Harrison Street Senior Housing Corp

“The 990 is completed in draft by an independent audit firm, the draft is reviewd by the senior director of finance, and chief operating officer before finalizing.”

“As part of the annual report to the directors, the corporation shall annually furnish a written statement to all directors that lists covered transactions in which the corporation, its parent, or any subsidiary was a party and in which any director or officer of the corporation, its parent, or any subsidiary had a direct or indirect material financial interest. A mere common directorship is not a material financial interest. For the purpose of this section covered transactions required to be reported are any transaction during the previous fiscal year (i) involving more than fifty thousand dollars ($50,000), or (ii) which was one of a number of transactions in which the same interested person had a direct or indirect material financial interest, and which in the aggregate involved more than fifty thousand dollars ($50,000). The statement prepared pursuant to this section shall contain the following information: (a) a brief description of the covered transaction; (b) the names of the interested person or persons; (c) a brief description of the person's or persons' relationship to the corporation; and (d) a brief description of the nature of the person's or persons' interest in the transaction, and, where practicable, the amount of such interest. (in the case of a transaction with a partnership in which such a person is a partner, only the interest of the partnership need be stated.) the statement prepared pursuant to this section shall also briefly describe the amount and circumstances of any indemnifications or advances aggregating more than ten thousand dollars ($10,000) paid during the fiscal year to any current or former officer or director of the corporation.”

“Governing documents, and organizational policies and procedures may be obtained upon request.”