Opengate Inc.

“Claudia sickinger-harris, director, and peter x. Sickinger, director, are related persons. Dr. Thomas lester, director, is a key member of the mt. Kisco medical group, which has a business relationship with opengate.”

“The 990 is reviewed by the board of directors at the annual meeting wherein the organization's independent accountants are available to respond to board inquiry and provide consultation to the board on any matters of interest.”

“Opengate annually obtains signed conflict of interest statements from its board of directors, officers and designated employees. Identified conflicts of interest are noted by the individual who certifies that the information they are providing is complete and true. Prior to board or committee action on a contract or transaction involving a conflict of interest, a director or committee member having a conflict of interest and who is in attendance at the meeting shall disclose all facts material to the conflict of interest, including but not limited to, such member's interest in such contract or transaction. Such disclosure shall be reflected in the minutes of the meeting. A director or committee member who is not in attendance at a meeting at which the board or committee will act on a matter in which the person has a conflict of interest shall disclose to the chair of the meeting all facts material to the conflict of interest and the disclosure shall be reflected in the minutes of the meeting. A person who has a conflict of interest shall not participate in or be permitted to hear the board's or committee's discussion of the matter except to disclose material facts and to respond to questions. In the event it is not entirely clear that a conflict of interest exists, the individual with the potential conflict shall disclose the circumstances to the chair or the chair's designee, who shall determine whether there exists a conflict of interest that is subject to this policy.”

“The ceo's compensation level is evaluated by a compensation committee comprised of members of the board of directors using comparative data from other agencies. The board then votes on the ceo's compensation after considering the matter, in executive session,at a regular board meeting. The ceo and the director of human resources determine the salaries of all other employees,using reported salaries at comparable opwdd agencies located in the new york metropolitan region.”

“Individuals desiring to inspect the organization's form 990 or receive a copy of it can do so at the administrative offices located at 357 main street, armonk, new york 10504.”

“All governing documents, conflict of interest policies and financial statements are available to the public upon request.”