2020-11-17T16:46:29-06:00 2019-12-31 DELOITTE LLP 1600-100 QUEEN STREET OTTAWA ONTARIO CA K1P 5T8 990 2019-01-01 200838203 ECLIPSEORG FOUNDATION INC % MIKE MILINKOVICH ECLI 6132249461 2934 Baseline Road Suite 202 OTTAWA ONTARIO CA K2H 1B2 MIKE MILINKOVICH Executive Director 6132249461 2020-11-16 true JAMES P MCDONALD P01297490 6132362442 2020-11-13 96.49.203.126 98038420203215000087 2020-11-16 P 6234814CD0850376F58202168139588EFC90DBAD C426D58B8A54432E4442B29E50E06D758DBB0611 2019 2022-01-07 14:23:13Z X MIKE MILINKOVICH 2934 Baseline Road Suite 202 OTTAWA ONTARIO CA K2H 1B2 5044878 false X WWW.ECLIPSE.ORG X 2004 DE PROVIDING SUPPORT FOR OPENSOURCE SOFTWARE COLLABORATION AND INNOVATION,INCLUDING INFORMATION TECH;INFRASTRUCTURE SUPPORT; DEVELOPMENT PROCESS SUPPORT; AND I.P. 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X X X X X X false false false PAUL WHITE VP MEMBER SERVICES 156790 0 18845 10647 186282 0 MIKE MILINKOVICH EXECUTIVE DIRECTOR 311822 0 11470 15800 339092 0 WAYNE BEATON DIRECTOR COMMUNITY 142468 0 2940 4206 149614 0 DENIS ROY DIRECTOR IT 92466 0 1885 11155 105506 0 Thabang Mashologu VP Marketing 144478 0 1460 145938 0 PAUL BUCK VP Community Services 141338 0 12588 153926 0 SCHEDULE J PAGE 2 PART II PLEASE NOTE THAT ALL EMPLOYEES LISTED HERE RECEIVED THE CANADIAN EQUIVALENT OF THE W2, THE T4. PART VI #6 ECLIPSE FOUNDATION IS A MEMBER BASED ORGANIZATION, NOT A SHAREHOLDER BASED ONE. PART VI #7A COMMITTEES OF THE ECLIPSE COMMUNITY AND SUSTAINING MEMBERS MAY ELECT REPRESENTATIVES TO THE BOARD. PART VI #7B MEMBER APPROVAL IS REQUIRED FOR CHANGES MADE TO CORPORATE CHARTER OR BY-LAWS PART VI #11A FORM 990 PREPARED BY THE ECLIPSE FOUNDATION AS DIRECTED BY THE BOARD OF DIRECTORS PART VI #12C SMALL ORGANIZATION ALLOWS FOR REGULAR AND RECURRING COMMUNICATIONS AMONGST ALL PARTIES IN ORDER TO MONITOR AND ENFORCE POLICIES. PART VI #15 COMPENSATION COMMITTEE REGULARLY REVIEWS COMPENSATION AND COMPARES WITH EXTERNAL DATA FROM CONSULTANTS, OTHER FORM 990S AND SURVEYS PART VI #19 SOME GOVERNING DOCUMENTS ARE AVAILABLE ON THE WEBSITE, HOWEVER, ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE SCANNED AND AVAILABLE FOR PUBLIC REVIEW PART VII SECTION A WAGES REPORTED NOT ON W2 BUT RATHER ON CANADIAN EQUIVALENT T4 PART VI #4 Please refer statement 1 for Form 990, Schedule O, Part VI, Question 4 PART V #5 Eclipse.org Foundation, Inc. Bylaw Updates EIN : 20-0838203 ------------------------------------------- Effective January 1, 2020 the Eclipse Foundation made the following modifications to its Bylaws. Purposes The purposes of the Eclipse Foundation were modified from: Purposes. The technology is a vendor-neutral, open development platform supplying frameworks and exemplary, extensible tools (the "Eclipse Platform"). Eclipse Platform tools are exemplary in that they verify the utility of the Eclipse frameworks, illustrate the appropriate use of those frameworks, and support the development and maintenance of the Eclipse Platform itself; Eclipse Platform tools are extensible in that their functionality is accessible via documented programmatic interfaces. The purpose of Eclipse Foundation Inc., (the "Eclipse Foundation"), is to advance the creation, evolution, promotion and support of the Eclipse Platform and to cultivate both an open source community and an ecosystem of complementary products, capabilities, and services. The Eclipse Foundation is formed exclusively as a non-profit trade association, as set out in section 501(c)(6) of the Internal Revenue Code (the "Code"). To (emphasis added): Purposes: The Eclipse.Org Foundation Inc.(the "Eclipse Foundation") provides vendor-neutral, open development of open source technologies, specifications, platforms, runtimes, frameworks and tools (collectively, the "Eclipse Platform"). The purpose of the Eclipse Foundation is to advance the creation, evolution, promotion and support of the Eclipse Platform and to cultivate both an open source community and an ecosystem of complementary products, capabilities and services. The Eclipse Foundation is formed exclusively as a non-profit trade association, as set out in section 501(c)(6) of the Internal Revenue Code (the "Code"). The intent behind this change is to broaden the mission of the Eclipse Foundation to cover a broader range of community-driven, vendor-neutral, collaborations. Board Composition: Observers Under our bylaws, each Strategic Developer and Strategic consumer member (Strategic Member) is offered a seat on the Board. The Bylaws were modified to clarify that for Strategic Members who are affiliates of one another that they may only have 1 voting director on the Board. Where there are two or more Strategic Members which are affiliates of one another, they may have non-voting observers attend the Board. Affiliated Member Voting Rights Clarified that affiliated member companies only get 1 vote in votes of our membership-at-large. Affiliated member companies can fully participate and vote in activities under the auspices of the Eclipse Foundation such as open source projects. Miscellaneous - Remove the requirement for Solutions Members and higher to release a commercial offering, as this requirement has caused significant confusion over the years. - Add approval of changes to the Eclipse Foundation Specification Process to require a super-majority vote by the Board, thus making it consistent with the Eclipse Development Process. - Remove the requirement for a super-majority of the Board to approve changes to Project Management Committee ("PMC") Leadership Leadership (and thus require only a simple majority of the Board to approve). - Clarify the Eclipse Management Organizations relationship with its legal counsel. - Realign the quarterly reporting requirements to members to enable the EMO to more effectively disseminate information to members. - Clarify and update the role of the Architecture Council. - Delete the Planning Council. Please refer following URL for the effective by-laws https://www.eclipse.org/org/documents/eclipse_foundation-bylaws-2020.pdf ECLIPSE FOUNDATION EUROPE GMBH 102 CENTREPOINTE DRIVE OTTAWA ONTARIO CA K2G6B1 999999999 WEBSITE GM 501(C)(6) ECLIPSEORG true false false false true false false false false false false false false false false true false false false ECLIPSE FOUNDATION EUROPE GMBH D 293811 BOOK VALUE ECLIPSE FOUNDATION EUROPE GMBH P 1089479 Book Value