Peyback Foundation Inc.

“Name of officer, director, etc: peyton manning name of related party: archie manning title or role of related party: treas/sec/trustee relationship: family relationship name of officer, director, etc: archie manning name of related party: peyton manning title or role of related party: president/trustee relationship: family relationship name of officer, director, etc: ahsley manning name of related party: peyton manning title or role of related party: president/trustee relationship: family relationship name of officer, director, etc: john palguta named of related party: peyton manning title or role of related party: president/trustee relationship: business relationship”

“The organization is a charitable corporation organized under the nonprofit corporation laws of ohio. The member(s) of the corporation consists of the initial member designated in the articles of incorporation. The sole member, has not to date, but may, designate additional members by an instrument in writing delivered to the secretary of the corporation. Corporation. The number of trustees shall be not less than three (3) or more than seven (7). Any trustee elected by the member(s) may be removed from office by the member(s) without cause.”

“The organization is a charitable corporation organized under the nonprofit corporation laws of ohio. The member(s) of the corporation consists of the initial member designated in the articles of incorporation. The sole member, has not to date, but may, designate additional members by an instrument in writing delivered to the secretary of the corporation. Corporation. The number of trustees shall be not less than three (3) or more than seven (7). Any trustee elected by the member(s) may be removed from office by the member(s) without cause.”

“The organization is a charitable corporation organized under the nonprofit corporation laws of ohio. The member(s) of the corporation consists of the initial member designated in the articles of incorporation. The sole member, has not to date, but may, designate additional members by an instrument in writing delivered to the secretary of the corporation. Corporation. The number of trustees shall be not less than three (3) or more than seven (7). Any trustee elected by the member(s) may be removed from office by the member(s) without cause.”

“A copy of the form 990 is reviewed by financial representatives of each member of the organization's governing body.”

“To ensure the organization operates in a manner consistent with its tax-exempt purposes and does not engage in activities that could jeopordize its status as an organization exempt from federal income tax, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects: (1) whether compensation arrangements and benefits are reasonable and are the result of arm's length bargaining; and (2) whether partnerships, joint ventures, and arrangements with management service organizations, if any, conform to written policies, are properly recorded, reflect reasonable payments for goods and services, further the organization's tax-exempt purposes and do not result in private inurement, impermissible private benefit or in an excess benefit transaction.”

“Statements to the public upon request to the foundation, and through guidestar.org.”

“The organization does not have any committees with authority to act on behalf of the governing body.”