2026-09-22T08:41:11-05:00 2025-12-31 352123203 KSM BUSINESS SERVICES INC PO BOX 40857 INDIANAPOLIS IN 46240 990 2025-01-01 113667205 USA FOOTBALL INC USAF 3176147750 45 N PENNSYLVANIA STREET 800 INDIANAPOLIS IN 46204 CONNIE FISHER SR DIRECTOR, FINANCE 3176147750 2026-09-15 1 CASSE TATE P01271193 3175802000 2026-09-15 2025 CONNIE FISHER 45 N PENNSYLVANIA STREET 800 INDIANAPOLIS IN 46204 29205304 0 X WWW.USAFOOTBALL.COM X 2002 VA USA FOOTBALL'S MISSION IS TO LEAD, STRENGTHEN AND GROW FOOTBALL FOR ALL. 13 13 102 100 2353 0 13127925 13645300 4075529 4996485 1883287 2207391 296543 347762 19383284 21196938 1932008 1532449 0 0 7426201 7958753 0 0 205733 10722001 11056533 20080210 20547735 -696926 649203 25035477 24015694 5964296 4300622 19071181 19715072 X USA FOOTBALL'S MISSION IS TO LEAD, STRENGTHEN AND GROW FOOTBALL FOR ALL. AS THE SPORT'S GOVERNING BODY, USA FOOTBALL AUTHORS AND DELIVERS BEST-IN-CLASS RESOURCES AND STANDARDS FOR EVERY FAMILY MEMBER TO PURSUE AND ENJOY AMERICA'S FAVORITE SPORT, FROM YOUTH TO ELITE U.S. NATIONAL TEAMS. USA FOOTBALL PARTNERS WITH MEDICAL, CHILD DEVELOPMENT, LONG-TERM ATHLETE DEVELOPMENT AND FOOTBALL SUBJECT MATTER EXPERTS TO ESTABLISH BEST PRACTICES, SET COACHING STANDARDS, AND ADVANCE PLAYER DEVELOPMENT AND ATHLETE SAFETY WHILE SUPPORTING POSITIVE FOOTBALL EXPERIENCES. USA FOOTBALL IS THE SOLE U.S. MEMBER OF THE INTERNATIONAL FEDERATION OF AMERICAN FOOTBALL AND IS A NATIONAL GOVERNING BODY OF THE U.S. OLYMPIC & PARALYMPIC COMMITTEE. USA FOOTBALL IS RESPONSIBLE FOR CREATING AND LEADING THE NATIONAL TEAMS THAT REPRESENT OUR COUNTRY IN INTERNATIONAL COMPETITIONS, INCLUDING THE OLYMPICS. 0 0 4848240 1532449 1248350 CONSULT: USA FOOTBALL PROVIDES LEAGUE COMMISSIONERS, COACHES, PLAYERS, PARENTS, AND OFFICIALS RESOURCES, INFORMATION, AND TOOLS NEEDED FOR A SUCCESSFUL AND POSITIVE YOUTH FOOTBALL EXPERIENCE. 3463029 1776591 EDUCATE: USA FOOTBALL IS A THOUGHT-LEADER FOR THE SPORT'S GRASSROOT LEVELS. WE WORK AT THE FOREFRONT OF UNDERSTANDING YOUTH SPORTS PARTICIPATION AND ADVANCE FOOTBALL DEVELOPMENT, COACHING, LEAGUE ADMINISTRATION, AND RELATED TOPICS TO SERVE FAMILIES ACROSS THE SPORT. 5713998 1126882 HIGH PERFORMANCE: USA FOOTBALL'S WORK WITHIN THE AREA OF HIGH PERFORMANCE CREATES AND EMPLOYS ELITE ATHLETE-RELATED OFFERINGS IN ALIGNMENT WITH OUR FOOTBALL DEVELOPMENT MODEL (FDM). THIS ENCOMPASSES THE DEVELOPMENT OF HIGH-PERFORMANCE PROGRAMS, RESOURCES AND EVENTS FOCUSED ON THE IDENTIFICATION, EVALUATION AND SELECTION OF U.S. NATIONAL TEAM ATHLETES AND COACHES. OUTPUT BY USA FOOTBALL WITHIN THIS ORGANIZATIONAL PILLAR PROVIDES DIRECTION TO FURTHER STRENGTHEN AMERICAN FOOTBALL'S POSITIONING FOR INCLUSION IN INTERNATIONAL MULTI-SPORT EVENTS, INCLUDING THE OLYMPIC GAMES. 3289877 887259 PROMOTE: AMPLIFY THE 21ST-CENTURY STANDARDS USA FOOTBALL DELIVERS TO THE YOUTH FOOTBALL COMMUNITY, INCLUDING THE FITNESS AND WHOLE-CHILD BENEFITS OF PARTICIPATION. FACILITY ACTIVATIONS, PROMOTIONS, AND MEDIA CAMPAIGNS TO PROPEL OUR ATHLETE-FIRST MISSION. ADVOCATE: USA FOOTBALL IS THE SPORT'S GOVERNING BODY SERVING AS THE LEADING VOICE FOR THE WELL-BEING OF ATHLETES THROUGH AMERICA'S FAVORITE SPORT 3289877 887259 17315144 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 207 0 1 102 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X X CONNIE FISHER 3176147745 45 N PENNSYLVANIA ST STE 800 INDIANAPOLIS IN 46204 PETE CHIARELLI CHAIR 2.00 X X 0 0 0 MARK MURPHY VICE CHAIR 2.00 X X 0 0 0 PAUL BANIEL TREASURER, BEGINNING JUNE 2.00 X X 0 0 0 MIKE GOLIC DIRECTOR 2.00 X 0 0 0 DR GERARD GIOIA DIRECTOR 2.00 X 0 0 0 ELIZABETH OKEY DIRECTOR 2.00 X 0 0 0 PETE WARD DIRECTOR 2.00 X 0 0 0 AMBER CLARK DIRECTOR 2.00 X 0 0 0 DARCY LESLIE DIRECTOR 2.00 X 0 0 0 MICHELLE ROQUE-PASKOW DIRECTOR 2.00 X 0 0 0 SHENEIKA ADGER-COMICE DIRECTOR 2.00 X 0 0 0 MICHAEL JACKSON DIRECTOR, BEGINNING JUNE 2.00 X 0 0 0 SEAN WARD DIRECTOR, BEGINNING JUNE 2.00 X 0 0 0 SHARON VASQUEZ DIRECTOR THROUGH DEC 17 2.00 X 0 0 0 J SCOTT HALLENBECK CEO 40.00 X 749442 0 36855 CONNIE FISHER SR DIRECTOR, FINANCE 40.00 X 134969 0 27442 JAMIE RILEY COO 40.00 X 184529 0 24016 CHRISTOPHER TROXEL SENIOR DATA ARCHITECT 40.00 X 144203 0 15450 ERIC MAYES MANAGING DIREC., HIGH PERF 40.00 X 140567 0 9148 CHAD HAHN SENIOR SOLUTIONS ARCHITECT 40.00 X 154784 0 29195 CURTIS PETERSON SENIOR DIRECTOR, SALES AND 40.00 X 144492 0 12389 BRANDON MCCLADDIE SENIOR DIRECTOR, DEVELOPMENT 40.00 X 148063 0 14516 1801049 0 169011 15 0 1 0 AMIE PEELE 49 BOONE VILLAGE ZIONSVILLE IN 46077 LEGAL SERVICES 719594 CRAFTED LLC 755 MASSACHUSETTS AVE INDIANAPOLIS IN 46202 TECHNOLOGY SERVICES 569400 PINNACLE PARTNERS INC 9515 DELEGATES ROW INDIANAPOLIS IN 46240 TECHNOLOGY STAFF 248000 DELOITTE CONSULTING LLC 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 46204 STRATEGIC CONSULTING 221487 THE OFFSITE GROUP INC 929 COLORADO AVE SANTA MONICA CA 90404 EVENT SERVICES 216290 11 13645300 706956 13645300 EVENTS AND OTHER PROGRAMS 900099 1871553 1871553 CERTIFICATION FEES 900099 1556639 1556639 MEMBERSHIP REVENUE 900099 1137443 1137443 COURSE REVENUE 900099 70720 70720 SYSTEM REVENUE 900099 42151 42151 317979 315626 2353 4996485 500641 500641 302812 302812 9657302 7950552 1706750 1706750 1706750 102764 57814 44950 44950 21196938 5039082 2353 2510203 X 1532449 1532449 1157253 943979 193438 19836 5355415 4368447 895171 91797 329974 269162 55156 5656 668629 545405 111763 11461 447482 365014 74798 7670 801514 801514 58134 58134 572 572 103376 103376 2174002 2054176 108681 11145 521163 464794 51074 5295 436312 361108 68152 7052 1149866 950425 180880 18561 65719 54320 10338 1061 1526634 1404746 113163 8725 35593 32752 2638 203 89108 72686 14895 1527 965466 798009 151873 15584 EVENTS 1361734 1361734 EQUIPMENT AND APPAREL 779209 779209 IN KIND EXPENSE 704039 704039 PROGRAM FULFILLMENT 123080 123080 161012 129610 31242 160 20547735 17315144 3026858 205733 7567029 3499612 468600 75000 918899 841010 800645 1030510 610923 502366 2006462 1881587 53147 124875 14616234 15967321 1975000 25035477 24015694 1946449 1164348 4017847 3136274 5964296 4300622 X 11310602 11310602 7760579 8404470 19071181 19715072 25035477 24015694 649203 -5312 0 X X 0 1 X 1 0 X 10613351 14218933 14086001 13127924 13645300 65691509 10613351 14218933 14086001 13127924 13645300 65691509 3187243 62504266 373680 496156 465007 809838 803453 2948134 0 594 831 2470 22234 44950 71079 68710722 17804281 0.90970 0.92780 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INVENTORY SALES - 2021 AMOUNT: $ 594. 2022 AMOUNT: $ 831. 2023 AMOUNT: $ 2,470. 2024 AMOUNT: $ 22,234. 2025 AMOUNT: $ 44,950. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 572 0 0 0 0 0 572 0 PART II-B, LINE 1: WROTE LETTERS AND SPOKE WITH LEGISLATORS REGARDING WHAT USA FOOTBALL DOES TO EDUCATE AND GIVE OPTIONS IN PLAYING THE SPORT OF FOOTBALL THROUGH OUR FOOTBALL DEVELOPMENT MODEL, GIVING PARENTS OPTIONS FOR THEIR CHILDREN 7404454 920120 177316 8147258 6959330 723497 278373 7404454 6394267 565063 6959330 6834076 -439809 6394267 6051823 782253 6834076 0.00000 0.36822 0.63178 0 0 36326 36326 0 1963007 1838132 124875 7129 7129 0 124875 X 21146064 -5312 57814 52502 21093562 103376 103376 21196938 20502173 57814 57814 20444359 103376 103376 20547735 PART V, LINE 4: TO SERVE AS AN ASSET BASE FOR THE ORGANIZATION AND GENERATE INVESTMENT INCOME FOR OPERATIONS. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSE, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE INTERNAL REVENUE CODE. IN ADDITION, THE ORGANIZATION HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE INTERNAL REVENUE CODE. THERE WAS NO UNRELATED BUSINESS INCOME TAX FOR 2025 AND 2024. THE ORGANIZATION FILES U.S. FEDERAL AND INDIANA INFORMATION RETURNS. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2022. MANAGEMENT BELIEVES THAT THE ORGANIZATION'S INCOME TAX FILING POSITIONS WILL BE SUSTAINED ON AUDIT AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WILL RESULT IN A MATERIAL CHANGE. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 57,814. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 57,814. NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 2 PROGRAM SERVICES FILMING, TECHNOLOGY CONSULTANT, EVENT STREAMING 132280 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 1 PROGRAM SERVICES COMPETITION FEES, OFFICIALS PAYMENTS 7232 CENTRAL AMERICA AND THE CARIBBEAN 0 1 PROGRAM SERVICES TOURNAMENT PARTICIPATION 10525 0 4 0 0 0 4 150037 0 150037 0 0 0 0 0 0 PART I, LINE 2: USA FOOTBALL DOES NOT GRANT FUNDS OUTSIDE OF THE US. 1 TUSCALOOSA COUNTY PARK AND RECREATION AUTHORITY 614 GREENSBORO AVENUE TUSCALOOSA AL 35401 510198327 501(C)(3) 0 7194 FMV EQUIPMENT GRANT JUNIOR LADY VIPERS FLAG FOOTBALL 20546 W SUMMIT PLACE BUCKEYE AZ 85396 332690857 501(C)(3) 0 14974 FMV EQUIPMENT GRANT GORDON HIGH SCHOOL 110 W COLLEGE ST GORDON TX 76453 756001683 501(C)(3) 0 92584 FMV EQUIPMENT GRANT NORTHERN VALLEY REGIONAL HIGH SCHOOL 140 CENTRAL AVENUE OLD TAPPAN NJ 07675 226001097 501(C)(3) 0 10000 FMV EQUIPMENT GRANT BEARS CARE 1920 FOOTBALL DRIVE LAKE FOREST IL 60045 203902715 501(C)(3) 30000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS BUFFALO BILLS FOUNDATION INC ONE BILLS DRIVE ORCHARD PARK NY 14127 161291395 501(C)(3) 10000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS CLEVELAND BROWNS FOUNDATION 76 LOU GROZA BLVD BEREA OH 44017 341885593 501(C)(3) 15000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS DENVER BRONCOS FOUNDATION 13655 BRONCOS PARKWAY ENGLEWOOD CO 80112 841305294 501(C)(3) 23550 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS FOUNDATION FOR THE CAROLINAS - FUND #0670 220 NORTH TRYON ST CHARLOTTE NC 28202 566047886 501(C)(3) 20000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS GENE AND JERRY JONES FAMILY FOUNDATION ONE COWBOYS WAY FRISCO TX 75034 752808490 501(C)(3) 46500 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS GREEN BAY PACKERS FOUNDATION 1265 LOMBARDI AVE GREEN BAY WI 543043928 391577137 501(C)(3) 50000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS INDIANAPOLIS COLTS FOUNDATION INC 7001 W 56TH STREET INDIANAPOLIS IN 46254 371451195 501(C)(3) 24000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS JACKSONVILLE JAGUARS FOUNDATION INC 1 EVERBANK STADIUM DRIVE JACKSONVILLE FL 32202 593249687 501(C)(3) 30000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS LOS ANGELES CHARGERS CHARITIES ONE CHARGERS WAY EL SEGUNDO CA 90245 330670086 501(C)(3) 11445 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS LOS ANGELES RAMS FOUNDATION 6100 N OWENSMOUTH AVE WOODLAND HILLS CA 91367 813467846 501(C)(3) 104000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS SOUTH FLORIDA SPORTS FOUNDATION INC 347 DON SHULA DRIVE MIAMI GARDENS FL 33056 650575416 501(C)(3) 20000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS NEW ENGLAND PATRIOTS CHARITABLE FOUNDATION ONE PATRIOT PLACE FOXBOROUGH ME 02035 043244069 501(C)(3) 7500 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS NEW YORK JETS FOUNDATION INC THE JOHNSON CO TH AVE FL NY 10020 237108291 501(C)(3) 10000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS SAN FRANCISCO FORTY NINERS FOUNDATION 4949 MARIE P DEBARTOLO WAY SANTA CLARA CA 95054 770287514 501(C)(3) 15000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS STEELERS CHARITIES 3400 SOUTH WATER STREET PITTSBURGH PA 15203 471052707 501(C)(3) 20000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS TAMPA BAY BUCCANEERS FOUNDATION ONE BUCCANEER PLACE TAMPA FL 33607 113642571 501(C)(3) 23000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS TENNESSEE TITANS FOUNDATION 460 GREAT CIRCLE ROAD NASHVILLE TN 37228 760611503 501(C)(3) 40000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS THE GIANTS FOUNDATION 1925 GIANTS DRIVE EAST RUTHERFORD NJ 07073 223183916 501(C)(3) 50000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS THE HUNT FAMILY FOUNDATION 1 ARROWHEAD DRIVE KANSAS CITY MT 641291651 431299453 501(C)(3) 6000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS RAVENS FOUNDATION INC 1 WINNING DRIVE OWINGS MILLS MD 21117 521987065 501(C)(3) 30000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS VIKINGS FOUNDATION 2600 VIKINGS CIRCLE SAINT PAUL MN 551211000 814465275 501(C)(3) 15000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS WASHINGTON COMMANDERS FOUNDATION 21300 COACH GIBBS DRIVE ASHBURN VA 20147 541982366 501(C)(3) 25000 0 COMMUNITY ENGAGEMENT AND PARTICIPATION GRANTS 27 0 PART I, LINE 2: USA FOOTBALL AWARDS GRANTS TO YOUTH FOOTBALL LEAGUES AND HIGH SCHOOL FOOTBALL PROGRAMS. LEAGUES AND PROGRAMS ARE ENCOURAGED TO APPLY AND A SPECIAL EFFORT IS MADE TO IDENTIFY LEAGUES AND TEAMS THAT DEMONSTRATE FINANCIAL NEED. APPLICANTS MUST MEET CERTAIN ORGANIZATION REQUIREMENTS INCLUDING PROOF OF TAX EXEMPT STATUS AND THEY MUST PROVIDE DEMOGRAPHIC AND OTHER INFORMATION THAT ALLOWS USA FOOTBALL TO ASSESS NEED. GIVEN THE SIZE OF EACH GRANT, USA FOOTBALL DOES NOT MONITOR GRANTEES. PRIMARILY, GRANTS ARE AWARDED IN THE FORM OF CREDITS WITH OUR EQUIPMENT/SPORTING GOODS PROVIDERS. WHEN AWARDED, LEAGUES CAN REDEEM THESE CREDITS FOR NECESSARY ITEMS, PLUS RECEIVE DISCOUNTED PRICING ON ALL THEIR PURCHASES. IN THE FEW CASES WHERE CASH GRANTS ARE AWARDED, EXPENSE DOCUMENTATION MUST BE PROVIDED BEFORE WE SEND THE GRANT. X X X X 0 0 0 0 0 0 0 1 0 J SCOTT HALLENBECK CEO 615217 0 134225 0 0 0 21000 0 15855 0 786297 0 0 0 JAMIE RILEY COO 184529 0 0 0 0 0 11576 0 12440 0 208545 0 0 0 CHAD HAHN SENIOR SOLUTIONS ARCHITECT 154784 0 0 0 0 0 9305 0 19890 0 183979 0 0 0 BRANDON MCCLADDIE SENIOR DIRECTOR, DEVELOPMENT 148063 0 0 0 0 0 9183 0 5333 0 162579 0 0 0 CONNIE FISHER SR DIRECTOR, FINANCE 134969 0 0 0 0 0 8617 0 18825 0 162411 0 0 0 CHRISTOPHER TROXEL SENIOR DATA ARCHITECT 144203 0 0 0 0 0 8636 0 6814 0 159653 0 0 0 CURTIS PETERSON SENIOR DIRECTOR, SALES AND 144492 0 0 0 0 0 8003 0 4386 0 156881 0 0 0 PART I, LINE 3 THE COMPENSATION OF THE EXECUTIVE DIRECTOR/CEO IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THEIR DECISION IS DOCUMENTED IN A WRITTEN EMPLOYMENT CONTRACT AND IS PRESENTED TO THE SENIOR DIRECTOR OF FINANCE. IN ADDITION, THE COMMITTEE USES COMPARABLE NON-PROFITS TO DETERMINE THE APPROPRIATE COMPENSATION LEVELS. THE BASE COMPENSATION OF THE CEO IS EVALUATED EVERY THREE YEARS, AND WAS LAST UNDERTAKEN TO DETERMINE THE ANNUAL BASE COMPENSATION FOR THE YEARS 1/1/2023-12/31/2026, WITH AUTOMATIC EXTENSION THROUGH 12/31/2029 SHOULD FLAG FOOTBALL BE INCLUDED IN THE OLYMPICS. PART I, LINE 7 THE BONUS OF THE EXECUTIVE DIRECTOR/CEO IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE BASIS FOR THE CEO'S ELIGIBILITY FOR AN ANNUAL BONUS IS DICTATED IN HIS EMPLOYMENT CONTRACT AND INCLUDES THE LEVEL OF MEMBERSHIPS, SPONSORSHIPS, AND REVENUES FROM SOURCES OUTSIDE OF THE NFL FOUNDATION GRANT DURING THE YEAR. THE DISCRETION OF THE EXECUTIVE COMMITTEE IS ALSO EMPLOYED IN DETERMINING THE BONUS OF THE CEO. THE EXECUTIVE COMMITTEE IS TO CONSIDER THE CEO'S SUCCESS IN ADVANCING AGREED-UPON STRATEGIES AND IN COMMUNICATING WITH THE BOARD WHEN DETERMINING HIS ANNUAL BONUS. THE BONUSES OF ALL OTHER EMPLOYEES ARE DETERMINED BY THE CEO. WHILE THESE BONUSES MAY CONSIDER CERTAIN PERFORMANCE METRICS, THE AMOUNT IS ULTIMATELY AT THE DISCRETION OF THE CEO. X FOOTBALL EQUIPMENT & APPAREL 3 706956 COST 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A DELEGATE BROAD AUTHORITY TO A COMMITTEE: THE EXECUTIVE COMMITTEE SHALL HAVE FULL POWER AND AUTHORITY TO ACT, AND TO TAKE ACTION, ON BEHALF OF AND IN THE NAME OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. IN ADDITION, THE EXECUTIVE COMMITTEE SHALL BE SOLELY RESPONSIBLE FOR (I) HIRING AND REMOVING THE EXECUTIVE DIRECTOR, AND (II) SETTING THE COMPENSATION OF THE EXECUTIVE DIRECTOR OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. ONCE DRAFTED, IT IS REVIEWED FIRST BY THE CEO AND SR DIRECTOR, FINANCE. ONCE DEEMED ACCEPTABLE, THE DRAFT IS EMAILED OUT TO ALL BOARD MEMBERS FOR REVIEW. BOARD MEMBERS ARE GIVEN ONE WEEK TO REVIEW, ASK QUESTIONS, MAKE COMMENTS, AND SUBMIT CORRECTIONS. ONCE QUESTIONS, COMMENTS, AND CORRECTIONS ARE ADDRESSED, THE 990 IS FINALIZED AND APPROVED AS SUBMITTED. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS MUST SIGN THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY POTENTIAL CONFLICTS. FURTHER, WHILE DISCUSSING BOARD BUSINESS, MEMBERS ARE REMINDED OF THE CONFLICT OF INTEREST POLICY AND ARE PROMPTED TO REAFFIRM OR DISCLOSE ANY NEW CONFLICTS, AND RECUSE THEMSELVES FROM ANY BUSINESS THAT MIGHT BE A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR/CEO IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THEIR DECISION IS DOCUMENTED IN A WRITTEN EMPLOYMENT CONTRACT AND IS PRESENTED TO THE SENIOR DIRECTOR OF FINANCE. IN ADDITION, THE COMMITTEE USES COMPARABLE NON-PROFITS TO DETERMINE THE APPROPRIATE COMPENSATION LEVELS. THE BASE COMPENSATION OF THE CEO IS EVALUATED EVERY THREE YEARS, AND WAS LAST UNDERTAKEN TO DETERMINE THE ANNUAL BASE COMPENSATION FOR THE YEARS 1/1/2023-12/31/2026, WITH AUTOMATIC EXTENSION THROUGH 12/31/2029 SHOULD FLAG FOOTBALL BE INCLUDED IN THE OLYMPICS. ALL COMPENSATION FOR EMPLOYEES ARE SET BASED ON A MATRIX DRIVEN BY EACH POSITION'S COMPETENCIES, SKILLS, AND EXPERIENCE. THIS FRAMEWORK WAS CREATED BY A THIRD PARTY AND THE ORGANIZATION REGULARLY REVIEWS WAGE RANGES WITHIN THE MATRIX TO ENSURE COMPETITIVE AND EQUITABLE WAGES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION POSTS ITS ANNUAL REPORT, FINANCIAL STATEMENTS, BYLAWS, AND CODE OF CONDUCT WHICH INCLUDES THE CONFLICT OF INTEREST POLICY, ON THEIR WEBSITE. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 72,219. MANAGEMENT AND GENERAL EXPENSES 14,799. FUNDRAISING EXPENSES 1,518. TOTAL EXPENSES 88,536. CONSULTING: PROGRAM SERVICE EXPENSES 1,981,957. MANAGEMENT AND GENERAL EXPENSES 93,882. FUNDRAISING EXPENSES 9,627. TOTAL EXPENSES 2,085,466. FORM 990, PART XII, LINE 2C THERE WERE NO CHANGES TO THE OVERSIGHT PROCESS FROM THE PRIOR YEAR. A NEW INDEPENDENT AUDITOR WAS SELECTED IN 2025. HEADS UP FOOTBALL LLC 45 N PENNSYLVANIA STREET STE 800 INDIANAPOLIS IN 46204 471645519 PROGRAM OPERATIONS IN 0 0 USA FOOTBALL USA FOOTBALL FOUNDATION INC 45 N PENNSYLVANIA STREET STE 800 INDIANAPOLIS IN 46204 821859001 SUPPORTING ORGANIZATION VA 501(C)(3) LINE 12A, I USA FOOTBALL 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0