2018-11-15T10:22:23-06:00 2017-12-31 930743240 HOFFMAN STEWART & SCHMIDT PC 3 CENTERPOINTE DRIVE SUITE 300 LAKE OSWEGO OR 970353295 990 2017-01-01 460503801 THE LINUX FOUNDATION LINU 4157239709 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291496 LISBETH MCNABB CFO/COO 4157239709 2018-11-12 1 TODD D MASSINGER P00075883 5032205900 74.95.39.225 2018-11-12 11:09:57 PS P DF069292916B04B4196F887305D33469669FE0B9 622E67E4E07654AA54C5D84E2FA745AAEF6B7381 2017 2018-06-14 16:35:46Z JAMES ZEMLIN 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291496 81616265 0 X LINUXFOUNDATION.ORG X 2003 OR THE PURPOSES OF THE CORPORATION INCLUDE PROMOTING, PROTECTING, AND STANDARDIZING LINUX AND OTHER OPEN SOURCE SOFTWARE. 24 23 178 0 3929 0 0 0 60908388 81445946 117563 166390 59601 3929 61085552 81616265 0 0 0 0 31108577 37023045 0 0 0 20624632 31974559 51733209 68997604 9352343 12618661 39714654 62264124 11078045 15934338 28636609 46329786 X THE LINUX FOUNDATION SUPPORTS THE CREATION OF SUSTAINABLE OPEN SOURCE ECOSYSTEMS BY PROVIDING 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 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 1 180 0 1 178 1 1 1 1 JA 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 CHRIS MASON DIRECTOR 1.00 X 0 0 0 CHRISTOPHER PRICE DIRECTOR 1.00 X 0 0 0 CHRIS RICE 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 JEFF GARZIK 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 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 YOSHIYA ETO DIRECTOR 1.00 X 0 0 0 DOUG FISHER DIRECTOR 1.00 X 0 0 0 NITHYA RUFF DIRECTOR 1.00 X 0 0 0 ALAN CLARK DIRECTOR 1.00 X 0 0 0 YOUNG YOON KIM DIRECTOR 1.00 X 0 0 0 MIKE WOSTER CHIEF REVENUE OFFICER 40.00 X 426890 0 60222 JAMES ZEMLIN EXECUTIVE DIRECTOR 40.00 X 595000 0 106640 RUSSELL FARNELL FORMER VP OF FINANCE 40.00 X 350000 0 51276 ARPIT JOSHIPURA GENERAL MANGER, NETWORKING AND ORCHESTRATION 40.00 X 525000 0 60222 LINUS TORVALDS FELLOW 40.00 X 456000 0 995594 CHRIS ANISZCZYK VP STRATEGIC AND DEVELOPER 40.00 X 455958 0 53705 BRIAN BEHLENDORF EXECUTIVE DIRECTOR, HYPERLEDGER 40.00 X 450000 0 61251 ANGELA BROWN VP EVENTS 40.00 X 406000 0 57118 MICHAEL DOLAN SR. DIRECTOR OF STRATEGIC PROGRAMS 40.00 X 375000 0 60222 CLYDE SEEPERSAD GENERAL MANAGER, TRAINING 40.00 X 367142 0 36000 DANIEL KOHN EXECUTIVE DIRECTOR, CNCF 40.00 X 367000 0 56141 DANIEL CAUCHY GENERAL MANAGER, AUTOMOTIVE 40.00 X 345000 0 37286 PENELOPE YAO VP PRODUCT DEVELOPMENT/OPS 40.00 X 330000 0 18000 GREGORY KROAH-HARTMAN FELLOW 40.00 X 290000 0 60222 LAURA KEMPKE VP COMMUNICATIONS 40.00 X 245000 0 36000 ABIGAIL KEARNS EXECUTIVE DIRECTOR, CLOUD FOUNDRY 40.00 X 425000 0 65513 PHILIP ROBB VP NETOPS 40.00 X 336574 0 51276 KEVLIN HUSSER MANAGER, TECHNICAL ALLIANCES 40.00 X 318770 0 60051 JERRY CHILDERS CTO, CLOUD FOUNDRY 40.00 X 313333 0 60222 JOSH AAS EXECUTIVE DIRECTOR, ISRG 40.00 X 292500 0 51668 7670167 0 2038629 20 0 1 0 CHOATE HALL & STEWART LLP TWO INTERNATIONAL PLACE 5TH FLOOR BOSTON MA 02110 LEGAL SERVICES 645914 LEADMD LLC 15849 N 77TH ST 2 SCOTTSDALE AZ 85260 TRAINING 164060 GURU PARULKAR 1397 CORDILLERA AVENUE SUNNYVALE CA 94087 CONSULTING 154167 GESMER UPDEGROVE LLP 40 BROAD STREET BOSTON MA 02109 LEGAL SERVICES 146777 TIMOTHY SEREWICZ 2003 MESTENA TRAIL AUSTIN TX 78733 TRAINING 130382 10 PROJECT AND EVENT FEES 541900 63008518 63008518 MEMBERSHIP DUES 900099 12718229 12718229 TRAINING INCOME 541900 5394653 5394653 OTHER INCOME 900099 324546 324546 81445946 166390 166390 ADVERTISING 541800 3929 3929 3929 81616265 81445946 3929 166390 7733889 22541054 2207393 2862713 1677996 1122133 124085 4236162 1300241 3161002 5218587 280149 2809048 12924422 342197 456533 68997604 16225548 33927075 13700466 15285915 5863456 6318877 1050021 2213464 2708159 1225603 525193 1482556 2000000 2757252 349970 278985 39714654 62264124 4336599 7132514 5528790 6686009 1212656 2115815 11078045 15934338 X 28636609 46329786 28636609 46329786 39714654 62264124 X 12618661 149115 4925401 X 0 1 X 1 0 0 1 0 272329 119285 153044 2435830 1106318 1329512 1482556 DEFERRED COMPENSATION PLAN LIABILITIES 2115815 2115815 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 6 PROGRAM SERVICES SUPPORTING THE TECHNICAL AND BUSINESS ENVIRONMENT IN THE COMPUTER INDUSTRY. 1426573 CANADA 0 12 PROGRAM SERVICES SUPPORTING THE TECHNICAL AND BUSINESS ENVIRONMENT IN THE COMPUTER INDUSTRY 2328219 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES EVENTS AND CONFERENCES 3029065 1 18 0 0 1 18 6783857 0 6783857 0 0 1 0 0 0 X X X X 0 0 0 MIKE WOSTER CHIEF REVENUE OFFICER 250000 0 176890 0 0 0 36000 0 24222 0 487112 0 0 0 JAMES ZEMLIN EXECUTIVE DIRECTOR 350000 0 245000 0 0 0 82418 0 24222 0 701640 0 0 0 RUSSELL FARNELL FORMER VP OF FINANCE 250000 0 100000 0 0 0 36000 0 15276 0 401276 0 0 0 ARPIT JOSHIPURA GENERAL MANGER, NETWORKING AND ORCHE 400000 0 125000 0 0 0 36000 0 24222 0 585222 0 0 0 LINUS TORVALDS FELLOW 450000 0 6000 0 0 0 971372 0 24222 0 1451594 0 0 0 CHRIS ANISZCZYK VP STRATEGIC AND DEVELOPER 335958 0 120000 0 0 0 36000 0 17705 0 509663 0 0 0 BRIAN BEHLENDORF EXECUTIVE DIRECTOR, HYPERLEDGER 350000 0 100000 0 0 0 37200 0 24051 0 511251 0 0 0 ANGELA BROWN VP EVENTS 250000 0 156000 0 0 0 36000 0 21118 0 463118 0 0 0 MICHAEL DOLAN SR. DIRECTOR OF STRATEGIC PROGRAMS 250000 0 125000 0 0 0 36000 0 24222 0 435222 0 0 0 CLYDE SEEPERSAD GENERAL MANAGER, TRAINING 229583 0 137559 0 0 0 36000 0 0 0 403142 0 0 0 DANIEL KOHN EXECUTIVE DIRECTOR, CNCF 325000 0 42000 0 0 0 54000 0 2141 0 423141 0 0 0 DANIEL CAUCHY GENERAL MANAGER, AUTOMOTIVE 250000 0 95000 0 0 0 36000 0 1286 0 382286 0 0 0 PENELOPE YAO VP PRODUCT DEVELOPMENT/OPS 250000 0 80000 0 0 0 18000 0 0 0 348000 0 0 0 GREGORY KROAH-HARTMAN FELLOW 270000 0 20000 0 0 0 36000 0 24222 0 350222 0 0 0 LAURA KEMPKE VP COMMUNICATIONS 225000 0 20000 0 0 0 36000 0 0 0 281000 0 0 0 ABIGAIL KEARNS EXECUTIVE DIRECTOR, CLOUD FOUNDRY 325000 0 100000 0 0 0 46187 0 19326 0 490513 0 0 0 PHILIP ROBB VP NETOPS 205324 0 131250 0 0 0 36000 0 15276 0 387850 0 0 0 KEVLIN HUSSER MANAGER, TECHNICAL ALLIANCES 102000 0 216770 0 0 0 36000 0 24051 0 378821 0 0 0 JERRY CHILDERS CTO, CLOUD FOUNDRY 250000 0 63333 0 0 0 36000 0 24222 0 373555 0 0 0 JOSH AAS EXECUTIVE DIRECTOR, ISRG 220000 0 72500 0 0 0 37550 0 14118 0 344168 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 PAY BASED ON PERFORMANCE AND COMPARABLE MARKET SALARIES. CERTAIN KEY EMPLOYEES' SALARIES ARE REVIEWED AND APPROVED BY THE BOARD COMPENSATION COMMITTEE AND THE EXECUTIVE DIRECTOR BASED ON PERFORMANCE AND COMPARABLE MARKET SALARIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES INFORMATION UPON REQUEST. FORM 990, PART XI, LINE 9: FOREIGN CURRENCY ADJUSTMENT -8,714. INCREASE IN NET ASSETS FROM ACQUISITIONS 4,934,115. LINUX FOUNDATION JAPAN LLC 3-30 KIOI-CHO CHIYODA-KU TOKYO JA 460503801 SUPPORTING AND ADVANCING LSB IN JAPAN JA 15974 102999 THE LINUX FOUNDATION LF PROJECTS LLC 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 94129 822737002 HOSTS OPEN SOURCE PROJECTS DE 6289936 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 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 29001 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 1265926 ACTUAL AMOUNTS PAID