2016-04-29T09:33:20-05:00 2015-09-30 042571780 ALEXANDER ARONSON FINNING & CO PC 21 EAST MAIN STREET WESTBOROUGH MA 01581 990 2014-10-01 237168440 EARTHWATCH INSTITUTE INC EART 8007760188 114 WESTERN AVENUE BOSTON MA 02134 SCOTT KANIA PRESIDENT & CEO 6175222766 2016-04-18 1 MATTHEW TROIANO CPA P01263939 5083669100 2016-03-24 2014 2016-08-17 19:52:53Z SCOTT KANIA 114 WESTERN AVENUE BOSTON MA 02134 11326478 0 X WWW.EARTHWATCH.ORG X 1972 MA EARTHWATCH INSTITUTE IS A LEADER IN CITIZEN SCIENCE AND ENGAGES PEOPLE WORLDWIDE IN SCIENTIFIC FIELD RESEARCH AND EDUCATION TO PROMOTE THE UNDERSTANDING AND ACTION NECESSARY FOR A SUSTAINABLE ENVIRONMENT. SINCE 1971, EARTHWATCH HAS EMPOWERED PEOPLE OF ALL AGES AND WALKS OF LIFE TO CONTRIBUTE TO HUNDREDS OF CRUCIAL, HANDS-ON ENVIRONMENTAL RESEARCH PROJECTS AROUND THE GLOBE. 11 11 59 3030 0 0 7810033 7809847 0 0 245042 192176 3217 824 8058292 8002847 2528307 1889799 0 0 3686712 3638055 0 68379 340713 2058341 2514388 8273360 8110621 -215068 -107774 6202572 5911715 1229571 1443646 4973001 4468069 X EARTHWATCH INSTITUTE IS A LEADER IN CITIZEN SCIENCE AND ENGAGES PEOPLE WORLDWIDE IN SCIENTIFIC FIELD RESEARCH AND EDUCATION TO PROMOTE THE UNDERSTANDING AND ACTION NECESSARY FOR A SUSTAINABLE ENVIRONMENT. SINCE 1971, EARTHWATCH HAS EMPOWERED PEOPLE OF ALL AGES AND WALKS OF LIFE TO CONTRIBUTE TO HUNDREDS OF CRUCIAL, HANDS-ON ENVIRONMENTAL RESEARCH PROJECTS AROUND THE GLOBE. 0 0 6498146 1889799 824 EARTHWATCH'S PROGRAMS INVOLVE A GLOBAL COMMUNITY OF RESEARCHERS, CONSERVATION VOLUNTEERS, EDUCATORS, STUDENTS, NGO'S AND BUSINESSES WORKING TOGETHER TOWARD A SUSTAINABLE ENVIRONMENT. THROUGH ITS EXPEDITIONS, EARTHWATCH ENGAGES INDIVIDUALS IN HANDS-ON ENVIRONMENTAL RESEARCH ALONGSIDE LEADING SCIENTISTS WHERE THEY ACTIVITY PARTICIPATE IN RESEARCH THAT CONTRIBUTES TO THE UNDERSTANDING OF ENVIRONMENTAL CHALLENGES. ITS PROGRAMS SUPPORT APPROXIMATELY 45 FIELD RESEARCH PROJECTS ACROSS 23 COUNTRIES. APPROXIMATELY 3,000 PEOPLE PARTICIPATED ON EARTHWATCH FIELD PROJECTS DURING THE 12 MONTHS ENDED SEPTEMBER 30, 2015. THESE INDIVIDUALS CONTRIBUTED OVER 50,000 HOURS TO RESEARCH DATA COLLECTION. THIS HAS ENABLED OUR AFFILIATED SCIENTISTS TO PRODUCE 24 PEER REVIEWED ARTICLES AND CONTRIBUTED TO 7 ENVIRONMENTAL MANAGEMENT PLANS AND POLICIES. EARTHWATCH IS DEDICATED TO CREATING AN ENVIRONMENTAL LEGACY THROUGH ITS RESEARCH PROJECTS, EXPERIENTIAL EDUCATIONAL PROGRAMS AND HANDS-ON VOLUNTEER OPPORTUNITIES IN FIELD RESEARCH.PARTICIPANTS TO OUR PROGRAM INCLUDE TEACHERS, STUDENTS, CORPORATE EMPLOYEES AND MEMBERS OF THE GENERAL PUBLIC. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2015, APPROXIMATELY 53 TEACHERS AND 75 STUDENTS PARTICIPATED IN OUR PROGRAMS. SURVEYS CONDUCTED ON BEHALF OF EARTHWATCH INDICATE THAT THESE STUDENTS AND TEACHERS WERE PROFOUNDLY IMPACTED BY THEIR EARTHWATCH EXPERIENCE. OVER 90% OF STUDENTS REPORTED THAT THEIR PARTICIPATION IN OUR PROGRAM HAS: -INCREASED THEIR UNDERSTANDING OF HOW THE PROJECT RELATES TO GLOBAL ENVIRONMENTAL ISSUES. -INCREASED THEIR ABILITY TO MAKE CONNECTIONS BETWEEN THEIR STUDIES AND LOCAL AND GLOBAL ENVIRONMENTAL ISSUES. -IMPROVED THEIR PERCEPTION OF SCIENCE, FIELD RESEARCH AND SCIENTISTS.100% OF TEACHERS REPORTED THAT THEIR PARTICIPATION IN OUR PROGRAM HAS: -INCREASED THEIR CONFIDENCE AND ABILITY TO MAKE A DIFFERENCE TOWARDS A SUSTAINABLE ENVIRONMENT OR COMMUNITY. -PROVIDED THEM WITH AN EXPERIENCE THAT WILL BE USEFUL IN THEIR TEACHING. -PROVIDED THEM WITH AN EXPERIENCE THAT CAN SERVE AS AN INSPIRATION FOR THEIR STUDENTS.EARTHWATCH INSTITUTE HAS PARTNERSHIPS WITH SEVERAL CORPORATE DONORS INCLUDING HSBC, ALCOA, UPS AND ERNST AND YOUNG ENABLING THEM TO SEND THEIR STAFF ON EARTHWATCH FIELD RESEARCH PROGRAM WORLDWIDE FOR HANDS ON EXPERIENCE AND ENGAGEMENT IN ISSUES OF ENVIRONMENTAL AWARENESS, CORPORATE RESPONSIBILITY AND INCORPORATING SUSTAINABLE PRACTICES INTO THE COMPANY'S CULTURE IN ORDER TO MEET THEIR INTERNALLY DRIVEN SUSTAINABILITY GOALS. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 EARTHWATCH ENGAGED OVER 800 CORPORATE EMPLOYEES WORLDWIDE IN ITS PROGRAMS. 6498146 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 17 0 59 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA AK AZ AR CA CT DC FL GA HI IL KS KY ME MD MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X X LARRY STAUB 9784501211 114 WESTERN AVENUE BOSTON MA 02134 WHITNEY L JOHNSON MEMBER 1.00 X 0 0 0 AMY RUTH BORUN CHAIR 1.00 X X 0 0 0 RICHARD M BURNES JR MEMBER (RESIGNED) 1.00 X 0 0 0 GEORGE A EBERSTADT MEMBER 1.00 X 0 0 0 G KEITH FUNSTON JR TREASURER 1.00 X X 0 0 0 GARY F GOLDRING MEMBER (RESIGNED) 1.00 X 0 0 0 DONALD R KENDALL JR MEMBER 1.00 X 0 0 0 DR MARGARET D LOWMAN MEMBER 1.00 X 0 0 0 DR DANIEL I RUBENSTEIN MEMBER 1.00 X 0 0 0 ROBERT J STACK MEMBER 1.00 X 0 0 0 RUTH C SCHEER VICE CHAIR 1.00 X X 0 0 0 ALEXANDRA GOELET MEMBER 1.00 X 0 0 0 KEVIN J ANTON MEMBER 1.00 X 0 0 0 SAMUEL M HAMILL JR MEMBER (RESIGNED) 1.00 X 0 0 0 LAWRENCE MASON PRESIDENT/CEO 40.00 X 265687 0 7519 SCOTT KANIA CHIEF OPERATING OFFICER 40.00 X 117532 0 400 MARK CHANDLER INT'L DIR. OF RESEARCH 40.00 X 121662 0 0 CRISTINA EISENBERG CHIEF SCIENTIST 40.00 X 115588 0 638 620469 0 8557 4 0 1 1 BETSY TARLIN 88 COLUMBIA STREET BROOKLINE MA 02446 DEVELOPMENT & PROGAM CONSULTING 103811 1 7809847 15525 7809847 46573 46573 3469234 3323631 145603 145603 145603 MISCELLANEOUS INCOME 900099 824 824 824 8002847 824 0 192176 637615 637615 171482 171482 1080702 1080702 421533 94153 327380 2674630 2032046 486271 156313 37109 24551 10662 1896 156858 102600 49136 5122 347925 281933 52256 13736 37502 13562 23940 82897 44927 37970 68379 68379 345749 290661 55088 13130 12422 708 335879 230885 34554 70440 16779 11662 5117 189608 143549 34773 11286 690268 603080 78719 8469 3602 3602 12001 9122 2162 717 145955 99912 45935 108 PROGRAM EXPENSES 613034 603032 9265 737 DUES AND SUBSCRIPTIONS 14782 2903 9488 2391 MISCELLANEOUS 13202 7347 5444 411 8110621 6498146 1271762 340713 273082 152860 3740 3742 2335952 2329805 188832 262371 538277 523960 10793 14317 2831275 2576947 558898 571673 6202572 5911715 333281 365902 475856 617197 300000 200000 120434 260547 1229571 1443646 X -478041 -989157 3864532 3903856 1586510 1553370 4973001 4468069 6202572 5911715 X -107774 -297158 -100000 X X 0 1 X 1 0 X 9668454 8308689 8730524 7810033 7809847 42327547 9668454 8308689 8730524 7810033 7809847 42327547 11091959 31235588 70066 46597 78016 98136 46573 339388 44269 17452 4804 3217 824 70566 42737501 0.73090 0.77770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1879678 -70484 70753 1738441 1824675 200 116521 61718 1879678 1719904 4926 147524 47679 1824675 1531078 188826 1719904 1075698 495074 -29904 9790 1531078 0.89350 0.10650 0 0 30083 30083 0 379125 365316 13809 129069 128561 508 14317 LEASE DEPOSIT 32379 INTANGIBLE ASSETS 66895 INTEREST IN INSURANCE POLICY CONTRACTS 414951 DUE FROM AFFILIATES 57448 571673 DUE TO AFFILIATES 260547 260547 X 7722214 -297158 116525 -100000 -280633 8002847 0 8002847 8227146 116525 116525 8110621 0 8110621 PART V, LINE 4: EARTHWATCH'S ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO PRODUCE LONG-TERM YIELDS WHILE ASSUMING A CONSERVATIVE RISK. THE ENDOWMENT ASSETS ARE USED TO GENERATE INCOME, BASED ON AN APPROVED SPENDING POLICY OF THE BOARD USED TO SUPPORT PROGRAM AND ADMINISTRATIVE ACTIVITIES OF EARTHWATCH. PART X, LINE 2: EARTHWATCH ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ASC TOPIC, INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENTS REGARDING A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. EARTHWATCH HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS WHICH QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AT SEPTEMBER 30, 2015. EARTHWATCH'S INFORMATION RETURNS ARE SUBJECT TO EXAMINATION BY THE FEDERAL AND STATE JURISDICTIONS AND GENERALLY REMAIN OPEN FOR THE MOST RECENT THREE YEARS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CANCELLATION OF GRANT -100,000. 1 SOUTH AMERICA - ARGENTINA, BOLIVIA, 1 5 PROGRAM SERVICES RESEARCH, EDUCATION, ENGAGEMENT 153246 1 5 0 0 1 5 153246 0 153246 SOUTH AMERICA - ARGENTINA, BOLIVIA, PRINCIPAL INVESTIGATOR 289497 WIRE TRANSFER EUROPE (INCLUDING ICELAND & GREENLAND) - PRINCIPAL INVESTIGATOR 345514 WIRE TRANSFER SUB-SAHARAN AFRICA - ANGOLA, PRINCIPAL INVESTIGATOR 66486 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN - PRINCIPAL INVESTIGATOR 63252 WIRE TRANSFER NORTH AMERICA - CANADA AND MEXICO, BUT PRINCIPAL INVESTIGATOR 144123 WIRE TRANSFER EAST ASIA AND PACIFIC / CHINA PRINCIPAL INVESTIGATOR 14365 WIRE TRANSFER PRINCIPAL INVESTIGATOR EUROPE (INCLUDING ICELAND & GREENLAND) - 3 57561 WIRE TRANSFER PRINCIPAL INVESTIGATOR NORTH AMERICA - CANADA AND MEXICO, BUT 1 39132 WIRE TRANSFER PRINCIPAL INVESTIGATOR SUB-SAHARAN AFRICA - ANGOLA, 2 60772 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: 1. EARTHWATCH RECEIVES BOTH SOLICITED AND UNSOLICITED PRELIMINARY APPLICATIONS FROM THE SCIENCE COMMUNITY. - APPLICATIONS, INCLUDING DRAFT BUDGET, ARE REVIEWED AND EVALUATED. - INITIAL BUSINESS REVIEW IS COMPLETED BY FIELD MANAGEMENT, RESEARCH, DEVELOPMENT/CORPORATE PROGRAMS, VOLUNTEER PROGRAMS AND FINANCE DEPARTMENT. RECOMMENDATION IS SUBMITTED WHICH IS ACCEPTED OR REJECTED BY THE EXECUTIVE TEAM. - IF DECISION IS TO INVITE A FULL PROPOSAL THEN WE INVITE THE SCIENTIST TO SUBMIT A DETAILED PROPOSAL. UPON RECEIPT OF THE PROPOSAL, IT IS SENT TO BE EXTERNALLY REVIEWED TO ESTABLISH SCIENTIFIC WORTH. BUDGET AND ALL FIELDING DETAILS ARE CONFIRMED. - FINAL DETAILS ARE APPROVED BY INTERNAL REVIEW COMMITTEE (IF IT IS RECOMMENDED TO REJECT AT THIS POINT IT GOES BACK TO THE EXECUTIVE TEAM). 2. SELECTED GRANTEES ARE NOTIFIED. 3. PAYMENTS MADE TO GRANTEES PER BUDGET AND TIMELINE OF PROJECTS. 4. AT THE END OF THE FIRST FIELD SEASON, GRANTEE IS REQUIRED TO SUBMIT RECEIPTS TO DOCUMENT. SPENDING OF FUNDS. FOR SUBSEQUENT SEASONS, RECEIPTS MUST BE AVAILABLE UPON REQUEST. 5. BUDGETS, FIELDING DETAILS AND RESEARCH RESULTS ARE RE-EVALUATED AND APPROVED ON AN ANNUAL BASIS. 6. PROJECTS MUST RE-SUBMIT A SCIENTIFIC PROPOSAL EVERY 3-5 YEARS. X X 0 BETSY TARLIN 88 COLUMBIA STREET BROOKLINE MA 02446 DEVELOPMENT CONSULTANT 0 0 56079 -56079 MERRILL MEADOW 735 BROMFIELD ROAD HILLSBOROUGH CA 94010 DEVELOPMENT CONSULTANT 0 0 12300 -12300 68379 -68379 MA AK AZ AR CA CT DC FL GA HI IL KS KY ME MD MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI 1 ALLIANCE FOR THE GREAT LAKES 17 NORTH STATE ST CHICAGO IL 60602 237104524 501(C)3 17426 PRINCIPAL INVESTIGATOR BIODIVERSITY RESEARCH INSTITUTE 19 FLAGGY MEADOW RD GORHAM ME 02038 010515381 501(C)3 16020 PRINCIPAL INVESTIGATOR CAPE ELEUTHERA FOUNDATION INC P O BOX 5910 PRINCETON NJ 08543 311591503 501(C)3 118190 PRINCIPAL INVESTIGATOR CLEMSON UNIVERSITY 332 BRACKETT HALL CLEMSON SC 29634 576000254 33435 PRINCIPAL INVESTIGATOR COLUMBIA UNIVERSITY 615 WEST 13 ST NEW YORK NY 10027 135598093 501(C)3 21705 PRINCIPAL INVESTIGATOR CROW CANYON ARCHAEOLOGICAL CENTER 23390 ROAD K CORTEZ CO 81321 840631786 501(C)3 29040 PRINCIPAL INVESTIGATOR DENVER ZOOLOGICAL FOUNDATION 2300 STEELE ST DENVER CO 80205 840502539 501(C)3 72285 PRINCIPAL INVESTIGATOR INSTITUTE OF ECOTECHNICS 1 BLUE BIRD COURT SANTE FE CA 87508 743177755 501(C)3 13815 PRINCIPAL INVESTIGATOR JOSHUA TREE NATIONAL PARK ASSOCIATION 74485 NATIONAL PARK DRIVE TWENTYNINE PALMS CA 92277 952312513 501(C)3 18944 PRINCIPAL INVESTIGATOR LOS ALAMOS NATIONAL LABORATORY MAIL STOP B227 LOS LAMOS NM 87545 742853972 501(C)3 9115 PRINCIPAL INVESTIGATOR PURDUE UNIVERSITY 2101 E COLISEUM BLVD FORT WAYNE IN 46805 356002041 27300 PRINCIPAL INVESTIGATOR SAM HOUSTON STATE UNIVERSITY P O BOX 2392 HUNTSVILLE TX 77341 746001430 15690 PRINCIPAL INVESTIGATOR SCHOODIC INSTITUTE AT ACADIA NATIONAL PARK 64 ACADIA DRIVE WINTER HARBOR ME 04693 201054593 501(C)3 74345 PRINCIPAL INVESTIGATOR SOUTH YUBA RIVER CITIZENS LEAG 313 RAILROAD AVE NEVADA CITY CA 95959 680171371 501(C)3 24689 PRINCIPAL INVESTIGATOR TEXAS A&M AGRILIFE RESEARCH 400 HARVEY MITCHELL PKWY COLLEGE STATION TX 77845 746000541 20572 PRINCIPAL INVESTIGATOR THE REGENTS OF THE UNVIERSITY CALIFORNIA RIVERSIDE 900 UNIVERSITY AVENUE RIVERSIDE CA 92521 956006142 18264 PRINCIPAL INVESTIGATOR THE RESEARCH FOUNDATION OF NY P O BOX 9 ALBANY NY 12201 141368361 501(C)3 68500 PRINCIPAL INVESTIGATOR UNIVERSITY OF REDLANDS 1200 E COLTON AVE REDLANDS CA 92373 951643389 501(C)3 38280 PRINCIPAL INVESTIGATOR 13 5 PRINCIPAL INVESTIGATOR 4 171482 PART I, LINE 2: 1. EARTHWATCH RECEIVES BOTH SOLICITED AND UNSOLICITED PRELIMINARY APPLICATIONS FROM THE SCIENCE COMMUNITY. - APPLICATIONS, INCLUDING DRAFT BUDGET, ARE REVIEWED AND EVALUATED. - INITIAL BUSINESS REVIEW IS COMPLETED BY FIELD MANAGEMENT, RESEARCH, DEVELOPMENT/CORPORATE PROGRAMS, VOLUNTEER PROGRAMS AND FINANCE DEPARTMENT. RECOMMENDATION IS SUBMITTED WHICH IS ACCEPTED OR REJECTED BY THE EXECUTIVE TEAM. - IF DECISION IS TO INVITE A FULL PROPOSAL THEN WE INVITE THE SCIENTIST TO SUBMIT A DETAILED PROPOSAL. UPON RECEIPT OF THE PROPOSAL, IT IS SENT TO BE EXTERNALLY REVIEWED TO ESTABLISH SCIENTIFIC WORTH. BUDGET AND ALL FIELDING DETAILS ARE CONFIRMED. - FINAL DETAILS ARE APPROVED BY INTERNAL REVIEW COMMITTEE (IF IT IS RECOMMENDED TO REJECT AT THIS POINT IT GOES BACK TO THE EXECUTIVE TEAM). 2. SELECTED GRANTEES ARE NOTIFIED. 3. PAYMENTS MADE TO GRANTEES PER BUDGET AND TIMELINE OF PROJECTS. 4. AT THE END OF THE FIRST FIELD SEASON, GRANTEE IS REQUIRED TO SUBMIT RECEIPTS TO DOCUMENT. SPENDING OF FUNDS. FOR SUBSEQUENT SEASONS, RECEIPTS MUST BE AVAILABLE UPON REQUEST. 5. BUDGETS, FIELDING DETAILS AND RESEARCH RESULTS ARE RE-EVALUATED AND APPROVED ON AN ANNUAL BASIS. 6. PROJECTS MUST RE-SUBMIT A SCIENTIFIC PROPOSAL EVERY 3-5 YEARS. X X X 0 0 0 0 0 0 0 0 0 LAWRENCE MASON PRESIDENT/CEO 252887 0 0 0 12800 0 0 0 7519 0 273206 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PROVIDED TO THE SENIOR LEADERSHIP TEAM FOR REVIEW AND THE CHAIRMAN OF THE BOARD AND THE HEAD OF THE FINANCE COMMITTEE FOR REVIEW AND APPROVAL. THE CEO WILL THEN SIGN OFF FOR ELECTRONIC FILING OF THE FORM 990. A COPY OF THE FINAL SIGNED 990 WILL BE SENT TO ALL MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS MONITOR AND ENFORCE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY TO ENSURE THAT ALL APPROPRIATE PERSONNEL HAVE SIGNED THE FORMS FOR THE CURRENT FISCAL YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE REVIEWS AND APPROVES WRITTEN EMPLOYMENT CONTRACTS FOR ALL EMPLOYEES AT THE EXECUTIVE LEVEL. AFTER EMPLOYMENT CONTRACTS ARE APPROVED BY THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS REVIEW AND APPROVE THE COMPENSATION CONTRACTS. FORM 990, PART VI, SECTION C, LINE 19 EARTHWATCH MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CANCELLATION OF GRANT -100,000. FORM 990, PART XII, LINE 2C EARTHWATCH INSTITUTE DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS FOR THE AUDIT OF THEIR FINANCIAL STATEMENTS DURING THE TAX YEAR. FORM 990, PART VII, SECTION A: EARTHWATCH INSTITUTE, INC. AND EARTHWATCH EUROPE (AN UNRELATED U.K. NON-PROFIT ENTITY) ORGANIZED AND INCORPORATED EARTHWATCH INTERNATIONAL, INC. (EARTHWATCH INTERNATIONAL). EARTHWATCH INTERNATIONAL HAS NO ASSETS AND HAD NO ACTIVITY AS OF AND FOR THE YEAR ENDED SEPTEMBER 30, 2015. THE BOARD OF DIRECTORS OF EARTHWATCH INTERNATIONAL CONSISTS OF THE BOARD MEMBERS OF EACH OF THE INCORPORATORS, WITH EACH INCORPORATOR HAVING EQUAL VOTING POWER. EARTHWATCH INTERNATIONAL'S PURPOSE IS TO PROVIDE INTERNATIONALLY COORDINATED GOVERNANCE AND ADMINISTRATION FOR THE BENEFIT OF ORGANIZATIONS THROUGHOUT THE WORLD THAT USE EARTHWATCH TRADEMARKS AND BRAND. EACH PARTY MAINTAINS ITS OWN INDEPENDENT GOVERNANCE AND FINANCIAL INTEGRITY. COSTS RELATING TO INFORMATION TECHNOLOGY STAFF SERVE BOTH EARTHWATCH AND EARTHWATCH EUROPE AND COSTS ARE SHARED UNDER A MEMORANDUM OF AGREEMENT BETWEEN THE ORGANIZATIONS. CLOCK TOWER FILMS LLC 114 WESTERN AVENUE BOSTON MA 02134 342005695 VIDEO PRODUCTION MA N/A