Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
|
Total |
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Calendar year
(or fiscal year beginning in)
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(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | 24,634,864 | 64,306,464 | 13,694,716 | 102,636,044 | ||
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 24,634,864 | 64,306,464 | 13,694,716 | 102,636,044 | ||
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f) .. | 38,902,030 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 63,734,014 | |||||
Calendar year
(or fiscal year beginning in)
![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 24,634,864 | 64,306,464 | 13,694,716 | 102,636,044 | ||
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 771,500 | 701,978 | 1,201,401 | 2,674,879 | ||
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | 191 | 4,177,965 | 41,267 | 4,219,423 | ||
| 11 | Total support. Add lines 7 through 10 | 109,530,346 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included on line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
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| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 0.015 of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by 0.035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | 1 | |
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
2 | |
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | 3 | |
| 4 Amounts paid to acquire exempt-use assets | 4 | |
| 5 Qualified set-aside amounts (prior IRS approval required - provide details in Part VI) | 5 | |
| 6 Other distributions (describe in Part VI). See instructions | 6 | |
| 7Total annual distributions. Add lines 1 through 6. | 7 | |
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
8 | |
| 9 Distributable amount for 2022 from Section C, line 6 | 9 | |
| 10 Line 8 amount divided by Line 9 amount | 10 | |
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2022 |
(iii) Distributable Amount for 2022 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2022 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2022 (reasonable cause required-- explain in Part VI).
See instructions. |
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| 3 Excess distributions carryover, if any, to 2022: | ||||
| a From 2017....... | ||||
| b From 2018....... | ||||
| c From 2019....... | ||||
| d From 2020....... | ||||
| e From 2021....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2022 distributable amount | ||||
|
i
Carryover from 2017 not applied (see instructions) |
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| j Remainder. Subtract lines 3g, 3h, and 3i from line 3f. | ||||
| 4Distributions for 2022 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2022 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from line 4. | ||||
|
5
Remaining underdistributions for years prior to 2022, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
6
Remaining underdistributions for 2022. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
7 Excess distributions carryover to 2023. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a Excess from 2018..... | ||||
| b Excess from 2019..... | ||||
| c Excess from 2020..... | ||||
| d Excess from 2021..... | ||||
| e Excess from 2022..... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|---|
| SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: | ALL OTHER INCOME - 2020 AMOUNT: $ 191. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 0. REIMBURSEMENTS / REFUNDS - 2021 AMOUNT: $ 35,182. 2022 AMOUNT: $ 0. SETTLEMENT AGREEMENT - 2021 AMOUNT: $ 4,142,783. 2022 AMOUNT: $ 0. UBIT TAX REFUND - 2022 AMOUNT: $ 41,267. |
| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | STEADFAST IN ITS MISSION TO COMMEMORATE, EDUCATE, AND INSPIRE. THE ORGANIZATION ONCE AGAIN LED THE WORLD IN HONORING THE 2,983 PEOPLE WHO WERE KILLED ON SEPTEMBER 11, 2001, AND FEBRUARY 26, 1993, WE CAME TOGETHER ON MAY 30TH TO MARK THE 20TH ANNIVERSARY OF THE FORMAL END OF RESCUE, RECOVERY, AND RELIEF OPERATIONS AT GROUND ZERO. THE MEMORIAL GLADE CEREMONY PAID TRIBUTE TO THE COURAGE AND SACRIFICE OF THE THOUSANDS OF RESCUE, RECOVERY, AND RELIEF WORKERS AS WELL AS THE SURVIVORS, WORKERS, AND RESIDENTS WHO WERE EXPOSE TO HAZARDS AND TOXINS AND COMMEMORATED THOSE WHO HAVE DIED DUE TO 9/11-RELATED ILLNESSES. WE STRENGTHENED OUR EDUCATION COMMITMENT THROUGH A NEW NATIONAL PARTNERSHIP THAT DISSEMINATED OUR ANNUAL DIGITAL LEARNING EXPERIENCE TO A WIDER AUDIENCE, EXPANDED MEMORIAL & MUSEUM OPERATIONAL HOURS, AND LAUNCHED NEW PROGRAMMING FOR RECRUITS JOINING LOCAL FIRST RESPONDER AGENCIES. 6,000 FAMILY MEMBERS AND THEIR GUESTS ATTENDED OUR 21ST ANNIVERSARY COMMEMORATION OF SEPTEMBER 11, 2001, WITH 30,000 PEOPLE TUNING INTO THE CEREMONY LIVE STREAM AND 32,000 PEOPLE VISITING THE MEMORIAL THROUGHOUT THE DAY. OUR ANNUAL ANNIVERSARY IN THE SCHOOLS PROGRAM REACHED MORE THAN 500,000 STUDENTS AND TEACHERS FROM ALL 50 STATES, THREE TERRITORIES, AND 18 COUNTRIES. THE PROGRAM WAS BOOSTED BY A NEW PARTNERSHIP WITH AMC THEATRES THAT GAVE GROUPS AND ORGANIZATIONS ACROSS THE COUNTRY A SPECIAL OPPORTUNITY TO HOST SCREENINGS OF OUR 2022 FILM AT THEIR LOCAL AMC THEATRES DURING THE WEEK LEADING UP TO 9/11. OVER THE COURSE OF THE YEAR, OUR COLLECTIONS TEAM ACQUIRED MORE THAN 600 ADDED ITEMS, BRINGING OUR TOTAL COLLECTION TO MORE THAN 74,000 ITEMS. ADDITIONALLY, OUR PUBLIC AND PROFESSIONAL PROGRAMS REACHED NEARLY 6,000 PEOPLE, AND THE TEAM LAUNCHED A NEW PROGRAM DESIGNED FOR PROBATIONARY FIREFIGHTERS THAT IS NOW A MANDATORY PART OF FDNY GRADUATION REQUIREMENTS. OF THE TOTAL PARTICIPANTS, 3,500 WERE MEMBERS OF THE FDNY, EMS, NYPD, PAPD, AND FBI. THIS YEAR THE 9/11 MEMORIAL & MUSEUM WAS ONCE AGAIN RANKED AS THE #1 MUSEUM IN NEW YORK CITY AND #1 MUSEUM IN THE UNITED STATES BY TRIPADVISOR.COM AND RECEIVED A REGIONAL EMPLOYER AWARD FROM THE NEW YORK STATE DEPARTMENT OF EDUCATION ADULT CAREER & CONTINUING EDUCATION SERVICES FOR OUR COMMITMENT TO SUPPORTING PEOPLE WITH DISABILITIES. |
| FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | ATTACKS AND ALL THOSE WHO RISKED THEIR LIVES TO SAVE OTHERS. IT FURTHER RECOGNIZES THE THOUSANDS WHO SURVIVED AND ALL WHO MANIFESTED EXTRAORDINARY COMPASSION AND LEADERSHIP IN THE WAKE OF THE ATTACKS. DEMONSTRATING THE CONSEQUENCES OF TERRORISM ON INDIVIDUAL LIVES AND ITS IMPACT ON COMMUNITIES AT THE LOCAL, NATIONAL, AND INTERNATIONAL LEVELS, THE MEMORIAL & MUSEUM ATTESTS TO THE TRIUMPH OF HUMAN DIGNITY OVER HUMAN DEPRAVITY AND AFFIRMS AN UNWAVERING COMMITMENT TO THE FUNDAMENTAL VALUE OF HUMAN LIFE. "MAY THE LIVES REMEMBERED, THE DEEDS RECOGNIZED, AND THE SPIRIT REAWAKENED BE ETERNAL BEACONS, WHICH REAFFIRM RESPECT FOR LIFE, STRENGTHEN OUR RESOLVE TO PRESERVE FREEDOM, AND INSPIRE AN END TO HATRED, IGNORANCE AND INTOLERANCE." |
| FORM 990, PART III, LINE 4A: | OUR SCHOOL AND TEACHERS PROGRAMMING REMAINED PRIMARILY VIRTUAL DUE TO THE PANDEMIC. OVER 6,000 STUDENTS TOOK PART IN OUR VIRTUAL SCHOOL PROGRAMS, OVER 1,100 TEACHERS TOOK PART IN OUR VIRTUAL PROFESSIONAL DEVELOPMENT WORKSHOPS AND EVENTS, AND OVER 500,000 STUDENTS, FROM ALL 50 STATES AND AROUND THE WORLD, PARTICIPATED IN OUR ANNUAL ANNIVERSARY IN THE SCHOOLS PROGRAM, WHICH CONTINUES TO SERVE AS ONE OF OUR SIGNATURE ANNUAL PROGRAMS. NEARLY 1,000 INDIVIDUALS PARTICIPATED IN ART CART, OUR ONSITE YOUTH & FAMILY PROGRAM HOSTED OVER THE SUMMER. OUR GUIDED TOUR PROGRAM SERVED NEARLY 90,000 MUSEUM VISITORS AND OVER 3,000 PARTICIPANTS TOOK A VIRTUAL TOUR. OUR PUBLIC PROGRAMS, FOCUSED PRINCIPALLY ON DEEPENING UNDERSTANDING OF 9/11'S CONNECTION TO CURRENT EVENTS AND THE ATTACKS' ONGOING CULTURAL IMPACT. NEARLY 1,000 PARTICIPANTS ATTENDED IN PERSON AND TUNED IN VIRTUALLY. THE 9/11 MEMORIAL & MUSEUM CONTINUED ITS PROFESSIONAL TRAINING PROGRAMS, WHICH PROVIDE AN IN-DEPTH EXPLORATION OF 9/11 FOR LAW ENFORCEMENT, INTELLIGENCE, AND MILITARY AGENCIES TO RECOGNIZE THE SPECIAL CONNECTIONS BETWEEN 9/11 AND THEIR WORK. EACH PROGRAM IS GEARED TOWARD MEETING THE UNIQUE NEEDS AND INTERESTS OF THE AGENCY IN ATTENDANCE. IN 2022, WE SERVED 5,000 PARTICIPANTS IN NEARLY 50 PROGRAMS. DURING 2022, MUSEUM VISITORS HELPED TO GROW THE DIGITAL RESOURCES USED IN THE CORE EXHIBITIONS WITH AROUND 125,000 SIGNATURES AND MESSAGES IN THE DIGITAL GUEST BOOK, AROUND 400 NEW PROFILES IN THE REGISTRY OF RESCUE AND RECOVERY WORKERS, AND ABOUT 20 NEW PROFILES IN THE REGISTRY OF PUBLIC MEMORIALS CREATED AROUND THE WORLD IN COMMEMORATION OF 9/11. DRAWING FROM THESE AND OTHER VISITOR CONTRIBUTIONS, THE MUSEUM UPDATED APPROXIMATELY 35 PROFILES IN THE MEMORIAL EXHIBITION. THANKS TO DONATIONS FROM THE FAMILY, FRIENDS, AND COWORKERS OF THE VICTIMS OF THE TERRORIST ATTACKS OF SEPTEMBER 11, 2001, AND FEBRUARY 26, 1993, THE MUSEUM SECURED THE FINAL TWO IMAGES IN THE MEMORIAL EXHIBITION'S "WALL OF FACES" THAT HAS BEEN MISSING TO COMPLETELY PRESENT PORTRAITS OF THE VICTIMS. THROUGH DONATIONS, STRATEGIC PURCHASES, AND ORAL HISTORIES CONDUCTED BY STAFF, MUSEUM ACQUISITIONS BY THE END OF 2022 NUMBERED MORE THAN 21,550 OBJECTS AND ARTWORKS, 46,034 PRINT AND DIGITAL IMAGES, 370 MOVING IMAGES, AND 3,799 ORAL HISTORIES. AMONG THE VARIED NEW GIFTS RECEIVED WERE AN EARLY COMMEMORATIVE QUILT MADE BY STUDENTS AT THOMAS A. EDISON CAREER AND TECHNICAL EDUCATION HIGH SCHOOL IN QUEENS, NY, MANY OF WHOM WERE ACQUAINTED WITH LOCAL VICTIMS AND GROUND ZERO RESPONDERS, AND A HANDWRITTEN JOURNAL KEPT BY T.W.A. PILOT DAVID FRIEL, SCHEDULED TO FLY FROM ST. LOUIS TO SAN FRANCISCO ON SEPTEMBER 11, 2001. FRIEL'S EXTENSIVE TUESDAY ENTRY DETAILS HIS COCKPIT REACTIONS AND ADJUSTED PLANNING AS HE LEARNED ABOUT THE UNFOLDING HIJACKING ATTACKS AND NATIONAL AVIATION GROUND-STOP. OUTGOING LOANS REQUESTED FROM THE 9/11 MEMORIAL MUSEUM'S COLLECTION IN 2022 INVOLVED A TOTAL OF 16 DIGITAL AND PHYSICAL OBJECTS. NOTABLE AMONG THOSE FACILITATED WAS A LOAN TO THE VIRGINIA MUSEUM OF HISTORY & CULTURE. INCOMING LOANS REQUESTED BY THE 9/11 MEMORIAL MUSEUM FOR ITS ON-SITE PRESENTATIONS TOTALED 14 OBJECTS AND A RENEWAL OF 67 OBJECTS. IN 2022, 344 OBJECTS WERE ADDED TO THE ONLINE COLLECTION CATALOG, INSIDE THE COLLECTION. ADDITIONALLY, TWO NEW FEATURE GALLERIES WERE CREATED: ART BEFORE, HIGHLIGHTING ART CREATED BEFORE 9/11 FEATURING THE TWIN TOWERS AND RECENT ACQUISITIONS, A ROTATING GALLERY FEATURING NEW ACQUISITIONS FROM THE LAST TWO YEARS. THERE ARE NOW NEARLY 4,000 OBJECTS ON THE SITE. APPROXIMATELY 20 EXTERNAL RESEARCH QUERIES WERE FIELDED THROUGH THE SITE IN 2022. THIS FISCAL YEAR ALSO BROUGHT TO COMPLETION A FIVE-YEAR PROJECT TO INVESTIGATE THE STRUCTURAL INTEGRITY AND CONDITION OF THE HISTORIC SLURRY WALL REMNANT, WHICH IS THE MUSEUM'S LARGEST ARTIFACT. THIS MULTI-YEAR EFFORT REVEALED OVERALL THAT THE WALL REMAINS IN RELATIVELY STABLE CONDITION. THE MANY TESTS CONDUCTED FURTHER HIGHLIGHTED PRIORITIES FOR CONSERVATION AND PREVENTATIVE CARE INITIATIVES NECESSARY FOR THE ARTIFACT'S LONG-TERM MAINTENANCE. THIS WILL INVOLVE IMPROVING DRAINAGE AND ENVIRONMENTAL MONITORING SYSTEMS, TIEBACK STABILIZATION, AND PERIODIC SALT REMOVAL. WHILE THE INSTITUTION CONTINUED TO PROCEED WITH CRITICAL REPAIRS AND MAINTENANCE IN 2022, THERE WERE NO MAJOR CONSTRUCTION PROJECTS UNDERWAY. |
| FORM 990, PART VI, SECTION A, LINE 2 | TRUSTEES MICHAEL BLOOMBERG AND PATRICIA HARRIS HAVE A BUSINESS RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 4 | IN JUNE 2022, THE ORGANIZATION AMENDED ITS BYLAWS WHICH INCLUDED THE FOLLOWING SIGNIFICANT CHANGES: 1) THE EXECUTIVE COMMITTEE OF THE BOARD IS REQUIRED TO REPORT TO THE FULL BOARD "FROM TIME TO TIME". 2) THE COMMITTEES OF THE BOARD ARE REQUIRED TO REPORT DIRECTLY TO THE FULL BOARD, RATHER THAN THROUGH BOTH THE EXECUTIVE COMMITTEE AND THE FULL BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS SHARED ELECTRONICALLY WITH THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. THE AUDIT COMMITTEE IS RESPONSIBLE FOR APPROVING THE FORM 990 IN ADVANCE OF FILING. PRIOR TO FILING, ELECTRONIC COPIES ARE ALSO PROVIDED TO THE FULL BOARD FOR REVIEW, AND THE BOARD HAS AN OPPORTUNITY TO ASK QUESTIONS. |
| FORM 990, PART VI, SECTION B, LINE 12C | SINCE ITS INCEPTION, THE ORGANIZATION HAS ENFORCED AND ACTIVELY MONITORED ITS BOARD-APPROVED CONFLICT OF INTEREST POLICY. IN 2014, THE MEMORIAL'S EXISTING POLICY WAS UPDATED TO COMPLY WITH THE REQUIREMENTS OF THE NEW YORK NONPROFIT REVITALIZATION ACT OF 2013. THE POLICY MANDATES THAT ALL EMPLOYEES AND MEMBERS OF THE GOVERNING BODY ANNUALLY SIGN A CONFLICT OF INTEREST QUESTIONNAIRE AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. EMPLOYEES AND MEMBERS OF THE BOARD HAVE BEEN REQUIRED TO COMPLETE CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRES ANNUALLY SINCE THE ORGANIZATION'S INCEPTION. THE QUESTIONNAIRE MUST ALSO BE COMPLETED ON AN INTERIM BASIS, IF NECESSARY, DUE TO EMERGING CONFLICTS. THE MEMBERS OF THE GOVERNING BODY'S SIGNED CONFLICT OF INTEREST QUESTIONNAIRES ARE FILED WITH THE GENERAL COUNSEL. EMPLOYEES' CONFLICT OF INTEREST FORMS ARE FILED WITH THE SVP-DIRECTOR OF HUMAN RESOURCES. COPIES OF THE TRUSTEES' COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES ARE PROVIDED TO THE MEMBERS OF THE AUDIT AND NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE. IF A CONFLICT IS REPORTED, THE GENERAL COUNSEL IS CONSULTED. IN THE EVENT A RELATED-PARTY TRANSACTION IS CONTEMPLATED, THE TRANSACTION IS EVALUATED AND APPROVED BY A MAJORITY OF THE INDEPENDENT MEMBERS OF THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE BEFORE ANY SUCH CONTRACT CAN BE EXECUTED BY THE MEMORIAL. THE AFFECTED MEMBER OF THE GOVERNING BODY IS NOT ENTITLED TO VOTE, DELIBERATE OR OTHERWISE USE HIS OR HER PERSONAL INFLUENCE ON THE MATTER IN QUESTION. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE ORGANIZATION HAS AN ESTABLISHED COMPENSATION POLICY FOR ITS PRESIDENT/CEO AND TOP MANAGEMENT OFFICIALS. THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE REVIEWS APPROPRIATE AND ADEQUATE DATA TO DETERMINE THE REASONABLENESS OF COMPENSATION BEING CONSIDERED. THE COMMITTEE USES A VARIETY OF INFORMATION TO DETERMINE THAT THE APPROPRIATE LEVEL OF COMPENSATION IS BEING PAID TO ITS EXECUTIVES. THE COMMITTEE'S DECISION ON THE AMOUNT OF COMPENSATION PAID IS DOCUMENTED IN A CONTEMPORANEOUSLY WRITTEN FORMAT, INCLUDING THE DATE OF THE DECISION, THE MEMBERS PRESENT DURING THE DECISION, THE FULL TERMS OF THE TRANSACTION THAT WAS APPROVED AND THE COMPARABLE DATA USED AND RELIED UPON TO MAKE THE DECISION. THE PROCESS WAS LAST UNDERTAKEN IN 2022. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS FORM 990, FORM 1023, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY AVAILABLE FOR PUBLIC INSPECTION BY POSTING IT ON ITS WEBSITE. THE FORM 990 IS ALSO AVAILABLE ON GUIDESTAR.ORG AND SIMILAR TYPES OF WEBSITES. IN ADDITION, THESE DOCUMENTS ARE AVAILABLE UPON WRITTEN REQUEST. |
| PART VII: | COMPENSATION REPORTED IN PART VII-A FOR RICHARD EDELMAN WAS COMPENSATION FOR SERVICES PROVIDED TO THE ORGANIZATION. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. |
| Software ID: | |
| Software Version: |