First Look Media Works Inc

“Directors Pierre Omidyar, Will Fitzpatrick and Michael Mohr are involved in Omidyar Network, a philanthropic investment firm committed to helping prople realize their potential, which is owned entirely by Mr. Omidyar and his wife, Pamela Omidyar. Mr. Mohr and Mr. Fitzpatrick each also own a firm that performs work for Mr. Omidyar and related entities. Mr. Omidyar and Mr. Fitzpatrick are also involved in First Look Productions, Inc. ("FLP"), a Delaware stock corporation restricted to operating for purposes that are consistent with First Look Media Works' educational mission. Mr. Omidyar, through ownership attribution, is the majority shareholder of FLP. Mr. Omidyar and Mr. Fitzpatrick are also involved in First Look Technologies, Inc. ("FLT")Aside from employment and contractor agreements related to the employment and contractor services described above, First Look Media Works does not have any 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, Pierre Omidyar, Will Fitzpatrick, Michael Mohr and John Temple.”

“Submitted to directors for review and comment. Any questions to be answered and the Forms updated for final signature.”

“First Look Media Works, Inc, monitors and enforces its conflict of interest policy by annually gathering from the directors, officers and key employees all conflict of interests and requiring all other employees to proactively disclose any conflict of interest as they arise. The policy outlines a process by which First Look Media Works evaluates and protects against undue influence by any person who may have a conflict of interest. The policy also outlines a process to be undertaken if there is a potential violation of the policy. Finally, the Board reviews the policy and its administration on an annual basis.”

“The process First Look Media conducts to determine compensation includes a committee conducting a compensation analysis followed by a review and approval by board chair and an outside compensation consultant.”

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

“The conflict of interest policy is designed to foster public confidence in the integrity of First Look Media Works (FLMW), and to protect FLMW's interest when it is comtemplating entering a transaction that might benefit the private interest of a director, a corporate officer, the top management or top financial official, a person with substantial influence over FLMW, or other disqualified person.”

“First Look Media Inc, did not have a document retention policy in place by the end of the 2014 reporting year, but will implement one in 2015.”

“First Look Media Inc, has not adopted a formal whistleblower policy, but the Organization abides by state law with respect to whistleblower protections, and posts confirmation of this in common areas.”

“OTHER PROGRAM SERVICES 4: Reported.ly is a global social media news team that will create stories from citizen journalists and social media participants and will be able to react immediately to news events around the world. OTHER PROGRAM SERVICES 5: Keli Dailey project - Funds directed to an experiment in reaching millennial women through video. OTHER PROGRAM SERVICES 6: Press Freedom Litigation Support Fund - is a fund designed to help individuals with legal support in bringing or defending litigation in support of freedom of the press. OTHER PROGRAM SERVICES 7: General Support for Freedom of the Press - provides funds to other 501(c)3 organizations working in support of freedom of the press, and the protections of the First Amendment.”