2018-05-14T16:32:03-05:00 2017-06-30 135381590 BDO USA LLP 330 N WABASH SUITE 3200 CHICAGO IL 60611 990 2016-07-01 310734115 OCLC INC (FKA OCLC ONLINE COMPUTER LIBRARY CENTER INC) OCLC 6147646000 6565 KILGOUR PLACE DUBLIN OH 43017 WILLIAM ROZEK TREASURER & CFO 6147646000 2018-05-14 1 JACOB COOK P01240455 3128569100 2016 2022-09-23 18:48:47Z WILLIAM ROZEK 6565 KILGOUR PLACE DUBLIN OH 43017 286393796 0 X WWW.OCLC.ORG X 1967 OH ESTABLISH, MAINTAIN AND OPERATE A COMPUTERIZED LIBRARY NETWORK AND TO (CONTINUED ON SCHEDULE O) PROMOTE THE EVOLUTION OF LIBRARY USE, OF LIBRARIES THEMSELVES AND OF LIBRARIANSHIP, AND TO PROVIDE PROCESSES AND PRODUCTS FOR THE BENEFIT OF LIBRARY USERS AND LIBRARIES, INCLUDING SUCH OBJECTIVES AS INCREASING AVAILABILITY OF LIBRARY RESOURCES TO INDIVIDUAL LIBRARY PATRONS AND REDUCING THE RATE-OF-RISE OF LIBRARY PER-UNIT COSTS, ALL FOR THE FUNDAMENTAL PUBLIC PURPOSE OF FURTHERING EASE OF ACCESS TO AND USE OF THE EVER-EXPANDING BODY OF WORLDWIDE SCIENTIFIC, LITERARY AND EDUCATIONAL KNOWLEDGE AND INFORMATION. 14 14 964 0 72355 52702 621971 440472 195553076 205805537 7912671 3506116 312188 394987 204399906 210147112 181613 199688 0 0 118480739 123149071 0 0 0 89255734 89747703 207918086 213096462 -3518180 -2949350 423477508 432272884 183510403 178364338 239967105 253908546 X ESTABLISH, MAINTAIN AND OPERATE A COMPUTERIZED LIBRARY NETWORK AND TO PROMOTE THE EVOLUTION OF LIBRARY USE, OF LIBRARIES THEMSELVES AND OF LIBRARIANSHIP, AND TO PROVIDE PROCESSES AND PRODUCTS FOR THE BENEFIT OF LIBRARY USERS AND LIBRARIES, INCLUDING SUCH OBJECTIVES AS INCREASING AVAILABILITY OF LIBRARY RESOURCES TO INDIVIDUAL LIBRARY PATRONS AND REDUCING THE RATE-OF-RISE OF LIBRARY PER-UNIT COSTS, ALL FOR THE FUNDAMENTAL PUBLIC PURPOSE OF FURTHERING EASE OF ACCESS TO AND USE OF THE EVER-EXPANDING BODY OF WORLDWIDE SCIENTIFIC, LITERARY AND EDUCATIONAL KNOWLEDGE AND INFORMATION. 0 0 192840397 199688 205805537 OCLCOCLC IS A NONPROFIT GLOBAL LIBRARY COOPERATIVE THAT PROVIDES SHARED TECHNOLOGY SERVICES, ORIGINAL RESEARCH AND COMMUNITY PROGRAMS SO THAT LIBRARIES CAN BETTER FUEL LEARNING, RESEARCH AND INNOVATION. THROUGH OCLC, MEMBER LIBRARIES COOPERATIVELY PRODUCE AND MAINTAIN WORLDCAT, THE MOST COMPREHENSIVE GLOBAL NETWORK OF DATA ABOUT LIBRARY COLLECTIONS AND SERVICES. LIBRARIES GAIN EFFICIENCIES THROUGH OCLC'S WORLDSHARE, A COMPLETE SET OF LIBRARY MANAGEMENT APPLICATIONS AND SERVICES BUILT ON AN OPEN, CLOUD-BASED PLATFORM. IT IS THROUGH COLLABORATION AND SHARING OF THE WORLD'S COLLECTED KNOWLEDGE THAT LIBRARIES CAN HELP PEOPLE FIND ANSWERS THEY NEED TO SOLVE PROBLEMS. TOGETHER AS OCLC, MEMBER LIBRARIES, STAFF AND PARTNERS MAKE BREAKTHROUGHS POSSIBLE.2017 MARKED THE 50TH ANNIVERSARY OF OCLC INNOVATION AND COLLABORATION WITH LIBRARIES AROUND THE WORLD.WHAT BEGAN 50 YEARS AGO AS THE OHIO COLLEGE LIBRARY CENTER, A REGIONAL COMPUTER SYSTEM FOR 54 OHIO COLLEGES, HAS BECOME OCLC, A GLOBAL LIBRARY COOPERATIVE THAT PROVIDES SHARED TECHNOLOGY SERVICES, ORIGINAL RESEARCH AND COMMUNITY PROGRAMS TO OVER 16,000 LIBRARIES IN 120 COUNTRIES.THOUSANDS OF LIBRARIES AROUND THE WORLD USE OCLC SERVICES TO LOCATE, ACQUIRE, CATALOG, LEND, PRESERVE AND MANAGE LIBRARY MATERIALS AND COLLECTIONS. RESEARCHERS, STUDENTS, FACULTY, SCHOLARS, PROFESSIONAL LIBRARIANS AND OTHER INFORMATION SEEKERS USE OCLC SERVICES TO OBTAIN BIBLIOGRAPHIC, ABSTRACT AND FULL-TEXT INFORMATION.CATALOGING AND WORLDCATLIBRARIES COOPERATIVELY CONTRIBUTE, ENHANCE AND SHARE BIBLIOGRAPHIC DATA THROUGH WORLDCAT, THE WORLD'S MOST COMPREHENSIVE GLOBAL NETWORK OF DATA ABOUT LIBRARY COLLECTIONS AND SERVICES. WORLDCAT CONNECTS PEOPLE TO CULTURAL AND SCHOLARLY RESOURCES IN LIBRARIES WORLDWIDE. OCLC'S TECHNOLOGY AND TEAM OF EXPERT CATALOGERS AND DATA QUALITY SPECIALISTS CONSTANTLY ENRICH WORLDCAT RECORDS WITH NEW AND CORRECTED INFORMATION TO ENSURE THAT WORLDCAT CONTAINS THE HIGHEST QUALITY RECORDS POSSIBLE. DATA SHARED THROUGH WORLDCAT SUPPORTS A VARIETY OF NETWORK SERVICES AND SPURS INNOVATION.IN 2017, OCLC AND MEMBER LIBRARIES EXPANDED WORLDCAT TO MORE THAN 412,000,000 RECORDS, AND 2,617,000,000 HOLDINGS, AND ADDED MORE THAN 2,000 NEW COLLECTIONS FROM MORE THAN 150 NEW PROVIDERS TO THE WORLDCAT KNOWLEDGE BASE.RESOURCE SHARINGIN 2017, OCLC INTRODUCED TIPASA, THE FIRST CLOUD-BASED INTERLIBRARY LOAN MANAGEMENT SYSTEM THAT AUTOMATES ROUTINE BORROWING AND LENDING FUNCTIONS FOR INDIVIDUAL LIBRARIES. THE NEW TIPASA SYSTEM IS BUILT ON THE OCLC WORLDSHARE TECHNOLOGY PLATFORM AND TAKES ADVANTAGE OF THE WORLD'S LARGEST RESOURCE SHARING NETWORK.TIPASA REIMAGINES FEATURES AND FUNCTIONALITY OF THE WINDOWS-BASED ILLIAD SERVICE, AND MOVES THEM TO THE CLOUD. BECAUSE UPDATES AND ENHANCEMENTS HAPPEN AUTOMATICALLY IN A CLOUD-BASED SYSTEM, TIPASA REQUIRES ONLY LIMITED IT RESOURCES. THE SIMPLE INTERFACE IS EASY TO USE, MAKING IT EASY TO TRAIN STAFF, VOLUNTEERS AND STUDENT ASSISTANTS. BY THE END OF 2017, THERE WERE 144 LIBRARIES CONTRACTED TO USE TIPASA.ALSO IN EARLY 2017, OCLC ACQUIRED RELAIS INTERNATIONAL, A LEADING INTERLIBRARY LOAN SOLUTION PROVIDER BASED IN OTTAWA, CANADA, TO SIGNIFICANTLY INCREASE RESOURCE SHARING OPTIONS AND CAPABILITIES FOR BOTH RELAIS CUSTOMERS AND OCLC MEMBER LIBRARIES AND GROUPS WORLDWIDE.IN 2017, THE INAUGURAL OCLC RESOURCE SHARING CONFERENCE ENABLED NEARLY 350 RESOURCE SHARING LIBRARIANS TO SHARE BEST PRACTICES THROUGH PRESENTATIONS AND PANEL DISCUSSIONS.WORLDSHARE MANAGEMENT SERVICESWORLDSHARE MANAGEMENT SERVICES IS THE LIBRARY SERVICES PLATFORM THAT OFFERS ALL THE APPLICATIONS NEEDED TO MANAGE A LIBRARY, INCLUDING ACQUISITIONS, CIRCULATION, METADATA, RESOURCE SHARING, LICENSE MANAGEMENT AND A SINGLE-SEARCH DISCOVERY INTERFACE FOR LIBRARY USERS. WMS ALSO INCLUDES A RANGE OF REPORTS THAT HELPS LIBRARIES BETTER UNDERSTAND THEIR ACTIVITIES AND TRACK KEY METRICS OVER TIME.THE COMMUNITY USING WMS CONTINUED TO GROW IN 2017. 52 CONTRACTS REPRESENTING 54 LIBRARIES WERE SIGNED IN 2017. AMONG THE NEW SUBSCRIBERS WERE LIBRARY AND ARCHIVES CANADA; M NSTER UNIVERSITY OF APPLIED SCIENCES (FACHHOCHSCHULE M NSTER), THE FIRST ACADEMIC INSTITUTION IN GERMANY; AND DE LA SALLE-COLLEGE OF SAINT BENILDE, IN MANILA, THE PHILIPPINES, THE FIRST LIBRARY IN ASIA TO SELECT WMS.OCLC WORLDSHARE MANAGEMENT SERVICES EXPANDED ITS MOBILE CAPABILITIES IN 2017. OCLC INTRODUCED DIGBY, A NEW MOBILE APP THAT IS NOW AVAILABLE WORLDWIDE AS PART OF WORLDSHARE MANAGEMENT SERVICES. DIGBY OFFERS STUDENT LIBRARY WORKERS, VOLUNTEERS AND STAFF GREATER EFFICIENCY, ACCURACY AND INDEPENDENCE WORKING WITH WORLDSHARE MANAGEMENT SERVICES.REGIONAL BIBLIOGRAPHIC INFRUSTRUCTUREIN 2017, OCLC CONTINUED TO ADD MANY NATIONAL CATALOGS, UNIQUE LOCAL COLLECTIONS, AND IMPORTANT ACADEMIC RESOURCES, INCLUDING ORIGINAL RECORDS FROM THE NATIONAL CENTRAL LIBRARY OF ROME, THE BIBLIOTH QUE ET ARCHIVES NATIONALES DU QU BEC, AND THE NATIONAL LIBRARY OF KOREA.OCLC ENTERED INTO A NEW COLLABORATIVE PARTNERSHIP WITH JISC IN THE UK TO BUILD A NATIONAL BIBLIOGRAPHIC KNOWLEDGEBASE.AS PART OF DELIVERING ON THE VISION OF A UK NATIONAL DIGITAL LIBRARY, JISC AND OCLC HAVE PARTNERED TO BUILD A NEW SHARED SERVICE THAT WILL AGGREGATE ACADEMIC BIBLIOGRAPHIC DATA AT SCALE, IMPROVING LIBRARY COLLECTION MANAGEMENT AND RESOURCE DISCOVERY FOR STUDENTS AND RESEARCHERS.OCLC WAS AWARDED THE CONTRACT TO DEVELOP A NEW NATIONAL BIBLIOGRAPHIC KNOWLEDGEBASE (NBK). THE NBK, ORIGINALLY PROPOSED IN JISC'S NATIONAL MONOGRAPH STRATEGY, WILL SUPPORT THE LEARNING AND RESEARCH NEEDS OF THE UK HIGHER EDUCATION COMMUNITY.LIBRARY AND ARCHIVES CANADALIBRARY AND ARCHIVES CANADA HAS LAUNCHED VOIL , CANADA'S NEW NATIONAL UNION CATALOGUE THAT WILL MAKE THE COUNTRY'S DOCUMENTARY HERITAGE MORE WIDELY ACCESSIBLE AND AVAILABLE TO LIBRARY USERS IN CANADA AND AROUND THE WORLD THROUGH WORLDCAT.LIBRARY AND ARCHIVES CANADA (LAC) CATALOGUE DATA FROM CANADIAN LIBRARIES HAS BEEN ADDED TO AND WILL NOW BE MAINTAINED IN WORLDCAT, THE MOST COMPREHENSIVE UNION CATALOGUE THAT REPRESENTS THE COLLECTIONS OF HUNDREDS OF CANADIAN LIBRARIES AND THOUSANDS OF LIBRARIES AROUND THE WORLD. VOIL IS A SUBSET OF WORLDCAT CREATED SPECIFICALLY TO PRODUCE A CANADIAN VIEW OF THE CATALOGUE. AS PART OF WORLDCAT, LIBRARIES IN CANADA HAVE ACCESS TO RECORDS OF COLLECTIONS FROM LIBRARIES AROUND THE WORLD; LIBRARIES AROUND THE WORLD NOW HAVE ACCESS TO UNIQUE RECORDS FROM CANADIAN LIBRARIES.IN ADDITION TO LIBRARY AND ARCHIVES CANADA, OCLC ALSO PARTNERS WITH THE NATIONAL LIBRARIES OF FRANCE, GERMANY, JAPAN, CHINA, GREAT BRITAIN, THE NETHERLANDS, AND MANY OTHERS.SYNDEOOCLC INTRODUCED SYNDEO IN DECEMBER 2017 (DURING THE ASIA PACIFIC REGIONAL COUNCIL MEETING IN NOVEMBER 2017), A FLEXIBLE SUITE OF SERVICES SPECIFICALLY DESIGNED TO FACILITATE NATIONAL AND REGIONAL LIBRARY COLLABORATION.SYNDEO PROVIDES IMPROVED EFFICIENCIES WITH SUPPORT FOR IN-REGION WORKFLOWS, INCLUDING AUTHORITY FILE MANAGEMENT AND COPY CATALOGING FROM MORE THAN 400 MILLION RECORDS IN WORLDCAT, THE WORLD'S MOST COMPREHENSIVE GLOBAL NETWORK OF DATA ABOUT LIBRARY COLLECTIONS AND SERVICES. SYNDEO OFFERS GREATER VISIBILITY OF REGIONAL COLLECTIONS TO SEARCHERS WORLDWIDE BY REGISTERING COLLECTIONS IN WORLDCAT. AND THE SUITE REDUCES MAINTENANCE COSTS WITH A NEW, STATE-OF-THE-ART INFRASTRUCTURE.SUSTAINABLE COLLECTION SERVICESSUSTAINABLE COLLECTION SERVICES (SCS) PROVIDES TOOLS AND SERVICES TO HELP MANAGE AND SHARE PRINT MONOGRAPHS. SCS OFFERS GREENGLASS, A WEB APPLICATION THAT ALLOWS SINGLE LIBRARIES AND LIBRARY GROUPS TO EXPLORE AND VISUALIZE THEIR COLLECTION IN THE CONTEXT OF THE COLLECTIVE COLLECTION, QUICKLY MODEL DESELECTION AND PRINT MANAGEMENT SCENARIOS, AND GENERATE CUSTOM REPORTS AND LISTS TO SUPPORT WEEDING AND OTHER COLLECTION MANAGEMENT ACTIVITIESAMONG THE 2017 SCS PROJECTS: CARDIFF UNIVERSITY, ONE OF BRITAIN'S LEADING RESEARCH UNIVERSITIES; UNIVERSITY SYSTEM OF MARYLAND & AFFILIATED INSTITUTIONS (USMAI) LIBRARY CONSORTIUM, WHICH COMPRISES 17 COLLEGE AND UNIVERSITY LIBRARIES IN MARYLAND; AND SCS AND 14 LIBRARIES FROM THE STATEWIDE CALIFORNIA ELECTRONIC LIBRARY CONSORTIUM (SCELC) COLLABORATED TO ADVANCE A SHARED PRINT BOOK COLLECTIONS PROJECT.DIGITAL COLLECTION SERVICESIN 2017, OCLC ANNOUNCED THAT IT NOW SUPPORTS IIIF IMAGE AND PRESENTATION APIS IN ITS CONTENTDM DIGITAL COLLECTION MANAGEMENT SOFTWARE, ENSURING THAT ITS MEMBER LIBRARIES AND INSTITUTIONS CAN SHARE AND PRESENT MILLIONS OF DIGITAL IMAGES ACROSS A VARIETY OF APPLICATIONS AND PLATFORMS.CONTENTDM, CURRENTLY USED BY MORE THAN 2,500 INSTITUTIONS WORLDWIDE, WAS RECENTLY REDESIGNED TO CREATE A NEW END-USER EXPERIENCE FOR ANY DEVICE. THE REDESIGN SUPPORTS THE IIIF IMAGE API, WHICH PROVIDES A COMMON MECHANISM FOR MANIPULATING DIGITAL IMAGES FOR DISPLAY AND DOWNLOAD. THE IIIF PRESENTATION API, WHICH MAKES IT POSSIBLE TO PRESENT IMAGE METADATA AND NAVIGATE THROUGH COMPLEX DIGITAL OBJECTS, IS NOW THE SECOND API ADDED TO CONTENTDM. 192840397 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 1 1 0 0 0 0 1 0 1 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 1 1 1 1 0 0 1 X 114 0 964 1 1 1 1 CA MX CH CJ NL FR GM SZ UK AS IT 0 0 0 0 0 0 0 0 X 14 14 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA IN NH OR X X WILLIAM ROZEK 6147646000 6565 KILGOUR PLACE DUBLIN OH 43017 DEATON BRADY TRUSTEE - TECHNOLOGY PLANNING CHAIR 8.00 X 29062 0 0 DUGALL BERNDT TRUSTEE 5.00 X 18000 0 0 HILSHEIMER CINDY TRUSTEE - FINANCE & INVESTMENT CHAIR 8.00 X 37000 0 0 KEANE KATHLEEN TRUSTEE 5.00 X 25996 0 0 LISON BARBARA TRUSTEE - GOVERNANCE CHAIR 8.00 X 12500 0 0 NEAL JAMES TRUSTEE - PERSONNEL & COMP. 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THIS IS NOW CODIFIED AS ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10. THE TEXT OF THE FOOTNOTE IN OCLC'S CONSOLIDATED FINANCIAL STATEMENTS AS AUDITED BY OCLC'S INDEPENDENT AUDITOR, BDO, IS AS FOLLOWS: ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10, INCOME TAXES, ADDRESSES THE ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS AND PRESCRIBES A THRESHOLD OF "MORE-LIKELY-THAN-NOT" FOR RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740-10 ALSO PROVIDES RELATED GUIDANCE ON MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, AND DISCLOSURE. OCLC EVALUATED ITS TAX POSITIONS AT JUNE 30, 2017 AND 2016. BASED ON THIS EVALUATION, OCLC DETERMINED THAT THERE WAS NO MATERIAL IMPACT TO THE CORPORATION'S CONSOLIDATED FINANCIAL STATEMENTS. 1 EAST ASIA AND THE PACIFIC 2 23 PROGRAM SERVICES CHINA AND AUSTRALIA PROVIDING INFORMATION ABOUT OCLC SERVICES TO LIBRARIES. 3046000 NORTH AMERICA (OUTSIDE USA) 1 7 PROGRAM SERVICES QUEBEC AND MEXICO (HOME OFFICE). SALES SOLICITATION AND INFORMATION ABOUT OCLC PRODUCTS AND SERVICES. 770000 NORTH AMERICA (OUTSIDE USA) 1 25 PROGRAM SERVICES MANITOBA. TECHNICAL SERVICES FOR OCLC CUSTOMERS. 955000 EUROPE 7 314 PROGRAM SERVICES 6 DISREGARDED SUBS PROVIDING LIBRARY SERVICES AND SUPPORT TO LIBRARIES IN EUROPE. 31195000 EUROPE BOARD AND EMEA REGIONAL COUNCIL MEETING IN MADRID 231000 EAST ASIA AND THE PACIFIC GOVERNANCE - REGIONAL COUNCIL MEETING IN MELBOURNE CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, INVESTMENTS 19619000 11 369 0 0 11 369 55816000 0 55816000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM LIBRARY AND INFORMATION SCIENCE RESEARCH GRANT 24500 CHECK 1 FELLOWSHIPS FOR EDUCATIONAL PROGRAM FOR EARLY CAREER LIBRARIANS FROM DEVELOPING COUNTRIES SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 3 1200 CASH STIPEND OF $100 PER WEEK 23496 TRAVEL, MEALS, AND LODGING TO VISIT OCLC'S OFFICES IN THE US AND VARIOUS LIBRARIES IN THE US SO THAT THEY CAN OBSERVE AND LEARN ABOUT LIBRARY OPERATIONS IN OTHER COUNTRIES AS WELL AS GOVERNANCE MODELS FOR INTERNATIONAL LIBRARY COOPERATION. ACTUAL COSTS EXPENDED FELLOWSHIPS FOR EDUCATIONAL PROGRAM FOR EARLY CAREER LIBRARIANS FROM DEVELOPING COUNTRIES EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 800 CASH STIPEND OF $100 PER WEEK 13765 TRAVEL, MEALS, AND LODGING TO VISIT OCLC'S OFFICES IN THE US AND VARIOUS LIBRARIES IN THE US SO THAT THEY CAN OBSERVE AND LEARN ABOUT LIBRARY OPERATIONS IN OTHER COUNTRIES AS WELL AS GOVERNANCE MODELS FOR INTERNATIONAL LIBRARY COOPERATION. ACTUAL COSTS EXPENDED 0 0 1 1 1 1 PART I, LINE 2: OCLC PROVIDES LIBRARY AND INFORMATION SCIENCE RESEARCH GRANT TO LIBRARIES OUTSIDE THE UNITED STATES. THE GRANTEES ARE REQUIRED TO FURNISH A FINAL PROJECT REPORT WHICH IS NONPROPRIETARY AND IN THE PUBLIC DOMAIN. 1 AMERICAN LIBRARY ASSOCIATION 50 EAST HURON STREET CHICAGO IL 60611 362166947 501(C)(3) 9630 OPERATING SUPPORT AND FUNDING FOR VARIOUS AWARDS. UNITED WAY OF CENTRAL OHIO 360 SOUTH THIRD STREET COLUMBUS OH 43215 314393712 501(C)(3) 10000 OPERATING SUPPORT DREXEL UNIVERSITY 3141 CHESTNUT ST PHILADELPHIA PA 19104 231352630 501(C)(3) 20277 LIBRARY AND INFO SCIENCE RESEARCH GRANT UNIVERSITY OF TENNESSEE 1534 WHITE AVENUE KNOXVILLE TN 37996 626001636 501(C)(3) 24895 LIBRARY AND INFO SCIENCE RESEARCH GRANT RUTGERS UNIVERSITY 3 RUTGERS PLAZA NEW BRUNSWICK NJ 08901 122600108 501(C)(3) 25000 LIBRARY AND INFO SCIENCE RESEARCH GRANT COLUMBUS METROPOLITAN LIBRARY 96 S GRANT STREET COLUMBUS OH 43215 316401170 501(C)(3) 10000 OPERATING SUPPORT FOR CODE4LIB CONFERENCE. ASSOCIATION OF RESEARCH LIBRARIES 21 DUPONT CIRCLE NW 800 WASHINGTON DC 20036 510784198 501(C)(3) 9500 LIBRARY AND INFO SCIENCE RESEARCH GRANT 6 1 PART I, LINE 1(H) LIBRARY AND INFORMATION SCIENCE RESEARCH GRANT PROGRAM: FACULTY IN SCHOOLS OF LIBRARY SCIENCE ARE ELIGIBLE TO APPLY. OCLC ISSUES TO ELIGIBLE SCHOOLS AN ANNUAL CALL FOR PROPOSALS. APPLICANTS RESPOND WITH A COVER PAGE AND PROPOSAL, A DETAILED BUDGET, AND SUPPORTING MATERIALS SUCH AS A CURRICULA VITAE, STAFFING, AND LETTERS OF SUPPORT. PROPOSALS ARE REVIEWED AND SELECTED BY OCLC STAFF AND THEN SUBMITTED TO A REVIEW PANEL FOR FURTHER EVALUATION AND COMMENDATION TO THE VICE PRESIDENT OF OCLC OFFICE OF RESEARCH, WHO MAKES A FINAL DECISION. RESEARCH RESULTS ARE FURNISHED TO OCLC IN A FINAL PROJECT REPORT WHICH MUST BE NONPROPRIETARY AND IN THE PUBLIC DOMAIN. OTHER CONTRIBUTIONS ARE MADE FOR THE GENERAL OPERATING SUPPORT OF VARIOUS GOVERNMENTAL ORGANIZATIONS AND NATIONAL OR LOCAL PUBLIC CHARITIES. X X X X 1 1 X X X X X 1 1 0 0 0 0 0 1 1 1 PRESAS JULIE GEN COUNSEL, VP OF LEGAL SVS, SECRET 193965 0 94976 0 7526 0 40514 0 4794 0 341775 0 0 0 PRICHARD DAVID PRESIDENT & CEO 683677 0 773180 0 21286 0 68863 0 15376 0 1562382 0 0 0 ROZEK WILLIAM CFO, TREASURER (START OCT '15) 285930 0 154672 0 5741 0 26073 0 5655 0 478071 0 0 0 BORDAS ANDREW VP MANAGEMENT AND CUSTOMER RELATIONS 203871 0 108644 0 1025 0 18790 0 15313 0 347643 0 0 0 CROCCO BRUCE VP LIBRARY SERVICES FOR THE AMERICAS 189062 0 115893 0 6562 0 36090 0 10763 0 358370 0 0 0 DEMPSEY LORCAN VP OCLC RESEARCH & CHIEF STRATEGIST 263334 0 131910 0 10879 0 74863 0 17308 0 498294 0 0 0 JACOBS JEFF CHIEF INFORMATION OFFICER 267673 0 137124 0 4786 0 37342 0 35 0 446960 0 0 0 NILGES WILLIAM VP BUSINESS DEVELOPMENT 185536 0 107276 0 1794 0 64006 0 15310 0 373922 0 0 0 SAUER-GAMES MARY VP PRODUCT MANAGEMENT 213494 0 106046 0 3429 0 21967 0 5645 0 350581 0 0 0 SPAYDE TAMMI VP CORPORATE HUMAN RESOURCES 242366 0 127251 0 2318 0 45942 0 15318 0 433195 0 0 0 WANG ANDREW VP OCLC ASIA PACIFIC 185166 0 90620 0 9937 0 45876 0 12176 0 343775 0 0 0 SINGH INDY GENERAL MANAGER OCLC EMEA UK 128055 0 30832 0 9096 0 6403 0 0 0 174386 0 0 0 VAN LUBEEK ERIC VP MANAGING DIRECTOR EMEA & APAC 232514 0 114007 0 36803 0 23743 0 0 0 407067 0 0 0 HOHLBEIN BONNIE CONTROLLER 189849 0 58369 0 3348 0 41546 0 5642 0 298754 0 0 0 WITHROW MARTY EXEC DIR - METADATA & CORE SERVICES 168774 0 47595 0 6141 0 40315 0 4791 0 267616 0 0 0 MILLER JIM EXEC DIR - SOFTWARE DEVELOPMENT 145367 0 32666 0 45201 0 12672 0 11158 0 247064 0 0 0 PAINI VICTOR EXEC DIR - OPERATIONS & TECHNOLOGY 178107 0 32917 0 868 0 3298 0 504 0 215694 0 0 0 TSAI SHU-EN EXEC DIR - OCLC APAC 144005 0 59912 0 5959 0 56306 0 4787 0 270969 0 0 0 SCHWIETERMAN RICK EXECUTIVE VP, CFO, TREAS (TERM'D DEC 0 0 115421 0 65878 0 0 0 0 0 181299 0 0 0 TEETS MICHAEL FORMER OFFICER (AS OF OCT '14) 86907 0 52656 0 123477 0 8694 0 7655 0 279389 0 0 0 PART I, LINE 1A FIRST-CLASS OR CHARTER TRAVEL: AT HIS DISCRETION, DAVID PRICHARD, PRESIDENT & CEO, IS ALLOWED TO USE FIRST-CLASS AIRLINE TRAVEL FOR BUSINESS PURPOSES FOR FLIGHTS OVER 2.5 HOURS WITHIN THE UNITED STATES. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS. SPOT BONUSES AND CERTAIN MOVING EXPENSE PAYMENTS ARE GROSSED UP. PAYMENTS FOR BUSINESS USE OF PERSONAL RESIDENCE: CARL BUSH, EXECUTIVE DIRECTOR OF US LIBRARY SERVICES, AND DONALD LITNER, LIBRARY SERVICES CONSULTANT, TRAVEL EXTENSIVELY ON BEHALF OF OCLC AND USE THEIR RESPECTIVE PERSONAL RESIDENCES AS A HOME BASE. THEY EACH RECEIVE AN ANNUAL ALLOWANCE FOR BUSINESS USE OF THEIR RESIDENCE, AND THE AMOUNT IS INCLUDED IN THEIR TAXABLE COMPENSATION. MARIA AMOR, AN EMPLOYEE BASED IN MEXICO CITY, RECEIVES AN ALLOWANCE FOR BUSINESS USE OF HER PERSONAL RESIDENCE. HEALTH OR SOCIAL CLUB DUES. OCLC PROVIDES A FITNESS CLUB ALLOWANCE FOR ANY EMPLOYEE NOT WORKING AT OCLC'S DUBLIN, OHIO HEADQUARTERS. DONALD LITNER, LIBRARY SERVICES CONSULTANT, RECEIVES SUCH AN ALLOWANCE, AND THE AMOUNT IS INCLUDED IN HIS TAXABLE COMPENSATION. PART I, LINES 4A-B MICHAEL TEETS (FORMER OFFICER) AND JIM MILLER (FORMER DIRECTOR, SOFTWARE DEVELOPMENT) TERMINATED OCTOBER 2014 AND NOVEMBER 2016, RESPECTIVELY, AND RECEIVED SEVERANCE PAYMENTS, ALL OF WHICH WAS INCLUDED IN THEIR TAXABLE COMPENSATION. THE AMOUNTS WERE $93,991 AND $24,286, RESPECTIVELY. THE FOLLOWING INDIVIDUALS RECEIVED A PAYOUT FROM A 457B PLAN, ALL OF WHICH WAS REPORTED IN SCHEDULE J, PART II, COLUMN F: ROBERT JORDAN (FORMER PRESIDENT & CEO) AND JAMES HOUFEK (FORMER VP & GENERAL COUNSEL). THE AMOUNTS WERE $12,559 AND $32,000 RESPECTIVELY. SOME INDIVIDUALS REPORTED IN PART VII PARTICIPATED IN A SPLIT-DOLLAR LIFE INSURANCE PLAN. THEY ARE LISTED BELOW TOGETHER WITH THE AMOUNT OF TAXABLE COMPENSATION REPORTED DUE TO THEIR PARTICIPATION. BRUCE CROCCO 2,775 LORCAN DEMPSEY 2,594 WILLIAM NILGES 1,862 ANDREW WANG 2,705 PART I, LINE 7 OCLC MAINTAINS THREE DIFFERENT INCENTIVE COMPENSATION PLANS THAT ARE BASED IN PART ON THE GLOBAL PERFORMANCE OF OCLC AND ITS SUBSIDIARIES. A PERCENTAGE OF TOTAL COMPENSATION IS CONSIDERED VARIABLE COMPENSATION AND DEPENDS UPON THE OUTCOME OF SPECIFIC PLAN OBJECTIVES. THE PLANS ARE THE SALES INCENTIVE PLAN (SIP), THE MANAGEMENT INCENTIVE PLAN (MIP) AND THE LONG-TERM INCENTIVE PLAN (LTIP). EXECUTIVES ARE PARTICIPANTS IN BOTH THE MIP AND THE LTIP. ALL PERFORMANCE AWARDS FOR THE CEO AND OTHER EXECUTIVES ARE REVIEWED AND APPROVED BY THE OCLC BOARD OF TRUSTEES. ALL INCENTIVE PLANS ARE REGULARLY REVIEWED BY OUTSIDE COMPENSATION CONSULTANTS, THE LAST SUCH OCCURRING IN FEBRUARY 2016. PART I, LINE 8 THE ORGANIZATION ENGAGED A NEW EXECUTIVE DURING THE FISCAL YEAR ENDING JUNE 30, 2014, WHO WAS NOT A DISQUALIFIED PERSON PRIOR TO ENTERING INTO THE CONTRACT. THE BASE SALARY WAS FIXED AND THUS SUBJECT TO THE INTITIAL CONTRACT EXCEPTION. NEVERTHELESS, THE ORGANIZATION FOLLOWED THE REBUTTABLE PRESUMPTION PROCEDURES IN DETERMINING THE REASONABLENESS OF THE EXECUTIVE'S COMPENSATION. DESCRIPTION OF OCLC MANAGEMENT SAVINGS PLAN EFFECTIVE JULY 1, 1997, AND EXTENDING THROUGH APRIL 30, 2002 CERTAIN EMPLOYEES AND TRUSTEES ELECTED TO PARTICIPATE IN THE OCLC MANAGEMENT SAVINGS PLAN (THE PLAN), A NON-QUALIFIED INCENTIVE BENEFIT PROGRAM FOR CERTAIN EMPLOYEES AND TRUSTEES WHO CONTRIBUTED TO THE SUCCESS OF OCLC. EFFECTIVE MAY 1, 2002, THE PLAN WAS FROZEN AND NO ADDITIONAL CONTRIBUTIONS HAVE BEEN, OR WILL BE, ACCEPTED. EARNINGS ON EXISTING BALANCES ARE DISTRIBUTED ANNUALLY TO PARTICIPANTS AND INCLUDED ON W-2S AND 1099S IN THE YEAR OF DISTRIBUTION. UNDER THE PLAN PARTICIPANTS RECEIVE THE RIGHT TO PURCHASE MUTUAL FUND SHARES FOR A FIXED PRICE. SUCH RIGHT CAN, GENERALLY, BE EXERCISED AT ANY TIME WITHIN A 20-YEAR PERIOD FOLLOWING THE DATE OF GRANT. HOWEVER, IN THE CASE OF A PARTICIPANT'S DEATH, RIGHTS HELD BY SUCH PARTICIPANT MUST BE EXERCISED WITHIN SIX MONTHS FROM THE DATE OF DEATH, AND IN THE CASE OF TERMINATION OF EMPLOYMENT (EXCEPT FOR RETIREMENT) RIGHTS HELD BY THE TERMINATED PARTICIPANT MUST BE EXERCISED WITHIN SIX MONTHS OF THE DATE OF TERMINATION (UNLESS EXTENDED BY THE PRESIDENT). COMPENSATION INCOME ATTRIBUTABLE TO RIGHTS GRANTED UNDER THE PLAN, FOR TAX REPORTING PURPOSES, IS NEITHER DETERMINABLE AT THE TIME OF GRANT THEREOF, NOR AT OCLC'S FISCAL YEAR END, IF STILL OUTSTANDING. MORE SPECIFICALLY, IT IS ONLY UPON EXERCISE OF ONE OF THESE RIGHTS THAT A PARTICIPANT MUST RECOGNIZE COMPENSATION INCOME, FOR TAX REPORTING PURPOSES. PARTICIPANTS IN THE PLAN REPORTED ON THIS RETURN: ROBERT JORDAN. FORMER PRESIDENT AND CEO RICK SCHWIETERMAN. FORMER EXECUTIVE VP AND CFO LORCAN DEMPSEY. VP RESEARCH & STRATEGIST CATHERINE DE ROSA. FORMER VP GLOBAL MARKETING GEORGE NEEDHAM. FORMER VP GLOBAL COUNCIL A COLUMBUS-FRANKLIN COUNTY FINANCE AUTHORITY 571239430 NONEAVAIL 2009-08-10 30000000 SEE PART VI 0 0 0 B COLUMBUS-FRANKLIN COUNTY FINANCE AUTHORITY 571239430 NONEAVAIL 2013-06-19 24000000 SEE PART VI 0 0 0 C COLUMBUS-FRANKLIN COUNTY FINANCE AUTHORITY 571239430 NONEAVAIL 2014-10-28 30000000 SEE PART VI 0 0 0 D COLUMBUS-FRANKLIN COUNTY FINANCE AUTHORITY 571239430 NONEAVAIL 2016-04-14 30000000 SEE PART VI 0 0 0 A 22426487 30000000 161760 12314796 17523444 2009 1 0 1 1 B 13381473 24000000 68500 23931500 2013 0 0 1 1 C 11049198 30000000 30000000 2014 0 0 1 1 D 4059166 30000000 30000000 2016 0 0 1 1 A 0 0 0 0 0 0 1 B 0 0 0 0 0 0 1 C 0 0 0 0 0 0 1 D 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 0 1 0 0 0 0 0 1 C 0 0 1 0 0 0 0 0 1 D 0 0 1 0 0 0 0 0 1 A 1 B 1 C 1 D 1 SCH K, PART I BOND A, COLUMN F - TO REFUND BONDS ISSUED 12/19/1998 AND AQUIRE OFFICE SYSTEMS AND EQUIPMENT BOND B, COLUMN F - TO ACQUIRE REAL PROPERTY, EQUIPMENT, DATABASES, AND SOFTWARE BOND C, COLUMN F - TO ACQUIRE REAL PROPERTY AND EQUIPMENT BOND D, COLUMN F - TO ACQUIRE REAL PROPERTY, EQUIPMENT, AND DATABASES LORCAN DEMPSEY OFFICER PART V X 50000 45000 0 0 1 45000 SONYA OLIVER SPOUSE OF OFFICER 105098 EMPLOYMENT FAMILY MEMBER OF AN OCLC OFFICER 0 SCHEDULE L, PART II OCLC LOANED FUNDS TO THIS OFFICER TO FACILITATE HIS RELOCATION TO OCLC'S HEADQUARTERS IN DUBLIN, OHIO DURING A PRIOR FISCAL YEAR. THESE FUNDS WERE USED TO FINANCE A NEW PRINCIPAL RESIDENCE. THE LOAN IS THE RESULT OF ARMS-LENGTH NEGOTIATION AND PROVIDES FOR A BALLOON REPAYMENT AT THE END OF THE TERM. INTEREST IMPUTED ON THIS LOAN AS DESCRIBED IN SECTION 7872 OF THE INTERNAL REVENUE CODE IS REPORTED IN PART VII AND SCHEDULE J OF THIS RETURN. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF TRUSTEES MAY DESIGNATE THREE (3) OR MORE TRUSTEES, INCLUDING THE CHAIR OF THE BOARD, TO CONSTITUTE AN EXECUTIVE COMMITTEE, WHICH COMMITTEE SHALL HAVE AND EXERCISE THE AUTHORITY OF THE BOARD OF TRUSTEES IN THE MANAGEMENT OF THE AFFAIRS OF THE CORPORATION WHEN THE BOARD OF TRUSTEES IS NOT IN SESSION. FORM 990, PART VI, SECTION A, LINE 4 SINCE THE LAST 990 WAS FILE, OCLC'S BYLAWS WERE CHANGED TO 1) REFLECT THE CORPORATE NAME CHANGE, 2) TO ADJUST THE SCOPE OF THE AUTHORITY FOR THE FINANCE AND INVESTMENT COMMITTEE, AND, 3) CHANGED THE THRESHOLD AMOUNTS WHICH REQUIRE BOARD APPROVAL FOR LOANS AND CAPITAL INVESTMENTS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN OCLC IS OPEN TO ANY LIBRARY OR OTHER MEMORY INSTITUTION THAT EMBRACES THE OCLC VALUES OF COLLABORATION AND SHARING. INSTITUTIONS WORLDWIDE BECOME MEMBERS BY CONTRACTUALLY AGREEING TO CONTRIBUTE INTELLECTUAL CONTENT OR SHARE RESOURCES. MEMBERS MAY INCLUDE LIBRARIES, MUSEUMS, ARCHIVES, HISTORICAL SOCIETIES, OR SIMILAR INSTITUTIONS. OCLC MEMBERS IN EACH OF THREE WORLDWIDE REGIONS ORGANIZE INTO REGIONAL COUNCILS. EACH REGIONAL COUNCIL ELECTS DELEGATES TO THE OCLC GLOBAL COUNCIL. THIS BODY CONSISTS OF 48 MEMBER DELEGATES AND IT ARTICULATES THE VARIOUS INTERESTS OF THE OCLC MEMBERS TO THE OCLC BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A THE OCLC GLOBAL COUNCIL ELECTS SIX MEMBERS OF THE OCLC BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B PRIOR TO NOVEMBER 16, 2016, RATIFICATION OF CHANGES TO THE ARTICLES OF INCORPORATION OR THE CODE OF REGULATIONS BY THE GLOBAL COUNCIL WAS REQUIRED FOR THE CHANGES TO TAKE EFFECT. FORM 990, PART VI, SECTION B, LINE 11B THE 990 RETURN AND RELATED SCHEDULES AND FILINGS (THE "RETURN") ARE PREPARED AND REVIEWED INTERNALLY BY OCLC FINANCE STAFF IN CONSULTATION WITH APPROPRIATE OCLC PERSONNEL. THE RETURN IS THEN REVIEWED BY BDO USA, LLP. UPON BDO'S REVIEW, THE RETURN IS REVIEWED BY APPROPRIATE OCLC MANAGEMENT PERSONNEL, SUCH AS THE CHIEF FINANCIAL OFFICER, GENERAL COUNSEL, AND CONTROLLER. UPON MANAGEMENT'S APPROVAL, THE RETURN IS PROVIDED ELECTRONICALLY TO THE BOARD OF TRUSTEES. UPON BOARD OF TRUSTEE REVIEW, THE RETURN IS SIGNED BY THE CHIEF FINANCIAL OFFICER AND FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES ARE REQUIRED TO CERTIFY THEIR KNOWLEDGE OF, AND COMPLIANCE WITH, THE POLICY ON AN ANNUAL BASIS BY SIGNING A STATEMENT. IF IT IS UNCLEAR IF A CONFLICT EXISTS, THE EMPLOYEE MUST CONTACT THE GENERAL COUNSEL FOR CLARIFICATION. IN ADDITION TO THE GENERAL POLICY FOR ALL EMPLOYEES, MEMBERS OF THE OCLC BOARD OF TRUSTEES AND THE STRATEGIC LEADERSHIP TEAM ARE REQUIRED TO ANSWER MORE DETAILED QUESTIONS IN WRITING ON AN ANNUAL BASIS AND ALL RESPONSES ARE REVIEWED BY THE AUDIT COMMITTEE OF THE OCLC BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 FOR ALL EXECUTIVES, THE PERSONNEL AND COMPENSATION COMMITTEE OF THE OCLC BOARD OF TRUSTEES REVIEWS THE PROPOSED COMPENSATION AND AN ANALYSIS OF COMPENSATION IN THE MARKETPLACE FOR COMPARABLE POSITIONS PREPARED BY AN OUTSIDE CONSULTANT. ONCE APPROVED BY THE COMMITTEE, THE ENTIRE BOARD OF TRUSTEES MEETS IN EXECUTIVE SESSION TO REVIEW AND VOTE ON THE COMPENSATION PACKAGES. THE COMMITTEE AND THE FULL BOARD CONSIST ONLY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO SETTING THE COMPENSATION FOR THE EXECUTIVES. WRITTEN MINUTES OF ALL BOARD COMMITTEES AND BOARD OF TRUSTEE MEETINGS ARE PREPARED. MORE INFORMATION ABOUT OCLC EXECUTIVE COMPENSATION CAN BE FOUND ON THE OCLC WEBSITE AT THE FOLLOWING LINK: HTTP://WWW.OCLC.ORG/EN-US/ABOUT/FINANCE/EXECUTIVE_COMPENSATION.HTML FORM 990, PART VI, SECTION C, LINE 19 THE ARTICLES OF INCORPORATION AND THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE OCLC WEBSITE. HTTP://WWW.OCLC.ORG/EN-US/MEMBERSHIP/COUNCILS.HTML HTTP://WWW.OCLC.ORG/EN-US/ABOUT/FINANCE.HTML IN ADDITION, THE ANNUAL REPORT (INCLUDING CONDENSED FINANCIAL STATEMENTS) IS PROVIDED TO THE DIRECTORS OF ALL MEMBERS. THE ANNUAL REPORT IS ALSO AVAILABLE ON THE OCLC WEBSITE HTTP://WWW.OCLC.ORG/EN-US/ABOUT/FINANCE.HTML FORM 990, PART XI, LINE 9: FOREIGN CURRENCY TRANSLATION 319,454. UNREALIZED POST RETIREMENT -2,233,657. INCOME ON INVESTMENT IN SUBSIDIARIES 4,670. PHILOSOPHY STATEMENT ON BOARD OF TRUSTEES COMPENSATION SINCE 1979, THE OCLC BOARD OF TRUSTEES HAS DETERMINED THAT COMPENSATION FOR TRUSTEE SERVICE IS APPROPRIATE IN ORDER TO ATTRACT AND RETAIN THE MOST QUALIFIED AND ABLE INDIVIDUALS, TO PROMOTE ECONOMIC DIVERSITY BY PROVIDING AN OPPORTUNITY TO CONTRIBUTE TO THE WORK OF THE BOARD BY THOSE WHO MIGHT OTHERWISE BE UNABLE TO DO SO, AND TO PROVIDE TANGIBLE COMPENSATION FOR THE CONSIDERABLE TIME AND EFFORT OF TRUSTEES IN SUPPORT OF OCLC'S MISSION. BECAUSE OF THE SIGNIFICANT TIME COMMITMENT INVOLVED IN BOARD SERVICE, MANY TRUSTEES MUST LIMIT CONSULTING AND OTHER ACTIVITIES FOR WHICH THEY WOULD BE COMPENSATED. COMPENSATION WILL BE PROVIDED TO NON-EMPLOYEE TRUSTEES, BY ACTION OF THE BOARD, AT LEVELS CONSISTENT WITH THOSE PROVIDED BY OTHER NON-PROFIT ORGANIZATIONS THAT ALSO COMPENSATE THEIR BOARD MEMBERS/TRUSTEES (WITH MARKET DEFINED BY DATA FROM 990 FILINGS, SUPPLEMENTED BY NON-PROFIT PUBLISHED SURVEY DATA). COMPENSATION LEVELS ARE ALSO REVIEWED FROM TIME TO TIME BY INDEPENDENT COMPENSATION CONSULTANTS FOR BENCHMARKING AGAINST OTHER NON-PROFIT ORGANIZATIONS. BOARD COMPENSATION CONSISTS OF CASH PAYMENTS STRUCTURED AS A COMBINATION OF RETAINERS AND MEETING FEES, WITH HIGHER COMPENSATION AMOUNTS FOR CHAIRS OF THE BOARD AND BOARD COMMITTEES REFLECTING THE ADDITIONAL TIME REQUIREMENTS OF THESE POSITIONS. FROM TIME TO TIME, THERE MAY ALSO BE ADDITIONAL TRUSTEE COMPENSATION FOR SPECIAL PROJECTS/ASSIGNMENTS AS DETERMINED BY THE BOARD, DEPENDING ON DURATION AND ADDITIONAL TIME REQUIREMENTS. MORE INFORMATION ABOUT OCLC BOARD COMPENSATION CAN BE FOUND ON THE OCLC WEBSITE AT THE FOLLOWING LINK: HTTP://WWW.OCLC.ORG/EN-US/ABOUT/FINANCE/COMPENSATION_Q_AND_A.HTML OCLC EMEA BV SCHIPHOLWEG 99 2316 XA LEIDEN NL 981065403 HOLDING COMPANY NL 3538212 13368946 OCLC ONLINE COMPUTER LIBRARY CENTER INC OCLC BV SCHIPHOLWEG 99 2316 XA LEIDEN NL 981065524 INFORMATION SERVICES NL 13863773 6082139 OCLC EMEA BV OCLC GMBH GRUNWALDER WEG 28G D OBERHACHING GM 981063976 INFORMATION SERVICES GM 14361337 5287214 OCLC EMEA BV OCLC (UK) LIMITED 8 ST MARYS GATE SHEFFIELD S LW UK 981067510 INFORMATION SERVICES UK 8805482 4179410 OCLC EMEA BV HKA GRONINGERWEG 13-C TA PATERSWOLDE NL INFORMATION SERVICES NL 4860552 1416842 OCLC EMEA BV IFNET SRL VAILE DEI MILLE FIRENZE IT INFORMATION SERVICES IT 493243 1637986 OCLC EMEA BV OCLC INFORMATION DISTRIBUTION INC 6565 KILGOUR PLACE DUBLIN OH 43017 870374788 INFORMATION SERVICES OH OCLC ONLINE COMPUTER LIBRARY CENTER INC C 51642 1.00000 1 OCLC AG ST JAKOBS-STRASSE 96 CH BASEL SZ INFORMATION SERVICES SZ OCLC GMBH C 473368 343416 1.00000 1 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 OCLC AG L 80641 PER CONTRACT OCLC AG M 125344 PER CONTRACT