The Computing Technology Industry Association

“The voting members of the executive committee are comprised of the board chair, board vice-chair, audit and investment committee chair, the president and ceo, and the immediate past chair of the board. All of the members of the executive committee are also members of the board of directors, the governing body of the organization. The executive committee may act on behalf of the organization in any matter when the board is not in session provided that such matter does not require a board vote as provided for in the bylaws or any applicable board policy. A majority of the executive committee shall constitute a quorum for the transaction of business.”

“The organization has more than 1690 members made up of information technology (it) companies including it resellers, it vendors, and it distributors.”

“Members are composed of it resellers, it vendors, and it distributors and have the right to elect board members.”

“The 990 is reviewed by the president/ceo, chief financial officer, board of directors, and the auditors of the association.”

“The association has a written conflict of interest policy for the board of directors and periodically asks for updated signed copies of this policy from its board members. It also has a written conflict of interest policy for its employees and has new employees sign the policy. The board's audit and investment committee reviews the board, officer and employee conflict of interest statements taking action as defined by the policy.”

“Compensation is determined by the compensation committee using an independent compensation consultant, the form 990 of other organizations, written employment contracts, compensation surveys and studies, and approval by the committee and board of directors.”

“Governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Explanation for amended return: the return is being amended to correct the five highest compensationed independent contractors. Line 1. As originally filed: name: sheraton chicago hotel and towers address: 301 e. North water st., chicago, il 60611 description of services: marketing events compensation: $2,835,693 as amended: name: downtown ecommerce partners address: 2637 w. Belmont, #2, chicago, il 60618 description of services: marketing compensation: $2,362,709 as originally filed: name: four seasons resort bora bora, address: bp 547 four seasons resort, motu tehotu, french polynesia description of services: lodging/events/meetings compensation: $1,787,507 as amended: name: hands on learning solution llc address: 3206 50th st. Ct. Suite 107, gig harbor, wa 98355 description of services: product development compensation: $2,312,893 as originally filed: name: korey lacey 3500 owner, llc address: 6500 south quebec st., suite 300, greenwood village, co 80111 description of services: rent compensation: $1,232,356 as amended: name: bfc forms service, inc. Address: 1051 n. Kirk rd., bbatavia, il 60510 description of services: consumer success compensation: $1,389,740 as originally filed: name: microsoft corporation address: 1950 n. Stemmons freeway, suite 5010, dallas, tx 75207 description of services: technology/computer software compensation: $702,942 as amended: name: bench prep address: 111 s. Wacker drive, #1200, chicago, il 60606 description of services: product development compensation: $1,237,486 as originally filed: name: rightpoint (genpact (uk) limited) address: 29 n. Wacker dr., 4th fl, chicago, il 60606 description of services: digital technology compensation: $683,282 as amended: name: korey lacey 3500 owner, llc address: 6500 south quebec st., suite 300, greenwood village, co 80111 description of services: rent compensation: $1,232,356 line 2. As originally filed: total number of independent contractors including but not limited to those listed above who received more than $100,000 of compensation from the organization: 43 as amended: total number of independent contractors including but not limited to those listed above who received more than $100,000 of compensation from the organization: 72”

“Investments-dividends paid prior year adjustment -4,070,575. Affiliated services to citf 467,182. Contributions in-kind donations 82,357.”

“The organization has neither changed its oversight process or selection process during the tax year.”