| FORM 990, PART VI, SECTION A, LINE 1A |
THE VOTING MEMBERS OF THE EXECUTIVE COMMITTEE ARE COMPRISED OF THE BOARD CHAIR, BOARD VICE-CHAIR, AUDIT AND INVESTMENT COMMITTEE CHAIR, THE PRESIDENT AND CEO, AND THE IMMEDIATE PAST CHAIR OF THE BOARD. ALL OF THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS, THE GOVERNING BODY OF THE ORGANIZATION. THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE ORGANIZATION IN ANY MATTER WHEN THE BOARD IS NOT IN SESSION PROVIDED THAT SUCH MATTER DOES NOT REQUIRE A BOARD VOTE AS PROVIDED FOR IN THE BYLAWS OR ANY APPLICABLE BOARD POLICY. A MAJORITY OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. |
| FORM 990, PART VI, SECTION A, LINE 6 |
THE ORGANIZATION HAS MORE THAN 1690 MEMBERS MADE UP OF INFORMATION TECHNOLOGY (IT) COMPANIES INCLUDING IT RESELLERS, IT VENDORS, AND IT DISTRIBUTORS. |
| FORM 990, PART VI, SECTION A, LINE 7A |
MEMBERS ARE COMPOSED OF IT RESELLERS, IT VENDORS, AND IT DISTRIBUTORS AND HAVE THE RIGHT TO ELECT BOARD MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE 990 IS REVIEWED BY THE PRESIDENT/CEO, CHIEF FINANCIAL OFFICER, BOARD OF DIRECTORS, AND THE AUDITORS OF THE ASSOCIATION. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE ASSOCIATION HAS A WRITTEN CONFLICT OF INTEREST POLICY FOR THE BOARD OF DIRECTORS AND PERIODICALLY ASKS FOR UPDATED SIGNED COPIES OF THIS POLICY FROM ITS BOARD MEMBERS. IT ALSO HAS A WRITTEN CONFLICT OF INTEREST POLICY FOR ITS EMPLOYEES AND HAS NEW EMPLOYEES SIGN THE POLICY. THE BOARD'S AUDIT AND INVESTMENT COMMITTEE REVIEWS THE BOARD, OFFICER AND EMPLOYEE CONFLICT OF INTEREST STATEMENTS TAKING ACTION AS DEFINED BY THE POLICY. |
| FORM 990, PART VI, SECTION B, LINE 15 |
COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE USING AN INDEPENDENT COMPENSATION CONSULTANT, THE FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACTS, COMPENSATION SURVEYS AND STUDIES, AND APPROVAL BY THE COMMITTEE AND BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XI, LINE 9: |
INVESTMENTS-DIVIDENDS PAID PRIOR YEAR ADJUSTMENT -4,070,575. AFFILIATED SERVICES TO CITF 467,182. CONTRIBUTIONS IN-KIND DONATIONS 82,357. |
| PART XII, LINE 2C |
THE ORGANIZATION HAS NEITHER CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. |
| FORM 990, PART VII, SECTION A: |
EXPLANATION FOR AMENDED RETURN: THE RETURN IS BEING AMENDED TO MORE ACCURATELY REFLECT THE AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION DURING THE TAX YEAR AND TO UPDATE COMPENSATION PAID. NAME: AS ORIGINALLY FILED: AS AMENDED: COLUMN (B) COLUMN(B) TRACY POUND 1 2.21 QUY NGUYEN 1 2.21 SCOTT BARLOW 1 2.21 JOHN SCOLA 1 2.21 JASON MAGEE 1 .77 NAME: AS ORIGINALLY FILED: AS AMENDED: COLUMN (D) COLUMN(D) TRACY POUND $41,129 $63,717 |
Attach to Form 990 or 990-EZ.