2024-10-23T15:40:08-05:00 2024-08-31 410746749 CLIFTONLARSONALLEN LLP 4 BATTERYMARCH PARK SUITE 100 QUINCY MA 02169 990 2024-07-01 462444163 THE CHARACTER LAB INC CHAR 6464227767 PO BOX 37635 PMB 47960 PHILADELPHIA PA 191010635 JAMES SCHRODER CONSULTANT 6464227767 2024-10-20 1 0 DANIELLE NIHILL P01350943 7819821001 2024-10-15 2023 2024-10-15 13:58:12Z X DAVE HERSH PO BOX 37635 PMB 47960 PHILADELPHIA PA 191010635 0 0 X WWW.CHARACTERLAB.ORG X 2012 DE CHARACTER LAB ADVANCES SCIENTIFIC INSIGHTS THAT HELP KIDS THRIVE X 0 0 0 5 0 0 4182097 0 35870 0 225169 0 0 0 4443136 0 25000 0 0 0 3123691 38 0 0 0 5465903 523040 8614594 523078 -4171458 -523078 1794829 0 1271751 0 523078 0 X CHARACTER LAB ADVANCES SCIENTIFIC INSIGHTS THAT HELP KIDS THRIVE. 0 1 0 0 0 ALL PROGRAMS CEASED JUNE 30, 2024. REMAINING FUNDS WERE DISTRIBUTED TO OTHER ORGANIZATIONS. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CO CT DE FL GA HI IL KS KY MD MA MI MN MS NH NJ NY NM NC OR PA RI SC TN UT VA WV WI X ANGELA DUCKWORTH 6464227767 PO BOX 37635 PMB 47960 PHILADELPHIA PA 191010635 X LUIS VON AHN CHAIRMAN (THRU 8/31/24) 1.00 X X 0 0 0 CHRISTOPHER NORTH TREASURER (THRU 8/31/24) 1.00 X X 0 0 0 PIYUSH TANTIA VICE CHAIR (THRU 8/31/24) 1.00 X X 0 0 0 ANGELA DUCKWORTH COFOUNDR CHF SCIENT (THRU 8/31/24) 1.00 X 0 0 0 BRIDGET TERRY LONG DIRECTOR (THRU 8/31/24) 1.00 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38 38 682 682 TRANSITION EXPENSES - G 522190 522190 TRANSITION EXPENSES - O 168 168 523078 0 523078 0 1776608 0 0 18221 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1794829 0 1271751 0 1271751 0 X 523078 0 523078 0 1794829 0 -523078 0 X 0 0 0 X 3476097 6768129 6777342 6452665 4182097 27656330 3476097 6768129 6777342 6452665 4182097 27656330 19502935 8153395 10255 280 93 9223 225821 245672 27902002 249195 0.29220 0.29220 X CHARACTER LAB'S PUBLIC SUPPORT PERCENTAGE FOR 2023 AND 2022 IS 29.22%. THE ORGANIZATION HAS CEASED OPERATIONS AS OF JUNE 30, 2024. PART II, COLUMN E THE AMOUNTS IN THIS 2023 COLUMN ARE FOR THE YEAR ENDED JUNE 30, 2024. THERE WERE NO AMOUNTS FOR THE FINAL SHORT PERIOD 7/1/24-8/31/24. X X X X X 1 0 0 0 0 0 0 0 0 PART I, LINE 4A THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS IN JULY 2024: DAVID HERSH - $19,583 JAMES SCHRODER - $63,924 DAVID TORRES - $12,017 KELLY ORGAN - $50,927 KELLY COSTIGAN - $46,063 TARA TAYLOR - $57,613 JULIA BELSKY - $40,754 CASH 2024-08-20 499000 261525207 ARRAY EDUCATION INC 23 BROADWAY 3RD FLOOR NEW YORK NY 10004 501C3 CASH 2024-08-22 23190 261525207 ARRAY EDUCATION INC 23 BROADWAY 3RD FLOOR NEW YORK NY 10004 501C3 0 0 0 0 1 1 1 1 0 FORM 990, PART III, LINE 3 ALL PROGRAMS CEASED JUNE 30, 2024. FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION'S BYLAWS STATES THAT THE BOARD MAY ESTABLISH AN EXECUTIVE COMMITTEE. DURING THE TAX YEAR THERE WAS NOT AN ACTIVE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION FILED A CERTIFICATE OF DISSOLUTION EFFECTIVE JUNE 30, 2024. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE ORGANIZATION. THE FORM 990 WAS ALSO PROVIDED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT APPLIES TO ITS DIRECTORS, OFFICERS, KEY EMPLOYEES ("COVERED PERSONS"). PER THE POLICY, DISINTERESTED DIRECTORS ARE RESPONSIBLE FOR REVIEWING ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST BETWEEN THE ORGANIZATION AND A COVERED PERSON AND FOR DETERMINING AN APPROPRIATE ORGANIZATIONAL RESPONSE TO PROTECT THE INTERESTS OF THE ORGANIZATION. COVERED PERSONS ARE ALSO UNDER A CONTINUING OBLIGATION TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST AS SOON AS IT IS KNOWN OR REASONABLY SHOULD BE KNOWN WHEN THERE WAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BETWEEN THE ORGANIZATION AND A COVERED PERSON WITH RESPECT TO A SPECIFIC PROPOSED ACTION OR TRANSACTION, THE DISINTERESTED DIRECTORS APPROVED SUCH ACTION OR TRANSACTION, AS DOCUMENTED IN BOARD MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 TO SET COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER, THE ORGANIZATION EMPLOYED AN EXTERNAL CONSULTANCY IN 2023 WHO COMPLETED A MARKET SCAN OF PEER ORGANIZATIONS. THE RESULTING COMPARISON WAS SHARED WITH THE GOVERNANCE COMMITTEE OF THE BOARD, WHO HAVE RESPONSIBILITY FOR APPROVING AND MONITORING COMPENSATION FOR EXECUTIVE LEADERSHIP. THE DELIBERATION AND FINAL DECISION ARE TIMELY DOCUMENTED VIA EMAIL. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR INSPECTION UPON REQUEST.