SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.
OMB No. 1545-0047
2013
Open to Public
Inspection
Name of the organization
EQUINOX INC
 
Employer identification number

14-1437421
Return Reference Explanation
FORM 990, PART VI, SECTION B, LINE 11 AFTER THE FORM 990 IS PREPARED BY THE AUDITORS, THE FINANCE COMMITTEE WILL REVIEW IT. AFTER REVIEW, IT WILL BE DISTRIBUTED TO THE BOARD FOR INFORMATION AND COMMENT.
FORM 990, PART VI, SECTION B, LINE 12C MANAGEMENT ARE REQUIRED TO SIGN A CONFLICT OF INTEREST DISCLOSURE STATMENT ON AN ANNUAL BASIS.
FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS MUST APPROVE IN ADVANCE THE AMOUNT OF ALL COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE CORPORATION. BEFORE APPROVING THE COMPENSATION OF THE EXECUTIVE DIRECTOR, THE BOARD SHALL DETERMINE THAT THE TOTAL COMPENSATION TO BE PROVIDED BY THE CORPORATION TO THE EXECUTIVE DIRECTOR IS REASONABLE IN AMOUNT IN LIGHT OF THE POSITION, RESPONSIBILITY AND QUALIFICATION OF THE EXECUTIVE DIRECTOR FOR THE POSITION HELD, INCLUDING THE RESULT OF AN EVALUATION OF THE EXECUTIVE DIRECTOR'S PRIOR PERFORMANCE FOR THE CORPORATION, IF APPLICABLE. IN MAKING THE DETERMINATION, THE BOARD SHALL CONSIDER TOTAL COMPENSATION TO INCLUDE THE SALARY AND THE VALUE OF ALL BENEFITS PROVIDED BY THE CORPORATION TO THE INDIVIDUAL IN PAYMENT FOR SERVICES. AT THE TIME OF THE DISCUSSION AND DECISION CONCERNING THE EXECUTIVE DIRECTOR'S COMPENSATION THE EXECUTIVE DIRECTOR SHOULD NOT BE PRESENT IN THE MEETING. THE BOARD SHALL OBTAIN AND CONSIDER APPROPRIATE DATA CONCERNING COMPARABLE COMPENSATION PAID TO SIMILAR OFFICES IN LIKE CIRCUMSTANCES. THE BOARD SHALL SET FORTH THE BASIS FOR ITS DECISION WITH RESPECT TO COMPENSATION IN THE MINUTES OF THE MEETING AT WHICH THE DECISIONS ARE MADE, INCLUDING THE CONCLUSIONS OF THE EVALUATION AND THE BASIS FOR DETERMINING THAT THE INDIVIDUAL'S COMPENSATION WAS REASONABLE IN LIGHT OF THE EVALUATION AND THE COMPARABILITY DATA. THE CORPORATION USED DATA FROM AN OUTSIDE CONSULTANT TO DETERMINE THE SALARIES OF VARIOUS SENIOR DIRECTORS.
FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST.
FORM 990, PART XII, LINE 2C: THE FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR SELECTION OF AUDITORS AND OVERSEES THE AUDIT PROCESS.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2013

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