2019-04-24T13:24:42-05:00 2018-09-30 042571780 ALEXANDER ARONSON FINNING & CO PC 50 WASHINGTON STREET WESTBOROUGH MA 01581 990 2017-10-01 237168440 EARTHWATCH EXPEDITIONS INC EART 8007760188 1380 SOLDIERS FIELD ROAD BRIGHTON MA 02135 SCOTT KANIA PRESIDENT & CEO 6175222766 2019-04-23 1 MATTHEW TROIANO CPA P01263939 5083669100 2019-04-23 64.238.141.162 2019-04-23 13:00:09 ED P EB50F006EDAED14DFCBC7281F3A284C13E958DBA 127FBF07DF492015CB8DED3D3474AA320082B26E 2017 2019-02-21 02:37:17Z SCOTT KANIA 1380 SOLDIERS FIELD ROAD BRIGHTON MA 02135 8647274 0 X WWW.EARTHWATCH.ORG X 1972 MA EARTHWATCH INSTITUTE IS AN INTERNATIONAL NONPROFIT ORGANIZATION THAT CONNECTS CITIZENS WITH SCIENTISTS TO IMPROVE THE HEALTH AND SUSTAINABILITY OF THE PLANET. SINCE ITS FOUNDING IN 1971, EARTHWATCH HAS EMPOWERED MORE THAN 100,000 VOLUNTEERS FROM ALL WALKS OF LIFE TO JOIN LEADING SCIENTISTS ON FIELD RESEARCH EXPEDITIONS THAT TACKLE CRITICAL ENVIRONMENTAL CHALLENGES AROUND THE GLOBE-FROM CLIMATE CHANGE TO OCEAN HEALTH TO HUMAN-WILDLIFE CONFLICT. EARTHWATCH WORKS WITH ALL SECTORS OF SOCIETY, INCLUDING CORPORATIONS, TEACHERS, STUDENTS, COMMUNITY LEADERS, ZOOS, AND AQUARIA. 12 12 46 2100 0 0 7947298 7325069 0 0 178744 169022 0 2722 8126042 7496813 2611094 2878628 0 0 3129473 3165826 0 0 384750 1717811 1712669 7458378 7757123 667664 -260310 6106142 5617939 1438945 1190247 4667197 4427692 X EARTHWATCH INSTITUTE CONNECTS CITIZENS WITH SCIENTISTS TO IMPROVE THE HEALTH AND SUSTAINABILITY OF THE PLANET. SINCE ITS FOUNDING IN 1971, EARTHWATCH HAS EMPOWERED NEARLY 100,000 VOLUNTEERS FROM ALL WALKS OF LIFE TO JOIN LEADING SCIENTISTS ON RESEARCH EXPEDITIONS THAT TACKLE CRITICAL ENVIRONMENTAL CHALLENGES AROUND THE GLOBE - FROM CLIMATE CHANGE TO OCEAN HEALTH, HUMAN-WILDLIFE CONFLICT, AND MORE. EARTHWATCH INVITES PEOPLE FROM ALL SECTORS TO JOIN ITS MISSION, FROM EVERYDAY CITIZENS TO TEACHERS, STUDENTS, COMPANIES, AND MORE. WE CURRENTLY SUPPORT MORE THAN 50 EXPEDITIONS. 0 0 6400828 2878628 2722 EARTHWATCH'S PROGRAMS INVOLVE A GLOBAL COMMUNITY OF RESEARCHERS, CONSERVATION VOLUNTEERS, EDUCATORS, STUDENTS, NGO'S AND BUSINESSES WORKING TOGETHER TOWARD A SUSTAINABLE ENVIRONMENT. THROUGH ITS EXPEDITIONS, EARTHWATCH ENGAGES INDIVIDUALS IN HANDS-ON ENVIRONMENTAL RESEARCH ALONGSIDE LEADING SCIENTISTS WHERE THEY ACTIVELY PARTICIPATE IN RESEARCH THAT CONTRIBUTES TO THE UNDERSTANDING OF ENVIRONMENTAL CHALLENGES. IN 2018, ITS PROGRAMS SUPPORTED APPROXIMATELY 43 FIELD-RESEARCH PROJECTS ACROSS 22 COUNTRIES. APPROXIMATELY 2,052 PEOPLE PARTICIPATED ON EARTHWATCH FIELD PROJECTS DURING THE 12 MONTHS ENDED SEPTEMBER 30, 2018. THESE INDIVIDUALS CONTRIBUTED APPROXIMATELY 99,000 HOURS TO RESEARCH DATA COLLECTION. THIS HAS ENABLED OUR AFFILIATED SCIENTISTS TO PRODUCE AN ESTIMATED 38 PEER-REVIEWED PUBLICATIONS AND CONTRIBUTE TO OVER 40 ENVIRONMENTAL MANAGEMENT PLANS AND POLICIES DURING 2018. FORMERLY SUPPORTED SCIENTISTS ALSO CONTINUE TO PUBLISH ON THEIR RESEARCH, AND WHILE THESE ARE HARDER TO EFFECTIVELY DOCUMENT, THEY WOULD MORE THAN DOUBLE THE NUMBER OF PUBLICATIONS FROM CURRENTLY SUPPORTED SCIENTISTS. EARTHWATCH IS DEDICATED TO CREATING AN ENVIRONMENTAL LEGACY THROUGH ITS RESEARCH PROJECTS, EXPERIENTIAL EDUCATIONAL PROGRAMS AND HANDS-ON VOLUNTEER OPPORTUNITIES IN FIELD RESEARCH.PARTICIPANTS TO OUR PROGRAM INCLUDE TEACHERS, STUDENTS, CORPORATE EMPLOYEES AND MEMBERS OF THE GENERAL PUBLIC. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2018, APPROXIMATELY 68 TEACHERS AND 89 STUDENTS PARTICIPATED IN OUR PROGRAMS. SURVEYS CONDUCTED ON BEHALF OF EARTHWATCH INDICATE THAT THESE STUDENTS AND TEACHERS WERE PROFOUNDLY IMPACTED BY THEIR EARTHWATCH EXPERIENCE. OVER 90% OF STUDENTS REPORTED THAT THEIR PARTICIPATION IN OUR PROGRAM HAS:- INCREASED THEIR UNDERSTANDING OF HOW THE PROJECT RELATES TO GLOBAL ENVIRONMENTAL ISSUES- INCREASED THEIR ABILITY TO MAKE CONNECTIONS BETWEEN THEIR STUDIES AND LOCAL AND GLOBAL ENVIRONMENTAL ISSUES- IMPROVED THEIR PERCEPTION OF SCIENCE, FIELD RESEARCH AND SCIENTISTS100% OF TEACHERS REPORTED THAT THEIR PARTICIPATION IN OUR PROGRAM HAS:- INCREASED THEIR CONFIDENCE AND ABILITY TO MAKE A DIFFERENCE TOWARDS A SUSTAINABLE ENVIRONMENT OR COMMUNITY.- PROVIDED THEM WITH AN EXPERIENCE THAT WILL BE USEFUL IN THEIR TEACHING- PROVIDED THEM WITH AN EXPERIENCE THAT CAN SERVE AS AN INSPIRATION FOR THEIR STUDENTS.EARTHWATCH INSTITUTE HAS PARTNERSHIPS WITH SEVERAL CORPORATE DONORS INCLUDING HSBC, ALCOA, UPS, IBM AND ERNST AND YOUNG ENABLING THEM TO SEND THEIR STAFF ON EARTHWATCH FIELD RESEARCH PROGRAM WORLDWIDE FOR HANDS ON EXPERIENCE AND ENGAGEMENT IN ISSUES OF ENVIRONMENTAL AWARENESS, CORPORATE RESPONSIBILITY AND INCORPORATING SUSTAINABLE PRACTICES INTO THE COMPANY'S CULTURE IN ORDER TO MEET THEIR INTERNALLY DRIVEN SUSTAINABILITY GOALS. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2018, EARTHWATCH ENGAGED 333 CORPORATE EMPLOYEES WORLDWIDE IN ITS PROGRAMS. 6400828 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 1 1 0 0 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 1 71 0 46 1 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA AK AZ AR CA CT DC FL GA HI IL KS KY ME MD MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X X LARRY STAUB 9784501211 1380 SOLDIERS FIELD ROAD BOSTON MA 02135 DANIEL RUBENSTEIN MEMBER 1.00 X 0 0 0 DONALD KENDALL MEMBER 1.00 X 0 0 0 WILLIAM MOOMAW MEMBER 1.00 X 0 0 0 KEITH FUNSTON TREASURER 1.00 X X 0 0 0 KEVIN ANTON CHAIR 1.00 X X 0 0 0 MARGARET LOWMAN MEMBER 1.00 X 0 0 0 RUTH SCHEER VICE CHAIR 1.00 X X 0 0 0 WHITNEY JOHNSON MEMBER 1.00 X 0 0 0 BINA VENKATARAMAN MEMBER 1.00 X 0 0 0 VITTORIO SEVERINO MEMBER 1.00 X 0 0 0 LEISHA JOHN MEMBER 1.00 X 0 0 0 MARK CARTHY MEMBER 1.00 X 0 0 0 BRIAN ROSBOROUGH MEMBER 1.00 X 0 0 0 SCOTT KANIA PRESIDENT/CEO 40.00 X 194654 0 18287 KRISTEN KUSEK CHIEF DEVELOPMENT OFFICER 40.00 X 103068 0 8590 MARK CHANDLER DIR OF STRATEGIC RESEARCH 40.00 X 114069 0 5870 CRISTINA EISENBERG CHIEF SCIENTIST 40.00 X 132150 0 10507 543941 0 43254 4 0 1 0 CAPE ELEUTHERA FOUNDATION PO BOX 842484 BOSTON MA 02284 SCIENTIST 237491 AMAZONECO EIRL MALECON TARAPACA NO 332 IQUITOS LORETO PE SCIENTIST 168384 CHURCHILL NORTHERN STUDIES CENTRE 54 JAMES STREET PO BOX 610 CHURCHILL MANITOBA CA SCIENTIST 125877 UNIVERSITY OF BRIGHTON LEWES ROAD BN2 4AT BRIGHTON UK SCIENTIST 125325 CRISTINA EISENBERG 147 CAMBRIDGE TURNPIKE CONCORD MA 01742 SCIENTIST 122797 8 7325069 7325069 51072 51072 1268411 1150461 117950 117950 117950 MISCELLANEOUS INCOME 900099 2722 2722 2722 7496813 2722 0 169022 1279838 1279838 191864 191864 1406926 1406926 219838 219838 2410083 1789900 368732 251451 116136 90076 19168 6892 214146 153250 43956 16940 205623 138690 47504 19429 10632 690 9942 35535 35535 228190 176551 42653 8986 14399 13155 1244 296437 211524 32670 52243 202949 142064 44649 16236 454234 394632 54560 5042 5275 5275 9030 6321 1987 722 161941 142702 18554 685 PROGRAM EXPENSES 224790 224790 MAINTENANCE AND REPAIRS 47568 26851 19128 1589 MISCELLANEOUS 16433 8531 5210 2692 DUES AND SUBSCRIPTIONS 5256 2473 2184 599 7757123 6400828 971545 384750 291121 72186 3745 3749 2469380 1993968 186300 166231 218562 198453 29139 20109 2558573 2734213 567884 627483 6106142 5617939 375978 322413 754208 683465 200000 175000 108759 9369 1438945 1190247 X -901395 -853095 3999632 3606548 1568960 1674239 4667197 4427692 6106142 5617939 X -260310 16759 4046 X X 0 1 X 1 0 X 7810033 7809847 6846791 7947298 7325069 37739038 7810033 7809847 6846791 7947298 7325069 37739038 8237507 29501531 98136 46573 34411 38275 51072 268467 3217 824 16691 2722 23454 38030959 0.77570 0.74700 X 1905823 100000 131710 86243 2051290 1804794 187431 86402 1905823 1738441 151350 84997 1804794 1879678 -70484 70753 1738441 1824675 200 116521 61718 1879678 0.81620 0.18380 0 0 146557 143622 2935 72005 54831 17174 20109 LEASE DEPOSIT 25000 INTANGIBLE ASSETS 66895 INTEREST IN INSURANCE POLICY CONTRACTS 480035 DUE FROM AFFILIATES 55553 627483 DUE TO AFFILIATES 9369 9369 X 7544181 16759 26563 4046 47368 7496813 0 7496813 7783686 26563 26563 7757123 0 7757123 PART V, LINE 4: EARTHWATCH'S ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO PRODUCE LONG-TERM YIELDS WHILE ASSUMING A CONSERVATIVE RISK. THE ENDOWMENT ASSETS ARE USED TO GENERATE INCOME, BASED ON AN APPROVED SPENDING POLICY OF THE BOARD USED TO SUPPORT PROGRAM AND ADMINISTRATIVE ACTIVITIES OF EARTHWATCH. PART X, LINE 2: EARTHWATCH ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ASC TOPIC, INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENTS REGARDING A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. EARTHWATCH HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS WHICH QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AT SEPTEMBER 30, 2018. EARTHWATCH'S INFORMATION RETURNS ARE SUBJECT TO EXAMINATION BY THE FEDERAL AND STATE JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN INTEREST IN INSURANCE POLICY CONTRACTS 4,046. 1 0 0 0 0 0 0 0 0 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, PRINCIPAL INVESTIGATOR 179831 WIRE TRANSFER EUROPE (INCLUDING ICELAND & GREENLAND) - PRINCIPAL INVESTIGATOR 443951 WIRE TRANSFER SUB-SAHARAN AFRICA - ANGOLA, PRINCIPAL INVESTIGATOR 202910 WIRE TRANSFER CENTRAL AMERICA AND THE CARIBBEAN - PRINCIPAL INVESTIGATOR 38163 WIRE TRANSFER NORTH AMERICA - CANADA AND MEXICO, BUT PRINCIPAL INVESTIGATOR 277066 WIRE TRANSFER PRINCIPAL INVESTIGATOR SUB-SAHARAN AFRICA - ANGOLA, 2 90176 WIRE TRANSFER PRINICPAL INVESTIGATOR CENTRAL AMERICA 1 42926 WIRE TRANSFER PRINCIPAL INVESTIGATOR SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 1 38900 WIRE TRANSFER PRINCIPAL INVESTIGATOR EUROPE(INCLUDING ICELAND AND GREENLAND) 1 60548 WIRE TRANSFER PRINCIPAL INVESTIGATOR EAST ASIA AND THE PACIFIC 2 32455 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: EARTHWATCH RECEIVES BOTH SOLICITED AND UNSOLICITED PRELIMINARY APPLICATIONS FROM THE SCIENCE COMMUNITY. PRE-PROPOSALS ARE REVIEWED AND EVALUATED. THE INITIAL BUSINESS CASE REVIEW IS COMPLETED BY FIELD MANAGEMENT, RESEARCH, DEVELOPMENT/CORPORATE PROGRAMS, VOLUNTEER PROGRAMS AND FINANCE. RECOMMENDATIONS ARE SUBMITTED WHICH ARE ACCEPTED OR REJECTED BY THE EXECUTIVE TEAM. IF THE DECISION IS TO INVITE A FULL PROPOSAL THEN WE INVITE THE SCIENTIST TO SUBMIT A DETAILED PROPOSAL, INCLUDING DRAFT BUDGETS. UPON RECEIPT OF THE PROPOSAL, IT IS SENT TO BE EXTERNALLY PEER REVIEWED TO ASSESS AND AS WARRANTED IMPROVE RESEARCH DESIGN AND ANALYSIS. BUDGET AND ALL FIELDING DETAILS ARE CONFIRMED. FINAL DETAILS ARE APPROVED BY THE INTERNAL REVIEW COMMITTEE (IF IT IS RECOMMENDED TO REJECT AT THIS POINT IT GOES BACK TO THE EXECUTIVE TEAM). SELECTED GRANTEES ARE NOTIFIED. PAYMENTS ARE MADE TO GRANTEES PER BUDGET AND TIMELINE OF PROJECTS. AT THE END OF THE FIRST FIELD SEASON GRANTEE IS REQUIRED TO SUBMIT RECEIPTS TO DOCUMENT SPENDING OF FUNDS. FOR SUBSEQUENT SEASONS, RECEIPTS MUST BE AVAILABLE UPON REQUEST. BUDGETS, FIELDING DETAILS AND RESEARCH RESULTS ARE RE-EVALUATED AND APPROVED ON AN ANNUAL BASIS. PROJECTS MUST RESUBMIT A SCIENTIFIC PROPOSAL EVERY 3-5 YEARS. 1 CAPE ELEUTHERA FOUNDATION P O BOX 842484 BOSTON MA 022842484 311591503 501(C)3 157491 PRINCIPAL INVESTIGATORS CROW CANYON ARCHAEOLOGICAL CTR 23390 RD K CORTEZ CO 81321 840631786 501(C)3 71853 PRINCIPAL INVESTIGATORS DENVER ZOOLOGICAL FOUNDATION 2300 STEELE ST DENVER CO 80205 840502539 501(C)3 54101 PRINCIPAL INVESTIGATORS EASTERN KENTUCKY UNIVERSITY 521 LANCASTER AVE RICHARD KY 40475 611011211 501(C)3 58794 PRINCIPAL INVESTIGATORS FLORIDA INTERNATIONAL UNIVERSITY DEPT OF BIOLOGY 11200 SW 8TH ST MIAMI FL 33199 650177618 501(C)3 115637 PRINCIPAL INVESTIGATORS HAWKWATCH INTERNATIONAL INC 2240 SOUTH 900 EAST SALT LAKE CITY UT 84106 850358519 501(C)3 104782 PRINCIPAL INVESTIGATORS NORTHERN ARIZONA UNIVERSITY SPONSORED RECEIVABLE P O BOX 4080 FLAGSTAFF AZ 86011 742579628 501(C)3 70699 PRINCIPAL INVESTIGATORS PURDUE UNIVERSITY 2101 E COLISEUM BLVD FORT WAYNE IN 46805 356002041 501(C)3 46636 PRINCIPAL INVESTIGATORS REGENTS OF THE UNIV OF CA RIVERSIDE MAIN CASHIERS OFF 900 UNIV AVE STUDENTS SERVIC RIVERSIDE CA 92521 943067788 501(C)3 12754 PRINCIPAL INVESTIGATORS THE RESEARCH FOUNDATION OF NY P O BOX 9 ALBANY NY 12201 141368361 501(C)3 111705 PRINCIPAL INVESTIGATORS SAM HOUSTON STATE UNIVERSITY P O BOX 2392 HUNTSVILLE TX 77341 746001430 501(C)3 37448 PRINCIPAL INVESTIGATORS SCHOODIC INST AT ACADIA NATIONAL PARK 64 ACADIA DR WINTER HARBOR ME 04693 201054593 501(C)3 97470 PRINCIPAL INVESTIGATORS SMITHSONIAN INSTITUTE CASH MANAGEMENT OFFICE MRC 1203 BOX 37012 WASHINGTON DC 20013 530206027 501(C)3 7000 PRINCIPAL INVESTIGATORS SOLASTER SCIENCE LLC 10651 PORTER LANE JUNEAU AK 99801 821010834 56256 PRINCIPAL INVESTIGATORS SWAN VALLEY CONNECTIONS 6887 MT HIGHWAY 83 CONDON MT 598269005 810512368 501(C)3 46224 PRINCIPAL INVESTIGATORS TRUSTEES OF ST JOSEPH'S COLLEGE 278 WHITES BRIDGES RD STANDISH ME 04084 010212542 501(C)3 22095 PRINCIPAL INVESTIGATORS UNIVERSITY OF NV RENO OFFICE OF SPONSOR PROECTS 166 N VIRGINIA ST MAIL STOP 325 RENO NV 89557 886000024 501(C)3 21122 PRINCIPAL INVESTIGATORS UNIVERSITY OF OR GEOGRAPHY DEPT 1251 UNIV OF OR EUGENE OR 974031251 464727800 501(C)3 16621 PRINCIPAL INVESTIGATORS UNIVERSITY OF RHODE ISLAND 75 LOWER COLLEGE RD KINGSTON RI 02881 056000522 501(C)3 14544 PRINCIPAL INVESTIGATORS UNIVERSITY OF SOUTHERN CALIFORNIA SPONSORED PROJECTS ACCOUNTING 52095 LOS ANGELES CA 90074 951642394 501(C)3 57764 PRINCIPAL INVESTIGATORS US DEPARTMENT OF INTERIOR JOSHUA TREE 74485 NATIONAL PARK DR TWENTY NINE PARKS CA 92277 140001849 12754 PRINCIPAL INVESTIGATORS UTAH STATE UNIVERSITY DEPT OF BIOLOGY LOGAN UT 84322 876000528 501(C)3 12708 PRINCIPAL INVESTIGATORS WILDLIFE CONSERVATION SOCIETY 2300 SOUTHERN BLVD BRONX NY 10460 131740011 501(C)3 64400 PRINCIPAL INVESTIGATORS PRINCIPAL INVESTIGATOR 5 11711 180153 PART I, LINE 2: EARTHWATCH RECEIVES BOTH SOLICITED AND UNSOLICITED PRELIMINARY APPLICATIONS FROM THE SCIENCE COMMUNITY. PRE-PROPOSALS, INCLUDING DRAFT BUDGETS, ARE REVIEWED AND EVALUATED. THE INITIAL BUSINESS CASE REVIEW IS COMPLETED BY FIELD MANAGEMENT, RESEARCH, DEVELOPMENT/CORPORATE PROGRAMS, VOLUNTEER PROGRAMS AND FINANCE. RECOMMENDATIONS ARE SUBMITTED WHICH ARE ACCEPTED OR REJECTED BY THE EXECUTIVE TEAM. IF THE DECISION IS TO INVITE A FULL PROPOSAL THEN WE INVITE THE SCIENTIST TO SUBMIT A DETAILED PROPOSAL. UPON RECEIPT OF THE PROPOSAL, IT IS SENT TO BE EXTERNALLY PEER REVIEWED TO ASSESS AND AS WARRANTED IMPROVE RESEARCH DESIGN AND ANALYSIS. BUDGET AND ALL FIELDING DETAILS ARE CONFIRMED. FINAL DETAILS ARE APPROVED BY THE INTERNAL REVIEW COMMITTEE (IF IT IS RECOMMENDED TO REJECT AT THIS POINT IT GOES BACK TO THE EXECUTIVE TEAM). SELECTED GRANTEES ARE NOTIFIED. PAYMENTS ARE MADE TO GRANTEES PER BUDGET AND TIMELINE OF PROJECTS. AT THE END OF THE FIRST FIELD SEASON GRANTEE IS REQUIRED TO SUBMIT RECEIPTS TO DOCUMENT SPENDING OF FUNDS. FOR SUBSEQUENT SEASONS, RECEIPTS MUST BE AVAILABLE UPON REQUEST. BUDGETS, FIELDING DETAILS AND RESEARCH RESULTS ARE RE-EVALUATED AND APPROVED ON AN ANNUAL BASIS. PROJECTS MUST RESUBMIT A SCIENTIFIC PROPOSAL EVERY 3-5 YEARS. X X 0 0 0 0 0 0 0 0 0 SCOTT KANIA PRESIDENT/CEO 194654 0 0 0 0 0 10256 0 8031 0 212941 0 0 0 BRIAN ROSBOROUGH MEMBER OF THE BOARD 518740 EARTHWATCH PARTICIPATES IN A SPLIT DOLLAR AND COLLATERAL ASSIGNMENT AGREEMENT WITH MR. ROSBOROUGH, EARTHWATCH'S FOUNDING CHAIRMAN AND BOARD MEMBER (RESIGNED NOVEMBER 2017) WHO IS THE OWNER OF THE INSURANCE POLICIES. THE CASH SURRENDER VALUES OF THE INSURANCE POLICY CONTRACTS AT SEPTEMBER 30, 2018 WAS $518,740. 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE SENIOR LEADERSHIP TEAM FOR REVIEW AND THE CHAIRMAN OF THE BOARD AND THE HEAD OF THE FINANCE COMMITTEE FOR REVIEW AND APPROVAL. THE CEO WILL THEN SIGN OFF FOR ELECTRONIC FILING OF THE FORM 990. A COPY OF THE FINAL SIGNED 990 WILL BE SENT TO ALL MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS MONITOR AND ENFORCE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY TO ENSURE THAT ALL APPROPRIATE PERSONNEL HAVE SIGNED THE FORMS FOR THE CURRENT FISCAL YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD CHAIR REVIEWS PERFORMANCE AND COMPENSATION FOR THE CEO AND REVIEWS EMPLOYMENT CONTRACTS FOR ALL EXECUTIVES. FORM 990, PART VI, SECTION C, LINE 19 EARTHWATCH MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN INSURANCE POLICY CONTRACTS 4,046. FORM 990, PART XII, SECTION A: EARTHWATCH INSTITUTE DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS FOR THE AUDIT OF THEIR FINANCIAL STATEMENTS DURING THE TAX YEAR. FORM 990, PART VII, SECTION A: EARTHWATCH INSTITUTE, INC. AND EARTHWATCH EUROPE (AN UNRELATED U.K. NON-PROFIT ENTITY) ORGANIZED AND INCORPORATED EARTHWATCH INTERNATIONAL, INC. (EARTHWATCH INTERNATIONAL). EARTHWATCH INTERNATIONAL HAS NO ASSETS AND HAD NO ACTIVITY AS OF AND FOR THE YEAR ENDED SEPTEMBER 30, 2018. THE BOARD OF DIRECTORS OF EARTHWATCH INTERNATIONAL CONSISTS OF THE BOARD MEMBERS OF EACH OF THE INCORPORATORS, WITH EACH INCORPORATOR HAVING EQUAL VOTING POWER. EARTHWATCH INTERNATIONAL'S PURPOSE IS TO PROVIDE INTERNATIONALLY COORDINATED GOVERNANCE AND ADMINISTRATION FOR THE BENEFIT OF ORGANIZATIONS THROUGHOUT THE WORLD THAT USE EARTHWATCH TRADEMARKS AND BRAND. EACH PARTY MAINTAINS ITS OWN INDEPENDENT GOVERNANCE AND FINANCIAL INTEGRITY. COSTS RELATING TO INFORMATION TECHNOLOGY STAFF SERVE BOTH EARTHWATCH AND EARTHWATCH EUROPE AND COSTS ARE SHARED UNDER A MEMORANDUM OF AGREEMENT BETWEEN THE ORGANIZATIONS. CLOCK TOWER FILMS LLC 1380 SOLDIERS FIELD ROAD BOSTON MA 02135 342005695 VIDEO PRODUCTION MA N/A