Amikids Inc (Group)

“Each group member has a governing body that ranges in size from approximately three to twenty trustees depending on the group member's needs. The board of trustees for each group member is self-perpetuating with vacancies filled by the remaining members of the board of trustees. There are a total of 551 trustees governing all of the group members.”

“Amikids is the sole member of each of the group members except pcmi properties, inc. And amikids panama city marine institute, inc. Is its sole member.”

“Amikids is the sole member of each of the group members, except pcmi properties, inc. (whose sole member is amikids panama city marine institute, inc., a group member) and has the authority to remove and replace any member of the board of trustees of each group member of which it is the sole member.”

“Amikids is the sole member of each of the group members except pcmi properties, inc. (whose sole member is amikids panama city marine institute, inc., a group member) and is required to approve any amendments to the articles of incorporation or bylaws proposed by the board of trustees of any of the group members. In addition, certain specified actions are required to be approved in advance by amikids. Amikids sets comprehensive pay plan policies that are adhered to by each of the group members, and administers the conflict of interest policy and sets competitive bid processes for each of the group members.”

“The group members' volunteer general counsel, who is a tax attorney with a background and expertise in tax exempt organizations, reviews the draft form 990 and discusses it in detail with amikids' cfo and accountants. Amikids' compensation committee also reviews the full form 990 and addresses any relevant concerns with the general counsel, cfo and accountants and, once satisfied, provides the form 990 to the executive committee for review. The general counsel presents and discusses relevant portions of the form 990 with the executive committee. A full copy of the form 990 is available on a confidential web site for review and comment by each member of the board of trustees of the group members.”

“The chairman of the board of trustees and executive director of each group member is required to complete and submit a conflicts of interest questionnaire annually. Questionnaires are reviewed annually by external auditors. Amikids internal audit department audits the reported transactions in depth and reports non-compliance with the conflicts of interest policy to the management of amikids and to the amikids audit committee.”

“Line 15a: the ceo and managers of amikids set the compensation for the executive director for each group member. The board of trustees of each group member reviews and approves the compensation of its executive director. Executive director compensation is determined according to a comprehensive pay plan policy set by amikids. Line 15b: not applicable. Officers of the group members are not compensated. As defined in the instructions to the form 990, the group members have no key employees (i.e. Employees paid more than $150,000 in the calendar year ending with or within the group members' tax year).”

“The governing documents, conflict of interest policy, and financial statements are available upon request.”

“Each executive director of a group member is also an ex officio officer of that member organization. The executive directors are paid in their capacities as executive directors but are not key employees as defined in the instructions to the form 990. Although the executive directors are also ex officio officers of their respective organizations, they are not compensated for services provided in their capacities as officers. Accordingly, compensation of the executive directors of the group members has not been disclosed as it does not exceed the relevant thresholds. Executive directors of each group member receive varying levels of compensation based upon their performance, experience and the size of their respective organizations. No officer compensation is reportable in this return. Officer compensation is reported in the return for amikids, ein: 23-7440836.”

“List of affiliated organizations included in group return: amikids acadiana, inc. 26-0211141 611 celestine la tortue rd branch la 70516 amikids baton rouge, inc. 58-1712853 5555 beechwood drive baton rouge la 70805 amikids baxley wilderness, inc. 58-1937806 5915 benjamin center drive tampa fl 33634 amikids bayou region, inc. 59-3737922 942 highway 90 raceland la 70394 amikids beaufort, inc. 57-0791258 60 honeybee island road seabrook sc 29940 amikids bennettsville, inc. 57-1060912 620 marlboro road bennettsville sc 29512 amikids big cypress, inc. 59-3326596 25959 turner river road ochopee fl 34141 amikids crossroads, inc. 59-2661387 45991 bermont road punta gorda fl 33982 amikids donaldsonville, inc. 20-5404838 1200 st. Patrick street donaldsonville la 70346 amikids emerald coast, inc. 59-3531532 207 4th street se ft. Walton beach fl 32548 amikids family services, inc. 20-4525491 1153 us hwy 41 nw, ste 17 jasper fl 32052 amikids florida properties, inc. 27-1980951 5915 benjamin center drive tampa fl 33634 amikids foundation, inc. 59-3095734 5915 benjamin center drive tampa fl 33634 amikids gadsden center for academic discipline, inc. 47-1160200 5915 benjamin center drive tampa fl 33634 amikids gainesville, inc. 59-3048922 6815 sw archer road gainsville fl 32608 amikids georgetown, inc. 65-0101637 po box 638 georgetown sc 29442 amikids georgia properties, inc 26-4132820 5915 benjamin center drive tampa fl 33634 amikids georgia, inc. 59-3082682 5915 benjamin center drive tampa fl 33634 amikids graduate school, inc. 27-4233301 5555 beechwood drive baton rouge la 70805 amikids grand bois, inc. 26-0211169 396 bourg larose hwy bourg la 70343 amikids greater fort lauderdale, inc. 59-1163198 3220 sw 4th avenue ft. Lauderdale fl 33315 amikids infinity marlboro, inc. 20-5117121 801 country club drive bennettsville sc 29512 amikids infinity school of environmental studies, inc. 45-3526030 5915 benjamin center drive tampa fl 33634 amikids infinity wake county, inc. 27-4233587 1150 forestville rd wake forest nc 27587 amikids infinity, inc. 59-3525382 5915 benjamin center drive tampa fl 33634 amikids jacksonville, inc. 59-1447527 13375 beach blvd. Jacksonville fl 32246 amikids jefferson, inc. 59-3737943 1149 macarthur ave harvey la 70058 amikids lafayette, inc 46-1851386 801 mudd avenue lafayete la 70501 amikids last chance ranch, inc. 59-2218777 5915 benjamin center drive tampa fl 33634 amikids louisiana properties, inc. 26-2264274 5555 beechwood drive baton rouge la 70805 amikids manatee, inc 59-2553270 5915 benjamin center drive tampa fl 33634 amikids miami-dade, inc. 59-1561549 1820 arthur lamb jr. Road miami fl 33149 amikids middle georgia, inc. 58-2170318 5915 benjamin center drive tampa fl 33634 amikids missouri, inc. 47-1150680 5915 benjamin center drive tampa fl 33634 amikids new mexico properties, inc 45-3526063 5915 benjamin center drive tampa fl 33634 amikids north carolina family services, inc 45-3067896 717 s. Marshall street ste 204 winston salem nc 27101 amikids north carolina properties, inc. 27-4233434 5915 benjamin center drive tampa fl 33634 amikids northeast louisiana, inc. 81-0660005 po box 216 tallulah la 71284 amikids orlando, inc. 59-3045041 1461 south lake pleasant drive apopka fl 32703 amikids palmetto, inc 46-1707657 5915 benjamin center drive tampa fl 33634 amikids panama city marine institute, inc. 59-1546202 200 e beach dr panama city fl 32401 amikids pasco, inc. 59-3191294 6807 madison street new port richey fl 34652 amikids peninsula, inc 59-2898416 3614 huntington avenue newport news va 23607 amikids pensacola, inc. 59-3051944 3685 muldoon road pensacola fl 32526 amikids piedmont, inc. 57-0925626 20238 hwy 72 east clinton sc 29325 amikids pinellas, inc. 23-7228523 3101 gulf blvd st. Petersburg beach fl 33706 amikids red river, inc. 58-2499962 2890 douglas drive bossier city la 71111 amikids rio grande valley, inc. 74-2401524 27615 buena vista blvd los fresnos tx 78566 amikids sand hills, inc. 59-3392379 239”

“Amikids virginia wilderness, inc. 59-3498450 po box 613 oakwood va 24631 amikids volusia, inc. 20-4439611 1420 mason avenue, unit 110 daytona beach fl 32117 amikids west florida, inc. 59-3191292 1912 old mt. Zion road ponce de leon fl 32455 amikids white pines, inc. 58-2335222742 t bishop road jonesville sc 29353 amikids wings south florida, inc 20-0954347 11000 sw 220th street miami fl 33170 amikids wings texas, inc. 20-0954381 5915 benjamin center drive tampa fl 33634 amikids yes, inc. 59-3217810 4337 saffold road wimaumafl 33598 bay area marine institute, inc. 59-3343504 12022 gandy blvd. N st. Petersburg fl 33702 camp white pines ii 59-3012877 po box 617 jonesville sc 29353 pcmi properties, inc. 20-3267389 po box 268 panama city fl 32402 south carolina wilderness institute, inc. 59-3392378 5915 benjamin center drive tampa fl 33634 wings for life, inc. 59-3662308 5915 benjamin center drive tampa fl 33634”