D&B Heart Fund

Schedule O

“Form 990, part vi, section b, line 11 (policies): the governing body relies upon a review process with the accountants preparing the return. Members of the governing body will review the return for the accuracy and completeness of all questions and amounts within the return. Form 990, part vi, section b, line 12 (policies): the organization has a written conflict of interest policy, adopted on june 20, 2007. The policy is reviewed with covered members upon joining the organization and, among other disclosure requirements, requires that covered members report any changes that would create a conflict of interest. A presentation regarding conflicts of interest is also presented on a regular basis, the most recent of which was in september 2018. Form 990, part vi, section b, line 15 (policies): all officers and directors of the organization serve without compensation. Form 990, part vi, section c, line 17 (disclosure): list of states receiving a copy of form 990: al, ar, ca, co, ct, fl, ga, il, in, ks, ky, ma, md, mi, mn, mo, nh, nm, nj, ny, nc, oh, ok, or, pa, ri, sc, tn, va, wi, wa. Form 990, part vi, section c, line 19 (disclosure): the governing documents for the d&b heart fund are made available upon request to sherri smith at dave & buster's, inc., located at: dave & buster's inc c/o legal dept. 2481 manana dr dallas tx 75220-1203 request can also be made by phone at (214) 357-9588. A nominal fee may be charged to cover copying costs. Form 990, part vii, section a: all officers and directors of the organization serve without compensation. Form 990, part vi, section a, line 1- while the governing body consists of only three voting members (chosen from the five officers/directors), decisions regarding awards have been delegated to a committee consisting of six non-board members of the organization. Only board members have voting rights with respect to how the organization is operated.”