2015-02-13T13:55:20-06:00 2014-09-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2013-10-01 231688231 LITTLE LEAGUE BASEBALL INCORPORATED LITT 5703261921 PO BOX 3485 WILLIAMSPORT PA 17701 DAVE HOUSEKNECHT CFO 5703261921 2015-02-11 1 JULIUS C GREEN CPA JD P00350393 2159720701 2013 2016-03-07 17:11:31Z DAVE HOUSEKNECHT PO BOX 3485 WILLIAMSPORT PA 17701 26873245 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 24 410 1000 1166476 -33889 4932348 4572624 9962323 10164584 -62715 165465 9862037 11027756 24693993 25930429 101133 162459 0 0 7353343 8070734 0 0 231364 16044091 19145785 23498567 27378978 1195426 -1448549 86621108 87429356 5166697 5453323 81454411 81976033 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 14382094 122459 4256948 LEAGUE OPERATIONS - IN ALL DIVISIONS OF PLAY, THERE WERE APPROXIMATELY 6,800 LEAGUES AND 152,000 TEAMS CHARTERED BY LITTLE LEAGUE BASEBALL, INC. THIS TRANSLATES INTO AN ESTIMATED 2.4 MILLION PLAYERS AGE 5-18 IN APPROXIMATELY 80 COUNTRIES THROUGHOUT THE WORLD. SUPPORTING THESE PLAYERS ARE AN ADDITIONAL 1 MILLION VOLUNTEERS. LITTLE LEAGUE BASEBALL PROVIDES CONSIDERABLE SUPPORT WITH LITERATURE AND PUBLICATIONS RANGING FROM RULE BOOKS TO PAMPHLETS ON PLAYER SAFETY, TIPS ON COACHING, HOW TO BE A SUPPORTIVE LITTLE LEAGUE PARENT AND SPONSOR PROGRAMS OR FUNDRAISING ACTIVITIES. THESE MATERIALS, AS WELL AS THE LATEST VIDEO TRAINING AND INSTRUCTIONAL AIDS, ARE AVAILABLE FROM THE REGIONAL CENTERS AND FROM LITTLE LEAGUE BASEBALL. 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 SPORTS AND FELLOWSHIP EXPERIENCE FOR YOUNGSTERS. LITTLE LEAGE STAFF MEMBERS CONDUCT VOLUNTEER TRAINING PROGRAMS AND PROVIDE ASSISTANCE TO LOCAL LEAGUES ON AN AS NEEDED BASIS. LITTLE LEAGUE REQUIRES ACCIDENT INSURANCE AND GENERAL LIABILITY INSURANCE FOR ALL LEAGUES SO THAT PLAYERS AND VOLUNTEERS ARE PROTECTED. IN KEEPING WITH ITS PHILOSOPHY OF MAKING IT EASY FOR COMMUNITIES TO AFFILIATE WITH LITTLE LEAGUE, WE OFFER A WIDE RANGE OF INSURANCE COVERAGE AT AFFORDABLE RATES. PLAYER ACCIDENT AND DIRECTORS/OFFICERS' LIABILITY INSURANCE COVERAGE IS ALSO AVAILABLE THROUGH LITTLE LEAGUE. LITTLE LEAGUE EMPLOYS PROFESSIONAL STAFF MEMBERS TO ASSIST LEAGUES WITH FILING CLAIMS ON INSURANCE PURCHASED THROUGH LITTLE LEAGUE. 9054680 40000 7348255 LITTLE LEAGUE WORLD SERIES, DIVISIONAL TOURNAMENTS, AND SPECIAL ACTIVITIES: THE LITTLE LEAGUE INTERNATIONAL TOURNAMENT WAS CONDUCTED FOR NINE LEVELS OF PLAY, FIVE FOR BASEBALL AND FOUR FOR SOFTBALL, WITH A CHAMPION DETERMINED FOR EACH LEVEL OF PLAY BY A WORLD SERIES. THE OFFICIAL START DATE OF THE INTERNATIONAL TOURNAMENT WAS JULY 1. IN LESS THAN SIXTY DAYS, OVER 30,000 GAMES WERE PLAYED WITH ALL ASPECTS OF PLAY COORDINATED AND MANAGED BY THE OPERATIONS DEPARTMENT. THE 68TH LITTLE LEAGUE BASEBALL WORLD SERIES WAS PLAYED ON AUGUST 14 - 24, 2014 IN WILLIAMSPORT, PENNSYLVANIA. SIXTEEN TEAMS PARTICIPATED IN THE SERIES REPRESENTING EIGHT REGIONS OF THE UNITED STATES AND EIGHT INTERNATIONAL REGIONS OUTSIDE THE UNITED STATES. THE SERIES WAS WON BY THE TEAM FROM SEOUL, SOUTH KOREA. THE OPERATIONS DIVISION 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 THE ALL PARTICIPANTS, AND FOOD SERVICES TO THOSE WHO PARTICIPATED WHILE AT THE EVENT. THROUGHOUT THE YEAR, SPECIAL ACTIVITIES WERE CONDUCTED IN SUPPORT OF LOCAL LEAGUES AND VOLUNTEERS THROUGHOUT THE LITTLE LEAGUE PROGRAM AND INCLUDED SUCH ACTIVITIES AS LEADERSHIP TRAINING PROGRAMS, UMPIRE SCHOOLS AND CLINICS, COACHING DEVELOPMENT AND A VARIETY OF OTHER DEVELOPMENTAL AND EDUCATIONAL PROGRAMS ALL WITH THE INTENT OF IMPROVING AND SUPPORTING THE LOCAL LEAGUE OPERATIONS. EACH SESSION, HELD AT VARIOUS TIMES THROUGHOUT THE YEAR, PROVIDED AN OPPORTUNITY FOR VOLUNTEERS AND LOCAL LEAGUE OFFICERS TO REVIEW ASPECTS OF THE PROGRAM, RECEIVE TRAINING, AND SEEK ANSWERS TO THEIR QUESTIONS. OTHER SPECIAL ACTIVITIES CONDUCTED DURING THE YEAR INCLUDED BUT WERE NOT LIMITED TO THE 26TH ANNUAL INTERNATIONAL CONGRESS, RECOGNITION PROGRAMS HONORING LOCAL LITTLE LEAGUE VOLUNTEERS, AND COORDINATING THE OPENING CEREMONIES OF THE LITTLE LEAGUE BASEBALL WORLD SERIES. 685982 81355 WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM - NEARLY 24,000 PEOPLE VISITED THE WORLD OF LITTLE LEAGUE PETER J. MCGOVERN MUSEUM IN 2013-2014. 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 PRIMARY SCHOOL CLASSES SEEKING AN EDUCATIONAL AND FUN WAY TO LEARN ABOUT THE PROGRAM AS WELL AS OTHER TOUR AGENCIES, SENIOR CITIZENS GROUPS AND MINOR LEAGUE BASEBALL BOOSTER CLUBS. THE MUSEUM UNDERWENT A COMPLETE RENOVATION AND RE-OPENED JUNE 2013. 24122756 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 1 0 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 1 139 0 1 410 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 HOUSEKNECHT 5703261921 539 US ROUTE 15 HIGHWAY WILLIAMSPORT PA 17701 MR STEPHEN D KEENER PRESIDENT & CEO 45.00 0.10 X X 379058 0 76139 DR DAVIE JANE GILMOUR CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 MR HUGH TANNER CHAIRMAN ELECT 1.00 X X 0 0 0 DR DARRELL 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 MICHAEL J SERINO 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 MR STEPHEN J GUERRERO BOARD MEMBER 1.00 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 MR MARTY HOY 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 MRS DARLENE E MCLAUGHLIN BOARD MEMBER 1.00 X 0 0 0 MRS LINDA S NORTH 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 DAVE HOUSEKNECHT SR VP ADMIN/CFO 45.00 0.10 X 222677 0 46885 MR DANIEL KIRBY VP OF RISK MANAGEMENT 45.00 X 92707 0 42269 MR JOSEPH W LOSCH CORPORATE SECRETARY 5.00 X 8000 0 5000 MS MELISSA SINGER VP/TREASURER 45.00 X 115710 0 38047 MR PATRICK W WILSON SR VP OPS & PROGRAM DEV 45.00 X 210706 0 37130 MR LANCE VAN AUKEN VP/EXEC DIR LLB MUSEUM 45.00 X 106414 0 30288 MS ELIZABETH BROWN VP MKTG & STRATEGIC PTP 45.00 X 126948 0 25131 1262220 0 300889 6 0 1 0 SJX PARTNERS 51 LOCUST AVENUE SUITE 202 NEW CANAAN CT 06840 CORPORATE SPONSOR SEARCH 779530 CSR 155 ACADEMY STREET WILLIAMSPORT PA 17701 COMPUTER CONSULTANT 304947 FIRST ADVANTAGE LNS SCREEN SOLUTIONS IN PO BOX 742576 ATLANTA GA 303742576 BACKGROUND CHECKS 300000 MCNERNEY PAGE VANDERLIN & HALL 433 MARKET STREET WILLIAMSPORT PA 17701 LEGAL SERVICES 157690 KLEIN CURRY COMMUNICATIONS LLC 121 WEST HILL ROAD STAMFORD CT 06902 PUBLIC RELATIONS SERVICES 125000 6 58080 4514544 4572624 BROADCASTING RIGHTS FEE 900099 4200000 4200000 WORLD SERIES TOURNAMENTS/SPECIAL 713990 3148255 3148255 CHARTER FEES AND MEMBERSHIP ENROL 713990 2261668 2261668 SUMMER CAMP 713990 473306 473306 LITTLE LEAGUE MUSEUM 900099 81355 81355 10164584 146511 146511 1883119 1883119 26600 7646 18954 18954 18954 15300 58080 60308 -45008 -45008 2894147 874862 2019285 1521974 497311 SPONSORSHIPS 900099 5411320 5411320 INSURANCE FEE REIMBURSEMENT 900099 1029437 1029437 LLB MAGAZINE SPONSORSHIPS 541800 450000 450000 279603 219165 60438 7170360 25930429 11686558 1166476 8504771 109034 109034 13425 13425 40000 40000 1885478 1094988 712741 77749 4247814 4206588 36303 4923 189973 178992 9883 1098 1319339 1249699 62176 7464 428130 377022 45997 5111 261843 140096 121747 85845 85845 1391303 1391303 211706 186434 25272 6437397 5661682 698143 77572 4812315 4237845 517023 57447 3182328 2802438 379890 739233 650987 88246 FEEDING AND HOUSING 1363529 1200758 162771 BENEFITS EXTENDED TO LE 300001 264188 35813 URBAN INITIATIVE 210859 185688 25171 FIELD STAFF RETAINERS 55700 49051 6649 93726 82538 11188 27378978 24122756 3024858 231364 7338668 5543541 568505 893484 403821 447017 781780 841819 86301813 41455298 44587195 44846515 4772816 5042974 26469123 27970169 1699200 1843837 86621108 87429356 400375 507743 204250 183000 4562072 4762580 5166697 5453323 X 81022285 81662266 432126 313767 81454411 81976033 86621108 87429356 X -1448549 2008030 -37859 X 0 1 X 1 0 X 5080319 5335291 6201858 4932348 4572624 26122440 5080319 5335291 6201858 4932348 4572624 26122440 1305310 24817130 2139440 2035937 2007450 2032169 2029630 10244626 3191915 3850637 4241650 5582043 6501195 23367440 59734506 59241254 0.41550 0.45760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 432126 838 119197 313767 477109 106120 1031 152134 432126 370115 186993 1071 81070 477109 775183 197605 2266 604939 370115 950076 287048 3740 465681 775183 1.00000 0 0 6430734 6430734 56941158 27285414 29655744 12544729 10670475 1874254 10385192 3499409 6885783 44846515 CERTIFICATE OF DEPOSIT 516223 F ALTERNATIVE INVESTMENTS 27453946 F 27970169 HOLIDAY SAVINGS PLAN 149929 DUE TO LEAGUES 1479020 POST RETIREMENT BENEFITS OTHER THAN PENSIONS 3133631 4762580 X 27960908 2008030 -37859 1970171 25990737 -60308 -60308 25930429 27582653 203675 203675 27378978 0 27378978 PART III, LINE 4: LITTLE LEAGUE MUSEUM MAINTAINS A LITTLE LEAGUE BASEBALL PHOTOGRAPH COLLECTION 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 VARIOUS SUMMER CAMPS RUN BY VARIOUS LITTLE LEAGUES. (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 -37,859. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL ACTIVITIES EXPENSE, NETTED AGAINST REVENUE ON FORM 990 -60,308. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL ACTIVITIES EXPENSE, NETTED AGAINST REVENUE ON FORM 990 60,308. LITTLE LEAGUE POLAND (AFFILIATE) ACTIVITY INCLUDED ON CONSOLIDATED F/S 143,367. 1 0 0 0 0 0 0 0 0 0 NORTH AMERICA ANNUAL SUPPORT FOR THE LITTLE LEAGUE PROGRAM IN CANADA 40000 CHECK 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 73380 58080 15300 33337 26971 73380 58080 15300 33337 26971 60308 -45008 1 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) 25000 N/A N/A TO PURCHASE EQUIPMENT FOR LEAGUES IN NEED JOE TORRE SAFE AT HOME FOUNDATION 483 10TH AVE SUITE 410 NEW YORK NY 10018 030442514 501(C)(3) 12500 N/A N/A RAISE AWARENESS/SUPPORT FOR CHILDREN IN SITUATIONS OF DOMESTIC VIOLENCE SOUTH WILLIAMSPORT FIRE DEPARTMENT 574 HASTINGS STREET SOUTH WILLIAMSPORT PA 17702 236390066 7000 N/A N/A SUPPORT OF THE LOCAL FIRE DEPARTMENT LITTLE LEAGUE LATIN AMERICA PO BOX 10237 CAPARRA HEIGHTS PR 009220237 10000 N/A N/A PAYMENT TO SUPPORT CONVENTION IN LATIN AMERICAN REGION SOUTH LITTLE LEAGUE 500 STANTON STREET SOUTH WILLIAMSPORT PA 17702 232544611 501(C)(3) 5000 N/A N/A CARL STOTZ AWARD FOR LL CHAPTER FOR GROWING THE GAME OF BASEBALL 5 2 COLLEGE SCHOLARSHIPS 10 13000 N/A N/A SUMMER CAMP SCHOLARSHIP 1 425 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 376215 0 0 0 2843 0 55665 0 20474 0 455197 0 0 0 MR DAVE HOUSEKNECHT SR VP ADMIN/CFO 222677 0 0 0 0 0 25566 0 21319 0 269562 0 0 0 MS MELISSA SINGER VP/TREASURER 115710 0 0 0 0 0 17284 0 20763 0 153757 0 0 0 MR PATRICK W WILSON SR VP OPS & PROGRAM DEV 210706 0 0 0 0 0 16795 0 20335 0 247836 0 0 0 MS ELIZABETH BROWN VP MKTG & STRATEGIC PTP 126948 0 0 0 0 0 5461 0 19670 0 152079 0 0 0 PART I, LINE 1A LITTLE LEAGUE BASEBALL INC. PROVIDED TRAVEL TO WILLIAMSPORT, PENNSYLVANIA FOR THE LITTLE LEAGUE WORLD SERIES FOR TEN OF THE BOARD MEMBERS' SPOUSES. THE TOTAL AMOUNT OF TRAVEL EXPENSES FOR THESE INDIVIDUALS WAS $11,683. 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 $2,843 AND ARE INCLUDED IN MR. KEENER'S W-2 WAGES. X 1 0 0 0 0 PART I, LINE 33: LLB RECEIVED ARTWORK FROM CHARLES FAZZINO DEPICTING THE HISTORY OF LITTLE LEAGUE BASEBALL. LLB DOES NOT CAPITALIZE ITS COLLECTION MATERIALS, AS ALLOWED UNDER SFAS 116 (ASC 958-360-25). THEREFORE, THERE WAS NO REVENUE REPORTED ON FORM 990, PART VIII, LINE 1G. 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 ANNUAL 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. 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 -37,859. 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 1842453 FMV