2021-11-09T09:20:54-06:00 2020-12-31 420714325 RSM US LLP 9801 WASHINGTONIAN BLVD STE 500 GAITHERSBURG MD 20878 990 2020-01-01 823285688 INTERNET SOCIETY FOUNDATION INTE 7034392767 11710 PLAZA AMERICA DRIVE NO 400 RESTON VA 20190 ANDREW SULLIVAN CHIEF EXECUTIVE OFFICER 7034392767 2021-11-08 1 ANDREW SULLIVAN XXX-XX-XXXX WILLIAM E TURCO CPA P00369217 3012963600 2021-11-05 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ANDREW SULLIVAN 11710 PLAZA AMERICA DRIVE NO 400 RESTON VA 20190 51558107 0 X HTTPS://WWW.ISOCFOUNDATION.ORG X 2017 DC THE INTERNET SOCIETY FOUNDATION EXISTS TO DEMONSTRATE AND SUPPORT THE POSITIVE DIFFERENCE THE INTERNET CAN MAKE TO PEOPLE EVERYWHERE. IT PROMOTES THE DEVELOPMENT OF THE INTERNET AS A GLOBAL TECHNICAL INFRASTRUCTURE, A RESOURCE TO ENRICH PEOPLE'S LIVES, AND A FORCE FOR GOOD IN SOCIETY. 12 12 5 17 0 0 32505894 26818395 0 0 2023743 1200456 0 0 34529637 28018851 8701090 15356807 0 0 920536 1298485 0 0 0 462355 850912 10083981 17506204 24445656 10512647 70511620 101710445 560149 13309869 69951471 88400576 X THE INTERNET SOCIETY FOUNDATION EXISTS TO SUPPORT THE POSITIVE DIFFERENCE THE INTERNET CAN MAKE TO PEOPLE EVERYWHERE. IT PROMOTES THE DEVELOPMENT OF THE INTERNET AS A GLOBAL TECHNICAL INFRASTRUCTURE, A RESOURCE TO ENRICH PEOPLE'S LIVES, AND A FORCE FOR GOOD IN SOCIETY. 0 0 12742209 12742209 INTERNET ENGINEERING TASK FORCE: THE FOUNDATION SUPPORTS THE WORK OF THE INTERNET ENGINEERING TASK FORCE, A 501(C)(3) ORGANIZATION UNDER THE INTERNET SOCIETY UMBRELLA THAT STRIVES TO MAKE THE INTERNET WORK BETTER BY PRODUCING HIGH QUALITY, RELEVANT TECHNICAL DOCUMENTS THAT INFLUENCE THE WAY PEOPLE DESIGN, USE, AND MANAGE THE INTERNET. 1538452 1168535 RESILIENCY AND RESPONDING TO EMERGENCY (RARE): THE FOUNDATION LAUNCHED A GRANT PROGRAM IN 2020 TO FUND ORGANIZATIONS THAT WERE HELPING SOME COMMUNITIES IMPACTED BY THE PANDEMIC. THE PROGRAM WAS CALLED: EMERGENCY RESPONSE: COVID-19. 1000848 760195 STRENGTHENING COMMUNITIES, IMPROVING LIVES AND LIVELIHOODS (SCILLS): EXPANDING ECONOMIC GROWTH, IMPROVING HEALTH OUTCOMES AND INCREASING EDUCATIONAL OPPORTUNITIES BY SUPPORTING INDIVIDUALS AND COMMUNITIES TO MORE KNOWLEDGEABLY AND SKILLFULLY USE THE INTERNET. 602146 457360 BEYOND THE NET GRANTS: THROUGH INTERNET SOCIETY, THE INTERNET SOCIETY FOUNDATION'S BEYOND THE NET SMALL AND LARGE GRANT PROGRAMMES OFFERS FUNDING TO SUPPORT INTERNET SOCIETY CHAPTERS AND SPECIAL INTEREST GROUPS (SIGS) TO IMPLEMENT INNOVATIVE PROJECTS THAT MAKE A LOCAL IMPACT BY PROVIDING MEANINGFUL ACCESS TO AN OPEN, TRUSTED, AND GLOBALLY-CONNECTED INTERNET. 300847 228508 RESEARCH: THE FOUNDATION EXPLORES OPPORTUNITIES TO FUND RESEARCH AND STRENGTHEN RESEARCH CAPACITY ACROSS TECHNICAL, ECONOMIC AND PUBLIC POLICY TOPICS. 902993 685868 16184502 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 1 1 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 10 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X SAE PARK ACTING CFO 7034392767 11710 PLAZA AMERICA DRIVE NO 400 RESTON VA 20190 GONZALO CAMARILLO TRUSTEE/CHAIR 4.00 16.00 X X 0 0 0 RICHARD BARNES TRUSTEE/TREASURER 4.00 16.00 X X 0 0 0 JOHN LEVINE TRUSTEE/SECRETARY 4.00 16.00 X X 0 0 0 GEORGE SADOWSKY TRUSTEE 0.42 2.50 X 0 0 0 GLENN MCKNIGHT TRUSTEE TILL 7/31/2020 0.58 3.50 X 0 0 0 HANS PETER DITTLER TRUSTEE TILL 7/31/2020 0.58 3.50 X 0 0 0 HIROSHI ESAKI TRUSTEE TILL 7/31/2020 0.58 3.50 X 0 0 0 HEATHER WEST TRUSTEE 0.42 2.50 X 0 0 0 ROBERT PEPPER TRUSTEE 1.00 6.00 X 0 0 0 SEAN TURNER TRUSTEE TILL 7/31/2020 0.58 3.50 X 0 0 0 MIKE GODWIN TRUSTEE 1.00 6.00 X 0 0 0 LAURA THOMSON TRUSTEE 0.42 2.50 X 0 0 0 NDEYE MAIMOUNA DIOP TRUSTEE 0.42 2.50 X 0 0 0 OLGA CAVALLI TRUSTEE 1.00 6.00 X 0 0 0 TED HARDIE TRUSTEE 0.42 2.50 X 0 0 0 WALID AL-SAQAF TRUSTEE 1.00 6.00 X 0 0 0 MIEKE VA HEESEWIJK TRUSTEE TILL 5/26/2020 0.42 2.50 X 0 0 0 ANDREW SULLIVAN PRESIDENT & CEO 5.00 40.00 X 59987 419909 54928 SARAH ARMSTRONG EXECUTIVE DIRECTOR 40.00 X 225044 0 44950 CONNIE KENDIG SENIOR GRANTS MANAGER 40.00 X 129494 0 30735 BRITTANY PIOVESAN PROGRAM OFFICER 40.00 X 108018 0 27755 522543 419909 158368 3 0 1 0 GOLDMAN SACHS & CO LLC 101 CONSTITUTION AVENUE NW 10TH FL WASHINGTON DC 20001 MANAGEMENT OF INVESTMENT PORTFOLIOS 308211 1 26818395 26818395 2153103 2153103 22586609 23539256 -952647 -952647 -952647 28018851 0 0 1200456 14784673 14784673 572134 572134 225044 225044 865816 581092 284724 96172 59149 37023 56755 44531 12224 54698 43818 10880 26888 3283 23605 4752 4752 308211 308211 294887 47976 246911 16490 3950 12540 5103 729 4374 43789 251 43538 12000 12000 25936 23403 2533 21596 19468 2128 53540 53540 30155 30155 DUES & SUBSCRIPTIONS 4596 45 4551 EMPLOYEE TRAINING 2969 2969 17506204 16184502 1321702 0 990661 8461849 100 58464 173329 84531 104208 88798 51969318 69588958 17447433 23478811 0 33465 70511620 101710445 84000 502657 12742209 476149 65003 560149 13309869 X 69951471 88400576 69951471 88400576 70511620 101710445 10512647 7936458 0 X 0 1 X 1 0 X X X 17 INTERNET SOCIETY 541650477 7 1 13358569 0 AMREF HEALTH AFRICA INC 131867411 7 0 247500 0 BRAC USA INC 208456741 7 0 71990 0 ENVIRONMENTAL LAW INSTITUTE 520901863 7 0 100000 0 HELP NGO 822095809 7 0 449100 0 HIAS INC 135633307 7 0 69600 0 ONESKY 954714047 7 0 388933 0 TEACH FOR BANGLADESH 454476715 7 0 98980 0 CHOMORA MIKEKA 000000000 7 0 28509 0 CORPORACION MAKAIA ASESORIA INTERNACIONAL 000000000 7 0 69589 0 CTIC DAKAR 000000000 7 0 71691 0 FUNDACION CAPITAL FUNDAK 000000000 7 0 71966 0 FUNDACION LA VOZ PUBLICA CHEQUEADO 000000000 7 0 83000 0 ISOC HAITI 000000000 7 0 3428 0 PARADIGM INITIATIVE FOR INFORMATION TECHNOLOGY DEVELOPMENT 000000000 7 0 71954 0 PRACTICAL ACTION 000000000 7 0 71997 0 THE CENTRE FOR INTERNET AND SOCIETY 000000000 7 0 100000 0 17 15356806 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 SECTION A, LINE 1 OTHER SUPPORTED ORGANIZATIONS NOT NAMED IN THE INTERNET SOCIETY FOUNDATION'S GOVERNING DOCUMENTS ARE DESIGNATED AS 501(C)(3) OR FOREIGN EQUIVALENT AND ARE OF A DESIGNATED CLASS WHOSE PURPOSES AND ACTIVITIES ARE CONSISTENT WITH THE TAX EXEMPT PURPOSES OF THE INTERNET SOCIETY. PART IV, LINE 2 THE CERTIFICATION PROCESS FOR THE EQUIVALENCY OF A 501(C)(3) ORGANIZATION IS CONDUCTED BY INDEPENDENT PARTNER ORGANIZATIONS AND THEIR LEGAL COUNSEL, CONTRACTED BY THE INTERNET SOCIETY FOUNDATION. THE DESIGNATION IS TYPICALLY DOCUMENTED ON A CERTIFICATE AND IS VALID FOR UP TO TWO YEARS. PART IV, LINE 4B INTERNET SOCIETY FOUNDATION EMPLOYS A GRANT APPLICATION PROCESS THAT USES A CAREFUL EVALUATION AND SELECTION PROCESS FOR DETERMINING GRANT AWARD RECIPIENTS. THE INTERNET SOCIETY FOUNDATION FURTHER OBTAINS SIGNED GRANT AGREEMENTS WITH SUPPORTED ORGANIZATIONS THAT DEFINE THE GRANT PURPOSE, HOW FUNDS SHOULD BE USED, REPORTING REQUIREMENTS, AND OTHER COMPLIANCE REQUIREMENTS. PART IV, LINE 4C THE CERTIFICATION PROCESS FOR THE FOREIGN EQUIVALENCY OF A 501(C)(3) ORGANIZATION IS CONDUCTED BY INDEPENDENT PARTNER ORGANIZATIONS AND THEIR LEGAL COUNSEL, CONTRACTED BY THE INTERNET SOCIETY FOUNDATION. THE DESIGNATION IS TYPICALLY DOCUMENTED ON A CERTIFICATE AND IS VALID FOR UP TO TWO YEARS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 17506204 158381100 17506204 158381100 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 2000000 3000000 250000 250000 500000 750000 173329 84531 88798 88798 TIAA-CREF SOCIAL CHOICE BD FD INST (TSBIX) 16903192 F STATE STREET HEDGED INT'L DEV EQUITY INDEX FUND K CLASS (SSHQX) 6575619 F 23478811 DUE TO INTERNET SOCIETY 65003 65003 X 116284952 7936457 80637855 88574312 27710640 308211 308211 28018851 83236920 66038927 66038927 17197993 308211 308211 17506204 PART X, LINE 2: ISOC AND PIR ARE GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). IN ADDITION, ISOC AND PIR QUALIFY FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAVE BEEN CLASSIFIED AS ORGANIZATIONS THAT ARE NOT PRIVATE FOUNDATIONS. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS (UNRELATED BUSINESS INCOME), IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. ISOC AND PIR HAD NO NET UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019. INTERNET SOCIETY ASIA LIMITED IS SUBJECT TO LOCAL COUNTRY TAXES PER SINGAPORE TAX REGULATIONS. THE SUBSIDIARY HAD NO TAXABLE SURPLUS AND, AS SUCH, HAD NO TAX LIABILITY AT DECEMBER 31, 2020 AND 2019. IETF LLC IS A DISREGARDED ENTITY FOR TAX REPORTING PURPOSES. MANAGEMENT EVALUATED ISOC'S AND PIR'S TAX POSITIONS AND CONCLUDED THAT THEY HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 80,637,855. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 66,038,927. 1 SUB-SAHARAN AFRICA 0 3 PROGRAM RARE 4147 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM RARE 1734 SUB-SAHARAN AFRICA 0 0 PROGRAM SCILLS 2698 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SCILLS 1128 SUB-SAHARAN AFRICA 0 0 PROGRAM BNET 1623 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM BNET 679 SUB-SAHARAN AFRICA 0 0 PROGRAM RESEARCH 811 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM RESEARCH 339 SOUTH AMERICA 0 0 GRANTS & OTHER ASSISTANCE TO RECIPIENTS LOCATED IN THE REGION 152589 SOUTH ASIA 0 0 GRANTS & OTHER ASSISTANCE TO RECIPIENTS LOCATED IN THE REGION 100000 SUB-SAHARAN AFRICA 0 0 GRANTS & OTHER ASSISTANCE TO RECIPIENTS LOCATED IN THE REGION 172154 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS & OTHER ASSISTANCE TO RECIPIENTS LOCATED IN THE REGION 75394 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS & OTHER ASSISTANCE TO RECIPIENTS LOCATED IN THE REGION 71997 0 4 0 0 0 4 13159 572134 585293 SOUTH AMERICA SCILLS 69859 EFT OR WIRE SUB-SAHARAN AFRICA SCILLS 71691 EFT OR WIRE CENTRAL AMERICA AND THE CARIBBEAN SCILLS 71966 EFT OR WIRE SOUTH AMERICA RARE 83000 EFT OR WIRE SUB-SAHARAN AFRICA SCILLS 71954 EFT OR WIRE EUROPE (INCLUDING ICELAND & GREENLAND) SCILLS 71997 EFT OR WIRE SOUTH ASIA RESEARCH 100000 EFT OR WIRE 7 RESEARCH SUB-SAHARAN AFRICA 1 28509 EFT OR WIRE 0 0 0 0 0 0 PART I, LINE 2: THE FOUNDATION FIRST DETERMINES IF A GRANTEE IS WITHIN THE CLASS OF SUPPORTED ORGANIZATIONS DESCRIBED IN ITS ARTICLES OF INCORPORATION OR IS OTHERWISE A PERMITTED GRANTEE. THE FOUNDATION OBTAINS AN EQUIVALENCY DETERMINATION FOR ANY FOREIGN GRANTEE THAT IS NOT RECOGNIZED BY THE IRS AS A 501(C)(3) ORGANIZATION AND PROVIDE ANY ADDITIONAL INFORMATION REQUIRED TO EXPLAIN ITS CONTROL OVER GRANTS TO THESE ORGANIZATIONS. GRANT PROPOSALS ARE REVIEWED AND APPROVED IN COMPLIANCE WITH INTERNET SOCIETY FOUNDATION'S ARTICLES OF INCORPORATION, DELEGATION OF AUTHORITY POLICY, AND BOARD APPROVED BUDGET. ONCE APPROVED, AN AGREEMENT IS ESTABLISHED WITH A CLEAR UNDERSTANDING OF THE GRANTEE'S REQUIREMENTS. THE AGREEMENT IS SIGNED BY THE APPROPRIATE PARTIES AND THE AGREED UPON INITIAL AMOUNT IS FUNDED. THE GRANT IS CONSIDERED COMPLETE WHEN GRANTEE FULFILLS THE ESTABLISHED REQUIREMENTS AND SUBMITS A REPORT. PAYMENT MADE ACCORDING TO GRANT. PART III ACCOUNTING METHOD: 1 AMREF HEALTH AFRICA INC 75 BROAD STREET STE 703 NEW YORK NY 10004 131867411 501(C)(3) 247500 RARE BRAC USA INC 110 WILLIAM STREET 18TH FLOOR NEW YORK NY 10038 208456741 501(C)(3) 71990 SCILLS ENVIRONMENTAL LAW INSTITUTE 1730 M STREET NW STE 700 WASHINGTON DC 20036 520901863 501(C)(3) 100000 RESEARCH HELP NGO 123 N PLAZA CT MOUNT PLEASANT SC 29464 822095809 501(C)(3) 449100 RARE HIAS INC 1300 SPRING STREET STE 500 SILVER SPRING MD 20910 135633307 501(C)(3) 69600 SCILLS INTERNET SOCIETY 11710 PLAZA AMERICA DRIVE SUITE 400 400 RESTON VA 20190 541650477 501(C)(3) 616360 BNET, SCILLS INTERNET SOCIETY 11710 PLAZA AMERICA DRIVE SUITE 400 SUITE 400 RESTON VA 20190 541650477 501(C)(3) 12742210 FUNDING ONESKY 2246B SIXTH STREET BERKELEY CA 94710 954714047 501(C)(3) 388933 RARE TEACH FOR BANGLADESH 532 WALKER RD GREAT FALLS VA 22066 454476715 501(C)(3) 98980 SCILLS 9 PART I, LINE 2: THE FOUNDATION FIRST DETERMINES IF A GRANTEE IS WITHIN THE CLASS OF SUPPORTED ORGANIZATIONS DESCRIBED IN ITS ARTICLES OF INCORPORATION OR IS OTHERWISE A PERMITTED GRANTEE. GRANT PROPOSALS ARE REVIEWED AND APPROVED IN COMPLIANCE WITH ISOC FOUNDATION'S DELEGATION POLICY AND BOARD APPROVED BUDGET. ONCE APPROVED, AN AGREEMENT IS ESTABLISHED WITH A CLEAR UNDERSTANDING OF THE GRANTEE'S REQUIREMENTS. THE AGREEMENT IS SIGNED BY THE APPROPRIATE PARTIES AND THE AGREED UPON INITIAL AMOUNT IS FUNDED. THE GRANT IS CONSIDERED COMPLETE WHEN GRANTEE FULFILLS THE ESTABLISHED REQUIREMENTS AND SUBMITS A REPORT. PAYMENT MADE ACCORDING TO GRANT. 0 0 0 0 0 0 0 1 0 ANDREW SULLIVAN PRESIDENT & CEO 44907 314347 14994 104958 86 604 5344 37406 1826 12785 67157 470100 0 0 SARAH ARMSTRONG EXECUTIVE DIRECTOR 203754 0 20000 0 1290 0 33723 0 13473 0 272240 0 0 0 CONNIE KENDIG SENIOR GRANTS MANAGER 124254 0 5000 0 240 0 19509 0 12607 0 161610 0 0 0 PART I, LINE 3 COMPENSATION SHOWN IN PART VII OF THE FORM 990, AND SCHEDULE J, PAGE 2, PART II, IS PROCESSED BY INTERNET SOCIETY ON BEHALF OF INTERNET SOCIETY FOUNDATION. THE INTERNET SOCIETY ENGAGED A COMPENSATION SPECIALIST TO ESTABLISH A COMPREHENSIVE COMPENSATION PROGRAM OF THE COMPANY. THE GOALS WERE TO ESTABLISH INTERNAL COMPENSATION EQUITY, ACHIEVE EXTERNAL EQUITY TO ENSURE FAIR AND COMPETITIVE PAY, TO DEVELOP AN OBJECTIVE MERIT REVIEW PROCESS, AND DEVELOP TOOLS TO MAINTAIN THE COMPENSATION PROGRAM. THE INTERNET SOCIETY DEVELOPED COMPENSATION BENCHMARKS FOR EACH POSITION WITHIN THE ORGANIZATION, USING SEVERAL COMPENSATION STUDIES FOR US BASED EMPLOYEES AND BENCHMARKS FROM MERCER TOWERS WATSON AND BIRCHES GROUP FOR WORLDWIDE EMPLOYEES. THESE BENCHMARKS ARE UPDATED ANNUALLY. AS PART OF THE CONTRACT PROCESS, AN INDEPENDENT COMPENSATION CONSULTANT WAS ENGAGED BY THE INTERNET SOCIETY BOARD OF TRUSTEES TO PROVIDE AN OPINION ON REASONABLENESS OF AND SUPPORTING COMPARABILITY DATA WITH RESPECT TO TOTAL COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. THE CEO RECEIVES THE BENEFITS AVAILABLE TO OTHER INTERNET SOCIETY EMPLOYEES, INCLUDING A COMPANY CONTRIBUTION TOWARDS A RETIREMENT PLAN. ANNUALLY, THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES DRAWS UP ACHIEVEMENT TARGETS FOR THE CEO. THE CEO SUBMITS A SELF-EVALUATION AT YEAREND TO THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE REVIEWS THE CEO'S PERFORMANCE AND MAKES A DETERMINATION AS TO THE AMOUNT OF VARIABLE COMPENSATION EARNED. THE COMPENSATION COMMITTEE THEN INSTRUCTS THE INTERNET SOCIETY'S CFO TO PAY THE VARIABLE AWARD BASED ON THE COMMITTEE'S PERFORMANCE ASSESSMENT, LESS APPLICABLE STATUTORY WITHHOLDINGS. THE INTERNET SOCIETY EMPLOYS A GOAL MANAGEMENT PROCESS TO ESTABLISH AND TRACK GOALS FOR ALL MEMBERS OF ITS STAFF. THE INTERNET SOCIETY REVIEWS PERFORMANCE OF ALL EMPLOYEES ON DECEMBER 31. ANNUAL SALARY REVIEWS ARE BASED ON PERFORMANCE EVALUATIONS, COMPENSATION SURVEYS, AND STANDARDS FOR THE INDIVIDUAL COUNTRY OF EMPLOYMENT. THE INTERNET SOCIETY ALSO AWARDS VARIABLE COMPENSATION TO STAFF BASED ON INDIVIDUAL AND CORPORATE PERFORMANCE DURING THE YEAR. THESE AWARDS WERE DETERMINED IN CONSULTATION WITH THE COMPENSATION CONSULTANT, BASED ON RECOMMENDATIONS BY THE CEO, CFO, AND AWARDEES' DIRECT SUPERVISOR. PART I, LINE 7 2020 VARIABLE COMPENSATION AWARDS WERE DETERMINED BY THE CEO AND CFO, WITH INPUT FROM MANAGEMENT UNDER THE VARIABLE COMPENSATION PROGRAM. AT THE BEGINNING OF THE YEAR, THE CEO DETERMINES TARGET AWARDS (ALL TARGETS AND AWARDS ARE BASED ON A PERCENTAGE OF YEAR-END BASE COMPENSATION) FOR POSITIONS WITHIN THE ORGANIZATION. ALL FULL-TIME STAFF RECEIVED VARIABLE COMPENSATION TARGETS BETWEEN 4% AND 20% (THE CEO'S TARGET IS ESTABLISHED IN HIS EMPLOYMENT AGREEMENT). AT THE END OF THE YEAR, THE CEO, WITH INPUT FROM MANAGERS DETERMINES THE FINAL AWARDS. PERFORMANCE OF THE INTERNET SOCIETY AS A WHOLE AND OF THE INDIVIDUAL ARE THE BASIS FOR THESE AWARDS. THE CEO'S PERFORMANCE AND AWARD ARE DETERMINED BY THE BOARD OF TRUSTEES ACCORDING TO GOALS ESTABLISHED BY THE BOARD. SARAH ARMSTRONG EXECUTIVE DIRECTOR ACCIDENTAL PERSONAL CHARGE ON CORPORATE CREDIT CARD X 100 100 0 0 0 100 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE INTERNET SOCIETY FOUNDATION SHALL BE THE INTERNET SOCIETY (THE "MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A THE INTERNET SOCIETY FOUNDATION IS GOVERNED BY A BOARD OF TRUSTEES COMPOSED OF THE CURRENT MEMBERS OF THE INTERNET SOCIETY BOARD OF TRUSTEES. -THE MEMBERSHIP OF THE BOARD OF TRUSTEES INCLUDES: -FOUR MEMBERS ELECTED BY INTERNET SOCIETY CHAPTERS -FOUR MEMBERS ELECTED BY INTERNET SOCIETY ORGANIZATION MEMBERS -FOUR MEMBERS APPOINTED FROM THE INTERNET ENGINEERING TASK FORCE (IETF) FORM 990, PART VI, SECTION A, LINE 7B THE TRUSTEES SHALL BE APPOINTED BY THE MEMBER (INTERNET SOCIETY). TRUSTEES MAY BE REMOVED WITH OR WITHOUT CAUSE BY THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE INTERNET SOCIETY FOUNDATION'S ACCOUNTING FIRM PREPARES AND SIGNS THE RETURN AS PAID PREPARER AND DELIVERS THE RETURN TO THE INTERNET SOCIETY FOUNDATION. PRIOR TO FILING, THE CFO AND THE CEO OF THE INTERNET SOCIETY FOUNDATION REVIEW THE RETURN WITH THE AUDIT COMMITTEE. A REPRESENTATIVE OF THE INDEPENDENT ACCOUNTING FIRM'S TAX TEAM IS PRESENT TO ADDRESS ANY QUESTIONS FROM THE AUDIT COMMITTEE MEMBERS. AFTER REVIEW, A COPY OF THE RETURN IN ITS FINAL FORM IS SENT TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING THE RETURN. THE CEO OR THE CFO SIGNS FORM 8879-EO, THE IRS E-FILE SIGNATURE AUTHORIZATION FORM, AND RETURNS THIS FORM TO THE INTERNET SOCIETY FOUNDATION'S ACCOUNTING FIRM. THE ACCOUNTING FIRM THEN ELECTRONICALLY FILES THE RETURN WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, TRUSTEES AND OFFICERS OF INTERNET SOCIETY FOUNDATION SHALL FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE. THESE COMPLETED QUESTIONNAIRES WILL BE REVIEWED AND MONITORED BY THE CHAIR OF THE AUDIT COMMITTEE, AND THE RESULTS ARE REPORTED TO THE BOARD OF TRUSTEES. THE AUDIT COMMITTEE AND THE CHAIR OF THE INTERNET SOCIETY FOUNDATION'S BOARD OF TRUSTEES RELY ON THE TRUSTEES AND OFFICERS TO INFORM THEM OF ISSUES THAT MIGHT ARISE IN THE INTERIM PERIOD BETWEEN QUESTIONNAIRE SUBMISSIONS. THE CHAIR SOLICITS ALL TRUSTEES TO DISCLOSE ANY CONFLICTS WITH THE AGENDA ITEMS FOR THAT BOARD MEETING. TRUSTEES WHO REPORT POTENTIAL CONFLICTS MAY BE REQUIRED TO ABSTAIN FROM ANY FORMAL DECISION BY THE BOARD OF TRUSTEES, AND MAY BE REQUIRED TO RETIRE FROM ANY DISCUSSION OR DELIBERATION. THE BOARD OF TRUSTEES, ACTING AS A BODY LED BY THE CHAIR, MAKES THE DETERMINATION OF WHETHER A CONFLICT EXISTS AND THE PARTICIPATION RESTRICTIONS TO BE IMPOSED. WHENEVER THERE IS REASON TO BELIEVE THAT A POTENTIAL CONFLICT OF INTEREST EXISTS BETWEEN THE INTERNET SOCIETY FOUNDATION AND THE CHAIR OF THE BOARD, THE POTENTIAL CONFLICT SHALL BE REPORTED TO THE BOARD AS A WHOLE. THE BOARD BY MAJORITY VOTE WILL DETERMINE THE APPROPRIATE RESPONSE. FORM 990, PART VI, SECTION C, LINE 19 ALL INFORMATION IS AVAILABLE ON THE ORGANIZATION'S WEBSITE. INTERNET SOCIETY 11710 PLAZA AMERICA DRIVE SUITE 400 RESTON VA 20190 541650477 EDUCATION DC 501(C)(3) LINE 7 N/A 0 PUBLIC INTEREST REGISTRY 1775 WIEHLE AVENUE SUITE 100 RESTON VA 20190 331025119 OPERATOR OF DOMAIN NAMES PA 501(C)(3) LINE 12B, II INTERNET SOCIETY 0 INTERNET SOCIETY ASIA LIMITED 9 TEMASEK BLVD SUNTEC TOWER TWO 0 SN PROVIDES SUPPORT & VISIBILITY IN THE ASIA-PACIFIC REGION SN INTERNET SOCIETY 0 CONNECTED GIVING FOUNDATION 11710 PLAZA AMERICA DRIVE SUITE 400 RESTON VA 20190 843558614 TO SUPPORT ACTIVITIES OF INTERNET SOCIETY PA 501(C)(3) LINE 12A, I INTERNET SOCIETY 0 CHOMORA MIKEKA CHIPEMBERE HIGHWAY M3 ROAD ZOMBA MI RESEARCH ON INTERNET'S IMPACT ON THE ENVIRONMENT MI 0 CORPORACION MAKAIA ASESORIA INTERNACIONAL 701 TORRE NORTE ALMACENTRO MEDELLIAN ANTIOQUIA CO STRENGTHEN CAPACITIES FOR SOCIAL DEVELOPMENT THROUGH COOPERATION, TECHNOLOGY CO 0 CTIC DAKAR 3 RUE BERANGER FERAUD DAKAR SG BP 368 SUPPORTS IT AND MOBILE CONNECTIVITY SG 0 FUNDACION CAPITAL FUNDAK PASEO ROBERTO MOTTA P H CAPITAL PLA CIUDAD DE PANAMA PM 0801 LEVERAGES DIGITAL TECHNOLOGY TO IMPROVE ECONOMIC AND FINANCIAL LIVES OF UNDE PM 0 FUNDACION LA VOZ PUBLICA CHEQUEADO AV CORDOBA 5635 3A CIUDAD AUTONOMA DE BUENOS AIRES AR 1414 FACT CHECKING PUBLICATION AR 0 ISOC HAITI 38 ROUTE DE CANAPE VERT PORTAUPRINCE HA CHAPTER OF THE INTERNET SOCIETY HA 0 PARADIGM INITIATIVE FOR INFORMATION TECHNOLOGY DEVELOPMENT 374 BORNO WAY YABA LAGOS NI PROMOTING AND PROTECTING RIGHTS OF UNDERSERVED AFRICAN YOUTH AND PROVIDING D NI 0 PRACTICAL ACTION THE ROBBINS BUILDING 25 ALBERT STRE LONDON UK CV21 2SD EDUCATING AND PROVIDING RESOURCES TO UNDERSERVED UK 0 THE CENTRE FOR INTERNET AND SOCIETY NO 194 2ND C CROSS DOMLUR 2ND S BENGALURU KARNATAKA IN RESEARCH AND EDUCATION ON MULTIDISCIPLINARY INTERNET TECHNOLOGIES AND POLICI IN 0 AMREF HEALTH AFRICA INC 75 BROAD STREET STE 703 NEW YORK NY 10004 131867411 IMPROVING HEALTHCARE IN AFRICA NY 501(C)(3) LINE 7 0 BRAC USA INC 110 WILLIAM STREET 18TH FLOOR NEW YORK NY 10038 208456741 EDUCATION UNDERSERVED COMMUNITIES TO COMBAT POVERTY, ILITERACY, DISEASE AND NY 501(C)(3) LINE 7 0 ENVIRONMENTAL LAW INSTITUTE 1730 M STREET NW STE 700 WASHINGTON DC 20036 520901863 EDUCATION ON ENVIRONMENTAL LAW DC 501(C)(3) LINE 7 0 HELP NGO 123 N PLAZA CT MOUNT PLEASANT SC 29464 822095809 PROVIDES DISASTER RESPONSE AND RELIEF SC 501(C)(3) LINE 7 0 HIAS INC 1300 SPRING STREET STE 500 SILVER SPRING MD 20910 135633307 PROVIDES HUMANITARIAN AID AND ASSISTANCE TO REFUGREES MD 501(C)(3) LINE 7 0 ONESKY 2246B SIXTH STREET BERKELEY CA 94710 954714047 EARLY CHILDHOOD EDUCATION AND CARE TO UNDERSERVED CHILDREN CA 501(C)(3) LINE 7 0 TEACH FOR BANGLADESH 532 WALKER RD GREAT FALLS VA 22066 454476715 EARLY CHILDHOOD EDUCATION AND CARE TO UNDERSERVED CHILDREN VA 501(C)(2) LINE 7 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INTERNET SOCIETY FOUNDATION 11710 PLAZA AMERICA DRIVE STE 400 RESTON VA 20190 823285688 X 0 0 0 17506204 17506204 1000000 250000 0 0 0 PUBLIC INTEREST REGISTRY 11911 FREEDOM DRIVE SUITE 1000 RESTON VA 20190 331025119 X 0 0 0 95799726 95799726 1000000 250000 0 0 0 CONNECTED GIVING FOUNDATION 11710 PLAZA AMERICA DRIVE STE 400 RESTON VA 20190 843558614 0 0 0 0 0 0 0 0 0 0 INTERNET SOCIETY 11710 PLAZA AMERICA DRIVE STE 400 RESTON VA 20190 541650477 X 0 0 0 45075170 45075170 1000000 250000 0 0 0