Rescue Ranch Inc.

“Ryan Newman, Vice President, is married to Kristina Newman and is the son-in-law of James Boyle. Kristina Newman, President, is married to Ryan Newman and is the daughter of James Boyle. James Boyle, Treasurer, is the father of Kristina Newman and the father-in-law of Ryan Newman.”

“The Secretary/Treasurer prepared Form 990 which was reviewed by the Board of Directors prior to its finalization and filing.”

“On an annual basis each Director, Principal Officer and member of a committee with governing board delegated powers affirms that they have received, read and complied with the Conflict of Interest Policy (the "Policy") and agree to disclose the information requested by Rescue Ranch to monitor and enforce the Policy. The Policy provides for appropriate disciplinary and corrective action, up to and including termination of employment or removal from the Board of Directors if the Board determines that a member failed to disclose any actual or possible conflict of interest.”

“The President does not receive compensation. Compensation for other top management officials is reviewed and determined by the President within the parameters approved by the Board of Directors. Compensation for other officers or key employees is reviewed and determined annually by the President within budget parameters approved by the Board of Directors.”

“Upon request, governing documents, the conflict of interest policy and Form 990 are available for inspection at the organization's offices located at 165 Jennings Road, Statesville, NC 28625.”

“For the first eleven (11) months of 2014 Mr. Boyle's compensation was paid by Ryan Newman Motorsports, a related organization as described in Schedule R, Part IV. Effective December 1, 2014 Mr. Boyle's compensation was paid by Rescue Ranch, Inc. Mr. Boyle's 2015 compensation will continue to be paid by Rescue Ranch, Inc. In each instance, Mr. Boyle's compensation amounts were obtained from relevant payroll documents.”

“During 2014 Rescue Ranch initiated its Humane Education Program to include: Critter Camps - summer day camp sessions for children who love animals offering interacting with animals, completing service projects and other animal-related activities; Homeschool Club - monthly curriculum that includes science activities and experiments along with animal interactions; Beginner Buddies Program - designed for children ages 2-5 years old to include stories, craft making and hands-on time with animals; Scout Programs - activities designed to meet scout badge requirements; Birthday Parties - crafts, games and time with Rescue Ranch animals.”