11-050 Agreement, Flatley and AssociatesCUPERTINO
CONSUL TANT SERVICES AGREEMENT
BETWEEN THE CITY AND FLATLEY AND ASSOCIATES
THIS AGREEMENT, dated E5 J 2·'-7 /I ( , is entered into by and between the City of
Cupertino, a municipal Corporation ("City"), afui Joe Flatley and Associates ("Consultant").
RECITALS
A. The City desires to contract for the provision of professional services for Building Plan
Review and Consulting Services.
B. Consultant's qualifications have been reviewed and accepted by the City. Consultant desires
to perfonn such professional services under agreement with the City.
NOW, THEREFORE, in consideration of the terms and conditions contained herein, the City and
Consultant agree as follows:
AGREEMENT
1. Services. Subject to the terms and conditions set forth in this Agreement ("Agreement"),
Consultant shall provide the professional services as described in the attached Exhibit A
2. Payment.
(a) Payment for Professional Services. Payments shall be made upon receipt of invoices.
Invoices shall contain details regarding dates of work performed and shall be for amounts in
accord with those set forth in the attached Exhibit B
(b) Additional Services. Any additional services required beyond those set forth in this
Agreement shall be performed only if mutually agreed to in writing by the City and Consultant.
3. Responsible Personnel. The professional services describediin this Agreement shall be
performed by or under the supervision of a registered civil or structural engineer or licensed architect.
Consultant shall assign only competent personnel to perfo1m services pursuant to this Agreement. In the
event that the City, in its sole discretion, at any time during the te1m of this Agreement, desires the
removal of any person or persons assigned by Consultant to perform services pursuant to this
Agreement, Consultant shall remove any such person immediately upon receiving notice thereof from
the City.
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4. Facilities and Equipment. Consultant shall, at its sole cost and expense, furnish all facilities
and equipment that may be required for furnishing services pursuant to the Agreement.
5. Subcontracting. Consultant shall not be permitted to subcontract any portion of this
Agreement without the express written consent of the City.
6. Independent Contractor. Both parties understand that Consultant, its agents, employees and
independent contractors are and shall at all times remain as to the City wholly independent contractors.
Neither the City nor any of its officers or employees shall have any control over the manner by which
the Consultant perfonns this Agreement and shall only dictate the results of the performance. Consultant
shall not represent that Consultant or its agents, employees or independent contractors are agents or
employees of the City. Except as the City may specify in writing, Consultant shall have no authority,
express or implied, to act on behalf of the City in any Capacity whatsoever as an agent. Consultant shall
have no authority, express or implied, pursuant to this Agreement, to bind the City to any obligation
whatsoever.
7. Accounting Records. The Consultant agrees to maintain all records and other evidence
pertaining to cost incurred and work performed hereunder, and shall make them available at the
Consultant's office during the Agreement period and thereafter for period of three years from the date of
receipt of final payment.
8. Ownership of Data. All data, maps, photographs, scanned documents, and other material
collected or prepared under the Agreement shall become the property of the City.
9. Termination. City may tenninate this Agreement at any time for any reason upon fourteen
(14) days written notice to the Consultant. Upon receipt of such notice and ifrequested to do so by the
City, Consultant shall stop work at the stage directed by City and shall deliver all transmitted documents
to the City. Consultant shall accept as full payment for services rendered to the date of termination a pro
rata share of the total Agreement payment based on the portion of work actually performed.
10. Amendment. It is mutually understood and agreed that no alteration or variation of the terms
of this Agreement, or any subcontract requiring the approval of the City shall be valid unless made in
writing, signed by the parties hereto.
11. Non -Solicitation Clause. The Coifsultant warrants that he/she has not employed or retained
any company or persons, other that a bona fide employees working solely for the consultant, or paid any
fee, commission, percentage, brokerage fee, gifts or any other consideration, contingent upon or
resulting from the award or making of this Agreement. For breach or violation of this warranty, the City
Shall have the right to annul this Agreement without liability, or, in its discretion to deduct from the
Agreement price or consideration, or otherwise recover, the full amount of such fee, commission,
percentage, brokerage free, gift, or contingent fee.
12. Indemnification. Consultant shall indemnify, defend, and hold harmless the City and its
officers, officials, agents, employees and volunteers against any and all liability, claims, actions, causes
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of action or demands whatsoever against any of them, including an injury death of any persons or
damage to property or other liability of any nature, to the extent arising out of or in any way connected
with the negligent perfonnance of this Agreement.
13. Insurance. Consultant shall procure and maintain at its sole cost for the duration of this
Agreement the following insurance:
(a) Minimum Scope of Insurance. Coverage shall be at least as broad as:
(1) Insurance Services Office Commercial General Liability coverage ("occurrence"
form CG 0001 ).
(2) Insurance Services Office fonn number CA 0001 covering Automobile Liability,
code 1 (any auto).
(3) Workers' Compensation insurance as required by the Labor Code of the State of
California and Employers Liability insurance
(4) Errors and Omissions liability insurance appropriate to Consultant's profession.
(b) Minimum Limits oflnsurance. Consultant shall maintain policy limits of no less than:
(1) General Liability: $1,000,000 combined single limit per occurrence for bodily
injury, personal injury and property damage. If Commercial General Liability Insurance or
other form with a general aggregate limit is used, either the general aggregate limit shall
apply separately to this project/location or the general aggregate limit shall be twice the
required occurrence limit.
(2) Automobile Liability: $1,000,000 combined single limit per accident for bodily
injury and property damage.
(3) Worker's Compensation and Employers Liability: Worker's Compensation limits
as required by the Labor Code and Employers Liability limits of $1,000,000 per accident.
(4) Errors and Omissions Liability: $1,000,000 per claim and annual aggregate
(c) Deductibles and Self-Insured Retention. Any deductibles or self insured retention must
be declared to and approved by th!City. At the option of the City, either: the insurer shall reduce
or eliminate such deductibles or self-insured retention as respects the City, its officer, officials,
employees and volunteers; or Consultant shall procure a bond guaranteeing payment of losses and
related investigation, claim administration and defense expenses.
( d) Other Insurance Provisions. The policies shall contain, or be endorsed to contain, the
following provisions:
(1) General Liability and Automobile Liability Coverage.
a. The City, its officers, officials, employees, agents and volunteers are to be
covered as insured as respects: liability arising out of activities perfom1ed by or on
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behalf of Consultant; products and completed operations of Consultant; premises
owned, occupied or used by Consultant; or automobiles hired or borrowed by
Consultant. The coverage shall contain no special limitations on the scope of protection
afforded to the City, its officers, officials, employees, agents or volunteers.
b. Consultant's insurance coverage shall be primary insurance as respects the
City, its officers, officials, employees and volunteers. Any insurance or self-insurance
maintained by the City, its officers, officials, employees and volunteers. Any insurance
or self-insurance maintained by the City, its officers, officials, employees, agents or
volunteers shall be excess of Consultant's insurance and shall not contribute with it.
c. Any failure to comply with reporting provisions of the policies shall not
affect coverage provided to the City, its officers, officials, employees, agents or
volunteers.
d. Consultant's insurance shall apply separately to each insured against whom
claim is made or suit is brought, except with respect to the limits of the insurer's
liability.
(2) Worker's Compensation and Employers Liability Coverage. The insurer shall
agree to waive all rights of subrogation against the City, its officer, officials, employees and
volunteers for losses arising from work performed by Consultant for the City.
(3) All Coverage. Each insurance policy required by this clause shall be endorsed to
state that coverage shall not be canceled by either party except after thirty (3) days' prior
written notice by mail has been given to the city.
(e) Acceptability oflnsurers. Insurance is to be placed with insurers with a Best's rating of
no less than A:VII
(f) Verification of Coverage. Consultant shall furnish the City with certificates of
insurance and with original endorsements effecting coverage required by thissection. The
certificates and endorsements for each insurance policy are to be signed by a person authorized by
that insurer to bind coverage on its behalf. All certificates and endorsements are to be received and
approved by the City before work commences. The City reserves the right to re~uire complete
certified copies of all required insurance policies, at any time.
14. Safety and Accidents. Consultant shall comply with all laws and industrial safety standards.
If a death, serious personal injury or substantial property damage occurs in cmmection with the
performance of this Agreement, Consultant shall immediately notify the City's Risk Manager by
telephone.
15. Ownership of Documents. All documents of any type developed or obtained by Consultant in
the performance of this Agreement shall be deemed to be the property of the City
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16. Notice. Any notice to be given under this Agreement shall be given by enclosing the same in
a sealed envelope, first-class postage prepaid and depositing the same in the United States mail,
addressed to the party at the following address:
CITY:
CONSULTANT:
City of Cupertino
10300 Torre Avenue
Cupertino, CA 95014
Attention:
~~~~~~~~~~-
Flatley and Associates
17. Assignment. This Agreement contemplates the personal services of Consultant and its
employees and it is understood by both parties that a substantial inducement to City for entering into this
Agreement was, and is, the professional reputation and competence of Consultant. Consultant shall not
assign or otherwise transfer this Agreement or the rights or obligations hereunder without the prior
written consent of the City.
18. Qualifications. Consultant represents that it and its employees are fully qualified to perfonn
the services under this Agreement. Consultant represents and warrants to the City that Consultant has,
and at all times during the performance of this Agreement shall maintain all licenses, permits,
qualifications and approvals of any nature which are required for Consultant to practice Consultant's
profession.
19. Time of Perfonnance. The time of perfonnance of the services under this Agreement is
important to the City, and all time deadlines indentified in the Project Schedule shall be strictly
construed.
20. Standard of Performance. Consultant shall perfonn all services required pursuant to this
Agreement in the manner and according to the standards observed by a competent practitioner of the
profession in which Consultant is engaged in the geographical area in which Consultant practices his
profession. All products which Consultant delivers to City pursuant to this Agreement shall be prepared
in a substantial, workmanlike manner, and conform to the standards of quality normally observed by a
person practicing in Consultant's profession. The City shall be the sole judge as to whether the produf;t
of the Consultant is satisfactory.
21. Prohibited Interest. No officer or employee of the City shall have any direct financial interest
in this Agreement. This Agreement shall be voidable at the option of the City if this provision is
violated.
22. Governing Law. California law shall govern this Agreement. Any action to enforce or
interpret this Agreement shall be brought in a court of competent jurisdiction in Santa Clara County,
California.
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23. Entire Agreement. This Agreement is the entire Agreement between the parties and
supersedes all prior negotiations, representations, or agreements, whether written or oral. This
Agreement may be amended only by written agreement signed by both parties.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the 31 51 day
0 f !'--\ °'='--'\ ' 2011.
CONSULTANT
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Title: pa..1.-..)C;lr~<v
Tax ID:
APPROVALS
DE:MM~
Aarti Shrivastava:
SIGNATURE
CITY oJ CUPERTINO , ;J,,, _
By: &/A!vf ~/dfXJ!Jr l
Print:" Albert Salvador
Title: Building Official
DATE
0!5'/3;j;J
DATE
5/31 /!/
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EXPENDITURE DISTRIBUTION
Account Number:
110-7501-7014
EXHIBIT A
May 21, 2011
Mr. Albert Salvador, PE CBO
Building Official
City of Cupertino
10300 Torre Avenue
Cupertino CA 95014-3202
Regarding: Proposal for Professional Building Plan Review related and Consulting Services.
Dear Albert:
Flatley and Associates is pleased to provide you with this proposal for Professional Building Plan Review
and Consulting Services for the City of Cupertino. These services include on-site and off-site plan review
while providing superior customer service as expected by the jurisdiction. We will provide continual
communication with City staff to ensure our review services exceed the City's expectations.
A. SCOPE OF WORK
NON-STRUCTURAL PLAN REVIEW
•
•
•
•
•
•
Provide consistent and comprehensive plan reviews of projects submitted to the City in
accordance with all State and Local adopted codes/
Incorporate all specific client preferences into each plan review .
Provide comment letters which are consistent and comprehensive, grouped together by
discipline, and refer to specific plan sheets and Code sections for ease of reference
Provide comment letters in a written format and transmit them to the Building Official via
FAX, email or U.S. mail.
Upon plan review approval, provide approval letter, stamp all document "Approved" and
return all documents to the City in accordance with their requirements
Transport all plans and documents in person or via Fed-Ex or UPS overnight courier.
MISCELLANEOUS CONSUL TING SERVICES
•
•
Building Administration
Design consultation
PLAN REVIEW TURNAROUND TIMES
We are committed to completing plan reviews as prompt or sooner than a jurisdiction's own
internal schedule and work hard to accommodate any turnaround schedule desired by the
jurisdiction. We proposed the following tiered turnaround times:
SMALL & MEDIUM PROJECTS
•
•
10 Working Days: Initial plan reviews for new residential and small non-
structural tenant improvements
Rechecks: Completed within 5-7 Working Days .
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LARGE PROJECTS
15 Working Days: Initial plan review for complex or high profile commercial or
residential projects will be reviewed as expeditiously as possible. Typically, these
projects will be checked within 15 Working Days.
Rechecks: Completed within 5-7 Working Days.
EXPEDITE REVIEW
We are able to accommodate special project plan review needs, such as fast-track, multi-phased,
or accelerated plan reviews. We establish specific turnaround goals and procedures with
jurisdiction staff for these types of projects.
B. OTHER TERMS AND CONDITIONS OF THE PROPOSAUAGREEMENT:
Reference Attachments: Attachment A
11 Fee Schedule
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EXHIBITB
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ATTACHMENT A-FEE SCHEDULE
Flatley and Associates Design Collaborative .
2011 Fee Schedule
The following fee schedule for contracts with the City of Cupertino during the
calendar year of 2011 are as follows:
Managing Principal, Owner $120
Project Manager I Architect $120
Project Coordinator I Job Captain $80
Project Administrator $50
Form W-9 Request for Taxpayer Give form to the
(Rev. October 2007) Identification Number and Certification requester. Do not
send to the IRS. Department of the Treasury
Internal Revenue Service
Name (as shown on your income tax return)
i:-J .)OB -Fi-A-TLJ2;'7' Ql
gi Business name, If different from above
0. F L~..;f:::;/ At!.ie:':;;OC.,,1~~~) c: A~O 0
Ql IJ) Check appropriate box: B Individual/Sole proprietor 0 Corporation 0 Partnership 0. g O Exempt ~:;:;
... 0
0 Limited liability company. Enter the tax classification (D=disregarded entity, C=corporation, P=partnershlp) .,. ______ . payee
0 2 0 Other (see instructions) .,.
1: 10 Address (number, street, and apt. or suite no.) Requester's name and address (optional) ·-c: .__ ll. 0
H:
0 City, state, and ZIP code
j.tfrtlYp Ql
Q. ~...:.1~0 CA, Cl)
Ql List account number(s) here (optional) Ql
Cf)
•!.I-:• -· Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on Line 1 to avoid
backup withholding. For individuals, this is your social security number (SSN). However, for a resident
alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is
your employer identification number (EIN). If you do not have a number, see How to get a TIN on page 3.
Social security number
or
Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose Employer identification number
number to enter.
Certification
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and
2. I am not subject to bac_kup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal
Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has
notified me that I am no longer subject to backup withholding, and
3. I am a U.S. citizen or other U.S. person (defined below).
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup
withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply.
For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement
arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the Certification, but you must
provide your correct · uctions on page 4.
Sign
Here
Section references are to the Internal Revenue Code unless
otherwise noted.
Purpose of Form
A person who is required to file an information return with the
IRS must obtain your correct taxpayer identification number (TIN)
to report, for example, income paid to you, real estate
transactions, mortgage interest you paid, acquisition or
abandonment of secured property, cancellation of debt, or
contributions you made to an IRA
Use Form W-9 only if you are a U.S. person (including a
resident alien), to provide your correct TIN to the person
requesting it (the requester) and, when applicable, to:
1. Certify that the TIN you are giving is correct (or you are
waiting for a number to be issued),
2. Certify that you are not subject to backup withholding, or
3. Claim exemption from backup withholding if you are a U.S.
exempt payee. If applicable, you are also certifying that as a
U.S. person, your allocable share of any partnership income from
a U.S. trade or business is not subject to the withholding tax on
foreign partners' share of effectively connected income.
Note. If a requester gives you a form other than Form W-9 to
request your TIN, you must use the requester's form if it is
substantially similar to this Form W-9.
Definition of a U.S. person. For federal tax purposes, you are
considered a U.S. person if you are:
• An individual who is a U.S. citizen or U.S. resident alien,
• A partnership, corporation, company, or association created or
organized in the United States or under the laws of the United
States,
• An estate (other than a foreign estate), or
• A domestic trust (as defined in Regulations section
301. 7701-7).
Special rules for partnerships. Partnerships that conduct a
trade or business in the United States are generally required to
pay a withholding tax on any foreign partners' share of income
from such business. Further, in certain cases where a Form W-9
-has not been received, a partnership is required to presume that
a partner is a foreign person, and pay the withholding tax.
Therefore, if you are a U.S. person that is a partner in a
partnership conducting a trade or business in the United States,
provide Form W-9 to the partnership to establish your U.S.
. status Stnd a'void withholding on your share of partnership
income.
The person who gives Form W-9 to the partnership for
purposes of establishing its U.S. status and avoiding withholding
on its allocable share of net income from the partnership
conducting a trade or business in the United States is in the
following cases: ',,
• The U.S. owner of a disregarded entity and not the entity,
Ca,t. No. 1Q231X Form W-9 (Rev. 10-2007)
Form W-9 (Rev. 10-2007)
• The U.S. grantor or other owner of a grantor trust and not the
trust, and
• The U.S. trust (other than a grantor trust) and not the
beneficiaries of the trust.
Foreign person. If you are a foreign person, do not use Form
W-9. Instead, use the appropriate Form W-8 (see Publication
515, Withholding of Tax on Nonresident Aliens and Foreign
Entities).
Nonresident alien who becomes a resident alien. Generally,
only a nonresident alien individual may use the terms of a tax
treaty to reduce or eliminate U.S. tax on certain types of income.
However, most tax treaties contain a provision known as a
"saving clause." Exceptions specified in the saving clause may
permit an exemption from tax to continue for certain types of
income even after the payee has otherwise become a U.S.
resident alien for tax purposes.
. If you are a U.S. resident alien who is relying on an exception
contained in the saving clause of a tax treaty to claim an
exemption from U.S. tax on certain types of income, you must
attach a statement to Form W-9 that specifies the following five
items:
1. The treaty country. Generally, this must be the same treaty
under which you claimed exemption from tax as a nonresident
alien.
2. The treaty article addressing the income.
3. The article number (or location) in the tax treaty that
contains the saving clause and its exceptions.
4. The type and amount of income that qualifies for the
exemption from tax.
5. Sufficient facts to justify the exemption from tax under the
terms of the treaty article.
Example. Article 20 of the U.S.-China income tax treaty allows
an exemption from tax for scholarship income received by a
Chinese student temporarily present in the United States. Under
U.S. law, this student will become a resident alien for tax
purposes if his or her stay in the United States exceeds 5
calendar years. However, paragraph 2 of the first Protocol to the
U.S.-China treaty (dated April 30, 1984) allows the provisions of
Article 20 to continue to apply even after the Chinese student
becomes a resident alien of the United States. A Chinese
student who qualifies for this exception (under paragraph 2 of
the first protocol) and is relying on this exception to claim an
exemption from tax on his or her scholarship or fellowship
income would attach to Form W-9 a statement that includes the
information described above to support that exemption.
If you are a nonresident alien or a foreign entity not subject to
backup withholding, give the requester the appropriate
completed Form W-8.
What is backup withholding? Persons making certain payments
to you must under certain conditions withhold and pay to the
IRS 28% of such payments. This is called "backup withholding."
Payments that may be subject to backup withholding include
interest, tax-exempt interest, dividends, broker and barter
exchange transactions, rents, royalties, nonemployee pay, and
certain payments from fishing boat operators. Real estate
transactions are not subject to backup withholding.
You will not be subject to backup withholding on payments
you receive if you give the requester your correct TIN, make the
proper certifications, and report all your taxable interest and
dividends on your tax return.
Payments you receive will be subject to backup
withholding if:
1. You do not furnish your TIN to the requester,
2. You do not certify your TIN when required (see the Part II
instructions on page 3 for details),
3. The IRS tells the requester that you furnished an incorrect
TIN,
Page 2
4. The IRS tells you that you are subject to backup
withholding because you did not report all your interest and
dividends on your tax return (for reportable interest and
dividends only), or
5. You do not certify to the requester that you are not subject
to backup withholding under 4 above (for reportable interest and
dividend accounts opened after 1983 only).
Certain payees and payments are exempt from backup
withholding. See the instructions below and the separate
Instructions for the Requester of Form W-9.
Also see Special rules for partnerships on page 1 .
Penalties
Failure to furnish TIN. If you fail to furnish your correct TIN to a
requester, you are subject to a penalty of $50 for each such
failure unless your failure is due to reasonable cause and not to
willful neglect.
Civil penalty for false information with respect to
withholding. If you make a false statement with no reasonable
basis that results in no backup withholding, you are subject to a
$500 penalty.
Criminal penalty for falsifying information. Willfully falsifying
certifications or affirmations may subject you to criminal
penalties including fines and/or imprisonment.
Misuse of TINs. If the requester discloses or uses TINs in
violation of federal law, the requester may be subject to civil and
criminal penalties.
Specific Instructions
Name
If you are an individual, you must generally enter the name
shown on your income tax return. However, if you have changed
your last name, for instance, due to marriage without informing
the Social Security Administration of the name change, enter
your first name, the last name shown on your social security
card, and your new last name.
If the account is in joint names, list first, and then circle, the
name of the person or entity whose number you entered in Part I
of the form.
Sole proprietor. Enter your individual name as shown on your
income tax return on the "Name" line. You may enter your
business, trade, or "doing business as (DBA)" name on the
"Business name" line.
Limited liability company (LLC). Check the "Limited liability
company" box only and enter the appropriate code for the tax
classification ("D" for disregarded entity, "C" for corporation, "P"
for partnership) in the space provided.
For a single-member LLC (including a foreign LLC with a
domestic owner) that is disregarded as an entity separate from
its owner under Regulations section 301. 7701-3, enter the
owner's name on the "Name" line. Enter the LLC's name on the
"Business name" line.
For an LLC classified as a partnership or a corporation, enter
the LLC's name on the "Name" line and any business, trade, or
DBA name on the "Business name" line.
Other entities. Enter your business name as shown on required
federal tax documents on the "Name" line. This name should
match the name shown on the charter or other legal document
creating the entity. You may enter any business, trade, or DBA
name on the "Business name" line.
Note. You are requested to check the appropriate box for your
status {individual/sole proprietor, corporation, etc.).
Exempt Payee
If you are exempt from backup withholding, enter your name as
described above and check the appropriate box for your status,
then check the "Exempt payee" box in the line following the
business name, sign and date the form.
Form W-9 (Rev. 10-2007)
Generally, individuals (including sole proprietors) are not exempt
from backup withholding. Corporations are exempt from backup
withholding for certain payments, such as interest and dividends.
Note. If you are exempt from backup withholding, you should
still complete this form to avoid possible erroneous backup
withholding.
The following payees are exempt from backup withholding:
1. An organization exempt from tax under section 501 (a), any
IRA, or a custodial account under section 403(b)(7) if the account
satisfies the requirements of section 401 (f)(2),
2. The United States or any of its agencies or
instrumentalities,
3. A state, the District of Columbia, a possession of the United
States, or any of their political subdivisions or instrumentalities,
4. A foreign government or any of its political subdivisions,
agencies, or instrumentalities, or
5. An international organization or any of its agencies or
instrumentalities.
Other payees that may be exempt from backup withholding
include:
6. A corporation,
7. A foreign central bank of issue,
8. A dealer in securities or commodities required to register in
the United States, the District of Columbia, or a possession of
the United States,
9. A futures commission merchant registered with the
Commodity Futures Trading Commission,
1 O. A real estate investment trust,
11. An entity registered at all times during the tax year under
the Investment Company Act of 1940,
12. A common trust fund operated by a bank under section
584(a),
13. A financial institution,
14. A middleman known in the investment community as a
nominee or_ custodian, or
15. A trust exempt from tax under section 664 or described in
section 4947.
The chart below shows types of payments that may be
exempt from backup withholding. The chart applies to the
exempt payees listed above, 1 through 15.
IF the payment is for ...
Interest and dividend payments
Broker transactions
Barter exchange transactions
and patronage dividends
Payments over $600 required
to be reported and direct
sales over $5,000'
THEN the payment is exempt
for ...
All exempt payees except
for 9
Exempt payees 1 through 13.
Also, a person registered under
the Investment Advisers Act of
1940 who regularly acts as a
broker
Exempt payees 1 through 5
Generally, exempt payees
1 through 7'
1See Form 1099-MISC, Miscellaneous Income, and its instructions.
2However, the following payments made to a corporation (including gross
proceeds paid to an attorney under section 6045(1), even if the attorney is a
corporation) and reportable on Form 1099-MISC are not exempt from
backup withholding: medical and health care payments, attorneys' fees, and
payments for services paid by a federal executive agency.
Part I. Taxpayer Identification
Number (TIN)
Page 3
Enter your TIN in the appropriate box. If you are a resident
alien and you do not have and are not eligible to get an SSN,
your TIN is your IRS individual taxpayer identification number
(ITIN). Enter it in the social security number box. If you do not
have an !TIN, see How to get a TIN below.
If you are a sole proprietor and you have an EIN, you may
enter either your SSN or EIN. However, the IRS prefers that you
use your SSN.
If you are a single-member LLC that is disregarded as an
entity separate from its owner (see Limited liability company
(LLC) on page 2), enter the owner's SSN (or EIN, if the owner
has one). Do not enter the disregarded entity's EIN. If the LLC is
classified as a corporation or partnership, enter the entity's EIN.
Note. See the chart on page 4 for further clarification of name
and TIN combinations.
How to get a TIN. If you do not have a TIN, apply for one
immediately. To apply for an SSN, get Form SS-5, Application
for a Social Security Card, from your local Social Security
Administration office or get this form online at www.ssa.gov. You
may also get this form by calling 1-800-772-1213. Use Form
W-7, Application for IRS Individual Taxpayer Identification
Number, to apply for an ITIN, or Form SS-4, Application for
Employer Identification Number, to apply for an EIN. You can
apply for an EIN online by accessing the IRS website at
www.irs.gov/businesses and clicking on Employer Identification
Number (EIN) under Starting a Business. You can get Forms W-7
and SS-4 from the IRS by visiting www.irs.gov or by calling
1-800-TAX-FORM (1-800-829-3676).
If you are asked to complete Form W-9 but do not have a TIN,
write "Applied For" in the space for the TIN, sign and date the
form, and give it to the requester. For interest and dividend
payments, and certain payments made with respect to readily
tradable instruments, generally you will have 60 days to get a
TIN and give it to the requester before you are subject to backup
withholding on payments. The 60-day rule does not apply to
other types of payments. You will be subject to backup
withholding on all such payments until you provide your TIN to
the requester.
Note. Entering "Applied For" means that you have already
applied for a TIN or that you intend to apply for one soon.
Caution: A disregarded domestic entity that has a foreign owner
must use the appropriate Form W-8.
Part II. Certification
To establish to the withholding agent that you are a U.S. person,
or resident alien, sign Form W-9. You may be requested to sign
by the withholding agent even if items 1, 4, and 5 below indicate
otherwise.
For a joint account, only the person whose TIN is shown in
Part I should sign (when required). Exempt payees, see Exempt
Payee on page 2.
Signature requirements. Complete the certification as indicated
in 1 through 5 below.
1. Interest, dividend, and barter exchange accounts
opened before 1984 and broker accounts considered active
during 1983. You must give your correct TIN, but you do not
have to sign the certification.
2. Interest, dividend, broker, and barter exchange
accounts opened after 1983 and broker accounts considered
inactive during 1983. You must sign the certification or backup
withholding will apply. If you are subject to backup withholding
and you are merely providing your correct TIN to the requester,
you must cross out item 2 in the certification before signing the
form.
Form W-9 (Rev. 10-2007)
3. Real estate transactions. You must sign the certification.
You may cross out item 2 of the certification.
4. Other payments. You must give your correct TIN, but you
do not have to sign the certification unless you have been
notified that you have previously given an incorrect TIN. "Other
payments" include payments made in the course of the
requester's trade or business for rents, royalties, goods (other
than bills for merchandise), medical and health care services
(including payments to corporations), payments to a
nonemployee for services, payments to certain fishing boat crew
members and fishermen, and gross proceeds paid to attorneys
(including payments to corporations).
5. Mortgage interest paid by you, acquisition or
abandonment of secured property, cancellation of debt,
qualified tuition program payments (under section 529), IRA,
Coverdell ESA, Archer MSA or HSA contributions or
distributions, and pension distributions. You must give your
correct TIN, but you do not have to sign the certification.
What Name and Number To Give the Requester
For this type of account:
1. Individual
2. Two or more individuals Goint
account)
3. Custodian account of a minor
(Uniform Gift to Minors Act)
4. a. The usual revocable savings
trust (grantor is also trustee)
b. So-called trust account that Is
not a legal or valid trust under
state law
5. Sole proprietorship or disregarded
entity owned by an individual
For this type of account:
6. Disregarded entity not owned by an
individual
7. A valid trust, estate, or pension trust
8. Corporate or LLC electing
corporate status on Form 8832
9. Association, club, religious,
charitable, educational, or other
tax-exempt organization
10. Partnership or multi-member LLC
11. A broker or registered nominee
12. Account with the Department of
Agriculture in the name of a public
entity (such as a state or local
government, school district, or
prison) that receives agricultural
program payments
Give name and SSN of:
The individual
The actual owner of the account or,
if combined funds, the first
individual on the account'
The minor'
The granter-trustee'
The actual owner '
The owner'
Give name and EIN of:
The owner
Legal entity'
The corporation
The organization
The partnership
The broker or nominee
The public entity
1 List first and circle the name of the person whose number you furnish. If only one person
on a joint account has an SSN, that person's number must be furnished, ' Circle the minor's name and furnish the minor's SSN.
I . You must show your individual name and you may also enter your business or "OBA"
name on the second name line. You may use either your SSN or EIN (if you have one),
but the IRS encourages you to use your SSN.
4 Lisi first and circle the name of the trust, estate, or pension trust. (Do not furnish the TIN
of the personal representative or trustee unless tile legal entity itself is not designated in
the account title.) Also see Special rules for partnerships on page 1.
Note. If no name is circled when more than one name is listed,
the number will be considered to be that of the first name listed.
Privacy Act Notice
Page 4
Secure Your Tax Records from Identity Theft
Identity theft occurs when someone uses your personal
information such as your name, social security number (SSN), or
other identifying information, without your permission, to commit
fraud or other crimes. An identity thief may use your SSN to get
a job or may file a tax return using your SSN to receive a refund.
To reduce your risk:
• Protect your SSN,
• Ensure your employer is protecting your SSN, and
• Be careful when choosing a tax preparer.
Call the IRS at 1-800-829-1040 if you think your identity has
been used inappropriately for tax purposes.
Victims of identity theft who are experiencing economic harm
or a system problem, or are seeking help in resolving tax
problems that have not been resolved through normal channels,
may be eligible for Taxpayer Advocate Service (TAS) assistance.
You can reach TAS by calling the TAS toll-free case intake line
at 1-877-777-4778 or TTY/TDD 1-800-829-4059.
Protect yourself from suspicious emails or phishing
schemes. Phishing is the creation and use of email and
websites designed to mimic legitimate business emails and
websites. The most common act is sending an email to a user
falsely claiming to be an established legitimate enterprise in an
attempt to scam the user into surrendering private information
that will be used for identity theft.
The IRS does not initiate contacts with taxpayers via emails.
Also, the IRS does not request personal detailed information
through email or ask taxpayers for the PIN numbers, passwords,
or similar secret access information for their credit card, bank, or
other financial accounts.
If you receive an unsolicited email claiming to be from the IRS,
forward this message to phishing@irs.gov. You may also report
misuse of the IRS name, logo, or other IRS personal property to
the Treasury Inspector General for Tax Administration at
1-800-366-4484. You can forward suspicious emails to the
Federal Trade Commission at: spam@uce.gov or contact them at
www.consumer.gov/idtheft or 1-877-IDTHEFT(438-4338).
Visit the IRS website at www.irs.gov to learn more about
identity theft and how to reduce your risk.
Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons who must file information returns with the IRS to report interest,
dividends, and certain other income paid to you, mortgage interest you paid, the acquisition or abandonment of secured property, cancellation of debt, or
contributions you made to an IRA, or Archer MSA or HSA. The IRS uses the numbers for identification purposes and to help verify the accuracy of your tax return.
The IRS may also provide this information to the Department of Justice for civil and criminal litigation, and to cities, states, the District of Columbia, and U.S.
possessions to carry out their tax laws. We may also disclose this information to other countries under a tax treaty, to federal and state agencies to enforce federal
nontax criminal laws, or to federal law enforcement and Intelligence agencies to combat terrorism.
You must provide your TIN whether or not you are required to file a tax return. Payers must generally withhold 28% of taxable interest, dividend, and certain other
payments to a payee who does not give a TIN to a payer. Certain penalties may also apply.