2024-05-13T07:56:14-05:00 2023-06-30 042088368 GRAY GRAY & GRAY LLP 150 ROYALL STREET SUITE 102 CANTON MA 02021 990 2022-07-01 132581875 AMERICAN ADVERTISING FEDERATION INC AMER 2028980089 1101 K STREET NW 420 WASHINGTON DC 20005 R STEPHEN PACHECO PRESIDENT 2028980089 2024-05-10 1 R STEPHEN PACHECO 999009999 1 MICHAEL L CECERE P00236848 7814070300 2024-05-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z R STEPHEN PACHECO 1101 K STREET NW STE 420 WASHINGTON DC 20005 7266425 0 X WWW.AAF.ORG X 1967 NY TO PROVIDE LEADERSHIP AND CULTIVATE, PROMOTE AND DISSEMINATE KNOWLEDGE AND INFORMATION ON ISSUES INVOLVING AND AFFECTING ADVERTISING. 104 103 15 1000 52500 0 4675439 3801940 3319072 3355219 1300 7349 218100 101917 8213911 7266425 206009 0 0 0 2352151 2566359 0 0 0 2714229 3796119 5272389 6362478 2941522 903947 4224090 6285917 2147694 3305574 2076396 2980343 X AMERICAN ADVERTISING FEDERATION, INC. WAS ESTABLISHED TO PROVIDE LEADERSHIP AND CULTIVATE, PROMOTE, AND DISSEMINATE KNOWLEDGE AND INFORMATION ON ISSUES INVOLVING AND AFFECTING ADVERTISING. 0 0 724751 2277034 THE ADVERTISING HALL OF FAME CELEBRATES INDUSTRY LEGENDS, WHO, THROUGHOUT THEIR TRAILBLAZING CAREERS, HAVE DISTINGUISHED THEMSELVES WITH OUTSTANDING, NATIONALLY AND GLOBALLY RECOGNIZED PROFESSIONAL ACHIEVEMENTS; REMARKABLE INNOVATIONS THAT HAVE CHANGED OUR INDUSTRY AND OUR CULTURE; AND EXCEPTIONAL PHILANTHROPIC WORK BOTH WITHIN THE ADVERTISING INDUSTRY AND IN THEIR COMMUNITIES. SINCE ITS INCEPTION IN 1949, NEARLY 300 ADVERTISING LEGENDS AND TEN ICONIC GLOBAL COMPANIES HAVE BEEN ELECTED TO THE HALL. THE EVENT IS AMONG THE ADVERTISING INDUSTRY'S BIGGEST AND MOST PRESTIGIOUS OF THE YEAR, ATTENDED BY NEARLY 1,000 C-SUITE AND SENIOR LEVEL EXECUTIVES FROM THE WORLD'S LARGEST BRANDS, ADVERTISING AGENCIES, MEDIA AND TECH COMPANIES AND IS THE LARGEST FUNDRAISER FOR THE FEDERATION PROVIDING A VITAL SOURCE OF FUNDING NECESSARY TO CONTINUE THE WIDE RANGE OF EDUCATIONAL, DIVERSITY, AND ADVOCACY INITIATIVES THAT ARE CRITICAL TO OUR INDUSTRY. 361673 589402 THE AMERICAN ADVERTISING AWARDS IS THE ADVERTISING INDUSTRY'S LARGEST AND MOST REPRESENTATIVE COMPETITION, ATTRACTING MORE THAN 25,000 ENTRIES EVERY YEAR IN LOCAL AAF AD CLUB COMPETITIONS. THE MISSION OF THE AMERICAN ADVERTISING AWARDS IS TO RECOGNIZE AND REWARD THE CREATIVE SPIRIT OF EXCELLENCE IN THE ART OF ADVERTISING.CONDUCTED ANNUALLY BY THE AAF, THE LOCAL TIER OF THE AMERICAN ADVERTISING AWARDS IS THE FIRST OF A THREE-TIER, NATIONAL COMPETITION. CONCURRENTLY, ACROSS THE COUNTRY, LOCAL ENTRANTS VIE TO RECEIVE AN ADDY AWARD--RECOGNITION AS THE VERY BEST IN THEIR MARKETS. AT THE SECOND TIER, LOCAL ADDY WINNERS COMPETE AGAINST WINNERS FROM OTHER LOCAL CLUBS IN ONE OF 15 DISTRICT COMPETITIONS. DISTRICT ADDY WINNERS ARE THEN FORWARDED TO THE THIRD TIER, THE NATIONAL STAGE OF THE AMERICAN ADVERTISING AWARDS. ENTRY IN YOUR LOCAL COMPETITION IS THE FIRST STEP TOWARD WINNING A NATIONAL ADDY. ENTERING THE AMERICAN ADVERTISING AWARDS SUPPORTS THE ENTIRE ADVERTISING INDUSTRY, BECAUSE THE AAF AND ITS LOCAL AND DISTRICT AFFILIATES USE THE PROCEEDS TO ENHANCE ADVERTISING THROUGH PROGRAMS SUCH AS PUBLIC SERVICE, INTERNSHIPS, ADVOCACY GROUPS, ADVERTISING EDUCATION, AND CONSUMER AWARENESS. SELECTION OF THE MOST CREATIVE ENTRY IN EACH CATEGORY IS AFFECTED BY A SCORING PROCESS IN WHICH A PANEL OF JUDGES EVALUATES ALL CREATIVE DIMENSIONS OF EVERY ENTRY. A GOLD ADDY IS RECOGNITION OF THE HIGHEST LEVEL OF CREATIVE EXCELLENCE AND IS JUDGED TO BE SUPERIOR TO ALL OTHER ENTRIES IN THE CATEGORY. ENTRIES THAT ARE ALSO CONSIDERED OUTSTANDING AND WORTHY OF RECOGNITION RECEIVE A SILVER ADDY. THE NUMBER OF AWARDS GIVEN IN EACH CATEGORY IS DETERMINED BY THE JUDGES, BASED ON THE RELATIVE QUALITY OF WORK IN THAT CATEGORY. 267500 538200 THE MOSAIC AWARDS HONORS COMPANIES AND INDIVIDUALS WHO DISPLAY THEIR COMMITMENT TO DIVERSITY, EQUITY, AND INCLUSION THROUGH CREATIVE WORK, ADVOCACY, AND COMPANY-WIDE INITIATIVES.EACH YEAR, INDIVIDUALS AND COMPANIES ARE SELECTED AS WINNERS FOR EACH OF THE NINE MOSAIC AWARDCATEGORIES. CREATIVE CONTENT MUST DISTINGUISH ITSELF BY AMPLIFYING UNDERREPRESENTED COMMUNITIES WITH DEPTH AND AUTHENTICITY. A COMPANY'S DIVERSITY AND INCLUSION INITIATIVES ARE MEASURED BY CULTURAL IMPACT AND SUSTAINABILITY. ALL WINNING ENTRIES MUST HAVE A UNIQUE VISION THAT GIVES VIEWERS A BROADER UNDERSTANDING OF THE BIPOC, LGBTQIA+, AND DISABILITY COMMUNITIES; AND THAT PROMOTES SYSTEMIC CHANGE THROUGH EQUITY AND INCLUSION. 2939619 152096 2939619 152096 4293543 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 15 1 1 1 0 0 0 1 1 0 0 0 X 104 103 0 0 0 0 1 1 1 1 1 0 0 1 1 0 0 1 1 1 0 0 DC X THE ORGANIZATION 2028980089 1101 K STREET NW STE 420 WASHINGTON DC 20005 TIFFANY R WARREN CHAIR 1.50 X X 0 0 0 HELEN LIN VICE CHAIR 1.50 X X 0 0 0 LYNN LEWIS IMMEDIATE PAST CHAIR/CHAIR 1.50 X X 0 0 0 ANDY NARRAI TREASURER 1.50 X X 0 0 0 JACKI KELLEY ASSISTANT TREASURER 1.50 X X 0 0 0 BRANDON COOKE SECRETARY 1.50 X X 0 0 0 JOHN BOILER ASSISTANT SECRETARY 1.50 X 0 0 0 MARCUS HARPER CORPORATE CMTE. CHAIR 1.50 X 0 0 0 CHRISTIAN BORGES CORPORATE CMTE. VICE CHAIR 1.50 X 0 0 0 SOCHE PICARD CORPORATE CMTE. VICE CHAIR 1.50 X 0 0 0 MELANIE MITCHEM MOSAIC COUNCIL CHAIR 1.50 X 0 0 0 SHEILA MARMON DIGITAL CHAIR 1.50 X 0 0 0 CARLA MICHELOTTI GOVERNMENT AFFAIRS CHAIR; 1.50 X 0 0 0 DAVID CAMPBELL AMERICAN ADVERTISING AWARDS CHAIR 1.50 X 0 0 0 JENNY BUSCHHORN NEEC CHAIR 1.50 X 0 0 0 JEFF SHEETS NEEC VICE CHAIR 1.50 X 0 0 0 DANIELLE SALLEY COUNCIL OF GOVERNORS CHAIR 1.50 X 0 0 0 COLLEEN STUBBS COG EASTERN REGION CHAIR 1.50 X 0 0 0 CHRIS MCDONALD COG CENTRAL REGION CHAIR 1.50 X 0 0 0 PAUL KLEIN COG WESTERN REGION CHAIR 1.50 X 0 0 0 STEVE PACHECO PRESIDENT & CEO 1.50 X X 596765 0 48176 CHRISTY COOPER COPORATE MEMBER - AD TECH 1.50 X 0 0 0 WALKER JACOBS CORPORATE MEMBER - AD TECH 1.50 X 0 0 0 TIM BRAZ CORPORATE MEMBER - AD TECH 1.50 X 0 0 0 TY HEATH CORPORATE MEMBER - AD TECH 1.50 X 0 0 0 LUKE KALLIS CORPORATE MEMBER - AD TECH 1.50 X 0 0 0 SANDIE HAWKINS CORPORATE MEMBER - AD TECH 1.50 X 0 0 0 HEIDI BROWNING PEARSON CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 AMY MANGANIELLO CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 JON HALVORSON CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 CLAIRE PAULL CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 KIMBERLY DOEBEREINER CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 CARMEN GRAF CORPORATE MEMBER - ADVERTI 1.50 X 0 0 0 TOM MORTON CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 TRINA ROFFINO CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 KIRSTEN FLANIK CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 ROSS MARTIN CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 CHRISSIE HANSON CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 TYLER TURNBULL CORPORATE MEMBER - AGENCY 1.50 X 0 0 0 SETH MATLINS CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 BOB MCCUIN CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 ALBERT RODRIGUEZ CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 BRIAN BERNER CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 RITA FERRO CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 STEVEN KRITZMAN CORPORATE MEMBER - MEDIA 1.50 X 0 0 0 CHRIS BERESFORD-HILL CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 NANCY RABSTEJNEK NICHOLS CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 NICK PAHADE CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 MICHAEL KASSAN CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 COURTNEY COTRUPE CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 DANIELLE AUSTEN CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 RICHARD THOMAS CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 LISA BOYARS CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 EMILY GRAHAM CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 ALBERT RODRIGUEZ CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 BILL HAGELSTEIN CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 JACK BAMBERGER CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 DANNY FISHMAN CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 LAUREL ROSSI CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 ROBERT WHEELER CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 JESSICA SIBLEY CORPORATE MEMBER - AT-LARG 1.50 X 0 0 0 DANIELLE SALLEY COUNCIL OF GOVERNORS CHAIR 1.50 X 0 0 0 LEIGH FARRIOR COUNCIL OF GOVERNORS VICE CHAIR 1.50 X 0 0 0 STEPHANIE PRICE COUNCIL OF GOVERNORS SECRETARY-TREASURER 1.50 X 0 0 0 LARRY BRATLEY IMMEDIATE COG PAST CHAIR 1.50 X 0 0 0 JOSH GUMULAK COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 LENZA JOLLEY COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 G WILLIAMS COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 MICHAEL SEAY COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 ANDY MORRIS COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 JEFF HARRISON COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 BRIDGET DEUTZ COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 KELLI BRITTEN COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 CYRSTAL GONZALES COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 CHRISTAL GAMMILL COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 LAURA SCHNARR COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 PAUL LAM COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 KURT THIGPEN COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 JACOB POORE COUNCIL OF GOVERNORS - DIS 1.50 X 0 0 0 PETER ILIOPOULOS AD 2 NATIONAL CHAIR 1.50 X 0 0 0 JIMMY ASA DIVISION I CHAIR 1.50 X 0 0 0 CAROLINE BUCHAS DIVISION II CHAIR 1.50 X 0 0 0 ANN WOODFORD DIVISION III CHAIR 1.50 X 0 0 0 CARRIE COUSINS DIVISION IV CHAIR 1.50 X 0 0 0 SHELBY SMITH DIVISION V CHAIR 1.50 X 0 0 0 TARA WALPERT LEVY CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 AMANDA RICHMAN CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 KIM KELLEHER CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 DAVID MESSINGER CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 JIM NORTON CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 RICH STODDART CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 DAVID BELL CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 WENDY CLARK CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 FRANK COOPER III CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 JACK GRIFFIN CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 JOHN MCMENNAMIN CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 JOHN B OSBORN CHAIRMAN'S ADVISORY COUNCI 1.50 X 0 0 0 WALLY SNYDER PRESIDENT EMERITUS 1.50 X 0 0 0 JAMES EDMUND DATRI PRESIDENT EMERITUS 1.50 X 0 0 0 MIKE KELLY HONORARY DIRECTOR 1.50 X 0 0 0 BILL HOUCK HONORARY DIRECTOR 1.50 X 0 0 0 TIM LOVE HONORARY DIRECTOR 1.50 X 0 0 0 GORDON MCLEAN EX OFFICIO MEMBER 1.50 X 0 0 0 LISA SHERMAN EX OFFICIO MEMBER 1.50 X 0 0 0 LISA RUBIN EVP, CORPORATE PARTNERSHIP 35.00 X 211758 0 14910 CLARK RECTOR EXECUTIVE VICE PRESIDENT, 35.00 X 154223 0 18389 DAWN R REEVES EVP, CLUB SERVICES, MEMBER 35.00 X 128345 0 548 ADRIANNE LIPSCOMB VICE PRESIDENT, CREATIVE S 35.00 X 113258 0 16721 AYANNA JACKSON EVP, MOSAIC CENTER & EDUCA 35.00 X 110934 0 15545 KATHERINE L RONDELLI SENIOR DIRECTOR OF FINANCE & OPERATIONS 35.00 X 105688 0 26541 1420971 0 140830 7 0 1 0 0 3801940 3801940 MEMBERSHIP DUES 611710 1940795 1940795 CONFERENCE REGISTRATIO 611710 1368383 1368383 OTHER INCOME 541800 46041 46041 3355219 7349 7349 ADVERTISING 541800 93000 40500 52500 OTHER INCOME 541800 8917 8917 101917 7266425 3404636 52500 7349 X 988101 604435 383666 1135279 694465 440814 46045 28166 17879 270234 165306 104928 126700 77504 49196 20461 20461 99070 99070 80125 43414 36711 226968 226506 462 35540 20221 15319 649601 481715 167886 509602 509602 348288 347075 1213 967150 965053 2097 33890 33890 37747 37747 MEDIA PRODUCTION 263382 263382 OTHER EXPENSES 127255 127255 MEMBERSHIP DUES 121667 121667 PRINTING AND PUBLICATIO 119880 116462 3418 155493 138172 17321 6362478 4293543 2068935 0 3171287 3739687 60707 60740 453558 333800 303807 361140 309995 203122 132334 106873 102397 1683677 4224090 6285917 516861 459427 1480833 917146 150000 150000 0 1779001 2147694 3305574 X 1381215 2269625 695181 710718 2076396 2980343 4224090 6285917 903947 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 1940795 170861 89358 81503 139134 113764 25370 106873 DEPOSITS 102397 OPERATING LEASE ROU ASSET 1581280 1683677 OPERATING LEASE LIABILITY 1779001 1779001 X 7266425 0 7266425 0 7266425 6362478 0 6362478 0 6362478 PART X, LINE 2: THE FEDERATION IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (.IRC.). INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FEDERATION.S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. THE FEDERATION IS REQUIRED TO RECOGNIZE THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION UNLESS IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL NOT BE SUSTAINED UPON EXAMINATION. IF APPLICABLE, THE ORGANIZATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN SUPPORT SERVICES. THE TAX YEARS SUBSEQUENT TO 2021 ARE OPEN AND SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND THE DISTRICT OF COLUMBIA. HOWEVER, THE FEDERATION IS NOT CURRENTLY UNDER AUDIT NOR HAS THE FEDERATION BEEN CONTACTED BY EITHER OF THESE JURISDICTIONS. BASED ON THE EVALUATION OF THE FEDERATION.S TAX POSITIONS, MANAGEMENT BELIEVES ALL POSITIONS TAKEN WOULD BE UPHELD UNDER AN EXAMINATION. THEREFORE, NO PROVISION FOR THE EFFECTS OF UNCERTAIN TAX POSITIONS HAS BEEN RECORDED FOR THE YEARS ENDED JUNE 30, 2023 AND 2022. 0 0 0 STEVE PACHECO PRESIDENT & CEO 521765 0 75000 0 0 0 0 0 48176 0 644941 0 0 0 LISA RUBIN EVP, CORPORATE PARTNERSHIP 211758 0 0 0 0 0 0 0 14910 0 226668 0 0 0 CLARK RECTOR EXECUTIVE VICE PRESIDENT, 154223 0 0 0 0 0 0 0 18389 0 172612 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS COMPRISED OF A) DULY ORGANIZED ADVERTISING CLUBS OR FEDERATIONS, REGARDLESS OF OFFICIAL NAME, SO LONG AS A PRIMARY PURPOSE RELATES TO THE ADVANCEMENT OF THE ADVERTISING PROFESSION; B) COMPANIES WHICH BUY, SELL, USE OR PROVIDE ADVERTISING SERVICES; C) DULY ORGANIZED AD 2 CLUBS OR FEDERATIONS, REGARDLESS OF OFFICIAL NAME, SO LONG AS A PRIMARY PURPOSE RELATES TO THE ADVANCEMENT OF THE ADVERTISING PROFESSION; D) DULY ORGANIZED NATIONAL OR REGIONAL ASSOCIATIONS REPRESENTING SPECIAL AREAS OF INTEREST IN ADVERTISING; E) DULY ORGANIZED STUDENT ADVERTISING CHAPTERS ON COLLEGE OR UNIVERSITY CAMPUSES; F) DULY ORGANIZED ADVERTISING ENTITIES LOCATED OUTSIDE THE BOUNDARIES OF THE UNITED STATES. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY HAS BOTH ELECTED DIRECTORS AND EX-OFFICIO DIRECTORS. THE NOMINATING COMMITTEE MEETS ON A REGULAR BASIS TO PREPARE A LIST OF CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS. THE ELECTED DIRECTORS ARE ELECTED BY THE MEMBERS FROM (1) CANDIDATES PUT FORWARD BY THE NOMINATING COMMITTEE FOR ELECTION AND/OR (2) CANDIDATES NOMINATED FROM THE FLOOR AT THE MEMBER MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HAVE THE RIGHT TO APPROVE AMENDMENTS TO THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B UPON PREPARATION BY AN INDEPENDENT CPA FIRM, A DRAFT OF THE FORM 990 IS REVIEWED BY MANAGEMENT BEFORE IT IS FINALIZED AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE FEDERATION'S CEO IS DETERMINED BY THE COMPENSATION COMMITTEE. THE COMMITTEE'S DELIBERATIONS INCLUDE COMPARABILITY DATA FROM AN INDEPENDENT COMPENSATION CONSULTANT AND AN EVALUATION OF THE CEO'S PERFORMANCE. THE COMMITTEE FURNISHES CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIONS AND DECISION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION CONSIDERS REQUESTS FOR DOCUMENTS WHICH ARE NOT OTHERWISE REQUIRED TO BE MADE PUBLIC. FORM 990, PART IX, LINES 1 AND 2: THE ORGANIZATION NOTES THAT AMOUNTS INCLUDED ON LINES 1 AND 2 OF FORM 990 PART IX DO NOT REFLECT GRANTS OR OTHER SCHOLARSHIP AMOUNTS PAID. AS SUCH, THE ORGANIZATION IS NOT INCLUDING FORM 990, SCHEDULE I IN THIS FILING.