2022-11-15T14:14:30-06:00 2021-12-31 752393478 WHITLEY PENN LLP 550 W TEXAS SUITE 1000 MIDLAND TX 79701 990 2021-01-01 830931988 PERMIAN STRATEGIC PARTNERSHIP INC PERM 4326877195 500 W TEXAS STE 900 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 4326877195 2022-11-15 1 DON EVANS 999009999 KATHRYN DEVEY P01425011 4326831835 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DON EVANS 500 W TEXAS ST STE 960 MIDLAND TX 79701 4457410 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. 20 20 8 0 0 0 3869428 4417341 0 0 8484 40069 0 0 3877912 4457410 0 0 0 0 2217900 2584821 0 0 0 1833057 2406114 4050957 4990935 -173045 -533525 11015627 18990361 10392665 18900924 622962 89437 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 0 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 21 0 1 8 1 0 0 0 0 0 0 0 0 X 20 20 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 914583 0 0 TRACEE BENTLEY CEO/PRESIDENT 40.00 X X 867708 0 32403 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 JOHN CHRISTMANN DIRECTOR 1.00 X 0 0 0 DAVE LAWLER DIRECTOR 1.00 X 0 0 0 TOM JORDEN DIRECTOR 1.00 X 0 0 0 SCOTT KIDWELL EXECUTIVE COMMITTEE 1.00 X X 0 0 0 JEFF JOHNSTON SECRETARY 1.00 X X 0 0 0 CHUCK MELOY DIRECTOR 1.00 X 0 0 0 EZRA YACOB DIRECTOR 1.00 X 0 0 0 JEFF MILLER 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 JF POUPEAU DIRECTOR 1.00 X 0 0 0 AMIR GERGES DIRECTOR 1.00 X 0 0 0 CLAY GASPAR EXECUTIVE COMMITTEE 1.00 X 0 0 0 BART CAHIR DIRECTOR 1.00 X 0 0 0 RYDER BOOTH EXECUTIVE COMMITTEE 1.00 X 0 0 0 BARRY THOMAS GENERAL COUNSEL 1.00 X 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 40.00 X 102011 0 4107 JULIA KIEWIT FORMER DIRECTOR OF STRATEGIC INIT 40.00 X 104034 0 4792 1988336 0 41302 4 1 1 0 PETROSKILLS LLC 2930 SOUTH YALE AVENUE TULSA OK 74114 CONSULTING & LICENSING 325000 UNIVERSITY OF TEXAS SYSTEM 210 WEST 7TH STREET AUSTIN TX 78701 HEALTHCARE CONSULTING 208656 TEXAS A&M TRANSPORTATION INSTITUTE 400 HARVEY MITCHELL PARKWAY S STE COLLEGE STATION TX 77845 TRANSPORTATION AND ECONOMIC CONSULTING 154375 THE ENERGY PEOPLE HR CONSULTING GROUP 223 WEST WALL STREET STE 200 MIDLAND TX 79701 HUMAN RESOURCES CONSULTING 142224 DON EVANS GROUP PO BOX 50990 MIDLAND TX 79710 PROFESSIONAL 100071 5 4417341 4417341 40069 40069 4457410 0 0 40069 X 1940417 489039 18307 57522 79536 51464 36000 1869525 1256 109206 28278 85043 18639 24567 8041 11691 LICENSING 133250 DUES AND SUBSCRIPTIONS 17938 OTHER RENTALS 6389 PAYROLL PROCESSING 2632 2195 4990935 6661745 12898638 1822212 5790955 2488643 260155 62370 21757 43027 40613 11015627 18990361 1553331 14372300 8839334 4528624 10392665 18900924 X 29263 69332 593699 20105 622962 89437 11015627 18990361 -533525 0 X X 0 1 X 1 0 62370 21757 40613 40613 4457410 0 4457410 0 4457410 4990935 0 4990935 0 4990935 X X X 0 0 0 DON EVANS EXECUTIVE CHAIRMAN 282083 0 632500 0 0 0 0 0 0 0 914583 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 407708 0 460000 0 0 0 7761 0 24642 0 900111 0 0 0 JULIA KIEWIT FORMER DIRECTOR OF STRATEGIC INIT 104034 0 0 0 0 0 0 0 4792 0 108826 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 1,658,572. ADMINISTRATIVE FEES 62,953. PROFESSIONAL FEES 148,000. 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.