2020-11-16T11:14:01-06:00 2019-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 462045108 990 2019-01-01 473044430 STRADA EDUCATION NETWORK INC STRA 3178061200 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 THOMAS DAWSON EVP & COO 3178061200 2020-11-16 1 SAMANTHA BOKORI P01057347 3174648600 99.169.247.132 2020-11-16 11:09:09 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9AB8036A84DA1635B8EE3280B58BE06A32D88B7B 2019 2021-01-29 14:40:06Z WILLIAM HANSEN 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 502809428 0 X WWW.STRADAEDUCATION.ORG X 2015 DE TO PROVIDE OVERSIGHT AND DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF ROADTRIP NATION, LTD., COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING, AND DXTERA INSTITUTE, INC. TO PURSUE THEIR MISSION TO ENHANCE POSTSECONDARY EDUCATION PREPAREDNESS, ACCESS, AND SUCCESS. STRADA EDUCATION NETWORK, INC. PROVIDES GRANTS TO PUBLIC CHARITIES, INCLUDING POSTSECONDARY EDUCATIONAL INSTITUTIONS, TO PURSUE THE MISSIONS OF ITS SUPPORTED ORGANIZATIONS, INCLUDING WORK RESEARCH AND THE DELIVERY OF SERVICES IN FURTHERANCE OF "COMPLETION WITH A PURPOSE," DEFINED AS ENHANCING PREPARATION FOR, ACCESS TO, AND SUCCESS IN POSTSECONDARY EDUCATION, INCREASING THE PERCENTAGE OF STUDENTS WHO FINISH WHAT THEY START IN COLLEGE OR OTHER POSTSECONDARY PROGRAMS, AND ENSURING A SMOOTHER TRANSITION FROM EDUCATION TO EMPLOYMENT IN THE 21ST CENTURY GLOBAL WORKFORCE. 16 15 168 0 4108753 0 82946856 87120164 0 0 86936370 71034380 -50315 2785601 169832911 160940145 38000540 38396383 0 0 24199470 28115335 0 0 0 40830947 34013984 103030957 100525702 66801954 60414443 1395395473 1559443913 43618262 55472590 1351777211 1503971323 X TO PROVIDE OVERSIGHT AND DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF ROADTRIP NATION, LTD., COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING, AND DXTERA INSTITUTE, INC. TO PURSUE THEIR MISSION TO ENHANCE POSTSECONDARY EDUCATION PREPAREDNESS, ACCESS, AND SUCCESS. STRADA EDUCATION NETWORK, INC. PROVIDES GRANTS TO PUBLIC CHARITIES, INCLUDING POSTSECONDARY EDUCATIONAL INSTITUTIONS, TO PURSUE THE MISSIONS OF ITS SUPPORTED ORGANIZATIONS, INCLUDING WORK RESEARCH AND THE DELIVERY OF SERVICES IN FURTHERANCE OF "COMPLETION WITH A PURPOSE," DEFINED AS ENHANCING PREPARATION FOR, ACCESS TO, AND SUCCESS IN POSTSECONDARY EDUCATION, INCREASING THE PERCENTAGE OF STUDENTS WHO FINISH WHAT THEY START IN COLLEGE OR OTHER POSTSECONDARY PROGRAMS, AND ENSURING A SMOOTHER TRANSITION FROM EDUCATION TO EMPLOYMENT IN THE 21ST CENTURY GLOBAL WORKFORCE. 0 0 17617487 2769601 STRADA EDUCATION NETWORK, INC. WAS INCORPORATED AS A 501(C)(3) ORGANIZATION. ADDITIONALLY, STRADA EDUCATION NETWORK, INC. IS A 509(A)(3) SUPPORTING ORGANIZATION TO ROADTRIP NATION, LTD., COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING, AND DXTERA INSTITUTE, INC. 38396383 38396383 0 STRADA EDUCATION NETWORK, INC. PROVIDES GRANTS TO PUBLIC CHARITIES, INCLUDING POSTSECONDARY EDUCATIONAL INSTITUTIONS, TO PURSUE THE MISSIONS OF ITS SUPPORTED ORGANIZATIONS, INCLUDING, WORK RESEARCH AND THE DELIVERY OF SERVICES IN FURTHERANCE OF "COMPLETION WITH A PURPOSE," DEFINED AS ENHANCING PREPARATION FOR, ACCESS TO, AND SUCCESS IN POSTSECONDARY EDUCATION, INCREASING THE PERCENTAGE OF STUDENTS WHO FINISH WHAT THEY START IN COLLEGE OR OTHER POSTSECONDARY PROGRAMS, AND ENSURING A SMOOTHER TRANSITION FROM EDUCATION TO EMPLOYMENT IN THE 21ST CENTURY GLOBAL WORKFORCE. 56013870 1 1 0 0 0 0 0 0 0 0 1 1 1 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 157 0 1 168 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 16 15 1 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X THOMAS R ERTEL 3178061200 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 BLAKE DEVITT BOARD MEMBER 2.00 0.00 X 89545 0 0 EDWARD SCHMIDT BOARD MEMBER 2.00 0.00 X 97675 0 0 ERIK MORENO BOARD MEMBER 2.00 0.00 X 77000 0 0 ERNEST NEWBORN II BOARD MEMBER 2.00 0.00 X 77946 0 0 ILENE NAGEL BOARD MEMBER 2.00 0.00 X 86000 0 0 JACK MARKELL BOARD MEMBER 2.00 0.00 X 57250 0 0 MARLENE COULIS BOARD MEMBER 2.00 0.00 X 80000 0 0 MARSHALL GRIGSBY BOARD MEMBER 2.00 0.00 X 88275 0 0 MICHAEL KING BOARD MEMBER 2.00 0.00 X 87000 0 0 MIRIAM STROUSE BOARD MEMBER 2.00 0.00 X 77000 0 0 REV WILLIAM BEAUCHAMP BOARD MEMBER 2.00 0.00 X 77000 0 0 SUREEL CHOKSI BOARD MEMBER 2.00 0.00 X 58250 0 0 THOMAS MANGAS BOARD MEMBER 2.00 0.00 X 88186 0 0 WADE DYKE BOARD MEMBER 2.00 0.00 X 59203 0 0 WILLIAM NEALE BOARD MEMBER 2.00 0.00 X 78186 0 0 WILLIAM HANSEN PRESIDENT & CEO 34.00 7.00 X X 1637005 0 64377 CAROL D'AMICO EVP MISS ADV & PHIL 39.00 1.00 X 624519 0 57681 ERIN ROTH EVP LEGAL, GC & CORP SECRETARY 32.00 8.00 X 536714 0 70731 LARRY LUTZ EVP, CORP DEV 30.00 11.00 X 600835 0 64377 MATTHEW B MURPHY III EVP & CFO (THRU 4/30/19) 33.00 8.00 X 462351 0 298127 SCOTT FLEMING EVP, CHIEF CPO 33.00 7.00 X 590726 0 64377 THOMAS DAWSON EVP & COO 32.00 8.00 X 622113 0 46677 LEONARD GURIN SVP INVESTMENTS 40.00 0.00 X 351557 0 56637 MICHAEL AUSTIN SVP, OPER. PLANNING & ANALYSIS 39.00 1.00 X 376352 0 67077 THOMAS R ERTEL SVP & CAO 31.00 9.00 X 406039 0 45545 ANNE CALVERT VP, BUDGETS, ANALYSIS & METRICS 39.00 1.00 X 281955 0 48090 DALE ALLEN PRESIDENT - DXTERA INSTITUTE, INC. 0.00 40.00 X 284006 0 61585 DAVID CLAYTON SVP, CONSUMER INSIGHTS 39.00 1.00 X 413196 0 64377 JESSICA HINKLE SVP, STRATEGIC INVESTMENTS 40.00 0.00 X 374721 0 67377 LAWRENCE ALEXANDER MORRISON SVP, STRAT. PSHIPS & SOLUTIONS 40.00 0.00 X 365077 0 65377 DARYL GRAHAM FORMER OFFICER 40.00 0.00 X 358496 0 63908 MARK PELESH FORMER OFFICER 0.00 0.00 X 387441 0 5624 STEPHEN C HAM FORMER OFFICER 0.00 0.00 X 209736 0 0 TERRY HOLLOWAY FORMER OFFICER 40.00 0.00 X 370068 0 63182 10431423 0 1275126 81 1 1 0 GALLUP INC 1001 GALLUP DRIVE OMAHA NE 68102 DATA ANALYSIS SERVICES 2089920 GOKART LABS LLC 110 N 5TH STREET SUITE 520 MINNEAPOLIS MN 55403 DIGITAL SERVICES 1260142 HEART AND MIND STRATEGIES LLC 12355 SUNRISE VALLEY DR STE 340 RESTON VA 20191 CONSULTING SERVICES 775857 THE CICERO GROUP LP 35 NORTH RIO GRANDE STREET SALT LAKE CITY UT 84101 CONSULTING SERVICES 528931 ANDERSON KILL PC 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 LEGAL FEES 466611 57 87120164 87120164 16356293 4108753 12247540 15721 15721 16000 0 16000 16000 16000 396547370 341869283 54678087 54678087 54678087 INSURANCE SETTLEMENT 524298 2200000 2200000 LOAN SCIENCE REVENUE 611710 537878 537878 MISCELLANEOUS REVENUE 900099 16002 16002 2753880 160940145 2769601 4108753 66941627 X 38381383 38381383 15000 15000 7957609 7957609 14555372 4642863 9912509 257763 53137 204626 4274556 1172394 3102162 1070035 240249 829786 1638430 137975 1500455 562268 562268 8608733 8608733 11128395 5770849 5357546 4229328 3625298 604030 94843 29473 65370 1742435 127955 1614480 2215746 584900 1630846 1493455 484279 1009176 167249 74810 92439 65044 65044 990681 278220 712461 359990 95291 264699 DUES & ASSOCIATION FEES 333968 174655 159313 SUBSCRIPTIONS 313612 89201 224411 EMPLOYEE HOLIDAY PARTY 64284 35494 28790 OFFICE RELOCATION 1888 0 1888 3635 444 3191 100525702 56013870 44511832 0 20581330 50501511 23814180 24868813 0 13448000 -121558 13265 4505498 742824 3987104 3762674 218218903 218908693 905203058 1042245882 195964523 199286258 1972096 1561258 25775837 4847559 1395395473 1559443913 15341667 15536369 22973093 17505928 0 16740514 5303502 5689779 43618262 55472590 X 1351777211 1503971323 1351777211 1503971323 1395395473 1559443913 X 60414443 108972155 -17192486 X 0 1 X 1 0 X X X 3 ROADTRIP NATION LTD 263889207 7 1 10525033 0 DXTERA INSTITUTE INC 815103331 10 0 1432759 74390 COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING 132890752 7 0 514355 0 3 12472147 74390 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART I, LINE 12G, COLUMN (VI): STRADA EDUCATION NETWORK, INC. PROVIDED NON-MONETARY SUPPORT INCLUDING ADMINISTRATIVE, ACCOUNTING, AND LEGAL SERVICES TO DXTERA INSTITUTE, INC. SCHEDULE A, PART IV, SECTION A, LINE 1: STRADA EDUCATION NETWORK, INC. DESIGNATES ITS SUPPORTED ORGANIZATIONS BY NAME AS WELL AS BY CLASS OR PURPOSE. STRADA EDUCATION NETWORK, INC. NAMES ROADTRIP NATION, LTD. AS A SUPPORTED ORGANIZATION IN ITS ARTICLES OF INCORPORATION. STRADA EDUCATION NETWORK, INC. ALSO DESIGNATES OTHER SUPPORTED ORGANIZATIONS BY CLASS OR PURPOSE. THESE ORGANIZATIONS ARE DESCRIBED IN INTERNAL REVENUE CODE SECTION 501(C)(3) AND 501(A)(1) OR 509(A)(2) BY CLASS. ADDITIONALLY, THE OTHER SUPPORTED ORGANIZATIONS AND THE SUPPORTING ORGANIZATION SHARE THE MISSION OF FURTHERING "COMPLETION WITH A PURPOSE," WHICH MEANS (I) ENHANCING PREPARATION FOR, ACCESS TO, AND SUCCESS IN POSTSECONDARY EDUCATION, (II) INCREASING THE PERCENTAGE OF STUDENTS WHO FINISH WHAT THEY START IN COLLEGE OR OTHER POSTSECONDARY PROGRAMS, AND (III) ENSURING A SMOOTHER TRANSITION FROM EDUCATION TO EMPLOYMENT IN THE 21ST CENTURY GLOBAL WORKFORCE. SCHEDULE A, PART IV, SECTION A, LINE 6: STRADA EDUCATION NETWORK, INC. PROVIDES SUPPORT TO PUBLIC CHARITIES ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. SUPPORT IS GIVEN TO PUBLIC CHARITIES THAT FURTHER THE EXEMPT PURPOSE OF THE ORGANIZATION BY PROVIDING GRANTS TO POSTSECONDARY INSTITUTIONS TO PURSUE THE MISSION OF ITS SUPPORTED ORGANIZATIONS IN PREPAREDNESS, ACCESS AND SUCCESS IN HIGHER EDUCATION. STRADA EDUCATION NETWORK, INC. ADDITIONALLY PROVIDED LIMITED MATCHING GRANT SUPPORT TO POST-SECONDARY EDUCATIONAL INSTITUTIONS AND OTHER PUBLIC CHARITIES TO WHICH ITS EMPLOYEES AND TRUSTEES ALSO DESIGNATED SUPPORT, AS WELL AS GRANT FUNDING TO PUBLIC CHARITIES OPERATING TO SUPPORT COMMUNITY SUPPORT NETWORKS AND VULNERABLE POPULATIONS IN THE COMMUNITIES WHERE STRADA EDUCATION NETWORK, INC. MAINTAINS OPERATIONS. SCHEDULE A, PART IV, SECTION C, LINE 1: STRADA EDUCATION NETWORK, INC., THE PARENT AND SUPPORTING ORGANIZATION OF COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING, DXTERA INSTITUTE, INC. AND ROADTRIP NATION, LTD., WAS ORGANIZED TO OPERATE FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF ITS SUPPORTED ORGANIZATIONS. COMMON SUPERVISION AND CONTROL ARE ESTABLISHED THROUGH STRADA EDUCATION NETWORK, INC.'S OVERSIGHT AND DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF ITS SUPPORTED ORGANIZATIONS. THE BOARD OF STRADA EDUCATION NETWORK, INC. IS SOLELY RESPONSIBLE FOR THE ELECTION OF THE BOARD OF TRUSTEES OF COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING, DXTERA INSTITUTE, INC. AND ROADTRIP NATION, LTD., WHO THEN ELECT THE OFFICERS OF EACH SUPPORTED ORGANIZATION. THE MAJORITY OF THE BOARDS OF EACH OF THESE SUPPORTED ORGANIZATIONS CONSIST OF TRUSTEES AND OFFICERS OF STRADA EDUCATION NETWORK, INC., INCLUDING A MAJORITY OF THE OFFICERS OF STRADA EDUCATION NETWORK, INC. THIS OVERLAP ENSURES A CLOSE AND CONTINUOUS WORKING RELATIONSHIP BETWEEN THE ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2191682 223577 1968105 2209540 487964 1721576 104276 31283 72993 3762674 FIXED INCOME: CORPORATE BONDS 104651224 F FIXED INCOME: ASSET-BACKED SECURITIES 32456188 F FIXED INCOME: MUNICIPAL BONDS 41756520 F EQUITY SECURITIES 120650988 F DIRECT INVESTMENTS - EQUITY 52185757 F DIRECT INVESTMENTS - DEBT 15130605 F PRIVATE EQUITY FUNDS 338772160 F PRIVATE CREDIT FUNDS 10716043 F LLP & LLC'S/POOLED ACCOUNTS 325926397 F 1042245882 INVESTMENT IN ROADTRIP NATION, LTD. 34725285 F INVESTMENT IN INSIDE TRACK, INC. 22691737 F INVESTMENT IN STRADA SOLUTIONS, INC. 141869236 F 199286258 DUE TO AFFILIATE 5689779 5689779 X PART X, LINE 2: PER THE CONSOLIDATED FINANCIAL STATEMENTS OF STRADA EDUCATION NETWORK, INC., "STRADA ACCOUNTS FOR UNCERTAINTIES IN INCOME TAXES ON A MORE-LIKELY-THAN-NOT CRITERION BASED ON THE POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THERE WERE NO UNCERTAINTIES THAT REQUIRE RECOGNITION OR DISCLOSURE AS OF DECEMBER 31, 2019 OR 2018." EUROPE (INCLUDING ICELAND & GREENLAND) INVESTMENTS 17733674 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 20304167 NORTH AMERICA INVESTMENTS 5281975 EAST ASIA AND THE PACIFIC INVESTMENTS 7110293 0 0 0 0 0 0 50430109 0 50430109 1 0 1 1 1 0 PART III ACCOUNTING METHOD: 1 100 BLACK MEN OF INDIANAPOLIS 1500 E MICHIGAN ST RM 8 INDIANAPOLIS IN 46201 351813852 501(C)(3) 34000 MATCHING GIFT; OPERATING GRANT AMERICAN COUNCIL ON EDUCATION 1 DUPONT CIRCLE NW WASHINGTON DC 20036 530196573 501(C)(3) 1686420 OPERATING GRANT AMERICAN INDIAN COLLEGE FUND 8333 GREENWOOD BLVD DENVER CO 80221 521573446 501(C)(3) 500750 MATCHING GIFT; OPERATING GRANT AMERICAN SOCIETY OF TROPICAL MEDICINE AND HYGIENE 241 18TH ST S STE 501 ARLINGTON VA 22202 570408245 501(C)(3) 6500 MATCHING GIFT ARIZONA STATE UNIVERSITY FOUNDATION 300 EAST UNIVERSITY DRIVE TEMPE AZ 85281 866051042 501(C)(3) 17500 DIRECTED GIFT ARTS COUNCIL OF INDIANAPOLIS INC 924 N PENNSYLVANIA ST INDIANAPOLIS IN 46204 311225893 501(C)(3) 7500 OPERATING GRANT ASPEN PREP ACADEMY 5859 S UNIVERSITY BLVD GREENWOOD VILLAGE CO 80121 200896938 501(C)(3) 7500 MATCHING GIFT BENEDICT COLLEGE 1600 HARDEN STREET COLUMBIA SC 29204 410969244 501(C)(3) 15000 DIRECTED GIFT BIG BROTHERS BIG SISTERS OF CENTRAL INDIANA INC 1433 N MERIDIAN ST INDIANAPOLIS IN 46202 351323831 501(C)(3) 25000 OPERATING GRANT BISHOP NOLL INSTITUTE FOUNDATION INC 1519 HOFFMAN STREET HAMMOND IN 46327 310973961 501(C)(3) 25000 DIRECTED GIFT BOTTOM LINE 50 MILK STREET 16TH FLOOR BOSTON MA 02109 043351427 501(C)(3) 25000 OPERATING GRANT BRADLEY UNIVERSITY 1501 WEST BRADLEY AVENUE PEORIA IL 61625 370661494 501(C)(3) 65000 DIRECTED AND MATCHING GIFTS BRAVEN INC 171 N ABERDEEN ST FLOOR 4R CHICAGO IL 60607 464340594 501(C)(3) 625000 OPERATING GRANT BRIGHAM YOUNG UNIVERSITY ROMNEY INSTITUTE OF PUBLIC MGMT PROVO UT 84602 870217280 501(C)(3) 70000 DIRECTED GIFT BROWN UNIVERSITY 350 EDDY ST 4TH FLOOR BOX 1873 PROVIDENCE RI 02903 050258809 501(C)(3) 6500 DIRECTED AND MATCHING GIFTS BUTLER UNIVERSITY 4600 SUNSET AVENUE INDIANAPOLIS IN 46208 350867977 501(C)(3) 78750 DIRECTED AND MATCHING GIFTS CARLETON COLLEGE 1 N COLLEGE ST NORTHFIELD MN 55057 410694747 501(C)(3) 15000 DIRECTED GIFT CARLTHORP SCHOOL 438 SAN VICENTE BLVD SANTA MONICA CA 90402 953512203 501(C)(3) 12000 MATCHING GIFT CATHEDRAL HIGH SCHOOL 5225 E 56TH ST INDIANAPOLIS IN 46226 356254955 501(C)(3) 5800 DIRECTED AND MATCHING GIFTS CENTER FOR LEADERSHIP DEVELOPMENT 2425 DR MARTIN LUTHER KING JR INDIANAPOLIS IN 46208 351389882 501(C)(3) 520500 DIRECTED GIFT; OPERATING GRANT CENTRAL INDIANA COMMUNITY FOUNDATION INC 615 N ALABAMA ST SUITE 119 INDIANAPOLIS IN 46204 351793680 501(C)(3) 7125 MATCHING; DIRECTED; OPERATING GRANT CHRISTEL HOUSE ACADEMY INC 2717 S EAST STREET INDIANAPOLIS IN 46225 020550824 501(C)(3) 10000 OPERATING GRANT COLLEGE UNBOUND 325 PUBLIC ST PROVIDENCE RI 02905 462470807 501(C)(3) 15000 DIRECTED GIFT COLORADO ACADEMY 3800 S PIERCE ST DENVER CO 80235 840421874 501(C)(3) 7500 MATCHING GIFT COLUMBIA BUSINESS SCHOOL 33 W 60TH STREET 7TH FLOOR NEW YORK NY 10023 135598093 501(C)(3) 10000 DIRECTED GIFT COMMUNITY COLLEGE OF RHODE ISLAND FOUNDATION 400 EAST AVENUE WARWICK RI 02865 050394214 501(C)(3) 498750 OPERATING GRANT CONGREGATION OF HOLY CROSS US PROVINCE INC PO BOX 774 NOTRE DAME IN 46556 320344245 501(C)(3) 90500 DIRECTED AND MATCHING GIFTS COOPERATIVE FOR EDUCATION 2300 MONTANA AVE SUITE 301 CINCINNATI OH 45211 311545464 501(C)(3) 7500 DIRECTED GIFT COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING 55 E MONROE CHICAGO IL 60603 132890752 501(C)(3) 56352 OPERATING GRANT CROSSROADS OF AMERICA COUNCIL BOY SCOUTS OF AMERICA 7125 FALL CREEK ROAD NORTH INDIANAPOLIS IN 46256 350867962 501(C)(3) 10400 MATCHING GIFT; OPERATING GRANT DAMAR GUILD INC 6067 DECATUR BOULEVARD INDIANAPOLIS IN 46142 351833180 501(C)(3) 6500 MATCHING; DIRECTED; OPERATING GRANT DC GRAYS BASEBALL 1800 M ST NW STE 500 SO TOWER WASHINGTON DC 20036 452797475 501(C)(3) 25000 OPERATING GRANT DELAWARE STATE UNIVERSITY FOUNDATION INC 1200 N DUPONT HWY DOVER DE 19901 201372435 501(C)(3) 50000 DIRECTED GIFT DRAKE UNIVERSITY 2507 UNIVERSITY DES MOINES IA 50311 420680460 501(C)(3) 10000 DIRECTED GIFT EDUCATION ASSISTANCE FUND 7371 MOUNTCALM DR MCLEAN VA 22102 202126318 501(C)(3) 9000 DIRECTED GIFT EDUCATION AT WORK INC 2300 WALL STREET SUITE R CINCINNATI OH 45212 454065038 501(C)(3) 15857962 LOAN FORGIVENESS AND MATCHING GRANT EMBARC INC PO BOX 221450 CHICAGO IL 60622 273453182 501(C)(3) 70000 DIRECTED AND MATCHING; OPERATING EVANGEL UNIVERSITY 1111 NORTH GLENSTONE AVENUE SPRINGFIELD MO 65802 440589787 501(C)(3) 15000 DIRECTED GIFT FAITH HOPE & LOVE COMMUNITY INC 1100 WEST 42ND STREET INDIANAPOLIS IN 46208 743154037 501(C)(3) 10000 MATCHING GIFT FAMILY PROMISE OF GREATER INDIANAPOLIS PO BOX 441367 INDIANAPOLIS IN 46244 351909912 501(C)(3) 12650 MATCHING; DIRECTED; OPERATING GRANT FATHERS AND FAMILIES RESOURCERESEARCH CENTER 2835 N ILLINOIS ST INDIANAPOLIS IN 46208 352069047 501(C)(3) 10000 OPERATING GRANT FRED HUTCHINSON CANCER RESEARCH CENTER 1100 FAIRVIEW AVE N SEATTLE WA 98109 237156071 501(C)(3) 20000 DIRECTED GIFT GEORGETOWN UNIVERSITY 37TH AND O STREETS NW WASHINGTON DC 20057 530196603 501(C)(3) 45000 DIRECTED AND MATCHING GIFTS GRALAND COUNTRY DAY 55 CLERMONT ST DENVER CO 80220 840402699 501(C)(3) 40000 MATCHING GIFT GREATER INDIANAPOLIS PROGRESS COMMITTEE 200 E WASHINGTON ST INDIANAPOLIS IN 46204 351109966 501(C)(3) 10000 OPERATING GRANT HAWAII COMMUNITY FOUNDATION 827 FORT STREET MALL HONOLULU HI 96813 990261283 501(C)(3) 375000 OPERATING GRANT HERMOSA BEACH EDUCATION FOUNDATION PO BOX 864 HERMOSA BEACH CA 90254 330522270 501(C)(3) 25500 DIRECTED AND MATCHING GIFTS HOPE ACADEMY 8102 CLEARVISTA PKWY INDIANAPOLIS IN 46256 203094377 501(C)(3) 11000 DIRECTED AND MATCHING GIFTS HORIZONS AT ST RICHARD'S EPISCOPAL SCHOOL 33 E 33RD ST INDIANAPOLIS IN 46205 356007169 501(C)(3) 20000 DIRECTED GIFT I HAVE A DREAM FOUNDATION - COLORADO 1836 GRANT ST DENVER CO 80203 742497109 501(C)(3) 21839 MATCHING GIFT IMANI AID INC PO BOX 40111 INDIANAPOLIS IN 46240 273473768 501(C)(3) 13650 MATCHING AND DIRECTED GIFTS INDIANA CHAMBER OF COMMERCE 115 W WASHINGTON STREET STE 850S INDIANAPOLIS IN 46204 350411610 501(C)(6) 7500 OPERATING GRANT INDIANA DEPARTMENT OF WORKFORCE DEVELOPMENT 10 N SENATE AVENUE ROOM 203 INDIANAPOLIS IN 46204 356000158 501(C)(5) 1000000 OPERATING GRANT INDIANA INTERNNET INCORPORATED 115 W WASHINGTON STREET SUITE 850S INDIANAPOLIS IN 46204 300279390 501(C)(3) 10000 OPERATING GRANT INDIANA LATINO INSTITUTE 401 W MICHIGAN ST SUITE 100 INDIANAPOLIS IN 46202 260036285 501(C)(3) 250000 OPERATING GRANT INDIANA UNIVERSITY FOUNDATION PO BOX 500 BLOOMINGTON IN 47402 356018940 501(C)(3) 142100 DIRECTED AND MATCHING GIFTS INDIANA UNIVERSITY-PURDUE UNIVERSITY INDIANAPOLIS 301 UNIVERSITY BLVD INDIANAPOLIS IN 46202 356001673 501(C)(3) 15000 DIRECTED GIFT INDIANAPOLIS INDIANS COMMUNITY FUND INC 501 W MARYLAND ST INDIANAPOLIS IN 46225 832918701 501(C)(3) 500000 OPERATING GRANT INDIANAPOLIS OPERA COMPANY 4011 N PENNSYLVANIA ST INDIANAPOLIS IN 46205 351405179 501(C)(3) 10000 OPERATING GRANT INDIANAPOLIS URBAN LEAGUE 777 INDIANA AVENUE INDIANAPOLIS IN 46202 356060655 501(C)(3) 50000 OPERATING GRANT INSTITUTE FOR DOCTORAL STUDIES IN THE VISUAL ARTS 795 CONGRESS ST PORTLAND ME 04102 204984268 501(C)(3) 7500 DIRECTED GIFT IOWA STUDENT LOAN LIQUIDITY CORP 6775 VISTA DR WEST DES MOINES IA 50266 421137531 501(C)(3) 125000 OPERATING GRANT IVY ENDOWMENT INC PO BOX 88474 INDIANAPOLIS IN 46208 310962055 501(C)(3) 21000 MATCHING GIFT JACKIE ROBINSON FOUNDATION INC 1999 AVENUE OF THE STARS LOS ANGELES CA 90067 132896345 501(C)(3) 842500 DIRECTED GIFT; OPERATING GRANT JDRF 10401 N MERIDIAN SUITE 150 INDIANAPOLIS IN 46290 231907729 501(C)(3) 31370 MATCHING; DIRECTED; OPERATING GRANT JEFFERSON EDUCATION EXCHANGE INC 1405 S FERN ST 154 ARLINGTON VA 22202 823654516 501(C)(3) 500000 OPERATING GRANT JEWISH FEDERATION OF DELAWARE INC 101 GARDEN OF EDEN RD WILMINGTON DE 19803 510064315 501(C)(3) 7095 MATCHING GIFT JEWISH FEDERATION OF GREATER INDIANAPOLIS INC 6705 HOOVER ROAD INDIANAPOLIS IN 46260 350888017 501(C)(3) 8000 MATCHING AND DIRECTED GIFTS JOHNS HOPKINS UNIVERSITY 3910 KESWICK ROAD NO N4327B BALTIMORE MD 21211 237424444 501(C)(3) 9667 MATCHING GIFT JUNIOR ACHIEVEMENT OF CENTRAL INDIANA 8395 KEYSTONE CROSSING SUITE 102 INDIANAPOLIS IN 46240 351003695 501(C)(3) 15150 MATCHING GIFT; OPERATING GRANT LEHIGH UNIVERSITY 306 S NEW STREET SUITE 500 BETHLEHEM PA 18015 240795445 501(C)(3) 10000 DIRECTED GIFT MANHATTAN BEACH EDUCATION FOUNDATION 325 S PECK AVE MANHATTAN BEACH CA 90266 953881166 501(C)(3) 25000 DIRECTED GIFT MARIAN UNIVERSITY INC 3200 COLD SPRING ROAD INDIANAPOLIS IN 46222 350868175 501(C)(3) 52800 DIRECTED AND MATCHING GIFTS MARTIN LUTHER KING COMMUNITY CENTER 40 W 40TH ST INDIANAPOLIS IN 46208 237415846 501(C)(3) 10000 OPERATING GRANT MARTIN UNIVERSITY INC 2186 N SHERMAN DRIVE INDIANAPOLIS IN 46218 310970262 501(C)(3) 20000 DIRECTED GIFT MARYVALE PREPARATORY ACADEMY 4801 E WASHINGTON ST STE 250 PHOENIX AZ 85034 273289377 501(C)(3) 9999 MATCHING GIFT MERIT AMERICA ONE THOMAS CIRCLE NW SUITE 700 WASHINGTON DC 20005 273238471 501(C)(3) 500000 OPERATING GRANT MIAMI UNIVERSITY 725 E CHESTNUT ST OXFORD OH 45056 316402089 501(C)(3) 6070 DIRECTED AND MATCHING GIFTS MUSIC ACADEMY OF THE WEST 1070 FAIRWAY RD SANTA BARBARA CA 93108 951525814 501(C)(3) 15000 MATCHING GIFT NATIONAL COUNCIL FOR ADOPTION 225 N WASHINGTON STREET ALEXANDRIA VA 22314 751721671 501(C)(3) 25000 OPERATING GRANT NATIONAL GOVERNORS ASSOCIATION 444 N CAPITOL ST STE 267 WASHINGTON DC 20001 237391796 501(C)(3) 650000 OPERATING GRANT NATIONAL URBAN LEAGUE 80 PINE STREET NEW YORK NY 10005 131840489 501(C)(3) 250000 OPERATING GRANT NEW PROFIT 225 FRANKLIN STREET SUITE 350 BOSTON MA 02110 043396766 501(C)(3) 1000000 OPERATING GRANT PENDLETON HEIGHTS HIGH SCHOOL 1 ARABIAN DRIVE PENDLETON IN 46064 351114508 501(C)(3) 6600 MATCHING GIFT PURPLE MAIA FOUNDATION 98-820 MOANALUA ROAD 15-547 AIEA HI 96701 464326249 501(C)(3) 6000 OPERATING GRANT RANDOLPH-MACON COLLEGE PO BOX 5005 ASHLAND VA 23005 540505940 501(C)(3) 16362 DIRECTED AND MATCHING GIFTS ROADTRIP NATION LTD 1626 PLACENTIA AVE COSTA MESA CA 92627 263889207 501(C)(3) 7733637 LOAN FORGIVENESS AND MATCHING GRANT SALVATION ARMY INDIANA DIVISION 3100 N MERIDIAN ST INDIANAPOLIS IN 46208 362167910 501(C)(3) 6183 MATCHING GIFT SANIBEL CAPTIVA CONSERVATION FOUNDATION PO BOX 839 SANIBEL FL 33957 591205087 501(C)(3) 6000 MATCHING GIFT SPELMAN COLLEGE 350 SPELMAN LANE SW BOX 1551 ATLANTA GA 30314 580566243 501(C)(3) 15000 DIRECTED GIFT SPRINGFIELD COLLEGE 263 ALDEN STREET SPRINGFIELD MA 01109 042104329 501(C)(3) 7500 DIRECTED GIFT ST MARIA GORETTI SCHOOL 17104 SPRING MILL RD WESTFIELD IN 46074 351950891 501(C)(3) 6200 MATCHING AND DIRECTED GIFTS ST VINCENT FOUNDATION 8402 HARCOURT RD STE 210 INDIANAPOLIS IN 46260 356088862 501(C)(3) 10000 MATCHING GIFT SUSQUEHANNA UNIVERSITY 514 UNIVERSITY AVENUE SELINSGROVE PA 17870 231353385 501(C)(3) 40000 DIRECTED AND MATCHING GIFTS SYRACUSE UNIVERSITY 900 S CROUSE AVE SYRACUSE NY 13244 150532081 501(C)(3) 27500 DIRECTED GIFT TABERNACLE PRESBYTERIAN CHURCH 418 E 34TH ST INDIANAPOLIS IN 46205 350942650 501(C)(3) 6700 MATCHING GIFT THE FIELD SCHOOL 2301 FOXHALL ROAD NW WASHINGTON DC 20007 520960218 501(C)(3) 110000 DIRECTED AND MATCHING GIFTS THE KEARNS PRIZE 2001 PENNSYLVANIA AVE NW SUITE 1100 1100 WASHINGTON DC 20006 832311802 501(C)(3) 510000 DIRECTED GIFT; OPERATING GRANT THE NEW YORK OPPORTUNITY NETWORK 85 BROAD ST 6TH FLOOR NEW YORK NY 10004 431984494 501(C)(3) 40000 OPERATING GRANT; DIRECTED AND MATCHING THE SCHOLARSHIP FOUNDATION OF ST LOUIS 6825 CLAYTON AVENUE ST LOUIS MO 63139 436031234 501(C)(3) 10000 DIRECTED GIFT THURGOOD MARSHALL COLLEGE FUND 901 F ST NW STE 300 WASHINGTON DC 20004 411750692 501(C)(3) 492850 OPERATING GRANT TRADERS POINT CHRISTIAN ACADEMY 6600 S INDIANAPOLIS RD WHITESTOWN IN 46075 352004115 501(C)(3) 18500 MATCHING AND DIRECTED GIFTS TRINITY WASHINGTON UNIVERSITY 125 MICHIGAN AVE NE WASHINGTON DC 20017 530196640 501(C)(3) 10000 DIRECTED GIFT UNITED NEGRO COLLEGE FUND 3738 N MERIDIAN ST SUITE 507 INDIANAPOLIS IN 46208 131624241 501(C)(3) 667550 MATCHING; DIRECTED; OPERATING GRANT UNITED WAY OF CENTRAL INDIANA 2955 N MERIDIAN ST SUITE 300 INDIANAPOLIS IN 46208 351007590 501(C)(3) 157885 MATCHING; DIRECTED; OPERATING GRANT UNIVERSITY OF NOTRE DAME DU LAC 1100 GRACE HALL NOTRE DAME IN 46556 350868188 501(C)(3) 50000 DIRECTED AND MATCHING GIFTS UNIVERSITY OF PENNSYLVANIA 2929 WALNUT STREET SUITE 300 PHILADELPHIA PA 19104 231352685 501(C)(3) 95833 DIRECTED AND MATCHING GIFTS UNIVERSITY OF TEXAS AT AUSTIN UNIVERSITY DEVELOPMENT OFFICE PO BOX 7458 AUSTIN TX 78713 746000203 501(C)(3) 10200 DIRECTED GIFT UNIVERSITY OF UTAH 201 PRESIDENTS CIR RM 411 SALT LAKE CITY UT 84112 876000525 501(C)(3) 7500 DIRECTED GIFT UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION GIFT PROCESSING SERVICES PO BOX 400331 CHARLOTTESVILLE VA 22904 540485595 501(C)(3) 7500 MATCHING GIFT UNIVERSITY OF VIRGINIA COLLEGE BICENTENNIAL SCHOLARS FUND CHARLOTTESVILLE VA 22904 542009312 501(C)(3) 50000 DIRECTED GIFT UNIVERSITY OF WISCONSIN FOUNDATION 1848 UNIVERSITY AVENUE MADISON WI 53726 390743975 501(C)(3) 28000 DIRECTED AND MATCHING GIFTS WAKE FOREST UNIVERSITY 1834 WAKE FOREST ROAD WINSTON SALEM NC 27109 560532138 501(C)(3) 15000 DIRECTED GIFT WGU ADVANCEMENT 4001 S 700 E STE 700 SALT LAKE CITY UT 84107 824547364 501(C)(3) 10000 DIRECTED GIFT WHEELER MISSION MINISTRIES 205 E NEW YORK ST INDIANAPOLIS IN 46204 350888771 501(C)(3) 5400 MATCHING AND DIRECTED GIFT WORCESTER COMMUNITY ACTION COUNCIL INC 484 MAIN ST STE 200 WORCESTER MA 01608 042382160 501(C)(3) 7800 MATCHING GIFT WORCESTER STATE UNIVERSITY 486 CHANDLER STREET WORCESTER MA 01602 223248067 501(C)(3) 13500 DIRECTED AND MATCHING GIFTS YOUTH FOR TOMORROW C/O UNIVERSITY ADVANCEMENT 1400 EAST HANNA AVENUE BRISTOW VA 20136 521342268 501(C)(3) 235000 OPERATING GRANT 116 2 SCHOLARSHIPS 7 15000 PART I, LINE 2: STRADA EDUCATION NETWORK, INC.'S GRANT-MAKING IS LIMITED TO THE 50 U.S. STATES AND THE DISTRICT OF COLUMBIA. STRADA EDUCATION NETWORK, INC. MONITORS THE USE OF GRANT FUNDS BY REQUIRING THE GRANTEE TO SEND IN A FINAL ACCOUNTING REPORT DESCRIBING HOW THE FUNDS WERE USED. THIS REPORT WILL INCLUDE ACTUAL EXPENSES THAT WOULD BE COMPARED TO THE BUDGET SENT IN WITH THE ORGINAL GRANT REQUEST. IN ADDITION, PROGRAM OFFICERS PERFORM SITE VISITS OR ATTEND EVENTS THAT STRADA EDUCATION NETWORK, INC. HAS SPONSORED. X X X 1 1 X X X X X X 0 1 0 0 0 0 0 1 0 WILLIAM HANSEN PRESIDENT & CEO 637999 0 977581 0 21425 0 30200 0 34177 0 1701382 0 0 0 CAROL D'AMICO EVP MISS ADV & PHIL 292743 0 309449 0 22327 0 30200 0 27481 0 682200 0 0 0 ERIN ROTH EVP LEGAL, GC & CORP SECRETARY 314344 0 198998 0 23372 0 30200 0 40531 0 607445 0 0 0 LARRY LUTZ EVP, CORP DEV 295122 0 272979 0 32734 0 30200 0 34177 0 665212 0 0 0 MATTHEW B MURPHY III EVP & CFO (THRU 4/30/19) 261953 0 178626 0 21772 0 263950 0 34177 0 760478 0 0 0 SCOTT FLEMING EVP, CHIEF CPO 295121 0 272979 0 22626 0 30200 0 34177 0 655103 0 0 0 THOMAS DAWSON EVP & COO 302999 0 297898 0 21216 0 30200 0 16477 0 668790 0 0 0 LEONARD GURIN SVP INVESTMENTS 213185 0 116539 0 21833 0 29156 0 27481 0 408194 0 0 0 MICHAEL AUSTIN SVP, OPER. PLANNING & ANALYSIS 236844 0 116933 0 22575 0 30200 0 36877 0 443429 0 0 0 THOMAS R ERTEL SVP & CAO 246919 0 134651 0 24469 0 30200 0 15345 0 451584 0 0 0 ANNE CALVERT VP, BUDGETS, ANALYSIS & METRICS 203939 0 59750 0 18266 0 26567 0 21523 0 330045 0 0 0 DALE ALLEN PRESIDENT - DXTERA INSTITUTE, INC. 222550 0 44106 0 17350 0 27314 0 34271 0 345591 0 0 0 DAVID CLAYTON SVP, CONSUMER INSIGHTS 264545 0 128399 0 20252 0 30200 0 34177 0 477573 0 0 0 JESSICA HINKLE SVP, STRATEGIC INVESTMENTS 252699 0 99942 0 22080 0 30200 0 37177 0 442098 0 0 0 LAWRENCE ALEXANDER MORRISON SVP, STRAT. PSHIPS & SOLUTIONS 249852 0 93426 0 21799 0 30200 0 35177 0 430454 0 0 0 DARYL GRAHAM FORMER OFFICER 216080 0 123703 0 18713 0 28947 0 34961 0 422404 0 0 0 MARK PELESH FORMER OFFICER 13327 0 333308 0 40806 0 5624 0 0 0 393065 0 0 0 STEPHEN C HAM FORMER OFFICER 0 0 209736 0 0 0 0 0 0 0 209736 0 0 0 TERRY HOLLOWAY FORMER OFFICER 210444 0 137206 0 22418 0 29005 0 34177 0 433250 0 0 0 PART I, LINE 1A 1. FIRST CLASS TRAVEL - FIRST CLASS TRAVEL IS APPROVED FOR ALL TRUSTEES IF THE FLIGHT IS MORE THAN 2 HOURS IN DURATION OR IF A MEDICAL CONDITION EXISTS WHICH REQUIRES THE NEED FOR AN UPGRADE. THIS NON-TAXABLE BUSINESS EXPENSE IS NOT TREATED AS ADDITIONAL TAXABLE COMPENSATION TO THE TRUSTEE. FIRST CLASS TRAVEL IS APPROVED FOR EMPLOYEES, AT THE DISCRETION OF THE CEO, IF THEY TRAVEL FREQUENTLY AS PART OF THEIR POSITION OR IF A MEDICAL CONDITION EXISTS WHICH REQUIRES THE NEED FOR AN UPGRADE. DURING 2019, FOUR BOARD MEMBERS USED FIRST CLASS TRAVEL. 2. TRAVEL FOR COMPANIONS - TRAVEL FOR COMPANIONS INCLUDES FOOD AND ENTERTAINMENT OF BOARD MEMBERS' SPOUSES ON BOARD RETREATS. THE AMOUNTS ATTRIBUTABLE TO EACH SPOUSE ARE CONSIDERED TAXABLE INCOME TO THE BOARD MEMBER. DURING 2019, SIX BOARD MEMBERS RECEIVED THIS BENEFIT FOR TRAVEL FOR COMPANIONS. 3. HEALTH OR SOCIAL CLUB DUES - STRADA EDUCATION NETWORK, INC. MAY REIMBURSE EACH OFFICER UP TO A MAXIMUM OF $250 PER CALENDAR YEAR FOR THE COST OF (I) EXERCISE EQUIPMENT PURCHASED DURING THE APPLICABLE CALENDAR YEAR AND/OR (II) A HEALTH OR FITNESS CLUB MEMBERSHIP. ALL REIMBURSEMENTS ARE CONSIDERED TAXABLE INCOME TO THE EMPLOYEE. DURING 2019, THREE OFFICERS RECEIVED REIMBURSEMENT FOR HEALTH OR SOCIAL CLUB DUES. PART I, LINE 4B: ELIGIBLE EMPLOYEES PARTICIPATE IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN UNDER CODE SECTION 457(F). ANY AMOUNTS ULTIMATELY PAID UNDER THE PLAN TO AN ELIGIBLE EMPLOYEE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. NO PAYMENTS WERE MADE UNDER THE PLAN DURING CALENDAR YEAR 2019. PART I, LINE 7: ALL OFFICERS AND ALL EMPLOYEES OF THE COMPANY PARTICIPATE IN THE "EMPLOYEE INCENTIVE PLAN." ANNUAL PAYMENTS ARE BASED ON OVERALL CORPORATE PERFORMANCE IN THE ACCOMPLISHMENT OF THE CORPORATE OBJECTIVES, AS EVALUATED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES, AND INDIVIDUAL PERFORMANCE. THE AMOUNT OF THE PAYMENT IS A PERCENTAGE OF ANNUAL SALARY, VARYING BY THE SALARY GRADE OF THE INDIVIDUAL POSITION. THE CHIEF EXECUTIVE OFFICER, EXECUTIVE VICE PRESIDENTS, AND SENIOR VICE PRESIDENTS OF THE COMPANY PARTICIPATE IN THE "LONG TERM INCENTIVE PLAN." ANNUAL PAYMENTS ARE BASED ON OVERALL CORPORATE PERFORMANCE IN THE ACCOMPLISHMENT OF THE CORPORATE OBJECTIVES, AS EVALUATED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES. THE AMOUNT OF THE PAYMENT IS A PERCENTAGE OF ANNUAL SALARY, VARYING BY THE SALARY GRADE OF THE INDIVIDUAL POSITION. FORM 990, PART VI, SECTION A, LINE 2 PERSONS LISTED IN PART VII MAY HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON RELATED STRADA EDUCATION NETWORK, INC. BOARDS OR BY VIRTUE OF THEIR EMPLOYMENT WITH RELATED STRADA EDUCATION NETWORK, INC. ENTITIES. FORM 990, PART VI, SECTION A, LINE 6 AS A DELAWARE NON-PROFIT ORGANIZATION, THIS CORPORATION HAS INDIVIDUALS AS ITS MEMBERS THAT SERVE AS ITS BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS PREPARED BY THE COMPANY, WITH ASSISTANCE FROM THE EXTERNAL TAX ACCOUNTING FIRM, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF TRUSTEES FOR REVIEW. AFTER THE FINANCE AND AUDIT COMMITTEE HAS COMPLETED THEIR REVIEW, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FULL BOARD IN ADVANCE OF THE FORM BEING FILED WITH THE IRS, ALLOWING TIME FOR REVIEW AND COMMENT BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, A CONFLICT OF INTEREST AND DISCLOSURE QUESTIONNAIRE IS REQUIRED TO BE COMPLETED BY ALL EMPLOYEES. THE PURPOSE OF THE QUESTIONNAIRE IS TO SOLICIT INFORMATION ABOUT RELATIONSHIPS THAT MAY CONSTITUTE A POTENTIAL CONFLICT OF INTEREST. EACH MEMBER OF THE BOARD OF TRUSTEES SIGNS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT THAT DISCLOSES ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS SET FORTH IN THE APPROVED CONFLICT OF INTEREST POLICY FOR TRUSTEES. TRUSTEES VERBALLY UPDATE AND CONFIRM THE ACCURACY OF THEIR ANNUAL WRITTEN CONFLICT OF INTEREST DISCLOSURES DURING EACH QUARTERLY BOARD MEETING. THE DISCLOSURE STATEMENTS ARE REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD OF TRUSTEES. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF TRUSTEES OR ANY COMMITTEE, THE INTERESTED PERSON SHALL CALL IT TO THE ATTENTION OF THE CHAIR OF THE COMMITTEE, AND SUCH PERSON SHALL NOT VOTE ON THE MATTER. MOREOVER, THE PERSON HAVING THE CONFLICT SHALL LEAVE THE ROOM IN WHICH THE MEETING IS HELD AND NOT PARTICIPATE IN THE FINAL DELIBERATIONS OR DECISIONS REGARDING THE MATTER UNDER CONSIDERATION. A TRUSTEE SHALL ADVISE THE CHAIR OF THE GOVERNANCE COMMITTEE AND THE CORPORATE SECRETARY IN WRITING OF ANY POTENTIAL CONFLICTS OF INTEREST WHICH ARISE AFTER SIGNING THE CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION DETERMINATIONS OF STRADA EDUCATION NETWORK, INC.'S CEO AND THE OTHER OFFICERS FOR CALENDAR YEAR 2019 WERE MADE BY A COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES WHOSE MEMBERS HAVE NO CONFLICT OF INTEREST WITHIN THE MEANING OF TREAS. REG. 53.4958-6(C)(1)(III). THE COMPENSATION COMMITTEE ESTABLISHES THE COMPENSATION PHILOSOPHY, AND WITH COMPARABILITY DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT, ANNUALLY EVALUATES THE PERFORMANCE OF THE CEO AND ALL OTHER OFFICERS, AND DETERMINES IN ADVANCE THE REASONABLENESS OF COMPENSATION PAID TO AND BENEFITS PROVIDED TO SUCH INDIVIDUALS. AS PART OF THE ANNUAL PERFORMANCE EVALUATION, THE COMPENSATION COMMITTEE SOLICITS THE VIEWS OF THE CHAIRS OF THE OTHER BOARD COMMITTEES. THE DETERMINATIONS MADE AND THE BASIS OF SUCH DETERMINATIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN WRITTEN MINUTES. FINAL DETERMINATIONS ARE REPORTED TO THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ANY DOCUMENT OPEN TO PUBLIC INSPECTION AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 2,937,413. MANAGEMENT AND GENERAL EXPENSES -80,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,857,413. SERVICE BUREAU FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 81,797. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 81,797. MISCELLANEOUS PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 2,833,436. MANAGEMENT AND GENERAL EXPENSES 5,354,959. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,188,395. BANKING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 790. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 790. FORM 990, PART XI, LINE 9: NET ACTUARIAL LOSS RELATED TO EMPLOYEE BENEFITS PLANS 410,501. TRANSFER OF NET ASSETS TO DXTERA INSTITUTE, INC. -1,432,758. TRANSFER OF NET ASSETS TO EDUCATION AT WORK, INC. -5,275,000. TRANSFER OF NET ASSETS TO ROADTRIP NATION, LTD. -2,765,000. TRANSFER OF NET ASSETS TO COUNCIL FOR ADULTS AND EXPERIENTIAL LEARNING -398,003. TRANSFER OF NET ASSETS TO INSIDE TRACK, INC. -7,732,226. 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