2021-04-15T00:03:06-05:00 2020-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2019-07-01 956111785 PLANNED PARENTHOOD PACIFIC SOUTHWEST PLAN 6198814500 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 FRANCIS PICKFORD VP OF FINANCE 6198814500 2021-04-09 1 MATTHEW PETROSKI P00853132 9257902600 2021-04-09 2019 2022-09-23 18:48:47Z FRANCIS PICKFORD 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 107928674 0 X WWW.PLANNED.ORG X 1964 CA TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 23 23 760 299 0 0 6180096 10583890 69180490 92611962 389122 935147 836252 1480825 76585960 105611824 579000 774800 0 0 41843375 52749509 0 0 1981686 30829364 33494390 73251739 87018699 3334221 18593125 61527884 82422855 16414057 18933021 45113827 63489834 TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 0 0 65249732 774800 91280130 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) PROVIDES A VARIETY OF REPRODUCTIVE HEALTH SERVICES TO ITS PATIENTS. DURING THE PERIOD JULY 1, 2019- JUNE 30, 2020 PPPSW SAW MORE THAN 132,000 PATIENTS DURING MORE THAN 246,400 PATIENT VISITS IN ITS 18 HEALTH CENTERS. SERVICES INCLUDED OVER 370,567 STI TESTS, 74,695 PREGNANCY TESTS, 93,498 CONTRACEPTION VISITS, 25,541 CANCER SCREENINGS AND OTHER REPRODUCTIVE HEALTH SERVICES. 3446357 1331832 PPPSW PROVIDES REPRODUCTIVE HEALTH CARE EDUCATIONS SESSIONS FOR THE COMMUNITIES WHICH IT SERVES. DURING THE PERIOD JULY 1, 2019- JUNE 30, 2020 PPPSW EDUCATED MORE THAN 30,300 PEOPLE. THE SESSIONS ARE PERFORMED IN A VARIETY OF COMMUNITY SETTINGS OR VIRTUALLY FOR INDIVIDUALS AS WELL AS GROUPS. ADDITIONALLY PPPSW ADVOCATES FOR INCREASED ACCESS TO IMPROVED REPRODUCTIVE HEALTHCARE IN A VARIETY OF MANNERS. 68696089 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 1 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 130 0 1 760 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ERIC CANTRELL CPA 6198814551 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 KATE NYCE BOARD CHAIR 4.00 1.00 X X 0 0 0 AMY CORTON IMMEDIATE PAST CHAIR 4.00 1.00 X X 0 0 0 JENNIFER LEVITT VICE CHAIR 2.00 1.00 X X 0 0 0 JAMES WILLIAMSON TREASURER 2.00 1.00 X X 0 0 0 ANGELOV FAROOQ SECRETARY 2.00 1.00 X X 0 0 0 BOBBIE GILBERT CHAIR OF THE ALUMNI COUNCIL 2.00 X 0 0 0 JOSE ALCALA BOARD MEMBER (JOINED 7/2019) 2.00 X 0 0 0 JESSICA AYALA BOARD MEMBER 2.00 X 0 0 0 RANDY CLARK BOARD MEMBER 2.00 X 0 0 0 LASHAE COLLINS BOARD MEMBER 2.00 X 0 0 0 PHILIP DIAMOND BOARD MEMBER 2.00 1.00 X 0 0 0 SUSANNA FLASTER BOARD MEMBER 2.00 1.00 X 0 0 0 ROSETTE GARCIA BOARD MEMBER 2.00 X 0 0 0 CHRISTY HOLSTEGE BOARD MEMBER 2.00 1.00 X 0 0 0 JENNIFER LEVITT BOARD MEMBER 2.00 1.00 X 0 0 0 PATRICIA MCQUATER BOARD MEMBER (JOINED 7/2019) 2.00 X 0 0 0 MARLENE MILLEN BOARD MEMBER 2.00 X 0 0 0 JACQUELINE REYNOSO BOARD MEMBER 2.00 X 0 0 0 MONA SONNENSHEIN BOARD MEMBER 2.00 X 0 0 0 NAOMI SOTO BOARD MEMBER (JOINED 7/2019) 2.00 X 0 0 0 MATTHEUS STEPHENS BOARD MEMBER (JOINED 7/2019) 2.00 X 0 0 0 LISA WALTERS-HOFFERT BOARD MEMBER 2.00 X 0 0 0 THRESSA VAUGHN BOARD MEMBER 2.00 X 0 0 0 DARRAH D JOHNSON CEO-PRESIDENT 40.00 5.00 X 557418 0 59508 ANTOINETTE MARENGO-BARBICK CHIEF MEDICAL OFFICER CMO 40.00 5.00 X 402316 0 30200 GARY D ZIMBLE CHIEF OPERATING OFFICER 40.00 5.00 X 338265 0 39453 FRANCIS J PICKFORD VP OF FINANCE 40.00 5.00 X 292085 0 23609 TRACY L SKADDAN GENERAL COUNSEL 40.00 5.00 X 291202 0 17747 JILL PIERCE VP OF HEALTH CENTER OPERATIONS 40.00 5.00 X 235759 0 14800 KEITH LIMBERG VP OF DEVELOPMENT 40.00 5.00 X 222644 0 34966 NORA VARGAS VP OF COMMUNITY & GOVT RELATIONS 40.00 5.00 X 213467 0 8451 CELIA C ISHIKAWA VP OF HR & ADMIN SERVICES 40.00 5.00 X 208306 0 12032 CITA WALSH VP OF MARKETING & COMMUNICATIONS 40.00 5.00 X 206714 0 24215 JANEEN R BURLISON VP OF CLINICAL SERVICES & QUALITY 40.00 5.00 X 204485 0 10321 REBECCA KARPINSKI VP OF STATEGY & ORG EFFECTIVENESS 40.00 5.00 X 185439 0 13248 LORI L KEIM VP OF BUSINESS TRANSFORMATION & DEV 40.00 5.00 X 161955 0 14807 KYLE C BUKOWSKI ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 302394 0 16999 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 295274 0 19614 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 32.00 5.00 X 277401 0 23686 MOUSAD NADI LEAD CLINICIAN SPECIALTY SERVICES 40.00 5.00 X 209128 0 9689 ERIC R CANTRELL CONTROLLER 40.00 5.00 X 170785 0 11149 4775037 0 384494 89 0 1 0 EXPENSE REDUCTION ANALYSTS INC 1952 NORTH STAR RD STE 328 SAN MARCOS CA 92008 CONSULTING 196641 STARLIGHT KITCHEN DBA EISENSTEINS CONSUL 92 CORPORATE PARK C-231 IRVINE CA 92606 CONSULTING 155094 MEDICAL TECHNOLOGY SOLUTIONS LLC 25060 AVENUE STANDFORD SUITE 250 VALENCIA CA 91355 CONSULTING 118845 ARMANINO LLP 12657 ALCOSTA BLVD SUITE 500 SAN RAMON CA 94583 CONSULTING 102273 ALBERT C SYKES 23631 SUNNYMEDE BLVD MORENO VALLEY CA 92553 CONSULTING 100388 5 6119 1028190 9549581 161507 10583890 PRIVATE CONTRACT/INSUR 621300 44128259 44128259 GOV'T AGENCY CONTRACTS 621300 43408202 43408202 PATIENT INCOME 621300 4603863 4603863 EDUCATIONAL/RESEARCH 621300 304148 304148 ADMIN SUPPORT 621300 167490 167490 92611962 779688 779688 6160 0 6160 6160 6160 2240269 2084810 155459 155459 155459 1690927 6119 232040 1458887 1458887 MISCELLANEOUS 900099 15778 15778 15778 105611824 92611962 0 2415972 540700 540700 81100 81100 153000 153000 5044219 2115211 2674300 254708 37658556 31971495 4841246 845815 1189860 928199 217528 44133 5798469 4547328 1126559 124582 3058405 2403457 578142 76806 117667 3174 114493 246162 246162 104835 104835 2988303 1851885 1045609 90809 774642 774292 350 313437 129335 53162 130940 802371 229501 569179 3691 4136319 3882010 200131 54178 798968 639951 144122 14895 350017 171362 138231 40424 592961 511280 64280 17401 476230 273455 202775 2693969 1595109 1098860 966024 303812 662212 SUPPLIES 14633053 14244814 383456 4783 EQUIPMENT COSTS 1582246 746838 827218 8190 MEMBERSHIP DUES 700027 487360 211539 1128 MEDICAL SERVICES 573942 572564 1378 643217 313149 61215 268853 87018699 68696089 16340924 1981686 7294250 11497513 153458 353119 428646 344066 10271180 23291804 885072 950082 949442 697546 39691169 19983813 19152405 19707356 20348279 23099026 431031 1022134 1614121 1460209 61527884 82422855 6767234 8762963 8700442 8489795 946381 1680263 16414057 18933021 X 42871004 60851994 2242823 2637840 45113827 63489834 61527884 82422855 X 18593125 521304 -738422 X X 0 1 X 1 0 X 8870649 11402435 7811928 6180096 10583890 44848998 8870649 11402435 7811928 6180096 10583890 44848998 4720424 40128574 332840 357503 425964 679696 785848 2581851 20454 20454 3447 107323 4812 1272365 1706705 3094652 50545955 326804605 0.79390 0.82390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 87018699 87018699 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250317 95851 4660 0 350828 250000 250000 250000 250000 1000000 1500000 31643 28648 3368 0 63659 16815990 1717245 1024428 55884 19501779 14251282 1519043 1100196 54531 16815990 11950966 1442949 857367 14251282 9334479 1517140 1099347 11950966 9177326 181343 -24190 9334479 0.91380 0.07510 0.01110 1 0 2006815 2006815 15470536 5941219 9529317 10848832 5942171 4906661 10168740 8100423 2068317 1196246 1196246 19707356 INTEREST RATE SWAP LIABILITY 1680263 1680263 X PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTIONS 501(C)(3) (PPPSW), 501(C)(4) (PPAFPSW) AND SECTION 527 (PAC) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. IT IS CLASSIFIED AS AN ORGANIZATION, OTHER THAN A PRIVATE FOUNDATION, UNDER SECTION 509(A)(2) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. DUE TO CHANGES CAUSED BY THE TAX CUTS AND JOBS ACT OF 2017, THE ORGANIZATION REALIZED UNRELATED BUSINESS INCOME TAXES OF APPROXIMATELY $14,000 AND $4,000 FOR THE YEARS ENDED JUNE 30, 2019 AND JUNE 30, 2018 RESPECTIVELY. THE TAX CUTS AND JOBS ACT OF 2017 WAS REVISED IN FY 2020 TO CHANGE THE ORIGINAL PROVISIONS OF THE LAW THAT WAS CREATING THIS TAXATION FOR NON-PROFIT ENTITIES. THE ORGANIZATION HAS FILED AMENDED RETURNS TO RECOVER THESE TAX OVERPAYMENTS AND HAS RECEIVED THE REFUNDS SUBSEQUENT TO YEAR-END. AT JUNE 30, 2020, THE FEDERAL STATUTE OF LIMITATION REMAINS OPEN FOR THE 2017 THROUGH 2020 TAX YEARS. THE STATUTE OF LIMITATIONS FOR THE STATE INCOME TAX RETURNS REMAINS OPEN FOR 2016 THROUGH 2020 TAX YEARS. SCHEDULE D, PART VI, LINE 1E: THIS LINE REPRESENTS CONSTRUCTION IN PROGRESS. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTMAKING 153000 0 0 0 0 0 0 153000 0 153000 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES OPERATIONAL SUPPORTPPPSW PROVIDES FUNDING SUPPORT TO FRONTERAS UNIDAS PRO SALUD, A.C. ("FRONTERAS"), A TAX-EXEMPT FAMILY PLANNING SERVICES PROVIDER LOCATED IN TIJUANA, BAJA CALIFORNIA, MEXICO. 153000 CHECKS 0 1 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTON OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. PART III ACCOUNTING METHOD: ANNUAL DINNER 1624357 6119 1618238 177789 1557 REEL WOMEN'S FILM 32889 32889 1000 51694 1 39800 39800 1697046 6119 1690927 178789 53251 232040 1458887 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 501(C)4 430700 FMV EDUCATIONAL PROGRAMS AND LOBBYING ALIANZA COACHELLA VALLEY PO BOX 38 COACHELLA CA 92236 841966709 501(C)3 12500 FMV OPERATIONAL SUPPORT BROWN BAG COALITION PO BOX 1881 EL CENTRO CA 922441881 813707351 501(C)3 12500 FMV OPERATIONAL SUPPORT CALEXICO WELLNESS CENTER 420 HEFFMAN AVE STE D CALEXICO CA 92231 364880887 501(C)3 12500 FMV OPERATIONAL SUPPORT CALIFORNIA LATINAS FOR REPRODUCTIVE JUSTICE PO BOX 861766 LOS ANGELES CA 90026 262213868 501(C)3 12500 FMV OPERATIONAL SUPPORT COACHELLA VALLEY FOSTER KIDS 82-850 HWY 111 SUITE B INDIO CA 92201 844302369 501(C)3 5000 FMV OPERATIONAL SUPPORT FOR THE VILLAGE INC 2400 PARKLAND DR NE UNIT 316 ATLANTA CA 30324 831693904 501(C)3 12500 FMV OPERATIONAL SUPPORT IMPERCIAL VALLEY LGBT RESOURCE CENTER 1073 ROSS AVE STE E EL CENTRO CA 92243 473799558 501(C)3 12500 FMV OPERATIONAL SUPPORT REFUGEE HEALTH ALLIANCE PO BOX 12062 LA JOLLA CA 92039 842743072 501(C)3 12500 FMV OPERATIONAL SUPPORT COLECTIVA ENCLAVE CARACOL 2505 N AVE NATIONAL CITY CA 91950 330457858 501(C)3 5000 FMV OPERATIONAL SUPPORT STARTING OVER INC 1390 W 6TH ST SUITE 100 CORONA CA 92882 900455003 501(C)3 12500 FMV OPERATIONAL SUPPORT 10 1 SECTION 139 DISASTER RELIEF PROGRAM 137 81100 0 FMV PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTION OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. SCHEDULE I, PART III: WHEN FUNDS ARE AVAILABLE, A NOTICE IS GIVEN TO POTENTIAL GRANTEES TO MAKE AN APPLICATION FOR NEED. ALL APPLICATIONS ARE EVALUATED FOR NEED THEN ALL FUNDS AVAILABLE ARE DISBURSED TO THE QUALIFIED APPLICANTS. ON MARCH 11, 2020, THE WORLD HEALTH ORGANIZATION DECLARED THE NOVEL STRAIN OF CORONAVIRUS (COVID-19) A GLOBAL PANDEMIC, THE UNITED STATES FOLLOWED BY ALSO DECLARING A NATIONAL EMERGENCY. THE RESULTING FINANCIAL HARDSHIP TO INDIVIDUALS AND ORGANIZATIONS AS A RESULT OF THIS PANDEMIC HAS BEEN SIGNIFICANT. IN AN EFFORT TO EASE SOME OF THIS HARDSHIP, WE HAVE PROVIDED THESE LIMITED GRANTS FOR INDIVIDUALS WITH DIRECT FINANCIAL IMPACT FROM THE NATIONAL EMERGENCY. X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 DARRAH D JOHNSON CEO-PRESIDENT 474135 0 72483 0 10800 0 36042 0 23466 0 616926 0 0 0 ANTOINETTE MARENGO-BARBICK CHIEF MEDICAL OFFICER CMO 382859 0 0 0 19457 0 30200 0 0 0 432516 0 0 0 GARY D ZIMBLE CHIEF OPERATING OFFICER 318808 0 0 0 19457 0 30200 0 9253 0 377718 0 0 0 FRANCIS J PICKFORD VP OF FINANCE 273724 0 3000 0 15361 0 23609 0 0 0 315694 0 0 0 TRACY L SKADDAN GENERAL COUNSEL 283702 0 7500 0 0 0 11200 0 6547 0 308949 0 0 0 JILL PIERCE VP OF HEALTH CENTER OPERATIONS 235707 0 0 0 52 0 8412 0 6388 0 250559 0 0 0 KEITH LIMBERG VP OF DEVELOPMENT 221644 0 1000 0 0 0 27906 0 7060 0 257610 0 0 0 NORA VARGAS VP OF COMMUNITY & GOVT RELATIONS 213467 0 0 0 0 0 8451 0 0 0 221918 0 0 0 CELIA C ISHIKAWA VP OF HR & ADMIN SERVICES 208280 0 0 0 26 0 8331 0 3701 0 220338 0 0 0 CITA WALSH VP OF MARKETING & COMMUNICATIONS 205214 0 1500 0 0 0 8268 0 15947 0 230929 0 0 0 JANEEN R BURLISON VP OF CLINICAL SERVICES & QUALITY 204485 0 0 0 0 0 5175 0 5146 0 214806 0 0 0 REBECCA KARPINSKI VP OF STATEGY & ORG EFFECTIVENESS 183894 0 1500 0 45 0 7416 0 5832 0 198687 0 0 0 LORI L KEIM VP OF BUSINESS TRANSFORMATION & DEV 161422 0 0 0 533 0 6457 0 8350 0 176762 0 0 0 KYLE C BUKOWSKI ASSOCIATE MEDICAL DIRECTOR 299394 0 3000 0 0 0 10919 0 6080 0 319393 0 0 0 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 295274 0 0 0 0 0 11200 0 8414 0 314888 0 0 0 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 277401 0 0 0 0 0 11096 0 12590 0 301087 0 0 0 MOUSAD NADI LEAD CLINICIAN SPECIALTY SERVICES 193928 0 15200 0 0 0 5988 0 3701 0 218817 0 0 0 ERIC R CANTRELL CONTROLLER 170785 0 0 0 0 0 6831 0 4318 0 181934 0 0 0 PART I, LINE 1A CEO HAS A SECURITY SYSTEM AT HER RESIDENCE THAT IS PAID FOR BY THE ORGANIZATION. PART I, LINE 4B DARRAH D. JOHNSON, CEO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DESCRIBED IN SECTION 457(F), IN THE AMOUNT OF $25,000. X 1 150 FMV X 24 121827 FMV X 1 33480 FMV X OTHER TANGABLE ITEMS 6 5040 FMV X GIFTS & EVENT TICKETS 3 1010 FMV 0 0 1 1 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS MADE, NOT THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: PPPSW USES A THIRD PARTY CHARITY (501(C)(3)) ORGANIZATION TO PROCESS ALL VEHICLE DONATIONS. THE ORGANIZATION OBTAINS AND SELLS THE VEHICLES, AND PROVIDES THE DONORS WITH FORM 1098-C OR A "THANK YOU" LETTER AS APPROPRIATE ON BEHALF OF PPPSW. NO AUTOS WERE CONTRIBUTED IN FY 2020. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND WAS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE OF THE GOVERNING BOARD. AFTER INCORPORATION OF ANY CHANGES THE RETURNS ARE POSTED TO THE BOARD INTRANET PAGE FOR A PERIOD OF NO MORE THAN ONE WEEK FOR ANY COMMENTS FROM THE FULL BOARD. ANY COMMENTS OR MINOR CORRECTIONS FROM THE FULL BOARD ARE INCORPORATED IN THE RETURNS BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND EMPLOYEES HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT PROHIBIT ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THIS POLICY ESTABLISHES THE FRAMEWORK WITHIN WHICH PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) WILL OPERATE ITS BUSINESS. THE GENERAL PURPOSE OF THESE GUIDELINES IS TO ENSURE BOARD MEMBERS AND EMPLOYEES CAN AVOID ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OCCURS WHEN A BOARD MEMBER OR EMPLOYEE IS IN A POSITION TO INFLUENCE A DECISION THAT MAY RESULT IN PERSONAL GAIN FOR A RELATIVE AS A RESULT OF PPPSW'S BUSINESS DEALINGS. FOR THE PURPOSE OF THIS POLICY, A RELATIVE IS ANY PERSON WHO IS RELATED BY BLOOD OR MARRIAGE, OR WHOSE RELATIONSHIP WITH THE BOARD MEMBERS OR EMPLOYEE IS SIMILAR TO THAT OF PERSONS WHO ARE RELATED BY BLOOD OR MARRIAGE. WHEN THIS POLICY REFERS TO BOARD MEMBERS OR EMPLOYEES, RELATIVES AS DEFINED HERE ARE INTENDED TO BE INCLUDED AS WELL. NO PRESUMPTION OF A CONFLICT IS CREATED BY THE MERE EXISTENCE OF A RELATIONSHIP BETWEEN A BOARD MEMBER OR EMPLOYEE AND AN OUTSIDE ORGANIZATION. HOWEVER, IF A BOARD MEMBER OR EMPLOYEE HAS ANY INFLUENCE ON ANY BUSINESS TRANSACTIONS BETWEEN PPPSW AND ANY SUCH OUTSIDE ORGANIZATION, IT IS IMPERATIVE THAT HE OR SHE DISCLOSES AS SOON AS POSSIBLE THE EXISTENCE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO THAT SAFEGUARDS CAN BE ESTABLISHED TO PROTECT ALL PARTIES. PERSONAL GAIN MAY RESULT NOT ONLY IN CASES WHERE A BOARD MEMBER OR EMPLOYEE HAS A SIGNIFICANT OWNERSHIP IN AN ORGANIZATION WITH WHICH PPPSW DOES BUSINESS, BUT ALSO WHEN A BOARD MEMBER OR EMPLOYEE RECEIVES ANY SPECIAL CONSIDERATION AS A RESULT OF ANY TRANSACTION OR BUSINESS DEALINGS INVOLVING PPPSW. BOARD MEMBERS AND EMPLOYEES MUST AVOID ANY CONFLICT OF INTEREST WITH RESPECT TO THEIR FIDUCIARY RESPONSIBILITIES TO PPPSW: 1. NO BOARD MEMBER OR EMPLOYEE SHALL USE HER OR HIS POSITION TO FURTHER THE MANUFACTURE, DISTRIBUTION, PROMOTION, OR SALE OF ANY MATERIAL, PRODUCT, OR SERVICE IN WHICH S/HE HAS EITHER A DIRECT OR INDIRECT FINANCIAL INTEREST. 2. NO BOARD MEMBER OR EMPLOYEE SHALL KNOWINGLY ACCEPT ANY GIFT OR GRATUITY WORTH MORE THAN $50 FROM ANY PPPSW VENDOR OR SUPPLIER OF GOODS AND SERVICES, AND IN NO EVENT WILL A CASH GIFT OR GRATUITY OF ANY AMOUNT BE ACCEPTED. 3. THERE SHALL BE NO SELF-DEALING OR ANY CONDUCT OF PRIVATE BUSINESS OR PERSONAL SERVICES BETWEEN ANY BOARD MEMBER OR EMPLOYEE AND PPPSW EXCEPT AS PROCEDURALLY CONTROLLED TO ASSURE OPENNESS AND FULL PRIOR DISCLOSURE, COMPETITIVE OPPORTUNITY AND EQUAL ACCESS TO ALL RELEVANT INFORMATION. IN THE EVENT OF ANY CONFLICT OF INTEREST BETWEEN A BOARD MEMBER OR EMPLOYEE AND PPPSW, THAT PERSON SHALL NOT PARTICIPATE IN ANY DECISIONS WHICH DIRECTLY OR INDIRECTLY AFFECT THAT CONFLICT OF INTEREST. 4. NO EMPLOYEE OF PPPSW, OTHER THAN THE CEO, MAY SERVE ON PPPSW'S BOARD OF DIRECTORS AND HAVE VOTING PRIVILEGES WHICH WOULD OR COULD RESULT IN PERSONAL GAIN. 5. NO EMPLOYEE OF PPPSW SHALL HOLD AN ELECTIVE OFFICE IN ANOTHER PLANNED PARENTHOOD AFFILIATE. 6. BOARD MEMBERS AND EMPLOYEES MAY NOT USE THEIR POSITIONS TO OBTAIN EMPLOYMENT WITHIN PPPSW FOR THEMSELVES OR FOR THEIR FAMILY MEMBERS. ALL MEMBERS OF THE BOARD OF DIRECTORS AND CERTAIN EMPLOYEES OF THE AGENCY SHALL BE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ON AN ANNUAL BASIS AND SUBMIT IT TO THE AGENCY. THIS STATEMENT WILL INCLUDE QUESTIONS RELATED TO POTENTIAL CONFLICTS OF INTEREST AS DISCUSSED ABOVE AS WELL AS ANY ADDITIONAL INFORMATION REQUIRED BY TAX OR OTHER REGULATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD 1) REVIEWS COMPENSATION FOR THE CEO BASED ON EITHER OUTSIDE COMPENSATION CONSULTANT REPORTS OR COMPARABLY SIZED NON-PROFITS IN SIMILAR BUSINESSES, 2) PROPOSES THE CEO'S NEXT YEAR COMPENSATION, AND 3) RECOMMENDS THE CEO COMPENSATION TO THE FULL BOARD FOR APPROVAL. COMPENSATION FOR THE COO IS PROPOSED BY THE CEO TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE RETURNS ARE AVAILABLE UPON REQUEST AT 1075 CAMINO DEL RIO SOUTH, SAN DIEGO, CA 92108. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT-INTEREST AGREEMENTS 1,332. LOSS ON RATE SWAP -739,754. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 EDUCATION CA 501(C)(4) PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST PAC 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 900602125 EDUCATION CA 527 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 0 1 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0 0 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST B 430700 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST N 57000 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST L 138000 FMV