2016-03-04T10:23:57-06:00 2015-06-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2014-07-01 520856660 EPILEPSY FOUNDATION OF AMERICA EPIL 3014593700 8301 PROFESSIONAL PLACE LANDOVER MD 20785 PHILIP M GATTONE PRESIDENT AND CEO 3014593700 2016-03-04 1 3019519090 2014 2016-08-17 19:52:53Z PHILIP M GATTONE 8301 PROFESSIONAL PLACE LANDOVER MD 20785 16061354 0 X WWW.EPILEPSY.COM X 1967 DE SEE PART III, LINE 1. 22 21 71 100 0 0 17745071 12995210 526812 902238 582592 432365 -4176221 -1206937 14678254 13122876 2323297 2160223 0 0 5338527 4988897 400550 353150 2493442 5961813 5814622 14024187 13316892 654067 -194016 17379507 16184412 5878873 4708772 11500634 11475640 X THE MISSION OF THE EPILEPSY FOUNDATION IS TO STOP SEIZURES AND SUDEP, FIND A CURE AND OVERCOME THE CHALLENGES CREATED BY EPILEPSY THROUGH EFFORTS INCLUDING EDUCATION, ADVOCACY AND RESEARCH TO ACCELERATE IDEAS INTO THERAPIES. 0 0 4534969 853075 421318 COMMUNITY SERVICES - THE FOUNDATION PROVIDES COMMUNITY SUPPORT FOR INDIVIDUALS, FAMILIES, CAREGIVERS AND OTHERS IMPACTED BY EPILEPSY AND SEIZURES THROUGH PROGRAMS DEVELOPED FOR OUR NATIONWIDE AFFILIATE NETWORK AND THROUGH SERVICES PROVIDED DIGITALLY. PROGRAMS ARE FUNDED THROUGH NATIONAL PARTNERSHIPS WITH GOVERNMENT AGENCIES, CORPORATE SPONSORS, FOUNDATION GRANTS AND PRIVATE DONATIONS. THE FOUNDATION IS COMMITTED TO SERVING AN INCREASING DIVERSE COMMUNITY BY BUILDING PROGRAMS AND INITIATIVES FOCUSING ON ETHNIC AND OTHER CULTURAL OUTREACH. THE FOUNDATION ACTIVELY ENGAGES IN LEGISLATIVE ADVOCACY TO IMPROVE ACCESS TO MEDICATIONS, HEALTH CARE, EMPLOYMENT AND CIVIL RIGHTS. THE FOUNDATION'S GOAL IS TO ENSURE THAT ALL PEOPLE AFFECTED BY EPILEPSY AND SEIZURES HAVE ACCESS TO APPROPRIATE SERVICES AND INFORMATION TO HELP BEST MANAGE EPILEPSY IN THEIR LIVES. 2051517 PUBLIC HEALTH EDUCATION - THE FOUNDATION PROVIDES COMPREHENSIVE INFORMATION ON EPILEPSY, AVAILABLE THERAPIES, PROVIDERS AND SERVICES TO INDIVIDUALS, FAMILIES AND HEALTHCARE PROFESSIONALS ONLINE AND IN LOCAL COMMUNITIES. THIS IS DONE THROUGH OUR WEB ENTERPRISE AT EPILEPSY.COM AS WELL AS THROUGH SOCIAL AND TRADITIONAL MEDIA RESOURCES. THE FOUNDATION BUILDS PARTNERSHIPS WITH PROFESSIONAL ORGANIZATIONS TO FOSTER EXCHANGE OF RELEVANT AND CUTTING EDGE INFORMATION. THE FOUNDATION ALSO HAS A 24 HOUR NATIONWIDE SUPPORT RESOURCE AND PROVIDES INFORMATION THROUGH OUR NETWORK OF EPILEPSY FOUNDATION AFFILIATES. 2075703 1273701 480920 RESEARCH - THE EPILEPSY FOUNDATION SUPPORTS INNOVATIVE NEW THERAPIES AND RESEARCH TO ELIMINATE SEIZURES, SIDE EFFECTS, EPILEPSY-RELATED MORTALITY, CO-MORBIDITIES AND THE CONSEQUENCES OF EPILEPSY. THE FOUNDATION FOCUSES ON ACCELERATING RESEARCH THROUGH GRANTS, INVESTMENTS AND INNOVATIVE PARTNERSHIPS. OUR STRATEGIC RESEARCH GOALS ALSO INCLUDE ENCOURAGING SCIENTISTS AND CLINICIANS TO DEVOTE THEIR CAREERS TO EPILEPSY RESEARCH AND CLINICAL CARE THROUGH FINANCIAL AND OTHER FORMS OF SUPPORT. 690206 33447 PATIENT SERVICES 61022 PROFESSIONAL EDUCATION AND TRAINING 751228 33447 9413417 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 1 1 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 33 0 1 71 1 0 0 0 0 0 1 1 0 0 0 1 0 X 22 21 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X DIANE RUBINSTEIN 3019183702 8301 PROFESSIONAL PLACE LANDOVER MD 207852353 WARREN LAMMERT CHAIR 1.00 1.00 X X 0 0 0 ROGER HELDMAN TREASURER 1.00 1.00 X X 0 0 0 MAY J LIANG SECRETARY 1.00 1.00 X X 0 0 0 JOYCE BENDER DIRECTOR 1.00 1.00 X 0 0 0 BRADLEY BOYER DIRECTOR 1.00 1.00 X 0 0 0 TONY COELHO DIRECTOR 1.00 1.00 X 0 0 0 FRANK FISCHER DIRECTOR 1.00 1.00 X 0 0 0 BROOKE GORDON DIRECTOR 1.00 1.00 X 0 0 0 RICK HARRISON DIRECTOR 1.00 1.00 X 0 0 0 JIM JACOBY DIRECTOR 1.00 1.00 X 0 0 0 GARRY MENZEL DIRECTOR 1.00 1.00 X 0 0 0 BARI MILKEN DIRECTOR 1.00 1.00 X 0 0 0 DANIEL MOORE DIRECTOR 1.00 1.00 X 0 0 0 GEOFFREY POPE DIRECTOR 1.00 1.00 X 0 0 0 STEVEN C SCHACHTER DIRECTOR 1.00 1.00 X 0 0 0 ROBERT W SMITH DIRECTOR 1.00 1.00 X 0 0 0 HOWARD R SOULE DIRECTOR 1.00 1.00 X 0 0 0 DONNA STAHLHUT DIRECTOR 1.00 1.00 X 0 0 0 ELIZABETH WEISWASSER DIRECTOR 1.00 1.00 X 0 0 0 RANDOLPH SIEGEL DIRECTOR 1.00 1.00 X 0 0 0 STEVE WULCHIN DIRECTOR 1.00 1.00 X 0 0 0 PHILIP GATTONE PRESIDENT AND CEO 40.00 1.00 X X 288325 0 21144 LEE GASTON UNTIL APRIL 2015 CFO 35.00 1.00 X 131663 0 10123 ELLEN HOBBY BEGAN MAY 2015 CFO 40.00 1.00 X 0 0 0 ANGELA OSTROM COO & VP OF PUBLIC POLICY 40.00 1.00 X 146654 0 26866 JANICE BUELOW VICE PRESIDENT 40.00 X 158986 0 18095 ALEXANDRA FINUCANE SENIOR ADVISOR 35.00 X 118321 0 9244 CHAD HARTMAN VP OF DEVELOPMENT 35.00 X 114823 0 8864 KENNETH LOWENBERG VP OF COMMUNICATIONS 35.00 X 118584 0 15215 1077356 0 109551 11 0 1 0 DESIGN DATA 610 PROFESSIONAL DRIVE GAITHERSBURG MD 20879 IT SUPPORT 325515 BURTON STRATEGIES 2920 NEILSON WAY SUITE 501 SANTA MONICA CA 90405 FUNDRAISING 214500 MINDSET DIRECT 1220 N FILMORE STREET SUITE 400 ARLINGTON VA 22201 DIRECT MAIL 207750 RESEARCH TRIANGLE INSTIT 3040 CORNWALLIS ROAD RESEARCH TRIANGLE PARK NC 27709 SUBCONTRACTOR 205058 HARGROVE 1 HARGROVE DRIVE LANHAM MD 20706 EVENT PLANNING 176840 9 1739594 3172187 8083429 1174381 12995210 PCORI CONTRACTS 900099 480920 480920 AFFILIATE FEES 900099 421318 421318 902238 132123 132123 9277 9277 919010 618768 300242 300242 300242 11602 1739594 744671 -733069 -733069 1012524 1575039 -562515 -562515 REIMBURSEMENTS 900099 69115 69115 MISCELLANEOUS 900099 10255 10255 79370 13122876 339723 0 -212057 X 2016223 2016223 12000 12000 132000 132000 465897 253158 181094 31645 3737544 2466981 429097 841466 101856 68329 8860 24667 386359 250149 55813 80397 297241 193160 43042 61039 27990 16433 5626 5931 66570 39084 13381 14105 90000 52840 18090 19070 353150 353150 1983108 1420710 402809 159589 1226286 602570 57753 565963 155409 91242 31238 32929 60367 35442 12134 12791 378387 256955 38855 82577 283877 237873 10416 35588 399653 334886 14665 50102 415680 415680 465591 328510 49777 87304 107571 73049 11046 23476 EQUIPMENT MAINTENANCE 123621 101892 19465 2264 MEMBERSHIP 22358 12986 808 8564 MISCELLANEOUS 7341 1265 6064 12 GRANT MISC. FEES 813 813 13316892 9413417 1410033 2493442 X 1049818 456656 0 593162 1825593 1632750 650238 653100 2421325 2201294 11997 4891 441471 254946 4468843 3696577 1182456 772266 7192780 7131906 3653647 3533259 17379507 16184412 2324875 1541393 1119358 958567 339093 16864 2095547 2191948 5878873 4708772 X 5505945 6879824 1410283 122726 4584406 4473090 11500634 11475640 17379507 16184412 X -194016 293577 -124555 X 0 1 X 1 1 1 X 12481964 9561857 14174311 17745071 12995210 66958413 12481964 9561857 14174311 17745071 12995210 66958413 886878 66071535 352736 317911 277119 165951 141400 1255117 104744 56668 152746 925765 79370 1319293 69532823 9005465 0.95020 0.94450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19540 260342 279882 13037010 13316892 815845 203961 0 0 801733 906061 848121 815845 3371760 5057640 280850 237654 245623 279882 1044009 200433 226515 212030 203961 842939 1264409 21766 20760 23581 19540 85647 4584406 38059 149375 4473090 4301136 50000 379801 146531 4584406 4078116 240137 17117 4301136 4257131 250 -159908 19357 4078116 3912836 10000 551854 217559 4257131 1.00000 0 0 4468843 3696577 772266 772266 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 3387489 DUE FROM AFFILIATES 145770 3533259 DUE TO AFFILIATES 458627 DUE TO THE FOUNDATION 1733321 2191948 X 13375492 293577 83594 -124555 252616 13122876 0 13122876 13400486 83594 83594 13316892 0 13316892 PART V, LINE 4: THE ENDOWMENT FUNDS INCLUDE BOTH ENDOWMENT FUNDS AND PERPETUAL FUNDS HELD BY OUTSIDE INVESTMENT COMPANIES. INCOME IS EITHER FOR THE UNRESTRICTED USE OF THE FOUNDATION OR RESEARCH. PART X, LINE 2: FOR THE YEARS ENDED JUNE 30, 2015 AND 2014, THE EPILEPSY FOUNDATION AND THE EPILEPSY RESEARCH FOUNDATION HAVE DOCUMENTED THEIR CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER IT IS FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS REPORTED AS INCOME ON THE FINANICAL STATEMENTS AND REPORTED AS AN OTHER CHANGE IN NET ASSETS ON FORM 990, PART XI, LINE 9 -124,555. 1 EAST ASIA AND THE PACIFIC 0 0 GRANT TO RECIPIENT LOCATED IN REGION 126000 SOUTH AMERICA 0 0 GRANT TO RECIPIENT LOCATED IN REGION 6000 0 0 0 0 0 0 132000 0 132000 EAST ASIA AND THE PACIFIC SHARK TANK AWARD 126000 WIRE TRANSFER 1 0 SHARK TANK FINALIST AWARD SOUTH AMERICA 1 6000 WIRE 1 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION GENERALLY REQUIRES DOCUMENTATION OF EXPENDITURES AND ACHIEVEMENT OF GOALS OF GRANT. X X X X 1 MINDSET DIRECT 1220 N FILMORE STREET ARLINGTON VA 22201 DIRECT RESPONSE 0 1681030 155150 1525880 BURTON STRATEGIES 2920 NEILSON WAY SUITE 501 SANTA MONICA CA 90405 FUNDRAISING CONSULTANT 0 500000 198000 302000 2181030 353150 1827880 AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI WALK 1003675 1003675 9536 414562 AAN EVENT 205008 194858 10150 8425 12519 12295 15 542513 541061 1452 9425 41193 1500 235216 1751196 1739594 11602 17850 63248 1500 662073 744671 -733069 1 HI PASS DESIGN LLC 4440 ARAPAHOE AVE SUITE 100 BOULDER CO 80303 464602935 OTHER 16368 SUPPORT NEW THERAPIES BOSTON UNIVERSITY 25 BUICK STREET BOSTON MA 02215 042103457 501(C)(3) 20000 RESEARCH UNIVERSITY OF MINNESOTA 200 OAK STREET SE MINNEAPOLIS MN 554552070 416007513 501(C)(3) 20000 RESEARCH UNIVERSITY OF FLORIDA PO BOX 113001 GAINESVILLE FL 326113001 596002052 501(C)(3) 20000 RESEARCH KAGGLE INC 188 KING STREET 502 SAN FRANCISCO CA 94108 800757388 OTHER 25000 RESEARCH EPALEX CORPORATION 250 EAST GRANDE AVENUE SUITE 26 SAN FRANCISCO CA 94080 273424771 501(C)(3) 25000 RESEARCH YALE UNIVERSITY PO BOX 1873 NEW HAVEN CT 065081873 060646973 501(C)(3) 70000 RESEARCH UNIVERSITY OF MINNESOTA 200 OAK STREET SE MINNEAPOLIS MN 554552070 596002052 501(C)(3) 40000 RESEARCH AMERICAN BRAIN FOUNDATION 201 CHICAGO AVENUE SOUTH MINNEAPOLIS MN 55401 411717098 501(C)(3) 43333 RESEARCH THE ROCKEFELLER UNIVERSITY 1230 YORK AVENUE NEW YORK NY 10065 131624158 501(C)(3) 45000 RESEARCH UNIVERSITY OF VIRGINIA PO BOX 400195 CHARLOTTESVILLE VA 229044195 546001796 501(C)(3) 145000 RESEARCH GEORGETOWN UNIVERSITY PO BOX 471164 WASHINGTON DC 20057 530196603 501(C)(3) 50000 RESEARCH UNIVERSITY OF PENNSYLVANIA PO BOX 7885541 PHILADELPHIA PA 191785541 231352685 501(C)(3) 50000 RESEARCH UNIVERSITY OF IOWA CARVER COLLEGE OF MEDICINE NEUROLOGY IOWA CITY IA 52240 426004813 501(C)(3) 50000 RESEARCH UNIVERSITY OF UTAH 201 S PRESIDENTS CIRCLE SALT LAKE CITY UT 84112 876000525 501(C)(3) 50000 RESEARCH UNIVERSITY OF CINCINNATI NEUROSCIENCE INSTITUTE 260 STETSON STREET SUITE 2300 CINCINNATI OH 045267052 800729066 501(C)(3) 75000 RESEARCH CHILDREN'S NATIONAL MEDICAL CENTER 111 MICHIGAN AVE NW WASHINGTON DC 20010 521640403 501(C)(3) 95000 RESEARCH STANFORD UNIVERSITY PO BOX 44253 SAN FRANCISCO CA 094144253 941156365 501(C)(3) 150000 RESEARCH MASSACHUSETTS INSTITUTE OF TECHNOLOGY 50 VASSAR STREET CAMBRIDGE MA 02139 042103594 501(C)(3) 30000 RESEARCH EPITEL INC 630 S STRINGFELLOW CT UNIT B SALT LAKE CITY UT 84111 142012064 OTHER 6000 RESEARCH EMPATICA INC 1 BROADWAY 14TH FLOOR CAMBRIDGE MA 02142 462401194 OTHER 101000 RESEARCH HOPE FOR HYPOTHALAMIC HAMARTOMAS PO BOX 721 WADDELL AZ 85355 271433464 501(C)(3) 7500 CONFERENCE GRANT EPILEPSY FOUNDATION OF MICHIGAN 25200 TELEGRAPH ROAD SUITE 110 SOUTHFIELD MI 48033 381508581 501(C)(3) 63850 RESEARCH EPILEPSY FOUNDATION OF GREATER CINCINNATI & COLUMBUS 895 CENTRAL AVE SUITE 550 CINCINNATI OH 452025757 237284156 501(C)(3) 47700 RESEARCH EPILEPSY FOUNDATION OF NEW JERSEY 1 AAA DRIVE SUITE 203 TRENTON NJ 08691 237082215 501(C)(3) 42600 RESEARCH EPILEPSY FOUNDATION OF TEXAS 2401 FOUNTAIN VIEW SUITE 900 HOUSTON TX 77057 742141084 501(C)(3) 41100 RESEARCH EPILEPSY FOUNDATION OF HEART WISCONSIN 1302 MENDOTA STREET 100 MADISON WI 537141059 391370658 501(C)(3) 35000 RESEARCH EPILEPSY FOUNDATION OF FLORIDA 1200 NW 78TH AVENUE SUITE 400 MIAMI FL 331261891 592164525 501(C)(3) 33600 RESEARCH EPILEPSY FOUNDATION OF GREATER CHICAGO 17 N STATE STREET SUITE 650 CHICAGO IL 60602 362317619 501(C)(3) 31600 RESEARCH EPILEPSY FOUNDATION OF NORTHEASTERN NEW YORK THREE WASHINGTON SQUARE ONE UNITED WAY ALBANY NY 12205 141637156 501(C)(3) 30600 RESEARCH EPILEPSY FOUNDATION OF NORTHWEST 2311 N 45TH STREET SUITE 134 SEATTLE WA 981036905 911062461 501(C)(3) 30500 RESEARCH EPILEPSY FOUNDATION OF SAN DIEGO COUNTY 2055 EL CAJON BLVD SAN DIEGO CA 921041091 951981182 501(C)(3) 30500 RESEARCH EPILEPSY FOUNDATION OF COLORADO 5889 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NORTHCENTRAL IL IOWA AND NEBRASKA 321 WEST STATE ST STE 208 ROCKFORD IL 61101 362741730 501(C)(3) 17600 RESEARCH EPILEPSY FOUNDATION OF GEORGIA 6065 ROSWELL RD SUITE 715 ATLANTA GA 303284030 581115869 501(C)(3) 16550 RESEARCH EPILEPSY FOUNDATION OF GREATER LOS ANGELES 5777 W CENTURY BLVD SUITE 820 LOS ANGELES CA 900455659 952046033 501(C)(3) 15600 RESEARCH EPILEPSY FOUNDATION OF EASTERN PA 919 WALNUT STREET SUITE 700 PHILADELPHIA PA 19107 231882279 501(C)(3) 15100 RESEARCH EPILEPSY FOUNDATION OF EAST TENNESSEE 1715 E MAGNOLIA AVE KNOXVILLE TN 379177827 581328013 501(C)(3) 14600 RESEARCH EPILEPSY FOUNDATION OF ARIZONA 350 W THOMAS ROAD PHOENIX AZ 85013 866080639 501(C)(3) 12600 RESEARCH EPILEPSY FOUNDATION OF LOUISIANA 11762 S HARRELLS FERRY RD SUITE A BATON ROUGE LA 708162398 720824847 501(C)(3) 12600 RESEARCH EPILEPSY FOUNDATION OF NORTH CAROLINA PIEDMONT ONE 1920 W FIRST ST SUITE 5541A WINSTONSALEM NC 27104 561011151 501(C)(3) 12600 RESEARCH EPILEPSY FOUNDATION OF CHESAPEAKE REGION 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OF METROPOLITAN NEW YORK METROPOLITAN NEW YORK 65 BROADWAY SUITE 505 NEW YORK NY 100062540 222146295 501(C)(3) 9000 RESEARCH EPILEPSY FOUNDATION OF MIDDLE AND WEST TN 95 WHITE BRIDGE ROAD SUITE 215 NASHVILLE TN 37205 581368789 501(C)(3) 9000 RESEARCH EPILEPSY FOUNDATION OF GREATER SOUTHERN IL 140 IOWA AVENUE SUITE A BELLEVILLE IL 62220 510225010 501(C)(3) 7600 RESEARCH EPILEPSY FOUNDATION OF CONNECTICUT 386 MAIN STREET MIDDLETOWN CT 064573360 222535999 501(C)(3) 6850 RESEARCH EPILEPSY FOUNDATION OF DELAWARE 61 CORPORATE CIRCLE NEW CASTLE DE 197202439 516018401 501(C)(3) 6350 RESEARCH EPILEPSY FOUNDATION OF NORTHERN CALIFORNIA 155 MONTGOMERY STREET SUITE 309 SAN FRANCISCO CA 941044108 946128891 501(C)(3) 6250 RESEARCH EPILEPSY FOUNDATION OF SE WISCONSIN 735 N WATER STREET SUITE 519 MILWAUKEE WI 53202 361666676 501(C)(3) 5500 RESEARCH EPILEPSY FOUNDATION OF WESTERN WISCONSIN 1812 BRACKETT AVE SUITE 5 EAU CLAIRE WI 547014677 391372185 501(C)(3) 5500 RESEARCH 61 4 SHARK TANK FINALIST AWARDS 2 12000 PART I, LINE 2: THE ORGANIZATION GENERALLY REQUIRES DOCUMENTATION OF EXPENDITURES AND ACHIEVEMENT OF GOALS OF GRANT. X X 1 0 0 0 0 0 0 1 0 PHILIP GATTONE PRESIDENT AND CEO 250825 0 37500 0 0 0 20182 0 962 0 309469 0 0 0 ANGELA OSTROM COO & VP OF PUBLIC POLICY 146654 0 0 0 0 0 10265 0 16601 0 173520 0 0 0 JANICE BUELOW VICE PRESIDENT 158986 0 0 0 0 0 11129 0 6966 0 177081 0 0 0 PART I, LINE 4A THE ORGANIZATION PROVIDED A SEVERENCE PAYMENT TO LEE GASTON FOR $35,000 ON 04/07/2015. PART I, LINE 7 THE ORGANIZATION PROVIDED A BONUS PAYMENT TO PHILLIP M. GATTONE FOR $37,500. X 981480 FMV X 92 37361 FMV X 11 155540 FMV 0 0 1 1 PART I, COLUMN (B): THE AMOUNTS LISTED IN COLUMN (B) REPRESENT THE NUMBER OF CONTRIBUTIONS THE ORGANIZATION RECEIVED DURING THE YEAR. PART I, LINE 32B: A SEPARATE COMPANY COLLECTS AND SELLS CARS THAT ARE DONATED TO THE ORGANIZATION. THIS ORGANIZATION THEN REMITS THE FUNDS RECEIVED FROM THE SALE OF THESE VEHICLES TO EFA. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND AN ELECTRONIC COPY OF THE DRAFT FORM 990 WAS SENT TO ALL BOARD MEMBERS FOR QUESTIONS, COMMENTS, OR CHANGE REQUESTS. WHEN CHANGES ARE MADE, THE ORGANIZATION RESENDS THE FINAL COPY TO ALL BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE EPILEPSY FOUNDATION HAS A CONFLICT OF INTEREST POLICY AS PART OF ITS CODE OF ETHICS THAT IS SHARED WITH ALL VOLUNTEERS, BOARD, EMPLOYEES AND AFFILIATES. BOARD MEMBERS AND STAFF ANNUALLY COMPLETE A WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENT, WHICH IS KEPT ON FILE AT FOUNDATION HEADQUARTERS. FOUNDATION POLICY REQUIRES ANYONE WITH A CONFLICT OF INTEREST TO REVEAL THE CONFLICT DURING ANY DISCUSSIONS, DECISIONS, OR ACTIONS THAT TAKE PLACE IN WHICH A CONFLICT MAY ARISE, AND TO RECUSE HIM OR HERSELF FROM THE DECISION-MAKING OR ACTION TAKEN. THE EXECUTIVE COMMITTEE MAINTAINS AND REVIEWS THE CONFLICT OF INTEREST DISCLOSURE STATEMENTS FROM BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE EPILEPSY FOUNDATION'S EXECUTIVE COMMITTEE SETS COMPENSATION FOR THE PRESIDENT & CEO OF THE FOUNDATION AND REVIEWS AND APPROVES ALL COMPENSATION FOR VICE PRESIDENTS (KEY EMPLOYEES). THE CEO IS HIRED AND COMPENSATION TERMS ARE SET BY CONTRACT WHICH HAS BEEN DEVELOPED BY THE EXECUTIVE COMMITTEE OF THE BOARD. THE EXECUTIVE COMMITTEE IS MADE UP OF EPILEPSY FOUNDATION OFFICERS AND BOARD MEMBERS, ALL WHO ARE VOLUNTEERS, AND INCLUDES THE CEO AS A NONVOTING MEMBER ONLY. DURING THE PROCESS FOR CONTRACT DETERMINATION, THE CEO IS RECUSED FROM ALL MEETINGS OF THE EXECUTIVE COMMITTEE THAT CONCERN HIS CONTRACT TERMS. THE CHAIR OF THE FOUNDATION NEGOTIATES THE TERMS OF THE CONTRACT WITH THE CEO UNDER THE DIRECTION AND WITH APPROVAL OF TERMS ESTABLISHED BY THE EXECUTIVE COMMITTEE OF THE BOARD. IN ORDER TO DETERMINE AN APPROPRIATE SALARY AND COMPENSATION, THE EXECUTIVE COMMITTEE REVIEWS COMPARABLE DATA FROM THE WASHINGTON, DC METRO AREA FOR THE CEO POSITION, AS WELL AS DATA FROM THE NATIONAL HEALTH COUNCIL ON COMPENSATION OF CEOS FOR COMPARABLY SIZED AND SIMILARLY SITUATED NONPROFIT ENTITIES. SOURCES REVIEWED AT LAST CONTRACT NEGOTIATION FOR THE CEO INCLUDED THE NATIONAL HEALTH COUNCIL SURVEY DATA, THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES SURVEY FOR THE WASHINGTON, DC METRO AREA, DATA FROM THE AMERICAN RESEARCH COMPANY'S GENERAL SURVEY, AND HEALTH AND DISEASE SEGMENT FOR ALL GEOGRAPHY, FOR THE DC METRO AREA. BASED UPON THIS DATA, A SALARY RANGE IS DETERMINED FOR THE CEO POSITION. MINUTES OF THE EXECUTIVE COMMITTEE DELIBERATIONS AND ACTION CONCERNING COMPENSATION ARE KEPT AT THE FOUNDATION'S HEADQUARTERS OFFICE. IN ADDITION, THE SIGNED CONTRACT SETTING SALARY AND COMPENSATION AND ALL TERMS OF EMPLOYMENT FOR CEO ARE MAINTAINED IN THE FOUNDATION'S HEADQUARTERS RECORDS. DOCUMENTATION OF THE DATA SOURCES, THE COMPARATIVE EVALUATIONS MADE, AND THE RESULTS OF THE EXECUTIVE COMMITTEE DELIBERATIONS, AND MINUTES OF MEETINGS DURING EXECUTIVE SESSION ARE ALSO INCLUDED IN THESE FILES. ANNUAL REVIEW OF CEO PERFORMANCE IS DONE BY THE EXECUTIVE COMMITTEE IN EXECUTIVE SESSION (WITHOUT THE CEO BEING PRESENT), WITH A FORMAL WRITTEN REVIEW REQUIRED. THIS PERFORMANCE REVIEW SERVES AS THE BASIS FOR AN ANNUAL BONUS FOR THE CEO, IF ANY, WITHIN THE TERMS OF THE CEO CONTRACT. THE LAST COMPENSATION REVIEW TOOK PLACE AFTER APRIL 11, 2015. THE CEO IS RESPONSIBLE FOR HIRING AND COMPENSATION OF ALL EMPLOYEES OF THE FOUNDATION, INCLUDING KEY EMPLOYEES (VICE PRESIDENTS). NO KEY EMPLOYEE OTHER THAN THE CEO PARTICIPATES IN THE EXECUTIVE COMMITTEE'S COMPENSATION REVIEW OF THE VICE PRESIDENTS (KEY EMPLOYEES) OF THE FOUNDATION, AND THE CEO IS ASKED TO RECUSE HIMSELF DURING THE EXECUTIVE SESSION MEETING. DOCUMENTATION OF THE MATERIALS REVIEWED AND DISCUSSION IS MAINTAINED BY CHAIR OF EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE EPILEPSY FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS & OTHER: PROGRAM SERVICE EXPENSES 1,420,710. MANAGEMENT AND GENERAL EXPENSES 402,809. FUNDRAISING EXPENSES 159,589. TOTAL EXPENSES 1,983,108. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -124,555. EPILEPSY RESEARCH FOUNDATION 8301 PROFESSIONAL PLACE LANDOVER MD 207852237 562369930 RESEARCH MD 501(C)(3) LINE 11, TYPE I EPILEPSY FOUNDATION OF AMERICA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0