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, LINE 2 - BUSINESS/FAMILY RELATIONSHIP: | SEAN PARKER AND MICHAEL POLANSKY HAVE A BUSINESS RELATIONSHIP. |
| FORM 990, PART VI, LINE 4 - SIGNIFICANT CHANGES TO BYLAWS: | The organization amended its bylaws to provide for and identify the sole member of the corporation, and to provide further that upon the resignation, incapacity, or death of the sole member and any subsequent successor named by him or his successor(s), the directors of this corporation then serving shall become the members of this corporation. |
| FORM 990, PART VI, LINE 6 - EXPLANATION OF CLASSES OF MEMBERSHIP: | THE CORPORATION CURRENTLY HAS ONE MEMBER. |
| FORM 990, PART VI, LINE 7A - HOW MEMBERS ELECT GOVERNING BODY: | The member(s) of the corporation elect(s) the directors. |
| FORM 990, PART VI, LINE 7B - GOVERNANCE DECISIONS: | The members of the corporation have voting rights as provided under Delaware law. |
| FORM 990, PART VI, LINE 11B - FORM 990 REVIEW PROCESS: | THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR, LEGAL COUNSEL AND ACCOUNTING SERVICES. THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO FILING. |
| FORM 990, PART VI, LINE 12C - MONITORING CONFLICTS OF INTERESTS: | THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO DIRECTORS, OFFICERS, AND KEY EMPLOYEES. THE POLICY REQUIRES AN ANNUAL DISCLOSURE OF CONFLICTS OF INTEREST AS DESCRIBED IN THE POLICY. |
| FORM 990, PART VI, LINE 15A - COMPENSATION REVIEW & APPROVAL: | THE BOARD OF DIRECTORS APPROVED THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND SENIOR DIRECTOR FOR POLICY & STRATEGY AFTER REVIEWING COMPARABILITY DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT FOR SIMILAR POSITIONS IN SIMILARLY SITUATED ORGANZIATIONS AND REVIEWING THE COMPENSATION CONSULTANT'S OPINION ON THE REASONABLENESS OF THE COMPENSATION. |
| FORM 990, PART VI, LINE 19 - OTHER ORGANIZATION DOCUMENTS: | GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. |
| FORM 990 PART IX LINE 11G | DESCRIPTION:CONSULTANTS TOTAL FEES:337834 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:PUBLIC RELATIONS TOTAL FEES:282586 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:RECRUITING TOTAL FEES:80188 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:PAYROLL FEES TOTAL FEES:5319 |
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