENCIES IN WHICH STUDENTS LEARN HOW TO WRITE LYRICS FROM A CHARACTER'S POINT OF VIEW AND COLLABORATE WITH THE TEACHING ARTISTS TO SET THEIR WORDS TO MUSIC. COMMUNITY PROGRAMS WORK WITH STUDENTS ACROSS THE CITY, INCLUDING AN ANNUAL PERFORMANCE PROJECT AT A HIGH SCHOOL CAMPUS ADJACENT TO LINCOLN CENTER.ALL EDUCATION PROGRAM COMPONENTS REACH A TOTAL OF APPROXIMATELY 4,700 STUDENTS AND 100 TEACHERS EACH YEAR.THE THEATER'S MEMBERSHIP PROGRAM IS AN AUDIENCE DEVELOPMENT PROGRAM SERVICING APPROXIMATELY 23,000 LINCOLN CENTER THEATER MEMBERS, EACH OF WHOM, AFTER PAYMENT OF AN ANNUAL FEE, IS ENTITLED TO PURCHASE ONE TICKET TO EACH OF THE THEATER'S PRODUCTIONS AT A SUBSTANTIAL DISCOUNT (SUBJECT IN SOME CIRCUMSTANCES TO AVAILABILITY) AND TO RECEIVE SPECIAL INFORMATION AND SERVICE IN THE ORDERING OF TICKETS. OVER 45,000 YOUNGER MEMBERS, UNDER THE LINCTIX PROGRAM, ARE ENTITLED TO MEMBERSHIP BENEFITS AND DISCOUNTS WITHOUT THE PAYMENT OF AN ANNUAL FEE. 405218 50000 SPECIAL ARTISTIC PROJECTS.SPECIAL ARTISTIC PROJECTS INCLUDE DEVELOPMENTAL WORKSHOPS AND READINGS OF NEW PLAYS AND MUSICALS (THE PLAY DEVELOPMENT PROGRAM), COMMISSIONS FOR NEW PLAYS AND OPERAS, AND THE PUBLICATION OF THE LINCOLN CENTER THEATER REVIEW, A JOURNAL OF THE DRAMA. GRANTS AND AWARDS WITHIN THIS PROGRAM SERVICE ARE THE CULLMAN AWARD FOR CREATIVE ACHIEVEMENT. 35196291 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 1 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 197 0 1 931 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 51 50 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 NY X X VANESSA KUBACH 2125013100 150 W 65TH STREET NEW YORK NY 10023 ANDRE S BISHOP PRODUCING ARTISTIC DIRECTOR 40.00 X X 913373 0 185276 KEWSONG LEE CHAIRMAN OF BOARD 2.00 X X 0 0 0 DAVID F SOLOMON PRESIDENT 2.00 X X 0 0 0 JAMES-KEITH BROWN CHAIR, EXEC. COMMITTEE 2.00 X X 0 0 0 JONATHAN Z COHEN VICE CHAIRMAN 2.00 X X 0 0 0 JANE LISMAN KATZ VICE CHAIRMAN 2.00 X X 0 0 0 ROBERT POHLY VICE CHAIRMAN 2.00 X X 0 0 0 JOHN W ROWE VICE CHAIRMAN 2.00 X X 0 0 0 DAVID WARREN VICE CHAIRMAN 2.00 X X 0 0 0 MARLENE HESS TREASURER 2.00 X X 0 0 0 BROOKE GARBER NEIDICH SECRETARY 2.00 X X 0 0 0 ANNETTE TAPERT ALLEN DIRECTOR 1.00 X 0 0 0 ALLISON M BLINKEN DIRECTOR 1.00 X 0 0 0 JUDITH BYRD DIRECTOR 1.00 X 0 0 0 H RODGIN COHEN DIRECTOR 1.00 X 0 0 0 IDA COLE DIRECTOR 1.00 X 0 0 0 IDE DANGOOR DIRECTOR 1.50 X 0 0 0 SHARI EBERTS DIRECTOR 1.00 X 0 0 0 CURTLAND E FIELDS DIRECTOR 1.00 X 0 0 0 CHRIS GALLEA DIRECTOR 1.00 X 0 0 0 HENRY LOUIS GATES JR DIRECTOR 1.00 X 0 0 0 CATHY B GRAHAM DIRECTOR 1.00 X 0 0 0 DAVID J GREENWALD DIRECTOR 1.50 X 0 0 0 ANUJ GUPTA DIRECTOR 1.00 X 0 0 0 J TOMILSON HILL DIRECTOR 2.00 X 0 0 0 JUDITH HILTZ DIRECTOR 1.50 X 0 0 0 SANDRA HOFFEN DIRECTOR 1.50 X 0 0 0 LINDA LEROY JANKLOW DIRECTOR 2.00 X 0 0 0 RAYMOND JOABAR DIRECTOR 1.00 X 0 0 0 MITCHELL R JULIS DIRECTOR 1.00 X 0 0 0 ERIC KUHN DIRECTOR 1.50 X 0 0 0 BETSY KENNY LACK DIRECTOR 1.00 X 0 0 0 NINAH LYNNE RESIGNED NOV 2023 DIRECTOR 1.50 X 0 0 0 PHYLLIS MAILMAN DIRECTOR 1.00 X 0 0 0 ELLEN R MARRAM DIRECTOR 1.00 X 0 0 0 SCOTT M MILLS DIRECTOR 1.00 X 0 0 0 ERIC M MINDICH DIRECTOR 2.00 X 0 0 0 JOHN MORNING DIRECTOR 1.00 X 0 0 0 ELYSE NEWHOUSE DIRECTOR 1.50 X 0 0 0 JACK O'KELLEY III DIRECTOR 1.50 X 0 0 0 ANDREW J PECK DIRECTOR 1.50 X 0 0 0 MICHAEL ROBERTS DIRECTOR 1.00 X 0 0 0 KATHARINE RAYNER DIRECTOR (RESIGNED SEP 2023) 1.00 X 0 0 0 BRUCE ROSENBLUM DIRECTOR 1.00 X 0 0 0 STEPHANIE SHUMAN DIRECTOR 1.00 X 0 0 0 LAURA SPEYER DIRECTOR 1.50 X 0 0 0 MARIA TASH DIRECTOR 1.00 X 0 0 0 ELECTRA TOUB DIRECTOR 1.00 X 0 0 0 LEONARD TOW DIRECTOR 1.00 X 0 0 0 TRACEY TRAVIS DIRECTOR 1.00 X 0 0 0 KARA UTERBERG DIRECTOR 1.00 X 0 0 0 STELLENE VOLANDES DIRECTOR 1.00 X 0 0 0 WILLIAM D ZABEL DIRECTOR 1.00 X 0 0 0 DAVID S BROWN TO DEC 2023 DIRECTOR OF FINANCE 40.00 X 286870 0 293285 VANESSA KUBACH AS OF APR 2024 DIRECTOR OF FINANCE 40.00 X 0 0 0 ADAM SIEGEL MANAGING DIRECTOR 40.00 X 479588 0 80379 NAOMI GRABEL EXEC. DIR. DEVEL. & PLANNING 40.00 X 377471 0 28274 BARTLETT SHER RESIDENT DIRECTOR 40.00 X 333267 0 132341 PAUL SMITHYMAN PRODUCTION MANAGER 40.00 X 229264 0 80186 LINDA MASON ROSS DIRECTOR OF MARKETING 40.00 X 227713 0 110408 EVAN CABNET ARTISTIC DIRECTOR / LCT3 40.00 X 218201 0 60578 IRA WEITZMAN MUSICAL THTR. ASSOC. PROD. 40.00 X 180241 0 94407 JESSICA NIEBANCK GENERAL MANAGER 40.00 X 179587 0 56548 DANIEL SWEE CASTING DIRECTOR 40.00 X 277080 0 138036 KYLE BARRINEAU STAGE TECHNICIAN 40.00 X 234194 0 93678 BRUCE A RUBIN STAGE TECHNICIAN 40.00 X 223891 0 89556 LILEANA BLAIN-CRUZ RESIDENT DIRECTOR 40.00 X 211150 0 28136 JOSHUA N RICH STAGE TECHNICIAN 40.00 X 206650 0 68194 4578540 0 1539282 52 0 1 0 PAUL WEISS RIFKIND WHARTON ET AL 1285 SIXTH AVENUE NEW YORK NY 10019 ATTORNEY 319960 CAMBRIDGE ASSOCIATES LLC 115 FEDERAL ST SUITE 2600 BOSTON MA 02110 INVESTMENT CONSULTING 190251 PROPSTAR LLC 500 WEST 52ND ST SUITE 2E NEW YORK NY 10019 THEATRICAL PROP DESIGN/COORDINATION 181372 ANNA MAE INC PHILLIPA SOO 28 OLD FULTON STREET 7E BROOKLYN NY 11201 PHILLIPA SOO, ACTOR 165734 BARBARA CUTTER PRODS INC A BURNAP 101 STATE STREET 8 BROOKLYN NY 11201 ANDREW BURNAP, ACTOR 129522 7 2227829 160445 10768309 672854 13156583 BOX OFFICE REVENUE 711110 14774916 14774916 MEMBERSHIP FEES 711110 1087976 1087976 PROGRAM FEES 711110 114690 114690 TV & RECORDING INCOME 711110 59735 59735 SET/COSTUME RENTALS 711110 7832 7832 16045149 2448647 1358 2447289 208696 208696 165928 0 165928 165928 165928 71350400 43138748 28211652 28211652 28211652 274798 2227829 274798 0 PARKING REVENUE 900099 248214 248214 CONCESSION INCOME 900099 131586 131586 MISCELLANEOUS REVENUE 900099 27385 27385 407185 60643840 16045149 1358 31440750 50000 50000 3746147 1901010 1388748 456389 10696395 7938205 1783447 974743 1539317 1169244 250258 119815 2882607 2254667 408776 219164 1927021 1463738 313290 149993 141646 6400 135246 174243 174243 64173 64173 119488 119488 1039812 1039812 1081229 877464 120026 83739 2630689 2616126 14563 992676 5187 821024 166465 708705 708705 1981074 1981074 54973 796 41405 12772 28486 28486 2172738 2097014 75724 568829 487547 81282 THEATRICAL PRODUCTION 6682663 6682663 SECURITY/MAINTENANCE 3547597 3547597 PUBLICATIONS/SPEC.PROJ. 1256830 1217690 39140 FUNDRAISING EVENT EXP. 558877 558877 199227 197564 1663 44845442 35196291 6598757 3050394 2769197 2813954 5430374 15856373 6343072 6991854 459956 726820 1172653 1150098 72837276 48907101 25999582 23930175 3951921 8586809 115922900 108867777 117803 498013 162167458 169421873 2880410 2170280 1869159 4970984 4749569 7141264 X 51724715 46803452 105693174 115477157 157417889 162280609 162167458 169421873 15798398 -10935678 0 X 0 1 X 1 0 X 11334777 8938654 29871717 10883790 13156583 74185521 11334777 8938654 29871717 10883790 13156583 74185521 4320796 69864725 2335129 1109967 1345784 2688041 2821913 10300834 3643847 203618 244318 494792 407185 4993760 89480115 43507568 0.78080 0.81530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 113332895 100000 17760023 9359229 121833689 106669959 500000 11442380 5279444 113332895 127199939 250000 -15597033 5182947 106669959 98488699 34064355 35000 5318115 127199939 100750896 2591518 30000 4823715 98488699 0.16003 0.46750 0.37247 0 0 69436875 45745427 23691448 3400401 3161674 238727 23930175 ADAGE CAPITAL PARTNERS LP 62765568 F ARROWSTREET 4951410 F CHILDRENS INVESTMENT FUND 5761000 F DOVER STREET XI FEEDER FUND 535451 F FARALLON CAPITAL OFFSHORE 14855245 F FORESTER OFFSHORE A2/DOP 1322779 F FORESTER STRATEGIC OPPORTUNITIES 1582008 F FORTRESS CREDIT OPPORTUNITIES FUND 2210265 F GOLDMAN SACHS DIST. OPP.FUND IV 284770 F KLCP OFFSHORE FUND III LP 1637145 F OCTAGON SENIOR SECURED CREDIT FUND 3299125 F OVERLOOK PARTNERS 6511881 F RA CAPITAL HEALTHCARE INTERNATIONAL FUND LTD. 2000000 F TIFF PARTNERS V--US 39592 F TIFF PRIVATE EQUITY PARTNERS 2008 407936 F WHITEHORSE LIQUIDITY PARTNERS V 521710 F WHITEHORSE LIQUIDITY PARTNERS VI 181892 F 108867777 48668350 -10935678 -10935678 59604028 1039812 1039812 60643840 43805630 0 43805630 1039812 1039812 44845442 PART V, LINE 4: UNLESS OTHERWISE SPECIFIED BY THE DONOR, THE ORGANIZATION'S ENDOWMENT FUNDS ARE USED, ACCORDING TO THE SPENDING ALLOWANCE DETERMINED BY BOARD POLICY, TO SUPPORT THE ORGANIZATION'S ARTISTIC PROGRAM, GENERALLY IN THE PRODUCTION OF PLAYS AND MUSICALS. ENDOWMENTS ESTABLISHED FOR SPECIAL PURPOSES (SUCH AS TO FUND AN ANNUAL AWARD OR TO SUPPORT PROGRAMS FOR THE ELDERLY) ARE EXPENDED ACCORDING TO THE SPENDING ALLOWANCE SPECIFIED BY THE DONOR AND IN SUPPORT OF THE SPECIAL PROGRAM OR PURPOSE. CAYMAN ISLANDS 0 0 INVESTMENTS - SEE FORM 990, PART X, LINE 12 7619230 0 0 0 0 0 0 7619230 0 7619230 1 0 1 0 0 0 X X X X X X X 1 CREATIVE FUNDRAISING ADVISORS 1041 GRAND AVE SUITE 225 SAINT PAUL MN 55105 FUNDRAISING COUNSEL 0 0 119448 0 119448 NY SPRING 2024 BENEFIT 2502627 2227829 274798 169837 104961 2502627 2227829 274798 169837 104961 274798 0 1 CULLMAN AWARD FOR EXTRAORDINARY CREATIVITY 6 50000 PART I, LINE 2: THE ORGANIZATION DOES NOT MAKE GRANTS AS PART OF ITS PRIMARY MISSION. PRIZES AND FELLOWSHIPS ARE AWARDED IN ACCORDANCE WITH THE TERMS AND PROCEDURES DICTATED BY THE DONORS OF THESE AWARDS. AWARD RECIPIENTS ARE SELECTED BY A COMMITTEE CONSISTING OF THE DONOR OF THE AWARD AND THE MANAGEMENT OF THE ORGANIZATION, IN RECOGNITION OF THEIR CREATIVE ACHIEVEMENT IN SERVICE TO THE ORGANIZATION. X X 1 1 X X X X X X 0 0 0 0 0 0 0 0 0 ANDRE S BISHOP PRODUCING ARTISTIC DIRECTOR 882441 0 0 0 30932 0 161609 0 23667 0 1098649 0 0 0 DAVID S BROWN TO DEC 2023 DIRECTOR OF FINANCE 286870 0 0 0 0 0 277869 0 15416 0 580155 0 0 0 ADAM SIEGEL MANAGING DIRECTOR 479588 0 0 0 0 0 52383 0 27996 0 559967 0 0 0 NAOMI GRABEL EXEC. DIR. DEVEL. & PLANNING 377471 0 0 0 0 0 0 0 28274 0 405745 0 0 0 BARTLETT SHER RESIDENT DIRECTOR 333267 0 0 0 0 0 90681 0 41660 0 465608 0 0 0 PAUL SMITHYMAN PRODUCTION MANAGER 229264 0 0 0 0 0 42963 0 37223 0 309450 0 0 0 LINDA MASON ROSS DIRECTOR OF MARKETING 227713 0 0 0 0 0 68046 0 42362 0 338121 0 0 0 EVAN CABNET ARTISTIC DIRECTOR / LCT3 218201 0 0 0 0 0 14099 0 46479 0 278779 0 0 0 IRA WEITZMAN MUSICAL THTR. ASSOC. PROD. 180241 0 0 0 0 0 77096 0 17311 0 274648 0 0 0 JESSICA NIEBANCK GENERAL MANAGER 179587 0 0 0 0 0 14446 0 42102 0 236135 0 0 0 DANIEL SWEE CASTING DIRECTOR 277080 0 0 0 0 0 108791 0 29245 0 415116 0 0 0 KYLE BARRINEAU STAGE TECHNICIAN 234194 0 0 0 0 0 55036 0 38642 0 327872 0 0 0 BRUCE A RUBIN STAGE TECHNICIAN 223891 0 0 0 0 0 52614 0 36942 0 313447 0 0 0 LILEANA BLAIN-CRUZ RESIDENT DIRECTOR 211150 0 0 0 0 0 12183 0 15953 0 239286 0 0 0 JOSHUA N RICH STAGE TECHNICIAN 206650 0 0 0 0 0 38230 0 29964 0 274844 0 0 0 PART I, LINE 1A THE PRODUCING ARTISTIC DIRECTOR RECEIVES AN ALLOWANCE UNDER HIS CONTRACT OF $50,000 TO PAY FOR HIS PERSONAL CAR SERVICE TO AND FROM HOME AND THE OFFICE. THE AMOUNT USED IN FISCAL YEAR 2024 WAS $36,697.08. THE SAME INDIVIDUAL ALSO HAS AN ANNUAL ALLOWANCE OF $7,500 UNDER HIS CONTRACT FOR COMPANION AIRLINE TRAVEL BUT THAT WAS NOT USED IN FISCAL YEAR 2024. X 24 672854 QUOTED MARKET VALUE 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE, ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AND CONSISTING OF MEMBERS OF THE BOARD OF DIRECTORS, USUALLY THE OFFICERS OF THE BOARD AND SEVERAL OTHER DIRECTORS, HAS THE AUTHORITY TO EXERCISE ALL THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE AFFAIRS, PROPERTY, AND BUSINESS OF THE ORGANIZATION AS PROVIDED BY ITS BY-LAWS, EXCEPT THE FILLING OF VACANCIES IN THE BOARD OR ANY COMMITTEE, THE FIXING OF COMPENSATION OF DIRECTORS FOR SERVING ON THE BOARD, THE AMENDMENT OR REPEAL OF THE BY-LAWS, THE ADOPTION OF NEW BY-LAWS, OR THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD THAT BY ITS TERMS SHALL NOT BE SO AMENDABLE OR REPEALABLE. FORM 990, PART VI, SECTION B, LINE 11B THE FULL COPY OF FORM 990 IS REVIEWED IN DETAIL BY AUDIT COMMITTEE OF BOARD OF DIRECTORS, WITH ASSISTANCE OF INDEPENDENT AUDITOR, AND IT IS PROVIDED TO MEMBERS OF THE FULL BOARD OF DIRECTORS FOR EXAMINATION BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY COVERS BOARD OF DIRECTORS. DETERMINATION OF WHETHER A CONFLICT EXISTS AND THE REVIEW OF ACTUAL CONFLICTS IS MADE AT THE BOARD COMMITTEE LEVEL, FIRST BY THE BOARD'S AUDIT COMMITTEE, WITH DECISIONS OF THE AUDIT COMMITTEE REPORTED TO AND RATIFIED BY THE EXECUTIVE COMMITTEE. ANY PERSON WITH A POTENTIAL CONFLICT IS PROHIBITED FROM PARTICIPATING IN ANY DELIBERATIONS OR DECISION IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRODUCING ARTISTIC DIRECTOR OF THE ORGANIZATION IS DETERMINED BY AN EXECUTIVE COMPENSATION COMMITTEE, COMPRISED OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, ACTING WITH THE ASSISTANCE AND ADVICE OF AN EXECUTIVE COMPENSATION CONSULTANT. THE COMPENSATION CONSULTANT USES COMPARATIVE DATA FOR EQUIVALENT POSITIONS IN OTHER ORGANIZATIONS, TAKING INTO ACCOUNT THE RESPONSIBILITIES OF EACH OFFICE AND THE QUALIFICATIONS OF THE PERSON HOLDING IT, TO RENDER A REPORT WITH OPINION AND RECOMMENDATIONS TO THE EXECUTIVE COMPENSATION COMMITTEE. THE DELIBERATIONS OF THE EXECUTIVE COMPENSATION COMMITTEE ARE OBSERVED AND DOCUMENTED BY THE COMPENSATION CONSULTANT. THE COMMITTEE'S DECISIONS ARE REPORTED TO AND RATIFIED BY THE FULL BOARD OF DIRECTORS AND THEREBY DOCUMENTED IN THE MINUTES OF THE BOARD. THIS PROCESS WAS LAST UNDERTAKEN IN JUNE 2022, UPON THE EXPIRATION AND RENEWAL OF THE MULTI-YEAR CONTRACT OF THE PRODUCING ARTISTIC DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND POLICIES AVAILABLE UPON WRITTEN OR E-MAIL REQUEST, IN PAPER OR ELECTRONIC FORM. FINANCIAL STATEMENTS AVAILABLE IN PAPER OR ELECTRONIC FORM, AS PART OF STATE CHARITIES REGISTRATION REPORT, BY WRITTEN OR E-MAIL REQUEST TO THE ORGANIZATION OR TO THE STATE CHARITIES REGISTRATION BUREAU. LATEST AUDITED FINANCIAL STATEMENTS ARE ALSO POSTED ONLINE ON THE ORGANIZATION'S OWN WEBSITE (WWW.LCT.ORG). LCT CAMELOT JOINT VENTURE 150 W 65TH ST NEW YORK NY 10023 932123518 THEATRICAL PRODUCTION NY THE VIVIAN BEAUMONT THEATER INC RELATED -7536379 0 1 0.75000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LCT CAMELOT JOINT VENTURE B 1375777 ACTUAL AMOUNT TRANSFERRED