Head Injury Association Inc

“Stuart gleiber and joshua gleiber have a family relationship.”

“THE MEMBERSHIP OF THE CORPORATION SHALL CONSIST OF Kinexion, INC. (Kinexion), ACTING BY AND THROUGH ITS BOARD OF DIRECTORS.”

“Kinexion SHALL HAVE THE SOLE POWER AND RIGHT TO ELECT THE DIRECTORS OF THE CORPORATION.”

“THE POWER AND AUTHORITY TO TAKE ANY OF THE FOLLOW ACTIONS SHALL BE EXCLUSIVELY RESERVED TO THE MEMBER OF THE CORPORATION: Kinexion: (A) CHANGING THE CORPORATION'S PURPOSE; (B) APPOINTING THE CORPORATION'S BOARD OF DIRECTORS; (C) REMOVING THE CORPORATION'S BOARD OF DIRECTORS WITH OR WITHOUT ASSIGNMENT OF CAUSE; (D) FILLING ANY VACANCIES IN THE CORPORATION'S BOARD OF DIRECTORS; (E) AMENDING THE CORPORATION'S CERTIFICATE OF INCORPORATION; (F) AMENDING, REPEALING THESE BYLAWS OR ADOPTING NEW BYLAWS; (G) APPROVING ANY ENGAGEMENT IN, OR ENTRY INTO, ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS, OR THE APPROVAL AND ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; (H) APPROVING ANY CAPITAL EXPENDITURE OF $100,000 OR MORE; (I) APPROVING ANY BORROWING OR OTHER INCURRENCE OF DEBT BY THE CORPORATION, WHETHER LONG-TERM OR SHORT-TERM AND WHETHER SECURED OR UNSECURED; (J) APPROVING THE CREATION, ACQUISITION AND/OR DISSOLUTION OF AN ENTITY IN WHICH THE CORPORATION IS PROPOSED TO BE, OR IS, THE CONTROLLING MEMBER; (K) ADMITTING, TERMINATING, RESIGNING, REDEEMING, OR TRANSFERRING OF MEMBERSHIP INTERESTS; (L) SELECTING OUTSIDE AUDITORS AND GENERAL COUNSEL OF THE CORPORATION; (M) APPROVING ALL BOARD-INITIATED LONG-RANGE STRATEGIC PLANS OF THE CORPORATION; (N) Approving the Budget OF THE CORPORATION; (O) ADOPTING A PLAN OF DISSOLUTION AND/OR DISTRIBUTION OF THE ASSETS OF THE CORPORATION; (P) APPOINTING THE CHAIR AND CHIEF EXECUTIVE OFFICER OF THE CORPORATION; AND (Q) DECIDING ANY MATTER RESERVED TO THE MEMBER OF A NOT-FOR-PROFIT”

“Form 990 was prepared by a nationally renowned accounting firm in conjunction with the organization's financial department. Draft form 990 was reviewed by the organization's cfo and then provided to all members of the board of directors in draft via electronic mail, with an opportunity for them to comment or make inquiry before it was filed with the internal revenue service.”

“Board Members WERE AWARE THAT THEIR SIGNATURE ACKNOWLEDGED THEIR COMMITMENT TO IMMEDIATELY NOTIFYING THE EXECUTIVE COMMITTEE OF THE BOARD OF ANY CONFLICT, ACTUAL OR POTENTIAL, AND WILL MAKE A FULL DISCLOSURE. IF THE PARTICULAR TRANSACTION OR RELATIONSHIP REQUIRES A VOTE OF THE BOARD OR OF ONE OF ITS COMMITTEES, THE AFFECTED DIRECTORS SHALL NOT BE COUNTED FOR PURPOSES OF A QUORUM, SHALL NOT PARTICIPATE IN THE DISCUSSION OF THE MATTER AND SHALL NOT VOTE ON THE ISSUE. EACH YEAR, EACH DIRECTOR SHALL COMPLETE AND FILE WITH THE SECRETARY OF THE BOARD AN ANNUAL CONFLICT OF INTEREST DECLARATION IN THE FORM ATTACHED TO THIS POLICY. THE EXECUTIVE COMMITTEE OF THE BOARD SHALL ANNUALLY REVIEW ALL SUCH DECLARATIONS AND ADVISE THE PRESIDENT CONCERNING POTENTIAL CONFLICTS INDICATED BY THE DECLARATIONS.”

“HEAD INJURY ASSOCIATION, INC. DOES NOT COMPENSATE THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES. Kinexion, AN AFFILIATE OF THE REPORTING ORGANIZATION, PAID COMPENSATION TO THE OFFICERS and KEY EMPLOYEES OF THE REPORTING ORGANIZATION. Kinexion HAS ESTABLISHED THE COMPENSATION OF the OFFICERS and KEY EMPLOYEES USING: a written contract, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 TAX RETURNS OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDY, AND APPROVAL BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE. Kinexion HAS WRITTEN EMPLOYMENT AGREEMENTS IN PLACE FOR THESE INDIVIDUALS, WHICH OUTLINE COMPENSATION INCLUDING ALL FORMS OF WAGES AND FRINGE BENEFITS. Kinexion USES AN OUTSIDE INDEPENDENT ACCOUNTING CONSULTANT FIRM WITH EXPERTISE IN THE NOT-FOR-PROFIT INDUSTRY TO PERFORM COMPENSATION ANALYSES OF THE EXECUTIVE POSITIONS. THE COMPENSATION ANALYSES INCLUDE COMPENSATION SURVEYS OF COMPARABLE POSITIONS BASED UPON THE COMPENSATION AND FRINGE BENEFITS REPORTED ON THE FORM 990 TAX RETURNS FOR COMPARABLE AGENCIES IN THE INDUSTRY. THE RESULTS OF THE COMPENSATION ANALYSES ARE PRESENTED TO THE BOARD OF DIRECTORS, WHO REVIEW THE ANALYSES TO DETERMINE APPROPRIATE COMPENSATION LEVELS AND ENSURE COMPLIANCE WITH THE DUE DILIGENCE GUIDELINES AS OUTLINED IN IRC SEC 4958. THE BASIS FOR ITS DETERMINATION AND ALL DECISIONS MADE ARE CONTEMPORANEOUSLY DOCUMENTED IN MEETING MINUTES. THE ORGANIZATION REGULARLY COMMISSIONS AN INDEPENDENT COMPENSATION STUDY; THE LAST SURVEY WAS COMPLETED IN 2023.”

“Upon request, the organization will make available only those documents required to be disclosed under the public inspection laws.”

“1) OTHER PROGRAMS - Other services include environmental modification grant and rental and housing subsidy. TOTAL EXPENSES: $37,699. TOTAL REVENUE: $45,678.”

“LOSS on interest rate swap.................................$(53,390)”