Icivics Inc.

“The Board has an executive committee, led by the Chair of the Board, with responsibility for serving as a regularly available liaison to management and with various responsibilities in governance and assistance in setting the agenda of the Board and its working committees. The responsibilities of the executive committee may change over time.”

“Ms. Smalley is a partner in an international law firm with more than 800 lawyers and has been a member of a team that represents an entity affiliated with another board member. The representation does not generate an amount of fees that is material to Ms. Smalley's firm or to the client.”

“A draft copy of the 990 will be emailed to all board members before filing with a specified time period to review and respond.”

“The conflict of interest policy will be revisited annually at a board meeting or by written circulation to board members between board meetings. The board will review the responses and determine the appropriate course of action for each disclosure.”

“Independent members of the Board reviewed data for comparable positions and the performance of the executive director and other executives and determined the compensation of the executive director in light of this information.”

“If the governing documents, financial statements, or policies of iCivics are subject to the Federal public disclosure rules (or state public disclosure rules), these documents will be made available upon request as applicable law may require. Otherwise, the governing documents, financial statements, and/or policies will be provided to the public at the discretion of management.”

“The volunteer count is an estimate and includes members of the Board, and State Ambassador and Educator Networks, as well as interns.”

“Other Consultants: Program service expenses 9,000. Management and general expenses 53,040. Fundraising expenses 20,000. Total expenses 82,040. Temporary Services: Program service expenses 13,944. Management and general expenses 10,966. Fundraising expenses 1,267. Total expenses 26,177. Public Relations Consultant: Program service expenses 99,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 99,000. Curriculum Consultant: Program service expenses 175. Management and general expenses 0. Fundraising expenses 0. Total expenses 175. IT Consultant: Program service expenses 317. Management and general expenses 9,380. Fundraising expenses 0. Total expenses 9,697. Professional services: Program service expenses 0. Management and general expenses 20,397. Fundraising expenses 4,828. Total expenses 25,225. Designer/Graphic Artist: Program service expenses 17,837. Management and general expenses 8,683. Fundraising expenses 4,313. Total expenses 30,833.”

“The audit and governance committee assumes responsibility for oversight of the audit and selection of the independent accountant.”