2020-02-13T13:42:15-06:00 2019-09-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2018-10-01 231688231 LITTLE LEAGUE BASEBALL INCORPORATED LITT 5703261921 PO BOX 3485 WILLIAMSPORT PA 17701 DAVID B HOUSEKNECHT CFO 5703261921 2020-02-11 1 JAIME L KUNTZ CPA P01272711 5703236023 96.89.178.154 2020-02-11 13:58:20 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AE0C272A69DD34E2EDF3B6A185DE1CF90EACE8A4 2018 2020-09-23 17:36:50Z DAVID B HOUSEKNECHT PO BOX 3485 WILLIAMSPORT PA 17701 34756034 0 3158 X WWW.LITTLELEAGUE.ORG X 1964 PA A PROGRAM OF SERVICE TO YOUTH THAT ESTABLISHES THE VALUE OF TEAMWORK, SPORTSMANSHIP & FAIR PLAY. 22 21 548 1600 485274 0 5731611 5388863 12132092 10871693 164674 220739 14285577 15817967 32313954 32299262 206952 196670 0 0 10259937 10655557 0 12500 260894 24258920 20179410 34725809 31044137 -2411855 1255125 89606079 91314719 7507409 5973152 82098670 85341567 X A PROGRAM OF SERVICE TO YOUTH THAT ESTABLISHES THE VALUE OF TEAMWORK, SPORTSMANSHIP, AND FAIR PLAY.THROUGH PROPER GUIDANCE AND EXEMPLARY LEADERSHIP, THE LITTLE LEAGUE PROGRAM ASSISTS MILLIONS OF CHILDREN IN DEVELOPING THE QUALITIES OF CITIZENSHIP, DISCIPLINE, TEAMWORK, AND PHYSICAL WELL-BEING. BY ESPOUSING THE VIRTUES OF CHARACTER, COURAGE, AND LOYALTY, THE LITTLE LEAGUE BASEBALL AND SOFTBALL PROGRAM IS DESIGNED TO DEVELOP SUPERIOR CITIZENS RATHER THAN SUPERIOR ATHLETES. 0 0 13679615 120028 2848307 LEAGUE OPERATIONS - APPROXIMATELY 2.4 MILLION CHILDREN AGES 5-16 PLAYED LITTLE LEAGUE BASEBALL AND SOFTBALL LAST YEAR. SUPPORTING THESE PLAYERS WERE MORE THAN ONE MILLION VOLUNTEERS. THE PLAYERS AND VOLUNTEERS COMPRISE OVER 6,500 LEAGUES AND APPROXIMATELY 135,000 TEAMS. LITTLE LEAGUE BASEBALL AND SOFTBALL IS PLAYED IN MORE THAN 80 COUNTRIES AROUND THE WORLD.EVERY LITTLE LEAGUE PROGRAM IS SUPPORTED BY A REGIONAL CENTER PROVIDING ADMINISTRATIVE SUPPORT AND TRAINING FOR VOLUNTEERS, LOCAL LEAGUES, DISTRICTS, TOURNAMENTS, AND OTHER ACTIVITIES. THE EXPERIENCED HELPFUL STAFF AT THE REGIONAL CENTERS IS AVAILABLE DURING NORMAL BUSINESS HOURS AND ON WEEKENDS AND EVENINGS DURING THE INTERNATIONAL TOURNAMENT. THE REGIONAL OFFICES ARE SUPPORTED BY LITTLE LEAGUE INTERNATIONAL, WHICH IS THE ADMINISTRATIVE AND SERVICE CORE OF THE ORGANIZATION. THE LITTLE LEAGUE INTERNATIONAL FACILITY AND REGIONAL CENTERS ARE DESIGNED FOR AND USED EXTENSIVELY FOR CONDUCTING LEADERSHIP DEVELOPMENT, UMPIRE, COACH AND MANAGER TRAINING, AND A VARIETY OF OTHER TRAINING AND DEVELOPMENT ACTIVITIES AND INTERNATIONAL TOURNAMENT GAMES. LITTLE LEAGUE STAFF MEMBERS ALSO TRAVEL THROUGHOUT THE UNITED STATES AND WORLDWIDE PROVIDING TRAINING AT A STATE, DISTRICT AND LOCAL LEVEL. LAST YEAR THOUSANDS OF DISTRICT ADMINISTRATORS, LOCAL LEAGUE OFFICERS, AND OTHER LOCAL LEAGUE VOLUNTEERS PARTICIPATED IN THESE ACTIVITIES. IN ADDITION, RESOURCES RANGING FROM RULEBOOKS TO PAMPHLETS ON PLAYER SAFETY, TIPS ON COACHING, HOW TO BE A SUPPORTIVE LITTLE LEAGUE PARENT, SPONSOR PROGRAMS, AND FUNDRAISING ACTIVITIES WERE PROVIDED TO LOCAL LEAGUES LAST YEAR. LITTLE LEAGUE INTERNATIONAL MAKES THESE RESOURCES AVAILABLE ONLINE ALSO. PLAYERS WHO WOULD LIKE TO ENHANCE THEIR TRAINING IN BASEBALL SKILLS WHILE ENJOYING A WELL-ROUNDED FUN AND EDUCATIONAL EXPERIENCE CAN TAKE ADVANTAGE OF THE ONE-WEEK SUMMER CAMPS OPERATED BY LITTLE LEAGUE INTERNATIONAL. STAFFED BY QUALIFIED INSTRUCTORS AND COUNSELORS, THE LITTLE LEAGUE SUMMER CAMPS OFFER A REWARDING EXPERIENCE FOR YOUNGSTERS AGE 8 - 15. LITTLE LEAGUE INTERNATIONAL OFFERS A WIDE RANGE OF SERVICES TO LOCAL LEAGUES INCLUDING INSURANCE COVERAGES TO LOCAL LEAGUES AT VERY AFFORDABLE RATES. LITTLE LEAGUE INTERNATIONAL EMPLOYS PROFESSIONAL STAFF MEMBERS TO ASSIST LEAGUES WITH ENROLLMENT AND FILING CLAIMS IF INSURANCE COVERAGE IS PURCHASED THROUGH LITTLE LEAGUE INTERNATIONAL. 13186218 72130 10338676 LITTLE LEAGUE WORLD SERIES, DIVISIONAL TOURNAMENTS, AND SPECIAL ACTIVITIES - THE 2019 LITTLE LEAGUE INTERNATIONAL TOURNAMENT WAS CONDUCTED IN 11 DIVISIONS OF PLAY FOR BASEBALL AND SOFTBALL WITH A CHAMPION DETERMINED IN EACH DIVISION BY A WORLD SERIES (9/10-YEAR-OLD AND 10/11-YEAR-OLD DIVISION TOURNAMENTS WERE CONDUCTED IN BASEBALL AND SOFTBALL WITH WINNERS ADVANCING TO A STATE LEVEL ONLY). THE OFFICIAL START DATE OF THE TOURNAMENT WAS JULY 1. IN LESS THAN SIXTY DAYS, OVER 30,000 GAMES WERE PLAYED WITH ALL ASPECTS OF PLAY COORDINATED AND MANAGED BY LITTLE LEAGUE INTERNATIONAL. LITTLE LEAGUE INTERNATIONAL WAS ALSO RESPONSIBLE FOR COORDINATING TRAVEL REIMBURSEMENTS TO TEAMS PARTICIPATING IN THE INTERNATIONAL TOURNAMENT AT A LOCAL, SECTIONAL, STATE, AND REGIONAL LEVEL AS WELL AS ALL ASPECTS OF TRAVEL FOR THOSE TEAMS THAT PARTICIPATED IN THE SEVEN DIFFERENT WORLD SERIES EVENTS. THIS INVOLVED COORDINATING THE TRAVEL OF THOUSANDS OF PLAYERS, COACHES, AND MANAGERS ON AIRLINE FLIGHTS AND BUSES AROUND THE WORLD, HOTEL AND LODGING AT THE RESPECTIVE WORLD SERIES LOCATIONS FOR ALL THE PARTICIPANTS, AND FOOD SERVICES TO THOSE WHO PARTICIPATED WHILE AT THE EVENT. THROUGHOUT THE PAST YEAR, SPECIAL ACTIVITIES WERE ALSO CONDUCTED IN SUPPORT OF LOCAL LEAGUES AND VOLUNTEERS THROUGHOUT THE LITTLE LEAGUE PROGRAM AND INCLUDED SUCH ACTIVITIES AS SPECIAL GAMES AND VISITATIONS AT LITTLE LEAGUE INTERNATIONAL AND THE REGIONAL FACILITIES, RECOGNITION PROGRAMS HONORING LOCAL LITTLE LEAGUE VOLUNTEERS, AND COORDINATING THE OPENING CEREMONIES AND SPECIAL EVENTS AS PART OF THE INTERNATIONAL TOURNAMENT. 802512 4512 64389 WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM APPROXIMATELY 25,000 PEOPLE VISITED THE WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM THIS PAST YEAR. AUGUST, THE MONTH OF THE LITTLE LEAGUE BASEBALL WORLD SERIES, CONTINUES TO BE THE MUSEUM'S MOST POPULAR MONTH. THE MUSEUM REMAINS A POPULAR DESTINATION FOR TRAVELERS, PRIMARY SCHOOL CLASSES SEEKING AN EDUCATIONAL AND FUN WAY TO LEARN ABOUT THE PROGRAM, AS WELL AS TOUR AGENCIES, SENIOR CITIZEN GROUPS, AND MINOR LEAGUE BASEBALL BOOSTER CLUBS. THE MUSEUM HAS ALSO BEGUN TO HOST OTHER CIVIC AND PROFESSIONAL EVENTS FOR SUCH GROUPS AS THE LOCAL CHAMBER OF COMMERCE, LOCAL COLLEGES, BUSINESSES, AND PROFESSIONAL ORGANIZATIONS. THE MUSEUM HAS WON A NUMBER OF AWARDS IN THE PAST YEAR RECOGNIZING ITS EDUCATIONAL AND HISTORIC VALUE AS WELL AS BEING A DESTINATION OF EXCELLENCE. 27668345 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 1 1 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 8 0 548 1 1 1 1 PL 0 0 0 1 1 0 0 0 0 0 0 X 22 21 0 0 1 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 CA PA CT IN SC MI NY OR WA GA X DAVID B HOUSEKNECHT 5703261921 PO BOX 3485 WILLIAMSPORT PA 17701 HUGH E TANNER CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 STEVEN P JOHNSON CHAIRMAN ELECT 1.00 X X 0 0 0 STEPHEN D KEENER PRESIDENT & CEO 45.00 0.10 X X 492328 0 88546 JOHN A BOYD BOARD MEMBER 1.00 X 0 0 0 PETE CACHEIRO BOARD MEMBER 1.00 X 0 0 0 CORINNE GL CHOW BOARD MEMBER 1.00 X 0 0 0 JANICE CHRISTENSEN BOARD MEMBER 1.00 X 0 0 0 CHRIS DRURY BOARD MEMBER 1.00 X 0 0 0 DR DAVIE JANE GILMOUR BOARD MEMBER 1.00 X 0 0 0 ENG ANTONIO J GONZALEZ BOARD MEMBER 1.00 X 0 0 0 TIMOTHY J HUGHES BOARD MEMBER 1.00 X 0 0 0 DENNIS LEWIN BOARD MEMBER 1.00 X 0 0 0 KEN LIESEGANG BOARD MEMBER 1.00 X 0 0 0 JON D LITNER BOARD MEMBER 1.00 X 0 0 0 DR DANIEL R LUEDERS BOARD MEMBER 1.00 X 0 0 0 JONATHAN MARINER BOARD MEMBER 1.00 X 0 0 0 MIKE MUSSINA BOARD MEMBER 1.00 X 0 0 0 JOJO RINEBOLD BOARD MEMBER 1.00 X 0 0 0 ROY ROMAYA BOARD MEMBER 1.00 X 0 0 0 DWAYNE TUGGLE BOARD MEMBER 1.00 X 0 0 0 SHANNON M WALKER BOARD MEMBER 1.00 X 0 0 0 TRAVIS L YOUNG SR BOARD MEMBER 1.00 X 0 0 0 SALLY JOHN BOARD MEMBER (UNTIL 9/19) 1.00 X 0 0 0 JOLLY GOMEZ BOARD MEMBER (UNTIL 11/19) 1.00 X 0 0 0 W DWIGHT RAIFORD BOARD MEMBER (UNTIL 11/19) 2.00 X 0 0 0 TONY RICHARDSON BOARD MEMBER (UNTIL 11/19) 3.00 X 0 0 0 BOB TOIGO BOARD MEMBER (UNTIL 11/19) 4.00 X 0 0 0 PATRICK W WILSON SR VP OPS & PROGRAM DEV 45.00 0.10 X 287058 0 50420 DAVID B HOUSEKNECHT SR VP ADMIN & CFO 45.00 0.10 X 287018 0 52286 ELIZABETH BROWN SR VP CHIEF MARKETING 45.00 X 287058 0 55122 MELISSA L SINGER VP/TREASURER 45.00 X 150710 0 44454 LANCE VAN AUKEN VP/EXEC DIR LLB MUSEUM 45.00 X 127424 0 39038 DANIEL KIRBY VP OF RISK MANAGEMENT 45.00 X 113642 0 30133 JOSEPH W LOSCH CORPORATE SECRETARY 5.00 X 8000 0 0 KARL ECKWEILER SR VP CHIEF LEGAL COUNCIL 45.00 X 287018 0 41492 2040256 0 401491 8 0 1 0 CSM PROPERTIES INC 20 KETCHUM ST 2ND FLOOR WESTPORT CT 06880 CORPORATE SPONSOR SEARCH 807642 MODERN TRIBE 80 S 8TH ST STE 990 87810 MINNEAPOLIS MN 554022150 CORPORATE WEBSITE DEVELOPMENT 380477 CSR 155 ACADEMY WILLIAMSPORT PA 17701 IT SERVICES 344210 AFFINITY SPORTS LLC C/O JELLE HELEMS 225 BROADWAY STE SAN DIEGO CA 92101 SOFTWARE DEVELOPMENT 254075 JD PALLATINE LLC ONE OXFORD CENTER 301 GRANT ST PITTSBURGH PA 15219 BACKGROUND CHECKS 252327 10 1226021 54115 4108727 5388863 BROADCASTING RIGHTS FEE 900099 9575000 9575000 WORLD SERIES TOURNAMENTS/SPECIAL 713990 763676 763676 SUMMER CAMP 713990 468628 468628 LITTLE LEAGUE MUSEUM 900099 64389 64389 10871693 241912 241912 2980459 2980459 663844 20000 668627 36390 -4783 -16390 -21173 -21173 25500 54115 49886 -24386 -24386 4417632 1701869 2715763 2379679 336084 SPONSORSHIPS 900099 9045897 9045897 INSURANCE FEE REIMBURSEMENT 900099 896845 896845 WORLD SERIES PROGRAM 541800 98390 98390 104999 50800 54199 10146131 32299262 13251372 485274 13173753 117680 117680 13990 13990 65000 65000 2400331 1465731 841940 92660 5585692 5216004 332719 36969 402056 356669 40848 4539 1756952 1569624 168595 18733 510526 432190 70502 7834 281340 80869 200471 112812 112812 12500 12500 1080703 1080703 153826 130624 23202 6012825 5217063 716186 79576 933321 900779 32542 4407108 4326277 72748 8083 3583910 3420066 163844 891829 757311 134518 FEEDING AND HOUSING 1314160 1115941 198219 BENEFITS FOR LEAGUES 1099911 1099911 URBAN INITIATIVE 186933 186933 FIELD STAFF RETAINERS 58250 58250 62482 56730 5752 31044137 27668345 3114898 260894 10221390 10671887 493834 463646 584939 534525 987952 908557 91871573 54433589 38070525 37437984 5603629 5910245 31333797 32904630 2310013 2483245 89606079 91314719 1949206 850277 625500 82350 4932703 5040525 7507409 5973152 X 81939395 85222885 159275 118682 82098670 85341567 89606079 91314719 X 1255125 1795200 192572 X 0 1 X 1 0 X 5886334 5839988 5739165 5731611 5388863 28585961 5886334 5839988 5739165 5731611 5388863 28585961 28585961 2064633 2187074 2577770 1134725 3222371 11186573 6049538 5952669 8415558 10901571 9996941 41316277 81088811 69876242 0.35250 0.38580 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPONSORSHIPS - 2014 AMOUNT: $ 4,994,618. 2015 AMOUNT: $ 4,946,094. 2016 AMOUNT: $ 7,433,153. 2017 AMOUNT: $ 9,888,088. 2018 AMOUNT: $ 9,045,897. INSURANCE FEE REIMBURSEMENTS - 2014 AMOUNT: $ 1,005,800. 2015 AMOUNT: $ 962,732. 2016 AMOUNT: $ 959,866. 2017 AMOUNT: $ 919,568. 2018 AMOUNT: $ 896,845. ALL OTHER REVENUE - 2014 AMOUNT: $ 49,120. 2015 AMOUNT: $ 43,843. 2016 AMOUNT: $ 22,539. 2017 AMOUNT: $ 93,915. 2018 AMOUNT: $ 54,199. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1247069 X X 0 159275 100000 135 140728 118682 159120 155 159275 122483 36500 137 159120 138857 126 16500 122483 313767 241 175151 138857 0.00000 0.00000 1.00000 0 0 6285362 6285362 55207147 34989031 20218116 17260994 12923897 4337097 13118070 6520661 6597409 37437984 CERTIFICATE OF DEPOSIT 70052 F ALTERNATIVE INVESTMENTS 32834578 F 32904630 HOLIDAY SAVINGS PLAN 224601 DUE TO LEAGUES 1441005 POST RETIREMENT BENEFITS OTHER THAN PENSIONS 3374919 5040525 X 35988903 1795200 192572 1987772 34001131 -1701869 -1701869 32299262 32900132 1855995 1855995 31044137 0 31044137 PART III, LINE 4: LITTLE LEAGUE MUSEUM MAINTAINS A COLLECTION OF LITTLE LEAGUE BASEBALL AND SOFTBALL PHOTOGRAPHS AND ARTIFACTS FOR THE PURPOSE OF PUBLIC EXHIBITION AND EDUCATION OF VISITORS OF LITTLE LEAGUE BASEBALL'S ONGOING COMMITMENT OF SERVICE TO YOUTH. THE COLLECTION IS PROTECTED, KEPT UNENCUMBERED, CARED FOR, AND PRESERVED BY THE MUSEUM. PART V, LINE 4: THE ORGANIZATION HAS THE FOLLOWING ENDOWMENT FUNDS: (1)URBAN INITIATIVE PROGRAM - EARNINGS FROM FUNDS ARE USED FOR THE DEVELOPMENT OF LEAGUES IN URBAN AREAS - BUYING EQUIPMENT AND PROVIDING FUNDS FOR FIELD CONSTRUCTION/MAINTENANCE. (2) CHALLENGER PROGRAM - EARNINGS FROM FUNDS ARE USED FOR DEVELOPMENT AND FUNDING OF THE CHALLENGER PROGRAM - BUYING EQUIPMENT, ETC. (3) SUMMER CAMPS - EARNINGS FROM FUNDS ANNUALLY PROVIDE SCHOLARSHIPS FOR CHILDREN TO ATTEND SUMMER BASEBALL CAMPS. (4)STOTZ SCHOLARSHIPS - EARNINGS FROM FUNDS PROVIDE A ONE-TIME COLLEGE SCHOLARSHIP FOR LOCAL HIGH SCHOOL SENIORS WHICH ARE AWARDED BY A SELECTION COMMITTEE. PART X, LINE 2: THE FASB REQUIRES AN ENTITY TO ASSESS ITS UNCERTAIN TAX POSITIONS USING A TWO-STEP APPROACH FOR RECOGNIZING, MEASURING, AND DISCLOSING TAX BENEFITS TAKEN OR EXPECTED TO BE TAKEN IN AN UNRELATED BUSINESS ACTIVITY TAX RETURN. NO LIABILITIES HAVE BEEN RECORDED AS A RESULT OF THIS STANDARD. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN POSTRETIREMENT BENEFITS OTHER THAN PENSION 192,572. PART XI, LINE 4B - OTHER ADJUSTMENTS: COGS SHOWN AS EXPENSE ON CONSOLIDATED F/S -1,701,869. PART XII, LINE 2D - OTHER ADJUSTMENTS: LITTLE LEAGUE POLAND (AFFILIATE) ACTIVITY INCLUDED ON CONSOLIDATED F/S 154,126. COGS SHOWN AS EXPENSE ON CONSOLIDATED F/S 1,701,869. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 1 1 PROGRAM SERVICES RETAINER FOR ADMINISTRATIVE DUTIES OF THE REGIONAL DIRECTOR OF LITTLE LEAGUE BASEBALL, CANADA 8250 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 1 PROGRAM SERVICES RETAINER, OFFICE EXPENSES, AND TRAVEL STIPEND FOR REGIONAL DIRECTOR OF LITTLE LEAGUE BASEBALL, ASIA PACIFIC 33750 2 2 0 0 2 2 42000 0 42000 NORTH AMERICA ANNUAL SUPPORT FOR THE LITTLE LEAGUE PROGRAM IN CANADA 65000 CHECK 0 N/A N/A 1 0 0 0 0 0 0 0 PART I, LINE 2: GRANT FUNDS ARE PROVIDED TO LLB CANADA TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. LLB CANADA REPORTS ON THE USE OF THESE FUNDS TO LLB MANAGEMENT. ADDITIONALLY A MEMBER OF LLB SENIOR MANAGEMENT SITS ON THE BOARD OF DIRECTORS FOR LLB CANADA. GOLF TOURNAMENT 79615 54115 25500 26407 17500 5979 79615 54115 25500 26407 17500 5979 49886 -24386 1 LITTLE LEAGUE LATIN AMERICA PO BOX 10237 CAPARRA HEIGHTS PR 009220237 231688231 501(C)(3) 10000 N/A N/A PAYMENT TO SUPPORT CONVENTION IN LATIN AMERICAN REGION BOROUGH OF SOUTH WILLIAMSPORT 329 WEST SOUTHERN AVENUE SOUTH WILLIAMSPORT PA 17702 246000659 25000 N/A N/A PAYMENT IN LIEU OF TAXES SOUTH WILLIAMSPORT AREA SCHOOL DISTRICT 515 CENTRAL AVENUE SOUTH WILLIAMSPORT PA 17702 246002560 501(C)(3) 15000 N/A N/A PAYMENT IN SUPPORT OF THE LOCAL SCHOOL DISTRICT FUNCTIONS. PITCH IN FOR BASEBALL 1541 GEHMAN ROAD HARLEYSVILLE PA 19438 861141299 501(C)(3) 15000 N/A N/A TO PURCHASE EQUIPMENT FOR LEAGUES IN NEED FIRST COMMUNITY FOUNDATION PARTNERSHIP 201 WEST FOURTH STREET WILLIAMSPORT PA 17701 246013117 501(C)(3) 14426 N/A N/A GENERAL SUPPORT ALS CURE 55 W 39TH ST NEW YORK NY 10018 843289802 501(C)(3) 10000 N/A N/A GENERAL SUPPORT GEORGE W BUSH PRESIDENTIAL LIBRARY 2943 SMU BOULEVARD DALLAS TX 75205 760345781 501(C)(3) 5000 N/A N/A GENERAL SUPPORT ARLINGTON SOUTHWEST LITTLE LEAGUE 3505 ARCHID COURT ARLINGTON TX 76016 752451361 501(C)(3) 5000 N/A N/A GENERAL SUPPORT HARLEM LITTLE LEAGUE 615 W 150TH STREET NEW YORK NY 100312404 133458568 501(C)(3) 5000 N/A N/A GENERAL SUPPORT 9 0 COLLEGE SCHOLARSHIPS 10 13000 0 N/A N/A SUMMER CAMP SCHOLARSHIP 2 990 0 N/A N/A PART I, LINE 2: A SELECTION COMMITTEE REVIEWS APPLICATIONS FROM HIGH SCHOOL SENIORS AND AWARDS COLLEGE SCHOLARSHIPS TO DESERVING INDIVIDUALS. INDIVIDUALS MUST VERIFY ACCEPTANCE INTO COLLEGE AND PROVIDE PROOF OF ATTENDANCE, WHICH IS MONITORED BY THE SELECTION COMMITTEE. X X 1 1 X X X 0 0 0 0 0 0 0 0 0 STEPHEN D KEENER PRESIDENT & CEO 487830 0 0 0 4498 0 61873 0 26673 0 580874 0 0 0 PATRICK W WILSON SR VP OPS & PROGRAM DEV 287058 0 0 0 0 0 23886 0 26534 0 337478 0 0 0 DAVID B HOUSEKNECHT SR VP ADMIN & CFO 287018 0 0 0 0 0 31570 0 20716 0 339304 0 0 0 ELIZABETH BROWN SR VP CHIEF MARKETING 287058 0 0 0 0 0 29252 0 25870 0 342180 0 0 0 MELISSA L SINGER VP/TREASURER 150710 0 0 0 0 0 21276 0 23178 0 195164 0 0 0 LANCE VAN AUKEN VP/EXEC DIR LLB MUSEUM 127424 0 0 0 0 0 17147 0 21891 0 166462 0 0 0 KARL ECKWEILER SR VP CHIEF LEGAL COUNCIL 287018 0 0 0 0 0 15300 0 26192 0 328510 0 0 0 PART I, LINE 1A LITTLE LEAGUE BASEBALL INC. PROVIDES TRAVEL FOR BOARD MEMBERS' SPOUSES TO WILLIAMSPORT, PA FOR THE LITTLE LEAGUE WORLD SERIES . 1099'S ARE PROVIDED FOR SUCH EXPENSES ON AN AS NEEDED BASIS IN ACCORDANCE WITH IRS THRESHOLDS. IN THE CURRENT YEAR, TRAVEL EXPENSES AMOUNTED TO $2,657. AS PART OF HIS EMPLOYMENT AGREEMENT WITH LITTLE LEAGUE BASEBALL INC., LITTLE LEAGUE PAYS FOR STEPHEN KEENER'S MEMBERSHIP DUES TO THE COUNTRY CLUB. THESE DUES AMOUNTED TO $4,498 AND WERE INCLUDED IN MR. KEENER'S W-2 WAGES. FORM 990, PART VI, SECTION A, LINE 4 THE LITTLE LEAGUE BASEBALL BYLAWS WERE AMENDED FOR THE ADDITION OF A GRANT COMMITTEE AS SUCH: SECTION 1. THE BOARD OF DIRECTORS SHALL APPOINT A GRANT COMMITTEE. THE GRANT COMMITTEE SHALL CONSIST OF NOT LESS THAN FOUR (4) MEMBERS OF THE BOARD OF DIRECTORS. SECTION 2. THE GRANT COMMITTEE SHALL PERIODICALLY MEET WITH THE PRESIDENT/CHIEF EXECUTIVE OFFICER, SENIOR VICE PRESIDENT/CHIEF PROGRAM OPERATIONS OFFICER, AND THE CHIEF FINANCIAL OFFICER TO REVIEW, MONITOR, AND MAKE RECOMMENDATIONS REGARDNG LITTLE LEAGUE GRANT PROGRAMS (GROW THE GAME, URBAN INITIATIVE, DISASTER RELIEF, ETC.) WHICH BENEFIT LOCAL LEAGUES. SECTION 3. THE GRANT COMMITTEE SHALL KEEP COMPLETE RECORDS OF ITS ACTIVITIES AND SHALL PROMPTLY SUBMIT SUCH REPORTS AND ITS RECOMMENDATIONS TO THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE. SECTION 4. AT ANY MEETINGS OF THE GRANT COMMITTEE, A MAJORITY OF THE TOTAL NUMBER OF MEMBERS OF THE COMMITTEE AND AN OFFICER SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AND THE ACT OF A MAJORITY PRESENT AT ANY MEETING AT WHICH THERE IS A QUORUM SHALL BE THE ACT OF THE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED IN DETAIL BY THE CFO AND TREASURER. THE CHAIRMAN OF THE BUDGET AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS WAS APPOINTED BY THE BOARD TO REVIEW AND APPROVE THE FORM PRIOR TO FILING. THE CHAIRMAN REPORTED TO THE FULL BOARD UPON COMPLETION OF HIS REVIEW. A COPY WAS PROVIDED TO THE FULL BOARD DURING THEIR SPRING MEETING IN APRIL. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. THE DIRECTOR OF HUMAN RESOURCES AND CFO REVIEW THESE STATEMENTS AND REPORT ANY ISSUES TO THE PRESIDENT AND CEO. BOARD MEMBERS ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST STATEMENT UPON JOINING. ADDITIONALLY, BOARD MEMBERS MUST UPDATE MANAGEMENT IF THEY BECOME AWARE OF ANY NEW CONFLICTS. ANY BOARD MEMBERS WITH NOTED CONFLICTS ARE REQUIRED TO ABSTAIN FROM VOTING ON MATTERS INVOLVING THE CONFLICTS. THE CHAIRMAN, CHAIR ELECT, AND PRESIDENT/CEO ARE RESPONSIBLE FOR MONITORING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION OF THE CEO, OFFICERS, AND KEY EMPLOYEES. ADDITIONALLY, DURING THE BUDGET PROCESS THE CEO, CFO, AND HUMAN RESOURCES RECOMMEND A SALARY BUDGET. THE COMPENSATION COMMITTEE APPROVES OR DENIES THE RECOMMENDED SALARY BUDGET. THE COMPENSATION COMMITTEE SETS SALARIES OF OFFICERS BASED ON AN EXCEL WORKSHEET THAT COMPARES CURRENT TO PRIOR YEAR AND MARKET TARGET TO ENSURE COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. MARKET TARGETS ARE BASED ON COMPARABLE LOCAL WAGES AND/OR REGIONAL AND NATIONAL WAGES ADJUSTED FOR LOCAL COST OF LIVING ASSUMPTIONS. THIS PROCESS IS DOCUMENTED BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN POSTRETIREMENT BENEFITS OTHER THAN PENSION 192,572. LITTLE LEAGUE POLAND FOUNDATION C/O LLB INC PO BOX 3485 WILLIAMSPORT PA 17701 232751527 RAISE FUNDS AND PROMOTE LITTLE LEAGUE BASEBALL IN EUROPE PA 501(C)(3) LINE 12B, II LITTLE LEAGUE BASEBALL INCORPORATED 1 LITTLE LEAGUE BASEBALL RISK PURCHASING GROUP INC PO BOX 4385 WILLIAMSPORT PA 17701 363708763 INSURANCE IL LITTLE LEAGUE BASEBALL INC C 1.00000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 LITTLE LEAGUE POLAND FOUNDATION D 2483245 CASH