2023-11-14T17:50:22-06:00 2022-12-31 261659234 CW ASSOCIATES CPAS 700 BISHOP STREET SUITE 1040 HONOLULU HI 96813 990 2022-01-01 821112859 ELEMENTAL EXCELERATOR INC ELEM 8082375050 1099 ALAKEA ST 1250 HONOLULU HI 96813 DAWN LIPPERT CEO 8082375050 2023-11-14 1 DAWN LIPPERT 999009999 0 RODNEY M HARANO P00389596 8085311040 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAWN LIPPERT 1099 ALAKEA ST 1250 HONOLULU HI 96813 26054295 0 X WWW.ELEMENTALEXCELERATOR.COM X 2017 DE ELEMENTAL EXCELERATOR (ORGANIZATION) IS A NONPROFIT ORGANIZATION WHOSE MISSION IS TO ADVANCE CLIMATE SOLUTIONS AND SOCIAL IMPACT FOR COMMUNITIES. THE ORGANIZATION CONDUCTS A TECHNOLOGY FUNDING AND DEPLOYMENT PROGRAM THAT SERVES TO CONNECT, COACH AND SUPPORT ENTREPRENEURS BUILDING IMPORTANT, INNOVATIVE AND EQUITABLE COMPANIES THAT HAVE THE POTENTIAL FOR SIGNIFICANT IMPACT IN THE AREAS OF ENERGY, WATER, TRANSPORTATION, FOOD AND AGRICULTURE, NATURE-BASED SOLUTIONS AND INDUSTRY. ADDITIONALLY, IN FURTHERANCE OF ITS EXEMPT PURPOSES, THE ORGANIZATION PROVIDES FUNDING AND SUPPORT SERVICES TO THE STARTUPS SELECTED FOR ITS PROGRAM TO CATALYZE THE IMPLEMENTATION AND APPLICATION OF THE STRATEGIES, METHODS AND EDUCATION PROVIDED BY THE ORGANIZATION TO DEVELOP, DEPLOY AND COMMERCIALIZE THESE INNOVATIVE SOLUTIONS. 5 4 60 6 0 0 15842247 20391365 169801 396975 1085280 5265955 0 0 17097328 26054295 8453975 8001693 0 0 4827185 6962167 0 0 417553 2573403 3968760 15854563 18932620 1242765 7121675 25336495 32065270 619051 1781236 24717444 30284034 X ELEMENTAL EXCELERATOR (ORGANIZATION) IS A NONPROFIT ORGANIZATION WHOSE MISSION IS TO ADVANCE CLIMATE SOLUTIONS AND SOCIAL IMPACT FOR COMMUNITIES. THE ORGANIZATION CONDUCTS A TECHNOLOGY FUNDING AND DEPLOYMENT PROGRAM THAT SERVES TO CONNECT, COACH AND SUPPORT ENTREPRENEURS BUILDING IMPORTANT, INNOVATIVE AND EQUITABLE COMPANIES THAT HAVE THE POTENTIAL FOR SIGNIFICANT IMPACT IN THE AREAS OF ENERGY, WATER, TRANSPORTATION, FOOD AND AGRICULTURE, NATURE-BASED SOLUTIONS AND INDUSTRY. ADDITIONALLY, IN FURTHERANCE OF ITS EXEMPT PURPOSES, THE ORGANIZATION PROVIDES FUNDING AND SUPPORT SERVICES TO THE STARTUPS SELECTED FOR ITS PROGRAM TO CATALYZE THE IMPLEMENTATION AND APPLICATION OF THE STRATEGIES, METHODS AND EDUCATION PROVIDED BY THE ORGANIZATION TO DEVELOP, DEPLOY AND COMMERCIALIZE THESE INNOVATIVE SOLUTIONS. 0 0 14629033 8001693 396975 ELEMENTAL EXCELERATOR (ORGANIZATION) IS A NONPROFIT ORGANIZATION WHOSE MISSION IS TO ADVANCE CLIMATE SOLUTIONS AND SOCIAL IMPACT FOR COMMUNITIES. THE ORGANIZATION CONDUCTS A TECHNOLOGY FUNDING AND DEPLOYMENT PROGRAM THAT SERVES TO CONNECT, COACH AND SUPPORT ENTREPRENEURS BUILDING IMPORTANT, INNOVATIVE AND EQUITABLE COMPANIES THAT HAVE THE POTENTIAL FOR SIGNIFICANT IMPACT IN THE AREAS OF ENERGY, WATER, TRANSPORTATION, FOOD AND AGRICULTURE, NATURE-BASED SOLUTIONS AND INDUSTRY. ADDITIONALLY, IN FURTHERANCE OF ITS EXEMPT PURPOSES, THE ORGANIZATION PROVIDES FUNDING AND SUPPORT SERVICES TO THE STARTUPS SELECTED FOR ITS PROGRAM TO CATALYZE THE IMPLEMENTATION AND APPLICATION OF THE STRATEGIES, METHODS AND EDUCATION PROVIDED BY THE ORGANIZATION TO DEVELOP, DEPLOY AND COMMERCIALIZE THESE INNOVATIVE SOLUTIONS. 14629033 1 1 0 1 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 80 0 60 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 1 1 CA HI X MIKE CURTIS 8082375050 1099 ALAKEA ST 1250 HONOLULU HI 96813 DAWN LIPPERT DIRECTOR/CHIEF EXECUTIVE OFFICER 32.00 X X 194447 0 12686 KELVIN TAKETA DIRECTOR 1.00 X 0 0 0 CHERYL MARTIN DIRECTOR 1.00 X 0 0 0 NAVEEN SIKKA DIRECTOR 1.00 X 0 0 0 VIVIAN YASUNAGA DIRECTOR 1.00 X 0 0 0 DAVID CRANE FORMER DIRECTOR 1.00 X 0 0 0 AVRA VAN DER ZEE CHIEF OPERATIONS OFFICER 40.00 X 229694 0 34883 MICHAEL CURTIS CHIEF FINANCIAL OFFICER 40.00 X 190903 0 19990 LAURENE POWELL JOBS CHAIR OF THE BOARD 1.00 X 0 0 0 DANYA HAKEEM MANAGING DIRECTOR, PORTFOLIO 40.00 X 185914 0 40513 MELISSA UHL CHIEF GROWTH OFFICER 32.00 X 195956 0 4186 SARITHA KADERALI HEAD OF CORPORATE PARTNERSHIPS 40.00 X 217327 0 24755 DANIELLE J HARRIS MANAGING DIRECTOR, ENGAGEMENT & INNOVATION 40.00 X 196709 0 19448 KIMBERLY BAKER SENIOR DIRECTOR OF INNOVATION 40.00 X 169264 0 45081 LAUREN TONOKAWA MANAGING DIRECTOR, CREATIVE 40.00 X 174912 0 30294 SARA CHANDLER MANAGING DIRECTOR, EQUITY & ACCESS 40.00 X 184481 0 19350 1939607 0 251186 10 0 1 0 E2K EVENTS X ENTERTAINMENT 445 N WHISMAN RD SUITE 100 MOUNTAIN VIEW CA 94043 EVENT PLANNING AND PRODUCTION 187531 CLEAN ENERGY LEADERSHIP INSTITUTE 1212 BRODWAY FL 16 OAKLAND CA 94612 INTERNSHIP PROGRAM 137675 ABBY TOPOLSKY 3454 GARDEN SIDE LN LOS ANGELES CA 90039 COMMUNICATIONS 105000 3 757000 4791897 14842468 20391365 PROGRAM SERVICE FEES 900099 304925 304925 EVENT TICKET REVENUE 900099 92050 92050 396975 319556 319556 4946399 0 4946399 4946399 4946399 26054295 396975 0 5265955 6075693 6075693 1926000 1926000 1109172 851651 233378 24143 4985480 2185455 2479158 320867 128151 98398 26964 2789 266503 204628 56074 5801 472861 363075 99493 10293 37261 37261 89748 89748 64251 64251 1616667 1333178 279137 4352 12064 10969 1095 113135 38957 72476 1702 334072 77774 253362 2936 294551 196499 98052 272289 156835 78928 36526 84624 44014 40610 49952 33324 16628 13642 13642 PROGRAM EVENT 965103 956959 8144 PRINTING, PUBLICATION, 15207 9808 5399 DUES & SUBSCRIPTIONS 4865 1565 3300 REPAIRS AND MAINTENANCE 1329 1329 18932620 14629033 3886034 417553 2606055 410165 15484148 20396995 4773041 2106091 929404 1537117 230405 184806 353317 138743 256977 214574 1056465 6724325 0 491197 25336495 32065270 508201 961665 308800 110850 0 0 510771 619051 1781236 X 20849258 23157471 3868186 7126563 24717444 30284034 25336495 32065270 7121675 -1555085 0 X 0 1 X 1 1 1 X 14209831 15626900 14661986 15842247 20391365 80732329 14209831 15626900 14661986 15842247 20391365 80732329 14979112 65753217 31572 266525 72761 51959 319556 742373 297 3090 31609 34996 81509698 569186 0.80670 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 297. 2019 AMOUNT: $ 3,090. 2020 AMOUNT: $ 31,609. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 472 64251 64723 14564310 14629033 881452 220363 0 0 493864 647458 781736 881452 2804510 4206765 14354 18501 135 64723 97713 123466 161865 195434 220363 701128 1051692 135 472 607 315906 124551 191355 37411 14192 23219 214574 INVESTMENTS IN STARTUP COMPANIES 1814409 C SECURITIES LENDING 68026 C BONDS 4841890 C 6724325 OPERATING LEASE LIABILITIES 510771 510771 X 21490833 -1555085 250000 -1305085 22795918 3258377 3258377 26054295 19182620 250000 250000 18932620 0 18932620 PART X, LINE 2: U.S. GAAP REQUIRES UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THEY ARE MORE LIKELY THAN NOT TO FAIL UPON REGULATORY EXAMINATION. MANAGEMENT HAS EVALUATED THE ORGANIZATION'S TAX POSITIONS AS OF DECEMBER 31, 2022 AND 2021, AND FOR THE YEARS THEN ENDED, AND DETERMINED THAT IT HAD NO UNCERTAIN TAX POSITIONS REQUIRED TO BE REPORTED IN ACCORDANCE WITH U.S. GAAP. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS IN PROGRESS FOR ANY OPEN TAX YEARS. PART XI, LINE 4B - OTHER ADJUSTMENTS: INCREASE IN NET ASSETS WITH DONOR RESTRICTIONS 3,258,377. 1 0 0 0 0 0 0 0 0 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY 441000 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY, WATER, MOBILITY, CIRCULAR ECONOMY 960000 WIRE TRANSFER 0 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY 50000 WIRE TRANSFER 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES TO FUND TECHNOLOGICAL SOLUTIONS IN WATER, CIRCULAR ECONOMY 325000 WIRE TRANSFER 0 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, TO FUND TECHNOLOGICAL SOLUTIONS IN CIRCULAR ECONOMY 150000 WIRE TRANSFER 0 0 21 0 0 0 0 0 0 PART I, LINE 2: REPORTING AND EVIDENCE OF AGREED UPON MILESTONES IS SUBMITTED AND REVIEWED PRIOR TO PAYMENT OF EACH GRANT AWARD. PART III ACCOUNTING METHOD: 1 ACTERRA ACTION FOR A HEALTHY PLANET 3921 EAST BAYSHORE ROAD PALO ALTO CA 94303 237064937 501(C)(3) 17600 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) BLUE PLANET 126 QUEEN STREET SUITE 204 HONOLULU HI 96813 208247917 501(C)(3) 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) BOXPOWER INC 12438 LOMA RICA DR STE C GRASS VALLEY CA 95945 820671452 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) CLIMATE AND ENERGY PROJECT INC 129 WEST 25TH AVENUE HUTCHINSON KS 67502 263450854 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) CLIMATE CABINET ACTION 150 SUTTER ST UNIT 695 SAN FRANCISCO CA 94104 854196094 13200 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) COI ENERGY SERVICES INC 3802 SPECTRUM BOULEVARD STE 151 TAMPA FL 33612 824176260 17600 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) HAWAII ULU PRODUCERS COOPERATIVE PO POX 1203 CAPTAIN COOK HI 96704 813622889 17600 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) NEER TECHNOLOGIES INC 3541 JEFFERSON STREET KANSAS CITY MO 64111 841733924 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) PANORAMIK 525 SOUTH HEWITT STREET LOS ANGELES CA 90013 820777622 17600 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) RAMUNE BARTUSKAITE 1702 WALLACE STREET UNIT 3 PHILADELPHIA PA 19130 870823202 13200 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) SHIFTED ENERGY 643 ILALO STREET STE 203 HONOLULU HI 96813 471560222 17600 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) SMART ELECTRIC POWER ALLIANCE 1220 19TH STREET NW SUITE 800 WASHINGTON DC 20036 521794095 501(C)(3) 13200 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) SOLARFI 444 SOMERVILLE AVENUE SOMERVILLE MA 02143 831701939 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) UNCHARTED POWER INC 69 MARKET STREET POUGHKEEPSIE NY 12601 900716191 8800 0 TO SUPPORT EDICT (EMPOWERING DIVERSE CLIMATE TALENT) INTERN(S) AMPLY POWER INC 335 EAST MIDDLEFIELD RD MOUNTAIN VIEW CA 94043 825489667 30593 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY CAMBRIAN WATER OPERATIONS LLC 150 COOLIDGE AVENUE WATERTOWN MA 02472 371792480 97000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN WATER CLIMATE ROBOTICS INC 340 S LEMON AVE 2148 WALNUT CA 91789 851294056 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE COMMUNITY ENERGY LABS INC 401 NE 19TH AVE SUITE 200 PORTLAND OR 97232 844242106 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY COURIAL INC 3518 CALIFORNIA STREET SAN FRANCISCO CA 94118 843135411 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY CTY INC DBA NUMINA 68 JAY STREET SUITE 501 BROOKLYN NY 11201 812352118 197000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY DIMENSIONAL ENERGY 526 CAMPUS ROAD 409 WEILL HALL ITHACA NY 14850 812495387 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY ENERGY RESOURCE MANAGEMENT CORP 920 SW 6TH AVE SUITE 1200 PORTLAND OR 97204 270716667 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY ENVERID SYSTEMS INC 21 SOUTHWEST PARK WESTWOOD MA 02090 272639480 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY FORUM MOBILITY INC NORTH MILL STREET HALF MOON BAY CA 94019 871035983 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY HAWAII ULU PRODUCERS COOPERATIVE PO POX 1203 CAPTAIN COOK HI 96704 813622889 25000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE HOHONU INC 98-820 MOANALUA ROAD 15-547 ALEA HI 96701 384120763 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN WATER JUPITER INTELLIGENCE INC 181 2ND AVE SUITE 300 SAN MATEO CA 94401 815372197 100000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN WATER KIGT INC 7693 BOMBAY PLACE 6 RANCHO CUCAMONGA CA 91739 465589663 25000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY LEAPFROG POWER INC 1700 MONTGOMERY ST SUITE 200 SAN FRANCISCO CA 94111 815431118 153000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY MODULAR STREETSCAPE SYSTEMS INC 1150 PACIFIC STREET BROOKLYN NY 11216 821762762 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN INDUSTRY MOLG INC 4447-A BROOKFIELD CORPORATE DR CHANTILLY VA 20151 861785173 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN INDUSTRY MYTHOS AI INC 516 NORTHWOOD RD UNIT 8096 WEST PALM BEACH FL 33407 863213999 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY NITRICITY INC 3450 3RD STREET SUITE 3F SAN FRANCISCO CA 94124 831837729 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE NTH CYCLE INC 100 CUMMINGS CENTER SUITE 151B BEVERLY MA 01915 822655755 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN INDUSTRY PROJECT VESTA PBC 584 CASTRO STREET 2054 SAN FRANCISCO CA 94114 870842103 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN NATURE-BASED SOLUTIONS RALLY BUS CORP 581 NEWBRIDGE RD EAST MEADOW NY 11554 472044327 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY SHIFTED ENERGY 643 ILALO STREET STE 203 HONOLULU HI 96813 471560222 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY SHYFT POWER SOLUTIONS PO BOX 88297 HOUSTON TX 77004 384010467 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY SOURCE GLOBAL PBC 1465 NORTH SCOTTSDALE ROAD SCOTTSDALE AZ 85257 472200450 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN WATER SPANIO INC 679 BRYANT ST SAN FRANCISCO CA 94107 830951469 296000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY SPARKMETER INC 1616 H STREET NORTHWEST SUITE 900 WASHINGTON DC 20006 463510124 50000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY THRILLING INC 11 ELMWOOD ROAD SOUTH SALEM NY 10590 831440701 205000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN INDUSTRY TRADELANES 3011 CITRUS CIRCLE SUITE 202 WALLNUT CREEK CA 94598 475457640 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE TRANSAERA INC 444 SOMERVILLE AVE SOMMERVILLE SOMMERVILLE MA 02143 820685301 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY TRANSCEND SOFTWARE INC 61 PRINCETON HIGHTSTOWN ROAD WEST WINDSOR NJ 08550 843866592 195000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN WATER UBIQD 134 EASTGATE DR LOS ALAMOS NM 87544 465186689 25000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE VENCE CORP 16885 WEST BERNARDO DRIVE SUITE 209 SAN DIEGO CA 92127 814082753 315000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE VIBRANT PLANET PBC PO BOX 5940 INCLINE VILLAGE NV 89450 854085484 250000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN NATURE-BASED SOLUTIONS WEARWARE INC 470 CONWAY COURT STE B6 LEXINGTON KY 40511 464945005 25000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN FOOD & AGRICULTURE WEAVE GRID INC 222 7TH ST SECOND FLOOR SAN FRANCISCO CA 94103 832785785 150000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN ENERGY ZEROAVIA INC 90 SKYLANE DRIVE HOLLISTER CA 95023 823342530 136000 0 TO FUND TECHNOLOGICAL SOLUTIONS IN MOBILITY 6 56 PART I, LINE 2: REPORTING AND EVIDENCE OF AGREED UPON MILESTONES IS SUBMITTED AND REVIEWED PRIOR TO PAYMENT OF EACH GRANT AWARD. EDICT INTERN & HOST COMPANIES ARE REQUIRED TO ATTEND TRAININGS, CHECK-INS AND INTERVIEWS. X 1 1 X X X X 0 0 0 0 0 0 0 1 0 AVRA VAN DER ZEE CHIEF OPERATIONS OFFICER 214694 0 15000 0 0 0 6441 0 28442 0 264577 0 0 0 SARITHA KADERALI HEAD OF CORPORATE PARTNERSHIPS 199327 0 18000 0 0 0 20626 0 4129 0 242082 0 0 0 DANYA HAKEEM MANAGING DIRECTOR, PORTFOLIO 170914 0 15000 0 0 0 20727 0 19786 0 226427 0 0 0 DANIELLE J HARRIS MANAGING DIRECTOR, ENGAGEMENT & INNO 181709 0 15000 0 0 0 8016 0 11432 0 216157 0 0 0 KIMBERLY BAKER SENIOR DIRECTOR OF INNOVATION 157264 0 12000 0 0 0 18298 0 26783 0 214345 0 0 0 MICHAEL CURTIS CHIEF FINANCIAL OFFICER 175903 0 15000 0 0 0 11576 0 8414 0 210893 0 0 0 DAWN LIPPERT DIRECTOR/CHIEF EXECUTIVE OFFICER 179447 0 15000 0 0 0 11733 0 953 0 207133 0 0 0 LAUREN TONOKAWA MANAGING DIRECTOR, CREATIVE 159912 0 15000 0 0 0 20702 0 9592 0 205206 0 0 0 SARA CHANDLER MANAGING DIRECTOR, EQUITY & ACCESS 169481 0 15000 0 0 0 10717 0 8633 0 203831 0 0 0 MELISSA UHL CHIEF GROWTH OFFICER 180956 0 15000 0 0 0 3185 0 1001 0 200142 0 0 0 PART I, LINE 1A FIRST-CLASS TRAVEL - PER TRAVEL POLICY EMPLOYEES. "EEX WILL REIMBURSE EMPLOYEES FOR REASONABLE UPGRADE EXPENSES IN THE FOLLOWING SITUATIONS: -FLIGHTS TIMES OF 4 + HOURS - PURCHASE PREMIUM COACH SEATING. -FLIGHT TIMES OF 6+ HOURS - UPGRADE TO BUSINESS CLASS. ONLY IF BUSINESS CLASS IS NOT AVAILABLE CAN TRAVELERS BOOK FIRST CLASS. -OVERNIGHT OR 'RED-EYE' FLIGHTS THAT ARE REQUIRED BY THE BUSINESS PURPOSE/SCHEDULE OF THE TRIP - UPGRADE TO BUSINESS CLASS. ONLY IF BUSINESS CLASS IS NOT AVAILABLE CAN TRAVELERS BOOK FIRST CLASS." PART I, LINE 7 BONUSES ARE AWARDED AS AN INCENTIVE TO RECRUITING, RETENTION AND PERFORMANCE ON SHARED OBJECTIVES AND KEY RESULTS (OKR) PRIORITIES THAT DRIVE ORGANIZATIONAL STRATEGIC GOALS. A REVIEW OF REVENUES AND FOR THE CURRENT AND PREVIOUS YEARS ARE ANALYZED AND A PORTION IS ALLOCATED FOR BONUSES. THE BONUSES ARE AWARDED TO EMPLOYEES USING POSITION LEVEL FORMULAS. EXECUTIVE LEADERSHIP CAN AWARD DISCRETIONARY AWARDS TO RECOGNIZE EXCEPTIONAL INDIVIDUAL CONTRIBUTIONS TO ORGANIZATIONAL SUCCESS. ANNUAL BONUS RECOMMENDATIONS ARE PREPARED BY THE MANAGING DIRECTOR OF FINANCE USING THE POSITION LEVEL FORMULAS. ALL BONUSES ARE APPROVED BY THE CEO. FORM 990, PART VI, SECTION A, LINE 2 DAWN LIPPERT IS ALSO EMPLOYED AS AN ADVISOR BY A LIMITED LIABILITY COMPANY OF WHICH LAURENE POWELL JOBS IS PRESIDENT. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE ORGANIZATION'S BOARD ARE APPOINTED BY THE CLASS 1 AND CLASS 2 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE CLASS I MEMBER HAS RIGHTS TO APPOINT AND REMOVE CLASS 1 DIRECTORS, APPOINT CERTAIN OFFICERS, AND APPROVE OR VETO CERTAIN ACTIONS OF THE BOARD, CLASS II MEMBERS, OR ANY COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD AUDIT COMMITTEE. COMMITTEE MEMBERS REVIEW AND APPROVE THE DRAFT BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS, KEY EMPLOYEES, AND ANY PERSON(S) WHO, BASED ON FACTS AND CIRCUMSTANCES, ARE DETERMINED TO HAVE SUBSTANTIAL INFLUENCE OVER EEX ARE COVERED BY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. CONFLICTS OF INTEREST ARE DETERMINED BY THE BOARD OR A COMMITTEE. PERSONS WITH POTENTIAL CONFLICTS WILL RECUSE HIM- OR HERSELF FROM VOTING OR DISCUSSIONS ON SUCH MATTERS EXCEPT TO DISCLOSE MATERIAL FACTS AND RESPOND TO QUESTIONS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO AND OTHER OFFICERS AND KEY EMPLOYEES IS APPROVED BY THE BOARD OF DIRECTORS OR ANOTHER AUTHORIZED BODY AS PART OF THE ANNUAL BUDGET, WITH RELIANCE ON COMPARABILITY DATA FOR DETERMINING THE REASONABLENESS OF THE COMPENSATION IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 4958. SUCH DECISIONS ARE DOCUMENTED CONCURRENTLY IN THE ORGANIZATION'S RECORDS. THIS PROCESS WAS LAST UNDERTAKEN IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO PUBLIC TO THE EXTENT REQUIRED BY APPLICABLE LAW.