2020-05-19T17:23:28-05:00 2019-06-30 222027092 WITHUMSMITHBROWN PC 100 SPECTRUM CENTER DRIVE STE 1000 IRVINE CA 92618 990 2018-07-01 237287150 SEGERSTROM CENTER FOR THE ARTS SEGE 7145562122 600 TOWN CENTER DRIVE COSTA MESA CA 92626 BRIAN L FINCK EVP CFO 7145562122 2020-04-30 1 MARGOT ANDREWS P00177103 9492612808 2020-04-30 52.170.35.50 2020-04-30 18:26:23 US P DDA101072B12B4142480E4C9D9217C5FA8247E10 4D2A08E40F4E06DD51C9B8F8F1296BBE3BED5DBD 2018 2020-09-23 17:36:50Z CASEY REITZ 600 TOWN CENTER DRIVE COSTA MESA CA 92626 127380786 0 X HTTP://WWW.SCFTA.ORG X 1973 CA DEVELOPING AND OPERATING A MAJOR PERFORMING ARTS CENTER PRESENTING THE FINEST IN PERFORMING ARTS. 42 34 749 548 53335 50321 20602797 13942020 49068150 51296748 9296996 12040730 23770 62506 78991713 77342004 0 0 0 0 12988110 13320681 0 0 4247582 61951791 62050432 74939901 75371113 4051812 1970891 460251293 457561547 203961101 197862820 256290192 259698727 X SEGERSTROM CENTER FOR THE ARTS BELIEVES IN THE POWER OF THE PERFORMING ARTS TO TRANSFORM LIVES AND THAT THE SHARED EXPERIENCE AND EXPLORATION OF THE ARTS WILL HELP UNITE ORANGE COUNTY RESIDENTS, CREATING A MORE CULTURALLY CONNECTED AND VITAL COMMUNITY. SEE SCHEDULE O. WE WILL HELP SHAPE THE ORANGE COUNTY OF THE FUTURE THROUGH MEANINGFUL COLLABORATIONS WITH DIVERSE COMMUNITIES, EMBRACING CREATIVITY IN ALL ITS FORMS AND ENABLING A MORE INCLUSIVE, VIBRANT PERFORMING ARTS SCENE AT THE CENTER AND ACROSS THE REGION. WE WILL MAINTAIN THE EXCELLENCE OF OUR CORE ARTISTIC AND EDUCATION PROGRAMS WHILE DEMONSTRATING THE ENTREPRENEURIAL RESOLVE TO EXTEND RESOURCES, KNOW-HOW AND CREATIVITY OUT INTO THESE COMMUNITIES WE ENGAGE. THE CENTER WILL BE TRANSFORMED INTO A CULTURAL CENTER AND DYNAMIC TOWN SQUARE DEEPLY ENGRAINED IN THE FABRIC OF OUR COMMUNITY , ARTISTICALLY AMBITIOUS YET ACCESSIBLE TO ALL, ONE THAT SHINES AS THE VERY MODEL OF THE SUCCESSFUL PERFORMING ARTS CENTER OF THE FUTURE. 0 0 44864750 39603301 CENTER PRESENTATIONSSEGERSTROM CENTER FOR THE ARTS IS ONE OF THE NATION'S PREMIER ARTS ORGANIZATIONS. IT IS A UNIQUE ACHIEVEMENT OF COMMUNITY VISION, INITIATIVE, ARTISTIC ACCOMPLISHMENT AND GENEROSITY KNOWN FOR ITS STUNNING ARCHITECTURE AND TECHNICAL FACILITIES, IMPECCABLE ACOUSTICS AND THE EXCEPTIONAL QUALITY OF THE COMPANIES AND ARTISTS WHO PERFORM HERE. THE CENTER, ORANGE COUNTY'S LARGEST NON-PROFIT ARTS ORGANIZATION, OFFERS THE WORLD'S LEADING DANCE COMPANIES, BROADWAY SHOWS, AWARD-WINNING CLASSICAL, JAZZ AND CABARET ARTISTS, FAMILY ENTERTAINMENT, SPECIAL EVENTS AND YEAR-ROUND EDUCATIONAL PROGRAMS. THE CENTER ENCOMPASSES THE 3,000-SEAT OPERA HOUSE STYLE SEGERSTROM HALL, THE 2,000-SEAT RENEE AND HENRY SEGERSTROM CONCERT HALL, THE 500-SEAT MULTI-FUNCTIONAL SAMUELI THEATER, 250-SEAT JUDY MORR THEATRE AND 46,000-SQUARE-FOOT JULIANNE AND GEORGE ARGYROS PLAZA. THE EDUCATION CENTER INCLUDES THE STUDIO PERFORMANCE SPACE AND BOEING EDUCATION LAB AS WELL AS THE OFFICES FOR THE CENTER'S EDUCATION DEPARTMENT. OTHER AMENITIES INCLUDE TWO PRIVATE DONOR ROOMS, GEORGE'S CAFE AND THE ELEGANT LEATHERBY'S CAFE ROUGE. THE PERFORMANCE VENUES ALL FEATURE ARTIST AMENITIES, INCLUDING DRESSING ROOMS, ARTIST LOUNGES, PRACTICE SUITES AND REHEARSAL STUDIOS. 13954826 10028930 HALL RENTAL OPERATIONSSEGERSTROM CENTER FOR THE ARTS IS ALSO THE HOME OF THREE RESIDENT COMPANIES: PACIFIC SYMPHONY, THE PHILHARMONIC SOCIETY OF ORANGE COUNTY, AND PACIFIC CHORALE. TOGETHER THE RESIDENT COMPANIES HAVE OVER 100 PERFORMANCES A YEAR AT THE CENTER. IN ADDITION TO THE RESIDENT COMPANIES, THE CENTER ALSO RENTS TO OTHER USERS. 3717658 1664517 COMMUNITY ENGAGEMENT AND EDUCATION PROGRAMSTHE CENTER HAS ONE OF THE NATION'S MOST RESPECTED EDUCATION DEPARTMENTS AND A NEW COMMUNITY ENGAGEMENT DEPARTMENT TO SERVE ORANGE COUNTY'S DIVERSE COMMUNITIES. THEIR PROGRAMS REACH MORE THAN 360,000 STUDENTS IN ELEMENTARY THROUGH UNIVERSITY LEVELS, EDUCATORS AND FAMILIES WITH PROGRAMS AND EVENTS AT THE CENTER AND IN SCHOOLS AND COMMUNITY EVENTS THROUGHOUT SOUTHERN CALIFORNIA. MANY PERFORMANCES IN FAMILY ORIENTED PRODUCTIONS ARE SENSORY FRIENDLY AND ASL INTERPRETED. THE CENTER IS ALSO HOME TO THE AMERICAN BALLET THEATRE WILLIAM J. GILLESPIE SCHOOL FOR YOUNG DANCERS 3-18 AND A DANCE AND MUSIC SCHOOL FOR CHILDREN WITH PHYSICAL AND COGNITIVE DISABILITIES. 62537234 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 258 0 1 749 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 42 34 1 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X BRIAN FINCK 7145562121 600 TOWN CENTER DRIVE COSTA MESA CA 92626 MR TERRENCE DWYER PRESIDENT - THRU 1/28/19 40.00 X X 666339 0 28328 MRS SALLY CROCKETT EXECUTIVE OFFICER/SECRETARY 1.00 X X 0 0 0 MR ROGER T KIRWAN EXECUTIVE OFFICER/DIRECTOR 1.00 X X 0 0 0 MR MARK PERRY EXECUTIVE OFFICER/CHAIRMAN 1.00 X X 0 0 0 MR WYLIE A AITKEN DIRECTOR 1.00 X 0 0 0 MR ANTHONY A ALLEN DIRECTOR 1.00 X 0 0 0 MRS JULIA ARGYROS DIRECTOR 1.00 X 0 0 0 MR DOUG BAKER DIRECTOR 1.00 X 0 0 0 MRS JOAN F BEALL DIRECTOR - THRU 7/11/18 1.00 X 0 0 0 MRS MARTA BHATHAL DIRECTOR 1.00 X 0 0 0 MR DAVID BLACKFORD DIRECTOR - THRU 7/11/18 1.00 X 0 0 0 MRS DEBORAH BRIDGES DIRECTOR 1.00 X 0 0 0 MR DANIEL CALLAHAN DIRECTOR 1.00 X 0 0 0 MR MARK CHAN DIRECTOR 1.00 X 0 0 0 SANDY SEGERSTROM DANIELS DIRECTOR 1.00 X 0 0 0 MR JAMES DRISCOLL DIRECTOR 1.00 X 0 0 0 MR MICHAEL FELDMAN DIRECTOR 1.00 X 0 0 0 MR MOTI FERDER DIRECTOR 1.00 X 0 0 0 MR STEPHEN T FRY DIRECTOR 1.00 X 0 0 0 MR JOHN C GARRETT DIRECTOR 1.00 X 0 0 0 MR JOHN L GINGER DIRECTOR 1.00 X 0 0 0 MRS JACKIE GLASS DIRECTOR 1.00 X 0 0 0 MRS WENDY HALES DIRECTOR 1.00 X 0 0 0 MR JOSEPH HENSLEY DIRECTOR 1.00 X 0 0 0 MR LAWRENCE M HIGBY DIRECTOR 1.00 X 0 0 0 MRS BETTY HUANG DIRECTOR 1.00 X 0 0 0 MRS CAROLE HAES LANDON DIRECTOR 1.00 X 0 0 0 MRS SHANAZ LANGSON DIRECTOR 1.00 X 0 0 0 MR WILLIAM MEEHAN DIRECTOR 1.00 X 0 0 0 MRS BRITT MEYER DIRECTOR 1.00 X 0 0 0 MR ETHAN F MORGAN DIRECTOR 1.00 X 0 0 0 MR RICK MUTH DIRECTOR 1.00 X 0 0 0 MR JOHN PHELAN DIRECTOR 1.00 X 0 0 0 MRS PATRICIA POSS DIRECTOR 1.00 X 0 0 0 MR CHRIS ROMMEL DIRECTOR 1.00 X 0 0 0 MRS ELIZABETH SEGERSTROM DIRECTOR 1.00 X 0 0 0 MR ALAN D SIMON DIRECTOR 1.00 X 0 0 0 MRS CONNIE SPENUZZA DIRECTOR 1.00 X 0 0 0 MR TIMOTHY L STRADER DIRECTOR 1.00 X 0 0 0 MR DAVID H TROOB DIRECTOR 1.00 X 0 0 0 MR GADDI VASQUEZ DIRECTOR 1.00 X 0 0 0 MR WILLIAM W WANG DIRECTOR 1.00 X 0 0 0 MRS JAYNINE WARNER DIRECTOR 1.00 X 0 0 0 MRS CAROL L WILKEN DIRECTOR 1.00 X 0 0 0 MRS JANE FUJISHIGE YADA DIRECTOR 1.00 X 0 0 0 BRIAN FINCK EVP CFO 40.00 X 269611 0 36564 JUDITH O'DEA MORR EVP PRODUCTION 40.00 X 331871 0 15949 JENNIFER TURNER EVP MANAGING DIR. - THRU 4/30/19 40.00 X 250451 0 14107 NICOLE BALSAMO EVP EXT. AFFAIRS - THRU 3/31/19 40.00 X 247404 0 6438 JOHN OLIPHANT HEAD ELECTRICIAN 40.00 X 219827 0 43805 JAMES TIMM VP MARKETING 40.00 X 201143 0 12685 TOM LANE SR HEAD CARPENTER 40.00 X 185942 0 37999 TALENA MARA VP EDUCATION 40.00 X 179984 0 18481 DEAN YARBOROUGH DIRECTOR OF IT 40.00 X 163437 0 1134 2716009 0 215490 33 0 1 0 PHILIP TOUR LLC 1501 BROADWAY 24TH FLOOR NEW YORK NY 10036 BROADWAY PRODUCTIONS OF HAMILTON 7517179 JUMAMOSI TOUR LP 1501 BROADWAY 1614 NEW YORK NY 10036 BROADWAY PRODUCTION OF BOOK OF MORMON 2276110 LND ON TOUR LLC 818 W DIAMOND AVE SUITE 250 GAITHERSBURG MD 20878 BROADWAY PRODUCTION OF LOVE NEVER DIES 1121261 K&I TOURING LLC 7135 MINSTREL WAY STE 105 COLUMBIA MD 21045 BROADWAY PRODUCTION OF KING & I 1081323 ON YOUR FEET ON TOUR LLC 818 W DIAMOND AVE STE 250 GAITHERSBURG MD 20878 BROADWAY PRODUCTION OF ON YOUR FEET 1062206 21 1870623 12071397 1413164 13942020 CENTER PRESENTATIONS 711110 39603301 39603301 HALL RENTAL OPERATIONS 711110 10028930 10028930 EDUCATION PROGRAMS 711110 1664517 1664517 51296748 5104571 5104571 124253 70918 53335 53335 53335 55643933 48707774 6936159 6936159 6936159 1252791 1870623 1252791 0 16470 7299 9171 9171 77342004 51296748 53335 12049901 2358562 395076 1136871 826615 9215803 4512493 4025424 677886 176951 77932 80026 18993 773889 435117 241165 97607 795476 350570 339344 105562 48607 48607 47130 47130 204717 204717 424739 27838 367570 29331 4304816 4237389 13622 53805 303849 70332 200354 33163 612895 612895 3497327 3375637 88632 33058 317626 36805 277294 3527 183789 37319 132758 13712 3884604 3884604 9805744 9566396 146540 92808 335469 335469 UBI TAX 25050 25050 PROGRAMMING 32210966 32210966 ATTRACTION SHARE OF REC 3209223 3209223 SPECIAL EVENTS GROSS UP 1614522 1614522 1019359 109537 262829 646993 75371113 62537234 8586297 4247582 175584 124465 9356000 7516782 16676454 10812881 2261893 739257 1713932 1397741 365203868 158383380 215638072 206820488 196671048 210509227 17758310 19640706 460251293 457561547 4441615 4619806 17709702 15254134 181773993 177960780 35791 28100 203961101 197862820 X 158112290 164979856 57729026 54033027 40448876 40685844 256290192 259698727 460251293 457561547 X 1970891 -444752 1882396 X X 0 1 X 1 0 X 35902294 11187661 13869344 20602797 13942020 95504116 35902294 11187661 13869344 20602797 13942020 95504116 26520710 68983406 5814748 3195072 3835744 4194847 5104571 22144982 9560 31480 32648 23770 53334 150792 117799890 241245900 0.58560 0.56790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 64244791 229277 2992539 2550000 204717 64711890 62591025 377278 4454882 3000000 178394 64244791 57529501 7790677 2900000 148685 62591025 62546985 229565 -2257512 2800000 189537 57529501 62816365 883813 1619673 2600000 172866 62546985 0.37100 0.62900 0.00000 0 0 10605607 10605607 305664924 120119996 185544928 47833337 38263384 9569953 1100000 1100000 206820488 ANNUITY PAYMENT LIABILITY 28100 28100 X 78839200 -444752 271518 1882396 1709162 77130038 204717 7249 211966 77342004 75430665 271518 271518 75159147 204717 7249 211966 75371113 PART V, LINE 4: THE CENTER'S ENDOWMENT CONSISTS OF 30 INDIVIDUAL FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. PART X, LINE 2: THE CENTER HAS ADOPTED THE PROVISIONS OF THE ACCOUNTING STANDARDS CODIFICATION ("ASC") RELATING TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. FOR THE CENTER, THESE PROVISIONS COULD BE APPLICABLE TO THE INCURRENCE OF ANY UNRELATED BUSINESS INCOME ATTRIBUTABLE TO THE CENTER. BECAUSE OF THE CENTER'S GENERAL TAX-EXEMPT STATUS, UNCERTAIN TAX POSITIONS ARE NOT ANTICIPATED TO HAVE A MATERIAL IMPACT ON THE CENTER'S FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF IRREVOCABLE DEFERRED GIFTS 1,882,396. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT IN KIND DONATIONS 7,249. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT DIRECT EXPENSES DONATED 7,249. CANDLELIGHT CONCERT 2836414 1698776 1137638 487771 200975 380256 68636 ARTS BUSINESS LEADERSHIP DINNER 287000 171847 115153 24281 45788 18371 26713 3123414 1870623 1252791 512052 246763 398627 95349 1252791 0 16470 1000 6249 50 0 16470 1000 6249 50 7299 9171 0 0 0 0 SEILA HENG CONTROLLER C/O SCFTA 600 TOWN CNTR DR COSTA MESA CA 92626 0 0 X X X X X X 1 0 0 0 0 0 0 0 0 MR TERRENCE DWYER PRESIDENT - THRU 1/28/19 541339 0 125000 0 0 0 18680 0 9648 0 694667 0 0 0 BRIAN FINCK EVP CFO 239611 0 30000 0 0 0 12221 0 24343 0 306175 0 0 0 JUDITH O'DEA MORR EVP PRODUCTION 303721 0 28150 0 0 0 14503 0 1446 0 347820 0 0 0 JENNIFER TURNER EVP MANAGING DIR. - THRU 4/30/19 230201 0 20250 0 0 0 9392 0 4715 0 264558 0 0 0 NICOLE BALSAMO EVP EXT. AFFAIRS - THRU 3/31/19 227404 0 20000 0 0 0 5692 0 746 0 253842 0 0 0 JOHN OLIPHANT HEAD ELECTRICIAN 219827 0 0 0 0 0 0 0 43805 0 263632 0 0 0 JAMES TIMM VP MARKETING 189143 0 12000 0 0 0 6915 0 5770 0 213828 0 0 0 TOM LANE SR HEAD CARPENTER 185942 0 0 0 0 0 0 0 37999 0 223941 0 0 0 TALENA MARA VP EDUCATION 171284 0 8700 0 0 0 8830 0 9651 0 198465 0 0 0 DEAN YARBOROUGH DIRECTOR OF IT 158437 0 5000 0 0 0 0 0 1134 0 164571 0 0 0 PART I, LINE 4A TERRENCE DWYER, PRESIDENT, ENDED EMPLOYMENT ON 1/28/2019. HIS SEVERANCE PAYMENTS WERE ACCRUED AS OF THE FISCAL YEAR ENDED 2019, TO BE PAID OVER ONE YEAR. THE AMOUNT OF SEVERANCE PAID DURING FISCAL YEAR 2019 WAS $105,292. SINCE THIS AMOUNT WAS PAID IN CALENDAR YEAR 2019, IT IS NOT INCLUDED IN HIS 2018 REPORTABLE COMPENSATION FOR SCH. J, PART II, BUT WILL BE REPORTED WITH REPORTABLE COMPENSATION ON THE SUBSEQUENT YEAR FORM 990. A CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK SERIES 2016 630304653 13034ALD0 2016-06-28 53072460 REFINANCE PREVIOUS ISSUE. USED TO BUILD NEW CONCERT HALL. 0 0 0 B CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK SERIES 2016B 630304653 13034AME7 2016-08-09 58752480 REFINANCE PREVIOUS ISSUE. USED TO BUILD NEW CONCERT HALL. 0 0 0 C CIEDB SEGERSTROM 2017 RRB 5 010125 630304653 13034ATZ3 2017-12-12 37721280 REFINANCE PREVIOUS ISSUE. USED TO BUILD NEW CONCERT HALL. 0 0 0 D CIEDB SEGERSTROM 2017 RRB 5 010128 630304653 13034AUA6 2017-12-12 38855040 REFINANCE PREVIOUS ISSUE. USED TO BUILD NEW CONCERT HALL. 0 0 0 A 53072460 53072460 2006 1 0 1 1 B 58752480 58752480 2006 1 0 1 1 C 37721280 37721280 2006 1 0 1 1 D 38855040 38855040 2006 1 0 1 1 A 0 0 0 0 0.04000 0.04000 0 0 1 B 0 0 0 0 0.04000 0.04000 0 0 1 C 0 0 0 0 0.04000 0.04000 0 0 1 D 0 0 0 0 0.04000 0.04000 0 0 1 A 0 1 1 1 0 0 0 0 1 B 0 1 1 1 0 0 0 0 1 C 0 1 1 1 0 0 0 0 1 D 0 1 1 1 0 0 0 0 1 A 1 B 1 C 1 D 1 PART III, LINES 3A-3D THE ORGANIZATION PREVIOUSLY ENGAGED COUNSEL TO ADVISE FOR OTHER AREAS OF POTENTIONAL PRIVATE USE. PART IV, LINE 1 NO FILING HAS OCCURRED AS OF THE DATE OF THE FILING OF THIS RETURN. PART I, BOND ISSUE ON LINE A THE BOND ISSUE FOR $53,072,460 HAD AN ISSUE PRICE OF $42,000,000 AND A PREMIUM OF $11,072,460. PART I, BOND ISSUE ON LINE B THE BOND ISSUE FOR $58,752,480 HAD AN ISSUE PRICE OF $48,000,000 AND A PREMIUM OF $10,752,480. PART I, BOND ISSUE ON LINE C THE BOND ISSUE FOR $37,721,280 HAD AN ISSUE PRICE OF $32,000,000 AND A PREMIUM OF $5,721,280. PART I, BOND ISSUE ON LINE D THE BOND ISSUE FOR $38,855,040 HAD AN ISSUE PRICE OF $32,000,000 AND A PREMIUM OF $6,855,040. JOHN HAMILTON JR. 0 SEE SCHEDULE O 0 WILLIAM MEEHAN - BOARD WILLIAM MEEHAN RUTAN & TUCKER PROVIDES LEGAL SERVICES TO SEGERSTROM CENTER FOR THE ARTS. NO DIRECT LEGAL TRANSACTIONS ARE CONDUCTED WITH WILLIAM MEEHAN, BUT THERE IS A RELATIONSHIP WITH THE FIRM. FOR FISCAL YEAR 2018 - 2019, ALTHOUGH THE TOTAL AMOUNT OF SERVICES WAS OVER $100,000, THE LAW FIRM IS NOT A 35% CONTROLLED ENTITY OF MR. MEEHAN; THEREFORE, IT WAS NOT DISCLOSED IN SCH. L PART IV. 0 MEMBER SEE SCHEDULE O 0 X 14 5925092 STOCK SOLD X 1 319 FMV X AIRLINE TICKETS 100 57000 FMV/RETAIL VALUE X VARIOUS RAFFLE ITEMS 15 7349 FMV/RETAIL VALUE 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS WAS REPORTED IN COLUMN (B). DIFFERENCE BETWEEN SCHEDULE M AND PART VIII, LINE 1G IS PRIOR YEAR PLEDGES PREVIOUSLY RECORDED AS CONTRIBUTIONS THAT WERE RECEIVED IN THE CURRENT YEAR AS IN-KIND STOCK DONATIONS. FORM 990, PART VI, SECTION A, LINE 2 RELATIONSHIP SCHEDULE NAME OF DIRECTOR: ELIZABETH SEGERSTROM NAME OR RELATED ENTITY: SANDY SEGERSTROM-DANIELS - DIRECTOR RELATIONSHIP: SURVIVING SPOUSE OF SECOND COUSINS FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO CAN ELECT THE BOARD OF DIRECTORS, BUT DO NOT VOTE ON THE BOARD'S DECISIONS. FORM 990, PART VI, SECTION A, LINE 7A THERE IS ONE CLASS OF MEMBER AND THEIR ONLY RIGHT IS TO ELECT MEMBERS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS DISTRIBUTED TO THE CHAIRMAN OF THE BOARD, THE AUDIT COMMITTEE CHAIRMAN, THE FINANCE COMMITTEE CHAIRMAN AND THE PRESIDENT OF THE ORGANIZATION FOR REVIEW AND COMMENT. ADDITIONALLY, THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY AND ANNUAL DISCLOSURE QUESTIONNAIRE ARE DISTRIBUTED ANNUALLY TO BE SIGNED BY ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS DETERMINED BY THE EXECUTIVE PERSONNEL COMMITTEE BASED ON COMPARISONS WITH OTHER NONPROFIT ORGANIZATIONS AND INDEPENDENT COMPENSATION CONSULTANTS. DOCUMENTATION OF THE COMPENSATION REVIEW PROCESS IS MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 A FILE COPY IS KEPT AT SEGERSTROM CENTER FOR THE ARTS FOR INSPECTION. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF IRREVOCABLE DEFERRED GIFTS 1,882,396. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE SELECTION PROCESS HAS NOT CHANGED.