2022-04-13T19:59:34-05:00 2021-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2020-07-01 956111785 PLANNED PARENTHOOD PACIFIC SOUTHWEST PLAN 6198814500 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 FRANCIS PICKFORD VP OF FINANCE 6198814500 2022-03-18 1 FRANCIS PICKFORD 999009999 MATTHEW PETROSKI P00853132 9257902600 2022-03-09 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z FRANCIS PICKFORD 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 97447843 0 X WWW.PLANNED.ORG X 1964 CA TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 23 23 782 228 0 0 10583890 8219875 92611962 87711514 935147 1355341 1480825 -23922 105611824 97262808 774800 1169223 0 0 52749509 57585924 0 0 1807004 33494390 32488913 87018699 91244060 18593125 6018748 82422855 97177209 18933021 21973790 63489834 75203419 TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 0 0 69793177 1169223 86450154 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) PROVIDES A VARIETY OF REPRODUCTIVE HEALTH SERVICES TO ITS PATIENTS. DURING THE PERIOD JULY 1, 2020 TO JUNE 30TH 2021 PPPSW SAW MORE THAN 130,445 PATIENTS DURING MORE THAN 229,553 PATIENT VISITS IN ITS 19 HEALTH CENTERS. SERVICES INCLUDE OVER 280,101 STI TESTS, 69,997 PREGNANCY TESTS, 62,471 CONTRACEPTION VISITS, AND 24,177 CANCER SCREENINGS AND OTHER REPRODUCTIVE HEALTH SERVICES. 2912136 1261360 PPPSW PROVIDES REPRODUCTIVE HEALTH CARE EDUCATIONS SESSIONS FOR THE COMMUNITIES WHICH IT SERVICES. DURING THE PERIOD JULY 1, 2020 AND JUNE 30, 2021 PPPSW EDUCATED MORE THAN 18,221 PEOPLE. THE SESSIONS ARE PERFORMED IN A VARIETY OF COMMUNITY SETTINGS OR VIRTUALLY FOR INDIVIDUALS AS WELL AS GROUPS. ADDITIONALLY, PPPSW ADVOCATES FOR INCREASED ACCESS TO IMPROVED REPRODUCTIVE HEALTHCARE IN A VARIETY OF MANNERS. 72705313 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 1 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 128 0 1 782 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ERIC CANTRELL CPA 6198814551 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 KATE NYCE BOARD CHAIR 4.00 1.00 X X 0 0 0 AMY CORTON IMMEDIATE PAST CHAIR 4.00 1.00 X X 0 0 0 JENNIFER LEVITT VICE CHAIR 2.00 1.00 X X 0 0 0 JAMES WILLIAMSON TREASURER (07/20-06/21) 2.00 1.00 X X 0 0 0 ANGELOV FAROOQ ACTION FUND BOARD CHAIR 2.00 1.00 X X 0 0 0 JOSE ALCALA BOARD MEMBER 2.00 X 0 0 0 JESSICA AYALA BOARD MEMBER 2.00 X 0 0 0 RANDY CLARK BOARD MEMBER 2.00 X 0 0 0 LASHAE COLLINS BOARD MEMBER 2.00 X 0 0 0 PHILIP DIAMOND BOARD MEMBER 2.00 1.00 X 0 0 0 SUSANNA FLASTER BOARD MEMBER 2.00 1.00 X 0 0 0 ROSETTE GARCIA BOARD MEMBER 2.00 X 0 0 0 CHRISTY HOLSTEGE BOARD MEMBER 2.00 1.00 X 0 0 0 KURT GERING BOARD MEMBER 2.00 1.00 X 0 0 0 ELIZABETH KAVIANIAN BOARD MEMBER 2.00 X 0 0 0 ANA LAURA MARTINEZ BOARD MEMBER 2.00 X 0 0 0 PATRICIA MCQUATER BOARD MEMBER 2.00 X 0 0 0 MARLENE MILLEN BOARD MEMBER 2.00 X 0 0 0 JACQUELINE REYNOSO BOARD MEMBER 2.00 X 0 0 0 MONA SONNENSHEIN BOARD MEMBER 2.00 X 0 0 0 NAOMI SOTO BOARD MEMBER 2.00 X 0 0 0 MATTHEUS STEPHENS BOARD MEMBER 2.00 X 0 0 0 THRESSA VAUGHN BOARD MEMBER 2.00 X 0 0 0 DARRAH D JOHNSON CEO-PRESIDENT 40.00 5.00 X 530328 0 56288 ANTOINETTE MARENGO-BARBICK CHIEF MEDICAL OFFICER CMO 40.00 5.00 X 424074 0 30900 GARY D ZIMBLE CHIEF OPERATING OFFICER 40.00 5.00 X 363407 0 46453 FRANCIS J PICKFORD VP OF FINANCE 40.00 5.00 X 329400 0 23856 JILL PIERCE VP OF HEALTH CENTER OPERAT 40.00 5.00 X 213110 0 20378 VERNITA GUTIERREZ VP OF EXTERNAL AFFAIRS 40.00 5.00 X 162228 0 10577 TRACY L SKADDAN GENERAL COUNSEL 40.00 5.00 X 321695 0 19492 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 301689 0 34453 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 32.00 5.00 X 282754 0 44635 CITA WALSH VP OF MKTG & COMM. (THRU 10/20) 40.00 5.00 X 301428 0 19320 KYLE C BUKOWSKI ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 281665 0 17114 3511778 0 323466 89 0 1 0 ELITE SHOW SERVICES INC 2878 CAMINO DEL RIO S SUITE 260 SAN DIEGO CA 92108 SECURITY 890678 PROFESSIONAL MAINTENANCE SYSTEMS PO BOX 80038 SAN DIEGO CA 92138 CLEANING 333914 ARMANINO LLP 12657 ALCOSTA BLVD SUITE 500 SAN RAMON CA 94583 CONSULTING 186309 MEDICAL TECHNOLOGY SOLUTIONS LLC 25060 AVENUE STANDFORD SUITE 250 VALENCIA CA 91355 CONSULTING 162237 STARLIGHT KITCHEN DBA EISENSTEINS CONSUL 92 CORPORATE PARK C-231 IRVINE CA 92606 CONSULTING 103906 5 1490181 549775 6179919 153184 8219875 PATIENT INCOME 621300 54289086 54289086 GOV'T AGENCY CONTRACTS 621300 33228364 33228364 ADMIN SUPPORT 621300 113619 113619 EDUCATIONAL/RESEARCH 621300 79890 79890 PRIVATE CONTRACT/INSUR 621300 555 555 87711514 705176 705176 6160 0 6160 6160 6160 744678 1000 90167 5346 654511 -4346 650165 650165 0 1490181 89522 -89522 -89522 MISCELLANEOUS 900099 59440 59440 59440 97262808 87711514 0 1331419 875333 875333 153890 153890 140000 140000 2120648 876139 1244509 44340138 36104495 7054572 1181071 1341074 1067433 239550 34091 6653551 5150264 1335175 168112 3130513 2492982 558712 78819 182378 182378 228892 228892 560000 560000 110967 110967 4570391 2740783 1732181 97427 472933 382975 89958 339359 161999 47852 129508 4958701 4721127 160300 77274 415674 356188 57202 2284 141017 30046 110042 929 543373 318289 225084 322320 16572 305748 2679284 2001388 677896 1210877 429673 781204 SUPPLIES 11485999 11124165 360232 1602 EQUIPMENT COSTS 1654752 735479 913487 5786 MEDICAL SERVICES 422024 420065 1959 MEMBERSHIP DUES 251454 106930 142636 1888 1938518 1739098 171207 28213 91244060 72705313 16731743 1807004 11497513 54121 353119 21265727 344066 925673 23291804 11178113 950082 964356 697546 712713 45556313 22399235 19707356 23157078 23099026 35533300 1022134 1495737 1460209 1890391 82422855 97177209 8762963 12397093 8489795 8466181 1680263 1110516 18933021 21973790 X 60851994 71012334 2637840 4191085 63489834 75203419 82422855 97177209 X 6018748 5125090 569747 X X 0 1 X 1 0 X 11402435 7811928 6180096 10583890 6729694 42708043 11402435 7811928 6180096 10583890 6729694 42708043 2879109 39828934 357503 425964 679696 785848 711336 2960347 20454 20454 107323 4812 1272365 1706705 1549621 4640826 50329670 364499313 0.79140 0.79390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 560000 560000 90684060 91244060 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 95851 4660 560000 660511 250000 250000 250000 250000 1000000 1500000 28648 3368 32016 19501779 7298466 4625202 55847 31369600 16815990 1717245 1024428 19501779 14251282 1519043 1100196 54531 16815990 11950966 1442949 857367 14251282 9334479 1517140 1099347 11950966 0.93330 0.05980 0.00690 1 0 2006815 2006815 15471196 6470078 9001118 13087625 6936119 6151506 10795394 8993038 1802356 4195283 4195283 23157078 INTEREST RATE SWAP LIABILITY 1110516 1110516 X PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTIONS 501(C)(3) (PPPSW), 501(C)(4) (PPAFPSW) AND SECTION 527 (PAC) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. IT IS CLASSIFIED AS AN ORGANIZATION, OTHER THAN A PRIVATE FOUNDATION, UNDER SECTION 509(A)(2) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. AT JUNE 30, 2021, THE FEDERAL STATUTE OF LIMITATION REMAINS OPEN FOR THE 2018 THROUGH 2021 TAX YEARS. THE STATUTE OF LIMITATIONS FOR THE STATE INCOME TAX RETURNS REMAINS OPEN FOR 2017 THROUGH 2021 TAX YEARS. SCHEDULE D, PART VI, LINE 1E: THIS LINE REPRESENTS CONSTRUCTION IN PROGRESS. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTMAKING 140000 0 0 0 0 0 0 140000 0 140000 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES OPERATIONAL SUPPORTPPPSW PROVIDES FUNDING SUPPORT TO FRONTERAS UNIDAS PRO SALUD, A.C. ("FRONTERAS"), A TAX-EXEMPT FAMILY PLANNING SERVICES PROVIDER LOCATED IN TIJUANA, BAJA CALIFORNIA, MEXICO. 140000 CHECKS 1 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTON OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. PART III ACCOUNTING METHOD: ANNUAL DINNER 1455963 1455963 88522 REEL WOMEN'S FILM 34218 34218 1000 1490181 1490181 89522 89522 -89522 1 ALIANZA COACHELLA VALLEY PO BOX 38 COACHELLA CA 92236 841966709 501(C)3 15000 FMV OPERATIONAL SUPPORT BROWN BAG COALITION PO BOX 1881 EL CENTRO CA 922441881 813707351 501(C)3 10000 FMV OPERATIONAL SUPPORT CALIFORNIA LATINAS FOR REPRODUCTIVE JUSTICE PO BOX 861766 LOS ANGELES CA 90026 262213868 501(C)3 10000 FMV OPERATIONAL SUPPORT FOR THE VILLAGE INC 2400 PARKLAND DR NE UNIT 316 ATLANTA CA 30324 831693904 501(C)3 10000 FMV OPERATIONAL SUPPORT IMPERCIAL VALLEY LGBT RESOURCE CENTER 1073 ROSS AVE STE E EL CENTRO CA 92243 473799558 501(C)3 10000 FMV OPERATIONAL SUPPORT REFUGEE HEALTH ALLIANCE PO BOX 12062 LA JOLLA CA 92039 842743072 501(C)3 10000 FMV OPERATIONAL SUPPORT STARTING OVER INC 1390 W 6TH ST SUITE 100 CORONA CA 92882 900455003 501(C)3 10000 FMV OPERATIONAL SUPPORT ABORTION ACCESS FOR ALL 1315 S CLAYTON STREET SUITE 300 DENVER CO 80210 841748548 501(C)3 10000 FMV OPERATIONAL SUPPORT INTERNATIONAL COMMUNITY FOUNDATION CO ALBERGUE TEMPORAL CASA ARCOIRIS AC 2505 NORTH AVE NATIONAL CITY CA 91950 330457858 501(C)3 10000 FMV OPERATIONAL SUPPORT PILIPINO WORKERS CENTER CO ASIAN SOLIDARITY COLLECTIVE 153 GLENDALE BLVD LOS ANGELES CA 90026 770439301 501(C)3 10000 FMV OPERATIONAL SUPPORT BROTHERS OF THE DESERT PO BOX 1314 PALM SPRINGS CA 922626451 850625987 501(C)3 15000 FMV OPERATIONAL SUPPORT CALL BLACKLINE 4435 ESTRELLA AVE 5 SAN DIEGO CA 92115 834625415 501(C)3 15000 FMV OPERATIONAL SUPPORT PEASE RESOURCE CENTER OF SAN DIEGO CO DEDE MCCLURE COMMUNITY BAIL FUND 3850 WESTGATE PL SAN DIEGO CA 92105 953594247 501(C)3 10000 FMV OPERATIONAL SUPPORT FAMILY HEALTH & SUPPORT NETWORK 74410 HWY 111 STE D PALM SPRINGS CA 92260 141880976 501(C)3 20000 FMV OPERATIONAL SUPPORT LGBT COMMUNITY CENTER OF THE DESERT 1301 N PALM CANYON DR SUITE 301 PALM SPRINGS CA 92262 330937301 501(C)3 15000 FMV OPERATIONAL SUPPORT MARCH FOR BLACK WOMXN SAN DIEGO 740 BREEZE HILL RD 192 VISTA CA 92081 841848693 501(C)3 10000 FMV OPERATIONAL SUPPORT PALM SPRINGS BLACK HISTORY COMMITTEE PO BOX 1851 PALM SPRINGS CA 92263 371611989 501(C)3 15000 FMV OPERATIONAL SUPPORT PEACE RESOURCE CENTER OF SAN DIEGO 3850 WESTGAGE PLACE SAN DIEGO CA 92105 953594247 501(C)3 10000 FMV OPERATIONAL SUPPORT PILLARS OF THE COMMUNITY 6403 IMPERIAL AVE SAN DIEGO CA 92114 452323183 501(C)3 20000 FMV OPERATIONAL SUPPORT PROJECT NEW VILLAGE 1002 WOODROW AVE SAN DIEGO CA 92114 271306157 501(C)3 15000 FMV OPERATIONAL SUPPORT RAFHA INC PO BOX 2552 EL CENTRO CA 92244 371460085 501(C)3 10000 FMV OPERATIONAL SUPPORT SAFE & HEALTH YOUTH WASHINGTON PO BOX 21961 SEATTLE WA 98111 264239279 501(C)3 10000 FMV OPERATIONAL SUPPORT SAN DIEGO YOUTH DEVELOPMENT FOUNDATION 2957 L STREET SAN DIEGO CA 92102 264239279 501(C)3 10000 FMV OPERATIONAL SUPPORT SIGMA BETA XI INC 143440 ELSWORTH STREET STE 104 MORENO VALLEY CA 92553 300779014 501(C)3 15000 FMV OPERATIONAL SUPPORT TODEC LEGAL CENTER PO BOX 1733 PERRIS CA 92570 330711527 501(C)3 15000 FMV OPERATIONAL SUPPORT TRANSGENDER HEALTH AND WELLNESS CENTER 340 S FARRELL DRIVE SUITE A208 PALM SPRINGS CA 92262 824659164 501(C)3 10000 FMV OPERATIONAL SUPPORT WOMANHAVEN PO BOX 2219 EL CENTRO CA 92244 953220740 501(C)3 10000 FMV OPERATIONAL SUPPORT 27 1 SECTION 139 DISASTER RELIEF PROGRAM 513 153890 FMV PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTION OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. THE BI-ANNUAL GRANT AMOUNT IS DETERMINED BASED ON NEED. EACH MONTH DURING THE GRANT PERIOD, THE FINANCIAL STATEMENT OF THE SUPPORTED ORGANIZATION IS REVIEWED INTERNALLY AND ANY IRREGULARITIES ARE INVESTIGATED WITH THE SUPPORT ORGANIZATION. SCHEDULE I, PART III: WHEN FUNDS ARE AVAILABLE, A NOTICE IS GIVEN TO POTENTIAL GRANTEES TO MAKE AN APPLICATION FOR NEED. ALL APPLICATIONS ARE EVALUATED FOR NEED THEN ALL FUNDS AVAILABLE ARE DISBURSED TO THE QUALIFIED APPLICANTS. X X 1 1 X X X X X 1 1 0 0 0 0 0 1 0 DARRAH D JOHNSON CEO-PRESIDENT 473756 0 19750 0 36822 0 36400 0 19888 0 586616 0 25000 0 ANTOINETTE MARENGO-BARBICK CHIEF MEDICAL OFFICER CMO 403855 0 250 0 19969 0 30900 0 0 0 454974 0 0 0 GARY D ZIMBLE CHIEF OPERATING OFFICER 333938 0 9500 0 19969 0 30900 0 15553 0 409860 0 0 0 FRANCIS J PICKFORD VP OF FINANCE 313789 0 250 0 15361 0 23856 0 0 0 353256 0 0 0 TRACY L SKADDAN GENERAL COUNSEL 321445 0 250 0 0 0 11400 0 8092 0 341187 0 0 0 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 301439 0 250 0 0 0 18900 0 15553 0 336142 0 0 0 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 282504 0 250 0 0 0 11155 0 33480 0 327389 0 0 0 CITA WALSH VP OF MKTG & COMM. (THRU 10/20) 253662 0 4110 0 43656 0 8191 0 11129 0 320748 0 0 0 KYLE C BUKOWSKI ASSOCIATE MEDICAL DIRECTOR 281415 0 250 0 0 0 11285 0 5829 0 298779 0 0 0 JILL PIERCE VP OF HEALTH CENTER OPERAT 212860 0 250 0 0 0 8731 0 11647 0 233488 0 0 0 VERNITA GUTIERREZ VP OF EXTERNAL AFFAIRS 161978 0 250 0 0 0 10577 0 0 0 172805 0 0 0 PART I, LINE 1A CEO HAS A SECURITY SYSTEM AT HER RESIDENCE THAT IS PAID FOR BY THE ORGANIZATION. ANTOINETTE MARENGO-BARBICK, GARY ZIMBLE, AND FRANCIS PICKFORD RECEIVED GROSS-UP PAYMENTS FOR 457(B) PAYOUT. PART I, LINES 4A-B DARRAH D. JOHNSON, CEO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DESCRIBED IN SECTION 457(F), WITH $26,022 VESTED AND $25,000 ACCRUED. CITA WALSH RECEIVED SEVERANCE OF $43,656 FOR THE 2020 TAX YEAR. X 2 143858 FMV X 1 5240 X 14 4086 0 0 0 PART I, COLUMN (B): THIS REPRESENTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND WAS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE OF THE GOVERNING BOARD. AFTER INCORPORATION OF ANY CHANGES THE RETURNS ARE POSTED TO THE BOARD INTRANET PAGE FOR A PERIOD OF NO MORE THAN ONE WEEK FOR ANY COMMENTS FROM THE FULL BOARD. ANY COMMENTS OR MINOR CORRECTIONS FROM THE FULL BOARD ARE INCORPORATED IN THE RETURNS BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND EMPLOYEES HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT PROHIBIT ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THIS POLICY ESTABLISHES THE FRAMEWORK WITHIN WHICH PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) WILL OPERATE ITS BUSINESS. THE GENERAL PURPOSE OF THESE GUIDELINES IS TO ENSURE BOARD MEMBERS AND EMPLOYEES CAN AVOID ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OCCURS WHEN A BOARD MEMBER OR EMPLOYEE IS IN A POSITION TO INFLUENCE A DECISION THAT MAY RESULT IN PERSONAL GAIN FOR A RELATIVE AS A RESULT OF PPPSW'S BUSINESS DEALINGS. FOR THE PURPOSE OF THIS POLICY, A RELATIVE IS ANY PERSON WHO IS RELATED BY BLOOD OR MARRIAGE, OR WHOSE RELATIONSHIP WITH THE BOARD MEMBERS OR EMPLOYEE IS SIMILAR TO THAT OF PERSONS WHO ARE RELATED BY BLOOD OR MARRIAGE. WHEN THIS POLICY REFERS TO BOARD MEMBERS OR EMPLOYEES, RELATIVES AS DEFINED HERE ARE INTENDED TO BE INCLUDED AS WELL. NO PRESUMPTION OF A CONFLICT IS CREATED BY THE MERE EXISTENCE OF A RELATIONSHIP BETWEEN A BOARD MEMBER OR EMPLOYEE AND AN OUTSIDE ORGANIZATION. HOWEVER, IF A BOARD MEMBER OR EMPLOYEE HAS ANY INFLUENCE ON ANY BUSINESS TRANSACTIONS BETWEEN PPPSW AND ANY SUCH OUTSIDE ORGANIZATION, IT IS IMPERATIVE THAT HE OR SHE DISCLOSES AS SOON AS POSSIBLE THE EXISTENCE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO THAT SAFEGUARDS CAN BE ESTABLISHED TO PROTECT ALL PARTIES. PERSONAL GAIN MAY RESULT NOT ONLY IN CASES WHERE A BOARD MEMBER OR EMPLOYEE HAS A SIGNIFICANT OWNERSHIP IN AN ORGANIZATION WITH WHICH PPPSW DOES BUSINESS, BUT ALSO WHEN A BOARD MEMBER OR EMPLOYEE RECEIVES ANY SPECIAL CONSIDERATION AS A RESULT OF ANY TRANSACTION OR BUSINESS DEALINGS INVOLVING PPPSW. BOARD MEMBERS AND EMPLOYEES MUST AVOID ANY CONFLICT OF INTEREST WITH RESPECT TO THEIR FIDUCIARY RESPONSIBILITIES TO PPPSW: 1. NO BOARD MEMBER OR EMPLOYEE SHALL USE HER OR HIS POSITION TO FURTHER THE MANUFACTURE, DISTRIBUTION, PROMOTION, OR SALE OF ANY MATERIAL, PRODUCT, OR SERVICE IN WHICH S/HE HAS EITHER A DIRECT OR INDIRECT FINANCIAL INTEREST. 2. NO BOARD MEMBER OR EMPLOYEE SHALL KNOWINGLY ACCEPT ANY GIFT OR GRATUITY WORTH MORE THAN $50 FROM ANY PPPSW VENDOR OR SUPPLIER OF GOODS AND SERVICES, AND IN NO EVENT WILL A CASH GIFT OR GRATUITY OF ANY AMOUNT BE ACCEPTED. 3. THERE SHALL BE NO SELF-DEALING OR ANY CONDUCT OF PRIVATE BUSINESS OR PERSONAL SERVICES BETWEEN ANY BOARD MEMBER OR EMPLOYEE AND PPPSW EXCEPT AS PROCEDURALLY CONTROLLED TO ASSURE OPENNESS AND FULL PRIOR DISCLOSURE, COMPETITIVE OPPORTUNITY AND EQUAL ACCESS TO ALL RELEVANT INFORMATION. IN THE EVENT OF ANY CONFLICT OF INTEREST BETWEEN A BOARD MEMBER OR EMPLOYEE AND PPPSW, THAT PERSON SHALL NOT PARTICIPATE IN ANY DECISIONS WHICH DIRECTLY OR INDIRECTLY AFFECT THAT CONFLICT OF INTEREST. 4. NO EMPLOYEE OF PPPSW, OTHER THAN THE CEO, MAY SERVE ON PPPSW'S BOARD OF DIRECTORS AND HAVE VOTING PRIVILEGES WHICH WOULD OR COULD RESULT IN PERSONAL GAIN. 5. NO EMPLOYEE OF PPPSW SHALL HOLD AN ELECTIVE OFFICE IN ANOTHER PLANNED PARENTHOOD AFFILIATE. 6. BOARD MEMBERS AND EMPLOYEES MAY NOT USE THEIR POSITIONS TO OBTAIN EMPLOYMENT WITHIN PPPSW FOR THEMSELVES OR FOR THEIR FAMILY MEMBERS. ALL MEMBERS OF THE BOARD OF DIRECTORS AND CERTAIN EMPLOYEES OF THE AGENCY SHALL BE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ON AN ANNUAL BASIS AND SUBMIT IT TO THE AGENCY. THIS STATEMENT WILL INCLUDE QUESTIONS RELATED TO POTENTIAL CONFLICTS OF INTEREST AS DISCUSSED ABOVE AS WELL AS ANY ADDITIONAL INFORMATION REQUIRED BY TAX OR OTHER REGULATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD 1) REVIEWS COMPENSATION FOR THE CEO BASED ON EITHER OUTSIDE COMPENSATION CONSULTANT REPORTS OR COMPARABLY SIZED NON-PROFITS IN SIMILAR BUSINESSES, 2) PROPOSES THE CEO'S NEXT YEAR COMPENSATION, AND 3) RECOMMENDS THE CEO COMPENSATION TO THE FULL BOARD FOR APPROVAL. COMPENSATION FOR THE COO IS PROPOSED BY THE CEO TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE RETURNS ARE AVAILABLE UPON REQUEST AT 1075 CAMINO DEL RIO SOUTH, SAN DIEGO, CA 92108. FORM 990, PART XI, LINE 9: LOSS ON INT. RATE SWAP 569,747. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 EDUCATION CA 501(C)(4) PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST PAC 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 900602125 EDUCATION CA 527 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST B 560000 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST N 58500 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST L 158000 FMV