DocuSign Envelope ID: 54E09FDF-0EC1-486F-B58B-92780258A134

KEY FIGURES PO BOX 9708 AUSTIN, TX 79766 512-920-2695 November 3, 2020 OPERATOR FOUNDATION 3800 N Lamar Blvd Suite 200 Austin, TX 78756

Dear Operator Foundation: Your 2019 Federal Return of Organization Exempt from Income Tax will be electronically filed with the Internal Revenue Service upon receipt of a signed Form 8879-EO-IRS e-file Signature Authorization. No tax is payable with the filing of this return. Please be sure to call us if you have any questions. Sincerely,

Catherine J Ruiz

\

IRS e-file Signature Authorization for an Exempt Organization

Form 8879-EO

For calendar year 2019, or fiscal year beginning

, 2019, and ending

OMB No. 1545-1878

Department of the Treasury Internal Revenue Service

G Do not send to the IRS. Keep for your records. G Go to www.irs.gov/Form8879EO for the latest information.

G Go to www.irs.gov/Form8879EO for the latest information.

2019

Name of exempt organization

Employer identification number

OPERATOR FOUNDATION Name and title of officer

OPERATOR FOUNDATION Name and title of officer

47-3655644

President Type of Return and Return Information (Whole Dollars Only)

Brandon Wiley Part I Type of Return and Return Information (Whole Dollars Only)

Part I Type of Return and Return Information (Whole Dollars Only) Check the box for the return for which you are using this Form 8879-EO and enter the applicable amount, if any, from the return. If you

Check the box for the return for which you are using this Form 8879-EO and enter the applicable amount, if any, from the return. If you check the box on line 1a, 2a, 3a, 4a, or 5a, below, and the amount on that line for the return being filed with this form was blank, then leave line 1b, 2b, 3b, 4b, or 5b, whichever is applicable, blank (do not enter -0-). But, if you entered -0- on the return, then enter -0- on the applicable line below. Do not complete more than one line in Part I.

1 a Form 990 check here. . . . .

G X b Total revenue, if any (Form 990, Part VIII, column (A), line 12). . . . . . . . . b Total revenue, if any (Form 990-EZ, line 9)

1 b 352,260. 2 b

2 a Form 990-EZ check here. . . . .

G b Total revenue, if any (Form 990-EZ, line 9). . . . . . . . . . . . . . . . . . . . . . . . b Total tax (Form 1120-POL, line 22)

3 a Form 1120-POL check here. . . . . .

. . . . . . G b Total tax (Form 1120-POL, line 22). . . . . . . . . . . . . . . . . . . . . . . . . . . . b Tax based on investment income (Form 990-PF, Part VI, line 5)

4 a Form 990-PF check here. . . . .

3 b 4 b

5 a Form 8868 check here. . . .

G b Tax based on investment income (Form 990-PF, Part VI, line 5). . . . b Balance Due (Form 8868, line 3c)

b Balance Due (Form 8868, line 3c).....

5 b

Part II Declaration and Signature Authorization of Officer Under penalties of perjury, I declare that I am an officer of the above organization and that I have examined a copy of the organization's 2019

Under penalties of perjury, I declare that I am an officer of the above organization and that I have examined a copy of the organization's 2019 electronic return and accompanying schedules and statements and to the best of my knowledge and belief, they are true, correct, and complete. I further declare that the amount in Part I above is the amount shown on the copy of the organization's electronic return. I consent to allow my intermediate service provider, transmitter, or electronic return originator (ERO) to send the organization's return to the IRS and to receive from the IRS (a) an acknowledgement of receipt or reason for rejection of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an electronic funds withdrawal (direct debit) entry to the financial institution account indicated in the tax preparation software for payment of the organization's federal taxes owed on this return, and the financial institution to debit the entry to this account. To revoke a payment, I must contact the U.S. Treasury Financial Agent at 1-888-353-4537 no later than 2 business days prior to the payment (settlement) date. I also authorize the financial institutions involved in the processing of the electronic payment of taxes to receive confidential information necessary to answer inquiries and resolve issues related to the payment. I have selected a personal identification number (PIN) as my signature for the organization's electronic return and, if applicable, the organization's consent to electronic funds withdrawal. \

Officer's PIN: check one box only X I authorize Key Figures

X I authorize Key Figures

ERO firm name \

to enter my PIN \

02984

as my signature

Enter five numbers, but do not enter all zeros \

on the organization's tax year 2019 electronically filed return. If I have indicated within this return that a copy of the return is being filed with a state agency(ies) regulating charities as part of the IRS Fed/State program, I also authorize the aforementioned ERO to enter my PIN on the return's disclosure consent screen.\

As an officer of the organization, I will enter my PIN as my signature on the organization's tax year 2019 electronically filed return. If I have indicated within this return that a copy of the return is being filed with a state agency(ies) regulating charities as part of the IRS Fed/State program, I will enter my PIN on the return's disclosure consent screen. \

ERO's signature

Officer's signatureG \

11/12/2020 DateG

Part III Certification and Authentication ERO's EFIN/PIN. Enter your six-digit electronic filing identification

ERO Must Retain This Form ' See Instructions Do Not Submit This Form to the IRS Unless Requested To Do So

ERO's EFIN/PIN. Enter your six-digit electronic filing identification number (EFIN) followed by your five-digit self-selected PIN. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I certify that the above numeric entry is my PIN, which is my signature on the 2019 electronically filed return for the organization indicated above. I confirm that I am submitting this return in accordance with the requirements of Pub. 4163, Modernized e-File (MeF) Information for Authorized IRS e-file Providers for Business Returns.

Form 8879-EO (2019)

Application for Automatic Extension of Time To File an Exempt Organization Return GFile a separate application for each return.

Form 8868

Department of the Treasury Internal Revenue Service

GGo to www.irs.gov/Form8868 for the latest information.

Electronic filing (e-file). You can electronically file Form 8868 to request a 6-month automatic extension of time to file any of the forms listed below with the exception of Form 8870, Information Return for Transfers Associated With Certain Personal Benefit Contracts, for which an extension request must be sent to the IRS in paper format (see instructions). For more details on the electronic filing of this form, visit www.irs.gov/e-file-providers/e-file-for-charities-and-non-profits.

Automatic 6-Month Extension of Time. Only submit original (no copies needed).

All corporations required to file an income tax return other than Form 990-T (including 1120-C filers), partnerships, REMICs, and trusts must use Form 7004 to request an extension of time to file income tax returns. Name of exempt organization or other filer, see instructions. Taxpayer identification number (TIN)

| Type or print

Enter the Return Code for the return that this application is for (file a separate application for each return). . . . . . . . . . . . . . . . . . . . . . . . . . . 01

? If the organization does not have an office or place of business in the United States, check this box. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . G ? If this is for a Group Return, enter the organization's four digit Group Exemption Number (GEN). If this is for the whole group, \

? If this is for a Group Return, enter the organization's four digit Group Exemption Number (GEN). If this is for the whole group, check this box. . . . . . G. If it is for part of the group, check this box. . . . G and attach a list with the names and TINs of all members the extension is for. \

1 I request an automatic 6-month extension of time until\ 11/15, 2020, to file the exempt organization return for the organization named above. The extension is for the organization's return for: G X calendar year 20 19

G tax year beginning, 20, and ending, 20.

G X calendar year 20 19 or G

Caution: If you are going to make an electronic funds withdrawal (direct debit) with this Form 8868, see Form 8453-EO and Form 8879-EO for payment instructions. BAA For Privacy Act and Paperwork Reduction Act Notice, see instructions. Form 8868 (Rev. 1-2020)

BAA For Privacy Act and Paperwork Reduction Act Notice, see instructions.

Form 990

(Rev. January 2020)

Department of the Treasury Internal Revenue Service

BAA For Paperwork Reduction Act Notice, see the separate instructions.

47-3655644

Form 990 (2019) OPERATOR FOUNDATION Part III Statement of Program Service Accomplishments

1 Briefly describe the organization's mission: The Operator Foundation's purpose is to promote internet freedom, open communication,

1 The Operator Foundation's purpose is to promote internet freedom, open communication, and global personal Internet security through technology development, deployment, and education.

2 Did the organization undertake any significant program services during the year which were not listed on the prior Form 990 or 990-EZ?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

If "Yes," describe these new services on Schedule O.

Yes X No

3 Did the organization cease conducting, or make significant changes in how it conducts, any program services?. . . . Yes X No If "Yes," describe these changes on Schedule O.

4 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, if any, for each program service reported.

4 a (Code:) (Expenses $ 125,552.including grants of $) (Revenue $) Artemis: Operator Foundation developed a country-specific solution to Internet filtering consisting of a pluggable transport (PT) technology to obfuscate Internet traffic and circumvent filtering, resulting in an outcome of increased resilience and decreased vulnerability to blocking of websites and online services.

4 c (Code:) (Expenses $ 45,581.including grants of $) (Revenue $ Google Jigsaw: Modified the popular free VPN software OpenVPN to support Operator Foundation's shapeshifter technology, as well as the u2f authentication standard. This will help the global community of OpenVPN users to circumvent internet censorship targeting VPN software.

Form 990 (2019)

Form 990 (2019)

Form 990 (2019)

Form 990 (2019)

47-3655644

Form 990 (2019) OPERATOR FOUNDATION

| Part VI | Governance, Management,and Disclosure For each 'Yes' response to lines 2 through 7b below,and for a 'No' response to line 8a,8b,or 10b below,describe the circumstances,processes,or changes on Schedule O.See instructions.

Check if Schedule O contains a response or note to any line in this Part VI. | | --- | --- |

Section A. Governing Body and Management

Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.) Yes No \

Section C. Disclosure 17 List the states with which a copy of this Form 990 is required to be filed G

Form 990 (2019)

Part VII Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors Check if Schedule O contains a response or note to any line in this Part VII

Check if Schedule O contains a response or note to any line in this Part VII. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees

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

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 individuals or organizations), regardless of amount of

? List all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of amount of compensation. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

? List all of the organization's current key employees, if any. See instructions for definition of 'key employee.' ? List the organization's five current highest compensated employees (other than an officer, director, trustee, or 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

? 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

? 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.

See instructions for the order in which to list the persons above.

Check this box if neither the organization nor any related organization compensated any current officer, director, or trustee. (C)

TEEA0107L 07/31/19

Form 990 (2019)

Form 990 (2019) OPERATOR FOUNDATION 47-3655644 Page 8 Part VII Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued) (B) (C)

| A Name and business address | B Description of services | C

Compensation | | --- | --- | --- | | | | | | | | | | | | | | | | | | 2. Total number of independent contractors (including but not limited to those listed above) who received more than$100,000 of compensation from the organization 0 | | |

Section B. Independent Contractors 1 Complete this table for your five highest compensated independent contractors that received more than $100,000 of

Form 990 (2019)

TEEA0109L 07/31/19

OPERATOR FOUNDATION Part IX Statement of Functional Expenses Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A).

| Part IX Statement of Functional Expenses Section 501(c)(3)和501(c)(4) organizations must complete all columns. All other organizations must complete column(A).

Form 990 (2019)

TEEA0110L 07/31/19

47-3655644

\

Form 990 (2019)

BAA

SCHEDULE A (Form 990 or 990-EZ)

Public Charity Status and Public Support

Complete if the organization is a section 501(c)(3) organization or a section 4947(a)(1) nonexempt charitable trust. G Attach to Form 990 or Form 990-EZ.

2019

G Attach to Form 990 or Form 990-EZ.

Department of the Treasury Internal Revenue Service

G Go to www.irs.gov/Form990 for instructions and the latest information.

Open to Public Inspection

OPERATOR FOUNDATION Part I Reason for Public Charity Status (All organizations must complete this part.) See instructions.

Part I Reason for Public Charity Status (All organizations must complete this part.) See instructions. The organization is not a private foundation because it is: (For lines 1 through 12, check only one box.)

The organization is not a private foundation because it is: (For lines 1 through 12, check only one box.)

1 A church, convention of churches, or association of churches described in section 170(b)(1)(A)(i). 2 A school described in section 170(b)(1)(A)(ii). (Attach Schedule E (Form 990 or 990-EZ).)

3 A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(iii). 4 A medical research organization operated in conjunction with a hospital described in section 170(b)(1)(A)(iii). Enter the hospital's

4 A medical research organization operated in conjunction with a hospital described in section 170(b)(1)(A)(iii). Enter the hospital's name, city, and state:

5 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.)

6 A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v). 7

7 An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in section 170(b)(1)(A)(vi). (Complete Part II.)

8 A community trust described in section 170(b)(1)(A)(vi). (Complete Part II.)

9 An agricultural research organization described in section 170(b)(1)(A)(ix) operated in conjunction with a land-grant college or university or a non-land-grant college of agriculture (see instructions). Enter the name, city, and state of the college or university:

10X An organization that normally receives: (1) more than 33-1/3% of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions'subject to certain exceptions, and (2) no more than 33-1/3% 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 III.) 11 An organization organized and operated exclusively to test for public safety. See section 509(a)(4). \

11 An organization organized and operated exclusively to test for public safety. See section 509(a)(4). \

12 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 in lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g. a Type I. A supporting organization operated, supervised, or controlled by its supported organization(s), typically by giving the supported \

lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g. a Type I. A supporting organization operated, supervised, or controlled by its supported organization(s), typically by giving the supported organization(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. b \

b Type II. A supporting organization supervised or controlled in connection with its supported organization(s), by having control or management of the supporting organization vested in the same persons that control or manage the supported organization(s). You must complete Part IV, Sections A and C. c \

c Type III functionally integrated. A supporting organization operated in connection with, and functionally integrated with, its supported organization(s) (see instructions). You must complete Part IV, Sections A, D, and E.
d Type III non-functionally integrated. A supporting organization operated in connection with its supported organization(s) that is not

d Type III non-functionally integrated. A supporting organization operated in connection with its supported organization(s) that is not functionally integrated. The organization generally must satisfy a distribution requirement and an attentiveness requirement (see instructions). You must complete Part IV, Sections A and D, and Part V. e Check this box if the organization received a written determination from the IRS that it is a Type I, Type II, Type III functionally

e Check this box if the organization received a written determination from the IRS that it is a Type I, Type II, Type III functionally integrated, or Type III non-functionally integrated supporting organization. Enter the number of supported organizations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

BAA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. TEEA0401L 07/03/19

Schedule A (Form 990 or 990-EZ) 2019 OPERATOR FOUNDATION Part II

Part II 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 if the organization failed to qualify under Part III. If the organization fails to qualify under the tests listed below, please complete Part III.)

Section A. Public Support

Section B. Total Support

Section C. Computation of Public Support Percentage

Schedule A (Form 990 or 990-EZ) 2019 Part III

OPERATOR FOUNDATION

Section A. Public Support

Section B. Total Support Calendar year (or fiscal year beginning in) G

Section C. Computation of Public Support Percentage 15 Public support percentage for 2019 (line 8, column (f), divided by line 13, column (f))

Section D. Computation of Investment Income Percentage

Schedule A (Form 990 or 990-EZ) 2019

Part IV Supporting Organizations (Complete only if you checked a box in line 12 on Part I. If you checked 12a of Part I, complete Sections

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

Section A. All Supporting Organizations

47-3655644

Part IV Supporting Organizations (continued)

Section B. Type I Supporting Organizations

Section C. Type II Supporting Organizations

Section D. All Type III Supporting Organizations

1 Check the box next to the method that the organization used to satisfy the Integral Part Test during the year (see instructions).

b Did the activities described in (a) constitute activities that, but for the organization's involvement, one or more of the organization's supported organization(s) would have been engaged in? If 'Yes,' explain in Part VI the reasons for the organization's position that its supported organization(s) would have engaged in these activities but for the organization's involvement.

a Did substantially all of the organization's activities during the tax year directly further the exempt purposes of the supported organization(s) to which the organization was responsive? If 'Yes,' then in Part VI identify those supported organizations and explain how these activities directly furthered their exempt purposes, how the organization was responsive to those supported organizations, and how the organization determined that these activities constituted substantially all of its activities.

a The organization satisfied the Activities Test. Complete line 2 below.

a Did the organization have the power to regularly appoint or elect a majority of the officers, directors, or trustees of each of the supported organizations? Provide details in Part VI.

b Did the organization exercise a substantial degree of direction over the policies, programs, and activities of each of its supported organizations? If 'Yes,' describe in Part VI the role played by the organization in this regard.

c The organization supported a governmental entity. Describe in Part VI how you supported a government entity (see instructions).

BAA

Schedule A (Form 990 or 990-EZ) 2019 Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations

Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations

1 Check here if the organization satisfied the Integral Part Test as a qualifying trust on Nov. 20, 1970 (explain in Part VI). See instructions. All other Type III non-functionally integrated supporting organizations must complete Sections A through E.

Section B ' Minimum Asset Amount

Section C ' Distributable Amount

BAA

Schedule A (Form 990 or 990-EZ) 2019

DocuSign Envelope ID: 54E09FDF-0EC1-486F-B58B-92780258A134

Schedule A (Form 990 or 990-EZ) 2019OPERATOR FOUNDATION 47-3655644Page 8 Part VI Supplemental Information. Provide the explanations required by Part II, line 10; Part II, line 17a or 17b;Part III, line 12; Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 11a, 11b, 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 additional information. (See instructions.)

BAA TEEA0408L 07/03/19 Schedule A (Form 990 or 990-EZ) 2019

| Schedule B (Form 990, 990-EZ, or 990-PF) Department of the Treasury

Form 990 or 990-EZ

X 501(c)( 3) (enter number) organization

4947(a)(1) nonexempt charitable trust not treated as a private foundation

527 political organization

501(c)(3) exempt private foundation

4947(a)(1) nonexempt charitable trust treated as a private foundation

501(c)(3) taxable private foundation

Check if your organization is covered by the General Rule or a Special Rule. Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.

Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.

General Rule

XFor an organization filing Form 990, 990-EZ, or 990-PF that received, during the year, contributions totaling $5,000 or more (in money or property) from any one contributor. Complete Parts I and II. See instructions for determining a contributor's total contributions. \

Special Rules

For an organization described in section 501(c)(3) filing Form 990 or 990-EZ that met the 33-1/3% support test of the regulations under sections 509(a)(1) and 170(b)(1)(A)(vi), that checked Schedule A (Form 990 or 990-EZ), Part II, line 13, 16a, or 16b, and that
received from any one contributor, during the year, total contributions of the greater of (1) $5,000; or (2) 2% of the amount on (i) Form 990, Part VIII, line 1h; or (ii) Form 990-EZ, line 1. Complete Parts I and II.

Caution: An organization that isn't covered by the General Rule and/or the Special Rules doesn't file Schedule B (Form 990, 990-EZ, or 990-PF), but it must answer 'No' on Part IV, line 2, of its Form 990; or check the box on line H of its Form 990-EZ or on its Form 990-PF, Part I, line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990, 990-EZ, or 990-PF).

Schedule B (Form 990, 990-EZ, or 990-PF) (2019)

Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.

TEEA0702L 08/09/19

Schedule B (Form 990, 990-EZ, or 990-PF) (2019)

Part II Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.

Schedule B (Form 990, 990-EZ, or 990-PF) (2019)

Schedule B (Form 990, 990-EZ, or 990-PF) (2019)

SCHEDULE D (Form 990)

Supplemental Financial Statements G Complete if the organization answered 'Yes' on Form 990, Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b. G Attach to Form 990. G Go to www.irs.gov/Form990 for instructions and the latest information.

Department of the Treasury Internal Revenue Service Name of the organization

Name of the organization

Open to Public Inspection Employer identification number

OPERATOR FOUNDATION Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts.

Part I Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered 'Yes' on Form 990, Part IV, line 6.

conservation easements. Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets. Complete if the organization answered 'Yes' on Form 990, Part IV, line 8.

9 In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement and balance sheet, and include, if applicable, the text of the footnote to the organization's financial statements that describes the organization's accounting for conservation easements. Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.

Schedule D (Form 990) 2019

47-3655644 Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)

Schedule D (Form 990) 2019 OPERATOR FOUNDATION Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)

Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)

c Preservation for future generations 4

e Other

4 Provide a description of the organization's collections and explain how they further the organization's exempt purpose in Part XIII.

Part IV Escrow and Custodial Arrangements. Complete if the organization answered 'Yes' on Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21.

Schedule D (Form 990) 2019

47-3655644

Schedule D (Form 990) 2019OPERATOR FOUNDATION Part VII Investments ' Other Securities.

Total. (Column (b) must equal Form 990, Part X, column (B) line 15.). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . G Part X Other Liabilities. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.

Schedule D (Form 990) 2019 OPERATOR FOUNDATION 47-3655644 Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. N/A Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.

Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. N/A Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.

Part XIII Supplemental Information. \

Part XIII Supplemental Information. Provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part IV, lines 1b and 2b; Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information. \

DocuSign Envelope ID: 54E09FDF-0EC1-486F-B58B-92780258A134 SCHEDULE O Supplemental Information to Form 990 or 990-EZ OMB No. 1545-0047 (Form 990 or 990-EZ) Complete to provide information for responses to specific questions on Form 990 or 990-EZ or to provide any additional information. G Attach to Form 990 or 990-EZ. Department of the Treasury G Go to www.irs.gov/Form990 for the latest information. Open to Public Inspection Internal Revenue Service Name of the organization Employer identification number OPERATOR FOUNDATION 47-3655644 Form 990, Part III, Line 4d-Other Program Services Description Other program services aligned with Operator Foundation's mission.

Form 990, Part VI, Line 11b-Form 990 Review Process

Lauren McCormick, Project Manager, will work with Key Figures to prepare Form 990. Project Manager will review the form first. Melissa Mason, Grant Manager, will review the form after it is reviewed and approved by the Project Manager. Brandon Wiley, President, will review the final form and sign before submission to IRS. Form 990, Part VI, Line 12c-Explanation of Monitoring and Enforcement of Conflicts Board Members receive Policy and Procedures document that includes a Conflict of Interest Disclosure annually. Additionally, at each board meeting Board Members are asked to report potential conflicts of interest regarding items on the Board Agenda and be removed from discussion and voting if there are potential conflicts. Form 990, Part VI, Line 19 - Other Organization Documents Publicly Available No other documents available to the public.

BAA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. TEEA4901L 08/19/19 Schedule O (Form 990 or 990-EZ) (2019)