2020-11-16T11:14:01-06:00 2019-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 462045108 990 2019-08-28 842914431 STRADA IDAHO HOLDINGS INC STRA 3178061200 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 THOMAS R ERTEL PRESIDENT 3178061200 2020-11-16 SAMANTHA BOKORI P01057347 3174648600 99.169.247.132 2020-11-16 11:11:12 ES P 0B3501086DFA94E6E07BB44763ACEA73AB7CFF8C 9AB8036A84DA1635B8EE3280B58BE06A32D88B7B 2019 2021-04-22 16:20:28Z X THOMAS R ERTEL 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 608 0 X N/A X 2019 ID STRADA IDAHO HOLDINGS, INC. IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE PURPOSE OF HOLDING TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT, LESS EXPENSES, TO STRADA EDUCATION NETWORK, INC. 3 0 0 0 0 0 0 0 608 0 608 0 0 0 0 0 732385 732385 -731777 23774127 21244903 2529224 STRADA IDAHO HOLDINGS, INC. IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE PURPOSE OF HOLDING TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT, LESS EXPENSES, TO STRADA EDUCATION NETWORK, INC. 0 0 STRADA IDAHO HOLDINGS, INC. IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE PURPOSE OF HOLDING TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT, LESS EXPENSES, TO STRADA EDUCATION NETWORK, INC. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 2 0 1 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X THOMAS R ERTEL 3178061200 10 WEST MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 ERIN ROTH BOARD MEMBER 1.00 39.00 X 0 536714 70731 THOMAS DAWSON BOARD MEMBER 1.00 39.00 X 0 622113 46677 THOMAS R ERTEL PRESIDENT AND TREASURER 1.00 39.00 X X 0 406039 45545 CHRISTINA CLARK SECRETARY 1.00 39.00 X 0 235535 22182 MICHAEL AUSTIN VICE PRESIDENT 1.00 39.00 X 0 376352 67077 0 2176753 252212 0 0 1 0 LYDIG CONSTRUCTION INC 830 N COLUMBIA CTR BLVD G KENNEWICK WA 99336 CONSTRUCTION SERVICES 403285 UNITED FUND ADVISORS LLC 1455 NW IRVING STREET SUITE 590 PORTLAND OR 97209 CONSULTING SERVICES 200000 HUMMEL ARCHITECTS LLC 2785 N BOGUS BASIN ROAD BOISE ID 83702 CONSTRUCTION SERVICES 117263 3 608 608 608 0 0 608 X 249035 43387 15100 299827 111569 13467 732385 17202128 20219 6551780 0 6551780 0 23774127 1892761 19042336 0 309806 0 21244903 X 2529224 0 2529224 0 23774127 X -731777 3261001 X 0 1 X 1 0 3576812 3576812 2974968 2974968 6551780 NOTE PAYABLE TO STRADA EDUCATION NETWORK, INC. 309806 309806 X PART X, LINE 2: STRADA IDAHO HOLDINGS, INC. IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF STRADA EDUCATION NETWORK, INC. PER THE CONSOLIDATED FINANCIAL STATEMENTS, "STRADA ACCOUNTS FOR UNCERTAINTIES IN INCOME TAXES ON A MORE-LIKELY-THAN-NOT CRITERION BASED ON THE POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THERE WERE NO UNCERTAINTIES THAT REQUIRE RECOGNITION OR DISCLOSURE AS OF DECEMBER 31, 2019 OR 2018." 0 1 0 ERIN ROTH BOARD MEMBER 0 314344 0 198998 0 23372 0 30200 0 40531 0 607445 0 0 THOMAS DAWSON BOARD MEMBER 0 302999 0 297898 0 21216 0 30200 0 16477 0 668790 0 0 THOMAS R ERTEL PRESIDENT AND TREASURER 0 246919 0 134651 0 24469 0 30200 0 15345 0 451584 0 0 CHRISTINA CLARK SECRETARY 0 195625 0 26198 0 13712 0 22182 0 0 0 257717 0 0 MICHAEL AUSTIN VICE PRESIDENT 0 236844 0 116933 0 22575 0 30200 0 36877 0 443429 0 0 PART I, LINE 3 STRADA EDUCATION NETWORK, INC., A RELATED ORGANIZATION OF STRADA IDAHO HOLDINGS, INC., USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B: ELIGIBLE EMPLOYEES PARTICIPATE IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN UNDER CODE SECTION 457(F). ANY AMOUNTS ULTIMATELY PAID UNDER THE PLAN TO AN ELIGIBLE EMPLOYEE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. NO PAYMENTS WERE MADE UNDER THE PLAN DURING CALENDAR YEAR 2019. FORM 990, PART VI, SECTION A, LINE 2 PERSONS LISTED IN PART VII MAY HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON RELATED STRADA EDUCATION NETWORK, INC. BOARDS OR BY VIRTUE OF THEIR EMPLOYMENT WITH RELATED STRADA EDUCATION NETWORK, INC. ENTITIES. FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS PREPARED BY THE COMPANY, WITH ASSISTANCE FROM THE EXTERNAL TAX ACCOUNTING FIRM, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FULL BOARD IN ADVANCE OF THE FORM BEING FILED WITH THE IRS, ALLOWING TIME FOR REVIEW AND COMMENT BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C ALL TRUSTEES AND OFFICERS OF STRADA IDAHO HOLDINGS, INC. ARE EMPLOYEES OF STRADA EDUCATION NETWORK, INC., A RELATED ORGANIZATION OF STRADA IDAHO HOLDINGS, INC., WHICH REQUIRES AN ANNUAL CONFLICT OF INTEREST STATEMENT. FOR STRADA EMPLOYEES, A CONFLICT OF INTEREST AND DISCLOSURE QUESTIONNAIRE IS REQUIRED, ANNUALLY, TO BE COMPLETED. THE PURPOSE OF THE QUESTIONNAIRE IS TO SOLICIT INFORMATION ABOUT RELATIONSHIPS THAT MAY CONSTITUTE A POTENTIAL CONFLICT OF INTEREST. EACH MEMBER OF THE BOARD OF TRUSTEES SIGNS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT THAT DISCLOSES ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS SET FORTH IN THE APPROVED CONFLICT OF INTEREST POLICY FOR TRUSTEES. THE DISCLOSURE STATEMENTS ARE REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD OF TRUSTEES. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF TRUSTEES OR ANY COMMITTEE, THE INTERESTED PERSON SHALL CALL IT TO THE ATTENTION OF THE CHAIR OF THE COMMITTEE, AND SUCH PERSON SHALL NOT VOTE ON THE MATTER. MOREOVER, THE PERSON HAVING THE CONFLICT SHALL LEAVE THE ROOM IN WHICH THE MEETING IS HELD AND NOT PARTICIPATE IN THE FINAL DELIBERATIONS OR DECISIONS REGARDING THE MATTER UNDER CONSIDERATION. A TRUSTEE SHALL ADVISE THE CHAIR OF THE GOVERNANCE COMMITTEE AND THE CORPORATE SECRETARY IN THE WRITING OF ANY POTENTIAL CONFLICTS OF INTEREST WHICH ARISE AFTER SIGNING THE CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION DETERMINATIONS OF STRADA IDAHO HOLDINGS, INC.'S PRESIDENT AND THE OTHER OFFICERS FOR CALENDAR YEAR 2019 WERE MADE BY A COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF STRADA EDUCATION NETWORK, INC. WHOSE MEMBERS HAVE NO CONFLICT OF INTEREST WITHIN THE MEANING OF THE TREAS. REG. 53.4958-6(C)(1)(III). THE COMPENSATION COMMITTEE ESTABLISHES THE COMPENSATION PHILOSOPHY, AND WITH COMPARABILITY DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT, ANNUALLY EVALUATES THE PERFORMANCE OF THE PRESIDENT AND ALL OTHER OFFICERS, AND DETERMINES IN ADVANCE THE REASONABLENESS OF COMPENSATION PAID TO AND BENEFITS PROVIDED TO SUCH INDIVIDUALS. THE DETERMINATIONS MADE AND THE BASIS OF SUCH DETERMINATIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN WRITTEN MINUTES. FINAL DETERMINATIONS ARE REPORTED TO THE FULL BOARD OF TRUSTEES OF STRADA EDUCATION NETWORK, INC. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ANY DOCUMENT OPEN TO PUBLIC INSPECTION AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES 299,827. FORM 990, PART XI, LINE 9: CAPITAL CONTRIBUTION FROM STRADA EDUCATION NETWORK, INC. 3,261,001. 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