Healtheway Inc.

“The Organization has one class of members, who have the right to vote on any matters brought before the members for action.”

“The Organization's members have the right to select up to nine directors to serve on the Board of Directors.”

“Members have the right to vote on any matters brought before the members for action. The Organization's bylaws may be amended, altered or repealed by the Board of Directors except to the extent that: (i) this power is reserved exclusively to the members by law or the articles of incorporation; or (ii) the Members in adopting or amending particular bylaws provide expressly that the Board of Directors may not amend or repeal the same.”

“The CEO reviews the form 990 before it is provided to the Finance Committee. Once approved by the Finance Committee, the draft will be shared with the full Board prior to the CEO signing and filing the return.”

“All directors, officers, and members with board-delegated powers have a duty to disclose any conflict of interest. Directors exercise due diligence when deciding whether to enter into the transaction or arrangement. Failure to report an actual or possible conflict of interest may result in disciplinary and corrective action.”

“In the fall of 2014, the company engaged an outside human resources consult to do an independent salary benchmark survey for all company employee positions. Compensation falls within these parameters. Their review also included a detailed review and audit of all positions to confirm exempt and non-exempt status.”

“The Organization's governing documents and conflict of interest policy are available to the public; however, the financial statements are not available to the public.”

“Payroll processing: Program service expenses 2,840. Management and general expenses 1,464. Fundraising expenses 0. Total expenses 4,304. Other consultants: Program service expenses 30,575. Management and general expenses 3,503. Fundraising expenses 0. Total expenses 34,078. Network participant testing: Program service expenses 100,600. Management and general expenses -20,400. Fundraising expenses 0. Total expenses 80,200. Network product testing: Program service expenses 135,200. Management and general expenses 0. Fundraising expenses 0. Total expenses 135,200. Program support: Program service expenses 18,880. Management and general expenses 8,863. Fundraising expenses 0. Total expenses 27,743. Design and creative fees: Program service expenses 0. Management and general expenses 923. Fundraising expenses 0. Total expenses 923. Government relations: Program service expenses 16,039. Management and general expenses 104,817. Fundraising expenses 0. Total expenses 120,856.”