2024-05-14T19:21:36-05:00 2023-06-30 366055558 GRANT THORNTON LLP 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2022-07-01 231352265 THE PENNSYLVANIA HORTICULTURAL SOCIETY PENN 2159888800 100 NORTH 20TH STREET 405 PHILADELPHIA PA 191031495 TAMELA VIEIRA EXECUTIVE VICE PRESIDENT 2159888800 2024-05-14 1 TAMELA VIEIRA 999009999 0 ALYCIA SOLECKI P01272637 2155614200 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X MATTHEW P RADER 100 NORTH 20TH STREET 405 PHILADELPHIA PA 191031495 49402715 0 X WWW.PHSONLINE.ORG X 1827 PA THE PENNSYLVANIA HORTICULTURAL SOCIETY CONNECTS PEOPLE WITH HORTICULTURE AND TOGETHER WE CREATE BEAUTIFUL, HEALTHY AND SUSTAINABLE COMMUNITIES. 27 26 228 14189 771917 0 16730055 23294373 9257291 12679404 2208226 1672938 60654 127403 28256226 37774118 966392 1029269 0 0 10881158 11222555 232107 188066 3642773 23844262 21850283 35923919 34290173 -7667693 3483945 64787595 68212770 15680858 12592314 49106737 55620456 X FOUNDED IN 1827, THE PENNSYLVANIA HORTICULTURAL SOCIETY (PHS) USES HORTICULTURE TO ADVANCE THE HEALTH AND WELL-BEING OF THE GREATER PHILADELPHIA REGION. (CONTINUED IN SCH O)PHS'S WORK FOCUSES ON FOUR IMPACT PRIORITIES: CREATING HEALTHY LIVING ENVIRONMENTS, INCREASING ACCESS TO FRESH FOOD, EXPANDING ECONOMIC OPPORUNITY AND BUILDING MEANINGFUL SOCIAL CONNECTIONS. PHS IS THE PRODUCER OF THE PHILADELPHIA FLOWER SHOW, THE WORLD'S LARGEST AND LONGEST-RUNNING HORTICULTURAL EVENT. 0 0 9874884 10892136 THE PHILADELPHIA FLOWER SHOW IS A NINE-DAY EVENT FEATURING HORTICULTURAL EXHIBITS AND EDUCATIONAL PROGRAMS. IT IS THE OLDEST AND LARGEST ANNUAL INDOOR FLOWER SHOW IN THE WORLD ATTRACTING OVER 180,000 PEOPLE, IN THE CURRENT FISCAL YEAR. PROCEEDS FROM THE SHOW HELP SUPPORT THE SOCIETY'S GREENING PROGRAMS. 10783435 267269 167968 SEE SCHEDULE OPHS USES AN ARRAY OF PROGRAMS DESIGNED TO LEVERAGE HORTICULTURE TO STRENGTHEN COMMUNITIES, CREATE HEALTHY LIVING ENVIRONMENTS, FACILITATE ECONOMIC OPPORTUNITY, AND INCREASE ACCESS TO FRESH FOOD. PARTNERING WITH THE CITY OF PHILADELPHIA, WE CLEAN, GREEN AND MAINTAIN OVER 13,116 LOTS ACROSS THE CITY, TURNING BLIGHTED LOTS INTO NEIGHBORHOOD ASSETS. THROUGH OUR WORKFORCE DEVELOPMENT PROGRAMS, WE'VE TRAINED OVER 250 PEOPLE TO PREPARE THEM FOR JOBS IN THE HORTICULTURAL AND LANDSCAPE INDUSTRIES. WE'VE TRAINED OVER 6,500 TREE TENDERS TO PLANT AND TAKE CARE OF TREES. TOGETHER WITH OUR PARTNERS AND VOLUNTEERS WE PLANT OVER 3,000 TREES EACH YEAR. WE WORK TO INCREASE ACCESS TO FRESH FOOD BY SHARING OVER 250,000 VEGETABLE SEEDINGS ANNUALLY AND SUPPORTING 176 COMMUNITY GARDENS TO GROW AND SHARE PRODUCE IN THEIR NEIGHBORHOODS. UNDER CONTRACT WITH THE PHILADELPHIA WATER DEPARTMENT, WE HAVE INSTALLED 4,186 RAIN BARRELS AND PROVIDED STORMWATER MANAGEMENT EDUCATION TO 9,995 RESIDENTS. 4865025 762000 831035 PHS'S PUBLIC LANDSCAPES AND PUBLIC GARDENS PROGRAM HELPS BUILD STRONGER SOCIAL CONNECTIONS WITHIN THE COMMUNITY. WE FUND, OPERATE AND MAINTAINS 9 PUBLIC GREEN SPACES ACROSS PHILADELPHIA. WITH OUR PARTNERS WE MANAGE AN ADDITIONAL 11 GARDENS IN THE REGION. 225950 16348 PHS'S EDUCATIONAL PROGRAMS PROVIDE HORTICULTURAL INFORMATION AND TRAINING TO MEMBERS, VOLUNTEERS AND OTHER CONSTITUENTS IN THE PHILDELPHIA REGION THROUGH WORKSHOPS, LECTURES, TOURS, EVENTS AND PUBLICATIONS. IT INCLUDES ONE OF THE LARGEST HORTICULTURAL LIBRARIES IN THE COUNTRY WITH NEARLY 15,000 VOLUMES. 225950 16348 25749294 1 1 0 1 0 0 0 1 0 1 1 1 0 1 1 1 0 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 237 0 1 228 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 27 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC MD NJ NY PA VA CT X X TAMELA VIEIRA 2159888800 100 N 20TH STREET - SUITE 405 PHILADELPHIA PA 19103 MATTHEW P RADER PRESIDENT 40.00 1.00 X X 379233 0 26039 ROBIN POTTER CHAIR 1.00 0.00 X X 0 0 0 CHRISTINE HENISEE VICE-CHAIR 1.00 0.00 X X 0 0 0 JAMES JOLINGER VICE-CHAIR 1.00 0.00 X X 0 0 0 RACHAEL FERRARO BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 JASON VERMILLION BOARD MEMBER 1.00 0.00 X 0 0 0 SHARRIEFF ALI BOARD MEMBER 1.00 0.00 X 0 0 0 WILFRETA BAUGH BOARD MEMBER 1.00 0.00 X 0 0 0 LLOYD BROWN BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERT FELL BOARD MEMBER 1.00 0.00 X 0 0 0 JENNIFER GILLIAM BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 HELEN HORSTMANN BOARD MEMBER 1.00 0.00 X 0 0 0 ANN DONAVAN MARSHALL BOARD MEMBER 1.00 0.00 X 0 0 0 MOLLY MORRISON BOARD MEMBER 1.00 0.00 X 0 0 0 STEVE MOSTARDI BOARD MEMBER 1.00 0.00 X 0 0 0 HON'BLE LILLIAN HARRIS RANSOM BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN SOROKO BOARD MEMBER 1.00 0.00 X 0 0 0 REGINA O'BRIEN THOMAS BOARD MEMBER 1.00 0.00 X 0 0 0 LAURA PRATT GREGG BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 PATRICIA OWENS BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 MARIA WING BOARD MEMBER 1.00 0.00 X 0 0 0 KENNETH WOOD BOARD MEMBER 1.00 0.00 X 0 0 0 BRETT GLOWACKI BOARD MEMBER 1.00 0.00 X 0 0 0 GABRIELLE PAEZ BOARD MEMBER 1.00 0.00 X 0 0 0 MARGARET MCCARVILL BOARD MEMBER 1.00 0.00 X 0 0 0 MARGARET SADLER BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 DAVID FLEISCHNER BOARD MEMBER (AS OF 01/2023) 1.00 0.00 X 0 0 0 TAMELA VIEIRA EXECUTIVE VICE PRESIDENT & TREASURER 40.00 1.00 X 236143 0 39328 ELIZABETH ALLGOOD SECRETARY 40.00 1.00 X 66704 0 30239 SAM LEMHENEY THRU 082022 VP, CHIEF OF SHOWS & EVENTS 40.00 0.00 X 200603 0 25445 DAVID CHRYSTAL CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 165819 0 17599 MALINI DODDAMANI CHIEF MARKETING OFFICER 40.00 0.00 X 186812 0 24090 PATRICIA GREGORY VP OF SHARED SERVICES 40.00 0.00 X 170775 0 7535 JULIANNE SCHRADER ORTEGA VP, CHIEF OF HEALTHY NEIGHORHOODS 40.00 0.00 X 130236 0 35266 1536325 0 205541 17 0 1 0 GENERAL EXPOSITION SERVICES INC 205 WINDSOR ROAD POTTSTOWN PA 19464 FLOWER SHOW LABOR 1118012 JAMES ROGAN LANDSCAPE & TREE SERVICE 6110 WEST GIRARD AVENUE PHILADELPHIA PA 19151 LANDSCAPING SERVICES 656523 SELECT EVENT GROUP 8610 CHERRY LANE SUITE 30 LAUREL MD 20707 FLOWER SHOW RENTALS 611072 C&H LANDSCAPES CORP 35 WOOD VIEW DRIVE MOUNT LAUREL NJ 08054 LANDSCAPING SERVICES 523533 DANILLER & COMPANY 3724 JEFFERSON STREET SUITE 302 AUSTIN TX 78731 FUNDRAISING CONSULTANTS 500695 42 1575648 10712197 11006528 387511 23294373 FLOWER SHOW 900099 10892136 10892136 PUBLIC LANDSCAPES & GARDENS 900099 1550214 831035 719179 HEALTHY NEIGHBORHOODS 900099 167968 167968 EDUCATIONAL SERVICES 611710 69086 16348 52738 12679404 926455 926455 134264 6861 127403 127403 127403 12367919 300 11590067 31669 777852 -31369 746483 746483 37774118 11907487 771917 1800341 1029269 1029269 784538 784538 7997739 4995887 1510066 1491786 268165 169687 47809 50669 1502979 961545 242305 299129 669134 384713 169545 114876 90065 90065 130550 130550 90553 90553 188066 188066 137000 137000 618570 417851 76561 124158 774574 551486 223088 1208379 10724 1192808 4847 870905 443874 294653 132378 114244 114244 494616 399134 47673 47809 433378 355913 45009 32456 PROGRAM/PROJECT EXPENSE 13846719 13098205 748514 STAGING 1324317 1324317 EXHIBITOR COST REIMB 1184732 1184732 LICENSE FEE 280160 280160 251521 51244 15280 184997 34290173 25749294 4898106 3642773 1194998 2018153 8231450 10357774 2755018 1684367 299235 549015 8351761 6889949 1681280 1461812 28613280 24297124 20232837 20516480 0 0 1779497 7328045 64787595 68212770 9917276 4974689 2246514 2099475 3517068 7253 0 5510897 15680858 12592314 X 9197714 12946090 39909023 42674366 49106737 55620456 64787595 68212770 X 3483945 2767035 262739 X 0 1 X 1 1 1 X 10617116 12057891 14898083 16730055 23294373 77597518 10617116 12057891 14898083 16730055 23294373 77597518 77597518 1011053 1035103 888694 1081916 1060719 5077485 40533 94781 55712 191026 572525 532719 394750 248606 1748600 84614629 51692097 0.91710 0.90200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING - 2018 AMOUNT: $ 572,525. 2019 AMOUNT: $ 532,719. 2020 AMOUNT: $ 394,750. 2021 AMOUNT: $ 248,606. 2022 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 0 1 90553 0 0 90553 0 PART II-B, LINE 1: DIRECT CONTACT THE PENNSYLVANIA HORTICULTURAL SOCIETY, THROUGH ITS AGENTS, ENGAGES IN ADVOCACY AND EDUCATIONAL OUTREACH TO GOVERNMENTAL AGENCIES AND OFFICIALS IN THE COMMONWEALTH OF PENNSYLVANIA IN AN ATTEMPT TO ADVANCE ITS TAX EXEMPT PURPOSES. THE AGENTS INTRODUCED PENNSYLVANIA HORTICULTURAL SOCIETY REPRESENTATIVES IN PERSON, BY WRITTEN COMMUNICATION OR BY TELEPHONE, TO APPROPRIATE GOVERNMENT ELECTED OR NON-ELECTED OFFICIALS FOR BUSINESS DEVELOPMENT PURPOSES. X X X X 0 33988087 625000 2773609 8168875 29217821 41788847 85000 -3500087 4385673 33988087 38914565 10578809 7704527 41788847 42649290 -1089570 2645155 38914565 42929413 852000 1218469 2350592 42649290 0.38400 0.61600 1 0 0 3081054 2132427 948627 3515003 3111904 403099 1755704 1645618 110086 1461812 ALTERNATE INVESTMENT FUND 8083484 F VALUE INVESTMENT FUND 6077198 F GROWTH & EMERGING MARKETS FUND 3456150 F CLOSED END INTERNATIONAL EQUITY 2899648 F 20516480 BENEFICIAL INT IN PERPETUAL TRUST 1817148 RIGHTS OF USE 5510897 7328045 LEASE LIABILITIES 5510897 5510897 X PART III, LINE 1A: ORGANIZATIONS MAINTAINING COLLECTIONS OF ART THE SOCIETY DOES NOT CAPITALIZE ITS COLLECTIONS. ALL COLLECTIONS ARE PROTECTED AND PRESERVED AND ARE HELD FOR EXHIBITION TO THE PUBLIC FOR EDUCATIONAL PURPOSES AND NOT FINANCIAL GAIN. IT IS THE SOCIETY'S POLICY TO RESTRICT PROCEEDS FROM THE SALE OF COLLECTIONS ITEMS FOR THE PURCHASE OF OTHER COLLECTION ITEMS. THE COLLECTIONS ARE MATERIAL TO THE FINANCIAL STATEMENTS AND INCLUDE LIBRARY, ART AND EDUCATIONAL ASSETS. THE PURCHASE OF ADDITIONAL COLLECTIONS AND PROCEEDS FROM THE SALE OF COLLECTIONS ARE REFLECTED ON THE CONSOLIDATED STATEMENT OF ACTIVITIES AS A CHANGE IN NET ASSETS. PART III, LINE 4: COLLECTION OF ART OF HISTORICAL TREASURES HISTORICAL, RARE GARDENING BOOKS AND SEED CATALOGS FROM THE 16TH - 20TH CENTURIES IN THE LIBRARY ARE USED TO FURTHER THE MISSION OF THE SOCIETY THROUGH PUBLIC EXHIBITION, SCHOLARLY RESEARCH, PRESERVATION FOR FUTURE GENERATIONS AND LOAN/EXCHANGE PROGRAMS WITH OTHER ORGANIZATIONS. PART V, LINE 4: ENDOWMENT FUNDS THE SOCIETY'S ENDOWMENT FUNDS INCLUDE BOTH DONOR RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE SOCIETY'S BOARD TO FUNCTION AS ENDOWMENTS. THE USE OF PERMANENTLY RESTRICTED NET ASSETS AND RELATED INCOME AND GAINS IS LIMITED BY PENNSYLVANIA STATUTE ACT 141. EACH YEAR, THE SOCIETY'S BOARD AUTHORIZES AMOUNTS THAT CAN BE SPENT FOR OPERATING AND DONOR RESTRICTED PURPOSES. PART X, LINE 2: FIN 48 FOOTNOTE AS OF JUNE 30, 2023 PHS DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN WHICH WOULD REQUIRE ADJUSTMENT TO OR DISCLOSURE IN ITS CONSOLIDATED FINANCIAL STATEMENTS. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENT 912693 0 0 0 0 0 0 912693 0 912693 1 0 1 0 0 0 PART III ACCOUNTING METHOD: X X X 1 DANILLER & COMPANY 3724 JEFFERSON STREET SUITE 302 AUSTIN TX 78731 CONSULTED ON DIRECT MAIL AND DIGITAL MEMBERSHIP 0 780699 137909 642790 SD&A TELESERVICES INC 5757 W CENTURY BLVD SUITE 300 LOS ANGELES CA 90045 CONSULTED ON ACQUISITION MEMBERSHIP TELEMARKETING 0 40008 50158 -10150 820707 188067 632640 DC MD NJ NY PA VA CT 1 RIVERFRONT NORTH PARTNERSHIP 3460 N DELAWARE AVE SUITE 306 PHILADELPHIA PA 19134 202231228 501(C)(3) 13404 0 GENERAL SUPPORT EAST PIKELAND TOWNSHIP PO BOX 58 KIMBERTON PA 19442 231702816 GOVERNMENT 12800 0 GENERAL SUPPORT DARBY CREEK VALLEY ASSOCIATION PO BOX 732 DREXEL HILL PA 19026 232291489 501(C)(3) 6000 0 GENERAL SUPPORT FAIRMOUNT PARK CONSERVANCY OHIO HOUSE4700 STATE DRIVE PHILADELPHIA PA 19131 232703821 501(C)(3) 50321 0 GENERAL SUPPORT BRANDYWINE RED CLAY ALLIANCE 1760 UNIONVILLE-WAWASET RD WEST CHESTER PA 19348 510058593 501(C)(3) 6743 0 GENERAL SUPPORT HERITAGE CONSERVANCY 85 OLD DUBLIN PIKE DOYLESTOWN PA 18901 236296515 501(C)(3) 16120 0 GENERAL SUPPORT FRENCH AND PICKERING CREEKS CONSERVATION TRUST 4030 S WHITEHORSE ROAD DEVAULT PA 19432 236429095 501(C)(3) 25430 0 GENERAL SUPPORT MONTGOMERY COUNTY CONSERVATION DISTRICT 143 LEVEL ROAD COLLEGEVILLE PA 19426 232844274 GOVERNMENT 25936 0 GENERAL SUPPORT FRIENDS OF THE WISSAHICKON 40 WEST EVERGREEN AVE SUITE 108 PHILADELPHIA PA 19118 236251649 501(C)(3) 9350 0 GENERAL SUPPORT PENNYPACK ECOLOGICAL RESTORATION TRUST 2955 EDGE HILL ROAD HUNTINGDON VALLEY PA 19006 231732453 501(C)(3) 22816 0 GENERAL SUPPORT PERKIOMEN WATERSHED CONSERVANCY 1 SKIPPACK PIKE SCHWENKSVILLE PA 19473 236420112 501(C)(3) 22275 0 GENERAL SUPPORT RIVERBEND ENVIRONMENTAL EDUCATION CENTER 1950 SPRING MILL ROAD GLADWYNE PA 19035 237455526 501(C)(3) 8133 0 GENERAL SUPPORT UPPER DARBY TOWNSHIP SHADE TREE COMMISSION 100 GARRETT ROAD UPPER DARBY PA 19082 236004593 GOVERNMENT 11696 0 GENERAL SUPPORT MEADOWBROOK FARM 100 N 20TH STREET SUITE 405 PHILADELPDHIA PA 19103 200966236 501(C)(3) 785529 0 GENERAL SUPPORT 14 0 PART I, LINE 2: THE PENNSYLVANIA HORTICULTURAL SOCIETY MAINTAINS SEPERATE ACCOUNTS TO RECORD THE GRANTS PAID TO OTHERS. GRANTS ARE PAID ONLY AFTER APPROPRIATE SUPPORTING DOCUMENTATIONS (INVOICES, PROJECT STATUS REPORTS, ETC.) ARE RECEIVED FROM GRANTEES EVIDENCING THE PURPOSE AND AMOUNTS FOR WHICH THE PAYMENTS ARE MADE, IN ACCORDANCE WITH THE GRANT APPLICATION. X 1 1 X X X X 1 0 0 0 0 0 0 1 0 MATTHEW P RADER PRESIDENT 354233 0 25000 0 0 0 15322 0 10717 0 405272 0 0 0 TAMELA VIEIRA EXECUTIVE VICE PRESIDENT & TREASURER 236143 0 0 0 0 0 9800 0 29528 0 275471 0 0 0 SAM LEMHENEY THRU 082022 VP, CHIEF OF SHOWS & EVENTS 136709 0 0 0 63894 0 5645 0 19800 0 226048 0 0 0 MALINI DODDAMANI CHIEF MARKETING OFFICER 186812 0 0 0 0 0 5890 0 18200 0 210902 0 0 0 DAVID CHRYSTAL CHIEF DEVELOPMENT OFFICER 165819 0 0 0 0 0 6882 0 10717 0 183418 0 0 0 PATRICIA GREGORY VP OF SHARED SERVICES 170775 0 0 0 0 0 6831 0 704 0 178310 0 0 0 JULIANNE SCHRADER ORTEGA VP, CHIEF OF HEALTHY NEIGHORHOODS 130236 0 0 0 0 0 5757 0 29509 0 165502 0 0 0 PART I, LINE 1A THE CHIEF DEVELOPMENT OFFICER HAS A MEMBERSHIP TO THE UNION LEAGUE OF PHILADELPHIA THAT IS USED PRINCIPALLY FOR BUSINESS PURPOSES. PART I, LINE 4A IN 2022, THE FOLLOWING INDIVIDUAL(S) RECEIVED A SEVERANCE PAYMENT FROM THE FILING ORGANIZATION: SAM LEMHENEY: $63,894 PART I, LINE 7 THE ORGANIZATION AWARDED NON-FIXED INCENTIVE PAYMENTS TO ELIGIBLE EMPLOYEES BASED ON THE SUCCESSFUL ACHIEVEMENT OF PERFORMANCE GOALS AS REVIEWED AND APPROVED BY THE BOARD. X 14 387511 NYSE VALUE 0 0 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11B PENNSYLVANIA HORTICULTURAL SOCIETY ENGAGES AN INDEPENDENT TAX PREPARATION FIRM TO ASSIST IN THE PREPARATION AND REVIEW OF THE FORM 990. PHS MANAGEMENT REVIEWS THE FORM 990 FOR COMPLETENESS AND ACCURACY. PRIOR TO FILING THE FORM 990 THE BOARD DESIGNATED THE AUDIT COMMITTEE WHO REVIEWS THE FORM 990. AFTER APPROVAL BY THE AUDIT COMMITTEE THE RETURN IS PROVIDED TO THE FULL BOARD FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY EACH MEMBER OF THE BOARD, EACH MEMBER OF SPECIFIED COMMITTEES AND EACH OFFICER EXECUTE A STATEMENT EACH YEAR SETTING FORTH ANY POSSIBLE CONFLICTS OF INTEREST OR STATING THAT NO SUCH CONFLICTS EXIST. COUNSEL TO THE PENNSYLVANIA HORTICULTURAL SOCIETY REVIEW SUCH STATEMENTS AND INFORM THE BOARD OF ANY POTENTIAL MATERIAL CONFLICTS. ANY STAFF MEMBER WHO HAS A CONFLICT OR A POTENTIAL CONFLICT OF INTEREST MUST DISCLOSE SUCH CONFLICT OF INTEREST IN WRITING TO THE DIRECTOR OF HUMAN RESOURCES. A VIOLATION OF THIS POLICY MAY RESULT IN DISCIPLINARY ACTION UP TO AND INCLUDING DISCHARGE FROM EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION THE EXECUTIVE COMPENSATION COMMITTEE SHALL ANNUALLY REVIEW AND APPROVE GOALS AND OBJECTIVES RELEVANT TO THE COMPENSATION OF THE PRESIDENT AND SHALL EVALUATE THE PERFORMANCE OF THE PRESIDENT IN LIGHT OF THOSE GOALS AND OBJECTIVES. BASED ON SUCH EVALUATION, THE COMMITTEE SHALL RECOMMEND THE COMPENSATION OF THE PRESIDENT FOR REVIEW AND APPROVAL BY THE BOARD. THE BOARD'S EXECUTIVE COMPENSATION COMMITTEE: 1. IS AN INFORMED, INDEPENDENT COMMITTEE OF DISINTERESTED (NON-CONFLICTED) MEMBERS OF THE BOARD THAT MAKE DECISIONS IMPACTING OFFICERS AND KEY EMPLOYEES; 2. HAS BOTH A FORMAL CHARTER AND PHILOSOPHY STATEMENT; 3. CAREFULLY EVALUATES COMPETITIVE INFORMATION FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT LIKE SIZED AND SITUATED ORGANIZATIONS AND HAS THE OPPORTUNITY TO ASK QUESTIONS OF THE QUALIFIED PERSON WHO ANALYZES THE INFORMATION, AND, 4. CONTEMPORANEOUSLY RECORDS DECISIONS AND ACTIONS, CLEARLY DEMONSTRATING THAT ALL APPROVALS ARE SECURED BEFORE PAY ACTIONS ARE UNDERTAKEN. FORM 990, PART VI, SECTION C, LINE 15B IN CONSULTATION WITH THE PRESIDENT, THE EXECUTIVE COMPENSATION COMMITTEE SHALL ANNUALLY REVIEW AND APPROVE GOALS AND OBJECTIVES RELEVANT TO THE COMPENSATION OF THE EXECUTIVE OFFICERS AND SHALL EVALUATE THE PERFORMANCE OF THE EXECUTIVE OFFICERS IN LIGHT OF THOSE GOALS AND OBJECTIVES. THE COMMITTEE SHALL ALSO REVIEW AND APPROVE ALL COMPENSATION, INCLUDING BASE SALARY AND INCENTIVE COMPENSATION AWARDS, FOR ANY NEW SENIOR MANAGEMENT POSITION PROPOSED BY THE PRESIDENT THAT THE BOARD HAS AUTHORIZED MANAGEMENT TO CREATE. THE COMMITTEE SHALL RECOMMEND APPROPRIATE ACTION FOR REVIEW AND APPROVAL BY THE BOARD ON ANY PROPOSED RECOMMENDATIONS FOR THE EXECUTIVE OFFICERS WHICH DEPART FROM ESTABLISHED POLICIES AND PRACTICES. THE COMMITTEE SHALL REVIEW AND RECOMMEND FOR APPROVAL OVERALL COMPENSATION GUIDELINES THAT APPLY TO ALL OTHER OFFICERS OR SENIOR MANAGERS. THE BOARDS EXECUTIVE COMPENSATION COMMITTEE: 1. IS AN INFORMED, INDEPENDENT COMMITTEE OF DISINTERESTED (NONCONFLICTED) MEMBERS OF THE BOARD THAT MAKE DECISIONS IMPACTING OFFICERS AND KEY EMPLOYEES; 2. HAS BOTH A FORMAL CHARTER AND PHILOSOPHY STATEMENT; 3. CAREFULLY EVALUATES COMPETITIVE INFORMATION FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT LIKE SIZED AND SITUATED ORGANIZATIONS AND HAS THE OPPORTUNITY TO ASK QUESTIONS OF THE QUALIFIED PERSON WHO ANALYZES THE INFORMATION, AND; 4. CONTEMPORANEOUSLY RECORDS DECISIONS AND ACTIONS, CLEARLY DEMONSTRATING THAT ALL APPROVALS ARE SECURED BEFORE PAY ACTIONS ARE UNDERTAKEN. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS PENNSYLVANIA HORTICULTURAL SOCIETY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: NET UNRECOGNIZED PENSION INCOME 262,739. MEADOWBROOK FARM 100 N 20TH STREET STE 405 PHILADELPHIA PA 19103 230966236 GARDEN CENTER PA 501(C)(3) LINE 11 PHS 1 PHILADELPHIA FLOWER SHOW INC 100 N 20TH STREET STE 405 PHILADELPHIA PA 19103 230970900 FLOWER SHOW PA 501(C)(3) PHS 1 NEIGHBORHOOD GARDENS TRUST 100 N 20TH STREET STE 405 PHILADELPHIA PA 19103 222741750 LAND TRUST PA 501(C)(3) LINE 7 N/A 0 PERPETUAL TRUST INVESTMENT PA T 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 MEADOWBROOK FARM B 785529 FMV NEIGHBORHOOD GARDENS TRUST B 80683 FMV NEIGHBORHOOD GARDENS TRUST Q 330759 COST MEADOWBROOK FARM Q 403021 COST