2019-03-12T16:05:41-05:00 2018-04-30 042571780 ALEXANDER ARONSON FINNING & CO PC 50 WASHINGTON STREET WESTBOROUGH MA 01581 990 2017-05-01 470825376 APACHE SOFTWARE FOUNDATION APAC 4104200140 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 ULRICH STARK TREASURER 4104200140 2019-03-11 1 THOMAS F MULDOON CPA P01561688 5083669100 2019-03-11 64.238.141.162 2019-03-11 16:49:47 ED P C6EEA8951B55E8B6A746B93B5E5C2F4BCDF7BC32 C6EEA8951B55E8B6A746B93B5E5C2F4BCDF7BC32 2017 2019-02-21 02:37:17Z SAM RUBY 401 EDGEWATER PLACE NO 600 WAKEFIELD MA 01880 2698058 0 X WWW.APACHE.ORG X 1999 DE TO PROVIDE OPEN SOURCE SOFTWARE TO THE PUBLIC, AT NO CHARGE THAT THE ORGANIZATION SPONSORS. 9 9 4 6706 0 0 910681 2640369 0 33100 6209 7941 825 16648 917715 2698058 0 0 0 0 640929 735527 0 0 30904 564902 516774 1205831 1252301 -288116 1445757 1553993 3000250 0 500 1553993 2999750 TO PROVIDE OPEN SOURCE SOFTWARE TO THE PUBLIC, AT NO CHARGE THAT THE ORGANIZATION SPONSORS. 0 0 819427 49748 INFRASTRUCTURE SERVICES IN RESPONSE TO THE ACTIVITIES AND PROJECTS OF THE FOUNDATION, NAMELY: HOSTING SOURCE CODE, DOWNLOADS, E-MAIL LISTS, BUG TRACKING SYSTEMS, COLLABORATED SOFTWARE AND RELATED ACTIVITIES. 161434 PUBLIC RELATIONS SUPPORTING AND PROVIDING VISIBILITY FOR THE PROJECTS SPONSORED BY THE FOUNDATION. 62467 ASF BRAND MANAGEMENT OVERSEES APACHE TRADEMARK REGISTRATIONS, PROCESSES APACHE BRAND USAGE REQUESTS, AND ADDRESSES POTENTIAL INFRINGEMENTS OF APACHE MARKS. THE BUDGET ALLOCATED TO ASF BRAND MANAGEMENT IS FOR APPLYING FOR AND MAINTAINING TRADEMARK REGISTRATIONS. 1043328 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 4 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 X X X VIRTUAL INC ATTN THOMAS PAPPAS 7818768914 401 EDGEWATER PLACE ST 600 WAKEFIELD MA 01880 PHIL STEITZ CHAIRMAN 4.00 X X 0 0 0 SHANE CURCURU VICE CHAIRMAN 4.00 X X 0 0 0 RICH BOWEN V.P., CONFERENCES 4.00 X X 0 0 0 BERTRAND DELACRETAZ DIRECTOR 4.00 X 0 0 0 ISABEL DROST-FROMM DIRECTOR 4.00 X 0 0 0 TED DUNNING DIRECTOR 4.00 X 0 0 0 BRETT PORTER DIRECTOR 4.00 X 0 0 0 ROMAN SHAPOSHNIK V.P., LEGAL AFFAIRS 4.00 X X 0 0 0 MARK THOMAS V.P., BRAND MANAGEMENT 4.00 X X 0 0 0 MELISSA WARNKIN EXECUTIVE ASSISTANT 40.00 X 75996 0 0 SAM RUBY PRESIDENT 4.00 X 0 0 0 ROSS GARDLER EXECUTIVE V.P. 4.00 X 0 0 0 ULRICH STARK TREASURER 4.00 X 0 0 0 PHIL STEITZ ASSISTANT TREASURER 4.00 X 0 0 0 CRAIG L RUSSELL SECRETARY 4.00 X 0 0 0 MATT SICKER ASSISTANT SECRETARY 4.00 X 0 0 0 HENRI YANDELL ASSISTANT V.P., LEGAL AFFAIRS 4.00 X 0 0 0 CHRIS MATTMANN V.P., DATA PRIVACY 4.00 X 0 0 0 ANDY SEABORNE V.P., W3C RELATIONS 4.00 X 0 0 0 75996 0 0 0 0 0 0 16TH DEGREES UNIT 6601 7 RIVERSIDE QUAY SOUTHB MELBOURNE AS INFRA SERVICES 121170 DANIEL GRUNO VANGEDE VEG 233A 3TV 2870 DYSSEGARD DA INFRA SERVICES 115004 HALO WORLDWIDE 600A WASHINGTON STREET WELLESLEY MA 02482 PUBLICITY AND MARKETING 113450 3 2640369 2640369 CONFERENCE REVENUE 900099 18000 18000 MENTOR STIPENDS 900099 15100 15100 33100 7941 7941 OTHER REVENUE 900099 16648 16648 16648 2698058 49748 0 7941 88280 88280 647247 647247 63495 39950 23545 62478 62466 12 10687 10687 161435 161435 15107 15107 159847 159847 32558 12333 12912 7313 8236 8236 1635 1635 BAD DEBT 1250 1250 MISCELLANEOUS EXPENSE 46 46 1252301 1043328 178069 30904 49470 2012095 1465787 965655 132826 132826 8236 0 30500 22500 1553993 3000250 500 0 500 X 1532135 2106868 21858 892882 1553993 2999750 1553993 3000250 1445757 0 X 0 0 0 X 1077746 1184567 1009716 982348 2640369 6894746 52900 33100 86000 1130646 1184567 1009716 982348 2673469 6980746 600000 400000 400000 127200 1592882 3120082 0 600000 400000 400000 127200 1592882 3120082 3860664 24 271 1086 6209 7941 15531 24 271 1086 6209 7941 15531 16648 16648 1130670 1184838 1010802 988557 2698058 7012925 0.55050 0.70410 0.00220 0.00160 X 132826 132826 0 0 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICE EXPENSES INFRA SERVICES 115004 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICE EXPENSES INFRA SERVICES 121170 0 2 0 0 0 2 236174 0 236174 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 APACHE HAS CONTRACTED WITH VIRTUAL, INC. TO MAINTAIN THEIR FINANCIAL RECORDS AND HANDLE OTHER FINANCIAL MATTERS. FORM 990, PART VI, SECTION A, LINE 6 THE APACHE SOFTWARE FOUNDATION IS A MEMBER-BASED ORGANIZATION AS DESCRIBED IN ITS BYLAWS. MEMBERSHIP IS BASED ON A NOMINATION AND VOTING PROCESS BY WHICH CANDIDATES ARE NOMINATED BY EXISTING MEMBERS AND ARE ADMITTED OR REJECTED AS MEMBERS BASED ON A MAJORITY VOTE OF THE EXISTING MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS THE GOVERNING BODY OF THE APACHE SOFTWARE FOUNDATION. AS PER THEY BYLAWS, THE BOARD OF DIRECTORS IS A GROUP OF 9 PEOPLE THAT ARE ELECTED ANNUALLY BY THE APACHE SOFTWARE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER REVIEWS THE 990 ON BEHALF OF THE BOARD AND THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 12C ACCORDING TO SECTION 5.13 "DIRECTOR CONFLICTS OF INTEREST" OF THE ORGANIZATION'S BYLAWS, NO CONTRACT OR OTHER TRANSACTION BETWEEN THE CORPORATION AND ONE OR MORE OF ITS DIRECTORS OR BETWEEN THE CORPORATION AND ANY OTHER CORPORATION, PARTNERSHIP, ASSOCIATION OR OTHER ORGANIZATION IN WHICH ONE OR MORE OF THE DIRECTORS OF THE CORPORATION ARE DIRECTORS OR OFFICERS OR ARE FINANCIALLY INTERESTED, SHALL BE VOID OR VOIDABLE SOLELY BECAUSE OF SUCH RELATIONSHIP OR INTEREST OR SOLELY BECAUSE SUCH DIRECTOR OR DIRECTORS ARE PRESENT AT OR PARTICIPATE IN THE MEETING OF THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF WHICH AUTHORIZES, APPROVES OR RATIFIES SUCH CONTRACT OR TRANSACTION OR SOLELY BECAUSE HIS OR HER OR THEIR VOTES ARE COUNTED FOR SUCH PURPOSE, IF: A. THE MATERIAL FACTS AS THE DIRECTOR'S RELATIONSHIP OR INTEREST AND AS TO THE CONTRACT OR TRANSACTION ARE DISCLOSED OR ARE KNOWN TO THE BOARD OF DIRECTORS OR COMMITTEE, AND THE BOARD OR COMMITTEE IN GOOD FAITH AUTHORIZES, APPROVES OR RATIFIES THE CONTRACT OR TRANSACTION BY THE AFFIRMATIVE VOTES OF A MAJORITY OF THE DISINTERESTED DIRECTORS, EVEN THOUGH THE DISINTERESTED DIRECTORS BE LESS THAN A QUORUM; OR B. THE MATERIAL FACTS AS TO THEIR RELATIONSHIP OR INTEREST AND AS TO THE CONTRACT OR TRANSACTION ARE DISCLOSED OR KNOWN TO THE MEMBERS ENTITLED TO VOTE THEREON, AND THE CONTRACT OR TRANSACTION IS SPECIFICALLY APPROVED IN GOOD FAITH BY VOTE OF SUCH MEMBERS; OR C. THE CONTRACT OR TRANSACTION IS FAIR AS TO THE CORPORATION AT THE TIME IT IS AUTHORIZED, APPROVED OR RATIFIED BY THE BOARD OF DIRECTORS, A COMMITTEE OF THE BOARD OF DIRECTORS OR THE MEMBERS. COMMON OR INTERESTED DIRECTORS MAY BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT A MEETING OF THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF WHICH AUTHORIZES, APPROVES OR RATIFIES SUCH CONTRACT OR TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC VIA ITS WEBSITE, HTTP://WWW.APACHE.ORG. IN PARTICULAR, HTTP://WWW.APACHE.ORG/FOUNDATION/#HOW-ARE-THE-ASF-AND-APACHE-PROJECTS-GOVER