Operation Smile Inc.

“William p. Magee, jr., director, ceo, and thereafter ceo emeritus, is the spouse of kathleen s. Magee, director and president and ceo. Kristie porcaro, chief strategy officer, is the daughter of william p. Magee, jr., director, ceo, and thereafter ceo emeritus, and kathleen s. Magee, director and president and ceo. Todd magee, a board member is the son of william p. Magee, jr., director, ceo, and thereafter ceo emeritus and kathleen s. Magee, director and president and ceo. William magee iii, chief of edu, research and innov is the son of william p. Magee, jr., director, ceo, and thereafter ceo emeritus and kathleen s. Magee, director and president and ceo. Bridgette clifford, director of student strategic initiative, is the daughter of william p. Magee, jr., director, ceo, and thereafter ceo emeritus, and kathleen s. Magee, director and president and ceo. Todd magee, william magee iii, kristie porcaro, and brigette clifford are siblings.”

“After completion of the 990 by operation smile finance department, with assistance from bdo, the completed 990 is forwarded to the finance committee and the board of directors. The chairman of finance committee reviews the 990 and supporting documentation. All comments are addressed by finance department prior to submission to the irs.”

“Annually, the conflict-of-interest reporting is reviewed by the board. Additionally, and routinely the board requests all conflicts of interest to be disclosed and/or updated. The organization has extensive conflict of interest policy that requires any officer, director, or employee with a conflict or potential conflict of interest to disclose all relevant information.”

“Compensation for top management officials and other key employees is determined by comparing similar positions with comparable duties at other organizations and reviewing the history of compensation for that position at operation smile. There is independent board approval for the compensation of these employees as noted in the minutes of the director meetings.”

“Governing documents, conflict of interest policy, and financial statements are made available at operation smile global headquarters, 3641 faculty boulevard, virginia beach, va 23453. Additional financial statements and the 990 are also available on our website and the guidestar website: www.operationsmile.org and www.guidestar.org.”

“Operation Smile, Inc. (Operation Smile or OSI) is a 501c(3) not-for-profit voluntary health anD welfare organization whose purpose includes providing life-changing surgery for people born with cleft lip and cleft palate and other surgical conditions. The organization provides medical education and supports health system strengthening initiatives in lower- and middle-income countries.”

“The organization is amending its Form 990 to correct the following items: Form 990, Part VIII Line 1a - Added federated campaign amounts totaling $67,454 that were inadvertently included on Line 1f of the originally filed return. Line 1f - Reduced by the $67,454 being separately reported as federated campaigns on Line 1a. Form 990, Part IX Line 26 - Added joint costs of $14,248,018 which were inadvertently omitted from the originally filed return. Schedule C Schedule C was not inadvertently excluded from the originally filed return but has been included with the amended return due to the below items. Part II-B, Line 1b - Added "yes" answer Part II-B, Line 1g - Added "yes" answer Part IV - Added narrative for lobbying costs Schedule J Part I, Line 4a - Updated answer to "no" as this item was inadvertently answered "yes" on the originally filed return.”