2026-08-17T16:19:44-05:00 2025-09-30 951777440 GREEN HASSON & JANKS LLP 700 S FLOWER STREET SUITE 3300 LOS ANGELES CA 90017 990 2024-10-01 953943485 FILM INDEPENDENT FILM 3235569300 5670 WILSHIRE BOULEVARD 9TH FLOOR LOS ANGELES CA 90036 VALECIA PHILLIPS DIR. OF FINANCE/OPERATIONS 3235569300 2026-08-17 1 1 LIZBETH G NEVAREZ P01399668 3108731600 2026-08-17 2024 2025-03-06 01:10:19Z JUAN DEVIS 5670 WILSHIRE BOULEVARD 9TH FLOOR LOS ANGELES CA 90036 19150546 0 X WWW.FILMINDEPENDENT.ORG X 1984 CA TO SUPPORT INDEPENDENT FILMMAKERS AND TO PROMOTE INDEPENDENT FILMMAKING TO THE PUBLIC. 28 28 83 34 232555 100266 13597926 11200064 7024499 7594062 106541 105320 414565 251100 21143531 19150546 505588 712957 0 0 5479608 5853299 0 0 1199151 14814182 12300400 20799378 18866656 344153 283890 8317119 9397936 2575633 3380957 5741486 6016979 X TO CHAMPION CREATIVE INDEPENDENCE IN VISUAL STORYTELLING IN ALL ITS FORMS AND TO FOSTER A CULTURE OF INCLUSION. WE SUPPORT A GLOBAL COMMUNITY OF ARTISTS AND AUDIENCES WHO EMBODY DIVERSITY, INNOVATION, CURIOSITY AND UNIQUENESS OF VISION. 0 0 8676439 610800 1666775 ARTIST DEVELOPMENTFILM INDEPENDENT'S ARTIST DEVELOPMENT PROGRAMS ARE INCUBATORS FOR THE NEXT GENERATION OF BOLD, ORIGINAL VISUAL STORYTELLERS WORKING IN FILM AND TELEVISION, FICTION AND NON-FICTION. AMONG THE PROGRAMS WE OFFER:-PROJECT INVOLVE IS A HANDS-ON PROGRAM THAT HAS SUPPORTED OVER 1,000 FILMMAKERS OVER THE PAST 30 YEARS, THROUGH MENTORSHIP, MASTERCLASSES AND SHORT FILM PRODUCTION. AT LEAST 31 FILMMAKERS PARTICIPATED IN THE PROGRAM IN FY25.-THE FILMMAKER LABS PRODUCING, SCREENWRITING, EPISODIC, DOCUMENTARY PROVIDE MENTORSHIP AND TRAINING ON THE BUSINESS OF FILMMAKING, AS WELL AS ROBUST FEEDBACK ON FILMMAKERS' CURRENT PROJECTS.-FAST TRACK IS A HIGHLY CURATED FILM FINANCE MARKET, DESIGNED TO HELP PRODUCER-DIRECTOR TEAMS ADVANCE THEIR PROJECTS. FILM INDEPENDENT FACILITATES UP TO 60 MEETINGS FOR FELLOWS WITH TOP EXECUTIVES, FINANCIERS, PACKAGING AGENTS, DISTRIBUTORS, PRODUCTION COMPANIES AND OTHERS. -FISCAL SPONSORSHIP ALLOWS PARTICIPANTS TO UTILIZE THE NON-PROFIT STATUS OF FILM INDEPENDENT TO ACCESS GRANTS FROM FOUNDATIONS, INDIVIDUAL DONATIONS AND GOVERNMENT FUNDING. IT SUPPORTS FULLY INDEPENDENT PRODUCTIONS THAT REFLECT FILM INDEPENDENT'S MISSION TO FOSTER UNIQUE PERSPECTIVES AND A DIVERSITY OF CONTENT AND CREATORS. AS PART OF THE APPLICATION PROCESS, EVERY APPLICANT MUST DEMONSTRATE HOW THEIR PROJECT ALIGNS WITH THE MISSION, WHICH IS CONSIDERED IN EVALUATING ELIGIBILITY FOR THE PROGRAM. AT THE END OF FY25, FISCAL SPONSORSHIP HAD APPROXIMATELY 595 ACTIVE PROJECTS, WITH 231 OF THOSE JOINING THE PROGRAM BETWEEN OCTOBER 1, 2024 AND SEPTEMBER 30, 2025. 4127942 27157 2941004 MEMBERSHIP, PROGRAMMING AND EDUCATION SERVICES FILM INDEPENDENT IS AN OPEN-ACCESS MEMBERSHIP ORGANIZATION WITH 8,290 MEMBERS IN FY25, FROM 50 STATES AND 71 COUNTRIES. TO OUR MEMBERS WE OFFER ROBUST EDUCATIONAL AND FILM PROGRAMMING.-FILM INDEPENDENT PRESENTS SCREENING SERIES (92 UNIQUE EVENTS, AUDIENCE OF 27,499)-THE DIRECTORS CLOSE-UP CONVERSATIONS ON THE ART OF DIRECTING WITH THE YEAR'S TOP FILMMAKERS (ONLINE)-FILM INDEPENDENT FORUM (CONFERENCE FOR WORKING INDEPENDENT PRODUCERS ON THE BUSINESS OF FILMMAKING (IN PERSON) -GLOBAL MEDIA MAKERS FOCUSES ON THE BUSINESS AND COMMERCIAL ASPECTS OF THE ENTERTAINMENT INDUSTRY, CONNECTING MID-CAREER INTERNATIONAL FILMMAKERS WITH LEADING U.S. PROFESSIONALS AND SHOWCASING U.S. INNOVATION, STORYTELLING, AND ENTREPRENEURIAL PRACTICES.-THE CINEBRIDGE FELLOWSHIP IS AN INITIATIVE DESIGNED FOR MID-CAREER INTERNATIONAL WRITER-DIRECTORS WHO ARE CREATING GENRE FILMS THAT CAN TRANSCEND BORDERS WITH BROAD GLOBAL APPEAL.-RED SEA FEATURE FILM PROJECT, IN PARTNERSHIP WITH THE RED SEA FOUNDATION, FILM INDEPENDENT DESIGNS AND DELIVERS AN INTENSIVE, MULTI-PHASE RESIDENCY PROGRAM FEATURING THREE IN-PERSON WORKSHOPS AND SEVERAL VIRTUAL SESSIONS FOR PARTICIPANTS FROM AFRICA AND ASIA.-YEAR-ROUND WORKSHOPS ON SPECIFIC TOPICS OF INTEREST TO FILMMAKERS AND FILM LOVERS (IN PERSON AND ONLINE) 3481855 75000 2986283 2025 FILM INDEPENDENT SPIRIT AWARDSTHE PREMIERE AWARDS SHOW CELEBRATING THE BEST OF INDEPENDENT FILM AND TELEVISION, THE FILM INDEPENDENT SPIRIT AWARDS SHINES A LIGHT ON FILMMAKERS WHOSE WORK EMBODIES UNIQUENESS OF VISION, ORIGINAL, PROVOCATIVE SUBJECT MATTER, DIVERSITY, AND ECONOMY OF MEANS. FOR OVER 40 YEARS THIS SHOW HAS DONE MORE THAN ANY OTHER SINGLE EVENT TO PUT INDEPENDENT FILM ON THE CULTURAL MAP AND IN THE PUBLIC CONSCIOUSNESS. THE SPIRIT AWARDS EXEMPLIFIES THE WORK OF TALENTED EMERGING AND ESTABLISHED TALENT, AND CELEBRATES THE BEST OF FICTION AND NON-FICTION WORK IN BOTH FILM AND TELEVISION. -ONLINE SCREENING OF NOMINATED FILMS AND SHOWS FOR MEMBERS (@ 65 TITLES) -VOTING MEMBERS OF FILM INDEPENDENT: 8,580 -IN-PERSON AWARD SHOW: 1,200 ATTENDEES 16286236 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 446 0 1 83 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 28 28 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X VALECIA PHILLIPS 3235569300 5670 WILSHIRE BOULEVARD 9TH FLOOR LOS ANGELES CA 90036 JOSH WELSH PRESIDENT (UNTIL DEC 24) 40.00 0.00 X 294133 0 26229 VALECIA PHILLIPS DIRECTOR OF FINANCE/OPER. 40.00 0.00 X 174493 0 13478 KATHRYN WALKER SENIOR DIRECTOR OF DEVELOPMENT 40.00 0.00 X 173179 0 22835 MARIA BOZZI-RAHAMAD SR.DIRECTOR EDUC/INT'L PROGRAMS 40.00 0.00 X 164942 0 14594 ALINE LOUSTAUNAU DIRECTOR OF MARKETING 40.00 0.00 X 137467 0 20522 MONIQUE COLEMAN SR.DIRECTOR OF HR/ADMIN 40.00 0.00 X 132571 0 21997 SHAWN DAVIS EXECUTIVE PRODUCER, SPIRIT 40.00 0.00 X 136050 0 10321 BRENDA ROBINSON ACTING PRESIDENT (FEB 25-SEP 25) 5.00 0.00 X X 0 0 0 ERIC D'ARBELOFF ACTING BOARD CHAIR (FEB 25-SEP 25) 5.00 0.00 X X 0 0 0 VONDIE CURTIS-HALL EXECUTIVE COMMITTEE MEMBER-AT-LARGE 5.00 0.00 X X 0 0 0 ED RADA TREASURER 5.00 0.00 X X 0 0 0 ANDREA SPERLING SECRETARY 5.00 0.00 X X 0 0 0 ADRIENE BOWLES DIRECTOR 5.00 0.00 X 0 0 0 ALAN POUL DIRECTOR 5.00 0.00 X 0 0 0 ALIX MADIGAN-YORKIN DIRECTOR 5.00 0.00 X 0 0 0 BRENDA GILBERT DIRECTOR 5.00 0.00 X 0 0 0 CATHY SCHULMAN DIRECTOR 5.00 0.00 X 0 0 0 COL NEEDHAM DIRECTOR 5.00 0.00 X 0 0 0 DAN STERN DIRECTOR 5.00 0.00 X 0 0 0 DAVID LINDE DIRECTOR 5.00 0.00 X 0 0 0 GAIL MUTRUX DIRECTOR 5.00 0.00 X 0 0 0 JAVIER FUENTES-LEON DIRECTOR 5.00 0.00 X 0 0 0 JEFFREY SOROS DIRECTOR 5.00 0.00 X 0 0 0 KARYN KUSAMA DIRECTOR 5.00 0.00 X 0 0 0 LAURA KIM DIRECTOR 5.00 0.00 X 0 0 0 LEN AMATO DIRECTOR 5.00 0.00 X 0 0 0 MATHEW CULLEN DIRECTOR 5.00 0.00 X 0 0 0 MATTHEW GREENFIELD DIRECTOR 5.00 0.00 X 0 0 0 MICHAEL HELFANT DIRECTOR 5.00 0.00 X 0 0 0 MYNETTE LOUIE DIRECTOR 5.00 0.00 X 0 0 0 RANDY BARBATO DIRECTOR 5.00 0.00 X 0 0 0 RHYS ERNST DIRECTOR 5.00 0.00 X 0 0 0 SUE KROLL DIRECTOR 5.00 0.00 X 0 0 0 SUE NAEGLE DIRECTOR 5.00 0.00 X 0 0 0 TED MUNDORFF DIRECTOR 5.00 0.00 X 0 0 0 1212835 0 129976 9 0 1 0 LIVE DIGITAL ENTERNTAINMENT 736 DEL RIO AVE ENCINITAS CA 92024 PRODUCTION SERVICES 722031 JACOBSON PAYROLL GROUP 11835 W OLYMPIC BLVE STE 1100E LOS ANGELES CA 90064 PAYROLL PROCESSING 459295 TOWN & COUNTRY EVENT RENTALS 7725 AIRPORT BUSINESS PARK WAY VAN NUYS CA 91406 EVENT RENTALS 229297 ALLSAFE IT 7083 HOLLYWOOD BLVD 5TH FL LOS ANGELES CA 90027 IT SERVICES 208161 VISION DIGITAL CORPORATION 1901 BEVERLY WAY LAS VEGAS CA 89104 DIGITAL SCREENING SERVICE 207500 9 1777393 9422671 268245 11200064 SPIRIT AWARDS 900099 2986283 2986283 FEES - MEMBERSHIP/EDUCATION/PROGR 900099 2941004 2941004 ARTIST DEVELOPMENT & SPONSORSHIPS 900099 1666775 1666775 7594062 105320 105320 13445 0 13445 13445 13445 ADVERTISING INCOME 541800 232555 232555 MISCELLANEOUS INCOME 900099 5100 5100 237655 19150546 7594062 232555 123865 X 258050 258050 407750 407750 47157 47157 332086 259193 19665 53228 4636862 3619054 274578 743230 506105 395012 29970 81123 378246 295220 22398 60628 69244 69244 68842 68842 2827948 2671966 127306 28676 200089 173988 142 25959 371681 142894 203378 25409 282264 209015 68947 4302 810389 615285 57884 137220 456728 450632 324 5772 59731 44646 11233 3852 131677 4357 127320 OTHER PRODUCTION EXP. 6136313 6037843 98470 CATERING AND CRAFT SERV 485936 454925 5325 25686 TAXES AND LICENSES 184387 184387 IN-KIND GOODS 152120 152120 63051 47129 11856 4066 18866656 16286236 1381269 1199151 2999797 3057520 1439020 3321608 632333 287140 538748 634989 22041 138967 1536127 1466513 129345 69614 1072658 843652 1430381 991650 52796 52796 8317119 9397936 550177 1177502 212561 953356 1812895 1250099 2575633 3380957 X 3085573 3271097 2655913 2745882 5741486 6016979 8317119 9397936 283890 -8397 0 X X 0 1 X 1 1 1 X 6440178 11414295 12566588 13597926 10699200 54718187 4250862 5913524 6489810 7024499 8094926 31773621 10691040 17327819 19056398 20622425 18794126 86491808 85000 60000 95750 308664 350750 900164 0 85000 60000 95750 308664 350750 900164 85591644 754 6416 73240 128691 118765 327866 754 6416 73240 128691 118765 327866 76328 10580 15198 2552 5100 109758 10768122 17344815 19144836 20753668 18917991 86929432 0.98460 0.98760 0.00380 0.00370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 26145 903800 1092 931037 24882 1263 26145 23932 950 24882 26060 -2128 23932 26060 26060 0.91704 0.08296 0.00000 0 0 0 278453 208839 69614 1257674 1257674 0 0 69614 LEASE LIABILITY 1250099 1250099 X 19638649 -8397 496500 488103 19150546 0 19150546 19363156 496500 496500 18866656 0 18866656 PART V, LINE 4: FILM INDEPENDENT'S ENDOWMENT CONSISTS OF FUNDS ESTABLISHED FOR THE BARBARA BOYLE PROJECT INVOLVE SCHOLARSHIP FUND. FILM INDEPENDENT RECEIVED DONOR-RESTRICTED CONTRIBUTIONS DURING THE YEAR ENDED SEPTEMBER 30, 2025 TO ESTABLISH THE JOSH WELSH LEGACY ENDOWMENT, WHICH WAS CREATED TO HONOR THE LEGACY OF ITS LATE PRESIDENT, JOSH WELSH, AND SUPPORT FILM INDEPENDENT'S ARTIST PROGRAMS IN PERPETUITY. PART X, LINE 2: FILM INDEPENDENT RECOGNIZES THE IMPACT OF TAX POSITIONS IN THE CONSOLIDATED FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. DURING THE YEAR ENDED SEPTEMBER 30, 2025, FILM INDEPENDENT PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DID NOT NOTE ANY MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR WHICH MIGHT HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. 1 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES GLOBAL MEDIA MAKERS 43029 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES INTERNATIONAL 18780 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES GRANTS 13216 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 PROGRAM SERVICES GRANTS 5996 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES GLOBAL MEDIA MAKERS 5387 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES GRANTS 4000 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 0 0 PROGRAM SERVICES GRANTS 2000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES GRANTS 1945 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 0 0 PROGRAM SERVICES GLOBAL MEDIA MAKERS 1862 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES INTERNATIONAL 305 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES PROGRAMMING AND EVENTS 265 RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS, 0 0 PROGRAM SERVICES PROGRAMMING AND EVENTS 250 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES PROGRAMMING AND EVENTS 5000 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 300 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 4450 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 8750 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 2500 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES GRANTS 20000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 2000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 2150 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES ARTIST DEVELOPMENT 800 0 0 0 0 0 0 94353 48632 142985 UNITED KINGDOM ARTIST DEVELOPMENT 20000 WIRE 0 0 0 0 0 0 0 PART I, LINE 2: DEPENDING ON THE GRANT AND PROGRAM IT IS ASSOCIATED WITH, A COMMITTEE MADE UP OF FILM INDEPENDENT STAFF, RESPECTED ARTISTS AND/OR ENTERTAINMENT INDUSTRY MEMBERS REVIEW NOMINATIONS OR SUBMISSIONS AND AGREE ON AN AWARDEE. IN THE CASE OF DONOR-NAMED FELLOWSHIPS, THE DONOR WILL APPROVE THE FINAL DECISION IN CASE OF ANY CONFLICT OF INTEREST MATTERS BETWEEN THE AWARDEE AND DONOR. PART I, LINE 3: ACCRUAL ACCOUNTING METHOD 1 ARTEFACTO CINEMA INC 8207 DE LONGPRE AVE APT 1 WEST HOLLYWOOD CA 90046 333995539 50000 0 IMAGINAR PRODUCERS RESIDENCY ONE RISING LLC 611 WILSHIRE BLVD 900 LOS ANGELES CA 90017 981847155 50000 0 SLOAN DISTRIBUTION GRANT (HUMANS IN THE LOOP) JM HARPER MEDIA LLC 327 MACDONOUGH STREET APT 3 BROOKLYN NY 11233 272144524 30000 0 AMPLIFIER FELLOWSHIP PROTOSTELLAR MEDIA LLC 12817 SUTTON HILL RD OKLAHOMA CITY OK 73142 873857735 30000 0 SLOAN PRODUCING GRANT BEHOLDEN FLILMS LLC 5412 PEPPERCORN STREET DURHAM NC 27704 453730170 30000 0 AMPLIFIER FELLOWSHIP NETTLES AND DIRT ROADS INC 1304 N OCCIDENTAL BLVD LOS ANGELES CA 90026 882805950 30000 0 AMPLIFIER FELLOWSHIP ORQUIDEA LLC 7623 OUTLOOK AVENUE OAKLAND CA 94605 922471286 10000 0 CAYTON-GOLDRICH FAMILY FOUNDATION FELLOWSHIP THIRD COUSIN PICTURES INC 255 NOSTRAND AVE APT 4B BROOKLYN NY 11205 932939317 10000 0 MPAC FELLOWSHIP 0 9 IMAGINAR PRODUCERS RESIDENCY GRANT 2 100000 AMPLIFIER FELLOWSHIP 3 90000 SPIRIT AWARDS TRUER THAN FICTION AWARD 1 25000 SPIRIT AWARDS SOMEONE TO WATCH AWARD 1 25000 SPIRIT AWARDS PRODUCERS AWARD 1 25000 CLIMATE ENTERTAINMENT COMMISSIONING GRANT 1 25000 EMERGENCY FILMMAKER RELIEF FUND 9 23300 SLOAN EPISODIC GRANT 1 20000 CLIMATE ENTERTAINMENT DEVELOPMENT GRANT 1 20000 MPAC FELLOWSHIP 1 10000 SONY PICTURES ENTERTAINMENT FELLOWSHIP 1 10000 CAYTON-GOLDRICH FELLOWSHIP 1 10000 AMAZON MGM STUDIOS FELLOWSHIP 1 10000 SUSTAINABILITY GRANT (FICTION PRODUCING LAB) 4 5000 SUSTAINABILITY GRANT (EPISODIC LAB) 3 4500 SUSTAINABILITY GRANT 2 2600 FILMMAKER SUSTAINABILITY FUND 1 1250 DOC PRODUCING LAB 2025 SUSTAINABILITY GRANT 1 1100 PART I, LINE 2: DEPENDING ON THE GRANT AND PROGRAM IT IS ASSOCIATED WITH, A COMMITTEE MADE UP OF FILM INDEPENDENT STAFF, RESPECTED ARTISTS AND/OR ENTERTAINMENT INDUSTRY MEMBERS REVIEW NOMINATIONS OR SUBMISSIONS AND AGREE ON AN AWARDEE. IN THE CASE OF DONOR-NAMED FELLOWSHIPS, THE DONOR WILL APPROVE THE FINAL DECISION IN CASE OF ANY CONFLICT OF INTEREST MATTERS BETWEEN THE AWARDEE AND DONOR. X X X 0 0 0 0 0 0 0 0 0 JOSH WELSH PRESIDENT (UNTIL DEC 24) 294133 0 0 0 0 0 0 0 26229 0 320362 0 0 0 VALECIA PHILLIPS DIRECTOR OF FINANCE/OPER. 174493 0 0 0 0 0 0 0 13478 0 187971 0 0 0 KATHRYN WALKER SENIOR DIRECTOR OF DEVELOPMENT 173179 0 0 0 0 0 0 0 22835 0 196014 0 0 0 MARIA BOZZI-RAHAMAD SR.DIRECTOR EDUC/INT'L PROGRAMS 164942 0 0 0 0 0 0 0 14594 0 179536 0 0 0 ALINE LOUSTAUNAU DIRECTOR OF MARKETING 137467 0 0 0 0 0 0 0 20522 0 157989 0 0 0 MONIQUE COLEMAN SR.DIRECTOR OF HR/ADMIN 132571 0 0 0 0 0 0 0 21997 0 154568 0 0 0 X 11 116125 FMV X 6 133925 FMV X SOFTWARE 2 18195 FMV 0 1 0 PART I, COLUMN (B): NONCASH DONATIONS ARE LISTED BY TOTAL NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD DELEGATES AUTHORITY TO THE EXECUTIVE COMMITTEE TO ACT ON BEHALF OF THE BOARD. THE EXECUTIVE COMMITTEE CONSISTED OF THE FOLLOWING DURING AN EXECUTIVE LEADERSHIP TRANSITION IN FY25 DUE TO THE UNTIMELY DEATH OF THE ORGANIZATION'S PRESIDENT, JOSH WELSH: 1. BRENDA ROBINSON, BOARD CHAIR (UNTIL FEBRUARY 2025) 2. ERIC D'ARBELOFF, ACTING BOARD CHAIR (UNTIL SEPTEMBER 2025) 3. ED RADA, TREASURER 4. ANDREA SPERLING, SECRETARY FORM 990, PART VI, SECTION A, LINE 2 KASI LEMMONS AND VONDIE CURTIS-HALL HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND TREASURER REVIEW THE DRAFT OF THE FORM 990. ONCE APPROVED A COPY OF THE FORM WILL BE DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE ANNUALLY REQUIRED TO UPDATE THE LIST OF ORGANIZATIONS IN WHICH THEY ARE AN OFFICER OR HAVE A SUBSTANTIAL FINANCIAL INTEREST. THE PRESIDENT REVIEWS THE LISTS SUBMITTED. WHEN CONFLICTS ARISE, THERE IS A DUTY OF DISCLOSURE BY THE AFFECTED INDIVIDUAL AND ABSTENTION FROM DISCUSSING, VOTING ON, OR OTHERWISE INFLUENCING PROPOSED TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWED AND APPROVED THE COMPENSATION OF THE PRESIDENT AND OTHER OFFICERS INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS. COMPARABLE INFORMATION WAS USED IN DETERMINING COMPENSATION FOR THE PRESIDENT INCLUDING THE PRIOR EXECUTIVE DIRECTOR'S COMPENSATION AND ADVICE OF AN EXECUTIVE RECRUITING FIRM BASED ON THEIR EXPERIENCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 2,671,966. MANAGEMENT AND GENERAL EXPENSES 127,306. FUNDRAISING EXPENSES 28,676. TOTAL EXPENSES 2,827,948. FORM 990, PART XII, LINE 2C: NO PROCESSES HAVE CHANGED FROM THE PRIOR YEAR. SPIRIT PRODUCTIONS LLC 5670 WILSHIRE BOULEVARD 9TH FLOOR LOS ANGELES CA 90036 954843898 AWARD SHOW & TV PRODUCTION CA 0 0 FILM INDEPENDENT