Resubmitted 5/10/2017 UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES CONFLICT OF INTEREST STATEMENT YEAR 7/1/2015 5/30/2017 and UofL Athletic Association Board of Directors Organization UNIVERSITY OF LOUISVILLE Name of Individual John H- Schnatter Signature Business Transactioljggith Loft 1. Other than an employment relationship, do you or a famiiy member conduct business with the UofL? Business transactions include, but are not limited to contracts of sale, lease, license and performance of services, whether initiated during the UofL tax year or ongoing from a prior year. Business transactions also include joint ventures in which either the profits or capital interest of the Uofi. and of the interested person exceeds 10%. If "Yes,? describe your business transaction/s) with the UofL: Pursuant to an agreement with the University of Louisvilie dated May 16, 1996 (and as subsequently amended on 9/26/00, 8/27/07 and 3/4/16), Mr. Schnatter made a contribution to the University of Louisville Foundation of $671 .979 on; December 12, 2016 and has one remaining instaliment due of approximateiy $400,000 due in 2017. 2. Do you or a family member own 35% of an entity (C-corporation, S?corporation, Partnership. LLC or other entity typels), directly or indirectly, that conducts business with the UofL? If ?Yes,? describe your business transaction(sl with the Uoft: Page 1 of 4 CliZl nxw?um 3. Do you or a family member, in combination with other "interested personisl" own 35% of an entity (C?corporation, S-corporation, Partnership, LLC or other entity type), directly or indirectiy, that conducts business with the UofL? . 0? lf ?Yes," describe your business transactionis) with the UofL: 4. Do you or a family member, serve as an officer, director, trustee, or key employee or an entity that does business with the UofL? if "Yes,? describe your business transactionls) with the Uofl.: Mr. Schnatter is founder, chairman and CEO of Papa John's international Pursuant to an agreement dated May 15, 1996 (and as subsequently amended on September 26, 2000 and August 27, 2007) and the aforementioned agreements between UL and Mr. Schnatter. PJ has made various payments to the University of Louisville that, in conjunction with Mr. Schnatter's agreement, provide it naming rights to Cardinal Stadium and other naming recognition and concession opportunities. PJ aiso operates a restaurant on UofL's campus and paid rent to Uo?. of $49,068 in 2016. In addition, Mr. Schnatter is the president of and sole donor to The John H. Schnatter Family Foundation which funded the majority of the John H. Schnatter Center for Free Enterprise within UL's Coliege of Business, created in 2015. The Foundation's agreement with UL runs through March 2022. 5. Do you or a family member serve as a partner, member, or shareholder of an entity (with ownership interest in excess of 5% of a partnership or professional corporation) that conducts business with the UofL? - it ?Yes,? describe your business transaction(s) with the UofL: Page 2 of 4 ?am?wavy? wwl.? 6. Did a family member receive a compensation payment in excess of $10,000 from the UofL? If "Yes," explain: 7. Did you or a family member receive grants or other assistance, including provision of goods, services, or use of facilities from the UofL? Grants include scholarships, fellowships, internships, prizes, and awards. a If "Yes," explain: 8. Do you have 35% controi in an entity that received grants or other assistance, including provision of goods, services, or use of facilities from the UofL? - If "Yes," explain: 9. Do you have any loans to or from the UofL? - lf "Yes," explain. 10. Are you aware of any excess benefit transactions to report? An excess benefit transaction is where the UofL directly or indirectly provided an economic benefit where the value of the bene?t exceeds the vaiue of the consideration received by the UofL Page 3 of 4 if "Yes,? explain. Business and Family Relationshigs with interested Persons 11. Do you have a family or business relationship with any other of?cer, director, trustee, or key employee of the UofL? For each family and business relationship, identify the persons and indicate family or business relationship. Page 4 of 4 El Beamer,Jake - From: Beamer,Jake Sent: Tuesday, May 23, 2017 10:56 AM To: 'Aaron Thompson' Subject: RE: ULAA Conflicts of Interest Form Thanks, Aaron. I will include this email as part ofthe ULAA Jake From: Aaron Thompson Sent: Tuesday, May 23, 2017 10:48 AM To: jake.beamer@louisville.edu Subject: Re: ULAA Conflicts of Interest Form Yes the BOT COI form should be applicable to the ULAA board as well. Sent from my iPhone Aaron Thompson On May 23,2017, at 8:30 AM, iake.beamer@louisville.edu wrote: Aaron, Can you confirm that Mr. Schnatter?s BOT COI is also applicable to the Athletic Association Board? If so, I will edit the form's title to show this (so you?re not filling out the same form for multiple organizations). I?ve attached the BOT COI. Please advise. Thanks Jake Jake Beamer Boards Liaison Office of the President University of Louisville 502?852-5795 (0) 502-494?2637 COI 2016-17 Schnatter.pdf>