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 | AITP HAS ONE CLASS OF VOTING MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | ON OCTOBER 31, 2016, AITP AMENDED ITS BYLAWS TO MAKE ITS BOARD OF DIRECTORS CONSIST OF ONLY THREE OFFICERS: PRESIDENT, SECRETARY AND TREASURER. AITP'S BOARD OF DIRECTORS ELECTED OFFICERS OF THE COMPUTING TECHNOLOGY INDUSTRY ASSOCIATION, INC. ("COMPTIA"), AND ILLINOIS NOT-FOR-PROFIT CORPORATION, AS THEIR BOARD OF DIRECTORS EFFECTIVE NOVEMBER 1, 2016. AITP ENTERED INTO A CHANGE OF CONTROL AGREEMENT EFFECTIVE NOVEMBER 1, 2016. UNDER THE TERMS OF THE AGREEMENT, COMPTIA DESIGNEES WILL SERVE AS THE SOLE BOARD MEMBERS OF THE ASSOCIATION AND WILL DETERMINE THE FUTURE DIRECTION OF PROGRAMMING, GOVERNANCE AND BENEFITS OF THE ASSOCIATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE 990 IS REVIEWED BY THE PRESIDENT/CEO, CHIEF FINANCIAL OFFICER, BOARD OF DIRECTORS AND AUDITORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY FOR THE BOARD OF DIRECTORS AND PERIODICALLY ASKS FOR UPDATED SIGNED COPIES OF THIS POLICY FROM ITS BOARD MEMBERS. IT ALSO HAS A WRITTEN CONFLICT OF INTEREST POLICY. THE BOARD'S AUDIT AND INVESTMENT COMMITTEE REVIEWS THE BOARD AND OFFICER CONFLICT OF INTEREST STATEMENTS TAKING ACTION AS DEFINED BY THE POLICY. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE USING AN INDEPENDENT COMPENSATION CONSULTANT, THE FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACTS, COMPENSATION SURVEYS AND STUDIES, AND APPROVAL BY THE COMMITTEE AND BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. |
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