2016-05-12T15:51:14-05:00 2015-06-30 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2014-07-01 522000359 CHIMES INTERNATIONAL LIMITED CHIM 4103586400 4815 SETON DRIVE BALTIMORE MD 21215 MARTIN LAMPNER CEO 4103586400 2016-05-12 1 W JAMES SCHILLER CPA P00224106 4103565900 2014 2016-08-17 19:52:53Z MARTIN LAMPNER 4815 SETON DRIVE BALTIMORE MD 21215 9022247 0 X WWW.CHIMES.ORG X 1996 DE TO LEAD, SUPPORT, AND PROMOTE THE EFFORTS OF EACH BUSINESS COMPONENT WITHIN THE CHIMES FAMILY OF SERVICES. RECOGNIZING THE UNIQUENESS OF EACH CUSTOMER AND MARKET, WE WILL ENSURE INDIVIDUALLY AND COLLECTIVELY THE HIGHEST QUALITY AND COST EFFECTIVE COMMUNITY SUPPORTS AND EMPLOYMENT OPPORTUNITIES TO HELP PEOPLE HAVE BETTER LIVES. 13 13 47 13 93599 -17563 0 0 0 0 0 7000 9037073 9015247 9037073 9022247 0 0 0 0 3859491 4714532 0 0 0 5071003 4648871 8930494 9363403 106579 -341156 32333537 38313467 34712573 41156418 -2379036 -2842951 X TO LEAD, SUPPORT, AND PROMOTE THE EFFORTS OF EACH BUSINESS COMPONENT WITHIN THE CHIMES FAMILY OF SERVICES. (SEE SCHEDULE O FOR COMPLETE DESCRIPTION)RECOGNIZING THE UNIQUENESS OF EACH CUSTOMER AND MARKET, WE WILL ENSURE INDIVIDUALLY AND COLLECTIVELY THE HIGHEST QUALITY AND COST EFFECTIVE COMMUNITY SUPPORTS AND EMPLOYMENT OPPORTUNITIES TO HELP PEOPLE HAVE BETTER LIVES. 0 0 8921648 SUPPORTING ORGANIZATION:CHIMES INTERNATIONAL PROVIDES ACCOUNTING, PAYROLL, RISK MANAGEMENT, AND OTHER MANAGEMENT SERVICES TO 11 RELATED ENTITIES THROUGHOUT THE MID-ATLANTIC AND IN ISRAEL. IN ADDITION TO DIRECT SUPPORT OF ITS RELATED ORGANIZATIONS IT TAKES AN ACTIVE ADVOCACY ROLE ON BEHALF OF THE PEOPLE IT SERVES. MANY MEMBERS OF ITS MANAGEMENT TEAM SERVE ON BOARDS OF LOCAL AND NATIONAL ORGANIZATIONS SUPPORTING THE NEEDS OF PEOPLE WITH DISABILITIES. 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 56 0 1 47 1 1 1 0 0 0 0 0 0 0 0 0 X 13 13 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X SHAWNA GOTTLIEB 4103586400 4815 SETON DRIVE BALTIMORE MD 21215 PATRICK J BAGLEY CHAIRPERSON 1.20 1.60 X X 0 0 0 BOBBY G EDMONDSON VICE CHAIRPERSON/GOVERNANCE COMMITTEE 1.00 1.80 X X 0 0 0 ARTHUR C GEORGE VICE CHAIRPERSON/NOMINATING COMMITTEE 1.00 1.80 X X 0 0 0 MICHAEL MAY SECRETARY/TREASURER 0.10 1.60 X X 0 0 0 MATTHEW KAPLOWITZ DIRECTOR 2.00 0.00 X 0 0 0 KAREN D MCGRAW VICE CHAIRPERSON/COMPENSATION COMMITTEE 2.00 0.00 X X 0 0 0 ARTHUR D SMITH PHD DIRECTOR 2.00 0.00 X 0 0 0 DOUGLAS M SCHMIDT DIRECTOR 1.00 1.20 X 0 0 0 GEORGE ZUMBANO ESQ DIRECTOR 1.00 2.00 X 0 0 0 JUDITH I MARTINAK DIRECTOR 2.00 2.00 X 0 0 0 ASTRID SCHMIDT-KING JD LLM DIRECTOR 2.00 2.00 X 0 0 0 JOHN J VILLANI DIRECTOR 2.00 2.00 X 0 0 0 R DANIEL WALLACE DIRECTOR 2.00 0.00 X 0 0 0 MARTIN LAMPNER CPA PRESIDENT/CEO 40.00 38.00 X 373369 183898 129637 MARY T COLLARD EXEC VP/COO/CORE SVS/ASST SECRETARY 40.00 38.00 X 240361 0 18598 SHAWNA M GOTTLIEB ASST TREASURER/CFO 40.00 38.00 X 192056 0 12280 ALBERT BUSSONE VICE PRESIDENT/CHIEF DEVEL 0.10 45.00 X 164683 81113 39989 CECIL FOX SPECIAL ASST 40.00 2.00 X 104827 0 21991 ALEXIS MELIN SP. ASST TO PRESIDENT 40.00 0.00 X 112679 0 6844 JONATHAN TURNBAUGH DIRECTOR OF FACILITIES 40.00 0.00 X 117044 0 7498 RICHARD GONSMAN CHIEF INFORMATION OFFICER 40.00 0.00 X 113187 0 8088 SUZANNE CHRISTIE DIRECTOR, HUMAN RESOURCE M 40.00 0.00 X 127048 0 8137 ANN BREIHAN CHIEF LEARNING OFFICER 40.00 0.00 X 102182 0 6390 1647436 265011 259452 10 0 1 0 OFFIT KURMAN ATTORNEYS AT LAW 8171 MAPLE LAWN BLVD STE 200 MAPLE LAWN MD 20759 LEGAL SERVICES 442270 ADVANCE BUSINESS SYSTEMS 10755 YORK ROAD COCKYSVILLE MD 21030 COPY MACHINE RENTALS 173373 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD STE 250 OWINGS MILLS MD 21117 AUDIT & TAX SERVICES 153412 3 7000 0 7000 7000 7000 MANAGEMENT FEES 541900 8897626 8814287 83339 OTHER INCOME 900099 83301 83301 PRINTING INCOME 323100 34320 24060 10260 9015247 9022247 8921648 93599 7000 995693 995693 2514664 2514664 112588 112588 860549 860549 231038 231038 257711 257711 436260 436260 6799 6799 455628 455628 170197 170197 62425 62425 55760 55760 609227 609227 1594803 1594803 REPAIRS AND MAINTENANCE 740943 740943 LICENSES & FEES 87208 87208 TEMPORARY STAFF 68958 68958 PUBLIC RELATIONS 63042 63042 39910 39910 9363403 0 9363403 0 1696417 1148956 108067 8105 197946 402313 7570373 6463223 1521620 1107150 28809487 35646943 32333537 38313467 3058584 3794446 9588541 6979110 22065448 30382862 34712573 41156418 X -2379036 -2842951 -2379036 -2842951 32333537 38313467 -341156 -122759 0 X X 0 1 X 1 0 X X X 6 CHIMES METRO INC 521773885 9 1 1548000 0 CHIMES VIRGINIA INC 541691952 9 1 323664 0 HOLCOMB ASSOCIATES INC 232093566 7 1 240000 0 OPEN DOOR INC 510217653 7 1 0 0 FAMILY-CHILD RESOURCES INC 232666368 9 1 0 0 CHESTER COUNTY COUNCIL ON ADDICTIVE DISEASES INC 236461750 9 1 0 0 6 2111664 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION A, LINE 5A: THE ORGANIZATION ADDED THE FOLLOWING SUPPORTED ORGANIZATION DURING ITS TAX YEAR: NAME: CHESTER COUNTY COUNCIL ON ADDICTIVE DISEASES, INC. (COAD) EIN: 23-6461750 REASON FOR ADDITION: THIS ENTITY WAS ACQUIRED AS A MEMBER OF CHIMES FAMILY OF SERVICES BY HOLCOMB ASSOCIATES, INC. CHIMES INTERNATIONAL PROVIDES SUPPORT SERVICES TO COAD. AUTHORITY TO ADD: THE AUTHORITY TO ADD COAD AS A SUPPORTED ORGANIZATION WAS APPROVED BY THE BOARD OF DIRECTORS WHO RECEIVED SUCH AUTHORITY FROM THE ORGANIZATION'S GOVERNING DOCUMENTS. HOW THE ACTION WAS ACCOMPLISHED: THE ORGANIZATION AMENDED ITS ARTICLES OF INCORPORATION TO REFLECT THE ADDITION OF COAD. PART IV, SECTION E, LINE 2A: CHIMES INTERNATIONAL'S SUPPORTED ORGANIZATIONS ARE LISTED IN FORM 990, SCHEDULE A, PART I, LINE 11G. CHIMES INTERNATIONAL PROVIDES ADMINISTRATIVE SUPPORT & MANAGEMENT SERVICES ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. THESE SERVICES ARE REIMBURSED TO CHIMES INTERNATIONAL IN FORM OF MANAGEMENT FEES. OPEN DOOR, CHESTER COUNTY COUNCIL, AND FAMILY-CHILD RESOURCES MANAGEMENT FEES ARE REFLECTED THROUGH HOLCOMB ASSOCIATES. SERVICES RENDERED ARE ESSENTIAL FOR EACH SUPPORTED ORGANIZATION TO CARRY OUT ITS EXEMPT MISSION AND ARE RENDERED ON AN AS-NEEDED BASIS. CHIMES INTERNATIONAL DOES NOT UNDERGO ANY ACTIVITIES OTHER THAN THOSE TO PROVIDE MANAGEMENT AND SUPPORT FOR ITS OWN SUPPORTED ORGANIZATIONS. PART IV, SECTION E, LINE 2B: CHIMES INTERNATIONAL PROVIDES ESSENTIAL MANAGEMENT AND SUPPORT SERVICES THAT WOULD HAVE TO BE PROVIDED BY EACH SUPPORTED ORGANIZATION BUT FOR CHIMES INTERNATIONAL'S INVOLVEMENT. 1 1 0 0 1 1200 0 1 300 0 0 1500 0 PART II-B, LINE 1: $1,200 PART II-B, LINE 1(A), VOLUNTEERS & LINE 1(B) PAID STAFF OR MANAGEMENT: STAFF AND BOARD MEMBERS ARE PERIODICALLY ASKED TO REACH OUT TO FEDERAL, STATE, AND LOCAL ELECTED OFFICIALS AND LEGISLATORS IN REGARD TO ISSUES OF CONCERN FOR THE PEOPLE WE SERVE AND THAT MAY EFFECT THE ORGANIZATION. THE COMPANY DOES NOT REQUIRE STAFF TO DO SO, NOR DOES IT DICTATE WHEN A PERSON SHOULD MAKE SUCH AN OUTREACH IF THEY CHOOSE TO. AS SUCH, IT IS POSSIBLE SOME STAFF MAY DO SO DURING THEIR WORKING DAY RATHER THAN ON THEIR OWN TIME. STAFF ARE NOT GIVEN TIME OFF FROM ASSIGNED TASKS TO MAKE SUCH OUTREACH. PART II-B, LINE 1(E), PUBLICATIONS: $1,200 WAS SPENT FOR THE CHIMES TIMES PUBLICATION. THE CHIMES TIMES IS DELIVERED TO STATES AND INDIVIDUALS IN THE POLITICAL ARENA. IT CONTAINS ARTICLES INTERNALLY DISCUSSING THE CURRENT GOVERNING ENVIRONMENT AND THE POSITION CHIMES TAKES IN REFERENCE TO THESE AGENDA ITEMS REGARDING THEIR MISSION. PART II-B, LINE 1(G), DIRECT CONTACT WITH LEGISLATORS: $300 REPRESENTS MARTY LAMPNER'S COMPENSATION FOR DIRECT CONTACT WITH LEGISLATORS. 692201 276589 415612 2605201 2344125 261076 4272971 3842509 430462 1107150 SECURITY DEPOSITS 310514 DUE FROM RELATED PARTY 35150582 INTANGIBLE ASSETS 185847 35646943 DUE TO RELATED PARTY 29533116 DEFERRED COMPENSATION & POSTEMPLOYMENT BENEFIT OBLIGATION 726987 INTEREST RATE SWAP 122759 30382862 X 8899488 -122759 -122759 9022247 0 9022247 9363403 0 9363403 0 9363403 PART X, LINE 2: UNDER ASC TOPIC, ACCOUNTING FOR INCOME TAXES, THE ORGANIZATION IS REQUIRED TO RECOGNIZE OR DISCLOSE ANY TAX POSITIONS THAT WOULD RESULT IN UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION HAS NO POSITIONS THAT WOULD REQUIRE DISCLOSURE OR RECOGNITION UNDER THE TOPIC. TAX YEARS ENDING JUNE 30, 2012 AND AFTER ARE STILL OPEN. X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 MARTIN LAMPNER CPA PRESIDENT/CEO 240885 118645 0 0 132484 65253 67335 33165 19522 9615 460226 226678 0 0 MARY T COLLARD EXEC VP/COO/CORE SVS/ASST SECRETARY 230361 0 0 0 10000 0 6062 0 12536 0 258959 0 0 0 SHAWNA M GOTTLIEB ASST TREASURER/CFO 182056 0 0 0 10000 0 4896 0 7384 0 204336 0 0 0 ALBERT BUSSONE VICE PRESIDENT/CHIEF DEVEL 136543 67253 0 0 28140 13860 4151 2045 22641 11152 191475 94310 0 0 PART I, LINE 1A LINES 1(A), 1(B) & 2: THE CHIMES FAMILY OF SERVICES PERMITS STAFF AT ALL LEVELS TO MAKE USE OF BUSINESS OR FIRST CLASS SEATING, WHEN THE TRIP WILL EXCEED MORE THAN 5 HOURS OF INFLIGHT TIME AND THE PERSON WILL BE CALLED TO PERFORM THEIR DUTIES WITHIN 24 HOURS OF THE END OF THE FLIGHT. COACH TRAVEL IS PREFERRED FOR ALL TRIPS, HOWEVER IN THE EVENT THAT TRAVEL REQUIRES MORE THAN 5 HOURS OF TRAVEL IN ACTUAL FLIGHT AND MANAGEMENT FEELS THAT IT WILL NEGATIVELY IMPACT THE PERFORMANCE OF THE PERSON TRAVELING, THEY MAY PERMIT UPGRADED TRAVEL. EXECUTIVE AND BOARD TRAVEL EXPENSES, INCLUDING AIRFARE, MUST BE REPORTED TO THE GOVERNANCE COMMITTEE. THIS COMMITTEE, MADE UP OF EXCLUSIVELY INDEPENDENT BOARD MEMBERS, REVIEWS ALL TRAVEL EXPENSES AND HAS THE RIGHT TO CHARGE THE STAFF PERSON, OR THEIR MANAGER, BACK, IF THEY DO NOT BELEIVE UPGRADED ACCOMADATIONS WERE JUSTIFIED. IN THE EVENT A MEMBER OF THE COMMITTEE TRAVELS ON BEHALF OF THE COMPANY, THEY MUST RECUSE THEMSELVES FROM THE REVIEW OF EXPENSES. IF, FOR REASONS OF RECUSAL, THERE ARE NOT ENOUGH COMMITTEE MEMBERS LEFT TO MAKE A QUORUM, THE GOVERNING BOARD CAN APPOINT REPLACEMENTS FOR THE COMMITTEE ON EITHER A PERMANENT OR AD HOC BASIS. ALL TRAVEL EXPENSES, EITHER DIRECTLY COVERED OR REIMBURSED BY THE COMPANY, MUST BE FULLY DOCUMENTED BY ACCURATE CONTEMPORANOUS DOCUMENTATION OR IS SUBJECT TO CHARGE BACK. PART II COLUMN B BASIC LIFE INSURANCE IN EXCESS OF $50,000 THAT IS PROVIDED TO AN INDIVIDUAL BY THE COMPANY IS REPORTED IN COLUMN B-III. PART II COLUMN C M. LAMPNER ACCRUED BENEFITS UNDER A 457(F) PLAN. TOTAL BENEFITS THAT MAY BE PAYABLE UNDER THE PLAN ARE BASED UPON HIS LENGTH OF SERVICE AND COMPENSATION. THE BENEFITS HAVE NOT YET VESTED. THE BENEFITS ACCRUED DURING THE REPORTING YEAR ARE REPORTED IN COLUMN C. NOTES REGARDING 457(F) PLANS: THE INTERESTS UNDER THE ARRANGEMENTS DESCRIBED ABOVE ARE/WERE SUBJECT TO FORFEITURE IF THE PARTICIPANT VOLUNTARILY TERMINATES/HAD VOLUNTARILY TERMINATED EMPLOYMENT OR WAS TERMINATED FOR CAUSE PRIOR TO HIS OR HER APPLICABLE VESTING DATE UNDER EACH ARRANGEMENT. IN ADDITION, UNDER CURRENT LAW, INTERESTS UNDER THOSE ARRANGEMENTS ARE REPORTABLE AS TAXABLE COMPENSATION WHEN THEY BECOME VESTED, EVEN IF THOSE AMOUNTS ARE NOT YET PAYABLE TO THE PARTICIPANT (AND EVEN IF THOSE AMOUNTS ARE NEVER PAID TO THE PARTICIPANT). NO ROLLOVER OR OTHER TAX-DEFERRAL OPTIONS ARE AVAILABLE TO PARTICIPANTS. PARTICIPANTS' INTERESTS UNDER THESE ARRANGEMENTS ARE NOT GUARANTEED OR SECURED IN ANY WAY AND AT ALL TIMES ARE SUBJECT TO THE CLAIMS OF THE EMPLOYER'S BANKRUPTCY CREDITORS. IN THE MANNER REQUIRED BY APPLICABLE IRS RULES, THE DESIGN OF EACH OF THESE ARRANGEMENTS WAS APPROVED AS REASONABLE, IN ADVANCE, BY AN INDEPENDENT COMPENSATION COMMITTEE, WHICH BASED ITS DECISION ON DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT. PART II COLUMN D THE COMPANY PROVIDES BASIC LIFE INSURANCE AND LONG TERM DISABILITY TO ALL FULL TIME EMPLOYEES. BOTH BENEFITS ARE REPORTED IN COLUMN D. THE COMPANY'S CONTRIBUTION TOWARDS THE EMPLOYEE'S COMPANY-PROVIDED HEALTH INSURANCE IS REPORTED IN COLUMN D. AS OF 6/30/15, THE ORGANIZATION ACCRUED $1,020,578 OF NON-TAXABLE POSTEMPLOYMENT HEALTH BENEFITS ON BEHALF OF ALBERT BUSSONE, MARTIN LAMPNER, TERRY PERL (PREVIOUS OFFICER), CECIL FOX, AND WHERE APPLICABLE THEIR SPOUSES. THIS ACCRUAL REPRESENTS AN ESTIMATE OF PREMIUMS TO BE PAID AFTER EMPLOYMENT HAS ENDED FOR THE ELIGIBLE INDIVIDUALS. PREMIUMS PAID DURING THE YEAR ENDED JUNE 30, 2015 WERE $12,388. THE COMPANY'S CONTRIBUTIONS TO AN INDIVIDUAL'S 403(B) RETIREMENT PLAN ACCOUNT ARE REPORTED IN COLUMN D. THE COMPANY PROVIDES EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE, OTHER THAN A. BUSSONE & M. LAMPNER, LONG TERM CARE INSURANCE AT NO CHARGE TO THE EMPLOYEE. THIS BENEFIT IS REPORTED IN COLUMN D. (BUSSONE & LAMPNER MUST PAY FOR THEIR OWN COVERAGE.) FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS ARTICLES OF INCORPORATION TO REFLECT CHANGES TO ITS SUPPORTED ORGANIZATIONS. SEE SCHEDULE A FOR MORE DETAIL. FORM 990, PART VI, SECTION B, LINE 11 ALL VOTING MEMBERS OF THE BOARD ARE NOTIFIED USING SECURE MAIL TO VIEW THE 990S AND ARE ENCOURAGED TO ASK ANY QUESTIONS THEY MAY HAVE PRIOR TO THE FILING DEADLINE. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ANNUALLY. AT EACH MEETING OF THE BOARD A SCHEDULE OF CONFLICTS OF INTEREST, IF ANY ARE PROVIDED TO MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS FOLLOWS THE PROCESS DESCRIBED IN THE IRS INTERMEDIATE SANCTIONS RULES WHEN DETERMINING THE COMPENSATION OF THE INDIVIDUALS ON PART VI, LINES 15A AND 15B. MEMBERS OF THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS SIT ON VARIOUS BOARDS OF RELATED CHIMES FAMILY OF SERVICES ENTITIES. THIS COMMITTEE SERVES AS THE INDEPENDENT COMPENSATION COMMITTEE FOR ALL BOARDS OF RELATED ORGANIZATIONS. THIS COMMITTEE SERVES AS THE INDEPENDENT COMPENSATION COMMITTEE FOR ALL BOARDS OF RELATED ORGANIZATIONS. SPECIFICALLY, THE COMMITTEE: (1) IS COMPOSED ENTIRELY OF NON-EMPLOYEE VOLUNTEER DIRECTORS WHO HAVE NO FAMILIAL, BUSINESS OR SIGNIFICANT PERSONAL RELATIONSHIPS WITH CHIMES INTERNATIONAL, ITS RELATED COMPANIES OR ITS EXECUTIVES. (2) ENGAGES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO COMPILE APPROPRIATE COMPARABILITY DATA (INCLUDING COMPENSATION MARKET INFORMATION FOR PEERS WITH WHOM CHIMES FAMILY OF SERVICES COMPETES FOR EXECUTIVE TALENT) FOR COMMITTEE RELIANCE. THE COMMITTEE WILL MEET WITH REPRESENTATIVES OF THE CONSULTING FIRM OR COUNSEL TO REVIEW THIS DATA IN DETAIL. (3) REVIEWS ALL ELEMENTS OF EXECUTIVES' TOTAL COMPENSATION, INCLUDING BUT NOT LIMITED TO BASE SALARY, BONUSES, PERQUISITES, FRINGE BENEFITS, AND INCENTIVE AND DEFERRED COMPENSATION ARRANGEMENTS. UPON THE EXECUTIVE'S HIRE, AND AT EACH POINT IN TIME THEREAFTER AT WHICH A NEW OR REVISED COMPENSATION ARRANGEMENT IS UNDER CONSIDERATION WITH RESPECT TO THE EXECUTIVE, THE COMMITTEE MEETS WITH COUNSEL AND/OR WITH ITS INDEPENDENT COMPENSATION CONSULTING FIRM BEFORE THE ARRANGEMENT IS IMPLEMENTED TO EVALUATE THE REASONABLENESS OF THE ARRANGEMENT BY COMPARING BOTH THE ARRANGEMENT ITSELF AND THE EXECUTIVE'S ENTIRE COMPENSATION PACKAGE TO COMPENSATION PACKAGES PAID BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY COMPARABLE POSITIONS. (4) DOCUMENTS, CONCURRENTLY WITH ITS DETERMINATION, THE BASIS FOR ITS DETERMINATION IN THE MINUTES OF ITS MEETING. THESE MINUTES ARE REVIEWED, REVISED IF NECESSARY AND APPROVED AT THE FOLLOWING MEETING OF THE COMMITTEE. (5) OBTAINS A WRITTEN LEGAL OPINION CONCERNING THE COMMITTEE'S COMPLIANCE WITH THE IRS INTERMEDIATE SANCTIONS RULES. II. ON AN ANNUAL BASIS, THE COMMITTEE USES THE PROCESS DESCRIBED ABOVE TO EVALUATE THE POSITIONS OF COO/EVP OPERATIONS, CFO/EVP FINANCE AND CEO/PRESIDENT. IN ADDITION, PERIODIC COMPENSATION STUDIES ARE OBTAINED FOR PURPOSES OF ESTABLISHING BASELINE COMPENSATION INFORMATION FOR THE COMMITTEE. CURRENTLY, THE COMMITTEE IS USING COMPENSATION STUDIES OBTAINED IN THE FOLLOWING TAX YEARS FOR THEIR RESPECTIVE POSITIONS: POSITION & YEAR COO/EVP OPERATIONS - 2011 CFO/EVP FINANCE - 2011 CEO/PRESIDENT - 2010 FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS MADE AVAILABLE BY A LINK ON THE CHIMES WEBSITE TO GUIDESTAR. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC VIA THE CHIMES WEBSITE. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING THE YEAR. CHIMES EMPLOYMENT SERVICES LLC 4815 SETON DRIVE BALTIMORE MD 21215 463783697 EMPLOYMENT SERVICES FOR THOSE WITH ECONOMIC & SEVERE DISABILITIES MD 4179164 72871 THE CHIMES INC THE CHIMES INC 4815 SETON DRIVE BALTIMORE MD 21215 520575305 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 1 CHIMES DISTRICT OF COLUMBIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691953 SUPPORTING SERVICE ORGANIZATION DC 501(C)(3) 509(A)(3) CHIMES DISTRICT OF COLUMBIA INC 0 THE CHIMES FOUNDATION 4815 SETON DRIVE BALTIMORE MD 21215 521796571 FINANCIAL SUPPORT FOR PROGRAMS AND SERVICES. DE 501(C)(3) 509(A)(1) THE CHIMES FOUNDATION 0 CHIMES METRO INC 4815 SETON DRIVE BALTIMORE MD 21215 521773885 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 1 CHIMES VIRGINIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691952 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. VA 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 1 HOLCOMB ASSOCIATES INC 467 CREAMERY WAY EXTON PA 19341 232093566 PROVIDES SERVICES FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE ABUSE. PA 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 1 OPEN DOOR INC 467 CREAMERY WAY EXTON PA 19341 510217653 PROVIDES SERVICES FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE ABUSE. DE 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 1 FAMILY SERVICES ASSOCIATION INC 467 CREAMERY WAY EXTON PA 19341 521187883 PROVIDES SERVICES FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE ABUSE. PA 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 1 CHIMES PA INC 467 CREAMERY WAY EXTON PA 19341 233007932 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. PA 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 1 FAMILY CHILD RESOURCES INC 467 CREAMERY WAY EXTON PA 19341 232666368 PROVIDES EARLY INTERVENTION AND SUPPORT SERVICES TO INDIVIDUALS AND FAMILIES PA 501(C)(3) 509(A)(2) HOLCOMB ASSOCIATES INC 1 CHESTER COUNTY COUNCIL ON ADDICTIVE DISEASES INC 467 CREAMERY WAY EXTON PA 19341 236461750 TO ADDRESS THE USE AND ABUSE OF DRUGS & ALCOHOL AND FOCUSES ON MENTAL HEALTH PA 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 THE CHIMES INC EIN # 52-0575305 Q 2028424 FAIR MARKET VALUE CHIMES METRO INC EIN # 52-1773885 Q 1548000 FAIR MARKET VALUE CHIMES VIRGINIA INC EIN # 54-1691952 Q 323664 FAIR MARKET VALUE HOLCOMB ASSOCIATES INC EIN # 23-2093566 Q 240000 FAIR MARKET VALUE CHIMES DISTRICT OF COLUMBIA INC EIN # 54-1691953 Q 4674199 FAIR MARKET VALUE