Age of Learning Charitable Foundation

“Michael Marchetti and SHANNON CASTELLANI - Business relationship”

“This corporation shall have a sole member who shall be Age of Learning, Inc.”

“Age of Learning Inc, as the sole corporate member has the exclusive right to elect any director and to set the number of authorized directors.”

“Age of Learning Inc, as the sole corporate member as the following rights: - the right to vote on any sale, lease, transfer, or other disposition of all or substantially all of the assets or properties of the corporation; - the right to vote on any merger of the corporation, but only to the extent required by the Delaware General Corporation Law; - the right to vote on dissolution of the corporation; - the exclusive right to vote on the amendment or repeal of the Bylaws; - the right to vote on any amendment to this corporation's Certificate of Incorporation; and - the right to vote on any other matters that may properly be presented to the members for a vote, pursuant to this corporation's Certificate of Incorporation, Bylaws, or action of the Board of Directors, or by operation of law.”

“A draft copy of the Form 990 is provided to the board of directors prior to submission with the IRS.”

“The conflict of interest policy is reviewed and circulated AMONG THE DIRECTORS, OFFICERS, TOP MANAGEMENT OFFICIAL, AND EACH KEY EMPLOYEE OF AGE OF LEARNING CHARITABLE FOUNDATION on an annual basis to obtain the necessary acknowledgments and disclosures. The conflict of interest policy is reviewed annually by the DIRECTORS, OFFICERS, TOP MANAGEMENT OFFICIAL, AND EACH KEY EMPLOYEE OF AGE OF LEARNING CHARITABLE FOUNDATION, and if applicable, staff are hereby directed to act in accordance with the provisions of the conflict of interest policy.”

“Age of Learning Charitable Foundation partnered with two independent recruiting agencies. Feedback from those agencies combined with executive compensation market research determined compensation for this role. In 2023, the Board reviewed and approved the compensation. Compensation is based upon performance, supported recommendations, and industry benchmarks. The process is covered within the employment hiring process.”

“The organization's governing documents and conflict of interest policy are available upon request.”

“Technology & Development - Total Expense: 463379, Program Service Expense: 463379, Management and General Expenses: , Fundraising Expenses: ; Sales & Marketing - Total Expense: 33817, Program Service Expense: 33817, Management and General Expenses: , Fundraising Expenses: ;”