2017-02-08T09:56:36-06:00 2016-09-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2015-10-01 231688231 LITTLE LEAGUE BASEBALL INCORPORATED LITT 5703261921 PO BOX 3485 WILLIAMSPORT PA 17701 DAVID B HOUSEKNECHT CFO 5703261921 2017-02-03 1 JULIUS C GREEN CPA P00350393 2159720701 2015 2021-01-29 14:40:06Z DAVID B HOUSEKNECHT PO BOX 3485 WILLIAMSPORT PA 17701 29983175 0 3158 X WWW.LITTLELEAGUE.ORG X 1964 PA A PROGRAM OF SERVICE TO YOUTH THAT ESTABLISHES THE VALUE OF TEAMWORK, SPORTSMANSHIP & FAIR PLAY. 25 24 459 1600 978321 -59223 4510984 4515928 12734951 13091972 185012 -159874 10177908 10464281 27608855 27912307 241216 258615 0 0 8629229 8789892 0 0 294036 20196951 20941580 29067396 29990087 -1458541 -2077780 85675876 85007443 5463482 5535242 80212394 79472201 X A PROGRAM OF SERVICE TO YOUTH THAT ESTABLISHES THE VALUE OF TEAMWORK, SPORTSMANSHIP, AND FAIR PLAY.THROUGH PROPER GUIDANCE AND EXEMPLARY LEADERSHIP, THE LITTLE LEAGUE PROGRAM ASSISTS MILLIONS OF CHILDREN IN DEVELOPING THE QUALITIES OF CITIZENSHIP, DISCIPLINE, TEAMWORK, AND PHYSICAL WELL-BEING. BY ESPOUSING THE VIRTUES OF CHARACTER, COURAGE, AND LOYALTY, THE LITTLE LEAGUE BASEBALL AND SOFTBALL PROGRAM IS DESIGNED TO DEVELOP SUPERIOR CITIZENS RATHER THAN SUPERIOR ATHLETES. 0 0 15419795 210615 3298132 LEAGUE OPERATIONS - APPROXIMATELY 2.4 MILLION CHILDREN AGES 5-18 PLAYED LITTLE LEAGUE BASEBALL AND SOFTBALL LAST YEAR. SUPPORTING THESE PLAYERS WERE MORE THAN ONE MILLION VOLUNTEERS. THE PLAYERS AND VOLUNTEERS COMPRISE OVER 6,500 LEAGUES AND APPROXIMATELY 150,000 TEAMS. LITTLE LEAGUE BASEBALL AND SOFTBALL IS PLAYED IN MORE THAN 80 COUNTRIES AROUND THE WORLD.EVERY LITTLE LEAGUE PROGRAM IS SUPPORTED BY A REGIONAL CENTER PROVIDING ADMINISTRATIVE SUPPORT AND TRAINING FOR VOLUNTEERS, LOCAL LEAGUE ACTIVITIES, TOURNAMENTS, AND OTHER ACTIVITIES. THE EXPERIENCED HELPFUL STAFF AT THE REGIONAL CENTERS IS AVAILABLE BY TELEPHONE, E-MAIL, OR FAX DURING NORMAL BUSINESS HOURS. THE REGIONAL OFFICES ARE SUPPORTED BY LITTLE LEAGUE INTERNATIONAL WHICH IS THE ADMINISTRATIVE AND SERVICE CORE OF THE ORGANIZATION. THE LITTLE LEAGUE INTERNATIONAL FACILITY AND REGIONAL CENTERS ARE DESIGNED FOR AND USED EXTENSIVELY FOR CONDUCTING LEADERSHIP DEVELOPMENT, UMPIRE, COACH AND MANAGER TRAINING, AND A VARIETY OF OTHER TRAINING AND DEVELOPMENT ACTIVITIES. LITTLE LEAGUE STAFF MEMBERS ALSO TRAVEL THROUGHOUT THE UNITED STATES AND OTHER COUNTRIES TO PROVIDE TRAINING AT A LOCAL LEVEL. LAST YEAR THOUSANDS OF DISTRICT ADMINISTRATORS, LOCAL LEAGUE OFFICERS, AND OTHER LEAGUE PERSONNEL AND VOLUNTEERS PARTICIPATED IN THESE ACTIVITIES. IN ADDITION, PUBLICATIONS RANGING FROM RULE BOOKS TO PAMPHLETS ON PLAYER SAFETY, TIPS ON COACHING, HOW TO BE A SUPPORTIVE LITTLE LEAGUE PARENT, SPONSOR PROGRAMS, AND FUNDRAISING ACTIVITIES WERE PROVIDED TO LOCAL LEAGUES LAST YEAR VIA LITTLE LEAGUE INTERNATIONAL OR THE REGIONAL CENTERS. THESE RESOURCES ARE ALSO AVAILABLE ONLINE. PLAYERS WHO WOULD LIKE TO ENHANCE THEIR TRAINING IN BASEBALL WHILE ENJOYING A WELL-ROUNDED EXPERIENCE CAN ALSO TAKE ADVANTAGE OF THE ONE-WEEK SUMMER CAMPS OPERATED BY LITTLE LEAGUE. STAFFED BY QUALIFIED INSTRUCTORS AND COUNSELORS, THE LITTLE LEAGUE SUMMER CAMPS OFFER A REWARDING EXPERIENCE FOR YOUNGSTERS. LITTLE LEAGUE INTERNATIONAL OFFERS A WIDE RANGE OF INSURANCE COVERAGES TO LOCAL LEAGUES AT VERY AFFORDABLE RATES. LITTLE LEAGUE INTERNATIONAL EMPLOYS PROFESSIONAL STAFF MEMBERS TO ASSIST LEAGUES WITH ENROLLMENT AND FILING CLAIMS IF INSURANCE COVERAGE IS PURCHASED THROUGH LITTLE LEAGUE INTERNATIONAL. 9375033 48000 11173545 LITTLE LEAGUE WORLD SERIES, DIVISIONAL TOURNAMENTS, AND SPECIAL ACTIVITIES - THE 2016 LITTLE LEAGUE INTERNATIONAL TOURNAMENT WAS CONDUCTED IN 13 DIVISIONS OF PLAY FOR BASEBALL AND SOFTBALL WITH A CHAMPION DETERMINED IN EACH DIVISION BY A WORLD SERIES (9/10 YEAR OLD AND 10/11 YEAR OLD DIVISION TOURNAMENTS WERE CONDUCTED IN BASEBALL AND SOFTBALL WITH WINNERS ADVANCING TO A STATE LEVEL ONLY). THE OFFICIAL START DATE OF THE TOURNAMENT WAS JULY 1. IN LESS THAN SIXTY DAYS, OVER 30,000 GAMES WERE PLAYED WITH ALL ASPECTS OF PLAY COORDINATED AND MANAGED BY LITTLE LEAGUE INTERNATIONAL. LITTLE LEAGUE INTERNATIONAL WAS RESPONSIBLE FOR COORDINATING TRAVEL REIMBURSEMENTS TO TEAMS PARTICIPATING IN THE INTERNATIONAL TOURNAMENT AT A LOCAL, SECTIONAL, STATE, AND REGIONAL LEVEL AS WELL AS ALL ASPECTS OF TRAVEL FOR THOSE TEAMS THAT PARTICIPATED IN THE NINE DIFFERENT WORLD SERIES EVENTS. THIS INVOLVED COORDINATING THE TRAVEL OF THOUSANDS OF PLAYERS, COACHES, AND MANAGERS ON AIRLINE FLIGHTS AND BUSES THROUGHOUT THE WORLD, HOTEL AND LODGING AT THE RESPECTIVE WORLD SERIES LOCATIONS FOR ALL THE PARTICIPANTS, AND FOOD SERVICES TO THOSE WHO PARTICIPATED WHILE AT THE EVENT. THROUGHOUT THE PAST YEAR, SPECIAL ACTIVITIES WERE ALSO CONDUCTED IN SUPPORT OF LOCAL LEAGUES AND VOLUNTEERS THROUGHOUT THE LITTLE LEAGUE PROGRAM AND INCLUDED SUCH ACTIVITIES AS SPECIAL GAMES AND VISITATIONS AT LITTLE LEAGUE INTERNATIONAL AND THE REGIONAL FACILITIES, RECOGNITION PROGRAMS HONORING LOCAL LITTLE LEAGUE VOLUNTEERS, AND COORDINATING THE OPENING CEREMONIES AND SPECIAL EVENTS AS PART OF THE INTERNATIONAL TOURNAMENT. 754645 0 78502 WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM - APPROXIMATELY 25,000 PEOPLE VISITED THE WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM THIS PAST YEAR. AUGUST, THE MONTH OF THE LITTLE LEAGUE BASEBALL WORLD SERIES, CONTINUES TO BE THE MUSEUM'S MOST POPULAR MONTH. THE MUSEUM REMAINS A POPULAR DESTINATION FOR TRAVELERS, PRIMARY SCHOOL CLASSES SEEKING AN EDUCATIONAL AND FUN WAY TO LEARN ABOUT THE PROGRAM, AS WELL AS TOUR AGENCIES, SENIOR CITIZEN GROUPS, AND MINOR LEAGUE BASEBALL BOOSTER CLUBS. THE MUSEUM HAS ALSO BEGUN TO HOST OTHER CIVIC AND PROFESSIONAL EVENTS FOR SUCH GROUPS AS THE LOCAL CHAMBER OF COMMERCE, LOCAL COLLEGES, BUSINESSES, AND PROFESSIONAL ORGANIZATIONS. 25549473 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 0 0 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 206 0 1 459 1 1 1 1 PL 0 0 0 1 1 0 0 0 0 X 25 24 0 0 0 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 CA PA CT IN SC MI NY OR WA GA X DAVID B HOUSEKNECHT 5703261921 539 US ROUTE 15 HIGHWAY WILLIAMSPORT PA 17701 MR STEPHEN D KEENER PRESIDENT & CEO 45.00 0.10 X X 442748 0 81720 DR DAVIE JANE GILMOUR CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 MR HUGH E TANNER CHAIRMAN ELECT 1.00 X X 0 0 0 DR DARRELL J BURNETT BOARD MEMBER 1.00 X 0 0 0 MR TIMOTHY J HUGHES BOARD MEMBER 1.00 X 0 0 0 MRS SALLY JOHN BOARD MEMBER 1.00 X 0 0 0 MR JON D LITNER BOARD MEMBER 1.00 X 0 0 0 MR MIKE MUSSINA BOARD MEMBER 1.00 X 0 0 0 MR JONATHAN MARINER BOARD MEMBER 1.00 X 0 0 0 MR BUD VANDERBERG BOARD MEMBER 1.00 0.10 X 0 0 0 DR JAMES ANDREWS BOARD MEMBER 1.00 X 0 0 0 MR W DWIGHT RAIFORD BOARD MEMBER 1.00 X 0 0 0 MR CHRIS DRURY BOARD MEMBER 1.00 X 0 0 0 MRS JANICE CHRISTENSEN BOARD MEMBER 1.00 X 0 0 0 MR DENNIS LEWIN BOARD MEMBER 1.00 X 0 0 0 MR DWAYNE TUGGLE BOARD MEMBER 1.00 X 0 0 0 MRS CORRINE GL CHOW BOARD MEMBER 1.00 X 0 0 0 MR KRISTIAN PALVIA BOARD MEMBER 1.00 X 0 0 0 DR NOEL ERNESTO CORRALES BOARD MEMBER 1.00 X 0 0 0 MR JOHN P EDGERLE BOARD MEMBER 1.00 X 0 0 0 MR STEVEN P JOHNSON BOARD MEMBER 1.00 X 0 0 0 MR JOE L PATTERSON BOARD MEMBER 1.00 X 0 0 0 MR JOLLY GOMEZ BOARD MEMBER 1.00 X 0 0 0 MR TONY RICHARDSON BOARD MEMBER 1.00 X 0 0 0 MR BOB TOIGO BOARD MEMBER 1.00 X 0 0 0 MR DAVID B HOUSEKNECHT SR VP ADMIN/CFO 45.00 0.10 X 247031 0 51563 MR PATRICK W WILSON SR VP OPS & PROGRAM DEV 45.00 X 252465 0 42809 MS MELISSA SINGER VP/TREASURER 45.00 X 130711 0 40857 MR LANCE VAN AUKEN VP/EXEC DIR LLB MUSEUM 45.00 X 110849 0 32834 MS ELIZABETH BROWN VP MKTG & STRATEGIC PTP 45.00 X 159859 0 46032 MR DANIEL KIRBY VP OF RISK MANAGEMENT 45.00 X 101407 0 44617 MR JOSEPH W LOSCH CORPORATE SECRETARY 5.00 X 8000 0 8000 1453070 0 348432 7 0 1 0 SJX PARTNERS 51 LOCUST AVENUE SUITE 202 NEW CANAAN CT 06840 CORPORATE SPONSOR SEARCH 746682 OMNIGON COMMUNICATIONS 1261 BROADWAY SUITE 200 NEW YORK NY 10001 LEAGUE RESOURCE CENTER 457579 BONZI TECHNOLOGY INC 8100 SW NYBERG ST SUITE 450 TUALATIN OR 97062 SOFTWARE DEVELOPMENT SERVICES 374915 FIRST ADVANTAGE LNS SCREEN SOLUTIONS IN PO BOX 742576 ATLANTA GA 303742576 BACKGROUND CHECKS 300000 MCNERNEY PAGE VANDERLIN & HALL 433 MARKET ST WILLIAMSPORT PA 17701 LEGAL SERVICES 297066 11 49070 4466858 4515928 BROADCASTING RIGHTS FEE 900099 8431000 8431000 WORLD SERIES TOURNAMENTS/SPECIAL 713990 2742545 2742545 CHARTER FEES & MEMBERSHIP ENROLLM 713990 1324060 1324060 SUMMER CAMP 713990 515865 515865 LITTLE LEAGUE MUSEUM 900099 78502 78502 13091972 78549 78549 2108525 2108525 1051215 6977 1296615 0 -245400 6977 -238423 -238423 28800 49070 62241 -33441 -33441 2486380 712012 1774368 1458207 316161 SPONSORSHIPS 900099 4946094 4946094 INSURANCE FEE REIMBURSEMENT 900099 962732 962732 LLB MAGAZINE SPONSORSHIPS 541800 450000 450000 256003 212160 43843 6614829 27912307 14550179 978321 7867879 197120 197120 13495 13495 48000 48000 1829221 979983 765914 83324 4791634 4544582 222347 24705 298952 270744 25387 2821 1442890 1311572 117386 13932 427195 363391 57424 6380 370679 60735 309944 93608 93608 2283246 2283246 154493 131419 23074 6685133 5686601 898679 99853 4219542 3589333 567188 63021 3496260 2974077 522183 821783 699046 122737 FEEDING AND HOUSING 1433838 1219687 214151 BENEFITS EXTENDED TO LE 1164271 990381 173890 URBAN INITIATIVE 153005 130153 22852 FIELD STAFF RETAINERS 58250 49550 8700 7472 6358 1114 29990087 25549473 4146578 294036 5978323 5949653 501608 558175 605587 602396 911738 1029173 89670669 48230387 43662394 41440282 4874255 5246106 27173632 28114812 1968339 2066846 85675876 85007443 696240 503955 246850 141500 4520392 4889787 5463482 5535242 X 80073537 79349718 138857 122483 80212394 79472201 85675876 85007443 X -2077780 1589615 -252028 X 0 1 X 1 0 X 6201858 4932348 4572624 4510984 4515928 24733742 6201858 4932348 4572624 4510984 4515928 24733742 24733742 2007450 2032169 2029630 2064633 2187074 10320956 4241650 5582043 6501195 6049538 5952669 28327095 63381793 65824433 0.39020 0.40100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 138857 126 16500 122483 313767 241 175151 138857 432126 838 119197 313767 477109 106120 1031 152134 432126 370115 186993 1071 81070 477109 1.00000 0 0 6669548 6669548 57548914 33145570 24403344 13823421 8151339 5672082 11628786 6933478 4695308 41440282 CERTIFICATE OF DEPOSIT 85410 F ALTERNATIVE INVESTMENTS 28029402 F 28114812 HOLIDAY SAVINGS PLAN 166537 DUE TO LEAGUES 1273010 POST RETIREMENT BENEFITS OTHER THAN PENSIONS 3450240 4889787 X 29249894 1589615 -252028 1337587 27912307 0 27912307 30083167 93080 93080 29990087 0 29990087 PART III, LINE 4: LITTLE LEAGUE MUSEUM MAINTAINS A COLLECTION OF LITTLE LEAGUE BASEBALL AND SOFTBALL PHOTOGRAPHS AND ARTIFACTS FOR THE PURPOSE OF PUBLIC EXHIBITION AND EDUCATION OF VISITORS OF LITTLE LEAGUE BASEBALL'S ONGOING COMMITMENT OF SERVICE TO YOUTH. THE COLLECTION IS PROTECTED, KEPT UNENCUMBERED, CARED FOR, AND PRESERVED BY THE MUSEUM. PART V, LINE 4: THE ORGANIZATION HAS THE FOLLOWING ENDOWMENT FUNDS: (1)URBAN INITIATIVE PROGRAM - EARNINGS FROM FUNDS ARE USED FOR THE DEVELOPMENT OF LEAGUES IN URBAN AREAS - BUYING EQUIPMENT AND PROVIDING FUNDS FOR FIELD CONSTRUCTION/MAINTENANCE. (2) CHALLENGER PROGRAM - EARNINGS FROM FUNDS ARE USED FOR DEVELOPMENT AND FUNDING OF THE CHALLENGER PROGRAM - BUYING EQUIPMENT, ETC. (3) SUMMER CAMPS - EARNINGS FROM FUNDS ANNUALLY PROVIDE SCHOLARSHIPS FOR CHILDREN TO ATTEND SUMMER BASEBALL CAMPS. (4)STOTZ SCHOLARSHIPS - EARNINGS FROM FUNDS PROVIDE A ONE-TIME COLLEGE SCHOLARSHIP FOR LOCAL HIGH SCHOOL SENIORS WHICH ARE AWARDED BY A SELECTION COMMITTEE. PART X, LINE 2: THE FASB REQUIRES AN ENTITY TO ASSESS ITS UNCERTAIN TAX POSITIONS USING A TWO-STEP APPROACH FOR RECOGNIZING, MEASURING, AND DISCLOSING TAX BENEFITS TAKEN OR EXPECTED TO BE TAKEN IN AN UNRELATED BUSINESS ACTIVITY TAX RETURN. NO LIABILITIES HAVE BEEN RECORDED AS A RESULT OF THIS STANDARD. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN POSTRETIREMENT BENEFITS OTHER THAN PENSION -252,028. PART XII, LINE 2D - OTHER ADJUSTMENTS: LITTLE LEAGUE POLAND (AFFILIATE) ACTIVITY INCLUDED ON CONSOLIDATED F/S 93,080. 1 0 0 0 0 0 0 0 0 0 NORTH AMERICA ANNUAL SUPPORT FOR THE LITTLE LEAGUE PROGRAM IN CANADA 48000 CHECK 0 N/A N/A 1 0 0 0 0 0 0 0 PART I, LINE 2: GRANT FUNDS ARE PROVIDED TO LLB CANADA TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. LLB CANADA REPORTS ON THE USE OF THESE FUNDS TO LLB MANAGEMENT. ADDITIONALLY A MEMBER OF LLB SENIOR MANAGEMENT SITS ON THE BOARD OF DIRECTORS FOR LLB CANADA. GOLF TOURNAMENT 77870 49070 28800 28184 34057 77870 49070 28800 28184 34057 62241 -33441 1 LITTLE LEAGUE LATIN AMERICA PO BOX 10237 CAPARRA HEIGHTS PR 009220237 231688231 501(C)(3) 10000 N/A N/A PAYMENT TO SUPPORT CONVENTION IN LATIN AMERICAN REGION BOROUGH OF SOUTH WILLIAMSPORT 329 WEST SOUTHERN AVENUE SOUTH WILLIAMSPORT PA 17702 246000659 25000 N/A N/A PAYMENT IN LIEU OF TAXES SOUTH WILLIAMSPORT AREA SCHOOL DISTRICT 515 CENTRAL AVENUE SOUTH WILLIAMSPORT PA 17702 246002560 501(C)(3) 15000 N/A N/A PAYMENT IN SUPPORT OF THE LOCAL SCHOOL DISTRICT FUNCTIONS. PITCH IN FOR BASEBALL 1541 GEHMAN ROAD HARLEYSVILLE PA 19438 861141299 501(C)(3) 15000 N/A N/A TO PURCHASE EQUIPMENT FOR LEAGUES IN NEED SUSQUEHANNA HEALTH SYSTEMS 700 HIGH STREET WILLIAMSPORT PA 17701 232751113 501(C)(3) 75000 N/A N/A CHILDREN'S ROOMS POLICE OFFICER MICHAEL BUCZEK LL 15 BRAYFIELD CT STONY POINT NY 10980 222988646 501(C)(3) 5000 N/A N/A GENERAL CONTRIBUTION FIRST COMMUNITY FOUNDATION PARTNERSHIP 201 WEST FOURTH STREET WILLIAMSPORT PA 17701 246013117 501(C)(3) 31000 N/A N/A GENERAL CONTRIBUTION SAN BERNADINO UNITED WAY 646 N D ST SAN BERNADINO CA 92401 951934586 501(C)(3) 10000 N/A N/A GENERAL CONTRIBUTION 8 0 COLLEGE SCHOLARSHIPS 10 13000 N/A N/A SUMMER CAMP SCHOLARSHIP 1 495 N/A N/A PART I, LINE 2: A SELECTION COMMITTEE REVIEWS APPLICATIONS FROM HIGH SCHOOL SENIORS AND AWARDS COLLEGE SCHOLARSHIPS TO DESERVING INDIVIDUALS. INDIVIDUALS MUST VERIFY ACCEPTANCE INTO COLLEGE AND PROVIDE PROOF OF ATTENDANCE, WHICH IS MONITORED BY THE SELECTION COMMITTEE. X X 1 1 X X X 0 0 0 0 0 0 0 0 0 MR STEPHEN D KEENER PRESIDENT & CEO 437834 0 0 0 4914 0 60973 0 20747 0 524468 0 0 0 MR DAVID B HOUSEKNECHT SR VP ADMIN/CFO 247031 0 0 0 0 0 29970 0 21593 0 298594 0 0 0 MR PATRICK W WILSON SR VP OPS & PROGRAM DEV 252465 0 0 0 0 0 22200 0 20609 0 295274 0 0 0 MS MELISSA SINGER VP/TREASURER 130711 0 0 0 0 0 20076 0 20781 0 171568 0 0 0 MS ELIZABETH BROWN VP MKTG & STRATEGIC PTP 159859 0 0 0 0 0 26088 0 19944 0 205891 0 0 0 PART I, LINE 1A LITTLE LEAGUE BASEBALL INC. PROVIDED TRAVEL TO WILLIAMSPORT, PENNSYLVANIA FOR THE LITTLE LEAGUE WORLD SERIES FOR THREE OF THE BOARD MEMBERS' SPOUSES. THE TOTAL AMOUNT OF TRAVEL EXPENSES FOR THESE INDIVIDUALS WAS $1,740. 1099'S ARE PROVIDED FOR SUCH EXPENSES ON AN AS NEEDED BASIS IN ACCORDANCE WITH IRS THRESHOLDS. AS PART OF HIS EMPLOYMENT AGREEMENT WITH LITTLE LEAGUE BASEBALL INC., LITTLE LEAGUE PAYS FOR STEPHEN KEENER'S MEMBERSHIP DUES TO THE COUNTRY CLUB. THESE DUES AMOUNT TO $4,914 AND ARE INCLUDED IN MR. KEENER'S W-2 WAGES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED IN DETAIL BY THE CFO AND TREASURER. THE CHAIRMAN OF THE BUDGET AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS WAS APPOINTED BY THE BOARD TO REVIEW AND APPROVE THE FORM PRIOR TO FILING. THE CHAIRMAN REPORTED TO THE FULL BOARD UPON COMPLETION OF HIS REVIEW. A COPY WAS PROVIDED TO THE FULL BOARD DURING THEIR SPRING MEETING IN APRIL. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. THE DIRECTOR OF HUMAN RESOURCES AND CFO REVIEW THESE STATEMENTS AND REPORT ANY ISSUES TO THE PRESIDENT AND CEO. BOARD MEMBERS ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST STATEMENT UPON JOINING. ADDITIONALLY, BOARD MEMBERS MUST UPDATE MANAGEMENT IF THEY BECOME AWARE OF ANY NEW CONFLICTS. ANY BOARD MEMBERS WITH NOTED CONFLICTS ARE REQUIRED TO ABSTAIN FROM VOTING ON MATTERS INVOLVING THE CONFLICTS. THE CHAIRMAN, CHAIR ELECT, AND PRESIDENT/CEO ARE RESPONSIBLE FOR MONITORING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION OF THE CEO, OFFICERS, AND KEY EMPLOYEES. ADDITIONALLY, DURING THE BUDGET PROCESS THE CEO, CFO, AND HUMAN RESOURCES RECOMMEND A SALARY BUDGET. THE COMPENSATION COMMITTEE APPROVES OR DENIES THE RECOMMENDED SALARY BUDGET. THE COMPENSATION COMMITTEE SETS SALARIES OF OFFICERS BASED ON AN EXCEL WORKSHEET THAT COMPARES CURRENT TO PRIOR YEAR AND MARKET TARGET TO ENSURE COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. MARKET TARGETS ARE BASED ON COMPARABLE LOCAL WAGES AND/OR REGIONAL AND NATIONAL WAGES ADJUSTED FOR LOCAL COST OF LIVING ASSUMPTIONS. THIS PROCESS IS DOCUMENTED BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN POSTRETIREMENT BENEFITS OTHER THAN PENSION -252,028. LITTLE LEAGUE POLAND FOUNDATION C/O LLB INC PO BOX 3485 WILLIAMSPORT PA 17701 232751527 RAISE FUNDS AND PROMOTE LITTLE LEAGUE BASEBALL IN EUROPE PA 501(C)(3) 11A LITTLE LEAGUE BASEBALL INCORPORATED 1 LITTLE LEAGUE BASEBALL RISK PURCHASING GROUP INC PO BOX 4385 WILLIAMSPORT PA 17701 363708763 INSURANCE IL LITTLE LEAGUE BASEBALL INC C 1.00000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 LITTLE LEAGUE POLAND FOUNDATION D 2066795 CASH