2021-11-15T08:10:02-06:00 2020-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 46204 990 2020-01-01 363016024 UNITED STATES POLO ASSOCIATION INC UNIT 8002328772 12012 SOUTH SHORE BLVD NO 102 WELLINGTON FL 33414 SUSAN PRESENT CHIEF FINANCIAL OFFICER 8002328772 2021-11-15 1 SUSAN PRESENT 999009999 JEFFREY D FRANK P00287234 3174648600 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z SUSAN PRESENT 12012 SOUTH SHORE BLVD NO 102 WELLINGTON FL 33414 30988111 0 X WWW.USPOLO.ORG X 1890 IL PROMOTE, COORDINATE AND SUPERVISE NATIONAL AND INTERNATIONAL POLO GAMES. 29 21 32 100 17217 12861 0 0 3226930 2247398 28054784 6988825 18801518 9649067 50083232 18885290 2740651 3112258 115660 106979 3249635 3481731 0 0 0 8288256 7195851 14394202 13896819 35689030 4988471 200948740 218865229 1451552 973498 199497188 217891731 X THE ASSOCIATION HAS BEEN ORGANIZED AND EXISTS FOR THE PURPOSES OF PROMOTING THE GAME OF POLO WITH AN OVERARCHING GOAL OF IMPROVING THE SPORT, COORDINATING THE ACTIVITIES OF ITS MEMBER CLUBS AND REGISTERED PLAYERS, ARRANGING, ALLOCATING, AND SUPERVISING POLO TOURNAMENTS, COMPETITIONS AND GAMES AND PROVIDING RULES, HANDICAPS AND CONDITIONS FOR THOSE TOURNAMENTS, COMPETITIONS AND GAMES, INCLUDING THE SAFETY AND WELFARE OF PARTICIPANTS AND MOUNTS. 1 0 POLO DEVELOPMENT PROGRAM- PRIMARILY FOCUSED ON THE CULTIVATION OF THE SPORT THROUGH YOUTH POLO AND CLUB DEVELOPMENT INITIATIVES. POLO DEVELOPMENT IS BROKEN INTO THREE DIVISIONS: CLUB DEVELOPMENT (POLO DEVELOPMENT INITIATIVE), INTERCOLLEGIATE/INTERSCHOLASTIC (I/I) AND PLAYER DEVELOPMENT (JUNIOR POLO AND TEAM USPA). MULTIPLE INITIATIVES AIMED AT GROWING THE SPORT OF POLO, INCLUDING PLAYER GROWTH DEVELOPMENT AND CLUB DEVELOPMENT. THE TEAM USPA PROGRAM IDENTIFIES YOUNG, TALENTED AMERICAN PLAYERS AND PROVIDES MENTORED TRAINING AND PLAYING OPPORTUNITIES LEADING TO A POOL OF HIGHER RATED AMATEUR AND PROFESSIONAL PLAYERS. THE POLO DEVELOPMENT INITIATIVE (PDI PROGRAM) SUPPORTS MEMBER CLUBS/MEMBERS HAVING A STATED PLAN, IMPLEMENTING ACCOUNTABILITY AND FUTURE SUSTAINABILITY TOWARD CONTRIBUTING TO THE SPORT OF POLO. EQUINE WELFARE, THE CARE AND WELL-BEING OF POLO PONIES IS A FOCUS OF POLO PLAYER DEVELOPMENT. JUNIOR POLO/NYTS PROGRAM PROVIDES A VENUE TO GROW YOUNGER PLAYERS IN THE SPORT OF POLO. INTERCOLLEGIATE/ INTERSCHOLASTIC PROGRAM PROMOTES AND GROWS THE SPORT OF POLO BY PROVIDING MAXIMUM EXPOSURE TO THE SPORT; RECRUITING COLLEGIATE AND SCHOLASTIC INSTITUTIONS; COORDINATING ACTIVITIES OF MEMBER SCHOOLS AND PLAYERS;PROVIDING FOR ORGANIZED COMPETITION, INCLUDING SPONSORING AND ADMINISTERING REGIONAL AND NATIONAL TOURNAMENTS WITH AN EMPHASIS ON SPORTSMANSHIP, FAIRNESS AND SAFETY NATIONWIDE. USPA TOURNAMENTS SUPPORTS PLAYERS OF ALL CATEGORIES, PROVIDING A VENUE FOR COMPETING AND MAINTAINING THE SPORT OF POLO. POLO UMPIRE PROGRAM- THE UMPIRES LLC PROGRAM IS TO SUPPORT ALL ASPECTS OF THE UMPIRE SERVICES AND PROGRAMS WITHIN THE UNITED STATES POLO ASSOCIATION. THIS INCLUDES THE TRAINING AND CERTIFICATION OF ALL UMPIRES, THE CONSISTENT INTERPRETATION OF THE RULES ON THE FIELD AND TRAINING, THE EDUCATION OF THE PLAYERS REGARDING THE RULES AND RULES UPDATES AND THE SUPPORT OF THE USPA PROFESSIONAL UMPIRES. THE UMPIRES LLC ASPIRES TO CREATE A SAFE, RULES DRIVEN ENVIRONMENT IN EVERY CLUB IT TOUCHES, WITH THE GOALS OF ACHIEVING RESPECT AND TREATING ALL PARTICIPANTS FAIRLY. MEMBER COMMUNICATIONS/BRAND STRATEGY- INCLUDES PUBLICATIONS, MARKETING, TOURNAMENT COORDINATION, SOCIAL MEDIA INCLUDING STRATEGIES TO PROMOTE AWARENESS AND GROWTH IN THE SPORT OF POLO AMONG MEMBERSHIP AND THE GENERAL PUBLIC. MEMBERS ALSO BENEFIT FROM RECEIVING POLO PLAYERS EDITION, THE OFFICIAL PUBLICATION OF THE UNITED STATES POLO ASSOCIATION, WHICH CONTAINS REGULAR ARTICLES ABOUT GAME STRATEGY AND PLAYING TIPS, HORSE CARE, INTERNATIONAL POLO, SOCIAL NEWS, AND GAME RESULTS. MEMBER SERVICES PROGRAM - SUPPORTS ALL ASPECTS OF MEMBER SERVICES AND PROGRAMS WITHIN THE UNITED STATES POLO ASSOCIATION; PROVIDING A POSITIVE MEMBER EXPERIENCE FOR THE PURPOSE OF INCREASING MEMBERSHIP TO PROMOTE THE GROWTH OF THE SPORT OF POLO; TOURNAMENT SUPPORT FOR ALL LEVELS OF PLAYERS; MEMBER PUBLICATIONS INCLUDE THE ANNUAL RULE BOOK AND YEAR BOOK WHICH ARE PROVIDED TO ENHANCE THE MEMBERSHIP UNDERSTANDING OF THE RULES OF THE SPORT OF POLO. 0 0 0 0 0 0 1 0 0 1 1 0 0 0 1 0 1 0 1 1 1 1 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 0 0 1 1 1 1 0 1 350 0 1 32 1 1 1 0 0 0 0 0 0 0 X 29 21 0 0 1 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 CA X SUSAN PRESENT CFO 8002328772 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 X ROBIN SANCHEZ TRUSTEE 2.00 0.00 X 48500 0 0 ANTHONY L COPPOLA PRESIDENT 10.00 0.00 X X 0 0 0 BILL KIRTON TRUSTEE 2.00 0.20 X 0 0 0 CECELIA COCHRAN TRUSTEE 2.00 0.00 X 0 0 0 CHARLES SMITH SECRETARY 10.00 0.20 X X 0 0 0 CHRIS GREEN TRUSTEE 2.00 0.00 X 0 0 0 CHRYS BEAL TRUSTEE 2.00 0.00 X 0 0 0 DANIEL K WALKER TRUSTEE 2.00 0.00 X 0 0 0 DAVID RAGLAND TRUSTEE 2.00 0.00 X 0 0 0 ERICA GANDOMCAR-SACHS TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH MULDOON TRUSTEE 2.00 0.00 X 0 0 0 JULIO ARELLANO TRUSTEE 2.00 0.00 X 0 0 0 LEIGHTON JORDAN TRUSTEE 2.00 0.00 X 0 0 0 LIZ BRAYBOY TRUSTEE (START 10/20) 2.00 0.00 X 0 0 0 MICHAEL CARNEY TRUSTEE 2.00 0.00 X 0 0 0 PAMELA FLANAGAN TRUSTEE 2.00 0.00 X 0 0 0 PAUL JORNAYVAZ TRUSTEE 2.00 0.00 X 0 0 0 PETER RIZZO TRUSTEE 2.00 0.00 X 0 0 0 ROBERT MCMURTRY TRUSTEE 2.00 0.00 X 0 0 0 SHERYL SICK TRUSTEE 2.00 0.00 X 0 0 0 STEPHEN A ORTHWEIN JR TRUSTEE 2.00 0.00 X 0 0 0 STEVE S ARMOUR TRUSTEE 2.00 0.00 X 0 0 0 STEVEN RUDOLPH TREASURER 10.00 0.00 X X 0 0 0 STEWART ARMSTRONG CHAIRMAN 10.00 0.20 X X 0 0 0 THOMAS GOSE TRUSTEE 2.00 0.00 X 0 0 0 TONY YAHYAI TRUSTEE 2.00 0.20 X 0 0 0 VICKY OWENS TRUSTEE 2.00 0.00 X 0 0 0 WALTER SCHOTT TRUSTEE 2.00 0.00 X 0 0 0 WILLIAM RAAB TRUSTEE 2.00 0.00 X 0 0 0 ROBERT PUETZ CEO 40.00 0.00 X 303600 0 28647 SUSAN C PRESENT CFO 40.00 0.00 X 245662 0 21097 CHARLES A MULDOON EXEC. DIR. - UMPIRES LLC 40.00 0.00 X 189161 0 27766 CARLOS R DE ARELLANO II EXEC. DIR. - MEMBER SERVICES 40.00 0.00 X 191507 0 21074 JUSTIN POWERS EXEC. DIR. - POLO DEVELOPMENT LLC 40.00 0.00 X 143981 0 17155 FERGUS GOULD WESTERN REGIONAL UMPIRE DIRECTOR 40.00 0.00 X 131236 0 25180 BRADLEY BIDDLE HEAD II UMPIRE INSTRUCTOR 40.00 0.00 X 113880 0 25554 1367527 0 166473 9 0 1 0 CHUKKERTV LLC 3629 AIKEN COURT WELLINGTON FL 33414 BROADCASTING/PRODUCTION 612574 RIZZO MANAGEMENT CORP 3 N BRIDGE DRIVE LONG VALLEY NJ 07853 PUBLISHING/ADVERTISING 289781 NATIONAL MUSEUM OF POLO & HALL OF FAME 9011 LAKE WORTH ROAD LAKE WORTH FL 33467 MUSEUM PRESENTATIONS AND EXHIBIT UPDATES 221300 QUARLES & BRADY LLP 300 N LASALLE STREET SUITE 4000 CHICAGO IL 60654 LEGAL 180325 JOSEPH H SCHWARTZ III 13537 COLLECTING CANAL ROAD LOXAHATCHEE FL 33470 UMPIRE 135500 11 UMPIRING 711300 944775 944775 MEMBERSHIP DUES 711300 861050 861050 MEDIA RIGHTS 711300 250000 250000 TOURNAMENTS 711300 140275 140275 MAGAZINE FEES 711300 20234 20234 31064 13847 17217 2247398 6783672 6783672 9649067 9649067 12307974 12102821 205153 205153 205153 18885290 2230181 17217 16637892 2366434 400046 345778 106979 502408 2325889 101160 352755 199519 328757 93031 225594 258869 645775 54724 123678 177245 72253 41295 551924 UMPIRING EXPENSES 2574221 BRAND STRATEGY 875918 MEMBER SERVICES 746794 POLO DEVELOPMENT 425773 13896819 950388 804762 12902364 12666312 4716711 7942255 352618 462390 227539 103119 80295 124420 154954867 168018004 26591497 28482086 350000 350000 50000 15000 200948740 218865229 899247 800848 552305 172650 1451552 973498 X 199497188 217891731 199497188 217891731 200948740 218865229 4988471 13406072 0 X 0 1 X 1 0 X 0 26171 8653 17518 151384 59725 91659 49984 34741 15243 124420 28482086 C 28482086 X PART III, LINE 1A: THE USPA MAINTAINS A COLLECTION OF VALUABLE TROPHIES WITH AN APPRAISED VALUE OF APPROXIMATELY $500,000 THAT ARE ON DISPLAY AT THE MUSEUM OF POLO AND HALL OF FAME AND OTHER LOCATIONS. THE VALUE OF THIS COLLECTION HAS BEEN EXCLUDED FROM THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. MANAGEMENT HAS ELECTED TO EXPENSE ALL COSTS RELATED TO THE COLLECTIONS, INCLUDING THE COST TO REFURBISH THESE ASSETS, IN THE PERIOD THESE EXPENSES ARE INCURRED. DURING THE YEARS ENDED DECEMBER 31, 2020 AND 2019, THE AMOUNTS EXPENSED FOR COLLECTIONS WERE NOT MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. PART III, LINE 4: THE UNITED STATES POLO ASSOCIATION (USPA) MAINTAINS A COLLECTION OF VALUABLE TROPHIES THAT ARE ON DISPLAY AND SERVES AS EVIDENCE OF THE VICTORY OF THE COMPETITION AND THE REWARD OF THE HIGH SKILL LEVEL ACHIEVED IN SUPPORT OF THE USPA'S MISSION. PART X, LINE 2: FROM THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF UNITED STATES POLO ASSOCIATION, INC. AND SUBSIDIARIES ("USPA"): THE UNITED STATES POLO ASSOCIATION (USPA) IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. UNRELATED BUSINESS INCOME IS SUBECT TO INCOME TAX. INCOME AND EXPENSES OF THE UMPIRES LLC AND POLO DEVELOPMENT LLC ARE REPORTED WITH THE USPA'S INCOME AS THESE TWO LIMITED LIABILITY COMPANIES ARE CONSIDERED DISREGARDED ENTITIES FOR INCOME TAX PURPOSES. AIPF IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FILES ITS OWN TAX RETURN. USPA GLOBAL LICENSING, INC. AND SUBSIDIARIES (USPAGL) EVALUATES WHETHER THE TAX POSITIONS TAKEN BY USPAGL WILL MORE LIKELY THAN NOT (GREATER THAN 50%) BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAX AUTHORITY. AS OF DECEMBER 31, 2020, AND 2019, USPAGL HAS RECORDED NO LIABILITY FOR THE TAX POSITIONS TAKEN. TAX YEARS THAT ARE OPEN INCLUDE THE YEARS FROM 2017 TO 2019. 1 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES UMPIRE SERVICES 15892 NORTH AMERICA 0 12 PROGRAM SERVICES INTERNATIONAL EVENT 33669 NORTH AMERICA 0 3 PROGRAM SERVICES UMPIRE SERVICES 5012 SOUTH ASIA 0 6 PROGRAM SERVICES INTERNATIONAL EVENT 3599 EUROPE (INCLUDING ICELAND & GREENLAND) 0 5 PROGRAM SERVICES INTERNATIONAL EVENT 15885 SOUTH AMERICA 0 6 PROGRAM SERVICES INTERNATIONAL EVENT 41413 NORTH AMERICA 0 3 GRANT-MAKING 7000 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 5300688 0 36 0 0 0 36 5423158 0 5423158 NORTH AMERICA CLUB AND MEMBERSHIP DEVELOPMENT 6000 CHECK NORTH AMERICA CLUB AND MEMBERSHIP DEVELOPMENT 12500 WIRE TRANSFER NORTH AMERICA CLUB AND MEMBERSHIP DEVELOPMENT 6500 CHECK NORTH AMERICA CLUB AND MEMBERSHIP DEVELOPMENT 17500 WIRE TRANSFER 2 4 TUSPA GRANT SOUTH AMERICA 6 296278 ACH/DIRECT DEPOSIT 0 0 1 0 0 0 PART I, LINE 3: THE AMOUNTS REPORTED IN SCHEDULE F WERE DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING. PART III ACCOUNTING METHOD: PART I, LINE 2: GRANT AWARDS ARE EVALUATED BY GOALS, OBJECTIVES AND METRICS SPECIFIC TO THE GRANT CATEGORY AS APPROVED BY USPA LEADERSHIP. SCORECARDS, PROGRESS REPORTS AND CLUB VISITS ARE DONE AS NEEDED. 1 AIKEN POLO CLUB INC PO BOX 3021 AIKEN SC 29801 570778833 501(C)(3) 38713 CLUB AND MEMBERSHIP DEVELOPMENT AMERITINA POLO FARM 608 230TH STREET WOODVILLE WI 54028 461168709 9000 CLUB AND MEMBERSHIP DEVELOPMENT BARRINGTON HILLS POLO CLUB INC 208-A BRAEBURN BARRINGTON HILLS IL 60010 364230561 501(C)(7) 24512 CLUB AND MEMBERSHIP DEVELOPMENT BEVERLY EQUESTRIAN DBA BEVERLY POLO 7120 BEVERLY LANE THE PLAINS VA 20198 273815726 44656 CLUB AND MEMBERSHIP DEVELOPMENT BIG HORN POLO CLUB PO BOX 247 SHERIDAN WY 82801 830331398 15297 CLUB AND MEMBERSHIP DEVELOPMENT BLOOMFIELD FARM LLC 18 BLOOMFIELD ROAD SARATOGA SPRINGS NY 12866 463141241 21240 CLUB AND MEMBERSHIP DEVELOPMENT BRANDYWINE POLO CLUB 105 EAST STREET ROAD KENNETT SQUARE PA 19348 743033842 35489 CLUB AND MEMBERSHIP DEVELOPMENT BUTTERWORTH FARM LLC DBA GIANT VALLEY FARM 640 TUTTLE AVENUE HAMDEN CT 06518 061469996 10500 CLUB AND MEMBERSHIP DEVELOPMENT CENTRAL COAST POLO CLUB INC 2320 CLARK VALLEY ROAD LOS OSOS CA 93402 710891330 501(C)(3) 37342 CLUB AND MEMBERSHIP DEVELOPMENT CENTRAL NEW YORK POLO CLUB INC 451 SHEFFIELD ROAD ITHACA NY 14850 815336873 501(C)(3) 8119 CLUB AND MEMBERSHIP DEVELOPMENT CENTRAL TEXAS POLO ASSOCIATION 522 WILKEY ROAD POTEET TX 78065 812089868 501(C)(7) 37034 CLUB AND MEMBERSHIP DEVELOPMENT CERRO PAMPA 1808 WEDEMEYER SUITE 218 SAN FRANCISCO CA 94129 464497585 22114 CLUB AND MEMBERSHIP DEVELOPMENT CHICAGO POLO ASSOCIATION INC 522 S WASHINGTON SUITE 100 NAPERVILLE IL 60540 824972555 501(C)(7) 105650 CLUB AND MEMBERSHIP DEVELOPMENT COLORADO STATE UNIVERSITY 555 SOUTH HOWES 6003 CAMPUS DELIVERY FORT COLLINS CO 805236003 846000545 6355 CLUB AND MEMBERSHIP DEVELOPMENT COMMONWEALTH POLO CLUB LLC 10531 TIMBBERWOOD STREET SUITE D LOUISVILLE KY 40223 814315287 9291 CLUB AND MEMBERSHIP DEVELOPMENT CONSTRUCTION & ENVIRONMENTAL CONSULTANTS INC 1111 MYRTLE AVENUE EL PASO TX 79901 742855985 14276 CLUB AND MEMBERSHIP DEVELOPMENT CORNELL UNIVERSITY 341 PINE TREE ROAD ITHACA NY 14850 150532082 501(C)(3) 12245 CLUB AND MEMBERSHIP DEVELOPMENT COUNTRY FARMS POLO INC 200 BELLPORT AVENUE MEDFORD NY 11763 113335273 43156 CLUB AND MEMBERSHIP DEVELOPMENT CTS PROPERTIES LTD 1 RIVERWAY SUITE 1025 HOUSTON TX 77056 760621795 23595 CLUB AND MEMBERSHIP DEVELOPMENT DALLAS POLO CLUB 2201 MAIN STREET 450 DALLAS TX 75201 752286952 6562 CLUB AND MEMBERSHIP DEVELOPMENT DDB CUSTOMS INC 9239 HESTER ROAD HURDLE MILLS NC 27541 561908757 26743 CLUB AND MEMBERSHIP DEVELOPMENT DETROIT POLO CLUB 1155 S HICKORY RIDGE TRAIL MILFORD MI 48380 823633875 19534 CLUB AND MEMBERSHIP DEVELOPMENT DIAMOND Y POLO FARM 10684 FM 1774 PLANTERSVILLE TX 77363 851397386 10650 CLUB AND MEMBERSHIP DEVELOPMENT EASTERN SHORE POLO CLUB INC DBA POINT CLEAR POLO CLUB 13456 COUNTY ROAD 48 SILVERHILL AL 36576 743039021 10039 CLUB AND MEMBERSHIP DEVELOPMENT EL CASO POLO LLC PO BOX 1620 LAS CRUCES NM 88004 825506371 7721 CLUB AND MEMBERSHIP DEVELOPMENT ELDORADO POLO CLUB 50950 MADISON STREET INDIO CA 92201 462856594 31996 CLUB AND MEMBERSHIP DEVELOPMENT EMPIRE POLO CLUB 81800 AVENUE 51 INDIO CA 92201 954248556 21950 CLUB AND MEMBERSHIP DEVELOPMENT FAIRFIELD POLO ASSOCIATION PO BOX 780538 WICHITA KS 67278 480852246 6817 CLUB AND MEMBERSHIP DEVELOPMENT FRANKLIN POLO ACADEMY LLC 1650 OLD HILLSBORO ROAD FRANKLIN TN 37069 472740627 17500 CLUB AND MEMBERSHIP DEVELOPMENT GARDNERTOWN POLO INC 822 GARDNERTOWN FARMS ROAD NEWBURGH NY 12550 141751562 32519 CLUB AND MEMBERSHIP DEVELOPMENT GARRISON FOREST SCHOOL 300 GARRISON FOREST ROAD OWINGS MILLS MD 21117 520591516 501(C)(3) 15000 CLUB AND MEMBERSHIP DEVELOPMENT GRAND CHAMPIONS POLO CLUB OF PALM BEACH INC 3629 AIKEN COURT WELLINGTON FL 33414 260142806 11372 CLUB AND MEMBERSHIP DEVELOPMENT GREEN HORSE POLO PARK 84393 AVENUE 61 THERMAL CA 92274 330383168 8500 CLUB AND MEMBERSHIP DEVELOPMENT GREENWICH FOLO CLUB INC 80 FIELD POINT ROAD GREENWICH CT 06830 061103871 10146 CLUB AND MEMBERSHIP DEVELOPMENT HILLSIDE FARM LLC W220 NORTH 14070 SHADOW LANE RICHFIELD WI 53076 205307559 9710 CLUB AND MEMBERSHIP DEVELOPMENT HOUSTON POLO CLUB 8552 MEMORIAL DRIVE HOUSTON TX 77024 760046253 501(C)(7) 140264 CLUB AND MEMBERSHIP DEVELOPMENT JACSON HOLE POLO CLUB PO BOX 949 JACKSON WY 83001 830295232 10115 CLUB AND MEMBERSHIP DEVELOPMENT LA CONNER POLO CLUB DBA GEORGE DILL FARMS LLC 16278 LA CONNER WHITNEY ROAD LA CONNER WA 98257 753060825 47005 CLUB AND MEMBERSHIP DEVELOPMENT LA INDIANA LLC 230 ROYAL PALM WAY SUITE 411 PALM BEACH FL 33480 611811101 25000 PRIZE MONEY LAS BRISAS POLO LLC 9 N655 KENDALL ROAD ELGIN IL 60124 844036735 15000 CLUB AND MEMBERSHIP DEVELOPMENT LEXINGTON POLO ASSOCIATION 4089 IRON WORKS PARKWAY LEXINGTON KY 40511 310973518 7203 CLUB AND MEMBERSHIP DEVELOPMENT MAUI POLO CLUB ASSOCIATION 415 DAIRY ROAD SUITE C KAHULUI HI 96732 272116233 501(C)(7) 19000 CLUB AND MEMBERSHIP DEVELOPMENT MEADOWVIEW FARM POLO CLUB 9914 VERGENNES LOWELL MI 49331 382919019 6500 CLUB AND MEMBERSHIP DEVELOPMENT MICHIGAN STATE UNIVERSITY POLO CLUB 474 SOUTH SHAW LANE EAST LANSING MI 48824 364640346 5115 CLUB AND MEMBERSHIP DEVELOPMENT MOUNTAIN VIEW POLO LLC 261 FALCON RIDGE ROAD CHARLES TOWN WV 25414 452873877 11927 CLUB AND MEMBERSHIP DEVELOPMENT MYOPIA HUNT CLUB 435 BAY ROAD HAMILTON MA 01982 041648210 501(C)(7) 21354 CLUB AND MEMBERSHIP DEVELOPMENT NEW BRIDGE POLO CLUB INC 862 NEW BRIDGE ROAD AIKEN SC 29805 200485702 28047 CLUB AND MEMBERSHIP DEVELOPMENT NEW ORLEANS POLO CLUB PO BOX 1202 FOLSOM LA 70437 270584800 24821 CLUB AND MEMBERSHIP DEVELOPMENT HAVILAND HOLLOW POLO CLUB LLC 815 EAST BRANCH ROAD PATTERSON NY 12563 510645222 12500 CLUB AND MEMBERSHIP DEVELOPMENT NEWBRIDGE RESOURCES LLC 1 RIVERWAY SUITE 1025 HOUSTON TX 77056 823059992 5125 CLUB AND MEMBERSHIP DEVELOPMENT NEWPORT POLO INC 2503 EAST MAIN ROAD PORTSMOUTH RI 02871 050458298 36185 CLUB AND MEMBERSHIP DEVELOPMENT OF HORSE YOU CAN DBA DENVER POLO CLUB 10415 ROXBOROUGH PARK ROAD LITTLETON CO 80125 472756518 29702 CLUB AND MEMBERSHIP DEVELOPMENT PCM INC 1701 GREENSPRING VALLEY ROAD STEVENSON MD 21153 521491603 14825 CLUB AND MEMBERSHIP DEVELOPMENT PLAY POLO LLC 6351 HARLEM ROAD WESTERVILLE OH 43082 461416129 13275 CLUB AND MEMBERSHIP DEVELOPMENT POLO CLUB OF UW-MADISON 333 E CAMPUS MALL MAILBOX 142 MADISON WI 53715 474764837 501(C)(3) 5765 CLUB AND MEMBERSHIP DEVELOPMENT POLO RIENDA MEXIANA LLC 3520 GRANADA AVENUE DALLAS TX 75205 464457782 27824 CLUB AND MEMBERSHIP DEVELOPMENT PORT MAYACA POLO CLUB 27005 SW CHUKKER CIRCLE OKEECHOBEE FL 39474 113826041 32100 CLUB AND MEMBERSHIP DEVELOPMENT POWAY POLO CLUB 14325 MIDLAND ROAD POWAY CA 92064 300913073 501(C)(3) 14965 CLUB AND MEMBERSHIP DEVELOPMENT PRESTONWOOD POLO CLUB LLC 25 HIGHLAND PARK VILLAGE SUITE 100-464 DALLAS TX 75205 472374200 26210 CLUB AND MEMBERSHIP DEVELOPMENT RANCHO SILVERADO STABLES LLC DBA OC POLO 23615 EL TORO BLVD BOX X354 LAKE FOREST CA 92630 474162220 18205 CLUB AND MEMBERSHIP DEVELOPMENT LAS MONJITAS POLO INC 12726 40TH STREET SOUTH WELLINGTON FL 33449 205293372 100000 PRIZE MONEY RIVER VALLEY EQUESTRIAN CENTER 10631 ASHWOOD STREET LAKESIDE CA 92040 465445238 19520 CLUB AND MEMBERSHIP DEVELOPMENT SAN ANTONIO POLO CLUB PO BOX 6341 SAN ANTONIO TX 78209 800913133 8072 CLUB AND MEMBERSHIP DEVELOPMENT SANTA BARBARA POLO & RACQUET CLUB 3375 FOOTHILL ROAD 1200 CARPINTERIA CA 93013 952771762 42950 CLUB AND MEMBERSHIP DEVELOPMENT SANTA CLARA INC 3355 SANTA BARBARA DRIVE WELLINGTON FL 33414 650579905 30000 CLUB AND MEMBERSHIP DEVELOPMENT SCHOLARSHIP AMERICA INC 7900 INTERNATIONAL DRIVE SUITE 500 MINNEAPOLIS MN 55425 042296967 501(C)(3) 72000 CLUB AND MEMBERSHIP DEVELOPMENT SEATTLE POLO EQUESTRIAN CLUB 425 WESTLAKE AVENUE N SEATTLE WA 98109 460698337 23858 CLUB AND MEMBERSHIP DEVELOPMENT SKANEATELES POLO INC PO BOX 56 783 ANDREWS ROAD SKANEATELES NY 13152 061195509 20097 CLUB AND MEMBERSHIP DEVELOPMENT FINATO POLO ENERPRISE DBA SOUTH BAY POLO 1290 MASTEN AVENUE GILROY CA 95020 843435073 34328 CLUB AND MEMBERSHIP DEVELOPMENT EQUUS ASSOC DBA SOUTHAMPTON HUNT & POLO CLUB 206 MILLSTONE ROAD WATER MILL NY 11976 133546459 25500 CLUB AND MEMBERSHIP DEVELOPMENT SPOKANE POLO CLUB 7714 WEST SUNSET HIGHWAY SPOKANE WA 99203 916055815 501(C)(3) 7745 CLUB AND MEMBERSHIP DEVELOPMENT STAGE HILL INC 42 LOW STREET NEWBURY MA 01951 043576122 24227 CLUB AND MEMBERSHIP DEVELOPMENT STEPHEN ORTHWEIN ENTERPRISES INC 11320 FORTUNE CIRCLE SUITE G-15 WELLINGTON FL 33414 431164318 20000 CLUB AND MEMBERSHIP DEVELOPMENT SUGARBUSH POLO CLUB INC 844 WEISENBACH ROAD NORTH FERRISBURG VT 05473 230104505 10436 CLUB AND MEMBERSHIP DEVELOPMENT TWIN CITY POLO CLUB 1602 HOMESTEAD TRAIL LONG LAKE MN 55356 853531816 12000 CLUB AND MEMBERSHIP DEVELOPMENT TEXAS ARENA LEAGUE PO BOX 81113 MIDLAND TX 79708 371950257 501(C)(7) 16704 CLUB AND MEMBERSHIP DEVELOPMENT THE ALCOTT ACADEMY 1605 SW 1ST AVENUE BATTLE GROUND WA 98604 264444140 13092 CLUB AND MEMBERSHIP DEVELOPMENT THE VILLAGES OPERATING COMPANY DBA THE VILLAGES POLO CLUB 3619 KIESSEL ROAD THE VILLAGES FL 32163 204647826 6600 CLUB AND MEMBERSHIP DEVELOPMENT TINICUM PARK POLO CLUB INC 101 FROGTOWN ROAD OTTSVILLE PA 18942 811552411 42384 CLUB AND MEMBERSHIP DEVELOPMENT TWILIGHT POLO LLC DBA GREAT MEADOW POLO CLUB 5089 OLD TAVERN ROAD THE PLAINS VA 20198 272545349 39073 CLUB AND MEMBERSHIP DEVELOPMENT VIRGINIA POLO INC 1082 FOREST LODGE DRIVE CHARLOTTESVILLE VA 22903 541569671 43520 CLUB AND MEMBERSHIP DEVELOPMENT WILL ROGERS POLO CLUB INC 10947 BLOOMFIELD STREET 109 STUDIO CITY CA 91602 203430908 17500 CLUB AND MEMBERSHIP DEVELOPMENT WILLOW BEND POLO & HUNT CLUB CORPORATION PO BOX 1477 LITTLE ELM TX 75068 752351886 33381 CLUB AND MEMBERSHIP DEVELOPMENT YALE POLO AND EQUESTRIAN CENTER 79 RAINBOW ROAD BETHANY CT 06524 270820382 501(C)(3) 50002 CLUB AND MEMBERSHIP DEVELOPMENT KING FAMILY VINEYARDS LLC 6550 ROSELAND FARM CROZET VA 22932 223917135 17500 CLUB AND MEMBERSHIP DEVELOPMENT LIBERTY HALL PLANTATION LLC 15191 MONTANUS DRIVE 308 CULPEPER VA 22701 301166391 11000 CLUB AND MEMBERSHIP DEVELOPMENT MASHOMACK POLO CLUB LLC PO BOX D MILLBROOK NY 12545 823775613 38500 CLUB AND MEMBERSHIP DEVELOPMENT 10 77 ARENA REIMBURSEMENT 4 1924 ARMED FORCES 2 3257 CLUB DEVELOPMENT START UP 8 8024 COVID-19 USPA EQUINE RELIEF PROGRAM 25 48332 TEAM USPA GRANT 1 18029 COVID-19 USPA DISTRESSED CLUB RELIEF PROGRAM 2 38371 POLO DEVELOPMENT INITIATIVE 5 42918 PLAYERS CLINCS 2 2990 COVID-19 USPA POLO PROFESSIONAL EQUINE RELIEF ASSISTANCE 40 146223 COVID-19 USPA TOURNAMENT STIMULUS PROGRAM 10 77629 TROPHY REIMBURSMENT 1 1700 WOMEN'S INCENTIVE PROGRAM 1 649 YOUNG PLAYER OUTREACH 1 10000 PART I, LINE 2: THE ASSOCIATION USES THE FOLLOWING PROCEDURES FOR MONITORING USE OF GRANT FUNDS IN THE UNITED STATES: - CLUB VISITS; - SCORECARD COMPLETION WITH VARIOUS POINTS MEASURING METRICS SUCH AS ACHIEVEMENTS, GOALS, BENCH MARKING, ETC.; - CONTINUOUS MENTORING SUPPORT; - AND PROGRESS MONITORING. THE GRANT IS ISSUED ONLY WHEN THE REQUEST IS IN SUPPORT OF USPA'S MISSION. 0 0 0 ROBERT PUETZ CEO 269808 0 33000 0 792 0 12112 0 16535 0 332247 0 33000 0 SUSAN C PRESENT CFO 219938 0 25000 0 724 0 9797 0 11300 0 266759 0 0 0 CHARLES A MULDOON EXEC. DIR. - UMPIRES LLC 176385 0 12500 0 276 0 7300 0 20466 0 216927 0 0 0 CARLOS R DE ARELLANO II EXEC. DIR. - MEMBER SERVICES 176387 0 15000 0 120 0 0 0 21074 0 212581 0 0 0 JUSTIN POWERS EXEC. DIR. - POLO DEVELOPMENT LLC 128885 0 15000 0 96 0 5755 0 11400 0 161136 0 0 0 FERGUS GOULD WESTERN REGIONAL UMPIRE DIRECTOR 124616 0 6500 0 120 0 4506 0 20674 0 156416 0 0 0 AGUSTIN ARELLANO FAMILY MEMBER OF JULIO ARELLANO (TRUSTEE) 2700 CLUB SUPPORT GRANT COVID-19 USPA POLO PROFESSIONAL EQUINE ASSISTANCE HOPESO INC FAMILY MEMBER OF JULIO ARELLANO (TRUSTEE) 5000 CLUB SUPPORT GRANT COVID-19 USPA POLO PROFESSIONAL EQUINE ASSISTANCE LUCAS ARELLANO FAMILY MEMBER OF JULIO ARELLANO (TRUSTEE) 3236 CLUB SUPPORT GRANT COVID-19 USPA POLO PROFESSIONAL EQUINE ASSISTANCE JULIO ARELLANO JULIO ARELLANO (TRUSTEE) 1240 CLUB SUPPORT GRANT COVID-19 USPA EQUINE RELIEF PROGRAM OF HORSE YOU CAN DBA DENVER POLO CLUB FAMILY MEMBERS OF ERICA GANDOMCAR-SACHS (TRUSTEE) 9702 CLUB SUPPORT GRANT COVID-19 USPA POLO TOURNAMENT STIMULUS PROGRAM OF HORSE YOU CAN DBA DENVER POLO CLUB FAMILY MEMBERS OF ERICA GANDOMCAR-SACHS (TRUSTEE) 20000 CLUB SUPPORT GRANT POLO DEVELOPMENT INITIATIVE DAVID RAGLAND DBA OKC POLO CLUB DAVID RAGLAND (TRUSTEE) 10000 CLUB SUPPORT GRANT POLO DEVELOPMENT INITIATIVE DAVID RAGLAND DBA OKC POLO CLUB DAVID RAGLAND (TRUSTEE) 8634 CLUB SUPPORT GRANT COVID-19 USPA POLO TOURNAMENT STIMULUS PROGRAM FRANKLIN POLO ACADEMY LLC STEVEN ORTHWEIN JR. (TRUSTEE) 12500 CLUB SUPPORT GRANT POLO DEVELOPMENT INITIATIVE FRANKLIN POLO ACADEMY LLC STEVEN ORTHWEIN JR. (TRUSTEE) 5000 CLUB SUPPORT GRANT COVID-19 USPA POLO TOURNAMENT STIMULUS PROGRAM PORT MAYACA POLO CLUB STEVEN ORTHWEIN JR. (TRUSTEE) 2100 CLUB SUPPORT GRANT COVID-19 USPA POLO TOURNAMENT STIMULUS PROGRAM PORT MAYACA POLO CLUB STEVEN ORTHWEIN JR. (TRUSTEE) 30000 CLUB SUPPORT GRANT POLO DEVELOPMENT INITIATIVE STEPHEN ORTHWEIN ENTERPRISES INC STEPHEN ORTHWEIN JR. (TRUSTEE) 20000 CLUB SUPPORT GRANT POLO DEVELOPMENT INITIATIVE WAGENER POLO CLUB LLC WILLIAM RAAB (TRUSTEE) 9651 CLUB SUPPORT GRANT COVID-19 USPA POLO TOURNAMENT STIMULUS PROGRAM WAGENER POLO CLUB LLC WILLIAM RAAB (TRUSTEE) 15371 CLUB SUPPORT GRANT COVID-19 USPA DISTRESSED CLUB RELIEF PROGRAM ROBIN SANCHEZ ROBIN SANCHEZ (TRUSTEE) 649 CLUB SUPPORT GRANT TOURNAMENT INCENTIVE PROGRAM ROBIN SANCHEZ ROBIN SANCHEZ (TRUSTEE) 1700 CLUB SUPPORT GRANT TROPHY REIMBURSMENT RED EAGLE RANCH POLO SCHOOL FAMILY MEMBER OF JOSEPH MULDOON (TRUSTEE) 1395 CLUB SUPPORT GRANT COVID-19 USPA EQUINE RELIEF PROGRAM RIZZO MANAGMENT CORP PETER RIZZO (TRUSTEE) 304147 PURCHASE PUBLISHING SERVICE FOR THE POLO PLAYERS' EDITION MONTHLY MAGAZINE AND ADVERTISING. 0 CHUKKERTV LLC MELISSA GANZI (FORMER TRUSTEE) 612574 TO RENDER FILM, PRODUCTION AND LIVE STREAM CONSULTING SERVICES IN CONNECTION WITH MULTIPLE USPA SANCTIONED POLO GAMES 0 FORM 990, PART III, LINE 2 IN MARCH 2020, THE WORLD HEALTH ORGANIZATION DECLARED A GLOBAL PANDEMIC RELATED TO THE OUTBREAK OF A RESPIRATORY ILLNESS CAUSED BY THE CORONAVIRUS, COVID-19. THE SPREAD OF THIS VIRUS HAS IMPACTED THE UNITED STATES AND OTHER GLOBAL FINANCIAL AND RETAIL MARKETS. THE VIRUS CAUSED BUSINESS DISRUPTION. IN RESPONSE TO THE POLO SUSPENSION FIRST ENACTED IN MARCH 2020, USPA REALLOCATED FINANCIAL RESOURCES AND DEVELOPED USPA COVID-19 RELIEF PACKAGES TO HELP ALLEVIATE THE FINANCIAL STRAIN PLACED ON THE SPORT AND THE POLO COMMUNITY. FORM 990, PART VI, SECTION A, LINE 1 EXCEPT AS SPECIFICALLY SET FORTH HEREIN, THE BOARD OF GOVERNORS HAS DELEGATED THE FULL POWERS AND DUTIES OF THE BOARD OF GOVERNORS TO THE EXECUTIVE COMMITTEE TO ACT IN BETWEEN MEETINGS OF THE BOARD OF GOVERNORS, INCLUDING, BUT NOT LIMITED TO, THE OVERSIGHT OF THE DAY-TO-DAY OPERATIONAL BUSINESS OF THE ASSOCIATION, INCLUDING THE MANAGEMENT OF THE USPA STAFF AND ANNUAL BUDGET THAT HAS BEEN APPROVED BY THE BOARD OF GOVERNORS; PROVIDED, HOWEVER, THAT, UNLESS OTHERWISE DIRECTED FROM TIME TO TIME BY THE BOARD OF GOVERNORS, THE EXECUTIVE COMMITTEE SHALL NOT TAKE ANY ACTION THAT IS NOT APPROPRIATED FOR IN THE ANNUAL BUDGET OF THE ASSOCIATION AS APPROVED BY THE BOARD OF GOVERNORS OR THAT BINDS, COMMITS, OR OBLIGATES THE ASSOCIATION TO EXPEND, PLEDGE, LOAN, OR OTHERWISE COMMIT ASSOCIATION ASSETS THAT EXCEED TEN PERCENT (10%) OF ANY CORRESPONDING LINE ITEM IN THE ASSOCIATION'S BUDGET AS APPROVED BY THE BOARD OF GOVERNORS. NOTWITHSTANDING THE FOREGOING, NO NON-DELEGABLE DUTIES HAVE OR MAY BE DELEGATED TO THE EXECUTIVE COMMITTEE, AND THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY, WITHOUT CONSULTATION AND PRIOR APPROVAL OF THE BOARD OF GOVERNORS, TO PURCHASE, SELL, CREATE, OR DESTROY ANY CORPORATE ENTITY OF THE ASSOCIATION, WHETHER OWNED IN WHOLE OR IN PART. EXCEPT FOR ANY ACTION ON THE PART OF THE EXECUTIVE COMMITTEE TO ACCEPT A MEMBER CLUB AS A PROVISIONAL MEMBER CLUB OR TO TAKE ANY ACTION OR MAKE ANY DETERMINATION SPECIFICALLY REQUIRED OF THE EXECUTIVE COMMITTEE IN ANY BOARD-APPROVED DISCIPLINARY POLICY, EACH OF WHICH THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO DO WITHOUT FURTHER REVIEW BY THE BOARD OF GOVERNORS, ALL ACTIONS OF THE EXECUTIVE COMMITTEE CONSISTENT HEREWITH WILL BE BINDING ON THE ASSOCIATION AND WILL BE REPORTED TO THE BOARD OF GOVERNORS. THE BOARD OF GOVERNORS SHALL, WITHIN SEVEN (7) DAYS OF THE PUBLICATION OF THE EXECUTIVE COMMITTEE MINUTES, REVIEW THE MINUTES AND REGISTER ANY COMMENTS OR OBJECTIONS. IF FIVE (5) OR MORE GOVERNORS REGISTER OBJECTIONS ON A PARTICULAR MATTER WITHIN THE STATED SEVEN-DAY PERIOD, THEN THE EXECUTIVE COMMITTEE AND THE CHIEF EXECUTIVE OFFICER SHALL WORK TOGETHER TO RESOLVE SUCH OBJECTIONS IN A TIMELY MANNER. IF FIVE (5) OR MORE OF THE GOVERNORS THAT OBJECTED WITHIN THE STATED SEVEN-DAY PERIOD CONTINUE TO OBJECT AFTER AN ATTEMPT AT RESOLUTION, THEN THE PROPOSED ACTION AND SUCH UNRESOLVED OBJECTIONS SHALL BE TABLED AND HEARD AT THE FOLLOWING MEETING OF THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE OCTOBER 10, 2020, THE UNITED STATES POLO ASSOCIATION ("USPA") ADOPTED CERTAIN SIGNIFICANT CHANGES TO ITS CONSTITUTION AND BY-LAWS WHICH ARE SUMMARIZED AS FOLLOWS: 1) ADDITION OF PREAMBLE 2) ADDITION OF A PROVISION DESCRIBING THE ROLE AND RESPONSIBILITIES OF THE CHIEF EXECUTIVE OFFICER OF THE USPA 3) UPDATES TO THE ADVISORY COMMITTEE LANGUAGE FOR CONSISTENCY WITH APPLICABLE LANGUAGE USED IN THE AMENDED POLO DEVELOPMENT REGULATIONS AND AMENDED UMPIRES REGULATIONS 4) ADDITIONAL LANGUAGE INTENTED TO CLARIFY THE TIMING AND PROCESS OF MEMBERSHIP CLASSIFICATIONS FORM 990, PART VI, SECTION A, LINE 6 THE UNITED STATES POLO ASSOCIATION IS AN ASSOCIATION OF REGISTERED POLO CLUBS, ASSOCIATIONS, AND OTHER ENTITIES ENGAGED IN OR RELATED TO THE SPORT OF POLO (COLLECTIVELY, THE "MEMBER CLUBS") AND OF THE ASSOCIATION REGISTERED INDIVIDUAL MEMBERS OF THE MEMBER CLUBS, MEMBER CLUB CLASSIFICATIONS ARE ACTIVE, AFFILIATE AND ASSOCIATE MEMBER CLUBS, INDIVIDUAL MEMBER CLASSIFICATIONS ARE REGISTERED PLAYER, AFFILIATED PLAYER, SOCIAL NON-PLAYING AND LIFETIME. FORM 990, PART VI, SECTION A, LINE 7A CIRCUIT GOVERNORS - THE ACTIVE MEMBER CLUBS IN EACH CIRCUIT, BY VOTE OF THEIR DELEGATES, WILL ELECT A CIRCUIT GOVERNOR FOR A THREE YEAR TERM WHO WILL REPRESENT THE CIRCUIT IN ITS RELATIONS WITH THE ASSOCIATION. GOVERNORS-AT-LARGE - SHALL BE ELECTED BY THE VOTE OF REGISTERED PLAYERS IN GOOD STANDING FOR A TWO YEAR TERM. BEGINNING AS OF THE FALL 2019, EACH GOVERNOR-AT-LARGE SHALL SERVE FOR A THREE YEAR TERM. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS OR CHANGES TO THE CONSTITUTION CAN ONLY BE MADE BY THE AFFIRMATIVE VOTE OF TWO-THIRDS (2/3) OF THE TOTAL NUMBER OF VOTES CAST BY THE DELEGATES OF THE ACTIVE MEMBER CLUBS OF THE ASSOCIATION. EACH MEMBER CLUB APPOINTS 1 DELEGATE AND THE DELEGATES ARE CONSIDERED THE MEMBERS. THE UNITED STATES POLO ASSOCIATION ("USPA") MUST HOLD AN ANNUAL MEMBER MEETING EACH FALL AND MUST HAVE A QUORUM BY ATTENDEES AND/OR BY PROXY IN ORDER TO CONDUCT THE MEETING. NO BUSINESS CAN BE CONDUCTED WITHOUT A QUORUM OF THE MEMBERS. THE WRITTEN NOTICE OF THE PROPOSED AMENDMENT IS PROVIDED TO THE DELEGATE OF ALL ACTIVE MEMBER CLUBS AS LEAST THIRTY (30) DAYS PRIOR TO THE MEETING. ALL NEW AND/OR CHANGES IN OFFICERS AND GOVERNORS ARE INSTALLED IN THE ANNUAL MEMBER MEETING. ALSO, ONLY DELEGATES (MEMBERS) OF THE ASSOCIATION CAN VOTE IN CIRCUIT GOVERNOR ELECTIONS AND ONLY REGISTERED PLAYER MEMBERS (PLAYING MEMBERS WITH US CITIZENSHIP) CAN VOTE IN GOVERNOR-AT-LARGE ELECTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE COO, CFO AND AUDIT COMMITTEE BEFORE FILING AND IS AVAILABLE TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE UNITED STATES POLO ASSOCIATION ("USPA") FINALIZED AND APPROVED A DETAILED CONFLICT OF INTEREST POLICY IN 2015. THE CONFLICT OF INTEREST POLICY IS APPLICABLE TO ANY INTERESTED PERSON, WHICH IS ANY USPA OFFICER, EMPLOYEE, GOVERNOR LIEUTENANT GOVERNOR, COMMITTEE MEMBER OR CHAIR AND VOLUNTEER. THE ORGANIZATION'S BOARD MEMBERS SIGN A BOARD OATH WHICH INCLUDES A STATEMENT REGARDING POTENTIAL CONFLICTS OF INTEREST. ANY INTERESTED PERSON HAS A DUTY TO DISCLOSE FINANCIAL CONFLICTS OF INTEREST. FINANCIAL CONFLICTS OF INTEREST WILL FIRST BE DISCLOSED TO THE CFO IN THE DISCLOSURE STATEMENT, THEN TO THE AUDIT COMMITTEE IF NECESSARY, AND FINALLY TO THE BOARD OF GOVERNORS, IF NECESSARY. THE AUDIT COMMITTEE REVIEWS THESE REPORTS AND DETERMINES THEIR VALIDITY. THERE WERE WERE NO CONFLICTS OF INTERESTS IN 2020 REQUIRING FORMAL ACTION BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15A IN DETERMINING THE COMPENSATION OF THE ORGANIZATION'S CEO, THE PROCESS, PERFORMED BY THE UNITED STATES POLO ASSOCIATION INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE BOARD AND STAFF COMMITTEE REVIEWED THE INFORMATION AND PREPARED THE RECOMMENDATION WHICH IS THEN APPROVED BY THE BOARD OF GOVERNORS. IN THE RENEW OF THE COMPENSATION, THE CEO WAS COMPARED TO INDIVIDUALS AT OTHER ORGANIZATIONS WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE COMMITTEE MINUTES. THE INDIVIDUAL IS NOT PRESENT WHEN THE COMPENSATION WAS DECIDED. THIS PROCESS IS DONE YEARLY. FORM 990, PART VI, SECTION C, LINE 19 THE UNITED STATES POLO ASSOCIATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 14: THE ORGANIZATION HAS A DOCUMENT RETENTION AND DESTRUCTION POLICY. HOWEVER, SINCE THIS POLICY IS ADMINISTRATIVE, THERE IS NO NEED FOR BOARD APPROVAL. FORM 990, PART VII, SECTION A: THE AMOUNT PAID TO ROBIN SANCHEZ REFLECTS COMPENSATION FOR CONTRACTUAL SERVICES AS AN INDEPENDENT CONTRACTOR, UNRELATED TO HER DUTY AS A TRUSTEE. USPA UMPIRES LLC 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 453789031 POLO UMPIRING, INCLUDING CERTIFICATION AND SETTING OF STANDARDS FL 945584 456646 UNITED STATES POLO ASSOCIATION INC USPA POLO DEVELOPMENT LLC 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 371743330 DEVELOPMENT OF PLAYERS, CLUBS AND MANAGERS FL 101395 97882 UNITED STATES POLO ASSOCIATION INC USPA MARKETING LLC 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 900902831 MARKETING AND BRANDING OF THE SPORT FL 0 0 UNITED STATES POLO ASSOCIATION INC AMERICAN INTERNATIONAL POLO FOUNDATION 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 371401344 PROMOTE/EDUCATE POLO NATIONALLY AND INTERNATIONALLY IL 501(C)(3) 10 UNITED STATES POLO ASSOCIATION INC 1 USPA GLOBAL LICENSING INC 1400 CENTREPARK BLVD 200 WEST PALM BEACH FL 33401 363280427 TRADEMARK AGREEMENTS IL UNITED STATES POLO ASSOCIATION INC C 29324484 41250330 1.00000 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 USPA GLOBAL LICENSING INC A 9649067 AMOUNT RECORDED FOR ROYALTIES USPA GLOBAL LICENSING INC F 1000000 AMOUNT RECEIVED FOR DIVIDENDS