Sullivan 180 Inc.

“Sandra Gerry, Chair of the Board, has a business relationship with Keith Suehnholz and Ronald Greenberg, Directors of the Board.”

“A copy of the Form 990 is provided to management and each director of the board for review and comment prior to its filing with the Internal Revenue Service.”

“The Organization has adopted a formal conflict of interest policy and requires all directors, officers, and key employees to annually comply with the terms of the policy. Periodic reviews are conducted to ensure compliance with the conflict of interest policy. Annually, officers and directors are required to review the conflict of interest policy and submit a signed document indicating they have done so and that they are in compliance with the policy. To the extent that any conflicts exist, they will be immediately investigated and resolved.”

“The Organization undertakes a thorough process to determine the compensation of top management official, Sandi Rowland, Executive Director, as well as other compensated officers and key employees. Independent directors (who are not compensated) determine executive compensation. They utilize various factors to set compensation including market data, geographical comparisons, like-sized organizations, and cost of living adjustments.”

“The Organization makes its annual Form 990 available to the public at its main place of business. It is also available on the internet at www.guidestar.org.”

“The Organization's governing documents, conflict of interest policy and financial statements are available upon request and at management's discretion.”