Fred Lind Manor

“All management functions are provided by employees of transforming age.”

“Transforming age, a washington nonprofit corporation, is the sole member.”

“If not already serving on the board of directors, the chair and the vice-chair of transforming age's board of directors are ex-officio voting members of the board of directors. Transforming age's secretary and treasurer are also the secretary and treasurer, respectively, of this organization. Transforming age has the power to remove and replace any members of the board of directors.”

“Transforming age, as the sole member, has the right to (a) amend the articles of incorporation and bylaws; (b) adopt a plan of merger or consolidation; (c) authorize the sale, lease or exchange of substantially all of the organization's assets if not in the ordinary course of business; (d) authorize the organization's voluntary dissolution or revoke the proceedings thereof; (e) convert the organization into a for-profit corporation; and (f) adopt a plan for the distribution of the organization's assets.”

“The form was reviewed by the controller and the cfo. It was then provided to the board for review before filing.”

“The conflict of interest policy applies to all members of the board of directors and employees. Annually, a conflict of interest form is distributed to the board of directors and officers. The president & ceo reviews the completed forms and identifies if any conflicts exist. Any actual or perceived conflict of interest of any governing board member or officer shall be disclosed to the other members of the board or highest level of management (president & ceo) and made a matter of record at the soonest possible time. Any governing board member having a possible conflict of interest shall not vote or use personal influence on the matter, and shall not be counted in determining the quorum for the meeting, even where permitted by law. The minutes of the meeting reflect that disclosure was made, the abstention from voting, and the quorum.”

“The board uses an independent compensation consultant and compensation survey to annually determine the ceo's compensation. The ceo is responsible for conducting the review of other officers' compensation. Compensation was last reviewed in 2024.”

“The governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“The officers that have compensation presented in part vii, section a of the form 990 provide executive management support and overall guidance to transforming age and its related and supported affiliates. As you peruse the pages of our 2024 annual report, you will witness the incredible advancements and contributions of our nearly 3,000 team members who ignite our mission every day and impact nearly 750,000 people annually. Https://transformingage.org/publications/”

“The process for oversight and selection of an independent accountant has not changed from the prior year.”