2011-05-09T08:51:37-05:00 2010-06-30 KPMG LLP 345 Park Avenue New York NY 101540102 990 2009-07-01 134172481 LINCOLN CENTER DEVELOPMENT PROJECT INC LINC 2128755858 1865 BROADWAY NEW YORK NY 10023 TEREA HEBERT 2011-05-04 true 2127589700 2009 2016-02-24 21:20:13Z RONALD AUSTIN EXEC DIRECTOR C/O LCDP 1865 BROADWAY NEW YORK NY 10023 161277387 false X N/A X 2001 NY TO IMPLEMENT AND OVERSEE THE COMPREHENSIVE RECONSTRUCTION, RENOVATION, MODERNIZATION, AND POSSIBLY RECONFIGURATION, OF THE LINCOLN CENTER FOR THE PERFORMING ARTS COMPLEX, WHICH IS LOCATED IN NEW YORK CITY, NY. 6 5 0 1 0 0 256632065 161277387 0 0 0 0 0 0 256632065 161277387 0 0 0 0 4075936 2833273 0 0 0 253968196 158385455 258044132 161218728 -1412067 58659 68505951 97896068 67806500 97137958 699451 758110 SEE SCHEDULE O false false 158734697 ALL ACTIVITIES OF THE CORPORATION FURTHER THE EXEMPT AND CHARITABLE PURPOSE OF THE CORPORATION BY PROVIDING THE LINCOLN CENTER CONSTITUENT ORGANIZATIONS, ALL OF WHICH ARE TAX-EXEMPT PERFORMING ARTS ORGANIZATIONS DESCRIBED IN SECTION 501(c)(3) OF THE INTERNAL REVENUE CODE, WITH FINANCIAL, PROFESSIONAL, AND OTHER ASSISTANCE IN ERECTING, RECONSTRUCTING, RENOVATING, MODERNIZING, AND RECONFIGURING BUILDINGS OPEN TO THE PUBLIC FOR PUBLIC EXPOSITIONS AND CULTURAL ACTIVITIES. SEE SCHEDULE O. 158734697 true true false false false false false false false true true true false false false false false false false false false false false true false false false false false false true false false false false false false true false false false true 21 0 true 0 false false false false false false false false false 6 5 false false true false true true true true true false false true true true true true true true true false NY X TEREA HEBERT 2128755858 1865 BROADWAY 11TH FLOOR NEW YORK NY 10023 SUSAN L BAKER 2.0 X 0 0 0 ALBERT C BELLAS 2.0 X 0 0 0 FRANK BENNACK 2.0 X 0 0 0 DANIEL BRODSKY 2.0 X 0 0 0 KATHERINE FARLEY 2.0 X 0 0 0 PETER FRELINGHUYSEN 2.0 X 0 0 0 PAUL GUENTHER 2.0 X 0 0 0 PATRICIA E HARRIS 2.0 X 0 0 0 LINDA LEROY JANKLOW 2.0 X 0 0 0 BRUCE KOVNER 2.0 X 0 0 0 KATE D LEVIN 2.0 X 0 0 0 MARTIN J OPPENHEIMER 2.0 X 0 0 0 HOWARD SOLOMON 2.0 X 0 0 0 JULIEN STUDLEY 2.0 X 0 0 0 GARY W PARR 2.0 X 0 0 0 KAREN ADLER 2.0 X 0 0 0 PHILIP MILSTEIN 2.0 X 0 0 0 DINYAR DEVITRE 2.0 X 0 0 0 PETER L MALKIN 2.0 X 0 0 0 PETER GELB 2.0 X 0 0 0 BILL THOMAS 2.0 X 0 0 0 RONALD AUSTIN 40.0 X 544330 0 47076 TEREA HEBERT 40.0 X 309450 0 22584 PETER FLAMM 40.0 X 212546 0 35613 ANDREW C LUNETTA 40.0 X 222729 0 50142 JOHN B MADDEN JR 40.0 X 225006 0 52847 JOSEPH PEPE 40.0 X 217769 0 77498 ADAM KUSINITZ 40.0 X 162144 0 14301 DANIEL WATSON 40.0 X 159374 0 44945 KAREN SHAFER 40.0 X 152178 0 80475 WAYNE TUCKER 40.0 X 146914 0 55303 THOMAS J WALSH 40.0 X 115380 0 9718 2467820 0 490502 15 true true false TURNER CONTRUCTION COMPANY 375 HUDSON STREET NEW YORK NY 10021 CONSTRUCTION MGT 89664202 RCDOLNER LLC 15-17 EAST 15 STREET NEW YORK NY 10003 GENERAL CONTRACTING 44447322 FXFOWLE ARCHITECTS PC 22 WEST 19TH STREET NEW YORK NY 10011 ARCHITECTURAL 3786323 COMMODORE CONSTRUCTION CORP 230 SOUTH 5TH AVENUE MOUNT VERNON NY 10550 CONSTRUCTION 10459689 CDE AIR CONDITIONING CO INC 321 39TH STREET BROOKLYN NY 112322903 AIR CONDITIONING 4871313 54 139481352 21796035 161277387 0 0 0 0 0 0 0 0 0 161277387 0 0 0 0 0 1524999 813893 711106 0 615713 328681 287032 102417 54664 47753 421051 224730 196321 169093 90251 78842 153200 81768 71432 25432 13574 11858 102100 54494 47606 0 0 0 8920 4761 4159 292075 155891 136184 177844 94922 82922 12323 6577 5746 0 615771 328658 287113 29174 15571 13603 0 14854 7928 6926 0 0 136813 73022 63791 14395 7683 6712 REDEVELOPMENT PROJECT EXP 155891214 155891214 GENERAL EXPENSES 754343 402620 351723 MISCELLANEOUS 149541 79815 69726 INTERNET EXPENSES 6844 3653 3191 DUES & SUBSCRIPTIONS 612 327 285 161218728 158734697 2484031 0 918129 757526 66969652 95971708 143226 71650 827797 529494 435116 298303 39828 796881 68505951 97896068 67430852 29579722 375648 67558236 67806500 97137958 X 699451 758110 699451 758110 68505951 97896068 X false true true X true true X 38130216 136039352 197482772 256632065 161277387 789561792 38130216 136039352 197482772 256632065 161277387 789561792 789561792 789561792 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 298702 184856 113846 181141 119974 61167 347954 224664 123290 298303 0 DUE TO LINCOLN CENTER FOR THE 67557726 DUE TO OTHER LINCOLN CENTER 510 67558236 161277387 161218728 58659 58659 161277387 161277387 161277387 161218728 161218728 161218728 UNCERTAIN TAX POSITIONS SCHEDULE D, PART X, LINE 2 LINCOLN CENTER DEVELOPMENT PROJECT'S (LCDP) FINANCIAL STATEMENTS CONTAIN THE FOLLOWING ASC 740 (FORMERLY FIN 48) FOOTNOTE: IN 2010, LCDP ADOPTED ASC 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. LCDP EVALUATED THE IMPACT OF ADOPTING THE ACCOUNTING AND DISCLOSURE REQUIREMENTS OF ASC 740 FOR UNCERTAINTIES IN INCOME TAXES RECOGNIZED IN THE FINANCIAL STATEMENTS, WHICH PRESCRIBES A THRESHOLD OF MORE-LIKELY-THAN-NOT FOR RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THERE WAS NO SIGNIFICANT IMPACT TO LCDP'S FINANCIAL STATEMENTS AS A RESULT OF THE ADOPTION OF ASC 740. X true true X X X true false false false false false false false false RONALD AUSTIN 295700 0 0 0 248630 0 26730 0 21977 0 593037 0 0 0 TEREA HEBERT 309030 0 0 0 420 0 15890 0 8325 0 333665 0 0 0 PETER FLAMM 212168 0 0 0 378 0 17768 0 20509 0 250823 0 0 0 ANDREW C LUNETTA 220923 0 0 0 1806 0 32296 0 19477 0 274502 0 0 0 JOHN B MADDEN JR 223200 0 0 0 1806 0 35001 0 19477 0 279484 0 0 0 THOMAS J WALSH 0 0 0 0 115380 0 3023 0 8326 0 126729 0 0 0 JOSEPH PEPE 215963 0 0 0 1806 0 59652 0 21715 0 299136 0 0 0 ADAM KUSINITZ 132162 0 0 0 29982 0 7606 0 8326 0 178076 0 0 0 DANIEL WATSON 158884 0 0 0 490 0 27099 0 19477 0 205950 0 0 0 KAREN SHAFER 150150 0 0 0 2028 0 71780 0 10326 0 234284 0 0 0 WAYNE TUCKER 129345 0 0 0 17569 0 37457 0 19477 0 203848 0 0 0 FORM 990, SCHEDULE J DISCLOSURE REGARDING PAYROLL ADMINISTRATION LINCOLN CENTER DEVELOPMENT PROJECT'S (LCDP) PAYROLL IS ADMINISTERED BY LINCOLN CENTER FOR THE PERFORMING ARTS, A RELATED SECTION 501(c)(3) PUBLIC CHARITY, BUT LCDP PAYS FOR THE SALARIES AND BENEFITS. HOUSING ALLOWANCE SCHEDULE J, LINE 1A LCDP PAID ITS EXECUTIVE DIRECTOR, RONALD AUSTIN, $168,000 FOR EXPENSES RELATED TO MAINTAINING HIS RESIDENCE IN OHIO WHILE WORKING AT LINCOLN CENTER IN NEW YORK. THESE EXPENSES INCLUDE TRANSPORTATION TO AND FROM OHIO EACH WEEK, AND A HOUSING ALLOWANCE FOR THE TIME SPENT WORKING AT LINCOLN CENTER. SUCH PAYMENTS ARE TREATED AS TAXABLE INCOME AND WERE INCLUDED IN MR. AUSTIN'S FORM W-2. SEVERANCE PAYMENT SCHEDULE J, PART I, LINE 4A THOMAS WALSH - $99,750 SEVERANCE PAY. ADAM KUSINITZ - $19,554 SEVERANCE PAY. WAYNE TUCKER - $8,886 SEVERANCE PAY. KATHERINE FARLEY DIRECTOR - BOARD CHAIR 89664202 SEE SCH O FOR MORE DETAILS false ORGANIZATION'S MISSION FORM 990, PART III, LINE 1 THE PURPOSE OF THE LINCOLN CENTER DEVELOPMENT PROJECT, INC. (LCDP) IS TO IMPLEMENT AND OVERSEE, FOR CHARITABLE PURPOSES, THE COMPREHENSIVE RECONSTRUCTION, RENOVATION, MODERNIZATION, AND RECONFIGURATION, OF THE LINCOLN CENTER FOR THE PERFORMING ARTS COMPLEX (THE "CAMPUS"), WHICH IS LOCATED ON THE UPPER WEST SIDE OF MANHATTAN, IN NEW YORK CITY, NEW YORK (SUCH RECONSTRUCTION, RENOVATION, MODERNIZATION, AND RECONFIGURATION ARE REFERRED TO AS THE "REDEVELOPMENT PROJECTS"). THE CAMPUS IS A COMPLEX OF BUILDINGS AND PERFORMANCE FACILITIES HOUSING A UNIQUE AND DIVERSE FAMILY OF PERFORMING AND EDUCATIONAL ORGANIZATIONS (KNOWN AS THE "CONSTITUENT ORGANIZATIONS"), VITAL TO THE CULTURAL LIFE OF NEW YORK CITY. ALL OF THE CONSTITUENT ORGANIZATIONS ARE RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS TAX-EXEMPT PUBLIC CHARITIES UNDER SECTION 501(C)(3). ALL OF LCDP'S ACTIVITIES FURTHER ITS TAX-EXEMPT AND CHARITABLE PURPOSE BY PROVIDING THE CONSTITUENT ORGANIZATIONS WITH FINANCIAL, PROFESSIONAL, AND OTHER ASSISTANCE IN ERECTING, RECONSTRUCTING, RENOVATING, MODERNIZING, RECONFIGURING BUILDINGS AND RECONFIGURING BUILDINGS OPEN TO THE PUBLIC FOR PUBLIC EXPOSITIONS AND CULTURAL ACTIVITIES. THE REDEVELOPMENT PROJECTS CONSIST OF THE FOLLOWING PROJECTS: THE 65TH STREET PROJECT INCLUDES: - A 39,000-SQUARE-FOOT EXPANSION OF THE JUILLIARD SCHOOL; - AWARD-WINNING RECONSTRUCTION OF ALICE TULLY HALL, INCLUDING A SOARING GLASS GRAND FOYER AND OPEN PUBLIC SPACE AND STATE-OF THE-ART PERFORMANCE CAPABILITIES AND EXPANDED ARTIST FACILITIES; - THE NEW 21,000-SQUARE-FOOT ELINOR BUNIN-MUNROE FILM CENTER OF THE FILM SOCIETY OF LINCOLN CENTER, A STATE-OF-THE-ART FILM PRESENTATION AND EDUCATION COMPLEX, WITH A 90-FOOT STREET LEVEL PRESENCE ON THE SOUTH SIDE OF WEST 65TH STREET, A NEW 150-SEAT THEATER AND A NEW 90-SEAT SCREENING ROOM, AS WELL AS AN AMPHITHEATER-STYLE PUBLIC SPACE FOR LECTURES, SYMPOSIA, AND OTHER EDUCATIONAL ACTIVITIES; - RECONFIGURATION OF WEST 65TH STREET BETWEEN BROADWAY AND AMSTERDAM AS A "STREET OF THE ARTS", INCLUDING NARROWING THE STREET BY ELIMINATING ONE CAR LANE AND EXPANDING THE SIDEWALKS TO CREATE A SAFER PEDESTRIAN THOROUGHFARE; - RENOVATION OF THE UNDERGROUND CONCOURSE WITH NEW LIGHTING, SIGNAGE AND RECONFIGURED GARAGE ENTRANCES AND EXITS; - IN THE NORTH PLAZA, A GRAND STAIRCASE AT WEST 65TH STREET WIDENED TO 55 FEET; AN ILLUMINATION LAWN SLOPING TOWARD THE NORTH PLAZA REFLECTING POOL OVER A NEW SIGNATURE RESTAURANT FUSING LANDSCAPE AND ARCHITECTURE; AN ELONGATED AND REFITTED REFLECTING POOL WITH ITS HENRY MOORE SCULPTURE; - THE NEW BARCLAYS CAPITAL GROVE, FILLED WITH 30 LONDON PLANE TREES; - A PLANNED PLAZA-LEVEL MALKIN FOOTBRIDGE SPANNING 65TH STREET, OFFERING AN ADDITIONAL WAY TO TRAVEL BETWEEN THE NORTH AND SOUTH SIDES OF THE CAMPUS; AND - REDESIGNED ACCESS TO THE ROSE BUILDING ENTRANCE ON WEST 65TH STREET, WITH THE ADDITION OF A NEW STAIRCASE AND ESCALATORS. THE PROMENADE PROJECT INCLUDES: - FULL RESTORATION OF JOSIE ROBERTSON PLAZA'S PATTERNED MASONRY AND NEW WAYFINDING SIGNAGE; - A REVITALIZED REVSON FOUNTAIN GIVING THE APPEARANCE OF A FLOATING GRANITE RING, OPENING VIEWS ACROSS THE PLAZA IN ALL DIRECTIONS AND WITH SPECIAL NOZZLES AND LIGHTING SYSTEMS ALLOWING FOR A MULTITUDE OF SPECIAL-EFFECT WATER AND LIGHT CONFIGURATIONS; - A NEW 170-FOOT WIDE GRAND STAIR ENABLING VISITORS ARRIVING BY CAR TO DISEMBARK CURBSIDE FROM COLUMBUS AVENUE AND WALK DIRECTLY UP THE NEW STAIRS ONTO JOSIE ROBERTSON PLAZA, FLANKED BY TWIN RAMPS OFFERING ADDITIONAL ADA ACCESSIBLE ENTRY AND WEATHER-PROTECTED BY SLEEK GLASS CANOPIES PROJECTING DRAMATICALLY FROM THE ARCADES OF AVERY FISHER HALL AND THE DAVID H. KOCH THEATER; - A NEW SERVICE ROAD FROM 65TH STREET AND COLUMBUS AVENUE DROPPED BELOW THE STREET TO THE CONCOURSE LEVEL TO A COVERED ENTRANCE SHAPED BY THE NEW GRAND STAIR ABOVE AND NEW ENTRANCE TO THE SUBWAY; AND - THE NEW CHARLES B. BENENSON GROVE AT 62ND STREET, CREATING NEW GREEN SPACE ADJACENT TO THE DAVID H. KOCH THEATER. AS OF MARCH 2011, LCDP IS 98% COMPLETE WITH THE REDEVELOPMENT PROJECTS. GOVERNING BODY AND MANAGEMENT FORM 990, PART VI, LINES 4, 6, 7A AND 7B THERE ARE NO STOCKHOLDERS. FROM JULY 1, 2009 THROUGH MAY 23, 2010, THERE WERE 11 MEMBERS: THE CHAMBER MUSIC SOCIETY OF LINCOLN CENTER, INC., CITY CENTER OF MUSIC & DRAMA, INC., THE FILM SOCIETY OF LINCOLN CENTER, INC., THE JUILLIARD SCHOOL, LINCOLN CENTER FOR THE PERFORMING ARTS, INC., THE VIVIAN BEAUMONT THEATER, INC., D/B/A LINCOLN CENTER THEATER, THE METROPOLITAN OPERA ASSOCIATION, INC., NEW YORK CITY BALLET, INC., NEW YORK CITY OPERA, INC., THE PHILHARMONIC-SYMPHONY SOCIETY OF NEW YORK, INC., AND SCHOOL OF AMERICAN BALLET, INC. MEMBERS HAVE THE GENERAL POWER TO CONTROL AND MANAGE THE AFFAIRS AND PROPERTY OF LCDP AND ADOPT RULES AND REGULATIONS GOVERNING ITS ACTIONS. FROM JULY 1, 2009 THROUGH MAY 23, 2010, THERE WERE 15 REGULAR DIRECTORS ON THE BOARD. EACH MEMBER OF THE CORPORATION APPOINTED ONE DIRECTOR, THE SPEAKER OF THE NEW YORK CITY COUNCIL APPOINTED ONE DIRECTOR, THE MAYOR OF THE CITY APPOINTED TWO DIRECTORS, AND THE DIRECTORS APPOINTED THE CHAIRMAN. BY UNANIMOUS RESOLUTION AND CONSENT OF THE MEMBERS OF THE LCDP ON MAY 24, 2010, LCDP BECAME A SINGLE-MEMBER CORPORATION OF WHICH LINCOLN CENTER FOR THE PERFORMING ARTS IS THE SOLE MEMBER, WITH A SIX-MEMBER BOARD OF DIRECTORS. FIVE DIRECTORS ARE DESIGNATED BY LINCOLN CENTER FOR THE PERFORMING ARTS AND ONE DIRECTOR IS DESIGNATED BY THE CITY OF NEW YORK. THE BYLAWS WERE AMENDED AT THIS TIME AND OFFICIALLY APPROVED ON JUNE 29, 2010. THE DIRECTORS APPOINT THE CHAIRMAN. FROM JULY 1, 2009 THROUGH MAY 23, 2010, IN ADDITION TO THE 15 REGULAR DIRECTORS, ALTERNATE DIRECTORS WERE APPOINTED TO SERVE IN THE ABSENCE OF A DIRECTOR, BY THE PERSON HAVING THE RIGHT TO APPOINT SUCH DIRECTOR. DURING THE JUNE 30, 2010 YEAR, THE FOLLOWING INDIVIDUALS VOTED ON BOARD MATTERS AS ALTERNATE DIRECTORS: PETER GELB AND BILL THOMAS. AS OF MAY 24, 2010, THERE ARE WERE NO ALTERNATE DIRECTORS. FORM 990 REVIEW FORM 990, PART VI, LINE 11A LCDP'S FORM 990 IS PREPARED BY ITS INDEPENDENT ACCOUNTING FIRM WITH DATA PROVIDED BY ITS FINANCE DEPARTMENT. WHEN LCDP'S STAFF AND ACCOUNTING FIRM APPROVE THE DRAFT RETURN, IT IS THEN PROVIDED TO THE AUDIT COMMITTEE FOR REVIEW AND APPROVAL. LCDP'S BOARD OF DIRECTORS HAS DELEGATED RESPONSIBILITY FOR REVIEWING FORM 990 TO THE AUDIT COMMITTEE. WHEN THE AUDIT COMMITTEE APPROVES THE FINAL DRAFT, A COPY IS PROVIDED TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. CONFLICT OF INTEREST POLICY FORM 990, PART VI, LINE 12 LCDP BOARD MEMBERS AND SENIOR STAFF ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST FORM EACH FISCAL YEAR TO CONFIRM THEIR COMPLIANCE WITH LCDP'S CONFLICT OF INTEREST POLICY. THE GENERAL COUNSEL REVIEWS ALL QUESTIONNAIRES AND DETERMINES TOGETHER WITH THE AUDIT COMMITTEE WHETHER A CONFLICT OF INTEREST IN FACT EXISTS. DURING THE JUNE 30, 2010 TAX YEAR, NO POTENTIAL NEW CONFLICTS WERE REPORTED. IN THE EVENT OF A POTENTIAL CONFLICT INVOLVING AN EXISTING OR ONGOING ACCOUNT, ARRANGEMENT, RELATIONSHIP OR TRANSACTION, THE AUDIT COMMITTEE OR THE BOARD REGULARLY EVALUATES THE BENEFITS AND APPROPRIATENESS OF THE ACCOUNT, ARRANGEMENT, RELATIONSHIP OR TRANSACTION TO ENSURE THAT IT HAS BEEN AND CONTINUES TO BE HANDLED WITHIN ACCEPTABLE STANDARDS OUTLINED IN THIS POLICY. COMPENSATION FORM 990, PART VI, LINES 15A AND 15B COMPENSATION TO LCDP'S EXECUTIVE DIRECTOR IS GOVERNED BY A CONTRACT EXECUTED IN 2007. IN DETERMINING THE EXECUTIVE DIRECTOR'S COMPENSATION, LCDP RELIED ON A 2006 STUDY BY TOWERS PERRIN (AN INDEPENDENT COMPENSATION CONSULTANT) COMMISSIONED BY LINCOLN CENTER FOR THE PERFORMING ARTS, INC. REGARDING EXECUTIVE COMPENSATION, AND ALSO OBTAINED INDUSTRY-WIDE COMPENSATION INFORMATION FOR PERSONS WITH SIMILAR RESPONSIBILITIES FROM ONE OF THE NATION'S LEADING REAL ESTATE AND CONSTRUCTION FIRMS. THE EXECUTIVE DIRECTOR IS INVOLVED IN ALL COMPENSATION DETERMINATIONS FOR LCDP'S OFFICERS. LCDP HAD NO EMPLOYEES WHO FELL WITHIN THE DEFINITION OF "KEY EMPLOYEES" DURING THE YEAR. COMPENSATION TO LCDP'S CHIEF FINANCIAL OFFICER IS DETERMINED WITH REFERENCE TO PUBLICLY AVAILABLE INFORMATION CONCERNING COMPENSATION PAID TO CHIEF FINANCIAL OFFICERS FOR SIMILARLY-SIZED U.S. COMPANIES. COMPENSATION TO LCDP'S GENERAL COUNSEL & SECRETARY WAS DETERMINED BY REFERENCE TO COMPENSATION FOR THE COMPARABLE POSITION AT LINCOLN CENTER FOR THE PERFORMING ARTS, INC., WHICH WAS IN TURN BASED ON A 2006 TOWERS PERRIN SURVEY. COMPENSATION FOR THE CHIEF OF STAFF AND CHIEF OPERATING OFFICER WAS DETERMINED BY THE EXECUTIVE DIRECTOR, BY REFERENCE TO COMPARABLE POSITIONS AT LINCOLN CENTER AND INDUSTRY-WIDE COMPENSATION INFORMATION FOR PERSONS WITH SIMILAR RESPONSIBILITIES. THE INDIVIDUALS INVOLVED IN ASSESSING AND DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR AND OFFICERS ARE NOT PERMITTED TO HAVE A CONFLICT OF INTEREST UNDER LCDP'S CONFLICT OF INTEREST POLICY. IN ADDITION, LCDP RETAINS RECORDS OF THE COMPENSATION PROCESS AND DECISIONS. THE EXECUTIVE DIRECTOR AND ALL OFFICERS' COMPENSATION IS APPROVED BY THE BOARD. AVAILABLE TO THE PUBLIC FORM 990, PART VI, LINE 19 COPIES OF THE FORM 990 ARE AVAILABLE FOR INSPECTION BY THE PUBLIC UPON REQUEST AT THE OFFICE OF THE CHIEF FINANCIAL OFFICER AND TREASURER OF LCDP, LOCATED AT 1865 BROADWAY, 11TH FLOOR, NEW YORK, NY 10023. GOVERNING DOCUMENTS ARE ALSO AVAILABLE UPON REQUEST. BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS SCHEDULE L, PART IV PETER DAVOREN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF TURNER CONSTRUCTION COMPANY, IS THE BROTHER-IN-LAW OF CURRENT BOARD MEMBER AND THE PAST CHAIR OF THE BOARD, KATHERINE FARLEY. LCDP SELECTED TURNER CONSTRUCTION AS AN INDEPENDENT CONTRACTOR TO PERFORM DEVELOPMENT WORK FOR THE LINCOLN CENTER CAMPUS, AND NEGOTIATED THE FEE ARRANGEMENTS, BEFORE KATHERINE FARLEY JOINED LCDP'S BOARD OF DIRECTORS IN 2005. MS. FARLEY DISCLOSED THE RELATIONSHIP PRIOR TO JOINING THE BOARD. SHE CONTINUES TO MAKE SUCH DISCLOSURE ANNUALLY. THE AUDIT COMMITTEE ANNUALLY REVIEWS SUCH DISCLOSURES AS PART OF ITS REVIEW OF EXISTING AND ONGOING RELATIONSHIPS. MS. FARLEY RECUSES HERSELF FROM ALL SUCH DISCUSSIONS. LINCOLN CENTER FOR THE PERFORMING ARTS 70 LINCOLN CENTER PLAZA NEW YORK NY 10023 131847137 PERF. 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