2014-08-14T13:47:02-05:00 2014-03-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2013-04-01 521481896 HUMAN RIGHTS CAMPAIGN FOUNDATION HUMA 2026284160 1640 RHODE ISLAND AVENUE NW WASHINGTON DC 200363278 JAMES M RINEFIERD TREASURER 2026284160 2014-08-14 1 3019519090 2013 2015-11-30 17:44:51Z CHAD GRIFFIN 1640 RHODE ISLAND AVENUE NW WASHINGTON DC 200363278 15075163 0 X WWW.HRC.ORG/FOUNDATION X 1985 DC RESEARCH, ADVOCACY AND EDUCATION TO SUPPORT AND PROTECT LGBT INDIVIDUALS AND FAMILIES. 31 31 0 511 212940 -47960 11225659 12029665 0 0 74136 168187 1713260 1581889 13013055 13779741 1698933 1486463 0 0 4381843 5900269 0 0 1922430 6351608 7540239 12432384 14926971 580671 -1147230 30586895 32859570 5645599 9062452 24941296 23797118 X THE HUMAN RIGHTS CAMPAIGN FOUNDATION IS ORGANIZED FOR THE CHARITABLE AND EDUCATIONAL PURPOSES OF PROMOTING PUBLIC EDUCATION AND WELFARE FOR THE LESBIAN, GAY, BISEXUAL AND TRANSGENDER COMMUNITY. HRC FOUNDATION ENVISIONS A WORLD WHERE LESBIAN, GAY, BISEXUAL AND TRANSGENDER PEOPLE ARE ENSURED EQUALITY AND EMBRACED AS FULL MEMBERS OF SOCIETY AT HOME, AT WORK AND IN EVERY COMMUNITY. 0 0 9015262 597660 400872 PUBLIC POLICY, EDUCATION & TRAINING: THE HUMAN RIGHTS CAMPAIGN FOUNDATION (HRCF) FOCUSES ON THE ISSUES AND INSTITUTIONS THAT AFFECT LGBT AMERICANS - WORKPLACES, HOSPITALS, SCHOOLS, AND FAITH COMMUNITIES-- AND WORKS TO BUILD UNDERSTANDING AND ALLIANCES AMONG DIVERSE GROUPS AND INDIVIDUALS. HRCF PROMOTES EQUAL BENEFITS, NON-DISCRIMINATION PROTECTIONS AND EDUCATION AMONG MAJOR CORPORATIONS. HRCF'S "CORPORATE EQUALITY INDEX" (CEI) HAS HELPED TRANSFORM THE AMERICAN WORKPLACE FOR THE PAST TWELVE YEARS. SINCE INCEPTION IN 2007, THE "HEALTHCARE EQUALITY INDEX" ASSESSES POLICIES AND PRACTICES OF HOSPITALS AND HEALTHCARE INSTITUTIONS FOR THEIR LGBT PATIENTS AND EMPLOYEES. THE HEALTH AND AGING PROGRAM ALSO PROVIDED LGBT HEALTH EDUCATION TO WELL OVER 7,000 HEALTHCARE PROFESSIONALS AT FACILITIES AROUND THE COUNTRY. HRCF ALSO PUBLISHES THE MUNICIPAL EQUALITY INDEX (MEI). NOW IN ITS SECOND YEAR, THE MEI EXAMINES THE LAWS, POLICIES, AND SERVICES OF MUNICIPALITIES AND RATES THEM ON THE BASIS OF THEIR INCLUSIVITY OF LGBT PEOPLE WHO LIVE AND WORK THERE. COLLABORATING CLOSELY WITH LEADING HIV/AIDS ORGNANIZATIONS, WE ARE ENERGETICALLY CONTINUING OUR LONGTIME WORK TO END THE EPIDEMIC. WE HAVE RECENTLY EMBARKED ON AN INITIATIVE TO SPOTLIGHT RECENT INCREASES IN HIV AMONG GAY AND BISEXUAL MEN AND TRANSGENDER WOMEN, ENCOURAGE HIV TESTING, CALL ATTENTION TO ADVANCES IN PREVENTION AND TREATMENT AND REDUCE THE STIGMA EXPERIENCED BY HIV+ PEOPLE. THE RELIGION AND FAITH PROGRAM BUILDS BRIDGES BETWEEN LGBT INDIVIDUALS, THEIR FAMILIES AND FAITH COMMUNITIES TO INFORM AMERICA THAT ONE NEED NOT CHOOSE BETWEEN RELIGION AND BEING LGBT. A SIGNIFICANT FOCUS OF THIS WORK IS ON THE INTERSECTION OF INDIVIDUALS, FAMILIES AND FAITH COMMUNITIES WITH SPECIFIC FOCUS ON THE HISPANIC COMMUNITY THROUGH HRCF'S "A LA FAMILIA" TRAINING PROGRAM AND ON YOUTH AND FAMILY ENGAGEMENT IN EVANGELICAL AND AFRICAN AMERICAN PROTESTANT FAITH COMMUNITIES. A SIGNIFICANT FOCUS OF HRCF'S WORK IS ON YOUTH WITH PROGRAMS SUCH AS "WELCOMING SCHOOLS" WHICH BRINGS ANTIBULLYING MATERIALS AND TRAINING TO SCHOOLS AND "ALL CHILDREN ALL FAMILIES" WHICH WORKS WITH ADOPTION AGENCIES TO BUILD LGBT CULTURAL COMPETENCE AMONG CHILD WELFARE PROFESSIONALS AND TO PROMOTE POLICIES AND PRACTICES THAT WELCOME LGBT FOSTER AND ADOPTIVE PARENTS. YOUTH AND ADOLESCENT WELL-BEING IS A NEW FOCUS OF OUR WORK WHICH WAS CAPPED BY THE "TIME TO THRIVE" CONFERENCE IN FEBRUARY 2014 - A WEEKEND TRAINING PROGRAM ATTENDED BY OVER 600 TEACHERS, SOCIAL WORKERS, COUNSELORS AND OTHER YOUTH-SERVING PROFESSIONALS. WE ARE ENGAGED ON COLLEGE CAMPUSES AND WITH GEN-EQ WITH OUR "COMING OUT" PROGRAM AND RELATED RESOURCES, CAMPUS INVOLVEMENT, AND LEADERSHIP TRAINING FOR LGBT LEADERS AT HISTORICALLY BLACK COLLEGES AND UNIVERSITIES. IN 2013, HRCF LAUNCHED THE GLOBAL ENGAGEMENT PROGRAM, IDENTIFYING THREE MAJOR WAYS IN WHICH WE CAN WORK IN THE UNITED STATES AND BE PARTNERS WITH LGBT MOVEMENTS AROUND THE WORLD: GLOBAL OPPOSITION RESEARCH FOCUSED ON EXPOSING THE WORK OF EXPORTERS OF HATE, GLOBAL FELLOW PROJECT THROUGH WHICH LGBT LEADERS FOR OTHER NATIONS WORK WITH HRCF STAFF IN WASHINGTON, DC FOR ONE YEAR; AND GLOBAL PARTNERSHIPS THROUGH WHICH HRCF COLLABORATES WITH LGBT MOVEMENTS AND LEADERS AROUND THE GLOBE. A SIGNIFICANT PROJECT FOR THIS YEAR WAS PUBLIC EDUCATION SURROUNDING THE SUPREME COURT'S DECISIONS ON TWO KEY MARRIAGE EQUALITY CASES: HOLLINGSWORTH V. PERRY THAT WHICH CHALLENGED CALIFORNIA'S 2008 PROPOSITION 8 AND WINDSOR V. UNITED STATES WHICH CHALLENGED SECTION 3 OF THE DEFENSE OF MARRIAGE ACT (DOMA). EFFORTS IN THIS REGARD INCLUDED LEGAL ANALYSIS AND DEVELOPMENT OF ASSOCIATED EDUCATIONAL MATERIALS, AND EXPENDITURES SURROUNDING PUBLIC EDUCATION AND MOBILIZATION IN CONJUNCTION WITH ANNOUNCEMENT OF THE COURT'S DECISION ON JUNE 26, 2013. HRCF ALSO SUPPORTED CONTINUING EFFORTS AT PUBLIC EDUCATION AND AWARENESS ON THE ISSUE OF MARRIAGE EQUALITY ACROSS AMERICA. 1107688 53 COMMUNICATIONS AND MEDIA: HRCF WORKED TO BUILD UNDERSTANDING AND AWARENESS OF THE LGBT COMMUNITY BY TELLING OUR STORIES TO THE AMERICAN PUBLIC THROUGH THE MAINSTREAM PRESS. HRCF ALSO MAINTAINS PRESENCE IN THE LGBT MEDIA TO HELP EDUCATE, INFORM, AND ENGAGE OUR COMMUNITY. HRCF WORKED TO SHARE OUR STORIES THROUGH OUR WEBSITE, OUR PUBLICATIONS, AND A VARIETY OF ONLINE OUTLETS, EMAIL AND SOCIAL MEDIA. 1139059 888750 FEDERAL, FIELD AND LEGAL ADVOCACY: HRCF MADE GRANT PURSUANT TO SECTION 501(H) TO THE HUMAN RIGHTS CAMPAIGN TO CONDUCT LOBBYING ON ISSUES OF IMPORTANCE TO LGBT AMERICANS. IN ADDITION, ACTIVITY INCLUDES EFFORTS TO EFFECT EXECUTIVE BRANCH POLICY ON LGBT ISSUES AND GRANTS MADE TO OTHER 501(C)(3) ORGANIZATIONS FOR ADVANCING LGBT INTERESTS. 11262009 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 159 1 1 0 1 1 0 0 0 0 1 1 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DE FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NH NV NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI X X X JAMES M RINEFIERD 2022161549 1640 RHODE ISLAND AVENUE NW WASHINGTON DC 200363278 HENRY ROBIN CO-CHAIR 25.00 X 0 0 0 CATHERINE SCALISE CO-CHAIR 25.00 X 0 0 0 TRACIE AHERN DIRECTOR 10.00 X 0 0 0 GWEN BABA DIRECTOR 10.00 X 0 0 0 JOHN BARRY DIRECTOR 10.00 X 0 0 0 ELENA BACA DIRECTOR 10.00 X 0 0 0 BRUCE BASTIAN DIRECTOR 10.00 X 0 0 0 TERRY BEAN DIRECTOR 10.00 X 0 0 0 ASHLEY SMITH DIRECTOR 25.00 X 0 0 0 LESLIE BENDTSEN DIRECTOR 10.00 X 0 0 0 SCOTT BISHOP DIRECTOR 10.00 X 0 0 0 TODD CANON DIRECTOR 10.00 X 0 0 0 LEE CARTER DIRECTOR 15.00 X 0 0 0 EDIE COFRIN DIRECTOR 15.00 X 0 0 0 BILL DONIUS DIRECTOR 10.00 X 0 0 0 CHRIS FLYNN DIRECTOR 15.00 X 0 0 0 CHARLIE FREW DIRECTOR 10.00 X 0 0 0 SUZANNE HAMILTON DIRECTOR 10.00 X 0 0 0 SHEILA KLOEFKORN DIRECTOR 15.00 X 0 0 0 BRITT KORNMANN DIRECTOR 10.00 X 0 0 0 JOAN LAU DIRECTOR 10.00 X 0 0 0 ANDY LINSKY DIRECTOR 10.00 X 0 0 0 JOSH MILLER DIRECTOR 15.00 X 0 0 0 HANK PROVOST DIRECTOR 10.00 X 0 0 0 CHERYL ROSE DIRECTOR 10.00 X 0 0 0 JOHN RUFFIER DIRECTOR 10.00 X 0 0 0 FRANK SELVAGGI DIRECTOR 10.00 X 0 0 0 STEVE SORENSON DIRECTOR 10.00 X 0 0 0 JUDY SHEPARD DIRECTOR 10.00 X 0 0 0 FAYE TATE DIRECTOR 15.00 X 0 0 0 FRANK WOO DIRECTOR 10.00 X 0 0 0 CHAD GRIFFIN PRESIDENT 6.90 X 74755 0 3741 ANA MA VICE PRESIDENT (BEG. 10/13) 9.60 X 20113 0 2538 JAMES RINEFIERD TREASURER 12.30 X 66567 0 6485 ROBERT FALK SECRETARY 12.30 X 56103 0 4196 DARRIN HURWITZ ASST SECRETARY 14.40 X 42882 0 5818 SUSANNE SALKIND VICE PRESIDENT (TO 10/13) 12.30 X 62892 0 7803 JEFFREY KREHELY ASST VICE PRESIDENT 35.60 X 134755 0 7617 458067 0 38198 1 0 0 0 CITY EVENTIONS USA LLC 1333 BROADWAY SUITE 502 NEW YORK NY 10018 MARKETING SERVICES 117080 1 443941 54800 11530924 729419 12029665 82324 82324 1501338 0 1501338 1501338 400872 212940 887526 1191320 1105457 85863 85863 85863 113486 54800 103227 10259 10259 157030 86738 70292 70292 13779741 400872 212940 1136264 X 1486463 1486463 568163 222460 321108 24595 4337050 3127594 638091 571365 194885 141644 28073 25168 426995 301720 70907 54368 373176 256122 71446 45608 128543 121314 4387 2842 37833 37833 2289257 1997013 49818 242426 344224 324644 2975 16605 669903 480597 35887 153419 894415 607005 178820 108590 623984 511423 548 112013 936623 649326 39091 248206 95660 57856 27425 10379 774445 530887 148324 95234 34147 23502 6483 4162 PROP. TAXES/REG. FEES 335926 218847 77821 39258 BAD DEBT EXPENSE 125595 125595 EQUIP. RENTAL & MAIN. 70765 61401 2092 7272 DIRECT MAIL/TELEMARKET. 66208 53811 12397 112711 88380 1403 22928 14926971 11262009 1742532 1922430 1123693 2823394 1410882 500046 1758501 2078123 194973 55780 27544237 8194880 19847688 19349357 6232442 7975685 18716 77185 30586895 32859570 401098 591168 159033 315245 3975543 3953988 1109925 4202051 5645599 9062452 X 24503862 21768118 413949 2005515 23485 23485 24941296 23797118 30586895 32859570 X -1147230 -58030 61082 X 0 1 X 1 0 X 6163644 8897977 8293719 11225659 12029665 46610664 6163644 8897977 8293719 11225659 12029665 46610664 2011442 44599222 97556 963951 981332 968771 969850 3981460 58647 69447 99958 79080 80551 387683 581 6959 7540 50987347 2380002 0.87470 0.86470 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 700000 700000 14231091 14931091 896555 224139 0 0 555607 614030 683476 896555 2749668 4124502 500000 550000 600000 700000 2350000 138902 153508 170869 224139 687418 1031127 23485 2473 2473 23485 23485 4664 4664 23485 23485 392 392 23485 23485 3354 3354 23485 18792 4693 6625 1932 23485 0.00000 1.00000 0.00000 0 0 3245760 3245760 21681087 5712209 15968878 532102 463403 68699 2085288 2019268 66020 19349357 DUE TO HUMAN RIGHTS CAMPAIGN 4040599 CHARITABLE GIFT ANNUITY PAYABLE 161452 4202051 X 14475016 -58030 563340 189965 695275 13779741 0 13779741 15680276 563340 189965 753305 14926971 0 14926971 PART V, LINE 4: PERMANENTLY RESTRICTED NET ASSETS CONSIST OF THE FOLLOWING: - $10,000 OF CONTRIBUTIONS RESTRICTED BY THE DONORS TO BE INVESTED IN-PERPETUITY. INTEREST EARNED ON THE INVESTED BALANCE IS TO BE USED TO SUPPORT THE GENERAL OPERATIONS OF THE FOUNDATION. - $13,485 OF CONTRIBUTIONS RESTRICTED BY THE DONORS TO BE INVESTED IN-PERPETUITY. INTEREST EARNED ON THE INVESTED BALANCE IS TO BE USED TO SUPPORT THE LAW FELLOWSHIP PROGRAM. PART X, LINE 2: FOR THE YEARS ENDED MARCH 31, 2014 AND 2013, HRC AND THE 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: GAMING EXPENSES NETTED AGAINST REVENUE ON FORM 990, PART 86,738. VIII, LINE 9B AND REPORTED AS EXPENSE ON THE FINANCIAL STATEMENTS. EVENT EXPENSES NETTED AGAINST REVENUE ON FORM 990, PART 103,227. VIII, LINE 8B AND REPORTED AS EXPENSE ON THE FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: GAMING EXPENSES NETTED AGAINST REVENUE ON FORM 990, PART 86,738. VIII, LINE 9B AND REPORTED AS EXPENSE ON THE FINANCIAL STATEMENTS. EVENT EXPENSES NETTED AGAINST REVENUE ON FORM 990, PART 103,227. VIII, LINE 8B AND REPORTED AS EXPENSE ON THE FINANCIAL STATEMENTS. WASHINGTON DC 168286 54800 113486 10017 74938 18272 168286 54800 113486 10017 74938 18272 103227 10259 157030 67050 19688 1 0.03000 157030 67050 19688 86738 70292 DC CA TX 1 0 1 0 0.00000 1.00000 JAMES RINEFIERD 1640 RHODE ISLAND AVE NW WASHINGTON DC 20036 0 JAMES RINEFIERD 269 RESPONSIBLE FOR OVERSIGHT OF GAMING OPERATIONS INCLUDING RECORDKEEPING, MONEY COUNTING, HIRING AND FIRING WORKERS AND MAKING BANKING DEPOSITS FOR GAMING OPERATIONS. X 0 1 MUSLIMS FOR PROGRESSIVE VALUES 1626 N WILCOX AVE STE 702 LOS ANGELES CA 90028 261125983 501(C)(3) 30000 GRANT RESTRICTED FOR DEVELOPMENT OF EDUCATIONAL VIDEO AMERICAN FOUNDATION FOR EQUAL RIGHTS 6565 SUNSET BLVD STE 400 LOS ANGELES CA 90028 943478012 501(C)(3) 300000 GENERAL PROGRAM SUPPORT AIDS UNITED 1424 K ST NW STE 200 WASHINGTON DC 20005 521706646 501(C)(3) 25000 GENERAL PROGRAM SUPPORT EQUALITY TEXAS FOUNDATION PO BOX 2340 AUSTIN TX 78768 742569542 501(C)(3) 13500 GENERAL PROGRAM SUPPORT FOR ACTIVITIES IN SAN ANTONIO TX EQUALITY UTAH 175 WEST 200 SOUTH STE 3001 SALT LAKE CITY UT 84101 841633004 501(C)(3) 25000 GENERAL PROGRAM SUPPORT EQUALITY OHIO EDUCATIONAL FUND 61 JEFFERSON AVE COLUMBUS OH 43215 020743270 501(C)(3) 75000 GENERAL PROGRAM SUPPORT FAITH IN AMERICA PO BOX 1176 HUDSON NC 28638 593830615 501(C)(3) 20000 GENERAL PROGRAM SUPPORT FREEDOM TO MARRY 155 WEST 19TH ST 2ND FLR NEW YORK NY 10011 800544853 501(C)(3) 25000 GENERAL PROGRAM SUPPORT GENDER JUSTICE NEVADA 401 S MARYLAND PKWY LAS VEGAS NV 89101 454022203 501(C)(3) 10000 GENERAL PROGRAM SUPPORT LYRIC 127 COLLINGWOOD ST SAN FRANCISCO CA 94114 943227296 501(C)(3) 10000 GENERAL PROGRAM SUPPORT THE PUBLIC EDUCATION FOUNDATION 3360 W SAHARA STE 160 LAS VEGAS NV 89102 880275767 501(C)(3) 117253 GRANT RESTRICTED FOR SUPPORT OF EDUCATIONAL PROGRAMS SCOUTS FOR EQUALITY 1215 SANTA FE DR IOWA CITY IA 52246 462025432 501(C)(3) 25000 GENERAL PROGRAM SUPPORT TRANSGENDER LAW CENTER 1629 TELEGRAPH AVE 400 OAKLAND CA 94612 050544006 501(C)(3) 50000 GENERAL PROGRAM SUPPORT THE TREVOR PROJECT 8704 SANTA MONICA BLVD STE 200 HOLLYWOOD CA 90069 954681287 501(C)(3) 10000 GENERAL PROGRAM SUPPORT HUMAN RIGHTS CAMPAIGN 1640 RHODE ISLAND AVE NW WASHINGTON DC 20036 521243457 501(C)(4) 700000 GRANT FOR DIRECT LOBBYING 14 1 PART I, LINE 2: STAFF ARE IN REGULAR CONTACT WITH ORGANIZATIONS RECEIVING CONTRIBUTIONS OR OTHER ASSISTANCE. STAFF PROVIDE STRATEGIC ADVICE TO CONTRIBUTION RECIPIENTS AND WORK WITH THEM BEFORE AND AFTER FINANCIAL SUPPORT IS PROVIDED TO DEVELOP PLANS CONSISTENT WITH HRCF'S MISSION IN SUPPORT OF LESBIAN, GAY, BISEXUAL AND TRANSGENDER EQUAL RIGHTS. THE POLICY IS THAT ALL CONTRIBUTIONS AND RECIPIENTS ARE REVIEWED IN ADVANCE BY GENERAL COUNSEL. X X 1 1 X X X X X X 0 0 0 0 0 0 0 0 0 PART I, LINE 1A HRC WILL GROSS UP CERTAIN PAYMENTS, SPECIFICALLY FOR DOMESTIC PARTNER BENEFITS. PART I, LINE 1B HRC PROVIDED FIRST CLASS AIR TRAVEL ON OCCASION FOR THE PRESIDENT, AS PERMITTED BY POLICY ADOPTED BY THE HRC BOARD. THE PRESIDENT'S SCHEDULE OFTEN REQUIRES LAST MINUTE CHANGES IN TRAVEL PLANS, AND THEREFORE FULLY REFUNDABLE TICKETS ARE FREQUENTLY USED. FIRST CLASS TICKETS WERE OCCASIONALLY PURCHASED IN SITUATIONS IN WHICH FULLY REFUNDABLE COACH TICKETS WERE COMPARABLY PRICED TO FIRST CLASS TICKETS. SUPPLEMENTAL INFORMATION: THE HUMAN RIGHTS CAMPAIGN (HRC) AND HUMAN RIGHTS CAMPAIGN FOUNDATION (HRCF) HAVE ENTERED INTO A COST-SHARING ARRANGEMENT UNDER WHICH HRCF REIMBURSES HRC FOR HRCF'S ALLOCABLE SHARE OF THE COMPENSATION OF CERTAIN HRC EMPLOYEES. PURSUANT TO THIS AGREEMENT, HRCF REIMBURSED HRC FOR THE FOLLOWING PORTION OF TOTAL COMPENSATION PAID BY HRC AS FOLLOWS: CHAD GRIFFIN (OFFICER) $78,496 ANA MA (OFFICER) $22,651 JAMES RINEFIERD (OFFICER) $73,051 ROBERT FALK (OFFICER) $60,299 DARRIN HURWITZ (OFFICER) $48,701 SUSANNE SALKIND (OFFICER) $70,695 JEFFREY KREHELY (OFFICER) $142,371 X 1 50000 FAIR MARKET VALUE X 55 551936 FAIR MARKET VALUE X SOFTWARE 1 127483 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS RECEIVED IS REPORTED IN THIS COLUMN. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE AUDIT AND FINANCE COMMITTEES REVIEWED THE 990 PUBLIC DISCLOSURE COPY PRIOR TO FILING. THE BOARD WAS INVITED TO REVIEW THE 990 PUBLIC DISCLOSURE COPY BEFORE FILING AND A COPY WAS PROVIDED ELECTRONICALLY TO ALL BOARD MEMBERS BEFORE THE 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY SENDS OUT A CONFLICTS OF INTEREST POLICY TO ITS OFFICERS AND DIRECTORS AND REQUESTS A SIGNED DISCLOSURE FORM FROM EACH COVERED INDIVIDUAL. ANY DISCLOSED CONFLICT IS REVIEWED BY THE GENERAL COUNSEL. IF A CONFLICT DOES EXIST ON A SPECIFIC ISSUE, MEETING MINUTES REFLECT THE BOARD ACTION TAKEN TO CLEAR THE CONFLICT, EITHER BY HAVING THE AFFECTED BOARD MEMBER OR OFFICER RECUSE THEMSELVES FROM THE DISCUSSION OR VOTE OR REMOVE THEMSELVES FROM ALL DELIBERATIONS. A CONFLICT OF INTEREST POLICY ALSO APPLIES TO EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 WITHIN THE FISCAL YEAR, THE PRESIDENT'S COMPENSATION WAS REVIEWED BY A COMMITTEE OF INDEPENDENT DIRECTORS AND AN EXTERNAL COMPENSATION CONSULTANT. THE RESULTS WERE PRESENTED TO THE FULL BOARD FOR REVIEW AND APPROVAL. COMPENSATION FOR SENIOR LEVEL STAFF IS ANALYZED PERIODICALLY BY AN INDEPENDENT CONSULTANT AND REVIEWED WITH A COMMITTEE OF THE BOARD. MINUTES ARE KEPT OF SUCH MEETINGS. THE LAST COMPENSATION REVIEW FOR THE TOP MANAGEMENT OFFICIAL TOOK PLACE IN 2013. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G COMMUNICATION FEES: PROGRAM SERVICE EXPENSES 539,276. MANAGEMENT AND GENERAL EXPENSES 13,453. FUNDRAISING EXPENSES 65,465. TOTAL EXPENSES 618,194. EDUCATION PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 1,321,772. MANAGEMENT AND GENERAL EXPENSES 32,973. FUNDRAISING EXPENSES 160,455. TOTAL EXPENSES 1,515,200. EVENT SERVICES: PROGRAM SERVICE EXPENSES 135,965. MANAGEMENT AND GENERAL EXPENSES 3,392. FUNDRAISING EXPENSES 16,506. TOTAL EXPENSES 155,863. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON INTEREST RATE SWAP 61,082. SCHEDULE B, DONOR #2, STOCK CONTRIBUTION: 99 SHARES OF NETAPP INC (NTAP); 64 SHARES OF EXPRESS SCRIPTS INC (ESRX); 58 SHARES OF CELGENE CORP (CELG); 59 SHARES OF AFFILIATED MANAGERS GRP INC (AMG); 489 SHARES OF GENERAL ELECTRIC (GE); 161 SHARES OF PEPSICO (PEP); 187 SHARES OF DEERE & CO. (DE); 183 SHARES OF AMGEN INC (AMGN); 304 SHARES OF T ROWE PRICE GROUP INC (TROW); 49 SHARES OF APPLE COMPUTER (AAPL); 169 SHARES OF GOLDMAN SACHS GROUP INC (GS); 359 ACCENTURE PLC (CAN); 800 SHARES OF LOWES COMPANIES INC (LOW); 423 SHARES OF SCHLUMBERGER LTD (SLB); 42 SHARES OF GOOGLE INC (GOOG)