Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | THE ORGANIZATION HAS DELEGATED ALL FINANCIAL FUNCTIONS TO A MANAGEMENT COMPANY, INTRINXEC MANAGEMENT INC. THE ORGANIZATION'S BOARD RETAINS OVERSITE AND APPROVAL OF THE FUNCTIONS DELEGATED TO THE MANAGEMENT COMPANY. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION. ITS MEMBERS INCLUDE THIRD-PARTY ADMINISTRATORS AND THE PROFESSIONALS WHO SERVE THEM. THERE ARE THE FOLLOWING CLASSES OF MEMBERSHIP: REGULAR MEMBER - ANY FULL-TIME BUSINESS REGULARLY ENGAGED IN THIRD-PARTY ADMINISTRATION OF HEALTH CARE INSURANCE. A REGULAR MEMBER OF THE ORGANIZATION IS ENTITLED TO VOTE ON MATTERS BROUGHT BEFORE MEMBERSHIP IF SUCH REGULAR MEMBER IS IN GOOD STANDING. AFFILIATE MEMBER - ANY OTHER BUSINESS ENTITY ENGAGED IN PROVIDING SUPPORTING SERVICES OR PRODUCTS TO THIRD-PARTY ADMINISTRATORS FOR HEALTH CARE INSURANCE. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ORGANIZATION'S REGULAR MEMBERS ARE ENTITLED TO VOTE AND ELECT THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 IS REVIEWED AND APPROVED BY THE BOARD AT THEIR MONTHLY MEETING PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL CONFLICTING INTERESTS ARE FULLY DISCLOSED BY THE BOARD OF DIRECTORS. THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION. A COMPETITIVE BID OR COMPARABLE VALUATION IS COMPLETED ON THE TRANSACTION. THE BOARD (EXCLUDING THE PERSON WITH THE CONFLICT) DETERMINES IF THE TRANSACTION IS IN THE BEST INTEREST OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE BY REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OF THE AUDIT NOR ITS SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR |
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