2025-11-06T21:18:03-06:00 2024-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2024-01-01 060516620 THE ROUND HILL CLUB INCORPORATED ROUN 2038692350 33 ROUND HILL CLUB ROAD GREENWICH CT 06831 JAMES KNIGHT PRESIDENT (CURRENT) 2038692350 2025-10-21 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2024 2025-03-06 01:10:19Z JAMES KNIGHT 33 ROUND HILL CLUB ROAD GREENWICH CT 06831 17808445 0 X WWW.RHCLUB.ORG X 1922 CT TO OPERATE A CLUB EXCLUSIVELY FOR THE PLEASURE, RECREATION, AND OTHER NON-PROFIT PURPOSE OF ITS MEMBERS. 20 20 234 0 644216 267991 0 0 11371462 11787688 208592 287668 4104191 4470607 15684245 16545963 0 0 0 0 8016702 8483503 0 0 0 6952548 7492844 14969250 15976347 714995 569616 26629156 27419655 2206137 2432224 24423019 24987431 TO OPERATE A CLUB EXCLUSIVELY FOR THE PLEASURE, RECREATION, AND OTHER NON-PROFIT PURPOSE OF ITS MEMBERS; TO PROMOTE SOCIAL INTERCOURSE AMONG THEM; AND TO ENCOURAGE THEIR DEVELOPMENT AND ENJOYMENT OF GOLF, TENNIS, SWIMMING, AND OTHER GAMES AND SPORTS. 0 0 TAX EXEMPT CLUB ACTIVITIES 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 1 0 0 0 0 0 0 0 0 0 0 0 0 1 52 0 1 234 1 1 1 0 0 0 0 2724771 461517 0 0 0 X 20 20 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 0 X BELINDA OCHOA 2038692350 33 ROUND HILL CLUB ROAD GREENWICH CT 06831 X JAMES E KNIGHT PRESIDENT 2.00 X X 0 0 0 HENRY ASHFORTH VICE PRESIDENT 2.00 X X 0 0 0 JOHN B HORTON JR TREASURER 2.00 X X 0 0 0 MEREDITH FEURTADO SECRETARY 2.00 X X 0 0 0 ROBIN PRINCE BOARD MEMBER 0.50 X 0 0 0 TAYLOR GRAY BOARD MEMBER 0.50 X 0 0 0 PAUL VITONE BOARD MEMBER 0.50 X 0 0 0 BROOKS MELLY BOARD MEMBER 0.50 X 0 0 0 STEPHEN SALYER BOARD MEMBER 0.50 X 0 0 0 LANCE BAKROW BOARD MEMBER 0.50 X 0 0 0 ASHLEY BRUYNES BOARD MEMBER 0.50 X 0 0 0 POLLY HANSON BOARD MEMBER 0.50 X 0 0 0 ANDREW ASHFORTH BOARD MEMBER 0.50 X 0 0 0 MASON SLEEPER BOARD MEMBER 0.50 X 0 0 0 MICHAEL MAHAFFY BOARD MEMBER 0.50 X 0 0 0 ROBERT VINCENT BOARD MEMBER 0.50 X 0 0 0 LISA HURST BOARD MEMBER 0.50 X 0 0 0 JONATHAN OLD III BOARD MEMBER 0.50 X 0 0 0 KELLY WATTS BOARD MEMBER 0.50 X 0 0 0 JILL J OLSON BOARD MEMBER 0.50 X 0 0 0 SEAN FOLEY GREENS SUPERINTENDENT 40.00 X 261380 0 37734 WILL DUTHE ASST. GENERAL MANAGER 50.00 X 443598 0 13800 TYLER DEMAREST GENERAL MANAGER 50.00 X 191202 0 16689 DOMINIC E CALLA CHEF 40.00 X 197950 0 19131 JAVI FERRIN KRANEWITTER TENNIS PRO 40.00 X 382140 0 36878 STEVEN SCHARFF SQUASH PRO 40.00 X 340311 0 40891 JOE CONNERTON GOLF PRO 40.00 X 386900 0 36777 BELINDA OCHOA DIRECTOR OF FINANCE 40.00 X 210125 0 17627 2413606 0 219527 13 0 1 0 0 MEMBERSHIP DUES 713910 9062917 9062917 INITIATION FEES 713910 1570371 1570371 CAPITAL IMPROVEMENT ASSESSMENT 713910 1154400 1154400 11787688 287668 287668 5733089 1262482 4470607 4114059 356548 16545963 15901747 644216 0 964403 5781655 159570 931251 646624 33615 136365 1308740 908407 2342911 377440 GOLF COURSE OPERATIONS 1080946 FOOD & BEV OPERATIONS 620412 OTHER SPORTS ACTIVITIES 607943 UNRELATED BUS. INC. TAX 76065 15976347 49676 172114 2064969 3095276 1471707 858214 259140 440759 482372 239237 78232 60235464 38326991 21924042 21908473 438766 565834 26629156 27419655 875412 964171 35599 40943 1295126 1427110 2206137 2432224 X 24423019 24987431 24423019 24987431 26629156 27419655 X 569616 -5204 X 0 1 X 1 0 1009714 1009714 33442584 19347906 14094678 10975459 7970771 3004688 14807707 11008314 3799393 21908473 DEFERRED COMP. PLAN 1427110 1427110 17813501 1359482 1359482 16454019 91944 91944 16545963 17249089 1272742 1272742 15976347 0 15976347 PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN ON STOCK SALE 97,000. COST OF GOODS SOLD 1,262,482. PART XI, LINE 4B - OTHER ADJUSTMENTS: DEF. COMP. INVESTMENT 91,944. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,262,482. POST RETIREMENT BENEFIT ADJUSTMENT 10,260. X 0 0 0 WILL DUTHE ASST. GENERAL MANAGER 365598 0 78000 0 0 0 13800 0 0 0 457398 0 3602 0 JOE CONNERTON GOLF PRO 187446 0 25100 0 174354 0 11463 0 25314 0 423677 0 29849 0 JAVI FERRIN KRANEWITTER TENNIS PRO 63267 0 15000 0 303873 0 11565 0 25313 0 419018 0 0 0 STEVEN SCHARFF SQUASH PRO 100844 0 15700 0 223767 0 13612 0 27279 0 381202 0 32111 0 SEAN FOLEY GREENS SUPERINTENDENT 257380 0 4000 0 0 0 10455 0 27279 0 299114 0 29182 0 BELINDA OCHOA DIRECTOR OF FINANCE 190125 0 20000 0 0 0 2601 0 15026 0 227752 0 0 0 DOMINIC E CALLA CHEF 173850 0 24100 0 0 0 4143 0 14988 0 217081 0 11595 0 TYLER DEMAREST GENERAL MANAGER 170702 0 20500 0 0 0 4736 0 11953 0 207891 0 0 0 TYLER DEMAREST KEY EMPLOYEE PURCHASE A PRIMARY RESIDENCE X 300000 259140 0 1 1 259140 FORM 990, PART VI, SECTION A, LINE 6 THE ROUND HILL CLUB, INCORPORATED (THE "CLUB") WAS FORMED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ANY STOCKHOLDER ATTENDING THE ANNUAL MEETING OF STOCKHOLDERS MAY NOMINATE ANOTHER STOCKHOLDER TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS, THE STOCKHOLDERS, OR THEIR PROXIES, THEN VOTE ON THE NOMINATIONS. FORM 990, PART VI, SECTION A, LINE 7B MAJOR CAPITAL ASSESSMENTS MUST BE APPROVED BY A MAJORITY OF THE STOCKHOLDERS. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE HAS AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE GENERAL MANAGER AND CONTROLLER REVIEW THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CLUB REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY REQUESTING THAT DIRECTORS AND KEY EMPLOYEES REVIEW THE POLICY ON AN ANNUAL BASIS AND DISCLOSE ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE PERFORMANCE OF THE GENERAL MANAGER ("GM") WAS DETERMINED THROUGH A WELL-DEFINED AND RIGOROUS INTERNAL PROCESS THAT STARTED WITH MUTUALLY-AGREE (WRITTEN) PERFORMANCE OBJECTIVES AT THE BEGINNING OF THE YEAR, FOLLOWED BY REGULAR PERFORMANCE DISCUSSIONS WITH THE PRESIDENT OVER THE COURSE OF THE YEAR, FOLLOWED BY WRITTEN SELF-EVALUATION BY THE GM TOWARD YEAR END, FOLLOWED BY A WRITTEN PERFORMANCE EVALUATION OF THE GM CONDUCTED BY TWO MEMBERS OF THE BOARD OF DIRECTORS. COMPENSATION WAS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD (COMPRISING THE FOUR OFFICERS) BASED UPON A COMBINATION OF THE AFOREMENTIONED PERFORMANCE EVALUATION PROCESS AND A REVIEW OF COMPARABLE MARKET DATA FOR SIMILAR POSITIONS, AS PROVIDED BY OUR ACCOUNTING FIRM CONDON O'MEARA MCGINTY & DONNELLY LLP, AT LEAST BIANNUALLY, BUT ALWAYS AS REQUESTED. THE PROCESS FOR DETERMINING COMPENSATION FOR ALL KEY EMPLOYEES UTILIZED INDEPENDENT CONSULTANT SIBBALD ASSOCIATES, COMPARABILITY DATA PROVIDED BY CONDON O'MEARA MCGINTY & DONNELLY LLP AND THE CLUB MANAGERS ASSOCIATION OF AMERICA, IN ADDITION TO ESTABLISHED INTERNAL PROCESS FOR REVIEWING PERFORMANCE, AS DESCRIBED GENERALLY IN THE SCHEDULE O DISCLOSURE FOR PART VI, SECTION B. - QUESTION 15A. FORM 990, PART VI, SECTION C, LINE 19 THE CLUB DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: DEFERRED COMP. -91,944. GAIN ON STOCK TRANSACTIONS 97,000. POST RETIREMENT BENEFIT ADJUSTMENT -10,260.