First Look Media Inc

“Director Pierre Omidyar founded First Look Productions, Inc. ("FLP"), and First Look Services, Inc. ("FLS"), both of which are Delaware stock corporations, restricted to operating for purposes that are consistent with the educational mission of First Look Media Works. Mr. Omidyar, through ownership attribution, is the sole shareholder of these two entities. Director Jeffrey R. Alvord is a member of the board of FLP and of FLS. An entity in which Mr. Alvord is a principal provides services to FLP and other entities owned by Mr. Omidyar. Director Pat Christen is employed by The Omidyar Group. Aside from employment and contractor agreements related to the employment and contractor services described above, and a facilities lease for its New York City headquarters with FLS, First Look Media Works, Inc. does not have any other leases, contracts, loans, or other agreements with its officers, directors, highest compensated employees, or highest compensated independent contractors.”

“The organization's members are its directors and The Pierre M. Omidyar Trust.”

“Members have the power to elect or appoint one or more members of the governing body.”

“Submitted to the Audit Committee of the Board of Directors for review and approval of the final draft. All directors receive final draft prior to filing.”

“The conflict of interest policy is designed to foster public confidence in the integrity of First Look Institute, Inc. (FLI), and to protect FLI's interests when it is contemplating entering a transaction that might benefit the private interest of a director, a corporate officer, a key employee, a person with substantial influence over FLI, or other disqualified person. Directors, officers, and key employees are required to comply with FLI's conflict of interest policy and disclose any conflicts of interest on an annual basis. The Audit Committee of the Board of Directors periodically reviews and monitors any such reported conflicts and affiliated party transactions with FLI and makes recommendations relating thereto to the Board.”

“Compensation for key employees and officers is determined through the use of a compensation analysis including the use of comparable data, and approval by the Board.”

“Governing documents, policies and financial statements will be made available to the public upon request.”

“Whistleblower Policy First Look Institute works has a Whistleblower Policy applicable to all employees in compliance with all relevant laws, and posts the means by which parties can anonymously report their concerns in common areas.”

“Enzuli Management LLC - Provided the services of Glenn Greenwald, a founder of First Look Media and an active journalist at the Intercept Brazil Christpher Hest - Fundraising consultant Dentons US LLP - A law firm providing services to assist with employment issues and the potentional issues arising therefrom Klein Lewis Productions Ltd. - Provided the services of Naomi Klein, a journalist and filmmaker who contributes to The Intercept International Specialty Brokers Limited - Insurance”

“In response to the Covid-19 pandemic, the Field of Vision program created the Documentary Freelancers Relief Fund in collaboration with Topic Studios. This fund provided $250,000 in emergency relief payments to freelancers in the documentary field. This fund was one of the first of its kind and the only U.S. source of relief to freelancer documentarians worldwide. Field of Vision also acquired the IF/Then Shorts Program from the Tribeca Film Institute. If/Then's programming focuses on supporting regional creative communities, fostering compelling, character-led, community-inspired stories that embody the breadth and diversity of the people and places they represent. The Press Freedom Defense Fund (PFDF) conducted an emergency financial assistance program in response to the global pandemic. As many journalists struggled with financial hardship, illness, and the needs of dependents and children, PFDF disbursed more than $200,000 in emergency assistance to approximately 200 journalists in these circumstances. PFDF also developed Lawyers for Reporters, a project in partnership with Cyrus R. Vance Center for International Justice, which provides pro bono legal services to local and community-based news organizations. The project supports newsroom operations from their inception through development to ultimate sustainability by providing top-tier legal advice from an array of leading firms to make crucial resources accessible for free to news organizations who need them the most.”

“Breakout of Other Expenses Other (FOV feature film) $740,450 Other (video production) $568,949 Foreign Currency Loss $72,728 Other Expenses $2,258,196 (remaining balance less than 10%) Total $3,640,323”