2024-03-07T15:32:37-06:00 2023-06-30 275360847 CROSSLIN PLLC 3803 BEDFORD AVENUE SUITE 201 NASHVILLE TN 37215 990 2022-07-01 621765738 TENNESSEE TECHNOLOGY DEVELOPMENT CORP TENN 6159912809 1321 6TH AVE N NASHVILLE TN 37208 LINDSEY COX PRESIDENT & CEO 6159912809 2024-03-07 1 LINDSEY COX 999009999 0 RODNEY C BROWER P00168898 6153205500 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LAUNCH TENNESSEE LINDSEY COX 1321 6TH AVE N NASHVILLE TN 37208 13744840 0 X LAUNCHTN.ORG X 1998 TN CREATION OF ECONOMIC ACTIVITY THROUGH DEVELOPMENT OF TECHNOLOGICAL RESEARCH AND DEVELOPMENT 21 21 18 0 0 0 11971688 13177546 131700 239541 4480 12764 1405 -10068 12109273 13419783 9454785 10398453 0 0 1250405 1844060 0 0 0 1486826 1133069 12192016 13375582 -82743 44201 18062853 26945258 15227494 24065698 2835359 2879560 LAUNCH TENNESSEE IS A NONPROFIT, PUBLIC-PRIVATE PARTNERSHIP THAT SERVES AS THE HUB FOR STARTUPS AND INNOVATION IN TENNESSEE. LAUNCH TENNESSEE PROVIDES CONNECTIONS, COMMERCIALIZATION SUPPORT, AND CAPITAL ACCESS. 0 0 7000000 7000000 SBIR/STTR SUPPORT PROGRAM - THE ORGANIZATION'S SBIR MATCHING FUND PROGRAM PROVIDES GRANTS TO SELECTED TENNESSEE COMPANIES WHO HAVE RECEIVED FEDERAL SBIR/STTR AWARDS. THE GOAL OF THE SUPPORT EFFORT IS TO ASSIST TENNESSEE COMPANIES IN ACHIEVING HIGHER THAN AVERAGE SUCCESS RATES FOR PHASE I AND PHASE II WINS AND TO PROVIDE FUNDING TO EXPEDITE BRINGING RESEARCH INTO MARKET. 3313500 3313500 WE FULFILL OUR MISSION IN PART BY PROVIDING FUNDING AND CONNECTIONS TO SEVEN REGIONAL ENTREPRENEUR CENTER PARTNERS LOCATED IN MEMPHIS, JACKSON, NASHVILLE, COOKEVILLE, CHATTANOOGA, KNOXVILLE, AND THE TRI-CITIES AND SIX STATEWIDE INDUSTRY PARTNERS IN INDUSTRIES WHICH ADD VALUE TO THE TENNESSEE ECONOMY INCLUDING ADVANCED ENERGY, AG TECH, CONSUMER PACKAGED GOODS, FINANCIAL TECHNOLOGIES, LIFE SCIENCES, AND MOBILITY. 2197772 84953 324481 WE ARE UNIQUELY POSITIONED TO PROVIDE DIRECT INVESTMENT, WHILE ALSO SUPPORTING COLLABORATION AMONG FOUNDERS, INVESTORS, RESEARCHERS, PRIVATE SECTOR INSTITUTIONS AND GOVERNMENT. WE FOSTER ENTREPRENEURSHIP, TECHNOLOGY ADVANCEMENT AND WORKFORCE DEVELOPMENT BY PROVIDING CAPITAL ACCESS, COMMERCIALIZATION SUPPORT, AND CONNECTIONS. 12511272 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 65 0 18 1 0 0 0 0 0 1 1 0 0 0 0 X 21 21 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 TN X KATHERINE REALL 6159912809 1321 6TH AVENUE NORTH NASHVILLE TN 37208 ALAN BENTLEY DIRECTOR 2.00 X 0 0 0 ANDRE J BAHOU DIRECTOR 2.00 X 0 0 0 SEN BO WATSON DIRECTOR 2.00 X 0 0 0 BRUCE DOEG SECRETARY 2.00 X X 0 0 0 CALVIN ANDERSON DIRECTOR 2.00 X 0 0 0 DAWN PATRICK DIRECTOR 2.00 X 0 0 0 DENNY WAYNE ROBINSON DIRECTOR 2.00 X 0 0 0 DR H M HASHEMIAN DIRECTOR 2.00 X 0 0 0 FRANK WILLIAMSON DIRECTOR 2.00 X 0 0 0 REP PATSY HAZELWOOD DIRECTOR 2.00 X 0 0 0 SHAWN GLINTER DIRECTOR 2.00 X 0 0 0 STEPHEN CRAWFORD DIRECTOR 2.00 X 0 0 0 TOM BALLARD DIRECTOR 2.00 X 0 0 0 STUART MCWHORTER DIRECTOR 2.00 X X 0 0 0 JULIA POLK DIRECTOR 2.00 X 0 0 0 RYAN EGLY DIRECTOR 2.00 X 0 0 0 DR SUSAN HUBBARD DIRECTOR 2.00 X 0 0 0 ANN KATHRYN DETTWILLER DIRECTOR 2.00 X 0 0 0 VICTORIA HIRSCHBERG DIRECTOR 2.00 X 0 0 0 BENJAMIN ORGEL DIRECTOR 2.00 X 0 0 0 DR BRIAN NOLAND DIRECTOR 2.00 X 0 0 0 LINDSEY COX PRESIDENT & CEO 37.50 X 138407 0 18837 KATHERINE REALL FINANCE AND ADMINISTRATION DIRECTOR 37.50 X 178366 0 39312 ASHLEY CURRIE MARKETING DIRECTOR 37.50 X 130141 0 19482 KHRYSTOPHER HATCH SENIOR ASSOCIATE 37.50 X 100948 0 17252 547862 0 94883 4 0 1 0 HALL STRATEGIES LLC 618 CHURCH STREET SUITE 210 NASHVILLE TN 37219 CONSULTING 111500 1 13177546 13177546 CAPITAL ADMIN FEE INCOME 900099 120541 120541 SPONSORSHIP/PROGRAM REVENUE 900099 119000 119000 239541 12764 12764 230049 325057 -95008 -95008 OTHER INCOME 900099 84940 84940 84940 13419783 324481 0 -82244 10398453 10398453 316773 237580 79193 1171265 878448 292817 245287 183965 61322 110735 83051 27684 38975 38975 142728 142728 113464 113464 15146 11360 3786 14469 14469 22670 22670 71514 71514 16901 16901 6767 6767 87535 87535 PROGRAM ACTIVITIES 375474 375474 SUBSCRIPTION FEES 72672 54504 18168 STRATEGIC COMMUNICATION 43733 43733 MEALS AND ENTERTAINMENT 27729 27729 83292 33114 50178 13375582 12511272 864310 0 2184661 633557 1194099 11037929 25000 10000 40896 107442 365457 149684 2964 215773 14432870 14767758 182363 172799 18062853 26945258 445419 513242 15000 0 14767075 23552456 15227494 24065698 X 2225634 2470709 609725 408851 2835359 2879560 18062853 26945258 44201 0 X 0 1 X 1 0 X 6227800 7794248 4647204 11971688 13177546 43818486 6227800 7794248 4647204 11971688 13177546 43818486 43818486 82892 81381 9377 4480 12764 190894 81851 1883 1405 84940 170079 44179459 1469459 0.99180 0.99210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 365457 149684 215773 215773 AMERICAN HOMETOWN MEDICAL 1040747 C ANGELEYE HEALTH 122998 C BEAST BRANDS 400000 C BLACK BUSINESS BOOM, LLC 30000 C BRANCH TECHNOLOGIES 250000 C BRANCH TECHNOLOGY 75000 C BRANCH TECHNOLOGY 35000 C CHILDREN'S MEDIA STUDIO 25000 C CLAYA I 154890 C CONSENSUS POINT 619231 C CUMBERLAND EMERGING TECH 300000 C DIATECH DIABETIC THERAPIES 50000 C EMPOWER LOCAL 200000 C GAMEWISP, INC. 99997 C HEALING INNOVATIONS 175000 C HERA HEALTH SOLUTIONS 150000 C HYTCH 345000 C J2 SOFTWARE SOLUTIONS 698154 C LIVE SCHOOL 122500 C MED PROCTOR 275000 C MEDHAUL 350000 C MEDPROCTOR 75660 C OPTI-LOGIC 799655 C POSSIP 438002 C PRETECKT, INC. 25000 C QUIRE 675150 C REMIX HITS 25000 C RLCL ACQUISITION CORP 700000 C ROOTNOTE 50000 C ROOTS RATED, LLC 275000 C SECONDKEYS 150000 C SIGNIX 973750 C SOMAVAC MEDICAL SOLUTIONS, INC 125000 C STUDIONOW, INC. 375000 C SWEETBIO 150000 C US BIOLOGIC, INC. 291667 C WELLVIEW, LLC 180000 C YOUSCIENCE, LLC 1416667 C AURAMIST 861192 C SENIOR LIVING 187500 C FOREMAN TECHNOLOGIES 50000 C WINTER INNOVATIONS 100000 C SPARKZ INC 275000 C VARIABLE, INC 150000 C CIRCUMFIX SOLUTIONS INC 100000 C COUTURE TECHNOLOGIES, LLC 200000 C BUNCHES, INC 150000 C DAILY CRUNCH INC. 350000 C WHISPER AERO 99998 C 14767758 DUE TO TN DEPARTMENT OF ECONOMIC DEVELOPMENT 23424080 LEASE LIABILITY 128376 23552456 X 13804875 54035 331057 385092 13419783 0 13419783 13760674 54035 331057 385092 13375582 0 13375582 PART X, LINE 2: LAUNCHTN IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). LAUNCHTN ACCOUNTS FOR THE EFFECT OF ANY UNCERTAIN TAX POSITIONS BASED ON A MORE LIKELY THAN NOT THRESHOLD TO THE RECOGNITION OF THE TAX POSITIONS BEING SUSTAINED BASED ON THE TECHNICAL MERITS OF THE POSITION UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. IF A TAX POSITION OR POSITIONS ARE DEEMED TO RESULT IN UNCERTAINTIES OF THOSE POSITIONS, THE UNRECOGNIZED TAX BENEFIT IS ESTIMATED BASED ON A CUMULATIVE PROBABILITY ASSESSMENT THAT AGGREGATES THE ESTIMATED TAX LIABILITY FOR ALL UNCERTAIN TAX POSITIONS. TAX POSITIONS FOR LAUNCHTN INCLUDE, BUT ARE NOT LIMITED TO, THE TAX-EXEMPT STATUS AND DETERMINATION OF WHETHER INCOME IS SUBJECT TO UNRELATED BUSINESS INCOME TAX. LAUNCHTN HAS DETERMINED THAT SUCH TAX POSITIONS DO NOT RESULT IN AN UNCERTAINTY REQUIRING RECOGNITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 3686 FESTIVAL 230049 230049 272605 INNOVATION WEEK 0 52452 230049 230049 325057 325057 -95008 1 3RT INNOVATIONS 123 GOVERNORS WAY BRENTWOOD TN 37027 842134102 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS 4XTECHNOLOGIES LLC 835 INNOVATION DRIVE STE 200 KNOXVILLE TN 37932 453454727 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS ADDIGURU LLC 2641 OSPREY VISTA WAY STE 324B KNOXVILLE TN 37996 843194434 280963 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, INTERNSHIP STIPEND AGLAUNCH INITIATIVE 1319 HEISTAN PLACE MEMPHIS TN 38104 830995119 250000 0 PROGRAM EXPENSE FOR NETWORK PARTNERS AMERICAN NANOTECHNOLOGIES INC 2641 OSPREY VISTA WAY STE 276 KNOXVILLE TN 37996 810745243 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS ARMS CYBER DEFENSE INC 6 TORREY PINES WAY BRENTWOOD TN 37027 320620605 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS AVADAIN INC 746 DENT ROAD EADS TN 380287003 872655056 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS AVIATION RESOURCES AND CONSULTING SERVICES LLC 345 S JEFFERSON AVE STE 205 COOKEVILLE TN 38501 472459567 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS BECQ 808 MARKET ST CAMDEN NJ 08102 814217358 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS BGBO CO 606 EAST SPRING ST COOKEVILLE TN 38501 830835260 10000 0 COMMUNITY PARTNER PROGRAM BIOTN FOUNDATION INC 618 CHURCH ST SUITE 210 NASHVILLE TN 37219 260491301 240000 0 PROGRAM EXPENSES FOR NETWORK PARTNERS BLUEWONDER CREATIVE INC 3042 HUMMINGBIRD DR NASHVILLE TN 37218 841960974 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS BUNKER LABS 230 E OHIO ST SUITE 410 1241 CHICAGO IL 60611 471474802 75000 0 PROGRAM EXPENSES FOR NETWORK PARTNERS CINCO RESEARCH CORPORATION 152 JUDGE DON LEWIS BLVD ELIZABETHTON TN 37643 861520815 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS COLAB 1100 MARKET ST STE 100 CHATTANOOGA TN 37402 263934828 305000 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, SPONSORSHIP COUTURE TECHNOLOGIES LLC 350 ODOMS BEND RD GALLATIN TN 37066 842253678 8320 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT, INTERNSHIP STIPEND, STIPEND TO ATTEND SXSW CROSSLINK 2569 COOK ROAD CROSSVILLE TN 38571 822742833 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS DAYLYTE BATTERIES 1514 SERGEANT LANE KNOXVILLE TN 37932 844111394 102500 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, MICROGRANT FOR SBIR/STTR PROP. SUPPORT DEXTROUS ROBOTICS 1350 CONCOURSE AVE STE 465 MEMPHIS TN 38104 834528844 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS DIATECH DIABETES INC 460 S HIGHLAND ST MEMPHIS TN 38111 841890342 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS ENDEAVOR COMPOSITES INC 2370 CHERAHALA BOULEVARD KNOXVILLE TN 37923 842097974 304000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, MICROGRANT FOR SBIT/STTR PROP. SUPPORT ENDOTHEIA INC 1720 WEST END AVE STE 520 NASHVILLE TN 37203 831589326 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS ENEXOR ENERGY LLC 1 ENTERPRISE CT FRANKLIN TN 37067 471476754 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS EONIX 300 STATE STREET APT 346 KNOXVILLE TN 37902 462686444 303600 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT, INTERNSHIP STIPEND FC RENEW LLC 2641 OSPREY VISTA WAY KNOXVILLE TN 37920 853709133 112960 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT, INTERNSHIP STIPEND FOUNDATION INSTRUMENTS INC 91 PEYTON PARKWAY STE 103 COLLIERVILLE TN 38017 271068971 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS FOUNDERSFORGE 404 S ROAN ST JOHNSON CITY TN 37601 824430682 10400 0 INTERNSHIP STIPEND, COMMUNITY PARTNER PROGRAM HD CLEAN LLC 22 HUNTERS RIDGE RD JOHNSON CITY TN 376048329 831053891 42510 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, MICROGRANT FOR SBIR/STTR PROP. SUPPORT HOLOCENE CLIMATE CORPORATION 2641 OSPREY VISTA WAY KNOXVILLE TN 37996 863703834 8640 0 INTERSHIP STIPEND INFUSENSE CORP 3614C WEST END AVE NASHVILLE TN 37205 454540059 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS INTERNATIONAL FEMTOSCIENCE INC 179 BELLE FOREST CIRCLE STE 203 NASHVILLE TN 37221 455029174 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS KNOXVILLE ENTREPRENEURSHIP CENTER 17 MARKET ST STE 101 KNOXVILLE TN 37902 461426171 303240 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, INTERNSHIP STIPEND LUCI LLC 101 CREEKSIDE CROSSING STE 1700 244 BRENTWOOD TN 37027 850629908 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS NASHVILLE ENTREPRENEUR CENTER 41 PEABODY ST NASHVILLE TN 37210 271230916 377160 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, INTERNSHIP STIPEND NELLONE THERAPEUTICS INC 11020 SOLWAY SCHOOL ROAD STE 101 KNOXVILLE TN 37931 261221131 7200 0 INTERNSHIP STIPEND NEPTUNE FLUID FLOW SYSTEMS LLC 11429 BANCROFT LANE KNOXVILLE TN 37934 814429892 104000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, MICROGRANT FOR SBIR/STTR PROP. SUPPORT NON-CONTACT TECHNOLOGIES LLC 106 E WARREN STREET TULLAHOMA TN 37388 814858164 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS PRETECKT INC 460 S HIGHLAND ST MEMPHIS TN 38111 473890730 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS PROOF PROGRAMS 422 EAST MARTIN LUTHER KING BLVD CHATTANOOGA TN 37403 883808908 78600 0 PROGRAM EXPENSE FOR NETWORK PARTNERS, INTERNSHIP STIPEND REGSCALE 1775 TYSONS BLVD FL 5 TYSONS VA 22102 872854514 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS RELIABLE MICROSYSTEMS 810 CRESCENT CENTRE DRIVE STE 560 FRANKLIN TN 37067 811010870 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS RESILIENT ENERGY & INFRASTRUCTURE 640 MYATT DRIVE MADISON TN 37115 831135118 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS ROANE STATE COMMUNITY COLLEGE 276 PATTON LANE HARRIMAN TN 37748 820819102 10000 0 COMMUNITY PARTNER PROGRAM SECURE FOOD SOLUTIONS INC 20 DUDLEY STREET STE 420 MEMPHIS TN 38103 472536406 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS SERIOUS HEALTH SERVICES 100 CHEROKEE BOULEVARD STE 2010 CHATTANOOGA TN 37405 320657106 5850 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT SKYNANO LLC 740 PIPER RD KNOXVILLE TN 37919 296944418 308640 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS, INTERNSHIP STIPEND STATHEROS LLC 2569 COOK ROAD CROSSVILLE TN 38571 854108444 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS SYNC SPACE ENTREPRENEUR CENTER 227 E SULLIVAN STREET KINGSPORT TN 37660 844153185 301620 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, INTERNSHIP STIPEND TENNESSEE ADVANCED ENERGY BUSINESS COUNCIL 606 W MAIN ST SUITE 250 KNOXVILLE TN 37902 371703200 250000 0 PROGRAM EXPENSE FOR NETWORK PARTNERS TENNSMART CONSORTIUM INC 1201 OAK RIDGE TPKE SUITE 100 OAK RIDGE TN 37830 371870319 248500 0 PROGRAM EXPENSES FOR NETWORK PARTNERS TENSORX 3621 SARATOGA DRIVE STE 200 NASHVILLE TN 37205 831664619 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS THE CO 541 WILEY PARKER RD JACKSON TN 38305 455186181 304320 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, INTERNSHIP STIPEND THE DK GROUP LLC 41 PEABODY ST NASHVILLE TN 37210 824366107 10000 0 COMMUNITY PARTNER PROGRAM THE INVENTOR CENTER 118 SHELBY STREET KINGSPORT TN 37660 822571762 7000 0 COMMUNITY PARTNER PROGRAM UPPER CUMBERLAND ENTREPRENEURIAL FOUNDATION DBS THE BIZ FOUNDRY 114 N CEDAR AVE COOKEVILLE TN 38501 461388881 302700 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, INTERNSHIP STIPEND UPSQUAD INC 3618 WALKER AVE MEMPHIS TN 38111 832028684 8640 0 INTERNSHIP STIPEND VASAMETRIX 2126 21ST AVE SOUTH NASHVILLE TN 37215 845070565 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS VERY REAL HELP 1500 12TH AVE S APT 441 NASHVILLE TN 37203 832449246 5963 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT VIBRANT MEMPHIS 902 S COOPER ST MEMPHIS TN 38104 820904035 301500 0 PROGRAM EXPENSES FOR NETWORK PARTNERS, SPONSORSHIP WHISPER AERO INC 109 POINTE LDG CROSSVILLE TN 38555 852010794 300000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS WINTER INNOVATIONS INC 2450 EJ CHAPMAN DRIVE KNOXVILLE TN 37996 843729227 11427 0 MICROGRANT FOR SBIR/STTR PROP. SUPPORT, INTERNSHIP STIPEND XTALLIZED INTELLIGENCE INC 7655 MINT LEAF DR NASHVILLE TN 372110202 831363631 100000 0 MATCHING GRANTS FOR SBIR/STTR FEDERAL GRANTS PART I, LINE 2: THE ORGANIZATION REQUIRES WRITTEN REPORTS FROM ITS GRANTEES THAT DESCRIBE USE OF FUNDS. X 0 0 0 0 0 0 0 0 0 KATHERINE REALL FINANCE AND ADMINISTRATION DIRECTOR 165463 0 12903 0 0 0 14667 0 24645 0 217678 0 0 0 LINDSEY COX PRESIDENT & CEO 130696 0 7711 0 0 0 11195 0 7642 0 157244 0 0 0 ASHLEY CURRIE MARKETING DIRECTOR 130141 0 0 0 0 0 10555 0 8927 0 149623 0 0 0 CHARLIE BROCK FORMER CEO 8000 CONSULTING SERVICES 0 FORM 990, PART VI, SECTION A, LINE 7A SEVERAL MEMBERS OF THE GOVERNING BOARD OF DIRECTORS ARE APPOINTED BY THE GOVERNOR OF THE STATE OF TENNESSEE AND THE SPEAKERS OF THE HOUSE AND SENATE OF THE TENNESSEE STATE LEGISLATURE. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN AGREEMENTS AND CONTRACTS MUST RECEIVE PRIOR WRITTEN APPROVAL BY THE TENNESSEE DEPARTMENT OF ECONOMIC AND COMMUNITY DEVELOPMENT. FORM 990, PART VI, SECTION B, LINE 11B THE FULL BOARD RECEIVES A COPY OF THE 990 FOR THEIR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH OFFICER, BOARD MEMBER OR KEY PERSON IS REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT EACH YEAR. IF A CONFLICT ARISES, THE PERSON WILL RECUSE HIM OR HERSELF FROM THE VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS MEETS ANNUALLY TO PERFORM A PERFORMANCE REVIEW OF THE CHIEF EXECUTIVE OFFICER (CEO). FINAL COMPENSATION IS DETERMINED BY PRIVATE NEGOTIATION BETWEEN THE CEO AND THE EXECUTIVE COMMITTEE. ALL OTHER EMPLOYEE COMPENSATION IS DETERMINED BY THE CEO. THE CEO BASES BONUSES ON COMPANY GOALS AND PESONAL ACCOMPLISHMENTS PER THE ANNUAL PERSONAL DEVELOPMENT PLAN FOR EACH EMPLOYEE. ALL DISCUSSIONS ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.