2018-04-04T13:16:53-05:00 2017-05-31 043077056 MOODY FAMIGLIETTI & ANDRONICO LLP 1 HIGHWOOD DRIVE TEWKSBURY MA 01876 990 2016-06-01 510197209 THE WANG CENTER FOR THE PERFORMING ARTS INC WANG 6174829393 270 TREMONT STREET BOSTON MA 02116 JOSIAH A SPAULDING JR PRESIDENT & CEO 6174829393 2018-03-29 1 JOYCE RIPIANZI CPA P00548581 9785575300 64.27.39.203 2018-03-29 14:02:03 ED P 317E8747876FC67392754136350CB4FA072B998C E1D2BF9BD6EE0870F11924BD59E9D7BF96EE3504 2016 2021-01-29 14:40:06Z BOCH CENTER JOSIAH A SPAULDING JR 270 TREMONT STREET BOSTON MA 02116 19124731 0 X WWW.BOCHCENTER.ORG X 1976 MA THE BOCH CENTER IS A NONPROFIT INNOVATOR AND STEWARD OF ICONIC VENUES, PROVIDING ARTS, ENTERTAINMENT, CULTURAL AND EDUCATIONAL EXPERIENCES TO THE GREATER COMMUNITY. 25 23 96 85 0 0 2930436 2493285 10268102 1556653 817381 306080 1359737 1472017 15375656 5828035 0 0 0 0 3544508 2353986 0 0 623449 8848965 2104200 12393473 4458186 2982183 1369849 20323570 22640880 2135435 2413732 18188135 20227148 X BOCH CENTER IS ONE OF THE NATION'S FOREMOST NONPROFIT PERFORMING ARTS INSTITUTIONS. AS GUARDIAN OF HISTORIC VENUES, THE WANG AND SHUBERT THEATRES, BOCH CENTER HONORS ALL ASPECTS OF THE ARTS. THROUGH NUMEROUS COMMUNITY OUTREACH EDUCATIONAL EFFORTS, COLLABORATIONS, AND PARTNERSHIPS, BOCH CENTER STRIVES TO EDUCATE AND INSPIRE GREATER APPRECIATION FOR CREATIVITY AS AN ESSENTIAL COMPONENT TO THE FABRIC OF OUR SOCIETY. 0 1 688844 THE CENTER PROVIDES EDUCATIONAL ART PROGRAMS TO THE COMMUNITY. SOME OF THESE PROGRAMS ARE IN PARTNERSHIP WITH BOSTON PUBLIC SCHOOLS AND INCLUDE THE IN-SCHOOL TARGET ARTS PROGRAMS THAT FOCUSES ON LITERACY; THE CITY SPOTLIGHTS SUMMER LEADERSHIP PROGRAM, WHICH ENCOURAGES URBAN HIGH SCHOOL STUDENTS TO PURSUE CAREERS AND LEADERSHIP POTENTIAL THROUGH ARTS; AND INTERACTIVE READINGS THAT BRING STORIES TO CHILDREN IN PLACES SUCH AS FANEUIL HALL, BOSTON CENTER FOR YOUTH & FAMILIES AND COMMUNITY CENTER SITES. ANNUALLY, THESE PROGRAMS IMPACT MORE THAN 50,000 PARTICIPANTS/AUDIENCES. IN ADDITION TO THESE PROGRAMS, THE CENTER DISTRIBUTES COMPLIMENTARY TICKETS TO OUR EDUCATION PROGRAMS AND COMMUNITY PARTNERS THROUGH THE SPECTRUM BOSTON TICKET ACCESS PROGRAM. 400719 1842241 THE CENTER OPERATES TWO ICONIC ARTS VENUES, THE WANG AND SHUBERT THEATRES, FOR THE PURPOSE OF PRESENTING ARTS ENTERTAINMENT TO THE GREATER COMMUNITY. IN ADDITION, THE CENTER MAKES ALL NEEDED REPAIRS AND RENOVATIONS IN ORDER TO PROPERLY MAINTAIN THESE FACILITIES. 278642 PRESENTED BY HIGHLAND STREET FOUNDATION AND PRODUCED BY THE BOCH CENTER, ARTWEEK HAS BECOME AN ANNUAL AWARD-WINNING INNOVATIVE FESTIVAL FEATURING HUNDREDS OF UNIQUE AND CREATIVE EXPERIENCES THAT ARE HANDS-ON, INTERACTIVE OR OFFER BEHIND-THE-SCENES ACCESS TO ARTISTS OR THE CREATIVE PROCESS. 1222072 SPONSORSHIPS - THE CENTER RECEIVED PAYMENTS FROM CITIBANK IN EXCHANGE FOR THE CITI NAMING RIGHTS THROUGH OCTOBER 31, 2016. THE CENTER RECEIVES PAYMENT FROM BOSTON PORT SERVICE, INC. IN EXCHANGE FOR THE BOCH NAMING RIGHTS (EFFECTIVE NOVEMBER 1, 2016) & OTHER MISC SPONSORSHIPS. 1222072 1368205 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 29 0 1 96 1 0 0 0 0 0 1 1 0 0 0 0 X 25 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X JOHN F PERKINS 6174829393 270 TREMONT STREET BOSTON MA 02116 MARK WELD DIRECTOR 1.00 X 0 0 0 AJ GERRITSON DIRECTOR 1.00 X 0 0 0 MARY-KATHLEEN O'CONNELL DIRECTOR 1.00 X 0 0 0 MARY LAURA GREELY DIRECTOR 1.00 X 0 0 0 JOHN W PODUSKA DIRECTOR 1.00 X 0 0 0 FRANK RUDEWICZ DIRECTOR 1.00 X 0 0 0 CHRISTOPHER MCINTOSH DIRECTOR 1.00 X 0 0 0 SCOTT LEVY DIRECTOR 1.00 X 0 0 0 ERNIE BOCH JR DIRECTOR 1.00 X 0 0 0 MARK CRISAFULLI DIRECTOR (UNTIL AUG '16) 1.00 X 0 0 0 DARREN DONOVAN DIRECTOR 1.00 X 0 0 0 STEPHEN GIULIETTI DIRECTOR 1.00 X 0 0 0 MARGARET FOFONOFF DIRECTOR 1.00 X 0 0 0 CHARLES POLACHI DIRECTOR 1.00 X 0 0 0 NATHAN PUSEY DIRECTOR 1.00 X 0 0 0 JILL SHAH DIRECTOR 1.00 X 0 0 0 ESTA EPSTEIN DIRECTOR (UNTIL SEPT '16) 1.00 X 0 0 0 CARMEN MONKS DIRECTOR 1.00 X 0 0 0 ELIZABETH NICHOLS DIRECTOR 1.00 X 0 0 0 SCOTT SAVITZ DIRECTOR 1.00 X 0 0 0 AARON GILMAN DIRECTOR 1.00 X 0 0 0 DAVID PORTER DIRECTOR 1.00 X 0 0 0 PAUL GUZZI CHAIRMAN/DIRECTOR 1.00 X X 0 0 0 DAVE BALTER VICE CHAIRMAN/DIRECTOR 1.00 X X 0 0 0 MARK J MCHUGH TREASURER/DIRECTOR 1.00 X X 0 0 0 JEFFREY S MCCORMICK VICE CHAIRMAN/DIRECTOR 1.00 X X 0 0 0 COURTNEY WANG VICE CHAIRMAN/DIRECTOR 1.00 X X 0 0 0 ELLIOT M SURKIN CLERK 1.00 X 0 0 0 BARBARA TRACHTENBERG ASSISTANT CLERK 1.00 X 0 0 0 BRIAN AWE ASSISTANT CLERK 1.00 X 0 0 0 JOSIAH A SPAULDING JR PRESIDENT & CEO 40.00 X 536511 0 54848 JOHN F PERKINS CFO 40.00 X 192747 0 35810 MICHAEL SZCZEPKOWSKI VICE PRESIDENT & GEN MGR 40.00 X 197706 0 38056 LISA MUISE CONTROLLER 40.00 X 128890 0 9330 SUSAN DAHLING SULLIVAN CHIEF OF STAFF 20.00 X 111722 0 3352 COREY EVANS SENIOR DIRECTOR OF EDUCATION 40.00 X 104390 0 27203 ANNE TAYLOR SENIOR EXECUTIVE ASSISTANT 40.00 X 102632 0 13649 ERIC NEILL DIRECTOR OF THEATRE OPERATIONS 40.00 X 101517 0 38163 1476115 0 220411 8 0 1 0 IRWIN SEATING COMPANY PO BOX 78000 DETROIT MI 48278 SEATING REPLACEMENT 404336 PLUMCHOICE INC 900 CHELMSFORD STREET TOWER 3 FLO LOWELL MA 01851 INFORMATION TECHNOLOGY 174424 DLA PIPER LLP(US) PO BOX 75190 BALTIMORE MD 21275 LEGAL SERVICES 141862 3 187997 144000 171627 1989661 155351 2493285 QUALIFIED SPONSORSHIP 900099 1222072 1222072 SURCHARGE INCOME 900099 267131 267131 THEATRE OPERATIONS 711110 67450 67450 1556653 229015 229015 13295627 13218562 77065 77065 77065 42491 144000 78134 -35643 -35643 MANAGEMENT FEE INCOME 541610 1507660 1507660 1507660 5828035 3064313 0 270437 825766 825766 1261671 375573 650661 235437 24623 8905 10013 5705 108375 27523 56752 24100 133551 29849 83980 19722 39396 39396 142754 142754 36316 36316 33228 33228 43587 93 34258 9236 108128 92239 15889 57828 9558 44468 3802 85632 805 66174 18653 19180 19180 18041 13492 4505 44 67851 3402 34843 29606 24079 24079 27950 27950 25684 25684 ARTWEEK AND CULTIVATION 350587 278643 71944 PRODUCTION EXPENSES 290667 283004 7663 MAINTENANCE CONTRACTS 289265 289265 PROVISION FOR UNCOLLECT 180000 180000 264027 205723 56656 1648 4458186 1368205 2466532 623449 1950785 1377440 548959 962572 1772496 1257424 301842 4074 59075 87648 1004979 840456 192473 164523 9242815 12541554 3208233 3046892 6245645 20323570 22640880 830413 708186 657683 434116 647339 1271430 2135435 2413732 X 13026252 15581086 5161883 4646062 18188135 20227148 20323570 22640880 1369849 669164 0 X X 0 1 X 1 0 X 1617288 1621510 2908945 2930436 2493285 11571464 1617288 1621510 2908945 2930436 2493285 11571464 11571464 444391 403545 708024 654914 229015 2439889 484079 484079 1000078 1259447 1355513 1359737 1472017 6446792 20942224 33549124 0.55250 0.55150 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEES - 2012 AMOUNT: $ 1,002,056. 2013 AMOUNT: $ 1,266,333. 2014 AMOUNT: $ 1,367,781. 2015 AMOUNT: $ 1,383,878. 2016 AMOUNT: $ 1,507,660. FUNDRAISING EVENTS - 2012 AMOUNT: $ -1,978. 2013 AMOUNT: $ -6,886. 2014 AMOUNT: $ -12,268. 2015 AMOUNT: $ -24,141. 2016 AMOUNT: $ -35,643. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9208357 672688 480000 9401045 10043614 -439257 396000 9208357 10339834 200780 497000 10043614 9895762 909072 465000 10339834 9083405 1251357 439000 9895762 1.00000 1 0 339356 202948 136408 147698 147698 0 517925 489810 28115 164523 DUE FROM RELATED PARTIES 6219892 STOCK RECEIPTS 25753 6245645 X 6722105 669164 146772 815936 5906169 -78134 -78134 5828035 4323092 78134 78134 4244958 33228 180000 213228 4458186 PART V, LINE 4: THE WANG ENDOWMENT FUND IS AN UNRESTRICTED BOARD DESIGNATED FUND ESTABLISHED TO SUPPORT THE LONG-TERM OBJECTIVES OF THE CENTER. THE CENTER RECEIVES ANNUAL DISTRIBUTIONS FROM THE FUND AS APPROVED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH AN ESTABLISHED SPENDING POLICY. PART X, LINE 2: THE WANG CENTER FOR THE PERFORMING ARTS, INC. D/B/A BOCH CENTER ("CENTER") AND ITS SUBSIDIARIES, ARE NOT-FOR-PROFIT ORGANIZATIONS AS DESCRIBED UNDER INTERNAL REVENUE CODE ("IRC CODE") SECTION 501(C)(3) THAT ARE GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER THE CODE SECTION 501(A) AND ARE ALSO EXEMPT FROM PRIVATE FOUNDATION STATUS UNDER IRC SECTIONS 509(A)(1) AND 509(A)(3), RESPECTIVELY. THE CENTER HAS IMPLEMENTED THE GUIDANCE FOR INCOME TAXES IN ACCORDANCE WITH ASC TOPIC 740, AS IT RELATES TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH CLARIFIES THE TREATMENT OF THE CENTER'S POSITION OF ACCOUNTING FOR INCOME TAXES RECOGNIZED IN THE FINANCIAL STATEMENTS. THE GUIDANCE ALSO PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN THE TAX RETURN. IN ADDITION, IT PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. THE CENTER HAS NO UNCERTAIN TAX POSITIONS AS OF MAY 31, 2017 AND 2016. WITH FEW EXCEPTIONS, THE CENTER IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S., FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES -33,228. PROVISION FOR UNCOLLECTIBLE PLEDGES 180,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES -78,134. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 78,134. PART XII, LINE 4B - OTHER ADJUSTMENTS: PROVISION FOR UNCOLLECTIBLE PLEDGES 180,000. GALA 128759 120159 8600 25176 500 120 CULTIVATION 49661 20525 29136 46808 2 8071 3316 4755 5530 186491 144000 42491 77514 500 120 78134 -35643 X 1 0 X X X X 0 0 0 0 0 0 0 0 0 JOSIAH A SPAULDING JR PRESIDENT & CEO 421905 0 70000 0 44606 0 8174 0 46674 0 591359 0 0 0 JOHN F PERKINS CFO 183447 0 7500 0 1800 0 6006 0 29804 0 228557 0 0 0 MICHAEL SZCZEPKOWSKI VICE PRESIDENT & GEN MGR 197190 0 0 0 516 0 6431 0 31625 0 235762 0 0 0 PART I, LINE 1A DURING THE YEAR ENDED MAY 31, 2017 THE ORGANIZATION PAID A HOUSING ALLOWANCE TO ITS PRESIDENT & CEO IN THE AMOUNT OF $2,731.82 PER MONTH. PART I, LINE 3 THE COMPENSATION COMMITTEE WHICH CONSISTS OF THE OFFICERS OF THE BOARD PERIODICALLY ASSEMBLES AND EVALUATES COMPARABILITY DATA IN ORDER TO DETERMINE THE COMPETITIVENESS OF THE TOTAL COMPENSATION PAID TO THE CEO. THE COMMITTEE MAINTAINS CONTEMPORANEOUS DOCUMENTATION OF ITS DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS FOR THE CEO. CITIBANK NA CARMEN MONKS, DIRECTOR OF THE BOARD, IS A MANAGING DIRECTOR AT CITIBANK 14306 BUSINESSS FEES TO CITIGROUP 0 CITIBANK NA CARMEN MONKS, DIRECTOR OF THE BOARD, IS A MANAGING DIRECTOR AT CITIBANK 500000 SPONSORSHIP PAYMENT FROM CITIGROUP 0 BOSTON PORT SERVICE INC ERNIE BOCH JR., DIRECTOR OF THE BOARD, HAS OWNERSHIP IN BOSTON PORT SERVICE 583333 SPONSORSHIP PAYMENT FROM BOSTON PORT SERVICE, INC. 0 BOSTON PORT SERVICE INC ERNIE BOCH JR., DIRECTOR OF THE BOARD, HAS OWNERSHIP IN BOSTON PORT SERVICE 116667 CONTRIBUTIONS RECEIVED FROM BOSTON PORT SERVICE, INC. 0 SCHEDULE L, PART IV X 10348 FMV X 4 25615 FMV X CATERING 9 16019 FMV X TRANSPORTATION 1 11323 FMV X DONATED EQUIPMENT 1 420 FMV 0 1 0 FORM 990, PART III, LINE 3 THE CENTER FORMALLY DISSOLVED THE WANG COLONIAL THEATRE LLC (EMERSON COLONIAL THEATRE-OPERATED THROUGH OCTOBER 2015) ON APRIL 7, 2017. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS THE FORM 990 DISCLOSURES FOR ACCURACY AND COMPLIANCE WITH ORGANIZATIONAL POLICIES. A FINAL COPY OF THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OVERSEER OR PRINCIPAL OFFICER OF THE CENTER ANNUALLY SIGNS A STATEMENT REGARDING CONFLICTS OF INTEREST IN FORM SATISFACTORY TO THE BOARD. SUCH STATEMENTS WITHOUT LIMITATION: 1. AFFIRM THAT THE PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY AND AGREES TO COMPLY WITH IT; AND 2. DISCLOSE TO THE BOARD: A. THE NAME OF EACH ENTITY, FOR-PROFIT AND NON-PROFIT, (OTHER THAN THE CENTER OR ANY CHARITABLE ORGANIZATION OWNED OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY THE CENTER) WHICH THE PERSON SERVES AS AN OFFICER, DIRECTOR, TRUSTEE, MANAGER, GENERAL PARTNER OR EMPLOYEE AND THE PERSON'S POSITION AT EACH SUCH ENTITY; B. WHETHER THE PERSON (OR ANY FAMILY MEMBER, OTHER INDIVIDUAL OR ENTITY DEEMED AN "INSIDER" BY VIRTUE OF A RELATIONSHIP WITH THE PERSON) HAS, AT SUCH TIME, A CONFLICT OF INTEREST; AND C. ALL MATERIAL FACTS RELATING TO ANY SUCH CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE OFFICERS OF THE BOARD SERVE AS THE MEMBERS OF THE COMPENSATION COMMITTEE. THE COMMITTEE IS RESPONSIBLE FOR DEVELOPING AN OVERALL PHILOSOPHY FOR THE ORGANIZATION'S COMPENSATION PROGRAMS APPLICABLE TO OFFICERS AND EMPLOYEES. THE COMMITTEE MAY SEEK ADVISEMENT AND COUNSEL FROM PROFESSIONALS WITH EXPERTISE IN COMPENSATION ARRANGEMENTS FOR U.S. BASED NON-PROFIT TAX EXEMPT CORPORATIONS. ACTING AS MEMBER OF THE COMPENSATION COMMITTEE, THE OFFICERS ARE REQUIRED TO PARTICIPATE AS FOLLOWS: *TO ANNUALLY REVIEW WITH THE BOARD AND CEO THE POSITION DESCRIPTION FOR THE CEO AND RECOMMEND ANY CHANGES TO THE BOARD FOR CONSIDERATION. *TO RECOMMEND APPROPRIATE ELEMENTS OF COMPENSATION OF THE CEO. *TO ESTABLISH THE GOALS AND OBJECTIVES OF THE CEO, TO ANNUALLY REVIEW THE PERFORMANCE OF THE CEO RELATIVE TO THE INSTITUTION'S GOALS AND OBJECTIVES FOR THE PURPOSE OF DETERMINING THE COMPENSATION OF THE CEO, AND TO EVALUATE THE CEO'S PERFORMANCE IN LIGHT OF THOSE STRATEGIC GOALS AND OBJECTIVES. *TO MAKE RECOMMENDATIONS TO THE BOARD BASED ON THIS EVALUATION. *TO ANNUALLY REVIEW THE RECOMMENDATIONS OF THE CEO CONCERNING OVERALL COMPENSATION AND OTHER CONDITIONS OF EMPLOYMENT OF THE CENTER'S SENIOR OFFICERS AND SATISFY ITSELF THAT THE OVERALL COMPENSATION IS IN ACCORDANCE WITH THE BUSINESS PLAN OF THE INSTITUTION AND WITH GENERALLY ACCEPTED COMPENSATION LEVELS FOR COMPARABLE BUSINESSES. *TO CONDUCT PERIODIC REVIEWS OF THE INCENTIVE PLANS OF THE CENTER WHICH MAY BE IN PLACE FROM TIME TO TIME, AND SUBMIT RECOMMENDATIONS WITH RESPECT TO ANY AMENDMENTS TO, OR ANY PROPOSED AWARDS UNDER, SUCH PLANS TO THE BOARD ON ALL OTHER INCENTIVE COMPENSATION PLANS. *TO ASSIST THE BOARD IN CONNECTION WITH ISSUES RELATING TO SUCCESSION PLANNING, INCLUDING APPOINTING, TRAINING AND MONITORING THE DEVELOPMENT AND PERFORMANCE OF THE SENIOR OFFICERS OF THE CENTER. *THE COMMITTEE WILL OVERSEE REGULATORY COMPLIANCE AND INCLUDE AN ANNUAL REVIEW OF ALL ELEMENTS OF OFFICER COMPENSATION AND RECOMMEND DOCUMENTATION AND APPROVAL BY THE FULL BOARD IN A MANNER THAT IS DESIGNED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER LAWS AND REGULATIONS APPLICABLE TO NON-PROFIT ORGANIZATIONS. *TO ASSEMBLE AND EVALUATE COMPARATIVE DATA BY OBTAINING, REVIEWING AND ASSIMILATING COMPARABLE COMPENSATION DATA WITH RESPECT TO CEO AND OFFICER LEVEL COMPENSATION POLICES FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS FOR ORGANIZATIONS OF COMPARABLE SIZE, GEOGRAPHIC LOCATION, COMMUNITY PRESENCE, INDUSTRY AND OTHER RELEVANT FACTORS. SUCH COMPARATIVE DATA SHALL BE SHARED WITH AND DISCUSSED BY THE FULL BOARD. *TO REVIEW AND ADVISE THE FULL BOARD ON ANY PROPOSED EMPLOYMENT AGREEMENT WITH, AND ANY PROPOSED SEVERANCE OR RETENTION PLANS OR AGREEMENTS APPLICABLE TO, ANY OFFICER OF THE INSTITUTION. IN ADDITION, THE COMMITTEE SHALL REVIEW AND ADVISE WITH RESPECT TO ANY SEVERANCE OR OTHER TERMINATION PAYMENTS PROPOSED TO BE MADE TO ANY SENIOR LEVEL OFFICER OF THE ORGANIZATION. *THE COMMITTEE WILL REPORT ITS ACTIVITIES TO THE BOARD IN SUCH MANNER AND SUCH TIMES AS THE COMMITTEE OR THE BOARD DEEM APPROPRIATE. *THE COMMITTEE WILL MAINTAIN CONTEMPORANEOUS DOCUMENTATION OF ITS DELIBERATIONS AND DECISIONS REGARDING COMPENSATION ARRANGEMENTS FOR THE CEO AND OTHER SENIOR OFFICERS OF THE CENTER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990; PART XII; LINE 2C THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF ITS INDEPENDENT ACCOUNTANTS. THIS PROCESS HAS NOT CHANGED DURING THE YEAR. WANG COLONIAL THEATRE LLC 270 TREMONT STREET BOSTON MA 02116 460688523 ARTS PROGRAMMING MA 0 0 THE WANG CENTER FOR THE PERFORMING ARTS INC WANG THEATRE INC 270 TREMONT STREET BOSTON MA 02116 043317597 ARTS PROGRAMMING MA 501(C)3 LINE 11A, I WANG CENTER FOR THE PERFORMING ARTS INC 1 TREMONT THEATRE INC 270 TREMONT STREET BOSTON MA 02116 043317590 ARTS PROGRAMMING MA 501(C)3 LINE 11A, I WANG CENTER FOR THE PERFORMING ARTS INC 1 WANG CENTER PRODUCTIONS INC 270 TREMONT STREET BOSTON MA 02116 043317595 ARTS PROGRAMMING MA 501(C)3 LINE 11A, I WANG CENTER FOR THE PERFORMING ARTS INC 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 TREMONT THEATRE INC L 647871 FAIR MARKET VALUE WANG THEATRE INC L 836964 FAIR MARKET VALUE WANG CENTER PRODUCTIONS INC L 22825 FAIR MARKET VALUE WANG THEATRE INC M 39396 FAIR MARKET VALUE SCHEDULE R, PART V, LINE 2: AMOUNTS INCLUDED AND DISCLOSED IN TRANSACTION TYPES L AND M ABOVE INCLUDE COMPONENTS OF LINES N, O, P AND Q. FOR TRANSACTION TYPES R AND S, THE RELATED PARTIES TRANSFER CASH BETWEEN ENTITIES ON AN AS NEEDED BASIS.