Unknown Organization

“Pets unlimited terminated operations on february 28, 2014 and merged with the sf spca. Three of the members of the pets unlimited board of directors became members of the board of directors of the sf spca. The form 990 was provided to those three board members prior to filing.”

“Each person who is deemed to have substantial influence over pets unlimited shall sign an annual disclosure statement which affirms that the person has received a copy of this conflict of interest policy, has read and understood the policy, has agreed to comply with the policy, and will disclose any direct or indirect affiliations. Each supervisor and manager shall disclose to the executive director all material facts regarding the affiliation of such employee with any person with whom pets unlimited is considering entering a transaction. The employee shall make that disclosure promptly upon learning of the link between that person and the transaction. The executive director and any other person with substantial influence over pets unlimited shall disclose to the board all material facts regarding his or her affiliation with any person with whom pets unlimited is considering entering a transaction. The executive director or person with substantial influence shall make that disclosure promptly upon learning of the link between that person and the transaction. If there is a question as to whether the employee has substantial influence over pets unlimited, the executive director shall present this issue to the board of directors, and the board shall resolve the matter at any meeting of the board at which a transaction involving an affiliated person will be considered. A director shall disclose to the members of the board all material facts regarding the director's affiliation with any person with whom the board is considering entering into any transaction. With regard to an employee without substantial influence over pets unlimited, the executive director shall decide the appropriate response by pets unlimited once a conflict of interest has been determined to exist. The executive director will inform the board of his/her determination at the next board meeting. An employee may appeal any adverse determination to the board. With regard to the executive director or a person with substantial influence over pets unlimited, the board shall follow the procedures set forth below in order to decide whether to enter into the transaction and, if so, to ensure that the terms of the transaction are reasonable. In the case of a director, if it is determined that a conflict of interest exists, the director shall leave the meeting while the transaction is discussed and shall not vote on it. The remaining directors shall follow the procedures set forth below in order to decide whether to enter into the transaction and, if so, to ensure that the terms of the transaction are reasonable. With regard to the executive director, the board shall determine if a conflict of interest exists after an affiliation disclosure by the director at a board meeting. The director shall leave the meeting while the implications of the affiliation are considered and voted upon. The remaining board members shall determine if a conflict of interest exists.”

“Comparative analysis involves reviews of the entire salary scale and evaluations of whether or not competitive salary rates are being offered. This process was last performed in 2012. The board of directors governance committee evaluates the executive director's performance annually and reviews compensation by reviewing local salary and compensation data for the area.”

“Documents are available upon written request to the executive director of the sf spca. The 990 reports, the financial statements, and the bylaws are also available on the website.”

“Effective march 1, 2014, pets unlimited merged with the san francisco society for the prevention of cruelty to animals ("sf spca"). The sf spca is the surviving entity of the merger; the sf spca has assumed the assets and the liabilities of pets unlimited. Pets unlimited will have representation on the board of directors of the merged entity and operations will continue under the sf spca name.”

“Transfer of assets - merger with san francisco spca tax id 94-0836580 -4,798,620.”

“Pets unlimited terminated operations on february 28, 2014. All assets were transferred to the san francisco spca, a 501(c)(3) organization.”