2017-02-28T13:14:41-06:00 2016-06-30 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2015-07-01 133669731 THE CENTER FOR REPRODUCTIVE RIGHTS INC CENT 9176373600 199 WATER STREET 22ND FLOOR NEW YORK NY 10038 NANCY NORTHUP PRESIDENT AND CEO 9176373600 2017-02-24 1 AARON SHAPIRO P01333816 2128674000 2015 2021-01-29 14:40:06Z NANCY NORTHUP 199 WATER STREET 22ND FLOOR NEW YORK NY 10038 27469194 0 X WWW.REPRODUCTIVERIGHTS.ORG X 1992 DE THE CENTER FOR REPRODUCTIVE RIGHTS, INC. IS A NONPROFIT LEGAL ADVOCACY ORGANIZATION DEDICATED TO PROMOTING AND DEFENDING WOMEN'S REPRODUCTIVE RIGHTS WORLDWIDE. THE CENTER USES THE LAW TO ADVANCE REPRODUCTIVE FREEDOM AS A FUNDAMENTAL HUMAN RIGHT THAT ALL GOVERNMENTS ARE LEGALLY OBLIGATED TO PROTECT, RESPECT, AND FULFILL. 18 17 143 19 0 0 15659112 25984160 0 0 488156 312530 -66736 699950 16080532 26996640 160555 271989 0 0 12795226 14037592 227306 227223 2999376 7944537 8037020 21127624 22573824 -5047092 4422816 29883039 33535731 1766346 1315080 28116693 32220651 X SEE SCHEDULE O 0 0 5221487 57116 U.S LEGAL PROGRAM - SEE SCHEDULE OTHE U.S. LEGAL PROGRAM STRIVES TO PROTECT AND ADVANCE REPRODUCTIVE LIBERTY AND ACCESS TO REPRODUCTIVE HEALTH CARE IN THE UNITED STATES BY EMPLOYING DIVERSE STRATEGIES GROUNDED IN THE CENTER'S LEGAL EXPERTISE. THE LEGAL VICTORIES OF THE U.S. LEGAL PROGRAM, INCLUDING LANDMARK U.S. SUPREME COURT DECISIONS, HAVE PROTECTED MILLIONS OF WOMEN'S HEALTH AND EVERY AMERICAN'S CONSTITUTIONAL RIGHTS. FOR EXAMPLE, ITS WORK HAS SECURED MEDICAID FUNDING FOR LOW INCOME WOMEN SEEKING ABORTIONS; SAFEGUARDED CONFIDENTIAL REPRODUCTIVE HEALTHCARE SERVICES FOR ADOLESCENTS; ENSURED THAT WOMEN RECEIVE MEDICALLY SOUND AND UNBIASED INFORMATION; AND PROTECTED MEDICAL PRIVACY. 5687147 134872 GLOBAL LEGAL PROGRAM - SEE SCHEDULE OTHE GLOBAL LEGAL PROGRAM USES THE LAW TO ADVANCE REPRODUCTIVE FREEDOM AS A FUNDAMENTAL RIGHT THAT ALL GOVERNMENTS ARE LEGALLY OBLIGATED TO PROTECT, RESPECT, AND FULFILL. WE ARE THE RECOGNIZED GLOBAL LEADER IN USING LEGAL AND HUMAN RIGHTS STRATEGIES TO SECURE EVERY WOMAN'S REPRODUCTIVE AUTONOMY AND ACCESS TO HEALTHCARE AS FUNDAMENTAL HUMAN RIGHTS. OVER THE PAST 20 YEARS, OUR INNOVATIVE LEGAL STRATEGIES HAVE BEEN A DRIVING FORCE IN MANY OF THE MOST IMPORTANT ADVANCES IN REPRODUCTIVE RIGHTS LAW WORLDWIDE, IN THE PROCESS BROADENING HOW HUMAN RIGHTS ARE UNDERSTOOD AND APPLIED TO SOME OF THE MOST PRESSING CHALLENGES SOCIETIES FACE TODAY. OUR GROUNDBREAKING CASES BEFORE NATIONAL COURTS, UNITED NATIONS COMMITTEES, AND REGIONAL HUMAN RIGHTS BODIES HAVE DRAMATICALLY EXPANDED ACCESS TO REPRODUCTIVE HEALTHCARE AND REDRESSED RIGHTS VIOLATIONS. 3606834 COMMUNICATIONS - SEE SCHEDULE OTHE COMMUNICATIONS PROGRAM INFORMS A WIDE RANGE OF EXTERNAL AUDIENCES ON THE CENTER'S ACTIVITIES AND IMPACT, DEVELOPING AND IMPLEMENTING MESSAGES THAT PROMOTE THE ORGANIZATION'S OVERALL MISSION AND GOALS. IT WORKS WITH THE U.S. AND GLOBAL PROGRAMS TO PUBLICIZE NEW CASES AND REPORTS, LEGAL VICTORIES, AND ADVOCACY EFFORTS THROUGH THE MEDIA, AS WELL AS THE CENTER'S OWN WEB PROPERTIES AND PUBLICATIONS AND DEVELOPS AND EXECUTES MAJOR NATIONAL AND INTERNATIONAL PUBLIC AWARENESS AND ADVOCACY CAMPAIGNS. 3154069 80001 THE CENTER'S U.S. POLICY AND ADVOCACY PROGRAM WORKS AT THE LOCAL,STATE, AND NATIONAL LEVELS TO PROTECT AND PROMOTE REPRODUCTIVE RIGHTSAND HEALTH. IT ADVOCATES FOR DOMESTIC AND FOREIGN POLICY THAT ADVANCESREPRODUCTIVE HEALTH AND FREEDOM AND ALLOWS WOMEN AND FAMILIES TOPROSPER. 3154069 80001 17669537 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 55 0 1 143 1 0 1 KE CO NP SZ 0 0 0 1 1 0 0 0 0 X 18 17 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AL AK AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OK OR PA RI SC TN VA WV WI LA UT X X MILA STOLYAR 9176373612 199 WATER STREET 22ND FLOOR NEW YORK NY 10038 NANCY NORTHUP PRESIDENT AND CEO 40.00 X X 427111 0 54723 NICKI N GAMBLE CHAIR 3.00 X X 0 0 0 KATHLEEN TAIT TREASURER 1.00 X X 0 0 0 PHYLLIS COHEN SECRETARY 1.00 X X 0 0 0 AIMEE BOONE CUNNINGHAM ASSISTANT SECRETARY 1.00 X X 0 0 0 NONNIE S BURNES ASSISTANT SECRETARY 1.00 X X 0 0 0 LAURIE G CAMPBELL DIRECTOR 1.00 X 0 0 0 JOSE ALVAREZ DIRECTOR 1.00 X 0 0 0 BARBARA N GROSSMAN DIRECTOR 1.00 X 0 0 0 CYNTHIA BLUMENTHAL DIRECTOR 1.00 X 0 0 0 JULIE CHAIKEN DIRECTOR 1.00 X 0 0 0 JONATHAN KAUFELT DIRECTOR 1.00 X 0 0 0 MONICA HARRINGTON DIRECTOR 1.00 X 0 0 0 MARIA CARDONA DIRECTOR 1.00 X 0 0 0 AMY METZLER RITTER DIRECTOR 1.00 X 0 0 0 KARLA MARTIN DIRECTOR 1.00 X 0 0 0 HEATHER PODESTA DIRECTOR 1.00 X 0 0 0 JANET LEVINGER DIRECTOR 1.00 X 0 0 0 RICHARD RYAN CHIEF OPERATING OFFICER 40.00 X 179479 0 6234 KAREN HANRAHAN CHIEF PROGRAM OFFICER 40.00 X 201518 0 5490 ANNE MATSUI CHIEF DEVELOPMENT OFFICER 40.00 X 225759 0 40167 CHRISTOPHER ISELI CHIEF COMMUNICATIONS OFFICER 40.00 X 200217 0 25794 BEBE ANDERSON V.P., U.S. LEGAL PROGRAM 40.00 X 176420 0 25404 ANGELA HOOTON V.P., U.S. POLICY AND ADVOCACY 40.00 X 158954 0 11855 JANET CREPPS SENIOR COUNSEL 40.00 X 148832 0 42961 LILIAN SEPULVEDA V.P., GLOBAL LEGAL PROGRAM 40.00 X 147356 0 11086 JULIE RIKELMAN INTERIM V.P., U.S. LEGAL PROGRAM 40.00 X 147349 0 36306 MARC FALETTI SENIOR DIRECTOR, IT 40.00 X 146279 0 31382 JILL ARAGONES SENIOR DIRECTOR, DEVELOPMENT 40.00 X 139860 0 11094 2299134 0 302496 26 0 1 0 SUNSHINE SACHS & ASSOCIATES 136 MADISON AVENUE 17TH FL NEW YORK NY 10016 PUBLIC RELATIONS 330000 CK&D LLC 7421 BEVERLY BLVD LOS ANGELES CA 90036 MEDIA & PUBLIC OUTREACH 301233 SKDKNICKERBOCKER LLC 1150 18TH STREET NW SUITE 800 WASHINGTON DC 20036 PUBLIC RELATIONS 280300 MINDSET DIRECT 3100 CLARENDON BOULEVARD SUITE 200 ARLINGTON VA 22201 PUBLIC OUTREACH & FUNDRAISING 254799 CIVITAS PUBLIC AFFAIRS GROUP LLC 409 7TH STREET NW SUITE 350 WASHINGTON DC 20004 STATE POLICY ADVISOR & EVENT PLANNING 115000 5 1226972 102545 24654643 5765779 25984160 305040 305040 328629 321139 7490 7490 7490 81344 1226972 151415 -70071 -70071 ATTORNEY AWARD FEES 900099 751966 751966 18055 18055 770021 26996640 0 0 1012480 80001 80001 57116 57116 134872 134872 1853550 1387935 105583 360032 9356650 7541491 672357 1142802 569334 477422 34305 57607 1418534 1055497 156279 206758 839524 683553 56922 99049 19609 18845 764 71827 50288 17761 3778 20000 20000 227223 227223 45070 45070 2196431 1980830 157089 58512 414313 302095 631 111587 522199 337288 22738 162173 453784 298148 122101 33535 2087256 1526971 390955 169330 1074525 992214 3889 78422 188642 182638 4321 1683 299821 201420 69505 28896 86805 61212 18726 6867 DUES/FEES/SUBSCRIPTIONS 267470 189126 5254 73090 DIRECT MAIL, COPYWRITIN 242158 65000 177158 47110 25575 20661 874 22573824 17669537 1904911 2999376 1215471 1780062 10614323 10218773 5454762 9127014 23013 556360 574238 2052375 465602 1844408 1586773 10072453 10210207 125262 15651 29883039 33535731 1396675 890547 105000 78900 264671 345633 1766346 1315080 X 14238928 15427896 12873645 15788635 1004120 1004120 28116693 32220651 29883039 33535731 4422816 -318858 0 X X 0 1 X 1 0 X 4831432 27477486 17212570 15659112 25984160 91164760 4831432 27477486 17212570 15659112 25984160 91164760 37678812 53485948 105242 254610 441447 245256 305040 1351595 2423 37539 22693 23279 770021 855955 93372310 0.57280 0.63620 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME ATTORNEY AWARD FEES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 126001 236599 362600 22166154 22528754 1000000 250000 0 0 876465 1000000 1000000 1000000 3876465 5814698 94139 444723 460718 362600 1362180 219116 250000 250000 250000 969116 1453674 1113 190070 62665 126001 379849 1611137 -24217 81831 6988 1498101 1697059 259 78545 7636 1611137 1526520 253080 75120 7421 1697059 1414016 191422 71928 6990 1526520 1380457 72517 35574 3384 1414016 0.27220 0.67030 0.05750 0 0 538629 94504 444125 409112 159294 249818 1104634 211804 892830 1586773 DEFERRED RENT PAYABLE 345633 345633 X 39361650 -318858 12728938 12410080 26951570 45070 45070 26996640 35257692 12728938 12728938 22528754 45070 45070 22573824 PART V, LINE 4: THE ENDOWMENT FUND WAS ESTABLISHED TO SUPPORT A LEGAL FELLOWSHIP POSITION AT THE CENTER FOR REPRODUCTIVE RIGHTS. PART X, LINE 2: THE CENTER HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. YEARS ENDING JUNE 30, 2013 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. 1 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 5 PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 719970 SOUTH AMERICA 1 6 PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 339935 SOUTH ASIA 1 3 PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 426478 SUB-SAHARAN AFRICA 1 4 PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 461793 CENTRAL AMERICA AND THE CARIBBEAN PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 30820 EAST ASIA AND THE PACIFIC PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 30848 RUSSIA AND NEIGHBORING STATES PROGRAM SERVICES REPRODUCTIVE RIGHTS ADVOCACY AND LITIGATION 1806 SOUTH ASIA GRANTS 49450 SUB-SAHARAN AFRICA GRANTS 30150 CENTRAL AMERICA AND THE CARIBBEAN GRANTS 8350 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, GRANTS 16422 EUROPE (INCLUDING ICELAND AND GREENLAND) GRANTS 18000 RUSSIA AND NEIGHBORING STATES GRANTS 12500 4 18 0 0 4 18 2061100 85422 2146522 CENTRAL AMERICA PROMOTING REPRODUCTIVE HEALTH RIGHTS & JUSTICE 8350 ELECTRONIC WIRE TRANSFER SUB-SAHARAN AFRICA PROMOTING REPRODUCTIVE HEALTH RIGHTS & JUSTICE 16000 ELECTRONIC WIRE TRANSFER SOUTH AMERICA PROMOTING REPRODUCTIVE HEALTH RIGHTS & JUSTICE 12000 ELECTRONIC WIRE TRANSFER SOUTH ASIA PROMOTING REPRODUCTIVE HEALTH RIGHTS & JUSTICE 10694 ELECTRONIC WIRE TRANSFER SOUTH ASIA PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 25026 WIRE TRANSFER SOUTH ASIA PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 10230 WIRE TRANSFER RUSSIA AND NEIGHBORING STATES PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 12500 WIRE TRANSFER SUB-SAHARAN AFRICA PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 6650 WIRE TRANSFER EUROPE(INCLUDING ICELAND AND GREENLAND) PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 6000 WIRE TRANSFER EUROPE(INCLUDING ICELAND AND GREENLAND) PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 5000 WIRE TRANSFER SUB-SAHARAN AFRICA PROMOTING REPRODUCTIVE HEALTH AND JUSTICE. 5000 WIRE TRANSFER 11 0 STIPEND FOR INTERNS SOUTH ASIA 2 801 WIRE TRANSFER STIPEND FOR INTERNS SOUTH AMERICA 6 4422 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: GRANTS TO INDIVIDUALS WERE IN THE FORM OF STIPENDS PAID TO INTERNS FOR THEIR WORK ON REPRODUCTIVE HEALTH AND HUMAN RIGHTS. THE INTERNS REGULARLY SUBMIT TO THEIR SUPERVISORS ACTIVITY REPORTS WHICH PROVIDE AN UPDATE ON THE STATUS OF THE DELIVERABLES. THE SUPERVISORS THEN REVIEW THE ACTIVITY REPORTS TO ENSURE THAT THE INTERNS COMPLY WITH THE TERMS OF THEIR INTERNSHIP. THE INTERNS ARE GIVEN DEADLINES BY THEIR SUPERVISORS TO COMPLETE THEIR TASK. THE SUPERVISORS REGULARLY CHECK IN WITH THEIR INTERNS BEFORE THE DEADLINE TO SEE IF THEY HAVE PROGRESSED WITH THEIR TASKS. GRANTS WERE PAID TO LOCAL NONPROFIT PARTNER ORGANIZATIONS THAT WORK TO SUPPORT THE CENTER'S MISSION OF ADVANCING REPRODUCTIVE HEALTH AND HUMAN RIGHTS. THE GLOBAL LEGAL PROGRAM SUPPORTS LEGAL REFORM EFFORTS AND ARGUMENTS FOR PRECEDENT-SETTING CASES IN NATIONAL COURTS IN AFRICA, ASIA, EASTERN EUROPE AND LATIN AMERICA, AND FURTHER CATALYZES REPRODUCTIVE RIGHTS ADVOCACY WORLDWIDE BY EMPOWERING NATIONAL ADVOCATES TO USE LEGAL AND HUMAN RIGHTS STRATEGIES THROUGH COLLABORATIVE LITIGATION AND ADVOCACY, NATIONAL AND REGIONAL TRAININGS, AND THE FOSTERING OF A DIALOGUE AMONG KEY REPRODUCTIVE RIGHTS STAKEHOLDERS. PRIOR TO SIGNING A GRANT AGREEMENT THE CENTER'S EMPLOYEES RUN A BACKGROUND CHECK FOR ANY NEW GRANTEE. PARTNER ORGANIZATIONS SUBMIT ACTIVITY REPORTS TO ENSURE COMPLIANCE WITH THE TERMS OF THE AGREEMENTS. PROJECT SUPERVISORS REGULARLY CHECK IN WITH PARTNER ORGANIZATIONS TO MAKE SURE THAT ACTIVITIES ARE BEING COMPLETED ON TASK AND ON TIME. X X X X X X X 1 MINDSET-DIRECT 3100 CLARENDON BOULEVARD SUITE 200 ARLINGTON VA 22201 DIRECT MAIL CONSULTANT 0 1101245 159000 942245 SIMPATICO CONSULTING LLC 40 WEST 116TH STREET A215 NEW YORK NY 10016 GALA CONSULTANT 0 992111 16000 976111 PUBLIC INTEREST COMMUNICATIONS 7700 LEESBURG PIKESUITE 301 FALLS CHURCH VA 22043 TELEFUNDRAISER 0 22544 30803 0 2115900 205803 1918356 AL AK AZ AR CA CO CT DE DC FL GA HI IA ID IN IL KY KS LA MA MD ME MO MS MN MI MT NE NC NY NM NJ NH NV ND OH OR OK PA RI SC SD TX TN VA VT WA WV WI WY GALA CAMPAIGN 992111 933611 58500 45000 54538 2100 20814 SAN FRANCISO EVENT 113786 95711 18075 6130 13970 11 202419 197650 4769 8863 1308316 1226972 81344 51130 77371 2100 20814 151415 -70071 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE CENTER PAID MINDSET DIRECT $159,000 FOR THE MANAGEMENT OF THE CENTER'S DIRECT RESPONSE FUNDRAISING PROGRAM. THE FUNDRAISING PROGRAM CONSULTANCY FEES WERE $13,250 PER MONTH EFFECTIVE JULY 1, 2015 FOR THE NEXT 12 MONTHS. THE CENTER PAID $30,803 FOR CONDUCTING TELEFUNDRAISING CAMPAIGNS. ACCORDING TO THE AGREEMENT WITH PUBLIC INTEREST COMMUNICATIONS, INC., THE CENTER PAID THEM BASED ON A FEE SCHEDULE DEPENDENT ON TYPE OF DONOR'S COMPLETED DECISION. THE CENTER PAID $16,000 OF CONSULTING FEES RELATED TO THE CENTER'S FALL 2015 GALA TO THE SIMPATICO CONSULTING LLC. 1 NARAL PRO-CHOICE OHIO FOUNDATION 12000 SHAKER BOULEVARD CLEVELAND OH 44120 311212322 501(C)3 15000 ADVOCACY NATIONAL LATINA INSTITUTE FOR REPORDUCTIVE HEALTH 50 BROAD STREET SUITE 1937 NEW YORK NY 10004 521891734 501(C)3 5000 ADVOCACY SISTERREACH 1750 MADISON AVE SUITE 600 MEMPHIS TN 38104 454013343 501(C)3 20000 ADVOCACY COLORADO ORGANIZATION FOR LATINA OPPURTUNITY AND REPRODUCTIVE RIGHTS PO BOX 40991 DENVER CO 80203 841569021 501(C)3 6667 ADVOCACY NARAL PRO-CHOICE COLORADO FOUNDATION 1905 SHERMAN STREET SUITE 800 DENVER CO 80203 846050191 501(C)3 6667 ADVOCACY PLANNED PARENTHOOD OF THE ROCKY MOUNTAINS INC 7155 38TH AVE DENVER CO 80207 840404253 501(C)3 6667 ADVOCACY RECLAIM INC 35000 FORD ROAD SUITE 3 WESTLAND MI 48185 474650419 501(C)3 20000 ADVOCACY 7 0 STIPENDS TO LEGAL FELLOWS 2 57116 PART I, LINE 2: THE GRANTS WERE IN THE FORM OF STIPENDS PAID TO FELLOWS FOR THEIR WORK ON REPRODUCTIVE HEALTH AND HUMAN RIGHTS. THE FELLOWS REGULARLY SUBMIT TO THEIR SUPERVISORS ACTIVITY REPORTS WHICH PROVIDES AN UPDATE ON THE STATUS OF THEIR DELIVERABLES. THE SUPERVISORS THEN REVIEW THE ACTIVITY REPORTS TO ENSURE THE FELLOWS COMPLIANCE WITH THE TERMS OF THEIR AGREEMENT. GRANTS WERE PAID TO STATE BASED PARTNER ORGANIZATIONS THAT WORK TO SUPPORT THE CENTER'S GOALS BOTH FEDERALLY AND AT THE STATE LEVEL. GRANTEES WERE SELECTED THROUGH A COMPETITIVE RFP BASED ON THEIR CURRENT WORK AND VALUES, THEIR PLANS FOR ADVANCING COMMON GOALS, THEIR ANTICIPATED IMPACT, AND A DETAILED TIMELINE OF PROPOSED ACTIVITIES. THE CENTER'S LEAD MAINTAINED FREQUENT COMMUNICATION WITH INDIVIDUAL GRANTEES THROUGHOUT THE GRANT PERIOD. ALL GRANTEES SUBMITTED INTERIM AND FINAL GRANT REPORTS OUTLINING ACHIEVEMENTS AND ASSESSMENT OF IMPACT ON POLICY, COMMUNICATIONS, AND COALITION BUILDING GOALS. ALL OF THE INFORMATION FROM THESE COMMUNICATIONS AND REPORTS WAS ENTERED IN A DATA COLLECTION TOOL MAINTAINED BY CENTER STAFF. X X X 0 0 0 0 0 0 0 1 0 NANCY NORTHUP PRESIDENT AND CEO 364789 0 60000 0 2322 0 19875 0 34848 0 481834 0 0 0 RICHARD RYAN CHIEF OPERATING OFFICER 178599 0 0 0 880 0 0 0 6234 0 185713 0 0 0 KAREN HANRAHAN CHIEF PROGRAM OFFICER 200843 0 0 0 675 0 0 0 5490 0 207008 0 0 0 ANNE MATSUI CHIEF DEVELOPMENT OFFICER 209933 0 10000 0 5826 0 17023 0 23144 0 265926 0 0 0 CHRISTOPHER ISELI CHIEF COMMUNICATIONS OFFICER 191813 0 8000 0 404 0 15130 0 10664 0 226011 0 0 0 BEBE ANDERSON V.P., U.S. LEGAL PROGRAM 173985 0 0 0 2435 0 13443 0 11961 0 201824 0 0 0 ANGELA HOOTON V.P., U.S. POLICY AND ADVOCACY 158667 0 0 0 287 0 11855 0 0 0 170809 0 0 0 JANET CREPPS SENIOR COUNSEL 147501 0 0 0 1331 0 11547 0 31414 0 191793 0 0 0 LILIAN SEPULVEDA V.P., GLOBAL LEGAL PROGRAM 147065 0 0 0 291 0 10985 0 101 0 158442 0 0 0 JULIE RIKELMAN INTERIM V.P., U.S. LEGAL PROGRAM 147031 0 0 0 318 0 11808 0 24498 0 183655 0 0 0 MARC FALETTI SENIOR DIRECTOR, IT 146040 0 0 0 239 0 10172 0 21210 0 177661 0 0 0 JILL ARAGONES SENIOR DIRECTOR, DEVELOPMENT 139610 0 0 0 250 0 10547 0 547 0 150954 0 0 0 PART I, LINE 7 STAFF MEMBERS WHO ARE AT THE C-SUITE LEVEL, WHICH ARE STAFF MEMBERS ON THE EXECUTIVE TEAM, ARE ELIGIBLE FOR A PERFORMANCE BASED BONUS ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS SETS THE BONUS AMOUNT FOR THE PRESIDENT AND CEO AND THE PRESIDENT AND CEO SETS THE BONUS AMOUNT FOR ALL OTHER C-SUITE STAFF MEMBERS. X 28 5765779 COMPARE TO MARKET 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1 IN FY16 THE CENTER'S GOVERNING BODY DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE WITH BROAD AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. MEMBERSHIP: THE PRESIDENT AND ALL OTHER OFFICERS SHALL BE THE MEMBERS OF THE EXECUTIVE COMMITTEE. THE BOARD CHAIR, AT HIS OR HER DISCRETION, MAY INVITE OTHER MEMBERS TO ANY PARTICULAR MEETING. THE BOARD CHAIR SHALL CHAIR THE COMMITTEE. THE SCOPE OF THE COMMITTEE'S AUTHORITY: ACT ON BEHALF OF THE BOARD WHEN ACTION IS NEEDED BUT A FULL BOARD MEETING IS NOT POSSIBLE OR NECESSARY. ALL ACTIONS OF THIS TYPE MUST BE PRESENTED FOR RATIFICATION AT THE NEXT FULL BOARD MEETING. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO AMEND THE ARTICLES OF INCORPORATION OR THE BYLAWS. PLAN, WITH THE PRESIDENT, THE ANNUAL REVIEW OF THE STRATEGIC PLAN BY THE BOARD. EVALUATE THE PERFORMANCE OF THE PRESIDENT ANNUALLY. PERFORM OTHER DUTIES AS DELEGATED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE SENIOR DIRECTOR, ACCOUNTING AND COMPLIANCE, REVIEWS THE DRAFT FORM FOR ACCURACY AND COMPLETENESS, FOLLOWED BY CEO REVIEW. THE DRAFT FORM 990 IS THEN DISTRIBUTED TO THE ORGANIZATION'S FINANCE & AUDIT COMMITTEE. COMMITTEE MEMBERS ARE ASKED TO REVIEW AND APPROVE THE DRAFT FORM 990 AND RAISE ANY QUESTIONS OR COMMENTS. THE CEO AND ACCOUNTING STAFF REVIEW/REVISE AS APPROPRIATE. PRIOR TO FILING, EACH MEMBER OF THE BOARD OF DIRECTORS IS PROVIDED WITH THE FINAL VERSION OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH FISCAL YEAR, THE CENTER'S DIRECTORS,TRUSTEES,BOARD MEMBERS,AND STAFF COMPLETE CONFLICT-OF-INTEREST FORMS TO DISCLOSE IF THEY OR THEIR IMMEDIATE FAMILY HAVE INTERESTS OR OTHER EMPLOYMENT WHICH WOULD ALLOW THEM TO BENEFIT FINANCIALLY OR RESULT IN SOME TYPE OF PERSONAL GAIN, DUE TO THE INFLUENCE THEY MAY HAVE ON DECISIONS MADE. THE CENTER'S VICE PRESIDENT OF GLOBAL ADMINISTRATION AND OFFICE OPERATIONS THEN REVIEWS THE CONFLICT-OF-INTEREST DISCLOSURE FORMS AND, IF A CONFLICT IS IDENTIFIED, THE CHIEF OPERATING OFFICER WILL BE NOTIFIED AND WILL DISCUSS THE CONFLICT WITH THE APPROPRIATE PARTIES AND WILL TAKE FURTHER ACTION IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 EVERY THREE YEARS, THE CENTER CONDUCTS A COMPENSATION AND BENEFITS ANALYSIS TO DETERMINE IF THE CENTER'S COMPENSATION, LEAVE AND BENEFIT PROGRAMS ARE COMPETITIVE WITH COMPARABLE ORGANIZATIONS. FOR THE MOST RECENT COMPENSATION AND BENEFITS ANALYSIS THE CENTER UNDERTOOK IN 2014, THE CENTER ANALYZED SALARY AND BENEFITS INFORMATION PROVIDED BY 12 COMPARABLE COMPANIES AND DATA FROM NOT-FOR-PROFIT ASSOCIATIONS. THE CENTER ALSO SOLICITED FEEDBACK FROM STAFF REGARDING THE CENTER'S COMPENSATION AND BENEFIT PROGRAMS THROUGH AN IN-HOUSE CUSTOM SURVEY. SALARIES AND BENEFITS OF STAFF POSITIONS THAT WERE FOUND TO BE BELOW THAT OF COMPARABLE COMPANIES WERE ADJUSTED ACCORDINGLY. ALSO, THE CENTER CONDUCTS AN ANNUAL PERFORMANCE EVALUATION FOR ITS MANAGEMENT AND THE REST OF ITS STAFF. THE CENTER THEN APPLIES MERIT INCREASES BASED ON THE RESULTS OF THE EVALUATION. ANNUALLY, THE CENTER DISCLOSES TO ITS EXECUTIVE COMMITTEE THE COMPENSATION AND BENEFITS OF MEMBERS OF SENIOR MANAGEMENT. ANNUALLY, THE BOARD OF DIRECTORS ALSO REVIEW THE PERFORMANCE OF THE CENTER'S PRESIDENT AND CEO. IT DELEGATES THE DECISION OF COMPENSATION OF THE PRESIDENT AND CEO BASED ON PERFORMANCE TO THE EXECUTIVE COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE CENTER'S FINANCIAL STATEMENTS ARE PART OF ITS ANNUAL REPORT WHICH IS AVAILABLE ONLINE IN THE CENTER'S WEBSITE. THE CENTER PROVIDES GOVERNING DOCUMENTS AND ITS CONFLICT-OF-INTEREST POLICY TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: PROCESS HAS NOT CHANGED FROM PRIOR YEAR