2017-05-15T16:34:36-05:00 2016-12-31 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2016-01-01 611462062 CHRONIC DISEASE FUND INC CHRO 9726087200 6900 DALLAS PARKWAY NO 200 PLANO TX 75024 CLORINDA D WALLEY EXECUTIVE DIRECTOR 9726087200 2017-05-15 1 BRUCE LEVI P00047409 2148717500 74.202.44.50 2017-05-15 12:36:55 CD P 3FF102191B8EFFFD9FF69720A063EC52A97C8FA5 96DEC4B82EB1ECFDBF1E092FF1B2111F1CE4726D 2016 2021-01-29 14:40:06Z GOOD DAYS CLORINDA D WALLEY 6900 DALLAS PARKWAY 200 PLANO TX 75024 206346488 0 X WWW.MYGOODDAYS.ORG X 2003 NJ THE ORGANIZATION'S GOAL IS TO IMPROVE PATIENT HEALTH AND QUALITY OF LIFE BY PROVIDING CO-PAY, PREMIUM AND/OR TRAVEL ASSISTANCE TO QUALIFYING PATIENTS WHO ARE DIAGNOSED WITH CHRONIC OR LIFE ALTERING DISEASE. 4 4 62 7 0 0 57602932 169788468 135000 100000 1169551 1804649 491501 350793 59398984 172043910 125316304 157495348 0 0 2792381 3125299 339396 261886 1448660 16533126 15957359 144981207 176839892 -85582223 -4795982 144531919 143781421 12893322 15999490 131638597 127781931 X THROUGH ITS OPERATIONS OF A CO-PAY ASSISTANCE PROGRAM, GOOD DAYS PROVIDES FINANCIAL ASSISTANCE TO INDIVIDUALS WITH LOW OR MODERATE INCOME WHO ARE SUFFERING FROM CHRONIC DISEASES, CANCER, OR OTHER LIFE-ALTERING CONDITIONS SO THAT SUCH INDIVIDUALS CAN AFFORD AND OBTAIN THE FDA-APPROVED DRUGS NECESSARY FOR THE TREATMENT OF THEIR CONDITION. 0 0 172823617 157495348 100000 PROVIDING ASSISTANCE TO UNDER-INSURED PATIENTS WITH CHRONIC DISEASES, CANCER, OR OTHER LIFE-ALTERING CONDITIONS TO HELP THEM OBTAIN THE FDA-APPROVED MEDICATIONS THEY NEED. WE ASSIST PATIENTS THROUGHOUT THE UNITED STATES WHO MEET INCOME QUALIFICATION GUIDELINES AND HAVE PRIVATE INSURANCE OR A MEDICARE PART D PLAN, BUT CANNOT AFFORD THE CO-PAYMENTS FOR THEIR FDA-APPROVED DRUGS. WHENEVER ADMINISTRATIVELY FEASIBLE (AND IN MOST CASES), WE PAY THE PATIENTS OUT-OF-POCKET COSTS FOR THEIR FDA-APPROVED DRUGS DIRECTLY TO THE APPLICABLE PHARMACIES OR PHYSICIANS. THE ORGANIZATION PROVIDED FINANCIAL ASSISTANCE TO 124,974 PATIENTS AND SERVICES 133,315 INDIVIDUALS. 172823617 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 25 0 1 62 1 0 0 0 0 0 1 1 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 0 0 AL AR CA CT DC FL GA HI IL KS KY MD MA MI MN MS NJ NM NY NC OR PA RI SC TN UT VA WV WI X DAWN DRENTHE 9726087200 6900 DALLAS PARKWAY SUITE 200 PLANO TX 75024 HON GLEN ASHWORTH CHAIRMAN 0.25 X X 14250 0 0 GARY BARTON FINANCIAL CHAIR 0.25 X X 13750 0 0 DAVID LEVINE MD FACEP MEDICAL CHAIR 0.25 X X 11500 0 0 SETH KAMBER TRUSTEE 0.25 X 11750 0 0 CLORINDA WALLEY EXECUTIVE DIRECTOR/CEO 40.00 X 250033 0 23212 RANDALL ODEBRALSKI COO 40.00 X 60134 0 7466 CHARLES MOORMAN SR. IT DIRECTOR 40.00 X 155104 0 17577 ROBERT SMITH SR. SOFTWARE ENGINEER 40.00 X 114155 0 3858 ROGER HAGEDORN SR. NETWORK ARCHITECT 40.00 X 122999 0 13879 SEAN GREENBERG SR. SOFTWARE ENGINEER 40.00 X 113511 0 28088 MARGARET FOLEY SR. MARKETING DIRECTOR 40.00 X 126484 0 28416 993670 0 122496 7 0 1 0 VENABLE LLP PO BOX 62727 BALTIMORE MD 212642727 LEGAL COUNSEL 646493 PURSUANT GROUP 5151 BELTLINE ROAD DALLAS TX 75254 MARKETING 261886 AMS PICTURES 16986 NORTH DALLAS PARKWAY DALLAS TX 75248 VIDEO PRODUCTION 220162 PIETRAGALLO GORDON ALFANO BOSICK & RASPA 1818 MARKET ST STE 3402 PHILADELPHIA PA 19103 LEGAL COUNSEL 175936 AGENCY ENTOURAGE PO BOX 36146 DALLAS TX 75235 WEBSITE DEVELOPMENT 120337 7 169788468 169788468 SYMPOSIUM 900099 100000 100000 100000 1780737 1780737 350793 350793 34326490 34302578 23912 23912 23912 172043910 100000 0 2155442 X 53530 53530 157441818 157441818 395062 157443 154755 82864 1998704 1443655 401383 153666 35679 25495 7437 2747 495010 337683 110900 46427 200844 134982 46351 19511 737782 69173 369154 299455 204879 19209 102513 83157 261886 261886 169567 169567 191880 17990 96009 77881 245245 245245 66198 66198 243030 109364 109364 24302 306052 137723 137723 30606 111414 16712 44566 50136 574045 206656 327206 40183 53435 53435 12425260 12207041 218219 32512 29261 3251 PHONE AND INTERNET 273433 123045 123045 27343 PRINTING AND PROCESSING 271377 268663 2714 MISCELLANEOUS EXPENSES 51250 51250 176839892 172823617 2567615 1448660 X 574045 206656 327206 40183 468241 1053806 23175294 28474873 8250000 10900000 6905 2165 122635 251982 62475639 61733641 12714752 741998 97294092 99856597 2500000 2500000 144531919 143781421 2740090 5816947 150000 150000 9894415 9947850 108817 84693 12893322 15999490 X 13333636 12849125 118304961 114932806 131638597 127781931 144531919 143781421 -4795982 939316 0 X 0 1 X 1 0 X 200401801 249868305 78320491 57602932 169788468 755981997 200401801 249868305 78320491 57602932 169788468 755981997 551298925 204683072 928822 363801 5359062 1814943 2131530 10598158 158350 17657 168 10856 187031 766767186 569501 0.26690 0.24070 X FACTS - AND - CIRCUMSTANCES - TEST:THIS STATEMENT IS ATTACHED IN ACCORDANCE WITH THE INSTRUCTIONS FOR SCHEDULE A (FORM 990) REGARDING AN ORGANIZATION THAT BELIEVES IT IS PUBLICLY SUPPORTED ACCORDING TO APPLICABLE REGULATIONS.TREASURY REGULATION SECTION 1.170A-9(E)(3) PROVIDES THAT AN ORGANIZATION WILL BE TREATED AS "PUBLICLY SUPPORTED" UNDER THE FACTS AND CIRCUMSTANCES TEST EVEN IF IT FAILS TO MEET THE 33 1/3 PERCENT MECHANICAL TEST. UNDER THE FACTS AND CIRCUMSTANCES TEST, AN ORGANIZATION WILL BE TREATED AS PUBLICLY SUPPORTED IF IT NORMALLY RECEIVES A SUBSTANTIAL PART OF ITS SUPPORT FROM GOVERNMENTAL UNITS, FROM DIRECT OR INDIRECT CONTRIBUTIONS FROM THE GENERAL PUBLIC, OR FROM A COMBINATION OF THESE SOURCES, AND MEETS CERTAIN OTHER REQUIREMENTS. THE PERTINENT FACTORS SET FORTH IN THE REGULATIONS ARE DISCUSSED BELOW:1) TEN PERCENT-OF-SUPPORT LIMITATION:THE PUBLIC SUPPORT RECEIVED BY THE ORGANIZATION EQUALS AT LEAST 10% OFTHE TOTAL SUPPORT RECEIVED BY THE ORGANIZATION.2) ATTRACTION OF PUBLIC SUPPORT:THE ORGANIZATION IS ORGANIZED AND OPERATED TO APPEAL TO A VARIETY OF PUBLIC SUPPORTERS, BOTH NEW AND EXISTING ON AN ON-GOING BASIS. THE ORGANIZATION MAINTAINS A CONTINUOUS AND BONA FIDE PROGRAM FOR SOLICITATION OF FUNDS FROM THE GENERAL PUBLIC.3) PERCENT OF FINANCIAL SUPPORT:UNDER THE REGULATIONS, THE HIGHER THE PERCENTAGE OF SUPPORT ABOVE THE 10% REQUIREMENT FROM PUBLIC SOURCES, THE LESSER WILL BE THE BURDEN OF ESTABLISHING THE PUBLICLY SUPPORTED NATURE OF THE ORGANIZATION THROUGH OTHER FACTORS. THE PUBLIC SUPPORT PERCENTAGE FOR 2016 IS IN EXCESS OF20%.4) SOURCES OF SUPPORT:THE ORGANIZATION'S PURPOSE IS TO PROVIDE CO-PAY ASSISTANCE FOR THE UNDERINSURED, WHICH APPEALS TO A BROAD CROSS-SECTION OF THE POPULATION, AND THE ORGANIZATION RECEIVES SUPPORT FROM A VAST NUMBER OF UNRELATED DONORS.5) REPRESENTATIVE GOVERNING BODY:THE ORGANIZATION'S GOVERNING BODY REPRESENTS THE BROAD INTERESTS OF THE PUBLIC, RATHER THAN THE PERSONAL OR PRIVATE INTERESTS OF A LIMITED NUMBER OF DONORS.6) AVAILABILITY OF PUBLIC FACILITIES OR SERVICES; PUBLIC PARTICIPATION IN PROGRAMS OR POLICIES:THE ORGANIZATION PROVIDES SERVICES DIRECTLY FOR THE BENEFIT OF THE GENERAL PUBLIC ON A CONTINUING BASIS AND MAINTAINS A DEFINITIVE PROGRAM FOR ACCOMPLISHING THAT WORK NATIONWIDE.7) ADDITIONAL FACTORS PERTINENT TO MEMBERSHIP ORGANIZATIONS:THIS FACTOR IS NOT APPLICABLE TO THE ORGANZATION BECAUSE IT IS NOT A MEMBERSHIP ORGANIZATION. SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING REVENUE - 2012 AMOUNT: $ 158,350. 2013 AMOUNT: $ 0. 2014 AMOUNT: $ 0. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 0. MISCELLANEOUS REVENUE - 2012 AMOUNT: $ 0. 2013 AMOUNT: $ 17,657. 2014 AMOUNT: $ 168. 2015 AMOUNT: $ 10,856. 2016 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 176839982 176839982 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 98663 120409 32224 251296 250000 250000 250000 250000 1000000 1500000 216056 97800 118256 1076178 657891 418287 61183405 60977950 205455 741998 DEFERRED RENT 84693 84693 X 172813659 939316 939316 171874343 169567 169567 172043910 176670325 0 176670325 169567 169567 176839892 PART X, LINE 2: LIABILITY FOR UNCERTAIN TAX POSITIONS- FIN 48 (ASC 740): THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501 OF THE INTERNAL REVENUE CODE (THE "CODE") AND A SIMILAR PROVISION OF STATE LAW. HOWEVER, THE ORGANIZATION IS SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION FILES TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. THE INTERNAL REVENUE SERVICE IS CURRENTLY AUDITING THE ORGANIZATION'S 2011 TAX YEAR. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS OR SETTLEMENTS. THE ORGANIZATION IS RELYING ON ITS TAX-EXEMPT STATUS AND ITS ADHERENCE TO ALL APPLICABLE LAWS AND REGULATIONS TO PRESERVE THAT STATUS. HOWEVER, THE CONCLUSIONS REGARDING THE UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS AND INTERPRETATIONS THEREOF. X X X X X 1 PURSUANT GROUP 5151 BELT LINE ROAD DALLAS TX 75254 VARIOUS SOLICITATIONS 0 0 261886 -261886 261886 -261886 AL AK AR CA CO CT FL GA IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC 1 NCCN FOUNDATION 275 COMMERCE DRIVE STE 300 FORT WASHINGTON PA 19034 271536314 501(C)(3) 53530 0 N/A N/A PROGRAM SERVICE SUPPORT 1 CO-PAYMENTS OF FDA APPROVED DRUGS 92142 155922851 TRAVEL ASSISTANCE 1310 1008624 PREMIUM ASSISTANCE 97 504877 DIAGNOSTIC ASSISTANCE 11 5466 PART I, LINE 2: PROCEDURES FOR MONITORING THE USE OF GRANTS: THE PROCESS BY WHICH GOOD DAYS APPROVES AND PROVIDES INDIVIDUALS WITH FINANCIAL ASSISTANCE ENSURES THAT ALL FUNDS ARE BEING USED ONLY FOR THE PURPOSE OF OBTAINING FDA-APPROVED DRUGS NECESSARY FOR THE TREATMENT OF A CHRONIC OR FATAL DISEASE. THE PROCESS BY WHICH GOOD DAYS APPROVES FINANCIAL ASSISTANCE IS AS FOLLOWS: (1) AN INDIVIDUAL IS DIAGNOSED WITH A CHRONIC OR LIFE-THREATENING DISEASE BY A DOCTOR OF THEIR OWN CHOOSING; (2) THE INDIVIDUAL RECEIVES A PRESCRIPTION FROM THEIR DOCTOR FOR AN FDA-APPROVED DRUG FOR TREATMENT OF THE DISEASE; (3) THE INDIVIDUAL CONTACTS GOOD DAYS SEEKING FINANCIAL ASSISTANCE FOR THE PURPOSE OF PAYING THE CO-PAY FOR THE MEDICATION PRESCRIBED BY THEIR DOCTOR; AND (4) GOOD DAYS VERIFIES THAT THE DIAGNOSED CONDITION IS COVERED BY THE ORGANIZATION'S CO-PAY ASSISTANCE PROGRAM, AND THAT THE MEDICATION PRESCRIBED FOR THE TREATMENT OF THE CONDITION IS AN FDA-APPROVED DRUG FOR TREATMENT OF THE INDIVIDUAL'S DIAGNOSED CONDITION. FOR THE OTHER ASSISTANCE PROGRAMS: TRAVEL, PREMIUM AND DIAGNOSTIC, THE CRITERIA FOR APPROVAL ARE THE SAME AS FOR CO-PAYMENT EXCEPT MEDICATION IS NOT CONSIDERED. IN MOST CASES, AFTER DETERMINING THAT AN INDIVIDUAL QUALIFIES FOR ASSISTANCE, THE ORGANIZATION ENSURES THAT ALL ASSISTANCE IS ONLY USED TO PAY FOR THE PRESCRIBED TREATMENT OR APPLICABLE SERVICE BY MAKING ALL PAYMENTS DIRECTLY TO THE PHARMACY, PROVIDER OR PHYSICIAN THAT DISPENSES THE MEDICATIONS OR PROVIDES THE SERVICE TO QUALIFYING INDIVIDUALS. IN SITUATIONS WHERE GOOD DAYS IS UNABLE TO PAY THE PHARMACY OR PROVIDER DIRECTLY, THE ORGANIZATION ENSURES THAT ALL ASSISTANCE IS ONLY USED TO PAY FOR THE PRESCRIBED TREATMENT OR APPLICABLE SERVICE BY REIMBURSING QUALIFYING INDIVIDUALS UPON DOCUMENTATION OF THE PURCHASE AND COST OF THE PRESCRIBED MEDICATION OR APPLICABLE SERVICE. FOR TRAVEL ASSISTANCE, GOOD DAYS UTILIZES SUBMITTED RECEIPTS FROM THE PATIENT, AND MAPS TO CALCULATE AND REIMBURSE THE PATIENT FOR TRAVEL COSTS. IF AN OVERNIGHT STAY IS REQUIRED, GOOD DAYS PAYS FOR LODGING BY UTILIZING AN ONLINE HOTEL BOOKING SITE. THESE PROCESSES ARE REFLECTED IN A POLICY, ADOPTED BY GOOD DAYS' BOARD OF DIRECTORS, THAT DESCRIBES HOW THE ORGANIZATION OPERATES ITS PATIENT ASSISTANCE PROGRAMS. ADDITIONALLY, GOOD DAYS MUST ENROLL APPLICANTS FOR FUNDING ON A FIRST-COME, FIRST-SERVED BASIS (TO THE EXTENT THAT FUNDING IS AVAILABLE) IF SEVERAL CRITERIA ARE MET, INCLUDING THE FOLLOWING: (1)THE APPLICANT QUALIFIES FOR FINANCIAL NEED IN ACCORDANCE WITH ESTABLISHED CRITERIA; (2) THE APPLICANT IS DIAGNOSED WITH A DISEASE OR CONDITION SUPPORTED BY THE ORGANIZATION; AND (3) (FOR MEDICATION ASSISTANCE ONLY) AN FDA-APPROVED PRESCRIPTION DRUG THAT TREATS SUCH DISEASE OR CONDITION ALREADY HAS BEEN PRESCRIBED FOR THE APPLICANT BY A PROVIDER OF HIS OR HER CHOICE. THE POLICY ALSO REQUIRES GOOD DAYS TO PAY AN INDIVIDUAL'S FINANCIAL ASSISTANCE DIRECTLY TO THE APPLICABLE PHARMACY OR PROVIDER WHENEVER ADMINISTRATIVELY FEASIBLE. HOWEVER, WHEN DIRECT PAYMENT TO SUCH PROVIDER IS NOT ADMINISTRATIVELY FEASIBLE, THE POLICY PERMITS GOOD DAYS TO REIMBURSE THE INDIVIDUAL UPON SUBMISSION OF ACCEPTABLE DOCUMENTATION THAT HE OR SHE HAS PAID THE PROVIDER DIRECTLY. X X X X X 0 0 0 0 0 0 0 0 0 CLORINDA WALLEY EXECUTIVE DIRECTOR/CEO 230033 0 20000 0 0 0 4754 0 18458 0 273245 0 0 0 CHARLES MOORMAN SR. IT DIRECTOR 145104 0 10000 0 0 0 3337 0 14240 0 172681 0 0 0 MARGARET FOLEY SR. MARKETING DIRECTOR 121484 0 5000 0 0 0 2745 0 25671 0 154900 0 0 0 SCHEDULE J, PART II PROCESS TO APPROVE THE AMOUNT OF COMPENSATION OF EXECUTIVE DIRECTOR: THE PROCESS BY WHICH GOOD DAYS APPROVES THE AMOUNT OF COMPENSATION PROVIDED TO ITS EXECUTIVE DIRECTOR, CLORINDA WALLEY, FOLLOWS THE GUIDANCE PROVIDED IN TREASURY REGULATION SECTION 53.4958-6, RELATED TO THE REBUTTABLE PRESUMPTION OF REASONABLENESS. AS SUCH, THE PROCESS BY WHICH GOOD DAYS' BOARD OF DIRECTORS DETERMINES AND APPROVES THE APPROPRIATE AMOUNT OF COMPENSATION TO PROVIDE ITS EXECUTIVE DIRECTOR INCLUDES: (1) APPROVAL BY INDEPENDENT MEMBERS OF GOOD DAYS' BOARD OF DIRECTORS PRIOR TO PAYMENT. (2) THE CONSIDERATION OF APPROPRIATE COMPARABILITY DATA IN DETERMINING THE TOTAL AMOUNT OF COMPENSATION TO BE PROVIDED TO THE EXECUTIVE DIRECTOR. (3) THE DOCUMENTATION OF ITS DECISION TO AND THE BASIS FOR ITS DECISION REGARDING THE AMOUNT OF COMPENSATION PROVIDED TO GOOD DAYS' EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: GOOD DAYS' FORM 990 IS PREPARED BY THE ORGANIZATION'S OUTSIDE ACCOUNTANT BASED ON DATA PROVIDED BY THE ORGANIZATION. THE PREPARED FORM 990 IS THEN REVIEWED BY THE ORGANIZATION'S LEADERSHIP AND THE ORGANIZATION'S LEGAL COUNSEL, VENABLE LLP. THEN A COPY OF THE PREPARED FORM 990 IS PROVIDED TO EACH MEMBER OF GOOD DAYS' BOARD OF DIRECTORS PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C PROCESS TO MONITOR COMPLIANCE WITH CONFLICT OF INTEREST POLICY: GOOD DAYS HAS A CONFLICT OF INTEREST POLICY ("POLICY") COVERING MEMBERS OF GOOD DAYS' BOARD OF DIRECTORS, OFFICERS, AND KEY EMPLOYEES ("COVERED INDIVIDUALS"). PURSUANT TO THE POLICY, EACH COVERED INDIVIDUAL SHALL FILE WITH THE BOARD OF DIRECTORS A STATEMENT OF DISCLOSURE ON A FORM PROVIDED BY THE ORGANIZATION PRIOR TO THE COVERED INDIVIDUAL'S INITIAL ELECTION, APPOINTMENT, OR HIRING. ADDITIONALLY, EACH COVERED INDIVIDUAL IS REQUIRED TO FILE AN ANNUAL STATEMENT OF DISCLOSURE. THE INITIAL AND ANNUAL STATEMENT OF DISCLOSURE REQUIRES COVERED INDIVIDUALS TO DISCLOSE ALL MATERIAL FACTS RELATING TO: (1) ALL ENTITIES IN WHICH THE COVERED INDIVIDUAL IS AN OFFICER, DIRECTOR, TRUSTEE, MEMBER, OR OWNER; (2) ANY GOOD DAYS TRANSACTIONS IN WHICH THE COVERED INDIVIDUAL MAY HAVE A CONFLICTING INTEREST; AND (3) ANY OTHER FACTS OR CIRCUMSTANCES THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST, INCLUDING BUT NOT LIMITED TO: (A) ANY OUTSIDE EMPLOYMENT OR CONSULTING ACTIVITIES WHICH MAY RESULT IN A CONFLICT OF INTEREST; AND (B) ANY AFFILIATION WITH OTHER ENTITIES WHICH MAY CONSTITUTE A CONFLICT OF INTEREST. UPON DISCLOSURE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION AS TO WHETHER A CONFLICT OF INTEREST EXISTS. IN SITUATIONS WHERE THE BOARD OF DIRECTORS DETERMINES THAT A CONFLICT OF INTEREST EXISTS WITH RESPECT TO A TRANSACTION, THE BOARD WILL DOCUMENT ITS DETERMINATION REGARDING THE EXISTENCE OF A CONFLICT OF INTEREST IN ITS MEETING MINUTES AND THE CONFLICTED INDIVIDUAL WILL BE REQUIRED TO RECUSE THEMSELVES FROM ALL DISCUSSIONS AND DECISIONS RELATED TO THE TRANSACTION. SUCH RECUSAL PROHIBITS THE PRESENCE AND PARTICIPATION OF THE CONFLICTED INDIVIDUAL IN ANY BOARD OR COMMITTEE DELIBERATIONS ON THE MATTER GIVING RISE TO THE CONFLICT OF INTEREST, AND PROHIBITS THE CONFLICTED INDIVIDUAL FROM MAKING ANY OTHER ATTEMPT TO INFLUENCE THE DELIBERATION OR VOTE ON THE MATTER GIVING RISE TO THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW: THE PROCESS BY WHICH GOOD DAYS APPROVES THE AMOUNT OF COMPENSATION PROVIDED TO ITS EXECUTIVE DIRECTOR, CLORINDA WALLEY, FOLLOWS THE GUIDANCE PROVIDED IN TREASURY REGULATIONS SECTION 53.4958-6 RELATED TO THE REBUTTABLE PRESUMPTION OF REASONABLENESS. AS SUCH, THE PROCESS BY WHICH GOOD DAYS' BOARD OF DIRECTORS DETERMINES AND APPROVES THE APPROPRIATE AMOUNT OF COMPENSATION TO PROVIDE TO ITS EXECUTIVE DIRECTOR INCLUDES: (1) APPROVAL BY INDEPENDENT MEMBERS OF GOOD DAYS' BOARD OF DIRECTORS PRIOR TO PAYMENT; (2) THE CONSIDERATION OF APPROPRIATE COMPARABILITY DATA IN DETERMINING THE TOTAL AMOUNT OF COMPENSATION TO BE PROVIDED TO THE EXECUTIVE DIRECTOR; AND (3) THE DOCUMENTATION OF ITS DECISION AND THE BASIS FOR ITS DECISION REGARDING THE AMOUNT OF COMPENSATION PROVIDED TO GOOD DAYS' EXECUTIVE DIRECTOR. THE REVIEW IS COMPLETED ANNUALLY, AND THE DOCUMENTATION IS RECORDED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS: GOOD DAYS COMPLIES WITH THE PUBLIC INSPECTION REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 6104 BY MAKING ITS FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, DETERMINATION LETTER FROM THE IRS, AND ITS FORMS 990 FOR ITS THREE MOST RECENT COMPLETED TAX PERIODS AVAILABLE TO THE PUBLIC. HOWEVER, AS SECTION 6104 DOES NOT REQUIRE AN ORGANIZATION EXEMPT UNDER SECTION 501(C)(3) TO DISCLOSE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, OR FINANCIAL STATEMENTS, GOOD DAYS HAS CHOSEN NOT TO MAKE SUCH INFORMATION AVAILABLE FOR PUBLIC INSPECTION. PART IX, LINE 26 JOINT COST ALLOCATION: CONFERENCES, CONVENTIONS AND MEETINGS ARE CONSIDERED JOINT COSTS. A PORTION OF THE EVENTS ARE PATIENT FOCUSED WITH REGARDS TO EDUCATION AND PATIENT ENGAGEMENT, AND EDUCATION AND ADVOCACY FOR PATIENTS, SUBSEQUENTLY 36% OF THE COSTS ARE ALLOCATED TO PROGRAM SERVICES. GOOD DAYS RECEIVES DONATIONS FROM SPONSORSIPS AT THE EVENTS, 7% IS ALLOCATED TO FUNDRAISING. THE REMAINING 57% IS ALLOCATED TO SUPPORTING SERVICES, WHICH IS RELATED TO VARIOUS EXPENSES INCURRED TO CARRY OUT THE EDUCATIONAL CONFERENCES.