2025-05-23T15:20:55-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2024-01-01 237172077 100 CLUB OF ARIZONA 100C 6024850100 333 NORTH 44TH STREET 100 PHOENIX AZ 85008 GERALD DEETZ BOARD CHAIR 6024850100 2025-05-13 1 0 WAYNE M HUNTER P01073139 6022662248 2025-05-13 2024 2025-03-06 01:10:19Z MELISSA KOWALSKI 333 NORTH 44TH STREET 100 PHOENIX AZ 85008 9039723 0 X WWW.100CLUB.ORG X 1968 AZ TO PROVIDE IMMEDIATE FINANCIAL ASSISTANCE TO FAMILIES OF PUBLIC SAFETY OFFICERS AND FIREFIGHTERS WHO ARE SERIOUSLY INJURED OR KILLED IN THE LINE OF DUTY, AND TO PROVIDE RESOURCES TO ENHANCE THEIR SAFETY AND WELFARE. 18 18 16 139 0 0 8223509 5546593 0 0 529977 633951 -124928 283285 8628558 6463829 3148752 3783706 0 0 872771 963264 0 0 131412 359158 540175 4380681 5287145 4247877 1176684 13004388 13975143 1112917 1023410 11891471 12951733 X TO PROVIDE IMMEDIATE FINANCIAL ASSISTANCE TO FAMILIES OF PUBLIC SAFETY OFFICERS AND FIREFIGHTERS WHO ARE SERIOUSLY INJURED OR KILLED IN THE LINE OF DUTY, AND TO PROVIDE RESOURCES TO ENHANCE THEIR SAFETY AND WELFARE. 0 0 3586264 2681193 FIRST RESPONDER BENEFITS WERE PROVIDED IN THE FOLLOWING AREAS:- CRITICAL INCIDENTS: FINANCIAL ASSISTANCE PROVIDED TO 412 TOTAL FAMILIES OF PUBLIC SAFETY OFFICERS/FIREFIGHTERS UPON DEATH, LINE OF DUTY INJURY, AND THOSE AFFECTED BY A LIFE ALTERING SITUATION.- MENTAL HEALTH: ASSISTANCE WITH MENTAL HEALTH PREVENTION AND INTERVENTION SERVICES FOR 1,612 OFFICERS/FIREFIGHTERS STRUGGLING WITH THE IMPACT OF THEIR PUBLIC SAFETY PROFESSION.THESE BENEFITS INCLUDE DIRECT CARE, AND DIRECT ACCESS TO HEALTH AND WELLNESS PROGRAMS.DURING THE YEAR-ENDING 12/31/2024, THE 100 CLUB OF ARIZONA RECEIVED $1,883,164 IN ARIZONA SPECIALTY LICENSE PLATE CONTRIBUTIONS WHICH HELPED FUND THESE BENEFITS. IN ADDITION, THE 100 CLUB OF ARIZONA RECEIVED A FOUNDATION GRANT OF $1 MILLION TO BE RECEIVED OVER 2 YEARS (2024-2026). THIS GRANT WILL AUGMENT THESE BENEFITS AND FUND ADDITIONAL PROGRAMS TO HELP FIRST RESPONDERS AND THEIR FAMILIES. 602513 602513 SES PROGRAM - INJURY PREVENTION: 100 CLUB PROVIDED 49 AGENCIES WITH GRANTS TO OBTAIN CRUCIAL EQUIPMENT AND TRAINING OTHERWISE UNATTAINABLE THROUGH EXISTING RESOURCES. 500000 500000 SCHOLARSHIPS: 109 SCHOLARSHIPS WERE PROVIDED FOR UNDERGRADUATE FINANCIAL ASSISTANCE FOR IMMEDIATE FAMILY (SPOUSE AND CHILDREN) OF ACTIVE, RETIRED, OR DECEASED ARIZONA PUBLIC SAFETY OFFICER/FIREFIGHTERS. 4688777 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 40 3 1 16 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X DEBORAH BUDNICK 6233265458 333 N 44TH STREET SUITE 100 PHOENIX AZ 85008 WILLIAM LANGER CHAIR 2.00 X X 0 0 0 DANIELLE RUSSELL VICE CHAIR 2.00 X X 0 0 0 REBECCA ARMENDARIZ SECRETARY 2.00 X X 0 0 0 BILL SCHUBERT TREASURER (THRU 12/31) 2.00 X X 0 0 0 JASON BECK DIRECTOR (THRU 10/1) 2.00 X 0 0 0 REBEKAH BROWDER DIRECTOR 2.00 X 0 0 0 SUHAS CHAUHAN DIRECTOR 2.00 X 0 0 0 GERALD DEETZ DIRECTOR 2.00 X 0 0 0 JILL ESTEP DIRECTOR (THRU 12/31) 2.00 X 0 0 0 MORRIS FRIEDMAN DIRECTOR (STARTED 6/1) 2.00 X 0 0 0 CURT GARRETT DIRECTOR (THRU 2/26) 2.00 X 0 0 0 RODNEY GLASSMAN DIRECTOR (STARTED 1/23) 2.00 X 0 0 0 AMY HYSELL DIRECTOR 2.00 X 0 0 0 JARED LOWE DIRECTOR 2.00 X 0 0 0 CHRIS PETRIE DIRECTOR 2.00 X 0 0 0 REDA RIDDLE-BIGLER DIRECTOR 2.00 X 0 0 0 JOE SCHEID DIRECTOR 2.00 X 0 0 0 DR ANUP SHAH DIRECTOR 2.00 X 0 0 0 DOUG SINGER DIRECTOR (STARTED 6/1, THRU 10/7) 2.00 X 0 0 0 SCOTT WEDE DIRECTOR (THRU 12/31) 2.00 X 0 0 0 CHRIS WODARCYK DIRECTOR 2.00 X 0 0 0 ANGELA HARROLLE CHIEF EXECUTIVE OFFICER 40.00 X 157482 0 4724 MELISSA KOWALSKI CHIEF PROGRAMS OFFICER 40.00 X 123296 0 3281 JASON SCHECTERLE MISSION AMBASSADOR 40.00 X 109923 0 0 390701 0 8005 3 0 1 0 0 111020 91085 1883162 3461326 236200 5546593 433138 433138 2527074 2326261 200813 200813 200813 532918 91085 249633 283285 283285 6463829 0 0 917236 602513 602513 3181193 3181193 288783 242221 18040 28522 597731 389763 165437 42531 6670 2592 4078 2274 2274 67806 46611 16199 4996 14430 14430 116083 116083 5371 5371 189311 106181 47913 35217 4412 4412 81553 30774 37397 13382 19611 18652 115 844 3897 3897 28321 28321 OTHER BENEFITS 51333 51333 MISCELLANEOUS 25853 16944 7401 1508 5287145 4688777 466956 131412 381008 143794 4838861 8468113 2846419 2034585 64075 138395 117029 84211 16750 32818 3993582 2104416 634720 1025024 228973 27998 13004388 13975143 975006 794318 55186 229092 82725 1112917 1023410 X 7802706 9152879 4088765 3798854 11891471 12951733 13004388 13975143 1176684 -116422 0 X X 0 1 X 1 0 X 3067668 3333411 3421380 8223509 5868836 23914804 3067668 3333411 3421380 8223509 5868836 23914804 4939010 18975794 68439 68316 61538 284337 433138 915768 11428 11428 100000 100000 24942000 9456 0.76080 0.70280 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2022 AMOUNT: $ 100,000. SCHEDULE A, PART II, SECTION B, LINE 9: PURSUANT TO THE IRS SCHEDULE A INSTRUCTIONS, THE AMOUNTS REPORTED ON LINE 9 REPRESENT THE NET INCOME FROM THE FUNDRAISING AND GAMING ACTIVITIES, IF ANY, THAT ARE DEFINED AS UNRELATED BUSINESS ACTIVITIES THAT ARE NOT REGULARLY CARRIED ON UNDER IRC SECTIONS 512 AND 513. SINCE THEY ARE NOT REGULARLY CARRIED ON, THE NET INCOME IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 311455 200000 24295 535750 300000 11455 311455 0 0 15907 2519 13388 25277 5847 19430 75845 75845 0 32818 INVESTMENTS - ACF POOLED FUNDS 517272 F INVESTMENTS HELD FOR LONG-TERM PURPOSES 507752 F 1025024 X 6552358 -116422 171364 54942 6497416 5371 -38958 -33587 6463829 5492096 171364 38958 210322 5281774 5371 5371 5287145 PART V, LINE 4: WHEN THIS FUND GROWS LARGE ENOUGH IT WILL BE USED TO FUND SCHOLARSHIPS. $500,000 IS THE PERMANENT PORTION. PART X, LINE 2: THE CLUB QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND, THEREFORE, THERE IS NO PROVISION FOR FEDERAL OR STATE CORPORATE INCOME TAXES. IN ADDITION, THE CLUB HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE CLUB AT DECEMBER 31, 2024. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES MOVED TO REVENUE -38,958. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES MOVED TO REVENUE 38,958. BOOTS & BADGES 506675 75000 431675 3317 78500 5475 50170 TOWER CHALLENGE 65933 16085 49848 127 24313 1 51395 51395 22503 39307 3500 22421 624003 91085 532918 25820 117934 8975 96904 249633 283285 1 APACHE JUNCTION POLICE DEPARTMENT 300 E SUPERSTITION BLVD APACHE JUNCTION AZ 85119 860358590 STATE OF ARIZONA 11117 0 N/A N/A SAFETY EQUIPMENT STIPENDS ARIZONA CITY FIRE DISTRICT 14022 S SUNLAND GIN RD ARIZONA CITY AZ 85123 860491747 STATE OF ARIZONA 21623 0 N/A N/A SAFETY EQUIPMENT STIPENDS AVONDALE FIRE & MEDICAL 125 S AVONDALE BLVD SUITE 100 AVONDALE AZ 85323 866000233 STATE OF ARIZONA 9000 0 N/A N/A SAFETY EQUIPMENT STIPENDS AVRA VALLEY FIRE DISTRICT 15790 W SILVERBELL RD MARANA AZ 85653 942471992 STATE OF ARIZONA 19131 0 N/A N/A SAFETY EQUIPMENT STIPENDS BOUSE VOLUNTEER FIRE DISTRICT 44031 PLOMOSA RD BOUSE AZ 85235 320200783 STATE OF ARIZONA 12574 0 N/A N/A SAFETY EQUIPMENT STIPENDS BUCKSKIN FIRE DISTRICT 8500 RIVERSIDE DR PARKER AZ 85344 860300603 STATE OF ARIZONA 12574 0 N/A N/A SAFETY EQUIPMENT STIPENDS CIRCLE CITY MORRISTOWN FIRE DEPARTMENT 41026 N CASTLE HOT SPRINGS RD MORRISTOWN AZ 85342 860994860 STATE OF ARIZONA 8377 0 N/A N/A SAFETY EQUIPMENT STIPENDS CONGRESS FIRE DISTRICT 26733 SANTA FE RD CONGRESS AZ 85332 521725873 STATE OF ARIZONA 10364 0 N/A N/A SAFETY EQUIPMENT STIPENDS COOLIDGE POLICE DEPARTMENT 911 S ARIZONA BLVD COOLIDGE AZ 85128 866000240 STATE OF ARIZONA 5491 0 N/A N/A SAFETY EQUIPMENT STIPENDS COPPER CANYON FIRE & MEDICAL DISTRICT 26B W SALT MINE RD CAMP VERDE AZ 86322 832592313 STATE OF ARIZONA 17029 0 N/A N/A SAFETY EQUIPMENT STIPENDS CORONA DE TUCSON FIRE DISTRICT 99 E TALLAHASSEE DR CORONA AZ 85641 866086075 STATE OF ARIZONA 17849 0 N/A N/A SAFETY EQUIPMENT STIPENDS CROWN KING FIRE DISTRICT PO BOX 397 CROWN KING AZ 86343 860413174 STATE OF ARIZONA 10364 0 N/A N/A SAFETY EQUIPMENT STIPENDS DAISY MOUNTAIN FIRE & MEDICAL 41018 DAISY MOUNTAIN DR ANTHEM AZ 85086 860638446 STATE OF ARIZONA 22598 0 N/A N/A SAFETY EQUIPMENT STIPENDS ELFRIDA FIRE DISTRICT 10293 N CENTRAL HIGHWAY ELFRIDA AZ 85610 860369554 STATE OF ARIZONA 6786 0 N/A N/A SAFETY EQUIPMENT STIPENDS FLAGSTAFF POLICE DEPARTMENT 911 E SAWMILL RD FLAGSTAFF AZ 86001 866000276 STATE OF ARIZONA 10127 0 N/A N/A SAFETY EQUIPMENT STIPENDS GILBERT POLICE DEPARTMENT 75 E CIVIC CENTER DR GILBERT AZ 85296 866000246 STATE OF ARIZONA 5530 0 N/A N/A SAFETY EQUIPMENT STIPENDS GLENDALE FIRE DEPARTMENT 11550 W GLENDALE AVE GLENDALE AZ 85307 866000247 STATE OF ARIZONA 16905 0 N/A N/A SAFETY EQUIPMENT STIPENDS GREER FIRE DISTRICT 38974 HIGHWAY 373 GREER AZ 85927 860599237 STATE OF ARIZONA 7738 0 N/A N/A SAFETY EQUIPMENT STIPENDS HEBER-OVERGAARD FIRE DISTRICT 2061 LUMBER VALLEY RD OVERGAARD AZ 85933 521531299 STATE OF ARIZONA 13649 0 N/A N/A SAFETY EQUIPMENT STIPENDS HUALAPAI FIRE & EMS DEPARTMENT 941 HUALAPAI WAY PEACH SPRINGS AZ 86434 860092282 STATE OF ARIZONA 15825 0 N/A N/A SAFETY EQUIPMENT STIPENDS LA PAZ COUNTY SHERIFFS OFFICE 1109 W ARIZONA AVE PARKER AZ 85344 860445604 STATE OF ARIZONA 6273 0 N/A N/A SAFETY EQUIPMENT STIPENDS LAKE HAVASU CITY FIRE DEPARTMENT 2330 MCCULLOCH BLVD N LAKE HAVASU CITY AZ 86403 860365905 STATE OF ARIZONA 8685 0 N/A N/A SAFETY EQUIPMENT STIPENDS NORTHWEST FIRE DISTRICT 13535 N MARANA MAIN ST MARANA AZ 85653 860472471 STATE OF ARIZONA 9000 0 N/A N/A SAFETY EQUIPMENT STIPENDS PARKER FIRE DEPARTMENT 1101 ARIZONA AVE PARKER AZ 85344 860463144 STATE OF ARIZONA 12574 0 N/A N/A SAFETY EQUIPMENT STIPENDS PAYSON POLICE DEPARTMENT 303 N BEELINE HWY PAYSON AZ 85541 860287228 STATE OF ARIZONA 9098 0 N/A N/A SAFETY EQUIPMENT STIPENDS PHOENIX FIRE DEPARTMENT 150 S 12TH ST PHOENIX AZ 85034 866000256 STATE OF ARIZONA 17004 0 N/A N/A SAFETY EQUIPMENT STIPENDS PRESCOTT VALLEY POLICE DEPARTMENT 7601 E SKOOG BLVD PRESCOTT VALLEY AZ 86314 860356435 STATE OF ARIZONA 11844 0 N/A N/A SAFETY EQUIPMENT STIPENDS ROUND VALLEY FIRE & MEDICAL DEPARTMENT 111 N BUTLER ST EAGAR AZ 85925 866007272 STATE OF ARIZONA 17700 0 N/A N/A SAFETY EQUIPMENT STIPENDS SOUTH TUCSON FIRE DEPARTMENT 1601 S SIXTH AVE SOUTH TUCSON AZ 85713 866000267 STATE OF ARIZONA 13405 0 N/A N/A SAFETY EQUIPMENT STIPENDS ST JOHN'S FIRE DEPARTMENT 375 S WASHINGTON PO BOX 1169 ST JOHNS AZ 85936 866000259 STATE OF ARIZONA 9000 0 N/A N/A SAFETY EQUIPMENT STIPENDS SUN CITY FIRE & MEDICAL DEPARTMENT 18602 N 99TH AVE SUN CITY AZ 85373 860409619 STATE OF ARIZONA 10666 0 N/A N/A SAFETY EQUIPMENT STIPENDS SUNSITES-PEARCE FIRE DISTRICT 105 N TRACY RD SUNSITES AZ 85625 860372114 STATE OF ARIZONA 10735 0 N/A N/A SAFETY EQUIPMENT STIPENDS THREE POINTS FIRE DISTRICT 10351 S SASABE RD TUCSON AZ 85736 860790225 STATE OF ARIZONA 30275 0 N/A N/A SAFETY EQUIPMENT STIPENDS TONTO APACHE POLICE DEPARTMENT 30 BIA 10 RD PAYSON AZ 85541 860275424 STATE OF ARIZONA 7632 0 N/A N/A SAFETY EQUIPMENT STIPENDS TUBAC FIRE DISTRICT 2227 E FRONTAGE RD TUBAC AZ 85646 860779112 STATE OF ARIZONA 68000 0 N/A N/A SAFETY EQUIPMENT STIPENDS TUCSON AIRPORT FIRE DEPARTMENT 7250 S TUCSON BLVD SUITE 300 TUCSON AZ 85756 860089060 STATE OF ARIZONA 12340 0 N/A N/A SAFETY EQUIPMENT STIPENDS WHETSTONE FIRE DISTRICT 2422 N FIREHOUSE LN HUACHUCA CITY AZ 85616 860496657 STATE OF ARIZONA 14000 0 N/A N/A SAFETY EQUIPMENT STIPENDS WILLIAMSON VALLEY FIRE DISTRICT 15450 N WILLIAMSON VALLEY RD PRESCOTT AZ 86305 134261116 STATE OF ARIZONA 10364 0 N/A N/A SAFETY EQUIPMENT STIPENDS YAVAPAI COUNTY SHERIFFS OFFICE 255 E GURLEY ST PRESCOTT AZ 86301 866000561 STATE OF ARIZONA 52673 0 N/A N/A SAFETY EQUIPMENT STIPENDS 39 LINE OF DUTY DEATH OR INJURY 203 460558 N/A N/A BENEFITS TO SURVIVORS 43 221477 N/A N/A PEER 100 SPECIAL NEEDS 1612 1258658 N/A N/A HEROS SPECIAL NEEDS 148 576000 N/A N/A SCHOLARSHIPS 109 500000 N/A N/A NON-LINE OF DUTY DEATH 18 164500 N/A N/A PART I, LINE 2: ALL AWARDS ARE APPROVED BY THE BOARD OF DIRECTORS AND MONITORED BY MANAGEMENT TO ASSURE PROPER USE. PUBLIC SAFETY ORGANIZATIONS SUBMIT PAID INVOICES FOR SES GRANT PURCHASES AND REQUEST REIMBURSEMENT. FOR INDIVIDUALS, ASSISTANCE IS REQUESTED BY PUBLIC SAFETY AGENCIES, VERIFIED BY THE CEO OR IMPACT MANAGER AND ALL AWARDS ARE APPROVED PER THE ORGANIZATION'S POLICY. SCHOLARSHIPS ARE EVALUATED AND RANKED BY A THIRD-PARTY VENDOR. PAYMENTS ARE MADE DIRECTLY TO EDUCATIONAL INSTITUTIONS BY THE THRID PARTY VENDOR. X X X X X 0 0 0 0 0 0 0 0 0 ANGELA HARROLLE CHIEF EXECUTIVE OFFICER 157482 0 0 0 0 0 4724 0 0 0 162206 0 0 0 X 2 197500 FMV AT DONATION X DONATED ITEMS 200 170674 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FIVE (5) MEMBERS BEING THE CHAIR, THE VICE CHAIR, THE TREASURER, THE SECRETARY, THE IMMEDIATE PAST CHAIR, AND SUCH OTHER DIRECTORS, IF ANY, AS DESIGNATED BY THE BOARD FROM TIME TO TIME. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION WHILE THE BOARD IS NOT IN SESSION, SUBJECT TO SUCH LIMITATIONS AS MAY BE INCLUDED IN A BOARD RESOLUTION OR AS OTHERWISE PROVIDED IN THE BYLAWS AND THE ARTICLES. THE EXECUTIVE COMMITTEE SHALL FUNCTION PRIMARILY TO PLAN, COORDINATE AND FACILITATE THE ACTIVITIES OF THE BOARD AND ITS COMMITTEES, INCLUDING THE DEVELOPMENT OF THE BOARD'S GOVERNANCE PLANS AND GOALS FOR REVIEW BY THE BOARD. THE COMMITTEE ALSO SHALL OVERSEE AND PERIODICALLY EVALUATE COMPREHENSIVE SHORT AND LONG TERM GOALS AND PLANS FOR THE CORPORATION, WHICH SHALL BE REVIEWED AND ULTIMATELY APPROVED BY THE BOARD. THE EXECUTIVE COMMITTEE SHALL ALSO DEVELOP, IMPLEMENT, AND EVALUATE THE METHOD BY WHICH TO REVIEW THE PRESIDENT'S PERFORMANCE AND SHALL RECOMMEND TO THE BOARD THE ANNUAL COMPENSATION TO BE PAID THE PRESIDENT, WHICH THE BOARD MAY APPROVE OR REJECT IN ITS SOLE AND ABSOLUTE DISCRETION. THE EXECUTIVE COMMITTEE SHALL FILE ITS REVIEW OF THE PRESIDENT'S PERFORMANCE WITH THE BOARD FOR THE BOARD'S REVIEW AND APPROVAL. SUCH REPORT AND REVIEW SHALL BE CONFIDENTIAL AND ACCESSIBLE ONLY TO MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT OF THE 990 IS SHARED ELECTRONICALLY WITH ALL BOARD MEMBERS BEFORE FILING. BOARD MEMBERS CAN ASK QUESTIONS OR RAISE CONCERNS. THE AUDIT COMMITTEE MEETS WITH THE AUDIT FIRM PRIOR TO THE FILING OF THE 990 TO ASK QUESTIONS OR RAISE CONCERNS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER SUBMITS A CONFLICT OF INTEREST STATEMENT ANNUALLY. WHERE A POTENTIAL CONFLICT OF INTEREST IS PRESENT, THE BOARD MEMBER IN QUESTION RECUSES HER/HIMSELF FROM ANY DISCUSSION OR ACTION. WHEN A CONFLICT OF INTEREST ARISES CONCERNING A MATTER REQUIRING ACTION BY THE BOARD OF DIRECTORS OR ONE OF ITS COMMITTEES, THE INTERESTED PARTY SHALL DISCLOSE THE CONFLICT AND SHALL NOT PARTICIPATE IN THE DISCUSSIONS OR DECISION REGARDING THE MATTER. THE MINUTES OF THE MEETING SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON DID NOT PARTICIPATE IN THE DISCUSSION OR VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION IMPLEMENTED THE FOLLOWING CEO COMPENSATION POLICY: THE 100 CLUB OF ARIZONA SHALL (EITHER THE FULL BOARD OR THE EXECUTIVE/COMPENSATION/REVIEW COMMITTEE) ANNUALLY EVALUATE THE CEO/PRESIDENT ON HIS/HER PERFORMANCE, AND ASK FOR HIS/HER INPUT ON MATTERS OF PERFORMANCE AND COMPENSATION. BOARD APPROVAL - THE (EXECUTIVE/REVIEW COMMITTEE) WILL OBTAIN RESEARCH AND INFORMATION TO MAKE A RECOMMENDATION TO THE FULL BOARD FOR THE COMPENSATION (SALARY AND BENEFITS) OF THE CEO/PRESIDENT (AND OTHER HIGHLY COMPENSATED EMPLOYEES OR CONSULTANTS) BASED ON A REVIEW OF COMPARABILITY DATA FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS. CONCURRENT DOCUMENTATION - TO APPROVE THE COMPENSATION FOR THE CEO/PRESIDENT (OR OTHER HIGHLY COMPENSATED EMPLOYEES AND CONSULTANTS), THE BOARD MUST DOCUMENT HOW IT REACHED ITS DECISIONS, INCLUDING THE DATA ON WHICH IT RELIED, IN MINUTES OF THE MEETING DURING WHICH THE COMPENSATION WAS APPROVED. INDEPENDENCE IN SETTING COMPENSATION - THE CHAIR OF THE BOARD OF DIRECTORS, WHO IS A VOLUNTEER AND NOT COMPENSATED BY THE 100 CLUB OF ARIZONA, WILL OPERATE INDEPENDENTLY WITHOUT UNDUE INFLUENCE FROM THE CEO/PRESIDENT. THE CHAIR OF THE BOARD OF DIRECTORS WILL ENGAGE A 3RD PARTY TO CONDUCT SALARY COMPARISONS OF OTHER NONPROFITS OF APPROXIMATE SIZE AS THE 100 CLUB. THIS INFORMATION IS INCLUDED IN THE INFORMATION USED BY THE BOARD TO BASE ITS COMPENSATION DECISIONS FOR THE CEO/PRESIDENT AND OTHER HIGHLY COMPENSATED STAFF MEMBERS OR CONTRACTORS. NO MEMBER OF THE EXECUTIVE OR COMPENSATION/REVIEW COMMITTEE WILL BE A STAFF MEMBER, THE RELATIVE OF A STAFF MEMBER, OR HAVE ANY RELATIONSHIP WITH STAFF THAT COULD PRESENT A CONFLICT OF INTEREST. THE CEO PERFORMS ANNUAL REVIEWS ON ALL OTHER EMPLOYEES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2024. 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. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS FOR AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.