First Look Media Works Inc

“Directors Pierre Omidyar and Michael Mohr are involved in Omidyar Network LLC ("ON LLC"), a philanthropic investment firm committed to helping people realize their potential. ON, LLC, is owned entirely by Mr. Omidyar and his wife, Pamela Omidyar. Mr. Omidyar also 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, Inc. Mr. Omidyar, through ownership attribution, is the sole shareholder of these two entities. Director William Fitzpatrick serves of secretary of FLP and FLS. Mr. Mohr and Mr. Fitzpatrick each own firms that perform work for Mr. Omidyar and related entities. 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, 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, Inc. 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 Works, Inc. 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, Inc. (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 Works, 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.”

“Research and Security Group: The RSG is a group of award-winning research, security, engineering and editorial experts who make documents available for inquiry and analysis in secure environments. Our mission is to increase public awareness of important issues by working with journalists, filmmakers, scholars and citizens to bring important information to light.”

“OTHER PROGRAM SERVICES 4: 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. OTHER PROGRAM SERVICES 5: Field of Vision: Launched in 2015, Field of Vision is a documentary film project helmed by award-winning filmmaker Laura Poitras and others. Field of Vision invests in and produces documentary films by emerging and established filmmakers, and distributes them on its website and through other media. OTHER PROGRAM SERVICES 6: Research and Security Group: The RSG is a group of award-winning research, security, engineering and editorial experts who make documents available for inquiry and analysis in secure environments. Our mission is to increase public awareness of important issues by working with journalists, filmmakers, scholars and citizens to bring important information to light.”