Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THE ASSOCIATION HAS MORE THAN 75 MEMBERS, WITHIN THE EIGHT (8) CATEGORIES OUTLINED IN AGA'S BYLAWS, INCLUDING BUT NOT LIMITED TO, COMMERCIAL AND TRIBAL CASINO OR SPORTS BOOK OPERATORS (THE "OPERATOR MEMBERS") AND GAMING SUPPLIERS (THE "SUPPLIER MEMBERS"). |
| FORM 990, PART VI, SECTION A, LINE 7A | THERE ARE FIVE TIERS OF OPERATOR MEMBERS AND FOUR TIERS OF SUPPLIER MEMBERS, BASED ON GLOBAL REVENUE. TIERS 1, 2 AND 3 OF OPERATOR MEMBERS AND TIERS 1 AND 2 OF SUPPLIER MEMBERS (COLLECTIVELY, VOTING MEMBERS) MAY ELECT ONE OR MORE MEMBERS FROM EACH OF TIER 4 AND 5 OPERATOR MEMBERS, TIER 3 AND TIER 4 SUPPLIER MEMBERS, FINANCIAL INSTITUTION MEMBERS, NON-GAMING VENDOR BUSINESS-TO-BUSINESS MEMBERS, NON-GAMING VENDOR BUSINESS-TO-CONSUMER MEMBERS, GAMING DESTINATION MEMBERS AND STATE ASSOCIATION MEMBERS, TO SERVE FOR A ONE-YEAR TERM ON THE ASSOCIATIONS' BOARD OF DIRECTORS AS AN ALLIED DIRECTOR. ALLIED DIRECTORS ARE ELECTED BY A PLURALITY OF VOTES BY VOTING MEMBERS PRESENT AT A MEETING IN PERSON, OR BY PROXY. EACH VOTING MEMBER ALSO IS ENTITLED TO ELECT ONE DIRECTOR TO SERVE ON THE ASSOCIATION'S BOARD AS ITS REPRESENTATIVE. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 AND RELATED SCHEDULES ARE PREPARED BY THE ORGANIZATION'S CERTIFIED PUBLIC ACCOUNTANTS UNDER THE GUIDANCE OF THE DIRECTOR OF FINANCE. THE FORM 990 IS THEN REVIEWED INTERNALLY BY THE DIRECTOR OF FINANCE AND THE CEO, IN CONSULTATION WITH LEGAL COUNSEL AND, AS APPROPRIATE, FURTHER CONSULTATION WITH THE ORGANIZATION'S CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN MADE AVAILABLE TO ALL OF THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT REQUIRES BOTH THE AVOIDANCE OF CONFLICTS OF INTEREST, AND THE AFFIRMATIVE DUTY TO REVEAL TO THE ASSOCIATION CONFLICTS OF INTEREST AND APPARENT CONFLICTS OF INTEREST. EACH DIRECTOR, OFFICER AND MEMBER OF ANY COMMITTEE WITH BOARD-DESIGNATED POWERS SHALL BE REQUIRED ANNUALLY TO SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, (B) HAS READ AND UNDERSTANDS THE POLICY, (C) HAS AGREED TO COMPLY WITH THE POLICY AND (D) UNDERSTANDS THE ORGANIZATION IS A NON-PROFIT TRADE ASSOCIATION AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OF MORE OF ITS TAX-EXEMPT PURPOSES. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPENSATION OF THE PRESIDENT AND CEO IS SET BY HIS EMPLOYMENT AGREEMENT THAT WAS APPROVED BY AGA'S INDEPENDENT BOARD OF DIRECTORS. AGA'S INDEPENDENT COMPENSATION COMMITTEE REVIEWS AND APPROVES THE ANNUAL PERFORMANCE BONUS FOR THE PRESIDENT AND CEO, ALONG WITH THE COMPENSATION OF AGA'S SENIOR OFFICERS AND OTHER KEY EMPLOYEES. IN SETTING COMPENSATION, THE COMMITTEE CONSIDERS COMPARATIVE INDUSTRY AND TRADE ASSOCIATION COMPENSATION DATA. THE COMMITTEE TAKES INTO ACCOUNT AGA'S FINANCIAL HEALTH, AS WELL AS INDIVIDUAL PERFORMANCE. COMPENSATION DECISIONS ARE MADE AT A DOCUMENTED COMMITTEE MEETING. THE LAST COMPENSATION REVIEW TOOK PLACE MARCH 2022. IN ADDITION, AGA'S INDEPENDENT EXECUTIVE COMMITTEE ANNUALLY APPROVES, PRIOR TO THE START OF EACH YEAR, AN ANNUAL BONUS POOL BASED ON AGA'S DOCUMENTED BONUS AND COMPENSATION POLICIES. ANNUAL PERFORMANCE BONUSES ARE SET BY THE COMMITTEE FOR OFFICERS AND KEY EMPLOYEES, AND BY THE PRESIDENT AND CEO FOR OTHER EMPLOYEES. BONUSES ARE CONTINGENT ON AGA'S FINANCIAL HEALTH, AS DETERMINED BY AGA'S INDEPENDENT FINANCE AND INVESTMENT COMMITTEE. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | OTHER CONSULTANTS 519,821. GOVERNMENT RELATIONS 813,440. RESEARCH 429,207. INDUSTRY COMMUNICATIONS 137,925. RESPONSIBILITY 144,885. CONSULTING RESOURCES 462,038. |
| FORM 990, PART XI, LINE 9: | G2E ASIA LLC EQUITY IN NET INCOME 438,816. |
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