2023-11-15T14:11:35-06:00 2022-12-31 752393478 WHITLEY PENN LLP 550 W TEXAS SUITE 1000 MIDLAND TX 79701 990 2022-01-01 830931988 PERMIAN STRATEGIC PARTNERSHIP INC PERM 4326877195 500 W TEXAS STE 900 MIDLAND TX 79701 TRACEE BENTLEY PRESIDENT 4326877195 2023-11-15 1 TRACEE BENTLEY 999009999 1 KATHRYN DEVEY P01425011 4326831835 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z DON EVANS 500 W TEXAS ST STE 960 MIDLAND TX 79701 6185241 0 X WWW.PERMIANPARTNERSHIP.ORG X 2018 TX TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 31 31 6 0 0 0 4417341 6123214 0 0 40069 57443 0 4584 4457410 6185241 0 0 0 0 2584821 2681305 0 0 0 2406114 3221191 4990935 5902496 -533525 282745 18990361 22189829 18900924 21806715 89437 383114 X TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 0 0 PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP, AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS MEMBERS' INITIATIVES. PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS THE MEMBERS' INITIATIVES. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 23 0 1 6 1 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 1 1 1 1 1 0 0 1 1 0 0 1 1 1 0 0 X TRACEE BENTLEY 4326844411 500 W TEXAS AVE STE 900 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 40.00 X X 998542 0 0 TRACEE BENTLEY CEO/PRESIDENT 40.00 X X 982917 0 37663 MARK BERG VICE CHAIRMAN 1.00 X X 0 0 0 JACK HARPER TREASURER 1.00 X X 0 0 0 TIM LEACH EXECUTIVE COMMITTEE 1.00 X 0 0 0 TRAVIS STICE EXECUTIVE COMMITTEE 1.00 X 0 0 0 VICKI HOLLUB EXECUTIVE COMMITTEE 1.00 X 0 0 0 TOM JORDEN DIRECTOR 1.00 X 0 0 0 SCOTT KIDWELL VICE PRESIDENT 1.00 X X 0 0 0 JEFF JOHNSTON SECRETARY 1.00 X X 0 0 0 EZRA YACOB DIRECTOR 1.00 X 0 0 0 BRENDAN MCCRACKEN DIRECTOR 1.00 X 0 0 0 WILLIE CHIANG DIRECTOR 1.00 X 0 0 0 CLAY GASPAR EXECUTIVE COMMITTEE 1.00 X 0 0 0 RYDER BOOTH EXECUTIVE COMMITTEE 1.00 X 0 0 0 BARRY THOMAS GENERAL COUNSEL 1.00 X X 0 0 0 CLAY BRETCHES DIRECTOR 1.00 X 0 0 0 KYLE KOONTZ DIRECTOR 1.00 X 0 0 0 LANCE ROBERTSON DIRECTOR 1.00 X 0 0 0 DAVID SCOTT DIRECTOR 1.00 X 0 0 0 MARK RICHARD DIRECTOR 1.00 X 0 0 0 JOHN LINDSAY DIRECTOR 1.00 X 0 0 0 MATT WALL DIRECTOR 1.00 X 0 0 0 CHRIS WRIGHT DIRECTOR 1.00 X 0 0 0 KEN WAITS DIRECTOR 1.00 X 0 0 0 JAMES WALTER DIRECTOR 1.00 X 0 0 0 JAMES MCDONALD DIRECTOR 1.00 X 0 0 0 MATT MELOY DIRECTOR 1.00 X 0 0 0 BARRY THOMAS GENERAL COUNSEL 1.00 X 0 0 0 DR TEDD MITCHELL TIER 3 REPRESENTATIVE 1.00 X 0 0 0 JAMES MILLIKEN TIER 3 REPRESENTATIVE 1.00 X 0 0 0 JASON LONG TIER 3 REPRESENTATIVE 1.00 X 0 0 0 DANNY HOLDERMAN TIER 3 REPRESENTATIVE 1.00 X 0 0 0 SHANKAR ANNAMALI TIER 3 REPRESENTATIVE 1.00 X 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 40.00 X 232971 0 24380 2214430 0 62043 3 0 1 0 PETROSKILLS LLC 2930 SOUTH YALE AVENUE TULSA OK 74114 CONSULTING & LICENSING 216500 RICHMOND ADVISORY 6303 AMES CT AUSTIN TX 78739 ROADS & TRANSPORTATION 137031 SUSAN SPRATLEN 2920 TODVILLE RD SEABROOK TX 77586 CONSULTING 118800 DINGMORE COMPANY LLC 498 EAST ALEDO CREEKS RD FORT WORTH TX 76126 PROJECT DEVELOPMENT AND STRATEGIC PLANNI 112676 PMD RE CONSULTING SERVICES LLC 13502 GREENWOOD MANOR DRIVE CYPRESS TX 77429 MASTER PLANNING AND BROADBAND 109220 5 6123214 6123214 57443 57443 PAYROLL TAX REFUND 900099 4584 4584 4584 6185241 0 0 62027 X 2035040 475346 20821 67320 82778 750 45297 1027932 5862 149431 24598 85552 39649 9634 8106 14762 SMALL PROJECT FUNDS EXP 1462068 LICENSING 327795 OTHER RENTALS 12692 DUES AND SUBSCRIPTIONS 3820 3243 5902496 12898638 14538094 5790955 2341654 260155 4894116 65658 29863 40613 35795 0 380170 18990361 22189829 14372300 18429294 4528624 3005726 0 371695 18900924 21806715 X 69332 100369 20105 282745 89437 383114 18990361 22189829 282745 10932 0 X X 0 1 X 1 0 65658 29863 35795 35795 LEASE LIABILITY - CURRENT 65693 LEASE LIABILITY - NON-CURRENT 306002 371695 6185241 0 6185241 0 6185241 5902496 0 5902496 0 5902496 X X X 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 522917 0 460000 0 0 0 9150 0 28513 0 1020580 0 0 0 DON EVANS EXECUTIVE CHAIRMAN 366042 0 632500 0 0 0 0 0 0 0 998542 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 195571 0 37400 0 0 0 5867 0 18513 0 257351 0 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY CONTRACT, REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS TWO CLASSES OF MEMBERS. TIER 1 AND TIER 2 MEMBERS MAKE A FIVE-YEAR COMMITMENT. THE DISTINGUISHMENT BETWEEN THE TWO IS THAT TIER 2 MEMBERS ARE ONLY REQUIRED TO MAKE A CAPITAL CONTRIBUTION AS DETERMINED BY THE BOARD OF DIRECTORS THAT IS HALF OF A TIER 1 MEMBER'S CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS MADE UP OF ONE PERSON FROM EACH OF THE MEMBER ORGANIZATIONS. THIS PERSON MUST MEET CERTAIN CRITERIA INCLUDING THAT THEY MUST CURRENTLY BE A SENIOR MANAGEMENT LEVEL EMPLOYEE OF THE APPOINTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE THE POWER TO APPOINT AND REMOVE THE DIRECTOR FOR THE MEMBER ENTITY WITHOUT THE BOARD OF DIRECTOR'S APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE REVIEW OF THE RETURN IS CONDUCTED BY THE CHAIRMAN & CEO OF THE ORGANIZATION. A REVIEW WILL BE CONDUCTED BY THE BOARD OF DIRECTORS SUBSEQUENT TO FILING. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRMAN'S AND CEO'S COMPENSATION ARE EVALUATED FROM TIME TO TIME BY THE BOARD AND DETERMINED BY CONTRACT. THE CHAIRMAN AND CEO, SIMILAR TO OTHER EMPLOYEES, HAVE THE ABILITY TO EARN A BONUS BASED UPON PERFORMANCE AGAINST ANNUAL GOALS ESTABLISHED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST AND APPROVAL BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FIRST, THE ORGANIZATION OBTAINS THE CEO'S APPROVAL. THEN, THE ORGANIZATION PROVIDES THE REQUESTING PARTY A COPY OF THE DOCUMENTS. FORM 990, PART IX, LINE 11G CONSULTING 819,894. ADMINISTRATIVE FEES 13,790. PROFESSIONAL FEES 194,248. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S PROCESS FOR OVERSIGHT AND SELECTION OF THEIR INDEPENDENT ACCOUNTANT DID NOT CHANGE FROM THE PREVIOUS YEAR.