2025-11-10T14:29:34-06:00 2024-12-31 752393478 WHITLEY PENN LLP 550 W TEXAS SUITE 1000 MIDLAND TX 79701 990 2024-01-01 830931988 PERMIAN STRATEGIC PARTNERSHIP INC PERM 4326877195 500 W TEXAS STE 830 MIDLAND TX 79701 TRACEE BENTLEY PRESIDENT 4326877195 2025-11-10 1 1 KATHRYN JACKSON P01425011 4326831835 2024 2025-03-06 01:10:19Z DON EVANS 500 W TEXAS ST STE 960 MIDLAND TX 79701 6885483 0 X WWW.PERMIANPARTNERSHIP.ORG X 2018 TX TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 25 25 8 0 0 0 5304592 6358868 0 0 286145 526615 0 0 5590737 6885483 0 0 0 0 2949860 3755271 0 0 0 2404035 1629562 5353895 5384833 236842 1500650 26021009 54173126 25401053 51858384 619956 2314742 X TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 0 0 PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP, AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS MEMBERS' INITIATIVES. PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS THE MEMBERS' INITIATIVES. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 29 0 1 8 1 0 0 0 0 0 0 0 0 X 25 25 0 0 0 0 1 1 1 1 1 0 0 1 1 0 0 1 1 1 0 0 X TRACEE BENTLEY 4326844411 500 W TEXAS AVE STE 830 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 40.00 X X 1145294 0 0 BARTON CAHIR DIRECTOR 1.00 X 0 0 0 BILL JOHNSON DIRECTOR 1.00 X 0 0 0 BRENDAN MCCRACKEN DIRECTOR 1.00 X 0 0 0 CHRIS DOYLE DIRECTOR 1.00 X 0 0 0 CHRIS WRIGHT DIRECTOR 1.00 X 0 0 0 CLAY BRETCHES DIRECTOR 1.00 X 0 0 0 CLAY GASPAR DIRECTOR 1.00 X 0 0 0 EZRA YACOB DIRECTOR 1.00 X 0 0 0 JAMES WALTER DIRECTOR 1.00 X 0 0 0 JOHN LINDSAY DIRECTOR 1.00 X 0 0 0 KEN WAITS TREASURER 1.00 X X 0 0 0 KYLE KOONTZ DIRECTOR 1.00 X 0 0 0 LANCE ROBERTSON DIRECTOR 1.00 X 0 0 0 LYNDAL CISSELL DIRECTOR 1.00 X 0 0 0 MARK BERG VICE CHAIRMAN 1.00 X X 0 0 0 MARK RICHARD DIRECTOR 1.00 X 0 0 0 MATT MELOY DIRECTOR 1.00 X 0 0 0 MATT WALL DIRECTOR 1.00 X 0 0 0 NICK OLDS DIRECTOR 1.00 X 0 0 0 RYDER BOOTH DIRECTOR 1.00 X 0 0 0 TOM JORDEN DIRECTOR 1.00 X 0 0 0 TOM LONG DIRECTOR 1.00 X 0 0 0 TRAVIS STICE DIRECTOR 1.00 X 0 0 0 VICKI HOLLUB DIRECTOR 1.00 X 0 0 0 WILLIE CHIANG DIRECTOR 1.00 X 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 40.00 X 1166302 0 66915 SCOTT KIDWELL VICE PRESIDENT 1.00 X 0 0 0 JEFF JOHNSTON SECRETARY 1.00 X 0 0 0 BARRY THOMAS GENERAL COUNSEL 1.00 X 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 40.00 X 298322 0 56578 MORGAN HERBERT DIRECTOR OF OPERATIONS 40.00 X 175841 0 46487 2785759 0 169980 4 0 1 0 KITAMBA MANAGEMENT LLC PO BOX 735759 CHICAGO IL 606735759 SOCIAL IMPACT AND PERFORMANCE 588329 ALVAREZ & MARSAL CORPORATE PERFORMANCE 600 MADISON AVENUE 8TH FLOOR NEW YORK NY 10022 STRATEGIC CONSULTING 331534 RICHMOND ADVISORY 6303 AMES CT AUSTIN TX 78739 ROADS & TRANSPORTATION CONSULTING 150421 MWARE CONSULTING 2100 NORTH L STREET MIDLAND TX 79705 EDUCATION CONSULTING 136050 DINGMORE COMPANY LLC 498 EAST ALEDO CREEKS RD FORT WORTH TX 78126 STRATEGIC PLANNING AND PROJECT DEVELOPME 115360 5 6358868 6358868 526615 526615 6885483 0 0 526615 X 2547397 860173 87000 147438 113263 17606 51130 990771 32169 160677 29263 118012 151880 11777 21462 15892 DUES AND SUBSCRIPTIONS 16548 OTHER RENTALS 5022 BANK AND CREDIT CARD FE 4353 PAYROLL PROCESSING 3000 5384833 16755535 25525443 7455527 26674984 1185278 1387834 43977 46284 147073 59431 29581 87642 551111 450939 26021009 54173126 22877144 51311104 1928821 0 595088 547280 25401053 51858384 X 383114 619956 236842 1694786 619956 2314742 26021009 54173126 1500650 194136 0 X X 0 1 X 1 0 147073 59431 87642 87642 LEASE LIABILITY - CURRENT 110116 LEASE LIABILITY - NON-CURRENT 387107 EXCISE TAX PAYABLE 50057 547280 7079619 194136 194136 6885483 0 6885483 5384833 0 5384833 0 5384833 X X X 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 604102 0 562200 0 0 0 34500 0 32415 0 1233217 0 0 0 DON EVANS EXECUTIVE CHAIRMAN 404394 0 740900 0 0 0 0 0 0 0 1145294 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 250000 0 48322 0 0 0 25000 0 31578 0 354900 0 0 0 MORGAN HERBERT DIRECTOR OF OPERATIONS 150000 0 25841 0 0 0 15000 0 31487 0 222328 0 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY CONTRACT, REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS TWO CLASSES OF MEMBERS. TIER 1 AND TIER 2 MEMBERS MAKE A FIVE-YEAR COMMITMENT. THE DISTINGUISHMENT BETWEEN THE TWO IS THAT TIER 2 MEMBERS ARE ONLY REQUIRED TO MAKE A CAPITAL CONTRIBUTION AS DETERMINED BY THE BOARD OF DIRECTORS THAT IS HALF OF A TIER 1 MEMBER'S CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS MADE UP OF ONE PERSON FROM EACH OF THE MEMBER ORGANIZATIONS. THIS PERSON MUST MEET CERTAIN CRITERIA INCLUDING THAT THEY MUST CURRENTLY BE A SENIOR MANAGEMENT LEVEL EMPLOYEE OF THE APPOINTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE THE POWER TO APPOINT AND REMOVE THE DIRECTOR FOR THE MEMBER ENTITY WITHOUT THE BOARD OF DIRECTOR'S APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE REVIEW OF THE RETURN IS CONDUCTED BY THE CHAIRMAN & CEO OF THE ORGANIZATION. A REVIEW WILL BE CONDUCTED BY THE BOARD OF DIRECTORS SUBSEQUENT TO FILING. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRMAN'S AND CEO'S COMPENSATION ARE EVALUATED FROM TIME TO TIME BY THE BOARD AND DETERMINED BY CONTRACT. THE CHAIRMAN AND CEO, SIMILAR TO OTHER EMPLOYEES, HAVE THE ABILITY TO EARN A BONUS BASED UPON PERFORMANCE AGAINST ANNUAL GOALS ESTABLISHED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST AND APPROVAL BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FIRST, THE ORGANIZATION OBTAINS THE CEO'S APPROVAL. THEN, THE ORGANIZATION PROVIDES THE REQUESTING PARTY A COPY OF THE DOCUMENTS. FORM 990, PART IX, LINE 11G CONSULTING 653,215. ADMINISTRATIVE FEES 19,539. PROFESSIONAL FEES 318,017. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S PROCESS FOR OVERSIGHT AND SELECTION OF THEIR INDEPENDENT ACCOUNTANT DID NOT CHANGE FROM THE PREVIOUS YEAR.