| FORM 990, PART VI, SECTION A, LINE 4 |
THE BYLAWS WERE AMENDED TO STATE THAT THE ARTICLES OF INCORPORATION CAN BE AMENDED BY A TWO-THIRDS MAJORITY VOTE OF THE THEN DIRECTORS, INSTEAD OF THE "MAJORITY" VOTE BEING REQUIRED. ALSO, IF A PRESIDENT IS ELECTED BY THE BOARD OF DIRECTORS, THAT PERSON WOULD ASSUME THE DUTIES OF THE CEO IN THE ABSENCE OR INABILITY OF THE CEO AND SHALL PERFORM ALL DUTIES AND HAVE ALL POWERS ASSIGNED BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE FEDERAL FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C |
QUESTIONNAIRE OF RELATED PARTY TRANSACTIONS AND CONFLICTS OF INTEREST IS DISTRIBUTED TO ALL BOARD OF DIRECTORS, OFFICERS AND EMPLOYEES WITH A RESPONSE REQUESTED PRIOR TO FILING OF THE FEDERAL FORM 990 RETURN. IF A BOARD MEMBER OR AN EMPLOYEE OF GOOD360 IS DECLARED OR HAS FOUND TO HAVE A CONFLICT-OF-INTEREST IN ANY PROPOSED TRANSACTION OR OTHER MATTER, HE OR SHE SHALL REFRAIN FROM PARTICIPATING IN CONSIDERATION OF THE PROPOSED TRANSACTION OR OTHER MATTER, UNLESS FOR SPECIAL REASONS THE BOARD OF DIRECTORS REQUESTS INFORMATION OR INTERPRETATION FROM THE PERSON OR PERSONS INVOLVED. IN THE CASE OF A DIRECTOR, HE OR SHE SHALL NOT VOTE ON THE MATTER IN QUESTION AND SHALL NOT BE PRESENT AT THE TIME OF THE VOTE. A CONFLICT OF INTEREST WOULD RESULT IN REMOVAL FROM DECISION MAKING. |
| FORM 990, PART VI, SECTION B, LINE 15A |
THE BOARD USES COMPARABILITY DATA FOR THE CEO BY COMPARING THE INFORMATION AGAINST SIMILAR ORGANIZATIONS. BOARD MINUTES ARE TAKEN OF THE DELIBERATIONS AND DECISIONS. THE LAST DISCUSSION REGARDING COMPENSATION REVIEW FOR THE CEO WAS HELD IN 2016, PRIOR TO THE NEW CEO'S EMPLOYMENT. |
| FORM 990, PART VI, SECTION C, LINE 19 |
GOOD360 MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE FINANCIAL STATEMENTS ARE MADE AVAILABLE THROUGH GUIDESTAR AND ITS WEBSITE. |
| FORM 990, PART I & SCHEDULE A, PART II: |
DURING THE YEAR, GOOD360 CHANGED ITS METHODOLOGY FOR OBTAINING THE VALUE OF PRODUCT INVENTORY AND EQUIPMENT CONTRIBUTIONS RECEIVED THROUGH THE RETAIL DONATION PROGRAM. GOOD360 CHANGED THIS METHODOLOGY TO BETTER REFLECT THE FAIR VALUE OF THE PRODUCT INVENTORY AND EQUIPMENT CONTRIBUTIONS AND ENSURE THAT THE DEFINITION OF FAIR VALUE WAS APPLIED CONSISTENTLY FOR ALL DONORS. THE AMOUNTS REPORTED FOR THE PRODUCT INVENTORY AND EQUIPMENT CONTRIBUTIONS DURING THE YEAR ENDED DECEMBER 31, 2016, HAVE BEEN RESTATED TO CONFORM TO THE CURRENT YEAR VALUATION METHODOLOGY. THIS CHANGE RESULTED IN AN INCREASE IN PRODUCT INVENTORY AND EQUIPMENT CONTRIBUTIONS AND DISTRIBUTIONS OF $40,579,266 AND HAD NO IMPACT ON THE CHANGE IN NET ASSETS. THESE CHANGES ARE REFLECTED IN FORM 990, PART I, PRIOR YEAR COLUMN FOR LINE 8 AND 13 AND SCHEDULE A, PART II, COLUMN (D). |
Attach to Form 990 or 990-EZ.