Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART III, LINE 2 | THE ORGANIZATION'S NEW ACTIVITIES INCLUDE PROJECT KEYSTONE, COMMUNICATIONS AND DIGITAL HUB, AND POLICY SUMMIT. PLEASE SEE FORM 990, PART III, LINE 4A, 4C AND 4D FOR THE DESCRIPTIONS OF THESE NEW SERVICES. |
| FORM 990, PART VI, SECTION B, LINE 11B | ALL BOARD MEMBERS WERE PROVIDED WITH A COPY OF THE FORM 990 PRIOR TO ITS FILING AND THE FULL OPPORTUNITY TO REVIEW UNDERLYING FINANCIAL DOCUMENTS AND REPORTS. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS ARE REQUIRED TO DISCLOSE MATERIAL CONFLICTS AND RECUSE THEMSELVES FROM ANY SITUATION POTENTIALLY CONFLICTING WITH THEIR DUTY OF LOYALTY TO PA ALLIANCE ACTION. TO DATE, THERE HAVE BEEN NO CONFLICTS. |
| FORM 990, PART VI, SECTION B, LINE 15 | FOR THE HIRING OF A STAFF MEMBER TO INCUBATE A LEADERSHIP DEVELOPMENT ORGANIZATION, THE PA ALLIANCE ACTION COMPENSATION COMMITTEE OBTAINED SUFFICIENT INFORMATION, TAKING INTO CONSIDERATION THE KNOWLEDGE AND EXPERTISE OF ITS MEMBERS AS TO COMPARABLE ORGANIZATIONS FOR PERSONS OF THE EMPLOYEE WAS REASONABLE, I.E., THAT THEY REPRESENT NO MORE THAN FAIR MARKET VALUE FOR THE SERVICES PERFORMED. IN ASSESSING THE REASONABLENESS OF THE COMPENSATION PACKAGES, THE COMMITTEE TOOK INTO ACCOUNT THE ENTIRE PACKAGES, INCLUDING SALARY, ANY BONUS OR INCENTIVE PAYMENTS, SEVERANCE PAYMENTS, DEFERRED COMPENSATION AND NONCASH COMPENSATION, AS WELL AS ANY COMPENSATORY BENEFITS SUCH AS PAYMENTS TO MEDICAL, DENTAL, LIFE INSURANCE, OR DISABILITY INSURANCE PLANS, AND ANY FRINGE BENEFITS SUCH AS ALLOWABLE EXPENSES. HAD THERE BEEN A BOARD MEMBER WITH CONFLICTS, SHE OR HE WOULD HAVE BEEN EXCLUDED FROM THIS DECISION. |
| FORM 990, PART VI, SECTION C, LINE 19 | ALL SUCH DOCUMENTS ARE AVAILABLE ON REQUEST. |
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