2019-11-13T10:20:12-06:00 2018-12-31 930743240 HOFFMAN STEWART & SCHMIDT PC 3 CENTERPOINTE DRIVE SUITE 300 LAKE OSWEGO OR 970358663 990 2018-01-01 460503801 THE LINUX FOUNDATION LINU 4157239709 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291496 LISBETH MCNABB CFO/COO 4157239709 2019-11-05 1 TODD D MASSINGER P00075883 5032205900 74.95.39.225 2019-11-05 16:09:00 PS P F9E33F090A23020E1CEBD1F1B5A96520C47B0E5D 3490557827B2F11B3E9022A25F961428F54FEF16 2018 2020-03-31 21:24:44Z JAMES ZEMLIN 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291496 96582653 0 X LINUXFOUNDATION.ORG X 2003 OR THE PURPOSES OF THE CORPORATION INCLUDE SUPPORTING, PROMOTING, PROTECTING, AND STANDARDIZING LINUX AND OTHER OPEN SOURCE SOFTWARE AND TECHNOLOGIES. 24 23 230 0 3133 0 0 0 81445946 96282636 166390 296884 3929 3133 81616265 96582653 0 0 0 0 37023045 41193012 0 0 0 31974559 56121902 68997604 97314914 12618661 -732261 62264124 71057383 15934338 25613108 46329786 45444275 X THE LINUX FOUNDATION SUPPORTS THE CREATION OF SUSTAINABLE OPEN SOURCE ECOSYSTEMS BY PROVIDING FINANCIAL AND INTELLECTUAL RESOURCES, INFRASTRUCTURE, EVENTS, TRAINING, AND SUPPORTING PROGRAMS TO PROGRESS OPEN INNOVATION. WORKING TOGETHER WITH ITS MEMBERS AND COMMUNITIES OF OPEN SOURCE ENGINEERS, THE LINUX FOUNDATION AND ITS PROJECTS FORM THE MOST AMBITIOUS AND SUCCESSFUL INVESTMENT IN THE CREATION OF SHARED TECHNOLOGY. 0 0 THE LINUX FOUNDATION IS DEDICATED TO BUILDING SUSTAINABLE ECOSYSTEMS AROUND OPEN SOURCE PROJECTS TO ACCELERATE TECHNOLOGY DEVELOPMENT AND INDUSTRY ADOPTION. THE LINUX FOUNDATION PROVIDES UNPARALLELED SUPPORT FOR OPEN SOURCE COMMUNITIES THROUGH FINANCIAL AND INTELLECTUAL RESOURCES, INFRASTRUCTURE, SERVICES, EVENTS, AND TRAINING. WORKING TOGETHER, THE LINUX FOUNDATION AND ITS PROJECTS FORM THE MOST AMBITIOUS AND SUCCESSFUL INVESTMENT IN THE CREATION OF SHARED TECHNOLOGY. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 101 0 1 230 1 1 1 1 JA 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X STEPHANIE WIGLE 4157239709 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291496 ALAN CLARK DIRECTOR 1.00 X 0 0 0 BRANDON JUNG DIRECTOR 1.00 X 0 0 0 CHRIS DIBONA DIRECTOR 1.00 X 0 0 0 CHRIS MASON DIRECTOR 1.00 X 0 0 0 CHRIS RICE DIRECTOR 1.00 X 0 0 0 DANIEL PARK DIRECTOR 1.00 X 0 0 0 DAVID MARR DIRECTOR 1.00 X 0 0 0 DAVID WARD DIRECTOR 1.00 X 0 0 0 DIRK HOHNDEL SECRETARY 1.00 X X 0 0 0 EILEEN EVANS DIRECTOR 1.00 X 0 0 0 ERICA BRESCIA DIRECTOR 1.00 X 0 0 0 FRANK FANZILLI TREASURER 1.00 X X 0 0 0 HIROMI WADA DIRECTOR 1.00 X 0 0 0 HISAO MUNAKATA DIRECTOR 1.00 X 0 0 0 HISASHI HASHIMOTO DIRECTOR 1.00 X 0 0 0 IMAD SOUSOU DIRECTOR 1.00 X 0 0 0 JESSICA MURILLO DIRECTOR 1.00 X 0 0 0 JOHN GOSSMAN DIRECTOR 1.00 X 0 0 0 KENJI KANESHIGE DIRECTOR 1.00 X 0 0 0 NITHYA RUFF DIRECTOR 1.00 X 0 0 0 PEIXIN HOU DIRECTOR 1.00 X 0 0 0 TSUGIKAZU SHIBATA CHAIR 1.00 X X 0 0 0 WIM COEKAERTS DIRECTOR 1.00 X 0 0 0 JAMES ZEMLIN EXECUTIVE DIRECTOR 40.00 X 644300 0 230651 MIKE WOSTER CHIEF REVENUE OFFICER 40.00 X 526192 0 62428 LISBETH MCNABB CHIEF FINANCE AND OPERATING OFFICER 40.00 X 372061 0 59708 RUSSELL FARNELL FORMER VP OF FINANCE 40.00 X 336699 0 47273 LINUS TORVALDS FELLOW 40.00 X 619472 0 988686 ARPIT JOSHIPURA GENERAL MANAGER, NETWORKING AND ORCHESTRATION 40.00 X 525000 0 74428 CHRIS ANISZCZYK VP STRATEGIC AND DEVELOPER 40.00 X 530000 0 55437 BRIAN BEHLENDORF EXECUTIVE DIRECTOR 40.00 X 450000 0 62085 DANIEL KOHN EXECUTIVE DIRECTOR 40.00 X 469700 0 39151 ANGELA BROWN GENERAL MANAGER, EVENTS 40.00 X 431000 0 56358 MICHAEL DOLAN VP OF STRATEGIC PROGRAMS 40.00 X 375000 0 62085 CLYDE SEEPERSAD GENERAL MANAGER, TRAINING 40.00 X 357200 0 36000 DANIEL CAUCHY EXECUTIVE DIRECTOR 40.00 X 353846 0 38291 GREGORY KROAH-HARTMAN FELLOW 40.00 X 322882 0 45006 SHUBRA KAR VP OF PRODUCTS 40.00 X 247816 0 27678 ABIGAIL KEARNS EXECUTIVE DIRECTOR 40.00 X 460417 0 57075 JERRY CHILDERS CTO, CLOUD FOUNDRY 40.00 X 435833 0 62490 PHILIP ROBB VP NETOPS 40.00 X 300000 0 64437 JOSH AAS EXECUTIVE DIRECTOR 40.00 X 302000 0 51463 JAMIE SMITH CHIEF MARKETING OFFICER 40.00 X 331157 0 4385 8390575 0 2125115 85 0 1 0 VULK COOP 1700 S LAMAR SUITE 338 AUSTIN TX 78704 CONSULTING 1417344 TWO BULLS LLC 55 WASHINGTON STREET SUITE 260 BROOKLYN NY 11201 CONSULTING 917500 CHOATE HALL & STEWART LLP TWO INTERNATIONAL PLACE 5TH FLOOR BOSTON MA 02110 LEGAL SERVICES 505289 GLOBANT LLC 875 HOWARD STREET SUITE 320 SAN FRANCISCO CA 94103 CONSULTING 182510 12 PROJECT AND EVENT FEES 541900 73704904 73704904 MEMBERSHIP DUES 900099 15906920 15906920 TRAINING INCOME 541900 6141140 6141140 OTHER INCOME 900099 529672 529672 96282636 296884 296884 ADVERTISING 541800 3133 3133 3133 96582653 96282636 3133 296884 X 8446432 25297240 2497117 3138131 1814092 1001294 144304 18569274 1503433 5151782 3607630 24389248 735863 1019074 97314914 33927075 40508827 15285915 15153312 6318877 6351369 2213464 2649118 2983088 1898009 1482556 1085079 2757252 5045325 278985 264353 62264124 71057383 7132514 10421742 6686009 11714327 2115815 3477039 15934338 25613108 X 46329786 45444275 46329786 45444275 62264124 71057383 X -732261 -167724 14474 X 0 1 X 1 0 0 1 0 272436 182985 89451 2710652 1715024 995628 1085079 DEFERRED COMPENSATION PLANS LIABILITY 3477039 3477039 X PART X, LINE 2: MANAGEMENT BELIEVES THE LINUX FOUNDATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS. EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 9 PROGRAM SERVICES SUPPORTING THE TECHNICAL AND BUSINESS ENVIRONMENT IN THE COMPUTER INDUSTRY. 2868617 CANADA 0 12 PROGRAM SERVICES SUPPORTING THE TECHNICAL AND BUSINESS ENVIRONMENT IN THE COMPUTER INDUSTRY 1606140 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 2 PROGRAM SERVICES EVENTS AND CONFERENCES 3215684 1 23 0 0 1 23 7690441 0 7690441 0 0 0 0 0 0 X X X X 0 0 0 JAMES ZEMLIN EXECUTIVE DIRECTOR 368500 0 275800 0 0 0 208540 0 22111 0 874951 0 0 0 MIKE WOSTER CHIEF REVENUE OFFICER 250000 0 276192 0 0 0 37000 0 25428 0 588620 0 0 0 LISBETH MCNABB CHIEF FINANCE AND OPERATING OFFICER 228030 0 144031 0 0 0 49000 0 10708 0 431769 0 0 0 RUSSELL FARNELL FORMER VP OF FINANCE 236699 0 100000 0 0 0 37000 0 10273 0 383972 0 0 0 LINUS TORVALDS FELLOW 450000 0 6000 0 163472 0 963258 0 25428 0 1608158 0 0 0 ARPIT JOSHIPURA GENERAL MANAGER, NETWORKING AND ORCH 400000 0 125000 0 0 0 49000 0 25428 0 599428 0 0 0 CHRIS ANISZCZYK VP STRATEGIC AND DEVELOPER 350000 0 180000 0 0 0 37000 0 18437 0 585437 0 0 0 BRIAN BEHLENDORF EXECUTIVE DIRECTOR 350000 0 100000 0 0 0 37000 0 25085 0 512085 0 0 0 DANIEL KOHN EXECUTIVE DIRECTOR 357200 0 112500 0 0 0 37000 0 2151 0 508851 0 0 0 ANGELA BROWN GENERAL MANAGER, EVENTS 250000 0 181000 0 0 0 37000 0 19358 0 487358 0 0 0 MICHAEL DOLAN VP OF STRATEGIC PROGRAMS 250000 0 125000 0 0 0 37000 0 25085 0 437085 0 0 0 CLYDE SEEPERSAD GENERAL MANAGER, TRAINING 257200 0 100000 0 0 0 36000 0 0 0 393200 0 0 0 DANIEL CAUCHY EXECUTIVE DIRECTOR 328846 0 25000 0 0 0 37000 0 1291 0 392137 0 0 0 GREGORY KROAH-HARTMAN FELLOW 282882 0 40000 0 0 0 24000 0 21006 0 367888 0 0 0 SHUBRA KAR VP OF PRODUCTS 163333 0 84483 0 0 0 12610 0 15068 0 275494 0 0 0 ABIGAIL KEARNS EXECUTIVE DIRECTOR 355417 0 105000 0 0 0 37000 0 20075 0 517492 0 0 0 JERRY CHILDERS CTO, CLOUD FOUNDRY 262500 0 173333 0 0 0 36960 0 25530 0 498323 0 0 0 PHILIP ROBB VP NETOPS 225000 0 75000 0 0 0 48000 0 16437 0 364437 0 0 0 JOSH AAS EXECUTIVE DIRECTOR 242000 0 60000 0 0 0 36000 0 15463 0 353463 0 0 0 JAMIE SMITH CHIEF MARKETING OFFICER 229705 0 101452 0 0 0 4385 0 0 0 335542 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE LINUX FOUNDATION HAS THREE CLASSES OF MEMBERSHIP: PLATINUM, GOLD, AND SILVER. FORM 990, PART VI, SECTION A, LINE 7A VOTING AS A CLASS, PLATINUM MEMBERS ELECT UP TO 16 DIRECTORS, GOLD MEMBERS ELECT UP TO 3 DIRECTORS, AND SILVER MEMBER ELECT 1 DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS AND APPROVES THE FORM 990. A COPY OF THE FORM 990 IS AVAILABLE TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE MANAGEMENT OF THE ORGANIZATION MONITORS AND ENFORCES THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD COMPENSATION COMMITTEE REVIEWS AND APPROVES THE EXECUTIVE DIRECTOR'S COMPENSATION AND CERTAIN KEY EMPLOYEES BASED ON PERFORMANCE AND COMPARABLE MARKET SALARIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES INFORMATION UPON REQUEST. FORM 990, PART IX, LINE 11G CERTIFICATION CONTRACTORS 2,202,514. SOFTWARE DEVELOPMENT CONSULTANTS 3,888,769. THIRD PARTY CONTENT CONSULTANTS 1,452,576. PLATFORM DEVELOPMENT 2,888,581. 3RD PARTY COMMISSIONS 1,195,874. INSTRUCTOR LED COSTS 928,920. WEB DEVELOPMENT CONSULTANTS 818,765. OTHER 5,193,275. FORM 990, PART XI, LINE 9: FOREIGN CURRENCY ADJUSTMENT 14,474. LINUX FOUNDATION JAPAN LLC 3-30 KIOI-CHO CHIYODA-KU TOKYO JA 460503801 SUPPORTING AND ADVANCING LSB IN JAPAN JA 4532 120983 THE LINUX FOUNDATION THE LINUX KERNEL ORGANIZATION 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291494 743183459 DISTRIBUTES THE LINUX KERNEL AND RELATED OPEN SOURCE PROJECTS. CA 501(C)(3) PF THE LINUX FOUNDATION 1 LF SUMMITS INC 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291494 810852571 HOSTS AN ANNUAL EVENT FOR THE OPEN SOURCE COMMUNITY. CA 501(C)(4) THE LINUX FOUNDATION 1 LFP INC 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291494 823545837 TO MANAGE AND SUPPORT LF PROJECTS. DE 501(C)(6) THE LINUX FOUNDATION 1 LF LABS INC 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291494 383890278 TECHNICAL TRAINING. DE THE LINUX FOUNDATION C 1.00000 1 LINUX LABS LIMITED 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 941291494 CONFERENCE MANAGEMENT UK THE LINUX FOUNDATION 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 LF SUMMITS INC P 1162554 ACTUAL AMOUNTS PAID