Accountability Lab Inc.

“The members of Accountability Lab, Inc. are those individuals who then constitute the Board of Directors of Accountability Lab, Inc. The members do not have any voting rights distinct from the Board of Directors.”

“Minutes were taken of each meeting of the Board during 2015 and were distributed to, reviewed by and approved by the Board. However, such approval did not always occur prior to the immediately following Board meeting. It is expected that going forward, the minutes from each Board meeting will be distributed prior to and approved at the next Board meeting.”

“Part VI, line 8b was answered no because there were no committees with authority to act on behalf of the Board. The Organizations Strategy and Marketing Committees consisted of external volunteers who provided guidance to the organization.”

“The Form 990 is prepared by an independent accounting firm based on information provided by the Organization. Typically, the draft Form 990 is then reviewed by the Organizations management and staff, and then distributed to the Board of Directors for review prior to filing with IRS.”

“The Organizations Conflict of Interest Policy is reviewed and distributed to the Board of Directors once per year, and the Directors and Officers are each required to complete and submit an annual conflict of interest disclosure form. The Organizations Conflict of Interest Policy covers Directors, Officers, and employees. Under the Conflict of Interest Policy, the Chair or the Chairs designee determine whether a conflict of interest exists, and the Chair may appoint a committee of disinterested directors to make this determination. Persons having a conflict of interest are required to recuse themselves from Board deliberation and vote on the matter, but may answer questions or present information beforehand. They are also prohibited from attempting to exert their personal influence. Conflict of Interest Policy continued:over the matter. Matters involving a confict of interest may be voted on by the Board or a committee of the Board under the Conflict of Interest Policy.”

“The Board of Directors reviews and approves the compensation of the Executive Director each year, including reviewing compensation paid to individuals for functionally comparable positions at similar orgainzations in similar geographic areas, including by reviewing the Form 990 of such organizations.”

“The Organization does not have any other officers or key personnel who are paid.”

“In 2015, the Form 990 and 1023 were available upon request. The Form 990 was added to the Organizations website after year end.”

“Governing documents, policies, and financial information are available on the Organizations website.”

“This return is being amended solely for the purposes of (1) expanding and clarifying the Organizations program services in Part III and (2) correcting, clarifying, and enhancing the Organizations responses to certain questions on the initially filed return, including (a)In parts VI and VII such as regarding the number of directors, (b) the Organizations state of legal domicile in the heading of Form 990, (c)the FIN 48 footnote from the Organizations audited financial statements to Schedule D, (d) various disclosures on Schedule O including regarding members and governing committees, the status of the Organizations Whistleblower and Document Retention policies and Board meeting minutes, the availability of its IRS Forms 990 and 1023, and (e) correcting typing errors.”

“Part VI, lines 13 and 14. The Lab had a Whistleblower Policy and Document Retention Policy in place in 2015, but they had not yet been formally approved by the Board.”