2022-11-14T13:56:48-06:00 2021-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 250 W MAIN STREET STE 1400 LEXINGTON KY 40507 990 2021-01-01 460743399 SERVING USA INC FKA SERVING CALIFORNIA SERV 3107745300 440 NE 5TH AVE 886 CAMAS WA 98607 GREG BRUCE PRESIDENT, ED 3107745300 2022-11-14 1 GREG BRUCE 999009999 ALLISON C CARTER P01242412 8592552341 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X GREG BRUCE 440 NE 5TH AVE 886 CAMAS WA 98607 3743258 0 X WWW.SERVINGUSA.ORG X 2012 CA SERVING USA IS A FAITH BASED, 501 3 ORGANIZATION COMMITTED TO PROVIDING GRACE AND REDEMPTION THROUGH CHRIST TO PRISONERS, EX-PRISONERS, WOMEN IN RECOVERY FROM HUMAN TRAFFICKING AND DOMESTIC VIOLENCE AND MILITARY VETERANS SUFFERING FROM POST-TRAUMATIC STRESS AND PHYSICAL HANDICAPS. 4 3 10 3 0 0 3449506 3707118 0 0 49789 35467 2026 673 3501321 3743258 2623855 2597940 0 0 1019678 772217 0 0 28174 279312 403095 3922845 3773252 -421524 -29994 1824038 2399183 101115 69830 1722923 2329353 X SERVING USA IS A FAITH BASED, 501(C)(3) ORGANIZATION COMMITTED TO PROVIDING GRACE AND REDEMPTION THROUGH CHRIST TO PRISONERS, EX-PRISONERS, WOMEN IN RECOVERY FROM HUMAN TRAFFICKING AND DOMESTIC VIOLENCE AND MILITARY VETERANS SUFFERING FROM POST-TRAUMATIC STRESS AND PHYSICAL HANDICAPS. 0 0 1558047 1282914 PRISONERS AND EX-PRISONERSSERVING USA IS ADDRESSING A STAGGERING NATIONAL 54% RECIDIVISM RATE FOR INMATES WHO RE-OFFEND AFTER BEING PAROLED BACK INTO OUR COMMUNITIES, BY FACILITATING IN-PRISON PROGRAMS THAT ADDRESS THE CRIMINOGENIC RISK FACTORS THAT LEAD THEM TO COMMIT CRIMES AND MIGHT LEAD THEM TO RE-OFFEND IN THE FUTURE. THE TUMI IN PRISON PROGRAM SUPPORTED BY SERVING USA HAS HAD 5,627 PARTICIPANTS SINCE INCEPTION WITH 1,174 PARTICIPANTS IN CA, OR, WA, CO, TX, AK, AL, MI, KS, FL, IN, VA, PA AND ID IN 2021. RECIDIVISM RATE FOR TUMI GRADUATES AFTER 3 YEARS OF RELEASE IS 3.7%. THERE WERE 4 GRADUATES FROM THE TUMI PROGRAM IN 2021. AN ADDITIONAL 300 INMATES WERE SERVED IN LONG TERM PROGRAMMING WITHIN FAITH-BASED DORMS IN TEXAS AND FLORIDA.ADDITIONALLY, SERVING USA FACILITATES POST-RELEASE PROGRAMMING BY SUPPORTING PARTNER ORGANIZATIONS WHO PROVIDE WRAP AROUND SERVICES SUCH AS HOUSING, TRANSPORTATION, JOB PLACEMENT, FINANCIAL PLANNING AND COUNSELING THAT ASSISTED 1,398 EX-OFFENDERS IN A SUCCESSFUL TRANSITION BACK INTO THE COMMUNITY. ANOTHER 1,152 INMATES AND EX-OFFENDERS RECEIVED LEGAL SUPPORT AND SERVICES TO AID IN THEIR SUCCESSFUL TRANSITION. 1056493 642207 MILITARY VETERANS SERVING USA SUPPORTS AND PARTNERS WITH ORGANIZATIONS WORKING WITH ACTIVE MILITARY AND MILITARY VETERANS SUFFERING FROM POST-TRAUMATIC STRESS AND PHYSICAL HANDICAPS RELATED TO THEIR MILITARY SERVICE. ADDITIONALLY, THE SERVICES AND PROGRAMS OFFERED ALSO HAVE A TANGENTIAL IMPACT ON SPOUSES AND FAMILY MEMBERS. WITH 21 VETERANS A DAY COMMITTING SUICIDE AS A RESULT OF THEIR INABILITY TO COPE WITH THEIR TRAUMA AND HANDICAPS, THE PROGRAMS AND SERVICES OFFERED ARE CRITICALLY IMPORTANT TO ADDRESSING THE NEEDS OF VETERANS AND THEIR FAMILIES. IN 2021, THERE WERE 2,230 PROGRAM PARTICIPANTS WITH NO SUICIDES IN 2021 AND ONE SUICIDE SINCE PROGRAM INCEPTION. 888303 672819 WOMEN IN RECOVERYSERVING USA SUPPORTS AND PARTNERS WITH ORGANIZATIONS WORKING WITH WOMEN WHO ARE COMING OUT OF A LIFESTYLE OF HUMAN TRAFFICKING, EXPLOITATION, DOMESTIC VIOLENCE AND ADDICTIONS. HOLISTIC AND WRAP AROUND SERVICES ARE PROVIDED. SERVICES AND PROGRAMMING INCLUDE HOUSING, COUNSELING, JOB TRAINING AND PLACEMENT, TRANSPORTATION, FAMILY REUNIFICATION, PARENTING SKILLS, EDUCATIONAL TRAINING, LIFE SKILLS TRAINING AND FINANCIAL PLANNING AND MANAGEMENT. IN 2021, THERE WERE 3,706 PROGRAM PARTICIPANTS. 3502843 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 9 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 3 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X DAVID PARK 3073441888 PO BOX 12649 JACKSON WY 83002 DR GREG BRUCE PRESIDENT, ED 35.46 X X 236517 0 20243 ANITA MCINTYRE VICE PRESIDENT OF TAX 1.00 X 0 0 0 STEVE COLGATE SECRETARY 2.80 X 0 0 0 CINDY MEJIA CFO 10.00 X 0 0 0 JENNY JENSEN CFO AS OF 10/1/21 10.00 X 0 0 0 B WAYNE HUGHES JR BOARD CHAIR 2.00 X 0 0 0 SCOTT WICKLUND DIRECTOR 1.00 X 0 0 0 REV DR DON L DAVIS DIRECTOR 1.00 X 0 0 0 236517 0 20243 1 0 1 0 0 3707118 3707118 35467 35467 673 0 673 673 673 3743258 0 0 36140 2597940 2597940 256760 222589 31801 2370 406136 348543 53885 3708 10474 10147 218 109 47392 45916 985 491 51455 41754 9027 674 10605 10605 15750 15750 136255 66322 49215 20718 1601 1091 510 19773 8400 11373 59186 56994 2105 87 33209 27525 5684 67489 67489 20366 20366 31432 8133 23282 17 DUES & SUBSCRIPTIONS 7429 7429 3773252 3502843 242235 28174 579554 504095 179326 214794 999 13340 10722 178181 168284 27568 9897 1023251 1659675 1824038 2399183 101115 69830 101115 69830 X 1721924 2329353 999 0 1722923 2329353 1824038 2399183 -29994 636424 0 X X 0 1 X 1 0 X 2880047 3370088 4427538 3449506 3707118 17834297 2880047 3370088 4427538 3449506 3707118 17834297 170882 17663415 35483 39092 36303 37506 35072 183456 1871 15500 17371 18035124 0.97940 0.83840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 178181 168284 9897 9897 PUBLIC STORAGE INC STOCK 1659675 F 1659675 4476997 636424 97315 733739 3743258 0 3743258 3870567 97315 97315 3773252 0 3773252 1 A NEW WAY OF LIFE PO BOX 875288 LOS ANGELES CA 90087 954782503 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS ARUKAH TRANSITIONAL HOME 1141 CATALINA DRIVE 181 LIVERMORE CA 94551 474872685 501(C)(3) 20000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS BELOVED ATLANTA 50 SUNSET AVENUE STE 92772 ATLANTA GA 30314 455548365 501(C)(3) 25000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS BETHESDA EC CHURCH 23 MEADOWBROOK DRIVE SCHUYLKILL HAVEN PA 17972 237045735 501(C)(3) 7500 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS BRAVE GLOBAL 668 OBISPO AVE LONG BEACH CA 90814 823736850 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS CHERISHED HIGH DESERT INC 2010 WEST AVENUE K 448 LANCASTER CA 93536 462620564 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS CIRCLES OF SUPPORT AND ACCOUNTABILITY 4840 N FIRST ST 101 FRESNO CA 93726 471779282 501(C)(3) 30000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS COMPLETION GLOBAL 4261 E UNIVERSITY DR 337 PROSPER TX 75078 830710349 501(C)(3) 25000 0 TO SUPPORT PRISON PROGRAMS CONVERSE HOPE CENTER 126 N 5TH STREET DOUGLAS WY 82633 821856912 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS CORNERSTONE NEW HOPE MINISTRY 7335 VALLE PACIFICO ROAD SALINAS CA 93907 811840403 501(C)(3) 15000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS DOOR OF HOPE PO BOX 90455 PASADENA CA 91109 954044568 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS EPIPHANY LIFE CHANGE (TUMI IN TX) 2103 N MAIN HOUSTON TX 77009 460725772 501(C)(3) 58540 0 TO SUPPORT PRISON PROGRAMS FIRM FOUNDATION MINISTRIES 12714 W 76TH ST SHAWNEE KS 66216 462541961 501(C)(3) 20000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS FORGOTTEN CHILDREN 4401 ATLANTIC AVENUE 200 LONG BEACH CA 90807 743200194 501(C)(3) 25000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS FOUNDATION FOR WOMEN WARRIORS 5062 LANKERSHIM BLVD 3013 NORTH HOLLYWOOD CA 91601 205523954 501(C)(3) 25000 0 TO SUPPORT VETERAN'S PROGRAMS A NEW WAY OF LIFE REENTRY PROJECT (FOUNDING MOTHERS INC) 4400 MARKET STREET OAKLAND CA 94608 943080408 501(C)(3) 12000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS FREE ON THE OUTSIDE PO BOX 1394 OREGON CITY OR 97045 263600065 501(C)(3) 40000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS FREEDOM THROUGH EDUCATION CAMPUS PO BOX 60995 SACRAMENTO CA 95860 680578749 501(C)(3) 40000 0 TO SUPPORT INMATE REENTRY FACILITY & WOMEN IN RECOVER PROGRAMS GABE'S HOMES 14061 CHESTNUT ST WESTMINSTER CA 92683 465201047 501(C)(3) 15000 0 TO SUPPORT PRISON PROGRAMS GENERATE HOPE 4025 CAMINO DEL RIO SOUTH 300 SAN DIEGO CA 92108 263405689 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS GOOD NEWS JAIL & PRISON MINISTRY PO BOX 9760 HENRICO VA 23228 540703077 501(C)(3) 7500 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS HALLELUJAH HOUSE 1025 GARFIELD AVENUE SOUTH PASADENA CA 91030 320556199 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS HIS HOUSE FOR HER PO BOX 830455 OCALA FL 34483 850683463 501(C)(3) 20000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS HIS SHELTERING ARMS INC 1101 SOUTH MAIN STREET LOS ANGELES CA 90061 954059575 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS INNER CITY CHRISTIAN FELLOWSHIP (HORIZON) 2008 WESTPORT ST SAN DIEGO CA 92139 330327142 501(C)(3) 20000 0 TO SUPPORT PRISON PROGRAMS JESUS OUR BOSS INC PO BOX 37 DIAMOND SPRINGS CA 95619 261659150 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS KLEEN STREET INC - WA 5317 NE ST JOHNS RD SUITE A VANCOUVER WA 98661 465210334 501(C)(3) 40000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS LAST MINISTRY 6326 MAIN AVE STE 22 ORANGEVALE CA 95662 455540188 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS LIFELINE GLOBAL MINISTRIES 2123 N MAIZE ROAD WICHITA KS 37212 460588427 501(C)(3) 48000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS MARJAREE MASON 1600 M STREET FRESNO CA 93721 941156639 501(C)(3) 40000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS MEN STEP UP 211 MALLARD GLENN DRIVE COVINGTON LA 70435 582644867 501(C)(3) 24500 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS & TO SUPPORT INMATE REENTRY FACILITY PROGRAMS MIGHTY OAKS FOUNDATION 22910 MURRIETA HOT SPRINGS RD STE G530 MURRIETA CA 92563 453159170 501(C)(3) 560000 0 TO SUPPORT VETERAN'S PROGRAMS NEW BEGINNINGS PO BOX 234 RESCUE CA 95672 452511917 501(C)(3) 30000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS NEW HOPE CHRISTIAN MINISTRIES PO BOX 5741 BOISE ID 83705 134273671 501(C)(3) 40000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS NEW LIFE DREAM CENTER PO BOX 91 BETHEL ISLAND CA 94511 900826853 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS NORTHEAST OF THE WELL 2025 NEWPORT BLVD STE 110 COSTA MESA CA 92627 274650111 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS OLIVET COMMUNITY CHURCH- INDIANA 5600 OAK HILL RD EVANSVILLE IN 47711 208555464 501(C)(3) 15000 0 TO SUPPORT PRISON PROGRAMS ONE IN CHRIST 5515 MONTEREY ROAD LOS ANGELES CA 90042 201306455 501(C)(3) 50000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS POWERHOUSE MINISTRIES INC 311 MARKET ST FOLSOM CA 95630 680020855 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS PRISON FELLOWSHIP (TUMI) 44180 RIVERSIDE PARKWAY LANSDOWNE VA 20176 620988294 501(C)(3) 480000 0 TO SUPPORT PRISON PROGRAMS PROJECT HOPE CENTER INC PO BOX 870 FOLSOM CA 95763 475075028 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS QUALIFIED (FORMERLY TWO WINGSSILVER LINING LEGACY) PO BOX 351666 LOS ANGELES CA 90035 454641377 501(C)(3) 40000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS REBIRTH HOMES PO BOX 2291 RIVERSIDE CA 92516 463198303 501(C)(3) 40000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS REJUVENATING WOMEN PO BOX 207 OMAHA NE 68131 462322306 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS REST (SEATTLE) 4215 RAINIER AVE S SUITE B SEATTLE WA 98118 453531020 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS ROOT & REBOUND 1730 FRANKLIN ST 300 OAKLAND CA 94612 463876220 501(C)(3) 50000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS SAFE 13311 SW KLEIER DR HILLSBORO OR 97123 824659391 501(C)(3) 16000 0 TO SUPPORT VETERAN'S PROGRAMS SCARLET ROAD PO BOX 378 BREMERTON WA 98337 453703034 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS ST JOHN'S PROGRAM FOR REAL CHANGE 2443 FAIR OAKS BLVD SUITE 369 SACRAMENTO CA 95825 680132934 501(C)(3) 50000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS STIR UP THE KINGDOM MINISTRIES 5830 GOLDENEYE LANE DALLAS TX 75249 821215779 501(C)(3) 7500 0 TO SUPPORT PRISON PROGRAMS & TO SUPPORT INMATE REENTRY FACILITY PROGRAMS TEEN CHALLENGE LOS ANGELES 5445 CHICAGO AVE RIVERSIDE CA 92507 952683852 501(C)(3) 20000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS TEEN CHALLENGE VENTURA 5445 CHICAGO AVE RIVERSIDE CA 92507 952683852 501(C)(3) 30000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS THE BRIDGE PO BOX 113 PACIFIC GROVE CA 93950 208238084 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY & WOMEN IN RECOVER PROGRAMS THE GOD OF HOPE MINISTRIES 4220 MONTEREY OAKS BLVD AUSTIN TX 78749 414050748 501(C)(3) 40000 0 TO SUPPORT PRISON PROGRAMS THE URBAN MINISTRY INSTITUTE OF TOPEKA 1023 SW 8TH AVE TOPEKA KS 66606 833245491 501(C)(3) 25000 0 TO SUPPORT PRISON PROGRAMS THE WAY WORLD OUTREACH 4680 HALLMARK PARKWAY SAN BERNARDINO CA 92407 020721475 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY & WOMEN IN RECOVERY PROGRAMS TRAINING CENTER 525 GRAND AVENUE SPRING VALLEY CA 91977 593797048 501(C)(3) 90000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS TREASURES MINISTRIES PO BOX 5311 SHERMAN OAKS CA 91413 203596433 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS TRUE BEGINNINGS 3220 POINT LOBOS DR LAS VEGAS NV 89108 800905646 501(C)(3) 25000 0 TO SUPPORT INMATE REENTRY FACILITY & WOMEN IN RECOVERY PROGRAMS TURN90 (TURNING LEAF PROJECT) 3765 LEEDS AVE N CHARLESTON SC 29405 460671501 501(C)(3) 10000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS WAVES PO BOX 1385 TEMECULA CA 92593 463805961 501(C)(3) 40000 0 TO SUPPORT VETERAN'S PROGRAMS WELCOME HOME SIS 10485 WASHINGTON ST BAYSVILLE OH 43723 842726100 501(C)(3) 10000 0 TO SUPPORT WOMEN IN RECOVER PROGRAMS XTREME SOULUTIONS INC PO BOX 5487 OCALA FL 34478 300293324 501(C)(3) 20000 0 TO SUPPORT INMATE REENTRY FACILITY PROGRAMS 63 0 PART I, LINE 2: THE SCOPE AND EXTENT OF CONTINUING GRANTS FOR EACH PARTNER IS DEPENDENT ON THE ORGANIZATION'S RELATIONSHIP, AND THE COOPERATION IT RECEIVES IN OBTAINING REPORTS AND INFORMATION ON HOW THEIR SPECIFIC PROGRAM IS SUCCEEDING IN REGARDS TO THEIR CLIENT FOCUS AND ORIGINAL AGREEMENT. EACH YEAR THE ORGANIZATION REVIEWS THE SUCCESS/FAILURES OF ITS PARTNER PROGRAMS BEFORE THEY RENEW THEIR PARTNERSHIP FOR THE FOLLOWING YEAR. EACH OF THE ORGANIZATION'S PARTNERS SUBMITS BUDGETS FOR THE PROGRAMS THE ORGANIZATION FINANCIALLY SUPPORTS. QUARTERLY WRITTEN REPORTS FROM EACH PARTNER ARE REQUIRED. THE PARTNER ORGANIZATIONS PROVIDE REGULAR VERBAL UPDATES ON CLIENTS WE SEND TO THEM. WE ARE ALSO IN CONSTANT COMMUNICATION WITH OUR CLIENTS AND THEIR SATISFACTION AND SUCCESS IN THE VARIOUS PROGRAMS THAT THEY ARE INVOLVED IN WITH OUR GRANT PARTNERS. WE ARE IN CONSTANT COMMUNICATION WITH ALL OUR PARTNERS AND OUR PARTNERS PERODICALLY GIVE US TESTIMONIES OF OUR CLIENTS IN THEIR PROGRAM. X X X 0 0 0 0 0 0 0 0 0 DR GREG BRUCE PRESIDENT, ED 230017 0 6500 0 0 0 6750 0 13493 0 256760 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A ALL DIRECTORS SHALL BE DESIGNATED BY B. WAYNE HUGHES, JR. OR HIS WRITTEN DESIGNATED PERSON. EACH DIRECTOR SHALL HOLD OFFICE FOR A TERM OF UP TO SIX YEARS AND UNTIL A SUCCESSOR DIRECTOR HAS BEEN DESIGNATED AND QUALIFIED. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS PROVIDED TO THE BOARD OF DIRECTORS WITH INSTRUCTIONS TO PROVIDE THEIR QUESTIONS, COMMENTS, AND CONCERNS TO THE INDIVIDUAL SIGNING THE RETURN. NO SUCH INQUIRIES WERE RECEIVED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY WHERE THE BOARD OF DIRECTORS, EMPLOYEES, AND OFFICERS DISCLOSE ANY EXISTING CONFLICTS OF INTEREST. THE BOARD CHAIR OR SECRETARY COLLECTS AND REVIEWS THESE ANNUAL DISCLOSURES AND MAKE DETERMINATION WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD SETS COMPENSATION FOR THE EXECUTIVE DIRECTOR, OFFICERS, AND ANY KEY EMPLOYEES BASED ON COMPARABLE DATA IN THE INDUSTRY, WHICH IS THEN DOCUMENTED IN THEIR MEETING MINUTES. BOARD MEMBERS RECEIVING COMPENSATION ARE NOT INCLUDED IN THE DISCUSSION OF THEIR OWN COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS FOR DETERMINING THE SELECTION AND REVIEW OF THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED DURING THE YEAR. HUGHES CHARITABLE FOUNDATION PO BOX 12649 JACKSON WY 83002 810891916 GRANTING TO NON-PROFIT ORGANIZATIONS CA 501(C)(3) PF N/A 0 HUGHES CHARITABLE FOUNDATION PO BOX 12649 JACKSON WY 83002 853683086 GRANTING TO NON-PROFIT ORGANIZATIONS WY 501(C)(3) PF N/A 0 HR-2011 LLC PO BOX 12649 JACKSON WY 83002 453851147 OWN, MAINTAIN, AND HOLD REAL ESTATE CA N/A N/A 0 0 HUGHES WY INC PO BOX 12649 JACKSON WY 83002 822838829 PAYROLL COMPANY WY N/A S 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0