294933351520~ 8' g g o(f " Fann >r Department of the Treasury 7 ... Do not enter social security numbers on this form as 11 may be made public. tnlcmel Revenue SeNlce :.I~ , ... Go to WWW irs gov/Form990 for Instructions and the latest mformat1on A For the 2017 calendar year, or tax year beginning 2017 and ending 20 0 Employer 1dent1ficatlon number C Name of organizal1on B Chocklleppbble -X - - 00 c :, Address chong11. N•me chongo - (',J ..-4 > C) :z: ..... ~ u.lQ ~~ FlnolrelurN - L, lern1in&ll'd I E Telephonr number Room/su11e (571) 858-2958 C1ly or town, state or province, country, and ZIP or foreign postal c.ode ARLINGTON, VA 22201-5426 2200 WILSON BLVD, I Tax-exempt status J Website IX I so1(c)(3) G Gross receipts $ MARK HOLDEN STE 102-533 ARLINGTON, I I so1(c)( ) "ill (insert no) VA 22201 r\ '- /...,. Cj Yes No No lf"No."ellechellSI (seelnsuucilons) ()Groupe,emp1,onnumbe, ... I L Year Mormat1on ... Yes subordinates? ...,.,11aubo,d,na1mnc1caed1 I I 4947(a)(1)or I I l21 / Jr~ I X I Corporation I I Trust I I Assoc1at1on I I Other 'D 3,810,489. ) Is lhls a group relurn for ... WWW.FREEDOMl?ARTNERSINSTITUTE.ORG K Form or orgamzat1on •· =.. - 47-3438079 STE 102-533 F Name and address of principal officer 1>11nd1ng 20151 M State or legal domicile DE Summary Briefly describe the organizallon's m1ss1on or most significant acllv1t1es _C_A-+-I_T_O_L_L_E_A_D_E_,R_S_,_J_N_c _ _S_E_·_E_K_S_T_o_ _ _ _ _ _ __ EDUCATE AND CONDUCT PROGRAMS AND FUND INITIAT VES AIMED AT u C: RESEARCHING, "' E a, > 0 C) ' INC. 2200 WILSON BLVD, Am15nded relurn Appllcollon a, ~ CA~OL LEADERS, Doing business as Number and street (or PO box 1r ma1l 1s not delivered to street address) ln111alrclUT1 1545-0047 ~©17 Under section 501(c), 527, or 4947(al(1) of the Internal Revenue Code (except private foundations) ~ ) No 0MB Return of Organization Exempt From Income Tax ~ 2 Check this box ... ANALYZING, 0 AND PUBLICIZING A RANGE OF 0) 3 Number of voting members of the governing body (Part VI, hne 1a) . . . • . • . . . . . . . . . . 4 Number of independent voting members of the govern mg body (Part VI, hne 1b) • . . . ./ . :,.'\. . 4 5 6 Total number of lnd1v1duals employed m rnlendar year 2017 (Part V, lme 2a) . . . . / . ... :..,'\ . . . . Total number of volunteers (estimate 1F necessary) • . • . . . • . . . . . . . . 5 7a TotalunrelatedbusmessrevenuefromPartVlll,column(C),hne12 cu (SEE SCHEDULE 1f lhe organization d1sconlmued its operations or disposed of more than 25% of its net assets b Net unrelated business taxable income from Form 990-T, hne 34 . l..:) t-3-+-------1-,---. ~"<':\ .. l!~ '•. . . . q}'.. . '. ' . ~ \ ."."'. . . . • 1· 0 . l-6-+-------0-. 1-7-a-+--------0-. 4\:'~--: .' ..."- ...~\ 7b Current Year ~ ~! -:a _::,. ."" ~ 8,055, 00~. 8,930, 00~ •• 0· 0· ~ 16 a Professional fundra1s1ng fees (Part IX, column (A), line 11 e) . . . . . . . • . . • . 0. 0. ~ ..> 18 19 ) .·'\ ) 0 b Total fundra1s1ng expenses (Part IX, column (D), hne 25) ... _____ 2_4_4-',_0_6_1_._ _ __ w 17 ·'- V:: Salaries, other compensation, employee benefits (Part IX, column (A), lines 5-10). • ~ 15 -:, •] ) 1 11 ~:~~;~t:~: 1: : : ; ;~:;:b:;:d(:~rt1:·c~~~~~~\~~\l~:e:t3!: : : : ... Other expenses (Part IX, column (A), lines 11a-11d, 11f-24e) Total expenses Add Imes 13-17 (must equal Part IX, column (A), line 25) Revenue less expenses Subtract line 18 from hne 12 . 3B, 703. 563,226. 8,398,703. 9,493,226. -37,102. -5,682,737. End of Year Beginning of Current Vear ga, .l!lg :~ 20 Total assets (Part X, line 16) . • .•.•...• 6,323,890. 983,345. .:J!ai 21 ai~ z,r 22 Total hab11it1es (Part X, lme 26) . • • • . • • • • • • 85,373. 425,762. 6,238,517 . 557,583. Net assets or fund balances Subtract line 21 from line 20. l:l' ":ITI Signature Block Under penalties of pcqury, I declare that I have examined lh1s return, including accompanying schedules and stalements, and lo the best of my knovAedge and belief, 11 i's true, correct, and complete Declarallon of preparer (other than officer) 1s based on all 1nformat1on of which preparer has any knowledge '. ' ~. 11/,:;/2.> Sign Here Date ~ TREASURER ROBERT HEATON Type or pnnt name and t1Ue Prml/Type prepare(s name May the IRS discuss this return with the preparer shown above? (see 1nstruct1ons) . X JSA 7E1010 1 000 3416KU K922 11/7/2018 11 : 2 7 : 2 8 AM Yes Fonn For Paperwork Reduction Act Notice, see the separate Instructions V 17 - 7 . 2F 1165299 No 990 (2017) ' ) CAPITOL LEADERS, INC. 47-3438079 Form 990 (2017) Page 1@1jj1 1 Statement of Program Service Accomplishments Check 1f Schedule O contains a response or note to any hne 1n this Part Ill Briefly describe the organization's m1ss1on CAPITOL LEADERS, INC. SEEKS TO EDUCATE AND CONDUCT PROGRAMS AND FUND INITIATIVES AIMED AT RESEARCHING, ANALYZING, AND PUBLICIZING A RANGE 2 D OF BROAD SOCIAL AND ECONOMIC ISSUES AFFECTING THE NATION AND THE WELL-BEING OF EVERY AMERICAN. 2 3 4 Did the organization undertake any s1grnf1cant program services during the year which were not hsted on the prior Form 990 or 990-EZ?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No If "Yes," describe these new services on Schedule O Did the organization cease conducting, or make s1grnf1cant changes 1n how 1t conducts, any program Yes No services? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . If 'Yes," describe these changes on Schedule 0 Describe the organization's program service accomplishments for each of its three largest program services, as measured by expenses Section 501 (c)(3) and 501 (c)(4) organizations are required to report the amount of grants and allocations to others, the total expenses, and revenue, 1f any, for each program service reported D I}] D I}] 4a (Code )(Expenses$ 9,214,781 includinggrantsof$ a,930,000 )(Revenue$ _______o_ EDUCATING THE PUBLIC ON A RANGE OF BROAD SOCIAL AND ECONOMIC ISSUES AFFECTING THE NATION AND THE WELL-BEING OF EVERY AMERICAN BY ISSUING GRANTS TO OTHER NOT FOR PROFIT 501 (C} (3) ORGANIZATIONS WHOSE ACTIVITIES ARE CONSISTENT WITH THE MISSION OF CAPITOL LEADERS, INC. 4b (Code _____ ) (Expenses $ _ _ _ _ _ _ including grants of$ _ _ _ _ _ _ _ ) (Revenue$ _ _ _ _ _ _ __ 4c (Code _____ ) (Expenses $ _ _ _ _ _ _ including grants of$ _ _ _ _ _ _ _ ) (Revenue$ _ _ _ _ _ _ __ 4d Other program services (Describe 1n Schedule O ) (Expenses$ including grants of$ 9, 214, 7 81 . ) (Revenue$ 4e Total program service expenses ~ JSA Form 7E1020 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) CAPITOL LEADERS, •:r.,...... ,4- o u~~.@s,A· /l?-r, . Page3 Form 990 (2017) Checklist of ReQuired Schedules Yes 1 2 3 4 5 6 7 8 9 10 11 a b c d Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If "Yes," complete Schedule A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Is the organization required to complete Schedule B, Schedule of Contnbutors (see 1nstruct1ons)?. . . . . . . . . D1d the organization engage in direct or indirect political campaign act1v1t1es on behalf of or in oppos1t1on to candidates for public office? If "Yes," complete Schedule C, Part I . . . . . . . . . . . . . . . . . . . . . . . . . . Section 501 (c)(3) organizations. D1d the organization engage 1n lobbying act1v1t1es, or have a section 501 (h) election in effect during the tax year? If "Yes," complete Schedule C, Part II . . . . . . . . . . . . . . . . . . . . . Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or s1m1lar amounts as defined in Revenue Procedure 98-19? If ''Yes," complete Schedule C, Part Ill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D1d the organization maintain any donor advised funds or any s1m1lar funds or accounts for which donors have the right to provide advice on the d1stribut1on or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D1d the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures? If "Yes," complete Schedule D, Part II . . . . . . . . . D1d the organization maintain collections of works of art, historical treasures, or other s1m1lar assets? If "Yes," complete Schedule D, Part Ill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D1d the organization report an amount 1n Part X, line 21, for escrow or custodial account liability, serve as a custodian for amounts not listed in Part X, or provide credit counseling, debt management, credit repair, or debt negot1at1on services? If "Yes," complete Schedule D, Part IV . . . . . . . . . . . . . . . . . . . . . . . . . . D1d the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments? If ''Yes," complete Schedule D, Part V. . . . . . . If the organization's answer to any of the following questions 1s "Yes," then complete Schedule D, Parts VI, VII, VIII, IX, or X as applicable D1d the organization report an amount for land, bu1ld1ngs, and equipment in Part X, line 1O? If "Yes," complete Schedule D, Part VI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D1d the organization report an amount for investments-other securities in Part X, line 12 that 1s 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VII . . . . . . . . . . . . . . . . D1d the organization report an amount for investments-program related 1n Part X, line 13 that 1s 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIII . . . . . . . . . . . . . . . . D1d the organization report an amount for other assets in Part X, line 15 that 1s 5% or more of its total assets reported in Part X, line 16? If ''Yes," complete Schedule D, Part IX . . . . . . . . . . . . . . . . . . . . . . . . . . e D1d the organ1zat1on report an amount for other liab11it1es in Part X, line 25? If "Yes," complete Schedule D, Part X • . . . • • f 1 2 No X X 3 X 4 X 5 X 6 X 7 X 8 X 9 X 10 X -- -- _J 11a X 11b X 11c X 11d 11 e X X 11f X 12a X 12b 13 14a X X X 14b X 15 X 16 X 17 X 18 X 19 X D1d the organ1zat1on's separate or consolidated f1nanc1al statements for the tax year include a footnote that addresses the organization's liability for uncertain tax pos1t1ons under FIN 48 (ASC 740)? If ''Yes,· complete Schedule D, Part X • • • • • 12a D1d the organ1zat1on obtain separate, independent audited f1nanc1al statements for the tax year? If ''Yes," complete Schedule D, Parts XI and XII. . . . . . . • • . . • . • . . . . . • • . . • • • • • . . • • • • • • • . . . . • . . • . • . b Was the organization included 1n consolidated, independent audited f1nanc1al statements for the tax year? If ''Yes," and If the organization answered "No" to /me 12a, then completing Schedule D, Parts XI and XII 1s optional 13 Is the organization a school described 1n section 170(b)(1 )(A)(u)? If "Yes," complete Schedule E . . . . . . . . . . 14a D1d the organization maintain an office, employees, or agents outside of the Unrted States?. . . . . . . . . . . . b D1d the organization have aggregate revenues or expenses of more than $10,000 from grantmak1ng, fundra1sing, business, investment, and program service act1v1t1es outside the United States, or aggregate foreign investments valued at $100,000 or more? If ''Yes," complete Schedule F, Parts I and IV . . . . . . . . . . 15 D1d the organization report on Part IX, column (A), line 3, more than $5,000 of grants or other assistance to or for any foreign organization? If "Yes," complete Schedule F, Parts II and IV . . . . . . . . . . . . . . . . . . . . . 16 D1d the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or other assistance to or for foreign md1v1duals? If "Yes," complete Schedule F, Parts Ill and IV . . . . . . . . . . . . . . . 17 D1d the organization report a total of more than $15,000 of expenses for professional fundra1smg services on Part IX, column (A), Imes 6 and 11 e? If "Yes," complete Schedule G, Part I (see 1nstruct1ons) . . . . . . . . . . . . 18 D1d the organization report more than $15,000 total of fund raising event gross income and contributions on Part VIII, lines 1c and 8a? If "Yes," complete Schedule G, Part II . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 D1d the organization report more than $15,000 of gross income from gaming act1v1t1es on Part VIII, line 9a? If "Yes," complete Schedule G, Part Ill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Form JSA 7E1021 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) CAPITOL LEADERS, INC. 47-3438079 Form 990 (2017) Page 4 Checklist of Required Schedules (continued) Yes 20 a b 21 22 23 24a b c d 25 a b 26 27 28 a b c 29 30 31 32 33 34 35 a b 36 37 38 No D1d the organization operate one or more hospital fac11it1es? If "Yes," complete Schedule H . . . . . . . . . . . . . >-2_0_a_ _ _ _x_ If "Yes" to line 20a, did the organization attach a copy of its audited financial statements to this return? . . . . . . >-2_0_b_ _ _ __ D1d the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government on Part IX, column (A), line 1? If "Yes," complete Schedule/, Parts I and II . . . . . . . . . . 1-2_1-+--X-+--D1d the organization report more than $5,000 of grants or other assistance to or for domestic md1v1duals on Part IX, column (A), line 2? If "Yes," complete Schedule /, Parts I and Ill. . . . . . . . . . . . . . . . . . . . . . . . 1-2_2--+--+--XD1d the organization answer "Yes" to Part VII, Section A, line 3, 4, or 5 about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees? If ''Yes," complete Schedule J . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-2c;..3--+-X-+--D1d the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002? If "Yes," answer Imes 24b through 24d and complete Schedule K If "No," go to /me 25a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-2_4_a_ _ _x_ D1d the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?. . . . . . . >-2_4_b-+---+--D1d the organization ma1nta1n an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . t-2_4_c-+---+--D1d the organization act as an "on behalf of' issuer for bonds outstanding at any time during the year? . . . . . . t-2_4_d-+---+--Section 501 (c)(3), 501 (c)(4), and 501 (c)(29) organizations. D1d the organization engage 1n an excess benefit transaction with a d1squalif1ed person during the year? If "Yes," complete Schedule L, Part I . . . . . . . . . . . . t-2_5_a-+---+--XIs the organization aware that 1t engaged in an excess benefit transaction with a d1squalif1ed person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ? If "Yes," complete Schedule L, Part I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . t-2_5_b-+---+--XD1d the organization report any amount on Part X, line 5, 6, or 22 for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or d1squalif1ed persons? If "Yes," complete Schedule L, Part II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-26--+--+-XD1d the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons? If "Yes," complete Schedule L, Part Ill . . . . . . . . . . . . . . . t-2_7-+---+--XWas the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, cond1t1ons, and exceptions) A current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L, Part IV . . . . . . . t-2_8'"-'a-+---+--XA family member of a current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L, Part IV. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-2'-'8=b-+--+-xAn entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner? If "Yes," complete Schedule L, Part IV . . . . . . . . . 1-2c..8;..cc-+---+--XD1d the organization receive more than $25,000 in non-cash contributions? If "Yes," complete Schedule M . . . . ,__2_9-+-_-+-_x_ D1d the organization receive contributions of art, historical treasures, or other s1m1lar assets, or qualified conservation contributions? If "Yes," complete Schedule M . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-3_o_ _ _ _x_ D1d the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, X Part I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1----11----11--31 D1d the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If "Yes," complete Schedule N, Part II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1--32--11----1-XD1d the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301 7701-2 and 301 7701-3? If ''Yes," complete Schedule R, Part I . . . . . . . . . . . . . . . . . . . . >-3_3_ _ _ _x_ Was the organization related to any tax-exempt or taxable entity? If "Yes," complete Schedule R, Part II, Ill, or IV, and Part V, /,ne 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1--34--+--X+-D1d the organization have a controlled entity within the meaning of section 512(b)(13)? . . . . . . . . . . . . . . t-3_5_a_ _x-+--If "Yes" to line 35a, did the organization receive any payment from or engage 1n any transaction with a controlled entity w1th1n the meaning of section 512(b)(13)? If ''Yes," complete Schedule R, Part V, line 2 . . . . . t-3_5_b-+---+--XSection 501(c)(3) organizations. D1d the organization make any transfers to an exempt non-charitable _ __ related organization? If ''Yes," complete Schedule R, Part V, /,ne 2 . . . . . . . . . . . . . . . . . . . . . . . . . . 1--36--+_x D1d the organization conduct more than 5% of its act1v1t1es through an entity that 1s not a related organization and that 1s treated as a partnership for federal income tax purposes? If "Yes," complete Schedule R, X Part VI. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 1--1---11-D Id the organization complete Schedule O and provide explanations in Schedule O for Part VI, Imes 11 b and X 19? Note. All Form 990 filers are reauired to comolete Schedule O 38 Fann JSA 7E1030 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) II, I).. CAPITOL LEADERS, INC. 47-3438079 Form 990 (2017) iQftj(ij Page Statements Regarding Other IRS Filings and Tax Compliance Check 1f Schedule O contains a response or note to any line 1n this Part V . .n Yes 1 a Enter the number reported 1n Box 3 of Form 1096 Enter -0- 1f not applicable. . . . . . . . 5 No . l1-1_a__ l _ _ _ _-13 b Enter the number of Forms W-2G included 1n line 1a Enter -0- If not applicable. . . . . . . ~1_b~----O--t. c Did the organization comply with backup w1thhold1ng rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . t--1_c-+--X-+--2a Enter the number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, flied for the calendar year ending with or within the year covered by this return .. ~2_a~-----O-<. b If at least one 1s reported on line 2a, did the organization file all required federal employment tax returns? ,__2_b-+---i--Note. If the sum of lines 1a and 2a 1s greater than 250, you may be required to e-flle (see 1nstruct1ons). 3a Did the organization have unrelated business gross income of $1,000 or more during the year? . . . . . . . . . . . t--3_a-+---+--Xb If "Yes," has 1t filed a Form 990-T for this year? If "No" to /me 3b, provide an explanation m Schedule 0 . . . . . . . . t--3_b-+---+--4a At any time during the calendar year, did the organization have an interest 1n, or a s1gn.ature or other authority over, a f1nanc1al account 1n a foreign country (such as a bank account, securities account, or other f1nanc1al account)? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1--4_a-+---+--X- I I b If "Yes," enter the name of the foreign country ..,_ - - - - - - - - - - - - - - - - - - - - - - - See 1nstruct1ons for filing requirements for F1nCEN Form 114, Report of Foreign Bank and F1nanc1al Accounts (FBAR) Sa Was the organization a party to a proh1b1ted tax shelter transaction at any time during the tax year? . . . . . . . . . t--S=a-1---1--Xb Did any taxable party notify the organization that 1t was or 1s a party to a proh1b1ted tax shelter transaction? t--5"'-b-+---+--Xc If ''Yes" to line 5a or 5b, did the organization file Form 8886-T?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,__s_c-+---+--6a Does the organization have annual gross receipts that are normally greater than $100,000, and did the X 6a organization solicit any contributions that were not tax deductible as charitable contributions?. . . . . . . . . . . b If "Yes," did the organization include with every solic1tat1on an express statement that such contributions or gifts were not tax deductible?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,__6_b-+---+--7 Organizations that may receive deductible contributions under section 170(c). a Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,__7_a____x_ b If "Yes," did the organization notify the donor of the value of the goods or services provided? . . . . . . . . . . . . ,__7_b_ _ _ __ c Did the organization sell, exchange, or otherwise dispose of tangible personal property for which 1t was required to file Form 8282? . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,__7_c_ _+-x_ d If "Yes," indicate the number of Forms 8282 filed during the year . . . . . . . . . . . . . . . . l~7_d_~I_ _ _ __,, e Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? ,__7_e____x_ f Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? . . . . . ,__7_f..,..__..,..__x_ g If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? ,__7_g1---1--h If the organ1zat1on received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?, . t--7_h-+---+--8 Sponsoring organizations maintaining donor advised funds. Did a donor advised fund ma1nta1ned by the J sponsoring organization have excess business holdings at any time during the year?. . . . . . . . . . . . . . . . ·1-s-1-----,1--9 Sponsoring organizations maintaining donor advised funds. 9a a Did the sponsoring organization make any taxable d1stribut1ons under section 4966?. 9b b Did the sponsoring organization make a d1stribut1on to a donor, donor advisor, or related person?. 10 Section 501(c)(7) organizations. Enter ... I I 10a 10b b Gross receipts, included on Form 990, Part VIII, line 12, for public use of club fac111t1es. 11 Section 501(c)(12) organizations. Enter 11a a Gross income from members or shareholders . . . . . . . . . . . . . . . . . . . . . . . . . . " I --+-----~ b Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them ) . . . . . . . . . . . . . . . . . . . . . . . . . . . ..._1_1_b.c....L.-------1 12 a Section 4947(a)(1) non-exempt charitable trusts. Is the organization f1l1ng Form 990 1n lieu of Form 1041? ,_1_2_a-1---1--b If "Yes," enter the amount of tax-exempt interest received or accrued during the year. . . . . . l..._1""'2c.,;b=..._I_ _ _ _~ 13 Section 501 (c)(29) qualified nonprofit health insurance issuers. 13a a Is the organization licensed to issue qualified health plans 1n more than one state? . . . . . . . . . . . . . . . . . ·1--t--1--a lnit1at1on fees and capital contributions included on Part VIII, line 12 . . . . . . . . . . ~ote. See the instructions for add1t1onal information the organization must report on Schedule 0 b Enter the amount of reserves the organization 1s required to maintain by the states in which the organization 1s licensed to issue qualified health plans . . . . . . . . . . . . . . . . . . . lt-1_3_b__ l _ _ _ _-1 13c c Enter the amount of reserves on hand . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14a Did the organization receive any payments for indoor tanning sel'Vlces during the tax year? . . . . . b If "Yes" has 1t flied a Form 720 to reoort these oavments? If "No" orov1de an exolanaflon m Schedule O .. JSA Form 7E1040 1 000 3416KU K922 14a 14b 11/7/2018 11:27:28 AM V 17-7.2F 1165299 X 990 (2017) " CAPITOL LEADERS, INC. 47-3438079 °Page6' Governance, Management, and Disclosure For each "Yes" response to Imes 2 through 7b below, and for a "No" Form990(2017) iitJ•91 response to /me Ba, Bb, or 1Ob below, descnbe the circumstances, processes, or changes m Schedule O See mstructtons Check 1f Schedule O contains a response or note to any line 1n this Part VI . . . . . . . . . . . . . . . . . . . . . . . . [xJ Section A Governing Body and Management Yes 1a Enter the number of voting members of the governing body at the end of the tax year . . . . . If there are material differences in voting 1f the governing body delegated broad committee, explain in Schedule 0 b 2 3 4 5 1a No i ] I rights among members of the governing body, or authority to an executive committee or s1m1lar 1b Enter the number of voting members included 1n line 1a, above, who are independent . . . . . Did any officer, director, trustee, or key employee have a family relat1onsh1p or a business relat1onsh1p with any other officer, director, trustee, or key employee?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Did the organization delegate control over management duties customarily performed by or under the direct superv1s1on of officers, directors, or trustees, or key employees to a management company or other person? ' j ] I -- - . -- J 2 X X X 3 4 Did the organization make any s1gnif1cant changes to its governing documents since the prior Form 990 was filed? . • . Did the organization become aware during the year of a s1grnf1cant d1vers1on of the organization's assets? .. 6 Did the organization have members or stockholders? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7a Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or more members of the governing body? . . . . . . . . . . . . . b Are any governance dec1s1ons of the organization reserved to (or subJect to approval by) members, stockholders, or persons other than the governing body? . . . . . . . . . 8 Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following a The governing body? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . b Each committee with authority to act on behalf of the governing body? . . . . . . . . . . . . . . . . . . . . . . . 9 Is there any officer, director, trustee, or key employee listed 1n Part VII, Section A, who cannot be reached at the oroarnzat1on's ma11ino address? If "Yes," provide the names and addresses m Schedule O. . . . . . . . . . . X 5 6 X 7a X 7b X Sa X Sb X 9 X Section 8. Policies (This Section B reauests information about volicies not reauired bv the Internal Revenue Code J Yes 10a Has the organ1zation provided a complete copy of this Form 990 to all members of its governing body before filing the fonm? . 10b 11a X Describe in Schedule O the process, 1f any, used by the organization to review this Form 990 - 10 a Did the organization have local chapters, branches, or affiliates? . . . . . . . . . . . . . . . . . . . . . . . . . . b 11 a b No X If "Yes," did the organization have written policies and procedures governing the act1v1t1es of such chapters, affiliates, and branches to ensure their operations are consistent with the organization's exempt purposes? . . . 12 a Did the organization have a written conflict of interest policy? If "No," go to /me 13 . . . . . . . . . . . . . . . . b Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . c Did the organization regularly and consistently monitor and enforce compliance with the policy? If "Yes," descnbe ,n Schedule O how this was done . . . . . . . . . . . . . . . . . . . . . 13 Did the organization have a written wh1stleblower policy? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Did the organization have a written document retention and destruction policy? . . . . . . . . . . . . . . . . . . 15 Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substant1at1on of the deliberation and dec1s1on? a The organization's CEO, Executive Director, or top management off1c1al . . . . . b Other officers or key employees of the organization . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . If "Yes" to line 15a or 15b, describe the process 1n Schedule O (see 1nstruct1ons) 16a Did the organization invest in, contribute assets to, or part1c1pate in a Joint venture or s1m1lar arr~ngement with a taxable entity during the year? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . b If "Yes," did the organization follow a written policy or procedure requmng the organization to evaluate its part1c1pat1on 1n Joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization's exempt status with respect to such arrangements? . . . . . . . . . . . . . . . . . . . . . . . . . - . 12a X 12b X 12c 13 14 X X X ..__..,._ ·- --· I 15a 15b -- . 16b _j X X ·- 16a - - - ' -· ' X ' ' Section C. Disclosure 17 18 List the states with which a copy of this Form 990 1s required to be f i l e d " ' - - - - - - - - - - - - - - - - - - - - Section 6104 requires an organization to make its Forms 1023 (or 1024 1f applicable), 990, and 990-T (Section 501(c)(3)s only) available for public inspection Indicate how you made these available Check all that apply Own website Another's website []] Upon request Other (exp/am m Schedule OJ D 19 20 D D Describe in Schedule O whether (and 1f so, how) the organization made its governing documents, conflict of interest policy, and f1nanc1al statements available to the public during the tax year State the namei address., and teleohone number of the oerson who oossesses the oraan12at1on's books and records IJ,, DAVID LANbHAIM 220v WILSON BLVD, STE 102-533 ARLINGTON, VA 22~01 ~71-858-2958 JSA Form 7E10421000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) . CAPITOL LEADERS, INC. 47-3438079 Page7' Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors Form990(2017) Uiffil,)ii D Check 1f Schedule O contains a response or note to any hne in this Part VII. . . . Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 1 a Complete this table for all persons required to be listed Report compensation for the calendar year ending with or within the organization's tax year • List all of the organization's current officers, directors, trustees (whether ind1v1duals or orgarnzat1ons), regardless of amount of compensation Enter -0- 1n columns (D), (E), and (F) 1f no compensation was paid • List all of the organization's current key employees, 1f any See 1nstruct1ons for definition of "key employee " • List the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the organization and any related organizations • List all of the organization's former officers, key employees, and highest compensated employees who received more than $100,000 of reportable compensation from the organization and any related organizations. • List all of the organization's former directors or trustees that received, in the capacity as a former director or trustee of the organization, more than $10,000 of reportable compensation from the organization and any related organizations List persons in the following order individual compensated employees, and former such persons D trustees or directors, inst1tut1onal trustees, officers, key employees, highest Check this box 1f neither the organization nor any related organization compensated any current officer, director, or trustee (C) (A) (B) Posrt1on (D) (E) (F) Name and Trtle Average hours per week {list an~ hours for related organizations below dotted line) (do not check more than one Reportable compensation from the organization (W-2/1099-MISC) Reportable compensation from related organizations (W-2/1099-MISC) Estimated amount of other com pensat1on from the organization and related organizations box, unless person 1s both an officer and a director/trustee) 0 ~::, a. 9-@ 6.. < n c: -o, ~0 - 2 ~ (D (D (1)MARK HOLDEN PRESIDENT (2)EMILY SEIDEL DIRECTOR (3)ROBERT HEATON TREASURER l. 00 50.00 l. 00 50.00 5.00 50.00 X 5' "'~ s. 0 ::, !!!. 0 :::i: 0 ~ ;;,: (D '< (D 3 J: 3 cl'i ~ ~; 0 ma (D ,:, ,:, '< (D 2 (D ,:, ,, 0 3 ~ 3 (D ::, ~ "' (D (D 0, m a. X X X 0. 0. 0 0. 188,763. 36,925. 0. 374,547. 40,008. (4) (5) (6) 17) (8) (9) (10) (11) (12) (13) (14) Form JSA 7E1041 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) CAPITOL LEADERS, INC. 47-3438079 Page 8 Form 990 (2017) ·~T~••.a1• Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (A) (B} (C) Name and title Average Posrt1on (do not check more than one box, unless person 1s both an officer and a director/trustee) 0 :, 0 CD;,; CD ::C 0-n ::, 3 co C. !:!a. :!I '< 'O -::,- hours per week (11st any hours for related organ1zatJons below dotted line) (D) ~ - < iii a 0 C 0~ ~ 2 !a. CD CD s."'" 5 ::, !!!. 2 n ~ CD 3 'O 0 '< CD CD !a. CD CD ~; ~ 8 3 ~ (continued) (E) (F) Reportable Reportable compensation compensation from from related the organizations organization (W-2/1099-MISC) (W-2/1099-MISC) 3 Estimated amount of other com pensat1on from the organization and related organizations 'O CD ::, "' QI io C. ---------------------------------- ------- ---------------------------------- ------- ---------------------------------- ------- ---------------------------------- ------- 76,933. 1b Sub-total . . . . . . . . . . . . . . . .. . . . . . . . "" 0. 563,310. c Total from continuation sheets to Part VII, Section A "" 0· 0· dTotal(addlines1band1c)............... "" 0. 563,310. 2 Total number of ind1v1duals (1nclud1ng but not limited to those listed above) who received more than $100,000 of reportable compensation from the organization "" 0. 0. 76,933. Yes 3 4 Did the organization list any former officer, director, or trustee, key employee, or highest compensated employee on line 1a? If "Yes," complete Schedule J for such md1v1dual . . . . . . . . . . . . . . . . . . . . . . . . . . For any ind1v1dual listed on line 1a, 1s the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If "Yes," complete Schedule J for such md1v1dual . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Did any person listed on line 1 a receive or accrue compensation from any unrelated organization or ind1v1dual for services rendered to the organization? If "Yes," complete Schedule J for such person Section B. Independent Contractors 5 1 ................ X 3 _J --4 --- _J 5 X X Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization Report compensation for the calendar year ending with or within the organization's tax year (A) Name and business address 2 No -- - - _J (B) (C) Description of services Compensation Total number of independent contractors (including but not limited to those listed above) who received 0. more than $100,000 in compensation from the organization "" JSA Form 7E10551000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 I 990 (2017) CAPITOL LEADERS, Form990(2017) •ifliWii 47-3438079 INC. Statement of Revenue Check 1f Schedule O contains a response or note to any line in J!!J!! cc "'::, ... 0 e>e 1a b Membership dues. .; <( C Fundra1s1ng events (!):: - "' d Related organizations .; E C - !:!~ ::, .c .c _Cl) e Government grants (contributions) • f All other contnbut,ons, gifts, grants, :so uOc... (C) (D) Related or exempt function revenue Unrelated business revenue Revenue excluded from tax under sections 512-514 ' . 3,786,125 1f and s,m,lar amounts not included above C-c (B) 1a 1b 1c 1d 1e Federated campaigns ,= ... .n this Part VIII. (A) Total revenue g Noncash contnbut,ons included in lines 1a-1t $ h Total. Add lines 1a-1f • ... Cl) 3,786,125 Business Code ::, C Cl) > Cl) a: Cl) <.) 2a b ~ C 1/) d Cl) E "'C, e f All other program service revenue • D. g Total Add lines 2a-2f • e Investment 3 income ... ... ... ... 16,931 ... 0 ... 7,433 .... 0 ... 0 ... 0 .. (1nclud1ng d1v1dends, 0 interest, and other s,m,lar amounts). Income from investment of tax-exempt bond proceeds Royalties • (1) Real (11) Personal 4 .. 5 Sa b Less rental expenses d 7a Gross amount from sales of (1) Secunhes (11) Other 7,433 assets other than inventory b 0 Gross rents • Rental income or (loss) Net rental income or (loss). C 16,931 0 Less cost or other bas,s and sales expenses C d Cl) ::, C Sa 7,433 Ga,n or (loss) Net gain or (loss) - ·- 7,433 Gross income from fundra,s,ng events ( not including $ Cl) > Cl) a: of contributions reported on hne 1c) ... a See Part IV, hne 18 Cl) .c b 0 C 9a b C 10a b C b Less direct expenses Net income or (loss) from fundra1s1ng events. Gross income from gaming act1v1t1es See Part IV, line 19 a b Less direct expenses Net income or (loss) from gaming acllv1t1es. sales of inventory, Gross returns and allowances less a b Less cost of goods sold • Net income or (loss) from sales of inventory. Miscellaneous Revenue - Business Code - - . - - 11a b C d All other revenue e Total. Add lines 11 a-11 d Total revenue. See 1nstruct1ons 12 ... ... JSA 0 3,810,489 . 7E10511000 3416KU K922 24,364 Form 11/7/2018 11:27:28 AM V 17-7.2F 1165299 990 (2017) Form 990 (2017) 1:1.iiir.i CAPITOL LEADERS, 47-3438079 INC. P'age 10 ' Statement of Functional Expenses Section 501 (c)(3) and 501 (c)(4) organizations must complete all columns All other organizations must complete column (A) Check 1f Schedule O contains a response or note to any hne 1n this Part IX (B) (A) Do not include amounts reported on lines 6b, 7b, Total expenses Program service Bb, 9b, and 10b of Part VIII. exoenses .. .. ... . . . . . ... . . .... I J (C) (D) Management and aeneral exoenses Fundra1s1ng expenses !' 1 Grants and other assistance ta domestic organizations and domestic govemments See Part IV, hne 21 • . . . 8,930,000. ' 8,930,000. I I and other assistance to domestic 1nd1v1duals See Part IV, line 22 • • • • . . . 2 Grants 0. ' I' and other assistance to foreign organ1zat1ons, foreign governments, and foreign 3 Grants I 1nd1v1duals See Part IV, lines 15 and 16 • • • . 0. ...... 0. 4 Benefits paid to or for members . • ' 5 Compensation of current officers, directors, trustees, and key employees .. ..... 0. 6 Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons descnbed in section 4958(c)(3)(B) . • • • . Other salaries and wages • 7 .. . 0. ...... 0. 8 Pension plan accruals and contributions (include 0. section 401(k) and 403(b) employer contributions) ... ... . .. 0. 9 Other employee benefits • 10 Payroll taxes . • . 11 Fees for services (non-employees) 0. 0. a Management b Legal 0. .. . . . c Accounting .. . . . . . ... d Lobbying . . . . ... . . ...... 9,308. . e Professional fundra1sing services See Part IV, line 17. ...... f Investment management fees g Other (If line 11g amount exceeds 10% of line 25 290,821. 17 Travel . • . . . . 18 Payments of travel or entertainment expenses for any federal, state, or local public off1c1als ... 30,188. Information technology. 0. .... .. . . . . . . . . . .... ... . . ..... . . . . ....... ........ 0. Payments to afflhates. . 0. Deprec1at1on, depletion, and amortization 0. ........... 0. . . . . 701. 24,459. 0. Conferences, conventions, and meetings Insurance 29,487. 0. 24,459. 20,000. Interest 244,061. 0. Royalties • • • • . . . 46,760. 0. Advert1s1ng and promotion 19 20 21 22 23 24 0. column 12 13 14 15 16 Occupancy 9,308. 0. 0. (A) amount. list lone 11 g expenses on Schedule O ) • Office expenses " 20,000. Other expenses Itemize expenses not covered above (List miscellaneous expenses in hne 24e If hne 24e amount exceeds 10% of hne 25, column ' I (A) amount, hst line 24e expenses on Schedule O) aBANK FEES 952. 952. bREGISTRATION FEES 639. 556. 83. 186,859. 162,567. 24,292. 9,493,226. 9,214,781. 34,384. cEXPENSE REIMBURSEMENT d e All other expenses 25 Total functional expenses Add lines 1 through 24e 26 Joint costs. Complete this line only If the organ1zat1on reported in column (8) Joint costs from a combined educational campa1CJ and fundra1s1ng solic1tat1on Check here .... 1f following SOP 98-2 (ASC 958-720) • • • • • • 0. JSA 7E10521000 3416KU K922 244,061. Farm 990 (2017) 11/7/2018 11:27:28 AM V 17-7.2F 1165299 47-3438079 CAPITOL LEADERS, INC. Form 990 (2017) 1:1:1•• - Balance Sheet Check 1f Schedule O contains a response or note to any line in this Part X. 1 2 3 4 5 -------~ - Ill aiIll Ill < Ill ~ 1i nl :i Ill QI u C: nl iii Ill "C C: 7 8 9 10a Loans and other receivables from other d1squallf1ed persons (as defined under section 4958(f)(1 )), persons described 1n section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501 (c)(9) voluntary employees' benef1c1ary organ1zat1ons (see 1nstruct1ons) Complete Part II of Schedule L. Notes and loans receivable, net . . . . Inventories for sale or use . . . . . . . Prepaid expenses and deferred charges Land, bu1ld1ngs, and equipment. cost or other basis Complete Part VI of Schedule D - . . 1 Oa I I (B) End of year 6,161,049. 0. 0. 62,478. Complete Part II of Schedule L . . . . . . . . . . . . . . . . . . . . . . . . . 6 11 ••• (A) Beginning of year Cash - non-interest-bearing . . . . . Savings and temporary cash investments Pledges and grants receivable, net . . . Accounts receivable, net . . . . . . . Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees Page ·- 882,345. 0. 0. 101,000. 1 2 3 4 .. . 0. . 0. 0. 0. 0. ' -- --- 5 --- - -- 6 7 8 9 - -- - - 0. - - -0. 0. 0. 0. - - - • 0. 0. 10c b Less accumulated deprec1at1on. . . . . . . . . ~1_0_b~--------+---------+-..C....C..-+-0. 100,363. 11 11 lnvestments - publicly traded securities . . . . 0. 12 0. 12 Investments - other securities See Part IV, line 11 . 0. 0. 13 13 Investments - program-related See Part IV, line 11 0. 0. 14 14 Intangible assets. . . . . . . . . . . . . . . .. 0. 15 0. 15 Other assets See Part IV, line 11 . . . . . . . . . . .. 6,323,890. 16 983,345. 16 Total assets. Add lines 1 throuah 15 (must eaual line 34) 85,373. 17 425,762. 17 Accounts payable and accrued expenses. 0. 18 0. 18 Grants payable . . . . . . 0. 19 0. 19 Deferred revenue . . . . . . . . . . 0. 0. 20 20 Tax-exempt bond liab11it1es . . . . . 0. 0. Escrow or custodial account liability Complete Part IV of Schedule D 21 21 directors, Loans and other payables to current and former officers, 22 ' trustees, key employees, highest compensated employees, and . -- 0. 22 0. d1squalif1ed persons Complete Part II of Schedule L . . . . . . 0. 23 0. 23 Secured mortgages and notes payable to unrelated third parties . . . 0. 24 0. 24 Unsecured notes and loans payable to unrelated third parties. . .. 25 Other hab11it1es (including federal income tax, payables to related third parties, and other liab11it1es not included on lines 17-24) Complete Part X 0. 25 of Schedule D . . . . . . . . . . . . . . . . . . . . . . . . . 1-----=-=---=-=-=--l-=-:::......,1--------0_. 85,373. 4 2 5, 7 62. 26 26 Total liabilities. Add lines 17 throuc:ih 25. . . . . . . . . . . . . . . . . . . Organizations that follow SFAS 117 (ASC 958), check here ~ and complete lines 27 through 29, and lines 33 and 34. . .. -· - . 6,238,517. 27 557,583. 27, Unrestricted net assets 0. 28 0. 28 Temporarily restricted net assets . . . . . . . . 0. 29 0. 29 Permanently restricted net assets. . . . . . . ~ W :, LL Organizations that do not follow SFAS 117 (ASC 958), check here complete lines 30 through 34 . Ill Capital stock or trust principal, or current funds ..... Pa1d-1n or capital surplus, or land, bu1ld1ng, or equipment fund Retained earnings, endowment, accumulated income, or other funds Total net assets or fund balances Total liab11it1es and net assets/fund balances. . . . . . . . . .. ...0 30 ai Ill 31 Ill < 32 QI z 33 34 - 30 31 32 6,238,517. 33 6,323,890. 34 JSA 7E 1053 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 . 557,583. 983,345. Form 990 (2017) 47-3438079 CAPITOL LEADERS, INC. Form 990 (2017) 1@£i• 1 2 3 4 5 6 7 8 9 10 Page 12 Reconciliation of Net Assets Check if Schedule O contains a res onse or note to an line 1n this Part XI. Total revenue (must equal Part VIII, column (A), hne 12) Total expenses (must equal Part IX, column (A), hne 25) . . . . . . Revenue less expenses Subtract hne 2 from hne 1 . . . . . . . . . Net assets or fund balances at beginning of year (must equal Part X, hne 33, column (A)) Net unrealized gains (losses) on investments Donated services and use of fac1ht1es Investment expenses . . . . . . . . . . . . . Prior period adJustments . . . . . . . . . . . Other changes 1n net assets or fund balances (explain 1n Schedule 0) . Net assets or fund balances at end of year Combine Imes 3 through 9 (must equal Part X, line 2 3 4 5 6 7 8 9 3,810,489. 9,493,226. -5,682,737. 6,238,517. 1,803. 0. 0. 0. 0. 557,583. 10 Financial Statements a·nd Reporting Check if Schedule O contains a resoonse or note to anv line 1n this Part XII .. D ... n Yes D Accounting method used to prepare the Form 990 Cash [I] Accrual Other -----If the organization changed its method of accounting from a prior year or checked "Other," explain in Schedule 0 2a Were the organization's f1nanc1al statements compiled or reviewed by an independent accountant?. . . . . . . No I 1 i _j X 2a If "Yes," check a box below to 1nd1cate whether the f1nanc1al statements for the year were compiled or reviewed on a separate basis, consolidated basis, or both D Separate basis D Consolidated basis D b Were the organization's f1nanc1al statements audited by an independent accountant? . . . . . . . . . . . . . . If "Yes," check a box below to indicate whether the f1nanc1al statements for the year were audited on a separate basis, consolidated basis, or both D Separate basis D Consolidated basis D I Both consolidated and separate basis .... J Both consolidated and separate basis c If "Yes" to line 2a or 2b, does the organization have a committee that assumes respons1b11ity for oversight of the audit, review, or compilation of its f1nanc1al statements and selection of an independent accountant? If the organization changed either its oversight process or selection process during the tax year, explain in Schedule 0 3a As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit Act and 0MB Circular A-133? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . b If "Yes," did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits, explain why in Schedule O and describe any steps taken to underqo such audits 2c ...: JSA 7E1054 1 000 11/7/2018 11:27:28 AM V 17-7.2F 1165299 X 3a 3b Form 3416KU K922 X 2b 990 (2017) Public Charity Status and Public Support SCHEDULE A (Form 990 or 990-EZ) Complete 1f the organization 1s a section 501(c)(3) organization or a section 4947(a)(1) nonexempt charitable trust ~ Department of the Treasury Internal Revenue Serv,ce ~ Attach to Form 990 or Form 990-EZ. Go to www irs.gov/Form990 for instructions and the latest information Name of the organization Employer 1dent1ficabon number CAPITOL LEADERS, INC. 47-3438079 Reason for Public Charity Status (All organizations must complete this part.) See instructions. The organization 1s not a private foundation because 1t is (For lines 1 through 12, check only one box) 1 ~ A church, convention of churches, or assoc1at1on of churches described 1n section 170(b)(1)(A)(i). 2 3 A school described 1n section 170(b)(1)(A)(ii). (Attach Schedule E (Form 990 or 990-EZ) ) A hospital or a cooperative hospital service organization described 1n section 170(b)(1)(A)(iii). 4 5 6 7 8 9 1O 01 A medical research organization operated in coniunct1on with a hospital described 1n section 170(b)(1 )(A)(iii). Enter the hospital's name, city, and state An organization operated for the benefit of a college or university owned or operated by a governmental unit described in section 170(b)(1)(A)(iv). (Complete Part II) A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v). [ ] An organ1zat1on that normally receives a substantial part of its support from a governmental unit or from the general public described 1n section 170(b)(1)(A)(vi). (Complete Part II) A community trust described in section 170(b)(1)(A)(vi). (Complete Part II) An agricultural research organization described 1n section 170(b)(1)(A)(ix) operated in coniunct1on with a land-grant college or university or a non-land-grant college of agriculture (see 1nstruct1ons) Enter the name, crty, and state of the college or university An organization that normally receives (1) more than 33113 % of its support from contributions, membership fees, and gross receipts from act1v1t1es related to its exempt functions - subJect to certain exceptions, and (2) no more than 33113 %of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 See section 509(a)(2). (Complete Part Ill) An organization organized and operated exclusively to test for public safety See section 509(a)(4). An organization organized and operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2). See section 509(a)(3). Check the box 1n lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g D D D D D D D 11 12 D Type I A supporting organization operated, supervised, or controlled by its supported organizat1on(s), typically by g1v1ng the supported organizat1on(s) the power to regularly appoint or elect a maJority of the directors or trustees of the supporting organization You must complete Part IV, Sections A and B. Type II A supporting organization supervised or controlled 1n connection with its supported organizat1on(s), by having control or management of the supporting organization vested 1n the same persons that control or manage the supported organizat1on(s) You must complete Part IV, Sections A and C. Type Ill functionally integrated. A supporting organization operated in connection with, and functionally integrated with, its supported organizat1on(s) (see 1nstruct1ons) You must complete Part IV, Sections A, D, and E. Type Ill non-functionally integrated. A supporting organization operated in connection with its supported organizat1on(s) that 1s not functionally integrated The organ1zat1on generally must satisfy a d1stribut1on requirement and an attentiveness requirement (see 1nstruct1ons) You must complete Part IV, Sections A and D, and Part V. Check this box 1f the organization received a written determ1nat1on from the IRS that 1t 1s a Type I, Type II, Type Ill functionally integrated, or Type Ill non-functionally integrated supporting organization Enter the number of supported organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~I- - - ~ Provide the following 1nformat1on about the supported organizat1on(s) a D b D D c d D e f g (i) Name of supported organization (11) EIN (111) Type of organization (described on lines 1-10 above (see instruct1ons)) (1v) Is lhe organizabon listed 1n your governing document? Yes (v) Amount of monetary support (see instruct,ons) (v1) Amount of other support (see instructions) No (A) (B) (C) (D) (E) Total For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ Schedule A (Form 990 or 990-EZ} 2017 JSA 7E12101000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 47-3438079 CAPITOL LEADERS, INC. Schedule A (Form 990 or 990-EZ) 2017 Page 1:.iffi11i 2 Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (Complete only if you checked the box on line 5, 7, or 8 of Part I or 1f the organization failed to qualify under Part Ill. If the organization fails to qualify under the tests listed below, please complete Part 111.) Section A Public Suooort Calendar year (or fiscal year beginning m) ..,. i--~(a~)_2_0_1_3_-+-_(,_b.,_}_2_0_14_--+_~(~c)~2_0_1_5_-+_~(d_,_)_2_0_1_6_-+-_.,_(e_,_)_2_0_17_--+_~(f),_T_o_t_al__ 1 Gifts, grants, contributions, and membership fees received (Do not include any "unusual grants ") • • • . . 3,130,486 2,193,166 3,786,125 9,109,777 2 Tax revenues levied for the organization's benefit and either paid to or expended on its behalf . . • • • • • 1 - - - - - - - - - - - - - - + - - - - - - - + - - - - - - + - - - - - - + - - - - - - o - 3 The value of services or fac11it1es furnished by a governmental unit to the organ1zat1on without charge . • • . • . . f - - - - - - + - - - - - - + - - - - - - + - - - - - - + - - - - - - - + - - - - - - o Total Add Imes 1 through 3, • • • • . . i--------t-------+--3_,_13_o_,_48_6-+--2,_1_9_3_,1_6_6-+-__3_,_7_86_,_1_2_5-+-__9_,_10_9_,_77_7_ 4 5 The portion of total contributions by each person ( other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f). . . •• 1 - - - - - - - - t - - - - - - - + - - - - - - + - - - - - - + - - - - - - + - - - 4 _ ,2_0_3_,_95_2_ Public support. Subtract line 5 from line 4 4,825,825 6 Section B Total Suooort Calendar year (or fiscal year beginning in) ..,. 1--~(a_,_)_2_0_1_3_-+-----'(,_b'-)_2_0_14_--+-~(c~)-'-2_0_1_5_-+--'-(d_,_)_2_0_1_6_-+-_(,_e.,_)_2_0_17_--+--('-f)'--T_o_ta_l__ 7 8 Amounts from line 4, , . . . . . . . • 1 - - - - - - - - 4 - - - - - - - + - - 3 _ ,_13_0_,_48_6___2_,_1_9_3,_1_6_6-+---3_,_7_86_,_1_2_5+---9_,_10_9_,_77_7_ Gross income from interest, d1v1dends, payments received on securities loans, rents, royalties, and income from similar sources . . • • • . , •• 1--------4------+----3_,_45_2-+_ _ _4_6_,1_7_1_ _ _ _ 16_,_9_31-+_ _ _6_6..c.,_55_4_ 9 Net income from unrelated business acllv11ies, whether or not the business 1s regularly earned on , . . . . .• 1 - - - - - - - - 4 - - - - - - + - - - - - - + - - - - - - + - - - - - - + - - - - - - o - 10 Other income Do not include gain or loss from the sale of capital assets 11 12 Total support. Add lines 7 through 1O • • ' - - - - - - - - ' - - - - - - - - - ' - - - - - - - - ' - - - - - - - + - - ~ - - - - ' - - - 9 . ; . . ,1_7_6.;..,_33_1_ Gross receipts from related act1villes, etc (see 1nstructions) . . . • • • • . • • • • • • . . . . . ._1""'2~1_ _ _ _ _ _ _ _ __ 13 First five years. If the Form 990 1s for the organization's first, second, third, fourth, or fifth tax year as a section 501 (c)(3) organization, check this box and stop here. . . . . . . . . . . . . . . . . . . . . . , .. , , , . , . . . . , , . , ..,. [}] (Explain 1n Part VI) . . . . . . •• 1 - - - - - - - - - - - - - + - - - - - - + - - - - - - + - - - - - - + - - - - - - o - Section C. Com utation of Public Su 14 15 16a b 17a b 18 ort Percenta e Public support percentage for 2017 (line 6, column (f) d1v1ded by line 11, column (f)). . . . . . . . . 14 Public support percentage from 2016 Schedule A, Part II, line 14 . . . . . . . . . . . . . . . . . . . 15 33113 % support test - 2017. If the organization did not check the box on line 13, and line 14 1s 33113 % or more, check this box and stop here. The organization qualifies as a publicly supported organization. . . . . . . . . . . . . . . . . . . . . . ..,. 331/3 % support test - 2016. If the organization did not check a box on line 13 or 16a, and line 15 1s 33113 % or more, check this box and stop here. The organization qualifies as a publicly supported organization . . . . . . . . . . . . . . . . . . . ..,. 10%-facts-and-circumstances test - 2017. If the organization did not check a box on line 13, 16a, or 16b, and line 14 1s 10% or more, and 1f the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain in Part VI how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported organization. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..,. 10%-facts-and-circumstances test - 2016. If the organization did not check a box on line 13, 16a, 16b, or 17a, and line 15 1s 10% or more, and 1f the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain in Part VI how the organization meets the "facts-and-circumstances" test The organization qualifies as a publicly supported organization . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..,. Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . % % D D D D .. o Schedule A (Fonm 990 or 990-EZ) 2017 JSA 7E1220 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 .~ CAPIT~L LEADERS, INC. Schedule A (Form 990 or 990-EZ) 2017 • 47-3438079 ) Page 3 Support Schedule for Organi~ations Described in Section 509(a)(2) / (Complete only 1f you checked\the box on line 10 of Part I or 1f the organization fj311ed to qualify under Part II. If the organization fails to quality\mder the tests listed below, please complete F}art II.) Section A. Public Suooort Calendar year (or fiscal year beginning in) 1 \ / ~ 1---'-(a...:.)_2'_,'0.-1_3_-+-_('-b-'-)_2_0_14_-+__(_c)'-2_0_1_5_-+---'-(d--'l...,?'---01_6_-+---'-(e-'-)_2_0_1_7_-+---'-(f)'-T_o_t_al_ _ Gifts, grants, contributions, and membership fees \ / V received (Do not include any "unusual grants") 2 Gross receipts from admissions, merchandise sold or serv1ces performed, or facilities \ furnished in any activity that 1s related to the \ / 3 organ1zat1on's tax-exempt purpose . . . . . . 1 - - - - - - - - t - - - - - - - + - - - - - - ; - - + - - - - - - - + - - - - - - - t - - - - - Gross receipts from act1v1t1es that are not an \ / 4 unrelated trade or business under section 513 . 1 - - - - - - - - t - - ~ \ . - - - - - - - - 1 - - ; - - - - - ; - - 1 - - - - - - - - t - - - - - - + - - - - - - Tax revenues levied for the organization's benefit and either paid to I/ or expended on ,ts behalf • . • • • • . • 1 - - - - - - - - t - - - - + - - + - - + - - - - - + - - - - - - - + - - - - - - + - - - - - 5 The value of services or fac11it1es furnished by a governmental unit to the \ organization without charge . • • • • . . 1 - - - - - - - + - - - - - - , . . . . - - - - - - + - - - - - · - - + - - - - - - - + - - - - - - 6 ____ 1 Total. Add lines 1 through 5 . . . • • . • 1 - - - - - - - + - - - - - - - J . ' c . ; : \ + - - - - - - 1 - - - - - - + - - - - - - - + - - - - - - - 7 a Amounts included on lines 1, 2, and 3 / received from d1squalif1ed persons . • • • ,___ _ _ _ __,__ _ b Amounts included on Imes 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year 8 c Add lines 7a and 7b . . . . . . Public support ( Subtract line 7c from \ ~-\----+--------+------+-----• ~ .: line 6) . . . . . . . . . . . . I Section B. Total Suooort \ Calendar year (or fiscal year beginning in) ~ 1---(a_)_2_0_1_3_/~F+-)_(_b_)_2_0_14_ _ _ _(_c)_2_0_1_5_ _\ __(d_)_2_0_1_6_-+-__ (e_)_2_0_17_--+_ _ (f)_T_o_t_al__ 9 Amounts from line 6 . . • • . . . . . . . 1 - - - - - - . . - - - + - - - - - - - + - - - - - - - + - - - + \ - - - - - - + - - - - - - + - - - - - 1 Oa Gross income from interest, d1v1dends, / \ payments received on securities loans, rents, royalties, and income from similar sources . . . . • . . . . • • • • . . . . 1----.....----+-------+-------+-----------+------+-----b Unrelated business taxable income (less / \ section 511 taxes) from businesses acquired after June 30, 1975 . • • • . . c Add lines 1Oa and 1Ob . . . . . . . . . 1 - - r - / - - - - - - - 1 - - - - - - + - - - - - - + - - - - - - \ ; - , ~ - - - - - + - - - - - 11 Net income from unrelated business / ' acllv1t1es not included 1n line 1Ob, \ whether or not the business 1s regularly ca med on . . . • • • . • . . . • • • . · 1 1 - - - - - - - + - - - - - - + - - - - - - - + - - - - - - - + - " l . - - - - - - + - - - - - - °I \ 12 Other income Do not include gain loss from the sale of capital assets 13 Total support. (Add lines 9, 1 14 and 12) • • • . . . • • • • . . / . . . ' - - - - - - - - ' - - - - - - ~ - - - - - - ' - - - - - - - ' - - - - - + - - - - - ' ' - - - - - - First five years. If the Form fa90 1s for the organ1zat1on's first, second, third, fourth, or fifth tax year as a .s~.'l 11co.n 501(c)(3) organ1zat1on, check this box and/stop here . . . . . . . . , . . , , , , , , , , , , , , , , , , , , , , , , , , . . ,\ . , .. ~ (Explain in Part VI) . • • • • . . . / . • oy 11, \ n 0 Section C. Computation of PJ.iblic Suooort Percentage \ 15 Public support percentage fo/2017 (line 8, column (f) d1v1ded by line 13, column (f)). 15 J 16 Public support percentage fgom 2016 Schedule A, Part Ill, line 15. . . . . . • . . . 16 J Section D. Comoutation 1:>f Investment Income Percentage % % \ \ \ 17 Investment income percer.t'tage for 2017 (line 1Oc, column (f) d1v1ded by line 13, column (f)) . . • . . • . . • • 17 18 Investment income perclntage from 2016 Schedule A, Part Ill, hne 17 . . . . . • • • • . . • . • . • . • • • 18 I I \ % % \ 19a 331/3% support test/- 2017. If the organ1zat1on did not check the box on hne 14, and line 15 1s more than 331/3%, and h n e ] 17 1s not more Iha/ 331/3%, check this box and stop here. The organization qualifies as a publicly supported organization.~ b 331/3 % support~tets • 2016. If the organization did not check a box on line 14 or line 19a, and line 16 1s more than 331 /3 %, and line 18 1s not mo e than 331/3 %, check this box and stop here. The organization qualifies as a publicly supported organization 20 ik Private foundat1 n JSA 7E1221 1 000 3416KU 22 ~ If the organ1zat1on did not check a box on line 14, 19a, or 19b, check this box and see 1nstruct1ons ~ \ Schedule A (Fonn 990 or 990-EZ) 2017 11/7/2018 11:27:28 AM V 17-7.2F 1165299 CAPITOL LEADERS, INC. 47-3438079 Page 4 Supporting Organizations (Complete only if you checked a box in line 12 on Part I. If you checked 12a of Part I, complete Sections A and B. If you checked 12b of Part I, complete Sections A and C. If you checked 12c of Part I, complete Sections A, D, and E. If you checked 12d of Part I, complete Sections A and D, and complete Part V.) Section A. All Supporting Organizations Yes No Schedule A (Form 990 or 990-EZ) 2017 •UffiU,j Are all of the organization's supported organizations listed by name in the organization's governing documents? If "No," describe m Part VI how the supported organizations are designated If designated by class or purpose, describe the des1gnat1on If historic and contmumg relat1onsh1p, exp/am D1d the organization have any supported organization that does not have an IRS determination of status under section 509(a)(1) or (2)? If "Yes," exp/am m Part VI how the organization determmed that the supported organization was described m section 509(a)(1) or (2) 2 3a b D1d the organization have a supported organization described in section 501(c)(4), (5), or (6)? If "Yes," answer (b) and (c) below D1d the organization confirm that each supported organization qualified under section 501 (c)(4), (5), or (6) and satisfied the public support tests under section 509(a)(2)? If "Yes," describe m Part VI when and how the organization made the determmat,on __ 2 I 3a I -- - c D1d the organization ensure that all support to such organizations was used exclusively for section 170(c)(2)(B) purposes? If "Yes," exp/am m Part VI what controls the organization put m place to ensure such use 3b . 3c 4a Was any supported organization not organized in the United States ("foreign supported organization")? If "Yes," and if you checked 12a or 12b m Part/, answer (b) and (c) below 4a D1d the organization have ultimate control and d1scret1on 1n deciding whether to make grants to the foreign supported organization? If "Yes,• describe m Part VI how the organization had such control and discretion despite bemg controlled or supervised by or m connection with ,ts supported organizations 4b b c Sa D1d the organization support any foreign supported organization that does not have an IRS determ1nat1on under sections 501(c)(3) and 509(a)(1) or (2)? If ''Yes," exp/am m Part VI what controls the organization used to ensure that all support to the foreign supported organization was used exclus,vely for section 170(c)(2)(B) purposes D1d the organization add, substitute, or remove any supported organizations during the tax year? If "Yes," answer (b) and (c) below (if apphcable) Also, provide detail m Part VI, mcludmg (1) the names and EIN numbers of the supported organizations added, substituted, or removed, (11) the reasons for each such action, (111) the authority under the organization's organizmg document authorizmg such action, and (N) how the action was accomphshed (such as by amendment to the organizmg document) ' -' . - ; ' 4c I Sa b Type I or Type II only. Was any added or substituted supported organization part of a class already designated in the organization's organizing document? ,__S_b_ _ _ __ c Substitutions only. Was the subst1tut1on the result of an event beyond the organization's control? Sc D1d the organization provide support (whether in the form of grants or the prov1s1on of services or fac11it1es) to 6 anyone other than (1) its supported organizations, (11) 1nd1v1duals that are part of the charitable class benefited by one or more of its supported organizations, or (111) other supporting organizations that also support or benefit one or more of the filing organization's supported organizations? If "Yes," provide deta,l m Part VI. 7 8 9a b c 10 a b - 6 D1d the organ1zat1on provide a grant, loan, compensation, or other s1m1lar payment to a substantial contributor (defined in section 4958(c)(3)(C)), a family member of a substantial contributor, or a 35% controlled entity with regard to a substantial contributor? If "Yes," complete Part I of Schedule L (Form 990 or 990-EZ) 7 D1d the organization make a loan to a d1squalif1ed person (as defined in section 4958) not described in line 7? If "Yes," complete Part I of Schedule L (Form 990 or 990-EZ) 8 Was the organization controlled directly or indirectly at any time during the tax year by one or more d1squalif1ed persons as defined in section 4946 (other than foundation managers and organizations described in section 509(a)(1) or (2))? If ''Yes," provide detail m Part VI. 9a D1d one or more d1squalif1ed persons (as defined in line 9a) hold a controlling interest in any entity in which the supporting organization had an interest? If ''Yes,• provide detail m Part VI. 9b D1d a d1squahf1ed person (as defined in line 9a) have an ownership interest in, or derive any personal benefit from, assets in which the supporting organization also had an interest? If "Yes," provide deta,l m Part VI. 9c Was the organization subJect to the excess business holdings rules of section 4943 because of section 4943(f) (regarding certain Type II supporting organizations, and all Type Ill non-functionally integrated supporting organizations)? If "Yes," answer 1Ob below D1d the organization have any excess business holdings in the tax year? (Use Schedule C, Form 4720, to determine whether the organization had excess busmess holdmgs) I -- - I ' - - - - 1 Oa - - - -- ! . . -- -· ; .- - __ 1 Ob Schedule A (Form 990 or 990-EZ) 2017 JSA 7E1229 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 47-3438079 CAPITOL LEADERS, INC. Schedule A (Form 990 or 990-EZ) 2017 ·~illl'f- Page 5 Supporting Organizations (continued) Yes No 11 a b C Has the organization accepted a gift or contribution from any of the following persons? A person who directly or 1nd1rectly controls, either alone or together with persons described 1n (b) and (c) below, the governing body of a supported organization? A family member of a person described in (a) above? A 35% controlled entity of a person described 1n (a) or (b) above? If "Yes" to a, b, or c, provide detail m Part VI. - 11a 11 b 11c Section B. Type I Supporting Organizations Yes No 1 2 D1d the directors, trustees, or membership of one or more supported organizations have the power to regularly appoint or elect at least a maiority of the organization's directors or trustees at all times during the tax year? If "No," descnbe m Part VI how the supported orgamzat,on(s) effect,ve/y operated, supervised, or controlled the orgamzat,on's act1v1t1es If the orgamzat,on had more than one supported orgamzat,on, descnbe how the powers to appomt and/or remove directors or trustees were allocated among the supported orgamzat,ons and what conditions or restnct,ons, tf any, applted to such powers durmg the tax year 1 D1d the organization operate for the benefit of any supported organization other than the supported organizat1on(s) that operated, supervised, or controlled the supporting organization? If "Yes," exp/am m Part VI how provtdmg such benefit earned out the purposes of the supported orgamzat,on(s) that operated, supervised, or controlled the supportmg orgamzat,on 2 . Section C . Type II Supporting Organizations Yes No 1 Were a maiority of the organization's directors or trustees during the tax year also a maiority of the directors or trustees of each of the organization's supported organizat1on(s)? If "No," descnbe m Part VI how control or management of the supportmg orgamzat,on was vested m the same persons that controlled or managed • the supported orgamzat,on(s) - 1 Section D. All Type Ill Supporting Organizations D1d the organization provide to each of its supported organizations, by the last day of the fifth month of the organization's tax year, (1) a written notice describing the type and amount of support provided during the prior tax year, (11) a copy of the Form 990 that was most recently filed as of the date of not1ficat1on, and (111) copies of the organization's governing documents in effect on the date of not1f1cat1on, to the extent not previously provided? 1 Were any of the organization's officers, directors, or trustees either (1) appointed or elected by the supported organizat1on(s) or (11) serving on the governing body of a supported organization? If "No," exp/am m Part VI how the orgamzat,on mamtamed a close and contmuous workmg relat1onsh1p with the supported orgamzat,on(s) 2 By reason of the relat1onsh1p described in (2), did the organization's supported organizations have a s1gnif1cant voice 1n the organization's investment policies and 1n d1rect1ng the use of the organization's income or assets at all times during the tax year? If "Yes," descnbe m Part VI the role the organization's supported orgamzat,ons played m this regard. 3 Yes No - 1 .2 3 Section E. Type Ill Functionally Integrated Supporting Organizations a b C Check the The The The H D box next to the method that the orgamzat,on used to satisfy the Integral Part Test durmg the year (see instructions) organization sat1sf1ed the Act1V1t1es Test Complete line 2 below organization 1s the parent of each of its supported organizations Complete line 3 below organization supported a governmental entity Describe m Part VI how you supported a government entity (see mstruct,ons) Yes No Act1v1t1es Test Answer (a) and (b) below. 2 a D1d substantially all of the organization's act1v1t1es during the tax year directly further the exempt purposes of the supported orgarnzat1on(s) to which the organization was responsive? If "Yes," then m Part VI identify those supported organizations and explain how these act1v1t1es directly furthered their exempt purposes, how the orgamzatton was responsive to those supported orgamzattons, and how the orgamzat,on determmed that these act1v1t1es constituted substantially all of ,ts actlv1t1es 2a b D1d the act1v1t1es described 1n (a) constitute act1v1t1es that, but for the organization's involvement, one or more of the organization's supported orgarnzat1on(s) would have been engaged 1n? If "Yes," exp/am m Part VI the 3 a reasons for the orgamzat,on's pos,t,on that ,ts supported orgamzat,on(s) would have engaged m these act1v1t1es but for the orgamzat,on's mvolvement 2b Parent of Supported Organizations Answer (a) and (b) below. D1d the organization have the power to regularly appoint or elect a maiority of the officers, directors, or trustees of each of the supported organizations? Provide details m Part VI. 3a b D1d the organization exercise a substantial degree of direction over the policies, programs, and act1v1t1es of each of its suooorted organizations? If "Yes," descnbe m Part VI the role olaved bv the organization m this reqard I 3b Schedule A (Fenn 990 or 990-EZ) 2017 JSA 7E1230 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 CAPITOL LEADERS, 47-3438079 INC. Page Schedule A (Form 990 or 990-EZ) 2017 6 Type Ill Non-Functionally Integrated 509(a)(3) Supporting Organizations 1 Check here 1f the organization sat1sf1ed the Integral Part Test as a qualifying trust on Nov 20, 1970 (explain 1n Part VI) See I S ect1ons A throug h E instructions. All at her Type Ill non- f unct1ona II y integrate d supporting organizations must compete (B) Current Year (A) Prior Year Section A- Adjusted Net Income (optional) • 1 1 Net short-term capital gain 2 2 Recoveries of prior-year d1stribut1ons 3 3 Other gross income (see instructions) 4 4 Add lines 1 through 3 5 5 Deprec1at1on and depletion 6 Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) 7 Other expenses (see 1nstruct1ons) 8 Adjusted Net Income (subtract Imes 5, 6, and 7 from line 4) 6 7 8 (A) Prior Year Section B - Minimum Asset Amount 1 Aggregate fair market value of all non-exempt-use assets (see 1nstruct1ons for short tax year or assets held for part of year) a Average monthly value of securities b Average monthly cash balances c Fair market value of other non-exempt-use assets d Total (add Imes 1a, 1b, and 1c) e Discount claimed for blockage or other factors (exola1n 1n detail m Part VI) 2 Acqu1s1t1on indebtedness aophcable to non-exempt-use assets 3 Subtract hne 2 from line 1d 4 Cash deemed held for exempt use Enter 1-1 /2% of line 3 (for greater amount, see 1nstruct1ons) 5 Net value of non-exempt-use assets (subtract hne 4 from line 3) 6 Multiply line 5 by 035 7 Recoveries of prior-year d1stribut1ons 8 Minimum Asset Amount (add line 7 to line 6) . . Section C - Distributable Amount ( ! 1a 1b 1c 1d ' 2 3 4 5 6 7 8 Current Year 1 AdJusted net income for prior year (from Section A, line 8, Column A) 1 Enter 85% of line 1 Minimum asset amount for prior year (from Section B, hne 8, Column A) Enter greater of line 2 or line 3 Income tax imposed 1n prior year 6 Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see 1nstruct1ons) 2 3 4 5 2 3 4 5 7 (B) Current Year (optional) 6 LJ Check here 1f the current year 1s the organization's first as a non-functionally integrated Type Ill supporting orgarnzat1on (see instructions Schedule A (Form 990 or 990-EZ) 2017 / JSA 7E12312000 3416KU K922 11/7/2018 11:27:28 AM V 17-7_2F 1165299 47-3438079 CAPITOL LEADERS, INC. Page Schedule A (Form 990 or 990-EZ) 2017 1111:,.:, ...,. 7 Type Ill Non-Functionally Integrated 509(a)(3) Supporting Organizations (continued) Current Year Section D - Distributions Amounts paid to supported organizations to accomplish exempt purposes Amounts paid to perform activity that directly furthers exempt purposes of supported orgarnzat1ons, 1n excess of income from actlVlty Adm1rnstrat1ve expenses paid to accomplish exempt purposes of supported organizations Amounts paid to acquire exempt-use assets Qualified set-aside amounts (pnor IRS approval required) Other d1stribut1ons (describe 1n Part VI) See 1nstruct1ons Total annual distributions. Add Imes 1 through 6 D1stribut1ons to attentive supported organizations to which the organization 1s responsive (provide details 1n Part VI) See instructions Distributable amount for 2017 from Section C, line 6 Line 8 amount d1v1ded by Line 9 amount 1 2 3 4 5 6 7 8 9 10 (i) Excess Distributions Section E - Distribution Allocations (see instructions) (ii) Underdistributions Pre-2017 Distributable amount for 2017 from Section C, line 6 Underd1stribut1ons, 1f any, for years prior to 2017 (reasonable cause requ1red-expla1n 1n Part VI) See instructions Excess d1stribut1ons carryover, 1f any, to 2017 1 2 3 a b C d e f g h i j 4 a b C 5 6 7 8 a b C d e (iii) Distributable Amount for 2017 : ' i t From 2013 From 2014 From 2015 From 2016 Total of Imes 3a through e Applied to underd1stribut1ons of prior years Applied to 2017 distributable amount Carryover from 2012 not applied (see 1nstruct1ons) Remainder Subtract Imes 3g, 3h, and 31 from 3f D1stnbut1ons for 2017 from Section D, line 7 $ Applied to underd1stnbut1ons of prior years Applied to 2017 distributable amount Remainder Subtract lines 4a and 4b from 4 Remaining underd1stribut1ons for years prior to 2017, rf any Subtract lines 3g and 4a from line 2 For result greater than zero, explain in Part VI See 1nstruct1ons Remaining underd1stnbut1ons for 2017 Subtract Imes 3h and 4b from line 1. For result greater than zero, explain 1n Part VI See 1nstruct1ons Excess distributions carryover to 2018 Add lines 3J and 4c Breakdown of line 7 Excess from 2013. Excess from 2014 . Excess from 2015 . Excess from 2016 . Excess from 2017 . I ' i ! ' .' ' ' Schedule A (Form 990 or 990-EZ) 2017 JSA 7E1232 1 000 3416KU K922 11/7/2018 11:27:28 AM V 17-7.2F 1165299 CAPITOL LEADERS, INC. 47-3438079 Schedule A (Form 990 or 990-EZ) 2017 •ihi*a Page 8 Supplemental Information. Provide the explanations required by Part 11, line 10; Part II, line 17a or 17b; Part 111, line 12; Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 11a, 11 b, and 11c; Part IV, Section B, lines 1 and 2; Part IV, Section C, line 1: Part IV, Section D, lines 2 and 3; Part IV, Section E, lines 1c, 2a, 2b, 3a and 3b, Part V, line 1: Part V, Section B, line 1e; Part V, Section D, lines 5, 6, and 8; and Part V, Section E, lines 2, 5, and 6. Also complete this part for any add1t1onal information. (See 1nstruct1ons) I' i ', --------------------------------------------"-5 ch e du Ie A (Form 990 or 990-EZ) 2017 JSA 7E12251000 3416KU K922 11/7/2018 11:27:28 AM V 17·-7.2F 1165299 SCHEDULE I Grants and Other Assistance to Organizations, Governments, and Individuals in the United States (Form 990) 0MB No 1545-0047 ~@17 Complete if the organization answered "Yes" on Form 990, Part IV, line 21 or 22. ~ Attach to Form 990. ~ Go to www.irs.gov/Form990 for the latest information. Department of the Treasury Internal Revenue Serv,ce Name of the organization Open to Public Inspection Employer 1denllficat1on number CAPITOL LEADERS, INC. General Information on Grants and Assistance 47-3438079 1 Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' ellg1b1hty for the grants or assistance, and the selection criteria used to award the grants or assistance? . _ . _ . . . . ___ . . . . . . . . . . . . . . . . . . . _ . . . . . . . . . . . . . . __ . 2 Describe 1n Part IV the organization's procedures for monitoring the use of grant funds m the United States •ifHii [B Yes D No Grants and Other Assistance to Domestic Organizations and Domestic Governments. Complete 1f the organization answered "Yes" on Form 990, Part IV, line 21, for any rec1p1ent that received more than $5,000. Part II can be duplicated if additional space 1s needed. 1 (a) Name and address of organization (b)EIN or government (c) IRC section (1f applicable) (d) Amount of cash grant (e) Amount of noncash assistance \fJ Method of valuation book, F~~e~ppra1sal, (g) Descnpllon of noncash assistance (h) Purpose of grant or assistance {1) CAUSE OF ACTION INSTITUTE WASH ING TON, DC 20006 45-2805977 501 (Cl (31 4,500,000 ~ENERAL SUPPORT 52-1527294 501 (Cl 131 4,000,000 GENERAL SUPPORT 48-0891418 50l(CI (31 100,000 GENERAL SUPPORT 27-4901408 501 (Cl (31 100,000 GENERAL SUPPORT 58-1720178 501 (Cl (31 15,000 ~ENERAL SUPPORT 45-1606079 501 (Cl (31 140,000 ~ENERAL SUPPORT 45-3503672 501 (C) (31 75,000 ~ENERAL SUPPORT {2} AMERICANS FOR PROSPERITY FOUNDATION ARLINGTON, VA 22201 { 3} BILL OF RIGHTS INSTITUTE ARLINGTON, VA 22201 {4) GREAT LAKES EDUCATION FOUNDATION LANSING, MI 48909 {5) NORTH CAROLINA PUBLIC TELEVISION FOUNDATION RESEARCH TRIANGLE PARK, NC 27709 {6) WISCONSIN INSTITUTE FOR LAW AND LIBERTY MILWAUKEE, WI 53202 (7) YOUNG AMERICANS FOR LIBERTY FOUNDATION ARLINGTON, VA 22201 (8) (9) (10) ( 11 l (12} 2 3 Enter total number of section 501 (c)(3) and government organizations listed 1n the line 1 table. Enter total number of other or_g_arnzat1ons listed 1n the line 1 table . . . . . . . . . . . . . . . . . For,Paperwork Reduction Act Notice, see the Instructions for Form 990. 7E12881000 11/7/2018 ~11:27:28 AM V 17-7.2F 7- ~ Schedule I (Form 990) (2017) JSA 3416KU K922 ~ 1165299 CAPITOL LEADERS, INC. 47-3438079 Schedule I (Form 990) (2017) 1:#jjjjj1 Page 2 Grants and Other Assistance to Domestic Individuals. Complete if the organization answered "Yes" on Form 990, Part IV, hne 22. Part Ill can be duplicated if add1t1onal space is needed. (a) Type of grant or assistance (b) Number of rec1p1ents (d) Amount of nan-cash assistance (c) Amount of cash grant (f) Description of non-cash assistance (e) Method of valuation (book, FMV, appraisal. other) 1 2 3 . 4 5 6 7 •:...,-- r- .. . . .. ~ ., ...._ ••• ...1 £L L-- ., inform at1on. SCHEDULE I, PART I, LINE 2 -' .... ~· . .... .... --1. Ill ' ,L, -'