2021-05-17T07:08:20-05:00 2020-06-30 366055558 GRANT THORNTON LLP 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2019-07-01 231352265 THE PENNSYLVANIA HORTICULTURAL SOCIETY PENN 2159888800 100 NORTH 20TH STREET- 5TH FLOOR PHILADELPHIA PA 191031495 TAMELA VIEIRA CHIEF FINANCE & ADMIN OFFICER 2159888800 2021-05-17 1 ALYCIA SOLECKI P01272637 2155614200 2019 2022-09-23 18:48:47Z MATTHEW P RADER 100 NORTH 20TH STREET- 5TH FLOOR PHILADELPHIA PA 191031495 32769176 0 X WWW.PENNSYLVANIAHORTICULTURALSOCIETY.ORG X 1827 PA (SEE SCHEDULE O)THE PENNSYLVANIA HORTICULTURAL SOCIETY CONNECTS PEOPLE WITH HORTICULTURE AND TOGETHER WE CREATE BEAUTIFUL, HEALTHY AND SUSTAINABLE COMMUNITIES. 20 19 224 14000 109117 -54294 10617116 12057891 11685247 10409645 2267957 2907810 237430 185766 24807750 25561112 640161 870475 0 0 10062201 10753884 0 18332 1676158 14823751 15809852 25526113 27452543 -718363 -1891431 67584065 63270119 8002822 10705621 59581243 52564498 X FOUNDED IN 1827, THE PENNSYLVANIA HORTICULTURAL SOCIETY (PHS) PRODUCES THE WORLD'S LARGEST ANNUAL INDOOR FLOWER SHOW AND DELIVERS ONE OF THE NATION'S MOST COMPREHENSIVE URBAN GREENING PROGRAMS, PHILADELPHIA GREEN. (SEE SCHEDULE O)PHS ALSO OFFERS A WIDE ARRAY OF COMMUNITY EDUCATION AND TRAINING OPPORTUNITIES TO PEOPLE THROUGHOUT THE PHILADELPHIA REGION AND BEYOND. PHS INSPIRES MOTIVATES PEOPLE TO IMPROVE THE QUALITY OF LIFE AND CREATE A SENSE OF COMMUNITY THROUGH HORTICULTURE. 0 0 9897872 870475 9262573 THE PHILADELPHIA FLOWER SHOW IS A NINE-DAY EVENT FEATURING HORTICULTURAL EXHIBITS AND EDUCATIONAL PROGRAMS. IT IS THE OLDEST AND LARGEST ANNUAL INDOOR FLOWER SHOW IN THE WORLD ATTRACTING OVER 250,000 PEOPLE. PROCEEDS FROM THE SHOW HELP SUPPORT THE SOCIETY'S GREENING PROGRAMS. 9538026 995405 SEE SCHEDULE O 1486185 42550 PHS'S EDUCATIONAL PROGRAMS PROVIDE HORTICULTURAL INFORMATION AND TRAINING TO MEMBERS, VOLUNTEERS AND OTHER CONSTITUENTS IN THE PHILDELPHIA REGION THROUGH WORKSHOPS, LECTURES, TOURS, EVENTS AND PUBLICATIONS. IT INCLUDES ONE OF THE LARGEST HORTICULTURAL LIBRARIES IN THE COUNTRY WITH NEARLY 15,000 VOLUMES. 20922083 1 1 0 1 0 0 0 1 0 1 1 1 0 0 0 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 169 0 1 224 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC MD NJ NY PA VA CT X TAMELA VIEIRA 2159888800 100 N 20TH ST 5TH FLOOR PHILADELPHIA PA 19103 X MATTHEW P RADER PRESIDENT 40.00 1.00 X X 331231 0 23697 SAM LEMHENEY VP, CHIEF OF SHOWS & EVENTS 40.00 0.00 X 194025 0 38365 TAMELA VIEIRA VP, CHIEF FINANCIAL & ADMIN OFFICER 40.00 1.00 X 172494 0 36902 DONALD F FOX CHIEF OPERATING OFFICER 40.00 1.00 X 189324 0 18103 JAMES OWENS VP, BUSINESS DEVELOPMENT 40.00 0.00 X 128405 0 35843 JULIANNE SCHRADER ORTEGA VP, CHIEF OF HEALTHY NEIGHBORHOODS 40.00 0.00 X 124907 0 35739 ALISA STEPHANO CHIEF MARKETING OFFICER 40.00 0.00 X 141835 0 16098 LEA FORTUNATO SECRETARY (FROM 07/01/19) 40.00 1.00 X 66615 0 10405 MARGARET MCCARVILL CHAIR 1.00 0.00 X X 0 0 0 CHRISTINE HENISEE VICE CHAIR 1.00 0.00 X X 0 0 0 LOREE JONES VICE CHAIR 1.00 0.00 X X 0 0 0 JASON VERMILLION VICE CHAIR 1.00 0.00 X X 0 0 0 LLOYD BROWN BOARD MEMBER 1.00 0.00 X 0 0 0 PREMA GUPTA BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT FELL BOARD MEMBER 1.00 0.00 X 0 0 0 HELEN HORSTMAN BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES JOLINGER BOARD MEMBER 1.00 0.00 X 0 0 0 TRACY MAETER BOARD MEMBER 1.00 0.00 X 0 0 0 ANN DONOVAN MARSHALL BOARD MEMBER 1.00 0.00 X 0 0 0 MOLLY MORRISON BOARD MEMBER 1.00 0.00 X 0 0 0 STEPHEN MOSTARDI BOARD MEMBER 1.00 0.00 X 0 0 0 ROBIN POTTER BOARD MEMBER 1.00 0.00 X 0 0 0 REGINA O'BRIEN THOMAS BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN SOROKO BOARD MEMBER 1.00 0.00 X 0 0 0 ANGELA VAL BOARD MEMBER 1.00 0.00 X 0 0 0 CHARLIE WILMERDING BOARD MEMBER 1.00 0.00 X 0 0 0 LESLIE A MILLER VICE CHAIR (END 12/31/19) 1.00 0.00 X X 0 0 0 KENNETH G WOOD VICE CHAIR (END 12/31/19) 1.00 0.00 X X 0 0 0 EDWARD M D'ALBA BOARD MEMBER (END 12/31/19) 1.00 0.00 X 0 0 0 MARIA WING BOARD MEMBER 1.00 0.00 X 0 0 0 1348836 0 215152 14 0 1 0 ARTWEN ASSOCIATES 1811 DELANCEY ST PHILADELPHIA PA 19053 RENT - OFFICE 740831 ELLIOTT LEWIS 2900 BLACK LAKE PLACE PHILADELPHIA PA 19154 FLOWER SHOW LABOR 613718 PENNSYLVANIA CONVENTION CENTER 1101 ARCH ST PHILADELPHIA PA 19107 RENT & FACILITIES 604589 CHERRY BLOSSOMS LANDSCAPING INC 7342 WOODCREST AVE PHILADELPHIA PA 19151 LANDSCAPING SERVICES 433744 ARAMARK 1101 ARCH ST PHILADELPHIA PA 19107 FOOD AND BEVERAGES 324947 27 1522935 8410 6289977 4236569 81355 12057891 FLOWER SHOW 900099 9262573 9262573 URBAN GREENING 900099 995405 995405 EDUCATIONAL SERVICES 611710 151667 42550 109117 10409645 1035103 1035103 8721784 12034 6861111 0 1860673 12034 1872707 1872707 532719 8410 346953 185766 185766 25561112 10300528 109117 3093576 870475 870475 694651 694651 7489224 4805676 1612738 1070810 230838 150471 46839 33528 1719810 1031451 450744 237615 619361 367034 170544 81783 96354 96354 115217 115217 39000 39000 18332 18332 137000 137000 449134 178923 227716 42495 507943 499611 4809 3523 1088429 103182 977276 7971 857685 522733 216792 118160 34847 34847 502091 380798 73130 48163 366192 321922 30492 13778 PROGRAM/PROJECT EXPENSE 7413159 7413159 STAGING 2352208 2352208 EXHIBITOR COST REIMB 1151306 1151306 PUBLICATIONS & TRAINING 427287 427287 272000 272000 27452543 20922083 4854302 1676158 1291634 396860 3413592 3953851 772312 1389106 396853 531032 8226096 5868965 2254367 2357131 29951126 32334770 27686857 20547839 0 0 1817324 1759530 67584065 63270119 5980866 7293490 1581065 1440767 40891 46074 400000 1925290 0 0 8002822 10705621 X 23783162 18277502 35798081 34286996 59581243 52564498 67584065 63270119 X -1891431 -4223338 -901976 X 0 1 X 1 1 1 X 12235835 11844322 13617810 10617116 12057891 60372974 12235835 11844322 13617810 10617116 12057891 60372974 255666 60117308 669121 539633 854281 1011053 1035103 4109191 24411 24411 518719 625252 600900 572525 532719 2850115 67356691 55344552 0.89250 0.88920 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING - 2015 AMOUNT: $ 518,719. 2016 AMOUNT: $ 625,252. 2017 AMOUNT: $ 600,900. 2018 AMOUNT: $ 572,525. 2019 AMOUNT: $ 532,719. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 39000 0 0 39000 0 PART II-B, LINE 1: DIRECT CONTACT THE PENNSYLVANIA HORTICULTURAL SOCIETY, THROUGH ITS AGENTS, ENGAGES IN ADVOCACY AND EDUCATIONAL OUTREACH TO GOVERNMENTAL AGENCIES AND OFFICIALS IN THE COMMONWEALTH OF PENNSYLVANIA IN AN ATTEMPT TO ADVANCE ITS TAX EXEMPT PURPOSES. X X X X 0 42649290 0 -1089570 2645155 38914565 42929413 852000 1218469 2350592 42649290 42946365 2985873 3002825 42929413 42486131 4728962 4268728 42946365 47997044 -1874239 3377695 258979 42486131 0.59250 0.40750 1 0 0 2665956 1489548 1176408 3227870 2515868 712002 2332270 1863549 468721 2357131 ALTERNATE INVESTMENT FUND 7543292 F VALUE INVESTMENT FUND 7484004 F ASSET INVESTMENT 2792649 F GROWTH & EMERGING MARKETS FUND 2727894 F 20547839 X PART III, LINE 1A: ORGANIZATIONS MAINTAINING COLLECTIONS OF ART THE SOCIETY DOES NOT CAPITALIZE ITS COLLECTIONS ALL COLLECTIONS ARE PROTECTED AND PRESERVED AND ARE HELD FOR EXHIBITION TO THE PUBLIC FOR EDUCATIONAL PURPOSES AND NOT FINANCIAL GAIN IT IS THE SOCIETY'S POLICY TO RESTRICT PROCEEDS FROM THE SALE OF COLLECTIONS ITEMS FOR THE PURCHASE OF OTHER COLLECTION ITEMS. THE COLLECTIONS ARE MATERIAL TO THE FINANCIAL STATEMENTS AND INCLUDE LIBRARY, ART AND EDUCATIONAL ASSETS. THE PURCHASE OF ADDITIONAL COLLECTIONS AND PROCEEDS FROM THE SALE OF COLLECTIONS ARE REFLECTED ON THE CONSOLIDATED STATEMENT OF ACTIVITIES AS A CHANGE IN NET ASSETS. PART III, LINE 4: COLLECTION OF ART OR HISTORICAL TREASURES HISTORICAL, RARE GARDENING BOOKS AND SEED CATALOGS FROM THE 16TH - 20TH CENTURIES IN THE LIBRARY ARE USED TO FURTHER THE MISSION OF THE SOCIETY THROUGH PUBLIC EXHIBITION, SCHOLARLY RESEARCH, PRESERVATION FOR FUTURE GENERATIONS AND LOAN/EXCHANGE PROGRAMS WITH OTHER ORGANIZATIONS. PART V, LINE 4: ENDOWMENT FUNDS THE SOCIETY'S ENDOWMENT FUNDS INCLUDE BOTH DONOR RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE SOCIETY'S BOARD TO FUNCTION AS ENDOWMENTS. THE USE OF PERMANENTLY RESTRICTED NET ASSETS AND RELATED INCOME AND GAINS IS LIMITED BY PENNSYLVANIA STATUTE ACT 141. EACH YEAR, THE SOCIETY'S BOARD AUTHORIZES AMOUNTS THAT CAN BE SPENT FOR OPERATING AND DONOR RESTRICTED PURPOSES. PART X, LINE 2: FIN 48 FOOTNOTE AS OF JUNE 30, 2020, PHS DID NOT IDENTIFY ANY MATERIAL UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN WHICH WOULD REQUIRE ADJUSTMENT TO OR DISCLOSURE IN ITS CONSOLIDATED FINANCIAL STATEMENTS. THE SOCIETY, MEADOWBROOK FARM AND PFSI ARE POTENTIALLY SUBJECT TO FEDERAL EXAMINATIONS FOR YEARS SUBSEQUENT TO JUNE 30, 2017. X X X 1 SD&A TELESERVICES INC 5757 W CENTURY BLVD SUITE 300 LOS ANGELES CA 90045 CONSULTED ON ACQUISITION MEMBERSHIP TELEMARKETING CAMPAIGN 0 34135 14312 19823 34135 14312 19823 DC MD NJ NY PA VA CT PREVIEW DINNER 472210 8410 463800 327044 PHEAST 68919 68919 19909 541129 8410 532719 346953 346953 185766 1 PERKIOMEN WATERSHED 1 SKIPPACK PIKE SCHWENKSVILLE PA 19473 236420112 GOVERNMENT 17072 GENERAL SUPPORT MILFORD TOWNSHIP 2100 KRAMMES RD QUAKERTOWN PA 18951 236000427 GOVERNMENT 12485 GENERAL SUPPORT RIVERBEND ENVIRONMENTAL 1950 SPRING MILL RD GLADWYNNE PA 19035 237455526 GOVERNMENT 7083 GENERAL SUPPORT HAVERFORD TOWNSHIP 1014 DARBY RD HAVERTOWN PA 19083 236002307 GOVERNMENT 8635 GENERAL SUPPORT BRANDYWINE CONSERVANCY PO BOX 141 ROUTE 1 CHADDS FORD PA 19317 516020908 GOVERNMENT 6517 GENERAL SUPPORT UPPER MERION TOWNSHIP 431 W VALLEY FORGE RD KING OF PRUSSIA PA 19406 236000540 GOVERNMENT 19889 GENERAL SUPPORT PENNYPACK ECOLOGICAL TRUST 2955 EDGE HILL RD HUNTINGDON VALLEY PA 19006 231732453 GOVERNMENT 10491 GENERAL SUPPORT PHILADELPHIA CRICKET CLUB 415 W WILLOW GROVE AVE PHILADELPHIA PA 19118 230969420 PRIVATE 11191 GENERAL SUPPORT BUCKS COUNTY COMMUNITY COLLEGE 275 SWAMP ROAD NEWTOWN PA 18940 222456105 GOVERNMENT 9288 GENERAL SUPPORT CITY OF PHILA-PARKS & REC 1515 ARCH STREET PHILADELPHIA PA 19102 236003047 GOVERNMENT 29000 GENERAL SUPPORT MEADOWBROOK FARM 100 N 20TH ST 5TH FLOOR PHILADELPHIA PA 19103 200966236 501(C)(3) 716275 GENERAL SUPPORT 10 1 PART I, LINE 2: THE PENNSYLVANIA HORTICULTURAL SOCIETY MAINTAINS SEPARATE ACCOUNTS TO RECORD THE GRANTS PAID TO OTHERS. GRANTS ARE PAID ONLY AFTER APPROPRIATE SUPPORTING DOCUMENTATION (INVOICES, PROJECT STATUS REPORTS, ETC.) ARE RECEIVED FROM GRANTEES EVIDENCING THE PURPOSE AND AMOUNTS FOR WHICH THE PAYMENTS ARE MADE, IN ACCORDANCE WITH THE GRANT APPLICATION. X X X X 0 0 0 0 0 0 0 1 0 MATTHEW P RADER PRESIDENT 331231 0 0 0 0 0 13292 0 10405 0 354928 0 0 0 SAM LEMHENEY VP, CHIEF OF SHOWS & EVENTS 194025 0 0 0 0 0 7839 0 30526 0 232390 0 0 0 TAMELA VIEIRA VP, CHIEF FINANCIAL & ADMIN OFFICER 172494 0 0 0 0 0 6376 0 30526 0 209396 0 0 0 DONALD F FOX CHIEF OPERATING OFFICER 189324 0 0 0 0 0 7698 0 10405 0 207427 0 0 0 JAMES OWENS VP, BUSINESS DEVELOPMENT 116693 0 11712 0 0 0 5317 0 30526 0 164248 0 0 0 JULIANNE SCHRADER ORTEGA VP, CHIEF OF HEALTHY NEIGHBORHOODS 124907 0 0 0 0 0 5213 0 30526 0 160646 0 0 0 ALISA STEPHANO CHIEF MARKETING OFFICER 141835 0 0 0 0 0 5693 0 10405 0 157933 0 0 0 PART I, LINE 7 SOME PERSONS LISTED ON SCHEDULE J, PART II ARE AWARDED BONUS AND INCENTIVE PAYMENTS BASED ON THEIR ACCOMPLISHMENT OF CERTAIN METRICS. THE OFFICERS AND EMPLOYEES HAVE AGREED-UPON GOALS AND METRICS FOR THE YEAR, AND IF THOSE GOALS AND METRICS ARE MET, THOSE OFFICERS AND EMPLOYEES CAN BE AWARDED ADDITIONAL COMPENSATION IN THE FORM OF A BONUS. THE BOARD IS INVOLVED IN ESTABLISHING THE RANGE OF COMPENSATION AVAILABLE AS A BONUS PAYMENT, AND ALL INCENTIVE COMPENSATION IS CONSIDERED AS PART OF TOTAL REASONABLE COMPENSATION. X 10 81355 NYSE VALUE 0 0 1 PART I, LINE 32B: SECURITIES RECEIVED THE PENNSYLVANIA HORTICULTURAL SOCIETY USES AN UNRELATED FIRM TO SELL SECURITIES RECEIVED. SCHEDULE M, PART 1, COLUMN (B) NUMBER OF CONTRIBUTIONS THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990 , PART III, LINE 4B PHS'S GREENING PROGRAM HAS BEEN A NOTED FORCE IN URBAN REVITALIZATION SINCE 1974 AND SERVES AS A NATIONAL MODEL FOR TRANSFORMING COMMUNITIES THROUGH HORTICULTURE. TOGETHER WE CREATE BEAUTIFUL, HEALTHY AND SUSTAINABLE COMMUNITIES. WE ENGAGE URBAN GARDENERS AND ENTREPRENEURIAL GROWERS AT 150 GARDENS TO MAKE FRESH NUTRITIOUS PRODUCE AVAILABLE FOR NEIGHBORS IN NEED. WE'VE TRAINED 2,556 GARDEN TENDERS AND 1,104 EDUCATORS TO START COMMUNITY GARDENS AND SCHOOL GREENING PROJECTS AS WELL AS BUILD THE COMMUNITY AND NETWORKS NEEDED FOR SUSTAINED STEWARDSHIP. PARTNERING WITH THE CITY OF PHILADELPHIA, WE CLEAN, GREEN AND MAINTAIN OVER 12,000 VACANT LOTS ACROSS THE CITY, TURNING BLIGHTED LOTS INTO NEIGHBORHOOD ASSETS. THROUGH TRAINING AND NETWORKING, WE'VE HELPED OVER 199 PEOPLE FIND MEANINGFUL EMPLOYMENT WHEN RETURNING TO THE COMMUNITY AFTER INCARCERATION. WE'VE TRAINED OVER 5,000 TREE TENDERS TO PLANT AND TAKE CARE OF TREES. TOGETHER WITH OUR PARTNERS, WE'VE PLANTED OVER 550,000 TREES IN THE REGION SINCE 2011. UNDER CONTRACT WITH THE PHILADELPHIA WATER DEPARTMENT, WE HAVE INSTALLED 3,447 RAIN BARRELS AND PROVIDED STORMWATER MANAGEMENT EDUCATION TO 7,955 RESIDENTS. WE MAINTAIN MORE THAN 150 ACRES OF HIGH-PROFILE PUBLIC LANDSCAPES ACROSS PHILADELPHIA UTILIZING ORGANIC LAND CARE PRACTICES, AND OUR URBAN DESIGN TEAM HAS TRANSFORMED CITY PARKS AND RECREATION CENTERS. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF FORM 990 PENNSYLVANIA HORTICULTURAL SOCIETY ENGAGES AN INDEPENDENT TAX PREPARATION FIRM TO ASSIST IN THE PREPARATION AND REVIEW OF THE FORM 990. PHS MANAGEMENT REVIEWS THE FORM 990 FOR COMPLETENESS AND ACCURACY. PRIOR TO FILING THE FORM 990, THE BOARD DESIGNATED THE AUDIT COMMITTEE WHO REVIEWS THE FORM 990. AFTER APPROVAL BY THE AUDIT COMMITTEE THE RETURN IS PROVIDED TO THE FULL BOARD FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY EACH MEMBER OF THE BOARD, EACH MEMBER OF SPECIFIED COMMITTEES AND EACH OFFICER EXECUTE A STATEMENT EACH YEAR SETTING FORTH ANY POSSIBLE CONFLICTS OF INTEREST OR STATING THAT NO SUCH CONFLICTS EXIST. COUNSEL TO THE PENNSYLVANIA HORTICULTURAL SOCIETY REVIEW SUCH STATEMENTS AND INFORM THE BOARD OF ANY POTENTIAL MATERIAL CONFLICTS. ANY STAFF MEMBER WHO HAS A CONFLICT OR A POTENTIAL CONFLICT OF INTEREST MUST DISCLOSE SUCH CONFLICT OF INTEREST IN WRITING TO THE DIRECTOR OF HUMAN RESOURCES. A VIOLATION OF THIS POLICY MAY RESULT IN DISCIPLINARY ACTION UP TO AND INCLUDING DISCHARGE FROM EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF EXECUTIVE COMMITTEE THE EXECUTIVE COMPENSATION COMMITTEE SHALL ANNUALLY REVIEW AND APPROVE GOALS AND OBJECTIVES RELEVANT TO THE COMPENSATION OF THE PRESIDENT AND SHALL EVALUATE THE PERFORMANCE OF THE PRESIDENT IN LIGHT OF THOSE GOALS AND OBJECTIVES. BASED ON SUCH EVALUATION, THE COMMITTEE SHALL RECOMMEND THE COMPENSATION OF THE PRESIDENT FOR REVIEW AND APPROVAL BY THE BOARD. THE BOARD'S EXECUTIVE COMPENSATION COMMITTEE: 1. IS AN INFORMED, INDEPENDENT COMMITTEE OF DISINTERESTED (NON-CONFLICTED) MEMBERS OF THE BOARD THAT MAKE DECISIONS IMPACTING OFFICERS AND KEY EMPLOYEES; 2. HAS BOTH A FORMAL CHARTER AND PHILOSOPHY STATEMENT; 3. CAREFULLY EVALUATES COMPETITIVE INFORMATION FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT LIKE SIZED AND SITUATED ORGANIZATIONS AND HAS THE OPPORTUNITY TO ASK QUESTIONS OF THE QUALIFIED PERSON WHO ANALYZES THE INFORMATION, AND, 4. CONTEMPORANEOUSLY RECORDS DECISIONS AND ACTIONS, CLEARLY DEMONSTRATING THAT ALL APPROVALS ARE SECURED BEFORE PAY ACTIONS ARE UNDERTAKEN. FORM 990, PART VI, SECTION C, LINE 15B IN CONSULTATION WITH THE PRESIDENT, THE EXECUTIVE COMPENSATION COMMITTEE SHALL ANNUALLY REVIEW AND APPROVE GOALS AND OBJECTIVES RELEVANT TO THE COMPENSATION OF THE EXECUTIVE OFFICERS AND SHALL EVALUATE THE PERFORMANCE OF THE EXECUTIVE OFFICERS IN LIGHT OF THOSE GOALS AND OBJECTIVES. THE COMMITTEE SHALL ALSO REVIEW AND APPROVE ALL COMPENSATION, INCLUDING BASE SALARY AND INCENTIVE COMPENSATION AWARDS, FOR ANY NEW SENIOR MANAGEMENT POSITION PROPOSED BY THE PRESIDENT THAT THE BOARD HAS AUTHORIZED MANAGEMENT TO CREATE. THE COMMITTEE SHALL RECOMMEND APPROPRIATE ACTION FOR REVIEW AND APPROVAL BY THE BOARD ON ANY PROPOSED RECOMMENDATIONS FOR THE EXECUTIVE OFFICERS WHICH DEPART FROM ESTABLISHED POLICIES AND PRACTICES. THE COMMITTEE SHALL REVIEW AND RECOMMEND FOR APPROVAL OVERALL COMPENSATION GUIDELINES THAT APPLY TO ALL OTHER OFFICERS OR SENIOR MANAGERS. THE BOARDS EXECUTIVE COMPENSATION COMMITTEE: 1. IS AN INFORMED, INDEPENDENT COMMITTEE OF DISINTERESTED (NONCONFLICTED) MEMBERS OF THE BOARD THAT MAKE DECISIONS IMPACTING OFFICERS AND KEY EMPLOYEES; 2. HAS BOTH A FORMAL CHARTER AND PHILOSOPHY STATEMENT; 3. CAREFULLY EVALUATES COMPETITIVE INFORMATION FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT LIKE SIZED AND SITUATED ORGANIZATIONS AND HAS THE OPPORTUNITY TO ASK QUESTIONS OF THE QUALIFIED PERSON WHO ANALYZES THE INFORMATION, AND; 4. CONTEMPORANEOUSLY RECORDS DECISIONS AND ACTIONS, CLEARLY DEMONSTRATING THAT ALL APPROVALS ARE SECURED BEFORE PAY ACTIONS ARE UNDERTAKEN. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS THE PENNSYLVANIA HORTICULTURAL SOCIETY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: UNRECOGNIZED PENSION INCOME -901,976. MEADOWBROOK FARM 100 N 20TH STREET 5TH FLOOR PHILADELPHIA PA 19103 230966236 GARDEN CENTER PA 501(C)(3) LINE 11 PHS 1 PHILADELPHIA FLOWER SHOW INC 100 N 20TH STREET 5TH FLOOR PHILADELPHIA PA 19103 230970900 FLOWER SHOW PA 501(C)(5) PHS 1 NEIGHBORHOOD GARDENS TRUST 100 N 20TH STREET 5TH FLOOR PHILADELPHIA PA 19103 222741750 LAND TRUST PA 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 MEADOWBROOK FARM B 716275 FMV NEIGHBORHOOD GARDENS TRUST B 123000 FMV NEIGHBORHOOD GARDENS TRUST Q 66312 COST