2019-11-14T13:55:27-06:00 2018-12-31 263753134 CBIZ MHM LLC 500 BOYLSTON STREET BOSTON MA 02116 990 2018-01-01 311625487 THE BRIDGESPAN GROUP INC BRID 6175722833 2 COPLEY PLACE NO 3700B BOSTON MA 02116 AMANDA TAFT-PEARMAN TREASURER 6175722833 2019-11-13 1 CRAIG KLEIN P00734640 6177610600 2019-11-13 207.172.72.163 2019-11-13 13:18:11 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AAFE5242E44AA74A98A743050A15125E154A43A4 2018 2020-03-31 21:24:44Z JEFFREY L BRADACH 2 COPLEY PLACE NO 3700B BOSTON MA 02116 36612929 0 X WWW.BRIDGESPAN.ORG X 1998 DE BRIDGESPAN'S MISSION IS TO STRENGTHEN THE ABILITY OF NONPROFIT AND PHILANTHROPIC ORGANIZATIONS TO ACHIEVE BREAKTHROUGH RESULTS IN ADDRESSING SOCIETY'S MOST IMPORTANT CHALLENGES AND OPPORTUNITIES. 11 9 280 9 2440017 506131 10926351 2024903 27609538 34073903 113059 223843 492894 290280 39141842 36612929 0 0 0 0 35435610 37472601 0 0 226737 11868138 13092433 47303748 50565034 -8161906 -13952105 77034167 63600879 15134578 15940352 61899589 47660527 X BRIDGESPAN'S MISSION IS TO STRENGTHEN THE ABILITY OF NONPROFIT AND PHILANTHROPIC ORGANIZATIONS TO ACHIEVE BREAKTHROUGH RESULTS IN ADDRESSING SOCIETY'S MOST IMPORTANT CHALLENGES AND OPPORTUNITIES. 0 0 17409332 16736707 STRATEGY ADVISING SERVICES: THE BRIDGESPAN GROUP IS A GLOBAL NONPROFIT ORGANIZATION THAT COLLABORATES WITH MISSION-DRIVEN LEADERS, ORGANIZATIONS, PHILANTHROPISTS AND IMPACT INVESTORS TO BREAK CYCLES OF POVERTY AND DRAMATICALLY IMPROVE THE QUALITY OF LIFE FOR THOSE IN NEED. WE ARE PASSIONATE ABOUT HELPING TO FIND SOLUTIONS TO ENSURE EQUAL OPPORTUNITY AND CORE HUMAN AND CIVIL RIGHTS. TO ACHIEVE THESE OBJECTIVES, WE CONCENTRATE OUR EFFORTS ON FOUR BROAD FIELDS: EDUCATION; CHILDREN, YOUTH, AND FAMILIES; PUBLIC HEALTH; AND GLOBAL STRATEGY DEVELOPMENT.OUR SERVICES INCLUDE STRATEGY AND PHILANTHROPY CONSULTING AND ADVISING, LEADERSHIP DEVELOPMENT, AND DEVELOPING AND SHARING INSIGHTS - ALL WITH THE GOAL OF SCALING SOCIAL IMPACT. WHAT WE LEARN FROM COLLABORATING CLOSELY WITH SOCIAL SECTOR LEADERS, WE SHARE BROADLY TO ADVANCE SOCIAL CHANGE. 8531675 DEVELOPING AND SHARING INSIGHTS: BRIDGESPAN COLLABORATES WITH A BROAD RANGE OF SOCIAL SECTOR LEADERS TO DEVELOP AND SHARE IDEAS, TOOLS, AND INSIGHTS THAT CAN ACCELERATE SOCIAL IMPACT. IN 2018, BRIDGESPAN ADVANCED KNOWLEDGE IN THE FIELD THROUGH A RANGE OF PUBLICATIONS AND OTHER ACTIVITIES INCLUDING 9 MAJOR ARTICLES, 13 SHORT ARTICLES, 27 BLOGS, 8 CASE STUDIES, AND 4 OP-EDS. BRIDGESPAN PARTNERS AND MANAGERS CONTRIBUTED ARTICLES TO STANFORD SOCIAL INNOVATION REVIEW (SSIR), THE CHRONICLE OF PHILANTHROPY, AND HARVARD BUSINESS REVIEW. HIGHLIGHTS INCLUDE: "MAKING FOUNDER SUCCESSIONS WORK," JARI TUOMALA, DONALD YEH, AND KATIE SMITH MILWAY, STANFORD SOCIAL INNOVATION REVIEW AND SSIR.ORG, FEBRUARY 15, 2018. "WHEN PHILANTHROPY MEETS ADVOCACY," SUSAN WOLF DITKOFF AND PATRICK GUERRIERO, SSIR.ORG, MAY 19, 2018. "PHILANTHROPY BETS BIG ON SUSTAINABLE DEVELOPMENT GOALS," KIM OGDEN, SRIDHAR PRASAD, AND ROGER THOMPSON, SSIR.ORG, SEPTEMBER 18, 2018 "HOW TO CREATE BETTER NONPROFIT EXECUTIVE TEAMS," LIBBIE LANDLES-COBB, HENRY BARMEIER, AND KIRK KRAMER, SSIR.ORG, OCTOBER 17, 2018. "CALCULATING THE VALUE OF IMPACT INVESTING," CHRIS ADDY, MARIAH COLLINS, MICHAEL ETZEL, AND MAYA CHORENGEL, HARVARD BUSINESS REVIEW, DECEMBER 18, 2018.A NUMBER OF ARTICLES PUBLISHED ON BRIDGESPAN.ORG SOUGHT TO ENGAGE OUR AUDIENCE ON TOPICS SUCH AS PHILANTHROPY, ECONOMIC MOBILITY, AND PUBLIC HEALTH, TO NAME A FEW. "PREVENTING OBESITY AND EXCESSIVE WEIGHT GAIN IN YOUNG ADULTS AND NEW PARENTS: SHINING A SPOTLIGHT ON THIS CRITICAL DEMOGRAPHIC," MARGARET BOASBERG, MICHAEL SOSKIS, PAMELA HUNG, AND DR. WILLIAM DIETZ, BRIDGESPAN.ORG, JANUARY 8, 2018. "GROOM TO GROW: DEVELOPING NEXT GENERATION LEADERSHIP INSIDE YOUR NONPROFIT," JARI TUOMALA, DONALD YEH, AND KATIE SMITH MILWAY, BRIDGESPAN.ORG, FEBRUARY 15, 2018. "COLLABORATING TOWARDS KINDERGARTEN READINESS AT SCALE: A FUNDER GROUP CASE STUDY," KAT KAUFFMAN, LAURA BROOKHISER, AND BRADLEY SEEMAN, BRIDGESPAN.ORG, AUGUST 28, 2018. "BOLD PHILANTHROPY IN INDIA: INSIGHTS FROM EIGHT SOCIAL CHANGE INITIATIVES," PRITHA VENKATACHALAM, NILOUFER MEMON, AND DONALD YEH, BRIDGESPAN.ORG, SEPTEMBER 17, 2018. "SOCIAL MOBILITY IN RURAL AMERICA: INSIGHTS FROM COMMUNITIES WHOSE YOUNG PEOPLE ARE CLIMBING THE INCOME LADDER," MARK MCKEAG, MIKE SOSKIS, LUIS RAMOS, AND BILL BREEN, BRIDGESPAN.ORG, NOVEMBER 14, 2018.SUBSCRIPTIONS TO BRIDGESPAN'S NEWSLETTERS, THE BRIDGESPAN KNOWLEDGE LETTER, LEADERSMATTER, AND ALERTS, HAVE REACHED A COMBINED TOTAL OF 61,000 AT THE END OF 2018.MEMBERS OF BRIDGESPAN ALSO PARTICIPATED IN AND/OR SPOKE AT 50 CONFERENCES AND MEETINGS DURING 2018. 12415482 13675899 ADVANCING PHILANTHROPY: PHILANTHROPY IS A CRITICAL ENABLER OF IMPACT IN THE SECTOR. WE HAVE HAD IMPORTANT OPPORTUNITIES TO WORK WITH PHILANTHROPISTS, FOUNDATIONS AND IMPACT INVESTORS ON THEIR SOCIAL CHANGE STRATEGIES AS WELL AS WITH GRANTEES IN PHILANTHROPY PORTFOLIOS. IN 2018, WE WERE FORTUNATE TO COLLABORATE WITH SEVERAL AMBITIOUS PHILANTHROPISTS AS WELL AS INSTITUTIONAL PHILANTHROPIES SEARCHING FOR EFFECTIVE WAYS TO ACHIEVE LARGE-SCALE IMPACT WITH THEIR GIVING AND WITH IMPACT INVESTORS THAT SEEK SIGNIFICANT SOCIAL RETURN ON THEIR INVESTMENTS. A CORE OBJECTIVE OF BRIDGESPAN HAS ALWAYS BEEN TO BRIDGE THE VISIONS OF IMPACT-SEEKING PHILANTHROPISTS WITH THE ON-THE-GROUND WORK OF NONPROFIT LEADERS. 5961190 1221280 LEADERSHIP: BRIDGESPAN COLLABORATES WITH SOCIAL SECTOR LEADERS TO STRENGTHEN THE FLOW OF TALENT INTO AND WITHIN THE SOCIAL SECTOR AND TO SUPPORT THE DEVELOPMENT OF OUTSTANDING MISSION-DRIVEN LEADERS. WE HELP THEM TO DEVELOP LEADERSHIP SKILLS THROUGH OUR POWERFUL PROGRAM LEADING FOR IMPACT, A TWO-YEAR CONSULTING AND CAPACITY BUILDING PROGRAM FOR NONPROFIT EXECUTIVE TEAMS. IN 2018, WE LAUNCHED THE BRIDGESPAN LEADERSHIP ACCELERATOR THAT OFFERS GUIDED ONLINE PROGRAMS TO HELP NONPROFIT EXECUTIVE TEAMS WITH THEIR STRATEGIC CHALLENGES. WE SUPPORTED 64 ORGANIZATIONS IN 2018 WITH THE FIRST PROGRAM INVESTING IN FUTURE LEADERS. WE ALSO PROVIDE NONPROFIT LEADERS WITH HIGH-IMPACT CAREER OPPORTUNITIES THROUGH OUR NONPROFIT JOB BOARD (IN 2018 THE BRIDGESPAN JOB BOARD HOSTED 2,363 JOBS AND BOARD OF DIRECTOR POSTINGS) AND STRENGTHEN ORGANIZATIONAL AND INDIVIDUAL PERFORMANCE THROUGH INSIGHT AND BEST PRACTICE SHARING ACROSS NETWORKS OF INDIVIDUALS AND ORGANIZATIONS. 5961190 1221280 44317679 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 82 0 1 280 1 1 1 1 IN 0 0 0 0 0 0 0 0 0 0 X 11 9 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA CA NY X WILLIAM COWEN DIRECTOR OF FINANCE 6175722833 2 COPLEY PLACE SUITE 3700B BOSTON MA 02116 ROBERT BECHEK TRUSTEE 1.00 X 0 0 0 FRED BLACKWELL TRUSTEE 1.00 X 0 0 0 PAUL BREST TRUSTEE 1.00 X 0 0 0 STEVEN DENNING TRUSTEE 1.00 X 0 0 0 JOHN DONAHOE TRUSTEE 1.00 X 0 0 0 CHERYL DORSEY TRUSTEE 1.00 X 0 0 0 STEVEN ELLIS TRUSTEE 1.00 X 0 0 0 MARK NUNNELLY TRUSTEE 1.00 X 0 0 0 PHYLLIS YALE TRUSTEE 1.00 X 0 0 0 JEFFEREY L BRADACH PRESIDENT 40.00 X X 460349 0 75379 THOMAS J TIERNEY CHAIRMAN 40.00 X X 0 0 23722 AMANDA TAFT-PEARMAN TREASURER 32.00 X 268864 0 56994 WILLIAM COWEN FINANCE DIRECTOR 39.00 1.00 X 150033 0 31891 KIRK KRAMER PARTNER 40.00 X 331377 0 70597 ANDREW BELTON PARTNER 40.00 X 358092 0 51846 WILLIAM FOSTER PARTNER 40.00 X 410795 0 53351 TATANYA GIOVACCHINI PARTNER 40.00 X 260527 0 65972 CHRISTOPHER ADDY PARTNER 40.00 X 298323 0 68555 LISA WALSH PARTNER 40.00 X 313027 0 57222 GAIL PERRAULT TRUSTEE 32.00 X 224416 0 62014 NIDHI SAHNI PARTNER 40.00 X 281675 0 48450 JARI TUOMALA PARTNER 40.00 X 281527 0 84572 IMTIYAZ HUSSEIN TRUSTEE 40.00 X 299121 0 68847 DEBORAH BIELAK PARTNER 40.00 X 282137 0 50055 PAUL ROSENBERG PARTNER 40.00 X 328689 0 70347 WILLA SELDON PARTNER 40.00 X 295951 0 68847 4844903 0 1008661 124 0 1 0 EXTENSION ENGINE LLC 100 CUMMINGS CENTER SUITE 207P BEVERLY MA 01915 WEB DEVELOPMENT 424070 FMA NEW YORK 440 PARK AVE SOUTH 3RD FLOOR NEW YORK NY 10016 CONSULTING 402800 BDO USA LLP PO BOX 642743 PITTSBURG PA 15264 ACCOUNTING 199000 SOCIAL LEADERSHIP SOLUTIONS 8094E 31ST AVE DENVER CO 80238 CONSULTING 145759 AIM & ARROW GROUP 1610 SPENCER AVE WILMETTE IL 60091 CONSULTING 130962 6 2024903 2024903 STRATEGY ADVISORY SERVICES 541610 19176724 16736707 2440017 ADVANCING PHILANTHROPY 900099 13675899 13675899 LEADERSHIP 900099 1221280 1221280 34073903 223843 223843 266486 0 266486 266486 266486 MISCELLANEOUS 541610 23794 23794 23794 36612929 31633886 2440017 514123 3843702 2504702 1112263 226737 27776485 25975021 1801464 1439570 1245228 194342 4412844 3817110 595734 3154496 2946040 208456 48951 48951 93424 93424 34854 34854 1569937 800714 769223 1512264 1308108 204156 2618135 2264687 353448 1010927 874452 136475 155561 155561 PROJECT EXPENSE 1959765 1683964 275801 TRAINING 857775 840934 16841 EMPLOYEE RELOCATION 51513 51513 POSTAGE AND SHIPPING 16785 3815 12970 8046 1391 6655 50565034 44317679 6020618 226737 10423099 15102704 2528951 16577625 29996914 11457841 8044563 7524591 305286 522935 6625109 2151294 5396250 4473815 19056013 6636884 1283091 1304484 77034167 63600879 13087536 13251596 2047042 2688756 15134578 15940352 X 23592362 25588274 38307227 22072253 61899589 47660527 77034167 63600879 -13952105 -286957 0 X 0 1 X 1 0 X 52184228 16242525 11942242 10926351 2024903 93320249 52184228 16242525 11942242 10926351 2024903 93320249 62441995 30878254 136764 258040 314009 389614 490329 1588756 252146 382184 634330 4232 2851 2303 1156 23794 34336 95577671 0.32310 0.31510 X THE BRIDGESPAN GROUP QUALIFIES AS A "PUBLICLY SUPPORTED ORGANIZATION UNDER IRC 170(B)(1)(A)(VI) BECAUSE IT SATISFIES THE "FACTS AND CIRCUMSTANCES" TEST SET FORTH IN TREAS. REG. 1.170A-9(F)(3). FIRST, BRIDGESPAN SATISFIES THE THRESHOLD CRITERIA IN THE REGULATIONS; IT NORMALLY RECEIVES AT LEAST 10% OF ITS SUPPORT FROM THE GENERAL PUBLIC, AND IT CARRIES ON A CONTINUOUS AND BONA FIDE PROGRAM OF SOLICITATION OF PUBLIC SUPPORT. MOREOVER, BRIDGESPAN MEETS THE FOLLOWING FACTORS ENUMERATED IN THE REGULATION AS BEING INDICATIVE OF PUBLIC SUPPORT:PERCENTAGE OF FINANCIAL SUPPORT (TREAS. REG. 1.170A-9(F)(3)(III)(A)). DURING THE FIVE-YEAR PERIOD ENDING ON DECEMBER 31, 2018, THE PORTION OF BRIDGESPAN'S SUPPORT THAT QUALIFIES AS ELIGIBLE PUBLIC SUPPORT IS 32.31% (SEE SCHEDULE A) - FAR IN EXCESS OF THE 10% THRESHOLD.SOURCES OF SUPPORT (TREAS. REG. 1.170A-9(F)(3)(III)(B)). BRIDGESPAN RECEIVES ITS PUBLIC SUPPORT FROM A VARIETY OF INDIVIDUALS, CORPORATIONS, AND PRIVATE FOUNDATIONS, AND DOES NOT DEPEND ON A SINGLE FAMILY FOR CONTRIBUTIONS. BRIDGESPAN IS INDEPENDENT FROM ITS CORPORATE AND FOUNDATION CONTRIBUTORS. REPRESENTATIVE GOVERNING BODY (TREAS. REG. 1.170A-9(F)(3)(III)(C)). BRIDGESPAN IS GUIDED BY A VOLUNTEER BOARD OF NONPROFIT PROFESSIONALS, SCHOLARS, BUSINESS AND COMMUNITY LEADERS, AND EXPERTS IN ITS FIELD. THESE INDIVIDUALS REPRESENT A BROAD CROSS-SECTION OF THE VIEWS AND INTERESTS OF THE COMMUNITIES THAT BRIDGESPAN SERVES AND ARE EMINENTLY QUALIFIED TO ENSURE THAT THE ORGANIZATION OPERATES FOR THE INTERESTS OF THE PUBLIC, AS OPPOSED TO THE PERSONAL OR PRIVATE INTERESTS OF ANY PARTICULAR DONOR.AVAILABILITY OF PUBLIC SERVICES; PUBLIC PARTICIPATION IN PROGRAMS OR POLICIES (TREAS. REG. 1.170A-9(F)(3)(III)(D)). OVER THE PAST 5 TAX YEARS, BRIDGESPAN STAFF HAVE AUTHORED OVER 70 RESEARCH PAPERS AND OVER 500 SHORTER PIECES (INCLUDING ARTICLES, BLOGS, CASES, AND OP-EDS). THESE MATERIALS ARE AVAILABLE TO THE GENERAL PUBLIC THROUGH BRIDGESPAN'S WEBSITE. BRIDGESPAN STAFF HAVE ALSO PARTICIPATED IN OVER 390 CONFERENCES AND PRESENTED OVER 300 SPEECHES AND SEMINARS AT UNIVERSITIES AND SOCIAL SECTOR CONFERENCES. IN ADDITION, BRIDGESPAN'S ORGANIZATIONAL CLIENTS - PUBLIC CHARITIES AND PRIVATE FOUNDATIONS - SERVE AN INTEGRAL ROLE IN FURTHERING BRIDGESPAN'S MISSION BY WORKING WITH BRIDGESPAN TO IMPROVE THEIR OWN ORGANIZATIONAL EFFICIENCY AND PROVIDE VALUABLE LESSONS FOR OTHER CHARITIES. THESE ORGANIZATIONS' PARTICIPATION IN BRIDGESPAN'S ACTIVITIES FURTHER UNDERSCORES THE PUBLIC NATURE OF BRIDGESPAN'S OPERATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5086877 1599056 3487821 1538232 552238 985994 4473815 X 36325972 -286957 -286957 36612929 0 36612929 50565034 0 50565034 0 50565034 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR THE EFFECT OF ANY UNCERTAIN TAX POSITIONS BASED ON A "MORE LIKELY THAN NOT" THRESHOLD TO THE RECOGNITION OF THE TAX POSITIONS BEING SUSTAINED BASED ON THE TECHNICAL MERITS OF THE POSITION UNDER SCRUTINY BY THE APPLICABLE TAXING AUTHORITY. IF A TAX POSITION OR POSITIONS ARE DEEMED TO RESULT IN UNCERTAINTIES OF THOSE POSITIONS, THE UNRECOGNIZED TAX BENEFIT IS ESTIMATED BASED ON A "CUMULATIVE PROBABILITY ASSESSMENT" THAT AGGREGATES THE ESTIMATED TAX LIABILITY FOR ALL UNCERTAIN TAX POSITIONS. INTEREST AND PENALTIES ASSESSED, IF ANY, ARE ACCRUED AS INCOME TAX EXPENSE. THE ORGANIZATION HAS IDENTIFIED ITS TAX STATUS AS A TAX EXEMPT ENTITY AND ITS DETERMINATION OF ITS INCOME BEING RELATED OR UNRELATED AS ITS ONLY SIGNIFICANT TAX POSITIONS. HOWEVER, THE ORGANIZATION HAS DETERMINED THAT SUCH TAX POSITIONS DO NOT RESULT IN UNCERTAINTIES REQUIRING RECOGNITION. THE ORGANIZATION IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTION. FEDERAL, STATE AND FOREIGN INCOME TAX RETURNS ARE GENERALLY OPEN FOR EXAMINATION FOR THREE YEARS FOLLOWING THE DATE FILED. SOUTH ASIA 0 0 INVESTMENT 1268942 0 0 0 0 0 0 1268942 0 1268942 0 0 1 0 0 0 X 0 1 X X X X 0 0 0 0 0 0 0 1 0 JEFFEREY L BRADACH PRESIDENT 438161 0 22188 0 0 0 51657 0 23722 0 535728 0 0 0 AMANDA TAFT-PEARMAN TREASURER 248739 0 20125 0 0 0 33272 0 23722 0 325858 0 0 0 WILLIAM COWEN FINANCE DIRECTOR 150033 0 0 0 0 0 8169 0 23722 0 181924 0 0 0 KIRK KRAMER PARTNER 315377 0 16000 0 0 0 46875 0 23722 0 401974 0 0 0 ANDREW BELTON PARTNER 342342 0 15750 0 0 0 28124 0 23722 0 409938 0 0 0 WILLIAM FOSTER PARTNER 387045 0 23750 0 0 0 31125 0 22226 0 464146 0 0 0 TATANYA GIOVACCHINI PARTNER 248027 0 12500 0 0 0 42250 0 23722 0 326499 0 0 0 CHRISTOPHER ADDY PARTNER 279073 0 19250 0 0 0 44833 0 23722 0 366878 0 0 0 LISA WALSH PARTNER 298027 0 15000 0 0 0 33500 0 23722 0 370249 0 0 0 GAIL PERRAULT TRUSTEE 203999 0 20417 0 0 0 38292 0 23722 0 286430 0 0 0 NIDHI SAHNI PARTNER 268675 0 13000 0 0 0 24728 0 23722 0 330125 0 0 0 JARI TUOMALA PARTNER 268027 0 13500 0 0 0 44150 0 40422 0 366099 0 0 0 IMTIYAZ HUSSEIN TRUSTEE 279871 0 19250 0 0 0 45125 0 23722 0 367968 0 0 0 DEBORAH BIELAK PARTNER 268637 0 13500 0 0 0 43641 0 6414 0 332192 0 0 0 PAUL ROSENBERG PARTNER 312939 0 15750 0 0 0 46625 0 23722 0 399036 0 0 0 WILLA SELDON PARTNER 281701 0 14250 0 0 0 45125 0 23722 0 364798 0 0 0 PART I, LINE 1A THE FOLLOWING KEY EMPLOYEES OF THE ORGANIZATION RECEIVED NONTAXABLE HOUSING ALLOWANCE WHICH IS REPORTED IN PART II, COLUMN D: -JARI TUOMALA PART I, LINE 7 DISCRETIONARY BONUSES PAID TO A SELECT NUMBER OF STAFF FOR OUTSTANDING PERFORMANCE. PART II, COLUMN B(II): THIS COLUMN INCLUDES 1) DISCRETIONARY BONUSES PAID TO A SELECT NUMBER OF STAFF FOR OUTSTANDING PERFORMANCE, AND 2) AMOUNTS PAID PURSUANT TO THE ORGANIZATION'S INCENTIVE COMPENSATION PROGRAM FOLLOWING ACHIEVEMENT OF CERTAIN ORGANIZATION-WIDE PERFORMANCE GOALS. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER PHYLLIS YALE IS THE AUNT OF AMANDA TAFT-PEARMAN, COO. FORM 990, PART VI, SECTION B, LINE 11B BRIDGESPAN'S FORM 990 WAS PREPARED BY SENIOR MANAGEMENT AND OUR TAX ADVISORS AFTER THE COMPLETION OF THE ANNUAL AUDIT. A DRAFT COPY OF THE FORM 990 IS REVIEWED WITH THE AUDIT COMMITTEE, AND A SUBSEQUENT DRAFT INCORPORATING THEIR COMMENTS IS PREPARED AND SHARED WITH THE FULL BOARD OF TRUSTEES BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C BRIDGESPAN'S CONFLICT OF INTEREST POLICY REQUIRES THAT MEMBERS OF THE BOARD OF TRUSTEES, AND MEMBERS OF THE STAFF DESIGNATED AS MANAGEMENT (INCLUDING ALL OFFICERS AND KEY EMPLOYEES) COMPLETE A CONFLICT OF INTEREST FORM THAT REQUIRES DISCLOSURE OF ANY INTEREST THAT COULD GIVE RISE TO CONFLICT. THIS PROCESS IS REPEATED ANNUALLY, IN MARCH. THE MANAGING PARTNER AND A COMMITTEE OF THE BOARD OF TRUSTEES REVIEWS THE COMPLETED FORMS, AND ADDRESSES CONFLICTS AS THEY ARISE. THE INTERESTED PERSON WHO HAS A CONFLICT MAY NOT VOTE ON MATTERS FOR WHICH THERE IS A CONFLICT OF INTEREST AND THEY MUST BE EXCLUDED FROM DISCUSSIONS OF MATTERS FOR WHICH THERE IS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 BRIDGESPAN UTILIZES A PROCESS TO ENSURE THAT COMPENSATION FOR PARTNERS IS REVIEWED AND APPROVED BY INDEPENDENT PERSONS, AND THAT IT IS BASED ON COMPARABLE COMPENSATION DATA FROM OTHER ORGANIZATIONS. COMPENSATION FOR THE MANAGING PARTNERS AND OTHER PARTNERS AT BRIDGESPAN IS REVIEWED AND DELIBERATED ANNUALLY BY THE BRIDGESPAN BOARD OF TRUSTEES, AND CHANGES TO COMPENSATION LEVELS ARE MADE ONLY WITH THE APPROVAL OF THE FULL BOARD. BRIDGESPAN COMMISSIONS AN INDEPENDENT THIRD-PARTY COMPENSATION SURVEY EVERY THREE YEARS FROM AN OUTSIDE CONSULTING FIRM SPECIALIZING IN COMPENSATION TO PROVIDE BENCHMARKING INFORMATION ON COMPENSATION FOR SIMILAR POSITIONS IN OTHER ORGANIZATIONS. IN YEARS WHEN THE INDEPENDENT THIRD-PARTY SURVEY IS NOT BEING CONDUCTED, THE BOARD MAKES INQUIRIES WITH COMPENSATION EXPERTS AND OTHER INDEPENDENT SOURCES TO DETERMINE WHETHER THERE HAVE BEEN ANY SIGNIFICANT CHANGES OR TRENDS THAT COULD IMPACT PARTNER COMPENSATION LEVELS. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND FORM 990 OF THE ORGANIZATION ARE MADE AVAILABLE TO THE PUBLIC VIA THE MASSACHUSETTS ATTORNEY GENERAL WEBSITE. THE ORIGINAL CORPORATE BYLAWS ARE PART OF BRIDGESPAN'S FORM 1023, WHICH IS A PUBLIC REQUEST DOCUMENT. THE BRIDGESPAN GROUP'S CONFLICT OF INTEREST POLICY IS MADE AVAILABLE UPON REQUEST. BRIDGESPAN INDIA PRIVATE LIMITED 1086 REGUS LEVEL 1 TRADE CENTRE B MUMBAI MAHARASHSTRA IN 400051 ADVISORY SERVICES IN BRIDGESPAN C -194628 1553282 0.97000 1 TBG SOCIAL IMPACT 2 COPLEY PLACE BOSTON MA 02110 814310056 ADVISORY SERVICES MA BRIDGESPAN C 341577 1072163 1.00000 1 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 BRIDGESPAN INDIA PRIVATE LIMITED M 1329392 COST TBG SOCIAL IMPACT D 454911 BOOK VALUE TBG SOCIAL IMPACT L 2440017 COST BRIDGESPAN INDIA PRIVATE LIMITED E 777631 BOOK VALUE