Summary: THE HENRY FOUNDATION
CONFLICTS OF INTEREST POLICY
The purpose of this conflicts of interest policy is to protect The Henry Foundation's (the
"Corporation's") interest when it is contemplating entering into a transaction or arrangement that
might benefit the private interest of an officer or director of the Corporation. This policy is
intended to supplement, but not replace, any laws of the State of Maryland governing conflicts of
interest applicable to charitable corporations.
1. Interested Person
Any director, principal officer, or member of a committee with powers delegated from
the Board of Directors (the "Board") who has a direct or indirect financial interest, as defined
below, is an interested person.
2. Financial Interest
A person has a financial interest if the person has, directly or indirectly, through business,
investment or family
(a) an ownership or investment interest in any entity with which the
Corporation has a transaction or arrangement;