2021-02-15T15:10:13-06:00 2020-03-31 420714325 RSM US LLP 210 PARK AVE SUITE 1725 OKLAHOMA CITY OK 73102 990 2019-04-01 752001539 SOCIETY OF PETROLEUM ENGINEERS INC SOCI 9729529393 222 PALISADES CREEK DRIVE RICHARDSON TX 75080 STEVEN BYRNE CHIEF FINANCIAL OFFICER 9729529393 2021-02-15 1 LAUREN NOWAKOWSKI P01796934 4052397961 2021-02-15 2019 2022-09-23 18:48:47Z MARK A RUBIN 222 PALISADES CREEK DRIVE RICHARDSON TX 75080 44293597 0 X WWW.SPE.ORG X 1984 TX THE SOCIETY OF PETROLEUM ENGINEERS (SPE) IS A NOT-FOR-PROFIT PROFESSIONAL ASSOCIATION WHOSE MEMBERS ARE ENGAGED IN ENERGY RESOURCES DEVELOPMENT AND PRODUCTION. SPE SERVES APPROXIMATELY 154,000 MEMBERS IN 128 COUNTRIES WORLDWIDE. SPE IS A KEY RESOURCE FOR TECHNICAL KNOWLEDGE RELATED TO THE OIL AND GAS EXPLORATION AND PRODUCTION INDUSTRY AND PROVIDES SERVICES THROUGH ITS PUBLICATIONS, EVENTS, TRAINING COURSES AND ONLINE RESOURCES AT WWW.SPE.ORG. 22 22 171 5700 2179615 5067 1964614 340056 41861069 41548864 1526380 1462889 490851 712175 45842914 44063984 1074735 712446 0 0 18972371 19077797 0 0 62635 23378353 25364121 43425459 45154364 2417455 -1090380 74519860 66951629 27248737 24066701 47271123 42884928 X THE MISSION OF THE SOCIETY OF PETROLEUM ENGINEERS (SPE) IS TO COLLECT, DISSEMINATE, AND EXCHANGE TECHNICAL KNOWLEDGE CONCERNING THE EXPLORATION, DEVELOPMENT, AND PRODUCTION OF OIL AND GAS RESOURCES, AND RELATED TECHNOLOGIES FOR THE PUBLIC BENEFIT, AND TO PROVIDE OPPORTUNITIES FOR PROFESSIONALS TO ENHANCE THEIR TECHNICAL AND PROFESSIONAL COMPETENCE. 0 0 6589341 0 21483646 MEETINGS, CONFERENCES, WORKSHOPS, FORUM SERIES, TRAINING COURSES, AND SYMPOSIUMS - SPE'S MEETING STRATEGY IS TO DELIVER HIGH QUALITY MEETINGS AND EVENTS FOR THE BENEFIT OF SPE MEMBERS, AND THE PUBLIC. MEETINGS CAN BE HELD IN VARIOUS FORMATS SUCH AS CONFERENCES, WORKSHOPS, SYMPOSIA, SUMMITS, FORUMS, TRAINING AND WEBINARS. SPE MANAGES 40-50 EVENTS A YEAR. THE EVENTS RELATE TO TECHNICAL TOPICS BROUGHT FORWARD BY MEMBERS OF SPE THAT ARE RELATED TO THE EXPLORATION AND DEVELOPMENT OF OIL AND GAS. 8122404 712446 12191189 MEMBER PROGRAMS, INCLUDING U.S. SECTIONS AND STUDENT CHAPTERS - SPE MEMBER PROGRAMS INCLUDES BENEFITS AND ACTIVITIES FOR SPE MEMBERS. SPE DELIVERS TO ITS MEMBERS VARIOUS PROGRAMS THROUGH SECTIONS AND STUDENT CHAPTERS. SPE PROVIDES THE FUNDING FOR THE DISTINGUISHED LECTURER PROGRAM THAT ALLOWS SECTIONS TO INVITE UP TO 3 DISTINGUISHED LECTURER'S TO THEIR MEETINGS EACH YEAR. THE DISTINGUISHED LECTURER IS AN SPE VOLUNTEER WHO IS A TECHNICAL EXPERT IN HIS/HER GIVEN AREA OF OIL AND GAS. SPE COVERS ALL TRAVEL COSTS RELATED TO THE TRAVEL FOR THE DISTINGUISHED LECTURER TO THE SECTION. SPE PRODUCES A NUMBER OF PROGRAMS FOR ITS YOUNG MEMBERS. ACTIVITIES SUCH AS THE STUDENT PAPER CONTESTS, PETRO BOWL AND LEADERSHIP ALLIANCE PROGRAMS ARE JUST A FEW OF THE PROGRAMS OFFERED TO YOUNG PROFESSIONAL MEMBERS AS WELL AS STUDENT MEMBERS. 2242838 0 4598817 PUBLICATIONS - MAGAZINES, ONEPETRO, AND TECHNICAL JOURNALS - PROVIDES JOURNALS AND WEBSITE ACCESS FOR THE SOCIETY'S PUBLICATIONS, WEBSITES, ONLINE CONTENT REPOSITORIES AND TOOLS IN ORDER TO MAINTAIN AND STIMULATE EFFECTIVE KNOWLEDGE CAPTURE, DISSEMINATION AND ARCHIVING OF SPE'S CONTENT FOR ITS MEMBERS, AND THE PUBLIC. AVENUES OF DELIVERING THE TECHNICAL CONTENT INCLUDE SPE RESEARCH PORTALS (ONEPETRO AND PETROWIKI), SERIAL PUBLICATIONS SUCH AS THE JOURNAL OF PETROLEUM TECHNOLOGY, PEER-REVIEWED JOURNALS, SPE BOOKS AND SPE'S DEFINITIONS AND GUIDELINES. 14734022 0 3641013 ASSOCIATED STAFF COSTS, IT INFRASTRUCTURE COSTS AND MISC. REVENUE IN SUPPORT OF THE MAJOR PROGRAMS OF SPE. 14734022 0 3641013 31688605 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 X 165 0 1 171 1 1 1 1 BR CA EG MY AE UK 0 0 0 0 0 0 0 0 0 0 X 22 22 1 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X STEVEN BYRNE 9729529393 222 PALISADES CREEK DRIVE RICHARDSON TX 75080 X MARK A RUBIN CEO AND EXECUTIVE VP 35.00 5.00 X 570303 0 97782 STEPHEN GRAHAM CHIEF OPERATING OFFICER 35.00 5.00 X 407409 0 84780 STEVEN BYRNE CHIEF FINANCIAL OFFICER 35.00 5.00 X 275481 0 41361 KIRK COLLIGAN SR. EXHIBITS & SPONSORSHIP 40.00 0.00 X 270165 0 41052 JOHN BODEN VP INFORMATION & MEMBER SERVICES 35.00 5.00 X 288472 0 17828 GLENDA SMITH VP - COMMUNICATIONS 40.00 0.00 X 260122 0 25874 JASON PLOTKIN SALES MANAGER EXHIBITS & SPONSORSHIP 40.00 0.00 X 249757 0 24711 LEIGH ANN RUNYAN MD - NORTH AMERICA 40.00 0.00 X 236724 0 36093 JANE BOYCE MD - MEMBER SERVICES 35.00 5.00 X 231858 0 34976 JUDY JOHNSTON GENERAL COUNSEL 35.00 5.00 X 235066 0 26336 JOHN DONNELLY DIRECTOR - MAGAZINES 40.00 0.00 X 206771 0 47195 KIMBERLY RICHARDSON DIRECTOR - IT 40.00 0.00 X 167298 0 24282 DARCY SPADY 2018 SPE PRESIDENT 1.00 0.00 X X 0 0 0 SAMI AL-NUAIM 2019 SPE PRESIDENT 1.00 0.00 X X 0 0 0 SHAUNA NOONAN 2020 SPE PRESIDENT 1.00 0.00 X X 0 0 0 TOM BLASINGAME 2021 SPE PRESIDENT 1.00 0.00 X X 0 0 0 FAISAL AL-NUGHAMISH RD - MIDDLE EAST 1.00 0.00 X 0 0 0 STEVE CHEUNG RD - NORTH AMERICA 1.00 0.00 X 0 0 0 NASIR DARMAN RD - ASIA PACIFIC 1.00 0.00 X 0 0 0 BIROL DINDORUK TD - MANAGEMENT & INFORMATION 1.00 0.00 X 0 0 0 JEAN -MARC DUMAS RD - SOUTH CENTRAL EASTERN EUROPE 1.00 0.00 X 0 0 0 JOHANA DUNLOP TD - HSSESR 1.00 0.00 X 0 0 0 IVOR ELLUL RD - NORTH AMERICA 1.00 0.00 X 0 0 0 JOE FRANTZ RD - NORTH AMERICA 1.00 0.00 X 0 0 0 RAMONA GRAVES DIRECTOR OF ACADEMIA 1.00 0.00 X 0 0 0 KARL LUDVIG HESKESTAD RD - EUROPE 1.00 0.00 X 0 0 0 OMOWUMI ILEDARE RD - AFRICA 1.00 0.00 X 0 0 0 CHRIS JENKINS RD - NORTH AMERICA 1.00 0.00 X 0 0 0 AIZHANA JUSSUPBEKOVA RD - RUSSIA & CASPIAN 1.00 0.00 X 0 0 0 CAM MATTHEWS RD - NORTH AMERICA 1.00 0.00 X 0 0 0 JEFF MOSS TD - DRILLING 1.00 0.00 X 0 0 0 ERDAL OZKAN TD - RESERVOIR 1.00 0.00 X 0 0 0 TERRY PALISCH TD - COMPLETIONS 1.00 0.00 X 0 0 0 CESAR PATINO RD - SOUTH AMERICA & CARIBBEAN 1.00 0.00 X 0 0 0 HISHAM SAADAWI TD - PRODUCTION & FACILITIES 1.00 0.00 X 0 0 0 TK SENGUPTA RD - SOUTH ASIA & PACIFIC 1.00 0.00 X 0 0 0 HELENA WU DIRECTOR AT-LARGE 1.00 0.00 X 0 0 0 QASEM AL-KAYOUMI RD - MIDDLE EAST 1.00 0.00 X 0 0 0 ZACHARY EVANS RD - NORTH AMERICA 1.00 0.00 X 0 0 0 BOB PEARSON TD - PRODUCTION & FACILITIES 1.00 0.00 X 0 0 0 DAVID REID TD - DRILLING 1.00 0.00 X 0 0 0 3399426 0 502270 42 0 1 0 FREEMAN AUDIO VISUAL SOLUTIONS 1600 VICEROY DR STE 100 DALLAS TX 75235 AUDIO/VISUAL SOLUTIONS 856102 UK POSTING LTD UNIT 18-19 WOMAL PARK BUCKINGHAMSHIRE ENGLAND UK HP1 89JX INTERNATIONAL POSTAGE FOR JOURNALS 584872 CALGARY EXHIBITION AND STAMPEDE 1410 OLYMPIC WAY SE CALGARY ALBERTA CA T2P 2W1 EXHIBITION CENTER 517401 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 30384 CONFERENCE VENUE AND CATERING 430539 TECHNOLOGENT 15821 VENTURA BLVD STE100 ENCINO CA 91436 IT TECHNICAL SUPPORT AND HARDWARE 418935 29 340056 340056 MEETINGS 561000 21483646 21483646 MEMBER DUES/ASSESSMENTS 900099 7727133 7727133 PUBLICATIONS 541800 4598817 2425563 2173254 US CHAPTER REVENUE 900099 4464056 4464056 MANAGEMENT FEES 900099 3275212 3275212 41548864 918246 6361 911885 327602 327602 95283 78816 16467 16467 16467 578748 34105 544643 544643 544643 482493 116692 365801 365801 MISCELLANEOUS REVENUE 900099 2305 2305 2305 44063984 39741411 2179615 1802902 712446 712446 3436332 1771574 1656561 8197 11995092 6183976 5782504 28612 675320 348156 325553 1611 1871444 964809 902172 4463 1099609 566895 530091 2623 84746 43690 40854 202 354824 182927 171051 846 33593 33593 359976 185583 173534 859 240550 240550 338863 174698 163356 809 516587 266322 249032 1233 721355 371889 347745 1721 1334512 687997 643332 3183 6334698 6334698 1346263 694055 648996 3212 78864 40658 38018 188 DUES & MEMBER PROGRAMS 3978539 3978539 PUBLICATIONS 3726376 3726376 US SECTIONS AND STUDENT 3264872 2794464 470408 UBIT EXPENSE 1358 1358 2648145 1658853 984416 4876 45154364 31688605 13403124 62635 600 600 7009042 8090393 5227498 2653661 1873657 1788509 2075823 1913190 30772056 20982615 9937758 9789441 34685374 29741787 2401385 2492712 11308723 10481336 74519860 66951629 14164419 14226049 13084318 9840652 27248737 24066701 X 45390723 41094908 1880400 1790020 47271123 42884928 74519860 66951629 X -1090380 -2658102 -637713 X 0 1 X 1 0 X 3298148 737882 2336057 1964614 340056 8676757 47841683 37785259 38968681 40126644 39858102 204580369 51139831 38523141 41304738 42091258 40198158 213257126 6265 3175 1855 2193 13488 10727894 8942310 9204418 8380621 8806986 46062229 10727894 8948575 9207593 8382476 8809179 46075717 167181409 1129466 978511 745412 896734 1341131 5091254 1129466 978511 745412 896734 1341131 5091254 6469 10143 74108 9522 5353 105595 9399 2305 11704 52275766 39521194 42124258 42997514 41546947 218465679 0.76530 0.81230 0.02330 0.02200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1085675 1085675 10243012 3516275 6726737 179104 142176 36928 14003757 12971720 1032037 5260508 4352444 908064 9789441 INTEREST IN NET ASSETS OF RELATED FOUNDATION 10352999 INVESTMENTS IN SUBSIDIARIES 128337 10481336 X PART X, LINE 2: THE COMPANY IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE AS A PUBLIC CHARITY. HOWEVER, THE COMPANY IS SUBJECT TO INCOME TAXES ON ANY UNRELATED BUSINESS INCOME THAT IS DERIVED FROM ACTIVITIES NOT IN FURTHERANCE OF ITS EXEMPT PURPOSES. THE COMPANY'S UNRELATED BUSINESS INCOME CONSISTS PRINCIPALLY OF ADVERTISING INCOME. THE SUBSIDIARIES ARE ALSO EXEMPT FROM LOCAL TAXES IN THEIR RESPECTIVE COUNTRIES. THE COMPANY RECOGNIZES INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST AND INCOME TAX EXPENSE, RESPECTIVELY. MANAGEMENT BELIEVES THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS NOR HAVE ANY PENALTIES AND INTEREST BEEN RECOGNIZED OR ACCRUED FOR THE YEARS ENDED MARCH 31, 2020 AND 2019, AND ACCORDINGLY, THERE IS NO LIABILITY FOR UNRECOGNIZED TAX BENEFITS. THE COMPANY DOES NOT EXPECT THE TOTAL AMOUNT OF UNRECOGNIZED TAX BENEFITS TO CHANGE SIGNIFICANTLY IN THE NEXT 12 MONTHS. EAST ASIA & THE PACIFIC 1 38 PROGRAM SERVICES MEETINGS AND TRAINING COURSES EAST ASIA & THE PACIFIC 0 0 INVESTMENT 2961137 EAST ASIA & THE PACIFIC 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 66096 MIDDLE EAST AND NORTH AFRICA 0 0 INVESTMENT 16932172 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 629847 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 56241 SOUTH ASIA 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 11990 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 4632 SOUTH AMERICA 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 122596 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 INVESTMENT 9969414 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 263468 NORTH AMERICAN (CANADA & MEXICO ONLY) 0 0 INVESTMENT 508484 NORTH AMERICAN (CANADA & MEXICO ONLY) 0 0 PROGRAM SERVICES TRAVEL TO FOREIGN AFFILIATES 172277 1 38 0 0 1 38 20662115 11036239 31698354 0 0 1 0 0 1 PART III ACCOUNTING METHOD: 1 US SECTION SCHOLARSHIPS 373 712446 0 FMV NONE SCHEDULE I, PART I, LINE 2 - PROCEDURES FOR MONITORING USE OF GRANT FUNDS SCHOLARSHIPS ARE PROVIDED TO RECIPIENTS BASED UPON STATED QUALIFICATIONS, AND ARE MONITORED THROUGH REQUIRED SUBMISSION OF GRADE AND PROOF OF ENROLLMENT. X 1 1 X X X 1 1 0 0 0 0 0 1 0 MARK A RUBIN CEO AND EXECUTIVE VP 454774 0 115133 0 396 0 72500 0 25282 0 668085 0 0 0 STEPHEN GRAHAM CHIEF OPERATING OFFICER 336201 0 70812 0 396 0 57879 0 26901 0 492189 0 0 0 STEVEN BYRNE CHIEF FINANCIAL OFFICER 231968 0 43255 0 258 0 13985 0 27376 0 316842 0 0 0 KIRK COLLIGAN SR. EXHIBITS & SPONSORSHIP 63326 0 4554 0 202285 0 14745 0 26307 0 311217 0 0 0 JOHN BODEN VP INFORMATION & MEMBER SERVICES 236647 0 51687 0 138 0 15619 0 2209 0 306300 0 0 0 GLENDA SMITH VP - COMMUNICATIONS 222552 0 37174 0 396 0 13807 0 12067 0 285996 0 0 0 JASON PLOTKIN SALES MANAGER EXHIBITS & SPONSORSHIP 56610 0 3792 0 189355 0 14214 0 10497 0 274468 0 0 0 LEIGH ANN RUNYAN MD - NORTH AMERICA 203049 0 33537 0 138 0 13842 0 22251 0 272817 0 0 0 JANE BOYCE MD - MEMBER SERVICES 193859 0 37208 0 791 0 13148 0 21828 0 266834 0 0 0 JUDY JOHNSTON GENERAL COUNSEL 206253 0 28417 0 396 0 13819 0 12517 0 261402 0 0 0 JOHN DONNELLY DIRECTOR - MAGAZINES 174055 0 32320 0 396 0 11870 0 35325 0 253966 0 0 0 KIMBERLY RICHARDSON DIRECTOR - IT 148734 0 18426 0 138 0 10148 0 14134 0 191580 0 0 0 PART I, LINE 1A THERE IS NO CHARTER TRAVEL. DIRECTORS ARE ALLOWED TO FLY BUSINESS CLASS OR FIRST CLASS FOR FLIGHTS THAT EXCEED 8 HOURS. SENIOR MANAGERS CAN FLY FIRST OR BUSINESS CLASS IF THE FLIGHT IS OVER 8 HOURS. THIS IS NOT TREATED AS TAXABLE INCOME TO THE INVDIVIDUAL. PART I, LINES 4A-B LINE 4A: AN INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING CALENDAR YEAR 2019. THE PAYMENT IS INCLUDED IN PART VII, COLUMN D (E) AND SCHEDULE J, PART II, COLUMN B(III). THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT ARE AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. LINE 4B: THE ORGANIZATION PROVIDES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR CERTAIN EXECUTIVES. THE FOLLOWING INDIVIDUALS PARTICIPATE IN THE PLAN: -MARK A. RUBIN -STEPHEN GRAHAM PART I, LINE 7 BONUS PAYMENTS ARE MADE BASED ON EXECUTIVES PERFORMANCE AGAINST THE INDIVIDUAL'S ANNUAL GOALS. A DISCRETIONARY COMPONENT MAY BE ADDED TO THE BONUS. BONUSES ARE REVIEWED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 2 SPE OFFICERS MARK RUBIN AND STEPHEN GRAHAM HAVE A BUSINESS RELATIONSHIP BY VIRTUE OF THEIR POSITIONS AS DIRECTORS OF SPE ASIA PACIFIC (M) SDN BHD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS ORGANIZED AS A NONPROFIT WITH MEMBERS WHO, PURSUANT TO THE ORGANIZATION'S GOVERNING DOCUMENTS, HAVE THE RIGHT TO PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. THE MEMBER RIGHTS INCLUDE: 1) TO BE REPRESENTED IN AND TO PARTICIPATE IN, THE WORK OF THE SOCIETY WITH THE RIGHT TO VOTE; 2) TO STAND FOR ELECTION, AND TO NOMINATE CANDIDATES, TO SECTION A, ALL OFFICIAL BODIES OF THE SOCIETY; 3) TO SUBMIT PROPOSALS TO THE SOCIETY AND TO OTHER BODIES OF THE SOCIETY; AND 4) TO ASSEMBLE IN SECTIONS OR CHAPTERS FOR THE ENJOYMENT OF THE INDIVIDUAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A SEE NARRATIVE FOR FORM 990, PART VI, LINE 6. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 UNDERGOES A NUMBER OF INTERNAL AND EXTERNAL REVIEWS BEFORE IT IS FILED WITH THE IRS; THE RETURN IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM, RSM US LLP, AND IS REVIEWED BY THE ORGANIZATION'S CFO. THE BOARD MEMBER SERVING AS VP OF FINANCE REVIEWS THE FORM 990 ON BEHALF OF THE AUDIT COMMITTEE. PRIOR TO FILING WITH THE IRS THE BOARD IS PROVIDED A COPY OF THE FINAL FORM 990 VIA POSTING TO THE BOARD WEBPORTAL. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY VIA ITS INTERNAL AUDIT PROCESSES. THE INTERNAL AUDIT DEPARTMENT MONITORS THE CONTRACTING AND DISBURSEMENT PROCESS TO ENSURE THAT NO CONTRACTS ARE ISSUED, OR PAYMENTS MADE, TO PERSONS OR ENTITIES THAT WOULD HAVE A CONFLICT OF INTEREST. SPE HAS A POLICY PROHIBITING CONFLICTS OF INTEREST. BOARD MEMBERS AND DIRECTORS OF THE ORGANIZATION ARE AWARE OF THE POLICY AND HAVE AGREED TO ABIDE BY IT. SPE REPORTS QUARTERLY TO THE SPE AUDIT COMMITTEE ANY PRE-APPROVAL OF POTENTIAL CONFLICT OF INTEREST ACTIVITY. FORM 990, PART VI, SECTION B, LINE 15A THE SPE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, ALL OF WHOM ARE INDEPENDENT, ANNUALLY REVIEW AND APPROVE ALL SALARY INCREASES FOR EXECUTIVE DIRECTOR AND STAFF DIRECTORS BASED ON SURVEY DATA. THE RESULTS OF THE DELIBERATIONS ARE DOCUMENTED CONTEMPORANEOUSLY BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE NOT REQUIRED DISCLOSURES PURSUANT TO INTERNAL REVENUE CODE (IRC) SECTION 6104. THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. FORM 990, PART VII, SECTION A, COLUMN B THE AVERAGE HOURS PER WEEK REPORTED ON FORM 990 ARE THE TOTAL HOURS FOR PAYROLL PURPOSES. ACTUAL HOURS MAY EXCEED 40 HOURS PER WEEK. FORM 990, PART XI, LINE 9: CHANGE IN NET ASSET OF RELATED FOUNDATION -317,521. CHANGE IN NET ASSETS OF US CHAPTERS/SECTIONS -320,192. 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