The Barrow Group Inc

“Co-artistic directors, seth barrish and lee brock - family relationship.”

“Form 990 is prepared by the organization's independent accountants. The form was then reviewed by the finance director and executive director before it was presented to the finance committee of the board. Following review, the final form 990 is provided to the board of directors prior to filing.”

“Each trustee, officer, artistic director and key employee of the organization must sign annually a statement which affirms such individual has received, read, understands, has complied and agrees to continue to comply with the organization's conflict of interest policy. When a trustee, officer, artistic director or key employee of the organization becomes aware that he or she, or his or her related party, may have a conflict of interest in connection with a transaction, agreement or arrangement the organization is contemplating, or is an affiliate of another entity that may have an interest in such a transaction, agreement or arrangement, he or she must disclose the existence of the potential conflict of interest and all material facts to the organization's finance/audit committee. When a trustee, officer, artistic director or key employee discloses a potential conflict of interest, he or she may make a presentation of the proposed transaciton and participate in the dicussion of the propsed transaction, but must recuse himself or herself from the vote in determining whether there is an actual conflict of interest and, if so, whether the conflict of interest constitutes a financial interest that would result in a related party transaction. Upon a determination that there exists a conflict of interest, if that individual is a trustee, the individual shall not vote on the authorization of the transaction, agreement or arrangement. Upon further determination that the conflict of interest constitutes a financial interest, the finance/audit committee shall determine by a majority vote of the disinterested trustees whether the related party transaction is in the organization's best interests, is for its own benefit, and is fair and reasonable. In conformity with this determination, it shall make its decision whether to authorize the related party transaction. The related party may not vote on the matter.”

“Compensation of the co-artistic directors and executive director, are based on a review of data of similar positions at comparable organizations, and approved by the board of directors.”

“AVAILABLE UPON REQUEST.”