2023-10-13T14:57:45-05:00 2022-12-31 060530830 SEWARD AND MONDE CPA'S 296 STATE STREET NORTH HAVEN CT 064732165 990 2022-01-01 521547103 JOHN PAUL II SHRINE AND INSTITUTE INC JOHN 2037524000 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 PATRICK T MASON SECRETARY 2037524000 2023-10-12 1 PATRICK MASON 999009999 1 ANTHONY J PUZZO P00529377 2032489341 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PATRICK T MASON ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 11376227 0 X WWW.JOHNPAULII.EDU, WWW.JP2SHRINE.ORG X 1987 DC OPERATION OF AN INSTITUTE WHICH PROVIDES POST-GRADUATE DEGREE AND NON-DEGREE COURSES OF STUDY IN THEOLOGY OF PERSON, MARRIAGE AND FAMILY, AND A WORLD-CLASS SHRINE DEPICTING THE LIFE AND LEGACY OF THE SAINT JOHN PAUL II AND ON CATHOLIC HERITAGE OF NORTH AMERICA. 9 1 21 0 0 0 9555385 10454121 695465 749620 12105 14833 46086 57514 10309041 11276088 540995 550673 0 0 1888918 2046531 70750 0 230205 8115498 8676920 10616161 11274124 -307120 1964 57870594 54921787 18410302 15516422 39460292 39405365 X TO PROVIDE A COMPREHENSIVE UNDERSTANDING OF PERSON, MARRIAGE AND FAMILY FAITHFUL TO THE CATHOLIC TRADITION IN LIGHT OF THE TEACHINGS OF THE SECOND VATICAN COUNCIL AND POPE JOHN PAUL II, BY MEANS OF A MULTIDISCIPLINARY EDUCATION CENTERED IN THEOLOGY AND INTEGRATED IN LIGHT OF JOHN PAUL II'S NOTION OF MAN AND WOMAN AS AN EMBODIED, SEXUALLY DIFFERENTIATED COMMUNION OF PERSONS CREATED IN THE IMAGE OF GOD AND DESTINED FOR A STATE OF LIFE; TO DEVELOP A CRITICAL UNDERSTANDING OF ISSUES ON MARRIAGE AND FAMILY, BIOTECHNOLOGY AND ETHICS IN LIGHT OF WESTERN/MODERN ASSUMPTIONS REGARDING THE HUMAN PERSON, AS THESE BEAR ON THE NATURE AND DIGNITY OF HUMAN LIFE; TO OFFER ACCREDITED PONTIFICAL DEGREE PROGRAMS, AS WELL AS ACCREDITED GRADUATE DEGREE PROGRAMS (MASTER'S, LICENSE, AND DOCTORAL-LEVEL EDUCATION); THE OPERATION AND MAINTENANCE OF THE SAINT JOHN PAUL II NATIONAL SHRINE, A WORLD-CLASS SHRINE DEPICTING THE LIFE AND LEGACY OF THE SAINT JOHN PAUL II AND ON CATHOLIC HERITAGE OF NORTH AMERICA. 0 0 3123994 550673 730207 THE ORGANIZATION AND OPERATION OF THE PONTIFICAL JOHN PAUL II INSTITUTE FOR STUDIES ON MARRIAGE AND FAMILY, WHICH PROVIDES POST-GRADUATE DEGREE AND NON-DEGREE COURSES OF STUDY TO 79 STUDENTS IN THEOLOGY OF MARRIAGE AND FAMILY. 6795197 0 76927 THE OPERATION AND MAINTENANCE OF THE SAINT JOHN PAUL II NATIONAL SHRINE, A WORLD-CLASS MUSEUM DEPICTING THE LIFE AND LEGACY OF THE SAINT JOHN PAUL II AND ON CATHOLIC HERITAGE OF NORTH AMERICA. 9919191 1 1 0 0 0 0 0 1 0 0 1 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 1 52 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 1 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT FL GA HI IL KS KY MA MD MI MN MS NC ND NH NJ NY OK OR PA RI SC TN UT VA WI WV X PATRICK T MASON 2038004822 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 CARL A ANDERSON DIRECTOR/PAST PRESIDENT 1.00 14.00 X 0 269000 0 PATRICK E KELLY PRESIDENT 3.00 57.00 X X 0 1639096 51375 RONALD F SCHWARZ TREASURER 1.00 54.00 X X 0 401793 39746 MOST REV WILLIAM E LORI DIRECTOR 1.00 9.00 X 0 135000 0 JOHN A MARRELLA DIRECTOR 1.00 54.00 X 0 945140 40760 ANTHONY V MINOPOLI DIRECTOR 1.00 54.00 X 0 807993 51375 PAUL G O'SULLIVAN VICE PRESIDENT 1.00 54.00 X X 0 389226 40760 JOHN J KENNEDY DIRECTOR/CHIEF FINANCIAL OFFICER 1.00 54.00 X X 0 1074461 40760 PATRICK T MASON SECRETARY 1.00 54.00 X X 0 320699 51290 REV ANTONIO LOPEZ PROVOST/PROFESSOR 40.00 0.00 X 0 0 0 MAXIME NOGIER EXECUTIVE DIRECTOR - ST. JPII SHRINE 40.00 0.00 X 0 151006 46921 STEPHEN M FEILER ASSISTANT SECRETARY 1.00 54.00 X 0 258175 50123 DAVID S CRAWFORD DEAN/PROFESSOR 40.00 0.00 X 124667 0 38471 MICHAEL HANBY PROFESSOR 40.00 0.00 X 101078 0 36386 DAVID L SCHINDLER JR ASSOCIATE PROFESSOR 40.00 0.00 X 110457 0 37360 JOSEPH C ATKINSON ASSOCIATE PROFESSOR 40.00 0.00 X 105862 0 36378 MARGARET H MC CARTHY PROFESSOR 40.00 0.00 X 100734 0 35567 DANIEL ROSSI FORMER DIRECTOR 0.00 9.00 X 0 30550 0 542798 6422139 597272 5 1 1 0 ALLIED UNIVERSAL SECURITY SERVICES 1551 N TUSTIN AVE SUITE 650 SANTA ANA CA 92705 GUARD AND SECURITY SERVICES 1204695 NESCO RESOURCE PO BOX 901372 CLEVELAND OH 441901372 STAFFING SERVICES 427191 KAG TECHNOLOGY SOLUTIONS INC 8403 COLESVILLE RD SILVER SPRINGS MD 20910 IT SERVICES 375173 ANSWERS CLEANING LLC 3033 WILSON BLVD ARLINGTON VA 22201 CLEANING SERVICES 213812 4 9869000 31295 553826 10454121 TUITION AND FEES 611310 730207 730207 MISCELLANEOUS REVENUE 611310 19413 19413 749620 14833 14833 157653 100139 57514 57514 11276088 807134 0 14833 550673 550673 1447702 1216532 231170 125390 111528 13862 356682 311956 44726 116757 103415 13342 5659 980 4679 115017 49622 65395 479484 415041 64443 163253 127285 150 35818 1511429 1223918 107023 180488 299905 288988 10917 1313910 1046636 267274 24811 17476 7335 95504 70820 24684 900000 867240 32760 2907029 2797683 109346 117493 111012 6481 PROFESSORIAL COSTS 145294 145294 CANTORS AND MUSICIANS 141468 141468 EXHIBIT EXPENDITURES 123176 123176 UNREDEEMED PLEDGE EXPEN 100000 100000 233488 199428 24840 9220 11274124 9919191 1124728 230205 118996 606453 100000 0 13292 7175 342457 297341 4543445 4162248 74296658 25515037 51604616 48781621 1109223 1066949 38565 0 57870594 54921787 381608 211450 26948 0 18001746 15304972 18410302 15516422 X 39460292 39405365 39460292 39405365 57870594 54921787 1964 -56891 0 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 2600000 2600000 70023415 24239710 45783705 968634 814544 154090 704609 460783 243826 48781621 DUE TO KNIGHTS OF COLUMBUS FOURTH DEGREE FUND 6618 DEMAND NOTE PAYABLE TO KNIGHTS OF COLUMBUS 15000000 DUE TO KNIGHTS OF COLUMBUS, NET 292073 DUE TO KNIGHTS OF COLUMBUS CHARITIES USA, INC., NET 6281 15304972 13136558 -56891 2228686 2171795 10964763 311325 311325 11276088 13191485 2228686 2228686 10962799 311325 311325 11274124 PART III, LINE 1A: SHRINE COLLECTIONS INCLUDE WORKS OF ART, SCULPTURE AND OTHER ARTIFACTS THAT ARE HELD FOR EDUCATIONAL AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS CATALOGED, PRESERVED AND CARED FOR, AND KEPT UNENCUMBERED, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. THE PROCEEDS FROM DEACCESSION OF COLLECTION ITEMS MAY BE USED FOR ACQUISITIONS OF NEW COLLECTION ITEMS OR THE DIRECT CARE OF EXISTING COLLECTIONS. JOHN PAUL II CONSIDERS DIRECT CARE TO ENTAIL ACTIONS THAT ENHANCE THE LIFE, USEFULNESS, OR QUALITY OF THE COLLECTION ITEMS TO ENSURE THEY WILL CONTINUE TO BENEFIT THE PUBLIC. THE COLLECTIONS, WHICH WERE ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE JOHN PAUL II'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN NET ASSETS WITHOUT DONOR RESTRICTIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED, OR AS DECREASES IN NET ASSETS WITH DONOR RESTRICTIONS IF THE ASSETS USED TO PURCHASE THE ITEMS ARE RESTRICTED BY DONORS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES OF LOST OR DESTROYED COLLECTION ITEMS ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. PART III, LINE 4: MUSEUM COLLECTIONS CONSIST OF ART OBJECTS THAT ARE HELD FOR EDUCATIONAL AND CURATORIAL PURPOSES THAT DEPICT THE LIFE AND LEGACY OF THE SAINT JOHN PAUL II AND ON CATHOLIC HERITAGE OF NORTH AMERICA. PART XI, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIP GRANTS 311,325. PART XII, LINE 4B - OTHER ADJUSTMENTS: SCHOLARSHIP GRANTS 311,325. PART X, LINE 2: THERE IS NO FIN 48 NOTE IN THE ORGANIZATION'S FINANCIAL STATEMENTS AND THE ORGANIZATION HAS NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FIN 48 (ASC 740). 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 A STATEMENT REGARDING OUR NONDISCRIMINATORY POLICY WAS PUBLICIZED IN THE MEDIA. SCHEDULE E, PART I, LINE 6 THE INSTITUTE PARTICIPATES IN A FEDERAL STUDENT FINANCIAL ASSISTANCE PROGRAM. 1 SCHOLARSHIPS TO STUDENTS ATTENDING CLASSES AT THE PONTIFICAL JOHN PAUL II INSTITUTE FOR STUDIES ON MARRIAGE AND FAMILY 47 311325 FAIR MARKET VALUE REDUCTION OF TUITION COST CHARGED TO STUDENT FELLOWSHIPS TO STUDENTS ATTENDING CLASSES AT THE PONTIFICAL JOHN PAUL II INSTITUTE FOR STUDIES ON MARRIAGE AND FAMILY 16 213000 N/A N/A HIGHER EDUCATION EMERGENCY RELIEF FUND FINANCIAL AID GRANTS TO STUDENTS ATTENDING CLASSES AT THE PONTIFICAL JOHN PAUL II INSTITUTE FOR STUDIES ON MARRIAGE AND FAMILY 2 26348 N/A N/A PART I, LINE 2: INDIVIDUALS RECEIVING SCHOLARSHIP GRANTS AND FELLOWSHIP STIPENDS IN FURTHERANCE OF THE ORGANIZATION'S EXEMPT PURPOSE ARE DETERMINED TO BE QUALIFYING RECIPIENTS BASED ON A REVIEW BY AN INDEPENDENT PANEL OF THE INDIVIDUAL'S ACADEMIC MERITS RELEVANT TO THE EDUCATIONAL PROGRAM CONDUCTED AT THE INSTITUTE AND FINANCIAL NEED. EACH SEMESTER THE ORGANIZATION WILL REVIEW REGISTRATION RECORDS TO ENSURE THAT A STUDENT IS ENROLLED IN CLASSES BEFORE A SCHOLARSHIP OR FELLOWSHIP IS AWARDED. IF THE STUDENT WITHDRAWS BEFORE HALF OF THE SEMESTER IS COMPLETED, HE OR SHE IS REQUIRED TO REPAY THE ENTIRE SEMESTER'S AWARD. IF A STUDENT WITHDRAWS AFTER THE HALFWAY POINT OF THE SEMESTER, HE OR SHE IS ENTITLED TO RETAIN THE FULL AWARDED AMOUNT. THE ORGANIZATION MAINTAINS A LISTING OF ALL SCHOLARSHIP AND FELLOWSHIP RECIPIENTS AND AMOUNTS AWARDED TO EACH STUDENT. ALL SCHOLARSHIP RECIPIENTS ARE UNRELATED TO THE MEMBERS OF THE SCHOLARSHIP COMMITTEE AND ALSO UNRELATED TO THE OFFICERS AND DIRECTORS OF THE ORGANIZATION. 0 1 0 0 0 0 0 0 0 PATRICK E KELLY PRESIDENT 0 811942 0 372818 0 454336 0 9150 0 42225 0 1690471 0 0 JOHN J KENNEDY DIRECTOR/CHIEF FINANCIAL OFFICER 0 543110 0 176318 0 355033 0 9150 0 31610 0 1115221 0 0 JOHN A MARRELLA DIRECTOR 0 426052 0 132818 0 386270 0 9150 0 31610 0 985900 0 0 ANTHONY V MINOPOLI DIRECTOR 0 555577 0 148218 0 104198 0 9150 0 42225 0 859368 0 0 RONALD F SCHWARZ TREASURER 0 220468 0 71018 0 110307 0 8136 0 31610 0 441539 0 0 PAUL G O'SULLIVAN VICE PRESIDENT 0 240906 0 61518 0 86802 0 9150 0 31610 0 429986 0 0 PATRICK T MASON SECRETARY 0 216412 0 79418 0 24869 0 9065 0 42225 0 371989 0 0 STEPHEN M FEILER ASSISTANT SECRETARY 0 203173 0 53818 0 1184 0 7898 0 42225 0 308298 0 0 CARL A ANDERSON DIRECTOR/PAST PRESIDENT 0 207000 0 62000 0 0 0 0 0 0 0 269000 0 0 MAXIME NOGIER EXECUTIVE DIRECTOR - ST. JPII SHRINE 0 149668 0 400 0 938 0 4696 0 42225 0 197927 0 0 DAVID S CRAWFORD DEAN/PROFESSOR 121927 0 0 0 2740 0 10273 0 28198 0 163138 0 0 0 DANIEL ROSSI FORMER DIRECTOR 0 30550 0 0 0 0 0 0 0 0 0 30550 0 0 PART I, LINE 3 ALL OFFICERS AND DIRECTORS COMPENSATION IS PAID BY A RELATED ORGANIZATION. THE COMPENSATION PROCESS AND INDEPENDENT REVIEW WAS PERFORMED BY THE RELATED ORGANIZATION, KNIGHTS OF COLUMBUS, A SECTION 501(C)(8) ORGANIZATION. KNIGHTS OF COLUMBUS' COMPENSATION PROCESS IS AS FOLLOWS: THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS, INCLUDING IN 2022, FOR A REVIEW OF THE REASONABLENESS OF TOTAL COMPENSATION PROVIDED TO SUPREME OFFICERS AND OTHER TOP MANAGEMENT OFFICIALS. THE INDEPENDENT COMPENSATION CONSULTANT USES SURVEY SOURCES THAT THEY HAVE COMPILED PLUS OTHER PUBLISHED SURVEYS TO PRESENT A REPORT OF COMPARABLE MARKET DATA OF TOTAL COMPENSATION FOR EACH MANAGEMENT POSITION. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DISCUSSES THE COMPARABLE MARKET DATA BEFORE MAKING A RECOMMENDATION TO THE BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION ABOUT THE COMPARABLE MARKET DATA AND THE INDIVIDUALS IN THE ROLES UNDER REVIEW, A VOTE IS TAKEN TO APPROVE A NEW SALARY RANGE AND OBJECTIVE BONUS STRUCTURE FOR THE TOP MANAGEMENT INDIVIDUALS. TOTAL COMPENSATION FOR EACH INDIVIDUAL IS WITHIN THE RANGE APPROVED BY THE BOARD OF DIRECTORS WHICH IS WITHIN THE COMPARABLE MARKET DATA. PART I, LINE 4B PATRICK E. KELLY $448,643 JOHN J. KENNEDY 342,971 JOHN A. MARRELLA 379,631 ANTHONY V. MINOPOLI 100,835 RONALD F. SCHWARZ 104,192 PAUL G. O'SULLIVAN 75,509 PATRICK T. MASON 23,462 KNIGHTS OF COLUMBUS SPONSORS A NONQUALIFIED DEFERRED COMPENSATION PLAN THAT IS DESIGNED TO MAKE UP FOR BENEFITS LOST IN THE TAX-QUALIFIED RETIREMENT PLAN. ONCE A PARTICIPANT BECOMES VESTED IN THIS NONQUALIFIED DEFERRED COMPENSATION PLAN, BY LAW, THE PARTICIPANT IS TAXED ON THE VESTED AMOUNT. THE KNIGHTS OF COLUMBUS' PLAN PROVIDES THAT UPON VESTING, A PARTICIPANT WILL RECEIVE A PAYMENT FOR THE ESTIMATED INCOME TAXES RELATED TO THE VESTED AMOUNT. THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN B(III). SCHEDULE J, PART I: KNIGHTS OF COLUMBUS PROVIDES TO THE ORGANIZATION A DIRECTOR AND SUPPORT STAFF TO RUN THE DAY-TO-DAY OPERATIONS OF THE SAINT JOHN PAUL II NATIONAL SHRINE. KNIGHTS OF COLUMBUS ALSO PROVIDES ADMINISTRATIVE SUPPORT TO ASSIST WITH THE DAY-TO-DAY OPERATIONS WITHOUT CHARGE. X 2 0 N/A X 0 N/A X 60 0 N/A 0 0 1 0 PART I, COLUMN (B): 62 IS THE NUMBER OF CONTRIBUTIONS OF ART AND SIMILAR ASSETS RECEIVED. PART I, LINE 33: SHRINE COLLECTIONS INCLUDE WORKS OF ART, SCULPTURE AND OTHER ARTIFACTS THAT ARE HELD FOR EDUCATIONAL AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS CATALOGED, PRESERVED AND CARED FOR, AND KEPT UNENCUMBERED, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. THE PROCEEDS FROM DEACCESSION OF COLLECTION ITEMS MAY BE USED FOR ACQUISITIONS OF NEW COLLECTION ITEMS OR THE DIRECT CARE OF EXISTING COLLECTIONS. JOHN PAUL II CONSIDERS DIRECT CARE TO ENTAIL ACTIONS THAT ENHANCE THE LIFE, USEFULNESS, OR QUALITY OF THE COLLECTION ITEMS TO ENSURE THEY WILL CONTINUE TO BENEFIT THE PUBLIC. THE COLLECTIONS, WHICH WERE ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE JOHN PAUL II'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN NET ASSETS WITHOUT DONOR RESTRICTIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED, OR AS DECREASES IN NET ASSETS WITH DONOR RESTRICTIONS IF THE ASSETS USED TO PURCHASE THE ITEMS ARE RESTRICTED BY DONORS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES OF LOST OR DESTROYED COLLECTION ITEMS ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF KNIGHTS OF COLUMBUS, A FRATERNAL BENEFIT ORGANIZATION, ARE THE SUSTAINING MEMBERS OF JOHN PAUL II SHRINE AND INSTITUTE, INC. FORM 990, PART VI, SECTION A, LINE 7A THE SUSTAINING MEMBERS OF JOHN PAUL II SHRINE AND INSTITUTE, INC. ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS DISTRIBUTED TO EACH BOARD MEMBER FOR REVIEW BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS ALL BOARD MEMBERS AND TOP MANAGEMENT OFFICIALS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE. ALL POTENTIAL ISSUES ARE REVIEWED AND RESOLVED BY THE SECRETARY'S OFFICE IN CONJUNCTION WITH THE CHIEF COMPLIANCE OFFICER AND THE INTERNAL AUDIT DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S EMPLOYEES IS DETERMINED BY A COMPENSATION COMMITTEE AND APPROVED BY THE BOARD. THE COMPENSATION PROCESS AND INDEPENDENT REVIEW WAS PERFORMED BY A RELATED ORGANIZATION, KNIGHTS OF COLUMBUS, A 501(C)(8) ORGANIZATION. KNIGHTS OF COLUMBUS' COMPENSATION PROCESS IS AS FOLLOWS: THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS, INCLUDING IN 2022, FOR A REVIEW OF THE REASONABLENESS OF TOTAL COMPENSATION PROVIDED TO SUPREME OFFICERS AND OTHER TOP MANAGEMENT OFFICIALS. THE INDEPENDENT COMPENSATION CONSULTANT USES SURVEY SOURCES THAT THEY HAVE COMPILED PLUS OTHER PUBLISHED SURVEYS TO PRESENT A REPORT OF COMPARABLE MARKET DATA OF TOTAL COMPENSATION FOR EACH MANAGEMENT POSITION. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DISCUSSES THE COMPARABLE MARKET DATA BEFORE MAKING A RECOMMENDATION TO THE BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION ABOUT THE COMPARABLE MARKET DATA AND THE INDIVIDUALS IN THE ROLES UNDER REVIEW, A VOTE IS TAKEN TO APPROVE A NEW SALARY RANGE AND OBJECTIVE BONUS STRUCTURE FOR THE TOP MANAGEMENT INDIVIDUALS. TOTAL COMPENSATION FOR EACH INDIVIDUAL IS WITHIN THE RANGE APPROVED BY THE BOARD OF DIRECTORS WHICH IS WITHIN THE COMPARABLE MARKET DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PHOTOCOPIED AND MAILED TO INDIVIDUALS OR ORGANIZATIONS UPON REQUEST. FORM 990, SCHEDULE R, PART II, COLUMN D: KNIGHTS OF COLUMBUS CANADA CHARITIES, INC.'S EXEMPT CODE SECTION: CANADA CHARITIES IS EXEMPT FROM FEDERAL TAXATION IN CANADA UNDER PARAGRAPH 149(1)(F) OF THE INCOME TAX ACT AND IS DESIGNATED AS A "PUBLIC FOUNDATION" PER PARAGRAPH 149.1(6.3) OF THE ACT. KNIGHTS OF COLUMBUS ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 060416470 FRATERNAL BENEFIT ORGANIZATION CT 501(C)(8) N/A 0 KNIGHTS OF COLUMBUS CHARITIES USA INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 412140273 ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES CT 501(C)(3) 12B KNIGHTS OF COLUMBUS 1 THE KNIGHTS OF COLUMBUS MUSEUM INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 061590283 OPERATION OF A MUSEUM CT 501(C)(3) 12B KNIGHTS OF COLUMBUS 1 KNIGHTS OF COLUMBUS CHARITIES INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 237227608 ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES CT 501(C)(3) 7 KNIGHTS OF COLUMBUS 1 KNIGHTS OF COLUMBUS CANADA CHARITIES INC 1843 TRAPPERS AVENUE WINDSOR ON ONTARIO CA N8P 1T1 ESTABLISHED FOR RELIGIOUS, CHARITABLE AND EDUCATIONAL PURPOSES CA SEE SCHD O KNIGHTS OF COLUMBUS 1 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 KNIGHTS OF COLUMBUS - 501(C)(8) C 9850000 FAIR MARKET VALUE KNIGHTS OF COLUMBUS - 501(C)(8) P 307383 FAIR MARKET VALUE KNIGHTS OF COLUMBUS - 501(C)(8) Q 99898 FAIR MARKET VALUE KNIGHTS OF COLUMBUS - 501(C)(8) R 900000 FAIR MARKET VALUE