2020-10-22T12:36:47-05:00 2019-12-31 271728945 PKF O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2019-02-13 833674586 LTC ACTION INC LTCA 2129913736 156 WEST 56TH STREET NO 1100 NEW YORK NY 10019 ROGER ULLMAN PRESIDENT 2129913736 2020-10-21 1 GARRETT M HIGGINS P00543209 2122862600 2020-10-19 66.108.235.87 2020-10-21 09:59:30 ED P 8B9532C6912B3E39A4E7E5ED0BE6E8176682D039 8B9532C6912B3E39A4E7E5ED0BE6E8176682D039 2019 2021-04-22 16:20:28Z X ROGER ULLMAN 156 WEST 56TH STREET NO 1100 NEW YORK NY 10019 668000 0 X N/A X 2019 DE TO HELP SECURE GOVERNMENTAL POLICIES ON CLIMATE CHANGE. 3 2 0 2 0 0 668000 0 0 0 668000 300000 0 0 0 0 352519 652519 15481 276751 261270 15481 LTC ACTION IS WORKING TO HELP SECURE GOVERNMENTAL POLICIES ON CLIMATE CHANGE. 0 0 620456 300000 LTC ACTION INC. HAD ONE PROGRAM IN 2019, ON POLICY FOR CARBON DIOXIDE REMOVAL. THE PROGRAM ENGAGED WITH MULTIPLE MEMBERS OF CONGRESS AND THEIR STAFF, AS WELL AS EXECUTIVE BRANCH OFFICIALS, AND HELPED ADVANCE OR ENACT SEVERAL PIECES OF LEGISLATION. 620456 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 1 1 0 0 0 X 3 2 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 0 0 0 0 X ROGER ULLMAN 2129913736 156 WEST 56TH STREET NO 1100 NEW YORK NY 10019 ROGER ULLMAN PRESIDENT SECRETARY/TREASURER/EXECUTIVE DIR. 2.25 X X 30603 0 5056 LAWRENCE BAND DIRECTOR 0.10 X 0 0 0 WILLIAM ROBERTS DIRECTOR 0.10 X 0 0 0 30603 0 5056 0 0 0 1 CASSIDY & ASSOCIATES INC 607 14TH STREET NW SUITE 400 WASHINGTON DC 20005 LOBBYING SERVICES & CONSULTING 191160 1 668000 668000 668000 0 0 0 300000 300000 9762 9762 14000 14000 191160 191160 22913 21538 1375 1516 1426 90 13210 12417 793 32954 30977 1977 2762 2597 165 ALLOCATED SALARIES 64192 60341 3851 LICENSE FEES 50 50 652519 620456 32063 0 0 65009 0 200000 0 11742 0 276751 0 61270 0 200000 0 261270 X 0 15481 0 15481 0 276751 15481 0 X X 0 1 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 668000 0 668000 0 668000 652519 0 652519 0 652519 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. PERIODS SINCE INCEPTION REMAIN OPEN TO EXAMINATION. 1 BIPARTISAN POLICY CENTER ACTION INC 1225 I STREET NW NO 900 WASHINGTON DC 20005 261299114 501(C)(4) 300000 LEVERAGING DIRECT AIR CAPTURE TO REDUCE GLOBAL CO2 AND ADVANCE A DURABLE DOMESTIC CLIMATE POLICY. 0 1 PART I, LINE 2: LTC ACTION INC. MONITORS BIPARTISAN POLICY CENTER ACTION'S USE OF THE FUNDS BY RECEIVING DETAILED QUARTERLY REPORTS, AS WELL AS MORE-FREQUENT INFORMAL REPORTS, FROM BIPARTISAN POLICY CENTER ACTION. LTC ACTION INC. SELECTS THE 501(C)(4) ORGANIZATIONS THAT RECEIVE OUR ASSISTANCE ON THE BASIS OF THEIR POTENTIAL TO HELP ADVANCE OUR MISSION. IN 2019, ONLY BIPARTISAN POLICY CENTER ACTION RECEIVED SUCH ASSISTANCE. 0 0 0 0 0 0 0 0 0 ROGER ULLMAN PRESIDENT SECRETARY/TREASURER/EXECUTIVE DIR. 30603 0 0 0 0 0 2126 0 2930 0 35659 0 0 0 FORM 990, SCHEDULE J, PART II: ROGER ULLMAN, WHO IS A DIRECTOR AND OFFICER OF LTC ACTION, RECEIVED COMPENSATION FROM AN UNRELATED ORGANIZATION LINDEN TRUST FOR CONSERVATION, A PRIVATE FOUNDATION, FOR SERVICES RENDERED TO LTC ACTION. THE SERVICE PROVIDED BY ROGER ULLMAN, IS NECESSARY FOR LTC ACTION TO CARRY OUT ITS PROGRAM. TOTAL COMPENSATION RECEIVED BY ROGER ULLMAN IS $35,659 WHICH INCLUDES TAXABLE COMPENSATION IN THE AMOUNT OF $30,603, CONTRIBUTION TO HIS PENSION PLAN IN THE AMOUNT OF $2,126 AND MEDICAL BENEFITS IN THE AMOUNT OF $2,930. THIS COMPENSATION IS REPORTED ON FORM 990, PART VII-A. LTC ACTION REIMBURSED LINDEN TRUST FOR CONSERVATION FOR COMPENSATION PAID TO ROGER ULLMAN. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD ACTED AS A WHOLE ON ALL MATTERS AND NO COMMITTEE WAS APPOINTED DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY MANAGEMENT. AFTER THIS PROCESS IS PERFORMED, A COPY OF THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW AND APPROVAL. FINAL, APPROVED FORM 990 IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF THE CONFLICT OF INTEREST POLICY MUST BE FURNISHED ANNUALLY TO ALL DIRECTORS AND OFFICERS OF THE CORPORATION. EACH DIRECTOR AND OFFICER SHALL ANNUALLY SIGN A STATEMENT OR AFFIRM AT A MEETING OF THE BOARD OF DIRECTORS THAT HE OR SHE HAS RECEIVED A COPY OF THIS POLICY; HAS READ AND UNDERSTANDS THE POLICY; AND HAS AGREED TO COMPLY WITH THIS POLICY. THE CONFLICT OF INTEREST POLICY IDENTIFIES ANY OUTSIDE EMPLOYMENT OR CONSULTING WORK THAT COULD CONSTITUTE A CONFLICT AND ANY BOARD MEMBERSHIP OR AFFILIATION WITH OTHER ORGANIZATIONS THAT COULD CONSTITUTE A CONFLICT. EACH DIRECTOR AND OFFICER MUST ALSO LIST HIS OR HER INVESTMENT IN ANY CORPORATION, PARTNERSHIP, TRUST, OR FUND IN WHICH HE OR SHE, TOGETHER WITH MEMBERS OF HIS OR HER FAMILY, HAS DIRECTLY OR INDIRECTLY A GREATER THAN 35% OWNERSHIP INTEREST, REGARDLESS OF WHETHER SUCH AN INVESTMENT COULD CONSTITUTE A CONFLICT. THE BOARD OF DIRECTORS SHALL CONTEMPORANEOUSLY DOCUMENT IN THE MINUTES OF ITS MEETING ANY BOARD DELIBERATIONS AND THE VOTING PROCESS. IN ADDITION, ANY MARKET DATA OR INFORMATION CONSIDERED BY THE BOARD IN APPROVING OR DISAPPROVING A PROPOSED TRANSACTION MUST BE ATTACHED TO THE MINUTES OF THE BOARD MEETING AT WHICH SUCH CONSIDERATION TOOK PLACE. IF A CONFLICT OF INTEREST WERE TO ARISE, THE INDIVIDUAL SHALL EXCUSE THEMSELVES FROM BOARD DISCUSSION AND ABSTAIN FROM VOTING ON THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DOES NOT HAVE A SEPARATE AUDIT COMMITTEE. THE FUNCTION IS A RESPONSIBILITY OF THE FULL BOARD.