2023-10-16T11:50:53-05:00 2022-12-31 381357951 PLANTE & MORAN PLLC 3434 GRANITE CIRCLE TOLEDO OH 436171160 990 2022-01-01 800926174 UI LABS INC UILA 3122816900 1415 N CHERRY AVENUE CHICAGO IL 60642 JESSICA JUOZAPAVICH VP FINANCE & BUSINESS OPS 3122816900 2023-10-11 1 JESSICA JUOZAPAVICH 999009999 1 AMY CIMINELLO P00796388 4198436000 2023-10-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MXD USA BERARDINO BARATTA 1415 N CHERRY AVENUE CHICAGO IL 60642 26654403 0 X MXDUSA.ORG X 2013 IL MXD (MANUFACTURING X DIGITAL) IS WHERE INNOVATIVE MANUFACTURERS GO TO FORGE THEIR (SEE SCHEDULE O) FUTURES. IN PARTNERSHIP WITH THE DEPARTMENT OF DEFENSE, MXD EQUIPS U.S. FACTORIES WITH THE DIGITAL TOOLS, CYBERSECURITY, AND WORKFORCE EXPERTISE NEEDED TO BEGIN BUILDING EVERY PART BETTER THAN THE LAST. AS A RESULT, OUR PARTNERS INCREASE THEIR PRODUCTIVITY, WIN MORE BUSINESS, AND STRENGTHEN U.S. MANUFACTURING. MXD IS ALSO THE NATIONAL CENTER FOR CYBERSECURITY IN MANUFACTURING AS DESIGNATED BY DOD. 10 10 85 10 14194 12694 23041405 21672644 4214923 4076777 13946 15442 325631 889540 27595905 26654403 9256856 10504147 0 0 6362357 8155766 0 0 0 8936885 9715876 24556098 28375789 3039807 -1721386 29188622 42841561 6317526 21695380 22871096 21146181 X UI LABS INC PRINCIPAL PURPOSES INCLUDE THE FOLLOWING:1. PRINCIPALLY, TO ACTIVELY AND CONTINUOUSLY DIRECT IN THE CONDUCT OF SCIENTIFIC RESEARCH AND TECHNOLOGY RESEARCH AND TECHNOLOGY DEVELOPMENT IN CONJUNCTION WITH ONE OR MORE ACADEMIC (SEE SCHEDULE O) 0 0 24491669 10504147 4076777 MXD (MANUFACTURING X DIGITAL) IS WHERE INNOVATIVE MANUFACTURERS GO TO FORGE THEIR FUTURES. IN PARTNERSHIP WITH THE DEPARTMENT OF DEFENSE, MXD EQUIPS U.S. FACTORIES WITH THE DIGITAL TOOLS, CYBERSECURITY, AND WORKFORCE EXPERTISE NEEDED TO BEGIN BUILDING EVERY PART BETTER THAN THE LAST. AS A RESULT, OUR PARTNERS INCREASE THEIR PRODUCTIVITY, WIN MORE BUSINESS, AND STRENGTHEN U.S. MANUFACTURING. MXD IS ALSO THE NATIONAL CENTER FOR CYBERSECURITY IN MANUFACTURING AS DESIGNATED BY DOD. 24491669 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 26 0 1 85 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X JESSICA JUOZAPAVICH 3122816900 1415 N CHERRY AVE CHICAGO IL 60642 FEDERICO SCIAMMARELLA PRESIDENT/CTO 60.00 X 298910 0 9985 BERARDINO BARATTA VP, PROJECTS & ENG (CEO AS OF 7/1/22 60.00 X 279734 0 11458 JESSICA JUOZAPAVICH VP, FINANCE & BUS OPERATIONS 60.00 X 269461 0 9412 CHANDRA BROWN CEO & SECRETARY (THRU OF 6/30/22) 60.00 X X 264505 0 8506 JENNIFER PILAT VP, STRATEGY & ENGAGEMENT 60.00 X 237565 0 8620 ANTONIO DELESTO TECHNICAL FELLOW 60.00 X 218121 0 6635 ANTHONY PAPKE DIRECTOR, BUSINESS DEVELOPMENT 60.00 X 211127 0 7717 LAURA ROBB ELAN SR. DIRECTOR, CYBER SECURITY 60.00 X 191851 0 6635 ALYSSA SULLIVAN SENIOR DIRECTOR, EXTERNAL RELATIONS 60.00 X 184542 0 7395 PAUL PIERSON DIRECTOR, ENGINEERING 60.00 X 166227 0 7354 MATTHEW TAYLOR VP, PROJECTS & ENG (AS OF 10/31/22) 60.00 X 47266 0 500 BILLY BARDIN DIR/VICE CHAIR 3.00 X 0 0 0 LINDA CADWELL STANCIN DIRECTOR 1.00 X 0 0 0 CATHERINE GEORGE DIRECTOR 1.00 X 0 0 0 ANTHONY HEMMELGARN DIRECTOR 1.00 X 0 0 0 MARY ISBISTER CHAIR 6.00 X 0 0 0 JOHN KUSNIEREK DIRECTOR 1.00 X 0 0 0 SHIRISH PAREEK DIRECTOR 1.00 X 0 0 0 CARROLL THOMAS DIRECTOR 2.00 X 0 0 0 JAY WALSH DIRECTOR 2.00 X 0 0 0 JACKY WRIGHT DIRECTOR 1.00 X 0 0 0 2369309 0 84217 20 0 1 0 MHARRIS LLC 2109 W GRACE STREET CHICAGO IL 60618 COMMUNICATIONS & OUTREACH 334056 CY LLC DBA 180 4300 COMMERCE CT STE 315 LISLE IL 60532 PROGRAM MANAGEMENT 208842 LEWIS-BURKE ASSOCIATES LLC 440 1ST STEET NW WASHINGTON DC 20001 CONSULTING 146760 SECURITAS SECURITY SERVICES 150 S WACKER DR CHICAGO IL 60606 FACILITY SECURITY 102635 4 21400955 271689 271689 21672644 MEMBERSHIP REVENUE 900099 4027777 4027777 PROGRAM SERVICE REVENUE 900099 49000 49000 4076777 15442 15442 875346 0 875346 875346 875346 COMMISSIONS 900099 14194 14194 14194 26654403 4076777 14194 890788 10504147 10504147 1397442 910017 487425 5881187 4097917 1783270 158207 110236 47971 336642 234567 102075 382288 266372 115916 4708 4708 81052 3208 77844 39023 39023 1334019 1184467 149552 26761 239 26522 4788997 4448817 340180 217370 156900 60470 1873699 1790511 83188 139778 139778 NON-GRANT REIMBURSABLES 609486 489496 119990 COMMUNICATION & OUTREAC 311922 247067 64855 RECRUITING 243740 54 243686 MEMBERSHIP DUES 24820 4642 20178 20501 3989 16512 28375789 24491669 3884120 0 272 661 17726684 12487884 3125359 11114894 379895 328616 104405626 99930079 5923745 4475547 2032667 14433959 29188622 42841561 2699504 3792434 3618022 2996566 0 14906380 6317526 21695380 X 20984829 20947281 1886267 198900 22871096 21146181 29188622 42841561 -1721386 -3529 0 X 0 1 X 1 1 1 X 15257843 9550365 5994117 23041405 21672644 75516374 15257843 9550365 5994117 23041405 21672644 75516374 75516374 359225 590612 291934 337861 890788 2470420 38558 16809 1716 14194 71277 2597 52 20655 23304 78081375 0.96710 0.97870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 39023 673 1 0 0 0 0 0 0 0 1 39023 39023 0 PART I-A, LINE 1: UI LABS INC ENGAGED THE SERVICES OF A THIRD-PARTY CONSULTANT TO LOBBY ON ITS BEHALF ON VARIOUS MATTERS RELEVANT TO ITS TAX-EXEMPT MISSION. PART II-B, LINE 1: MEETINGS AND CONVERSATIONS WITH LEGISLATORS, BOTH STATE AND FEDERAL. 15329077 11867417 3461660 86690753 86381657 309096 2385796 1681005 704791 4475547 CONTRIBUTED SOFTWARE 331500 RIGHT OF USE ASSETS 14102459 14433959 LEASE LIABILITY 14906380 14906380 26654403 0 26654403 0 26654403 28379318 3529 3529 28375789 0 28375789 0 ANARK CORPORATION 3005 CENTER GREEN DR BOULDER CO 80301 232765994 319656 0 RESEARCH AND DEVELOPMENT AUBURN UNIVERSITY 208 M WHITE SMITH HALL AUBURN UNIVERSITY AL 368495110 636000724 501C3 19915 0 RESEARCH AND DEVELOPMENT BOEING COMPANY THE 100 NORTH RIVERSIDE CHICAGO IL 60606 910425694 468382 0 RESEARCH AND DEVELOPMENT COLLEGE OF LAKE COUNTY 19351 W WASHINGON GRAYSLAKE IL 60030 362648760 501C3 124790 0 RESEARCH AND DEVELOPMENT CONCEPT SYSTEMS INC 1957 FESCUE ST SE ALBANY OR 97322 931291675 52060 0 RESEARCH AND DEVELOPMENT COUPA SOFTWARE INC 1855 S GRANT STREET SAN MATEO CA 94402 204429448 452500 0 RESEARCH AND DEVELOPMENT DOW CHEMICAL COMPANY THE 1 EAST MAIN STREET BAY CITY MI 48708 381281528 120307 0 RESEARCH AND DEVELOPMENT DREXEL UNIVERSITY 3201 ARCH ST STE 400 PHILADELPHIA PA 19104 231352630 501C3 75000 0 RESEARCH AND DEVELOPMENT DYNAMIC MOTION CONTROL 2222 N ELSTON AVE 200 CHICAGO IL 60614 364096863 101739 0 RESEARCH AND DEVELOPMENT EKTA FLOW 965 W CHICAGO AVE CHICAGO IL 60642 822046374 75949 0 RESEARCH AND DEVELOPMENT ERNST & YOUNG US LLP 200 PLAZA DRIVE STE 2222 SECAUCUS NJ 07094 346565596 278676 0 RESEARCH AND DEVELOPMENT FAST LANE PO BOX 2168 CARY NY 27512 061746660 104521 0 RESEARCH AND DEVELOPMENT FAST RADIUS INC 113 N MAY ST CHICAGO IL 60607 823245398 634236 0 RESEARCH AND DEVELOPMENT H2L SOLUTIONS INC 2227 DRAKE AVE HUNTSVILLE AL 35805 465396622 90601 0 RESEARCH AND DEVELOPMENT HORIZON CONTROLS GROUP 1777 SENTRY PARKWAY WEST BUILDING 11 STE 200 BLUE BELL PA 19422 453538394 1868703 0 RESEARCH AND DEVELOPMENT IAAE INC 1777 SENTRY PARKWAY WEST BUILDING 11 STE 200 BLUE BELL PA 19422 823538394 203917 0 RESEARCH AND DEVELOPMENT ILLUMINA INC 5200 ILLUMINA WAY SAN DIEGO CA 92122 330804655 352605 0 RESEARCH AND DEVELOPMENT INTERNATIONAL TECHNEGROUP 5303 DUPONT CIRCLE MILFORD OH 45150 311123451 92150 0 RESEARCH AND DEVELOPMENT IOWA STATE UNIVERSITY 1350 BEARSHEAR HALL AMES IA 500112044 426004224 501C3 15944 0 RESEARCH AND DEVELOPMENT MANPOWERGROUP PUB SECTOR 21271 NETWORK PL CHICAGO IL 60673 391836586 195948 0 RESEARCH AND DEVELOPMENT MASS INSTITUTE OF TECH 77 MASSACHUSETTS CAMBRIDGE MA 02139 042103594 501C3 133964 0 RESEARCH AND DEVELOPMENT NORTHEASTERN UNIVERSITY 5500 N ST LOUIS AVENUE CHICAGO IL 606254699 366009515 501C3 149992 0 RESEARCH AND DEVELOPMENT NORTHWESTERN UNIVERSITY 633 CLARK ST EVANSTON IL 60208 362167817 501C3 198064 0 RESEARCH AND DEVELOPMENT OREGON STATE UNIVERSITY PO BOX 1086 CORVALLIS OR 97331 611730890 501C3 43166 0 RESEARCH AND DEVELOPMENT PENN STATE UNIVERSITYTHE 112 SHIELDS UNIVERSITY PARK PA 16802 246000376 501C3 91889 0 RESEARCH AND DEVELOPMENT QUESTEK 1820 RIDGE AVENUE EVANSTON IL 60201 364116425 18947 0 RESEARCH AND DEVELOPMENT RAAD360 INC 550 S COLLEGE AVE STE 107/OFFICE NEWARK DE 19713 861589937 152028 0 RESEARCH AND DEVELOPMENT RAYTHEON COMPANY 350 LOWELL RD ANDOVER MA 01810 060570975 30257 0 RESEARCH AND DEVELOPMENT REALCISO INC 22 BIRCH BRUSH RD SHREWBURY MA 01545 852781126 75500 0 RESEARCH AND DEVELOPMENT ROCHESTER INST OF TECH 1 LOMB MEMORIAL DR ROCHESTER NY 14623 160743140 501C3 108661 0 RESEARCH AND DEVELOPMENT RUTGERS 33 KNIGHTSBRIDGE RD PISCATAWAY NJ 08854 226001086 501C3 37500 0 RESEARCH AND DEVELOPMENT SIEMENS INDUSTRY SOFTWARE 5800 GRANITE PKWY 600 PLANO TX 75024 752728894 1043819 0 RESEARCH AND DEVELOPMENT SIMBA CHAIN INC 510 W ADAMS ST PLYMOUTH IN 46563 823384877 930446 0 RESEARCH AND DEVELOPMENT SOFTWAREAG GOVT SOLUTIONS 12950 WORLDGATE DR 300 HERNDON VA 20170 542022582 888079 0 RESEARCH AND DEVELOPMENT SUPPLY DYNAMICS INC 6279 TRI RIDGE BLVD STE 310 LOVELAND OH 45140 320093812 329186 0 RESEARCH AND DEVELOPMENT TEXAS A&M UNIVERSITY 400 HARVEY MITCHELL PARKWAY S COLLEGE STATION TX 778454375 741974733 501C3 36712 0 RESEARCH AND DEVELOPMENT THE SCRM CONSORTIUM 15 CARDINAL WAY FLEMINGTON NJ 08822 822041851 47679 0 RESEARCH AND DEVELOPMENT UNIVERSITY OF MARYLAND BALTIMORE COUNTY 1000 HILLTOP CIRCLE BALTIMORE MD 21250 526002033 501C3 212951 0 RESEARCH AND DEVELOPMENT UNIV OF NORTH CAROLINA AT CHARLOTTE 9201 UNIVERSITY CITY BLVD CHARLOTTE NC 28223 560791228 501C3 52313 0 RESEARCH AND DEVELOPMENT UNIV OF TENNESSEE KNOX 201 ANDY HOLT TOWER KNOXVILLE TN 37996 626001636 501C3 21450 0 RESEARCH AND DEVELOPMENT UNIV OF WEST FLORIDA 11000 UNIVERSITY PKWY PENASACOLA FL 32514 596166292 501C3 25688 0 RESEARCH AND DEVELOPMENT WAYNE STATE UNIVERSITY CASHIERS OFFICE PO BOX 02788 DETROIT MI 48202 386028429 501C3 224569 0 RESEARCH AND DEVELOPMENT 17 25 X X X X X 1 0 0 0 0 0 0 1 0 FEDERICO SCIAMMARELLA PRESIDENT/CTO 235863 0 35028 0 28019 0 9985 0 0 0 308895 0 0 0 BERARDINO BARATTA VP, PROJECTS & ENG (CEO AS OF 7/1/22 234380 0 30031 0 15323 0 11458 0 0 0 291192 0 0 0 JESSICA JUOZAPAVICH VP, FINANCE & BUS OPERATIONS 218973 0 29065 0 21423 0 9412 0 0 0 278873 0 0 0 CHANDRA BROWN CEO & SECRETARY (THRU OF 6/30/22) 167688 0 69693 0 27124 0 8006 0 500 0 273011 0 0 0 JENNIFER PILAT VP, STRATEGY & ENGAGEMENT 199920 0 26023 0 11622 0 8620 0 0 0 246185 0 0 0 ANTONIO DELESTO TECHNICAL FELLOW 182136 0 19582 0 16403 0 6635 0 0 0 224756 0 0 0 ANTHONY PAPKE DIRECTOR, BUSINESS DEVELOPMENT 150864 0 38400 0 21863 0 7217 0 500 0 218844 0 0 0 LAURA ROBB ELAN SR. DIRECTOR, CYBER SECURITY 177773 0 0 0 14078 0 6635 0 0 0 198486 0 0 0 ALYSSA SULLIVAN SENIOR DIRECTOR, EXTERNAL RELATIONS 151144 0 13189 0 20209 0 7395 0 0 0 191937 0 0 0 PAUL PIERSON DIRECTOR, ENGINEERING 144161 0 11790 0 10276 0 6854 0 500 0 173581 0 0 0 PART I, LINE 4A CHANDRA BROWN, CEO & SECRETARY (THROUGH 6/30/2022) - $21,000 PART I, LINE 7 EMPLOYEES AT UI LABS INC HAVE THE OPPORTUNITY TO EARN AN ANNUAL PERFORMANCE BONUS. AT THE END OF EACH YEAR, UI LABS INC'S LEADERSHIP TEAM REVIEWS ORGANIZATIONAL AND EMPLOYEE PERFORMANCE GOALS AND PUTS FORTH A RECOMMENDATION FOR PERFORMANCE BONUSES. RECOMMENDATIONS ARE REVIEWED BY THE COMPENSATION COMMITTEE AND ALL BONUSES FOR KEY EMPLOYEES ARE APPROVED BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS. APPROVAL FOR PERFORMANCE BONUSES ARE GRANTED BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS DURING THE LATER PART OF THE FOURTH QUARTER OF THE TAX YEAR OR FIRST QUARTER OF THE SUBSEQUENT YEAR. IN ADDITION TO THE PERFORMANCE BONUSES PAID ABOVE, UI LABS INC WILL PERIODICALLY RECOGNIZE EMPLOYEE PERFORMANCE WITH SPOT BONUSES THROUGHOUT THE YEAR. PERFORMANCE-BASED BONUSES EXCEEDING 5% OF BASE SALARY REQUIRE APPROVAL BY THE BOARD OF DIRECTORS IN CONJUNCTION WITH THE COMPANY'S CEO. X PTC SOFTWARE 1 168160 FMV X BETACOM SOFTWARE & EQUIPMENT 1 100000 FMV X EXECUTIVE CLUB OF CHICAGO 1 3529 FMV 0 1 0 FORM 990, PART III, LINE 1 RESEARCH INSTITUTIONS WITHIN THE MEANING OF 170(B)(1)(A)(III) OF THE CODE; 2. TO PROMOTE, CONDUCT AND ENHANCE INTERDISCIPLINARY RESEARCH AT THE INTERSECTION OF COMPUTING, INFORMATIONAL SCIENCES, ENGINEERING, LIFE SCIENCES, CREATIVITY, AND INNOVATION AT AND IN CONJUNCTION WITH MANUFACTURERS, TECHNOLOGY COMPANIES, AND ACADEMIC RESEARCH INSTITUTIONS; 3. TO PROVIDE THE CHICAGOLAND AND ILLINOIS COMMUNITY, AS WELL AS PARTNERS AND GUESTS FROM ACROSS THE UNITED STATES, FACILITIES, RESOURCES AND EDUCATIONAL OPPORTUNITIES IN ADVANCED MANUFACTURING, CYBERSECURITY, AND 4. TO SERVE THE NATIONAL MANUFACTURING COMMUNITY BY FOSTERING WORKFORCE DEVELOPMENT, ENTREPRENEURIAL ACTIVITIES, CIVIC ENGAGEMENT AND OUTREACH FOCUSED ON THE APPLICATIONS IN (3);5. TO FACILITATE PRACTICAL APPLICATION OF DISCOVERIES ARISING OUT OF ITS RESEARCH, DEVELOPMENT, AND DEMONSTRATION THROUGH PUBLIC-PRIVATE PARTNERSHIPS WITH FOR-PROFIT BUSINESS ENTITIES AND OTHER NON-PROFIT INSTITUTIONS; AND 6. TO ENGAGE IN ANY OTHER LAWFUL ACTIVITIES IN FURTHERANCE OF THE ABOVE PURPOSES. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS PREPARED BY AN EXTERNAL PUBLIC ACCOUNTING FIRM. INTERNAL MEMBERS OF FINANCE PROVIDE THE FIRM ALL INFORMATION AND THEN REVIEW THE DRAFT PRIOR TO DISSEMINATION TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE THEN REVIEWS THE DRAFT, AND PRIOR TO FILING, IT IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS FOR APPROVAL. EACH MEMBER OF THE BOARD COMPLETES AND SIGNS A FORM INDICATING THEIR RECEIPT AND REVIEW OF THE 990. FORM 990, PART VI, SECTION B, LINE 12C UI LABS INC ISSUES TO ITS BOARD MEMBERS, OFFICERS, MANAGEMENT, AND STAFF THE CORPORATION'S CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. ALL BOARD MEMBERS, OFFICERS, MANAGEMENT, AND STAFF MUST ACKNOWLEDGE THEIR AGREEMENT TO COMPLY WITH THE CONFLICT OF INTEREST POLICY THROUGH SIGNATURE. ALL CONFLICTS OF INTEREST DISCLOSED WILL BE REVIEWED BY THE CHAIR. IF FURTHER ACTION NEEDS TO BE TAKEN, THE ISSUE IS BROUGHT BEFORE THE BOARD OF DIRECTORS. IF A POTENTIAL CONFLICT WITH A SPECIFIC POTENTIAL TRANSACTION APPEARS, UI LABS INC WILL CALL A SPECIAL MEETING OF THE BOARD OF DIRECTORS WHERE A DETERMINATION WILL BE MADE WHETHER TO PROCEED WITH THE TRANSACTION. ANY RELATED PERSON WILL NOT BE PRESENT OR PARTICIPATE IN DELIBERATIONS, DISCUSSIONS OR VOTE IN CONNECTION WITH THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER AND THE SENIOR LEADERSHIP TEAM IS DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AFTER REVIEW, APPROVAL AND RECOMMENDATION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, AS FOLLOWS: COMPENSATION COMMITTEE PURPOSE: THE COMPENSATION COMMITTEE OF UI LABS INC IS CHARGED WITH THE RESPONSIBILITY TO (1) RECOMMEND TO THE FULL BOARD ON AN ANNUAL BASIS THE APPROPRIATE COMPENSATION FOR THE UI LABS INC'S CHIEF EXECUTIVE OFFICER (CEO) AND SENIOR LEADERSHIP TEAM (SLT), AND (2) REVIEW AND APPROVE MANAGEMENT INCENTIVE COMPENSATION POLICIES AND PROGRAMS. THE COMPENSATION COMMITTEE IS CREATED BY A BOARD RESOLUTION, AND ITS COMPOSITION SHALL BE REVIEWED ANNUALLY AND APPROVED BY THE FULL BOARD. MEMBERSHIP: THE COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE (3) MEMBERS WHO ARE INDEPENDENT OF AND NOT COMPENSATED BY UI LABS INC. IF THE CHAIR OF THE UI LABS INC BOARD IS NOT A MEMBER, THE CHAIR MAY ATTEND MEETINGS OF THE COMMITTEE AND VOTE ON COMMITTEE ACTIONS. NO MEMBER OF THE COMPENSATION COMMITTEE WILL BE A STAFF MEMBER, THE RELATIVE OF A STAFF MEMBER, OR HAVE ANY RELATIONSHIP WITH STAFF THAT COULD PRESENT A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS MAY BE MADE AVAILABLE ONLY UPON REQUEST AND WITH THE APPROVAL OF THE ORGANIZATION.