Civica Script LLC

“Dan liljenquist, carter dredge, and shelly lyfod have a business relationship stemming from their membership on the board of civica, inc., a related organization.”

“The organization has three classes of members and each class has distinct rights and privileges. The three classes are civica member, founding members, and partnering members.”

“Founding members have the right to nominate either one or five indivudals to serve on the organization's board of directors based on the terms of their agreements. Civica member has the right to nominate one individual to serve on the organization's board of directors. Partnering members have no voting rights.”

“Civica, inc., a member of the organization, has the ability to direct the management of script and holds veto power.”

“There are no committees with authority to act on behalf of the governing body.”

“The form 990 is provided to the board members and reviewed by the board, prior to filing the form 990.”

“Directors and officers have been provided training on the conflift of interest policy and process, are surveyed for possible conflicts of interest, and required to disclose potential conflicts on an annual basis. The annual conflict of interest disclosures are collected and reviewed by genreal consel and chief compliance officer. If a conflict is identified, the individual with the conflict of interest will not participate in the deliberative discussion or vote on the transaction involved.”

“Civica, inc., a related tax-exempt organization, reviews the compensation of executive staff and other staff on an annual basis. In december of 2022, civica, inc. Conducted an independent compensation benchmarking study to assess its current compensation structure and levels against the industry peers. Civica, inc.'s compensation committee of the board of directors used this study as part of their review process to determine compensation levels for 2023.”

“The organization's governing documents, conflict of interest policy and financial statements will be made available upon request. The form 990 is available through the irs and other public disclosure websites.”

“Please note that the compensation totals presented on part vii match those reported on the 2023 w2 forms, while the compensation information presented on part ix is less due to the part-year nature of this return, dated 9/1/23-12/31/23.”

“Equity upon conversion from a for-profit entity to a non-profit entity 504,042.”