2024-05-15T16:09:46-05:00 2023-06-30 952302617 SINGERLEWAK LLP 10960 WILSHIRE BLVD SUITE 1100 LOS ANGELES CA 90024 990 2022-07-01 951628346 PRODUCERS GUILD OF AMERICA INC PROD 3103589020 11150 W OLYMPIC BLVD 980 LOS ANGELES CA 90064 SUSAN SPRUNG CHIEF EXECUTIVE OFFICER 3103589020 2024-05-15 1 SUSAN SPRUNG 999009999 0 LIOR TEMKIN P00748170 3104773924 2024-05-15 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z PGA SUSAN SPRUNG 11150 W OLYMPIC BLVD 980 LOS ANGELES CA 90064 10962144 0 X WWW.PRODUCERSGUILD.ORG X 1952 CA THE PRODUCERS GUILD OF AMERICA REPRESENTS OVER 8,500 PRODUCERS. IT IS A NON-PROFIT TRADE ORGANIZATION THAT REPRESENTS, PROTECTS AND PROMOTES THE INTERESTS OF ALL MEMBERS OF THE PRODUCING TEAM IN FILM, TELEVISION AND EMERGING MEDIA. THE GUILD INVESTS IN ITS CORE VALUES THAT BENEFIT THE INDUSTRY AT LARGE. THESE VALUES ARE ROOTED IN FACILITATING EMPLOYMENT AND HEALTH BENEFITS FOR ITS MEMBERS, ADVOCATING FOR SUSTAINABLE PRACTICES IN PRODUCTION THAT MINIMIZE HUMAN AND ENVIRONMENTAL HARM, AND ENSURING A SET CULTURE THAT ADVANCES SAFETY AND CREATES VIABLE PATHWAYS INTO THE GUILD FOR THE NEXT GENERATION OF PRODUCERS, PARTICULARLY THOSE FROM POPULATIONS UNDER-REPRESENTED IN THE INDUSTRY. YEAR-ROUND IT HOSTS A NUMBER OF EDUCATIONAL, MENTORING AND PROFESSIONAL NETWORKING PROGRAMS, AS WELL AS INDUSTRY EVENTS THAT HONOR EXCELLENCE IN PRODUCING. 38 38 19 165 0 0 4476823 4337038 5294947 6267352 8338 7148 388529 350606 10168637 10962144 0 0 0 0 2610227 2811108 0 0 0 3185095 2787424 5795322 5598532 4373315 5363612 11267701 16946845 62058 3146 11205643 16943699 X THE PRODUCERS GUILD OF AMERICA REPRESENTS OVER 8,500 PRODUCERS. IT IS A NON-PROFIT TRADE ORGANIZATION THAT REPRESENTS, PROTECTS AND PROMOTES THE INTERESTS OF ALL MEMBERS OF THE PRODUCING TEAM IN FILM, TELEVISION AND EMERGING MEDIA. THE GUILD INVESTS IN ITS CORE VALUES THAT BENEFIT THE INDUSTRY AT LARGE. THESE VALUES ARE ROOTED IN FACILITATING EMPLOYMENT AND HEALTH BENEFITS FOR ITS MEMBERS, ADVOCATING FOR SUSTAINABLE PRACTICES IN PRODUCTION THAT MINIMIZE HUMAN AND ENVIRONMENTAL HARM, AND ENSURING A SET CULTURE THAT ADVANCES SAFETY AND CREATES VIABLE PATHWAYS INTO THE GUILD FOR THE NEXT GENERATION OF PRODUCERS, PARTICULARLY THOSE FROM POPULATIONS UNDER-REPRESENTED IN THE INDUSTRY. YEAR-ROUND IT HOSTS A NUMBER OF EDUCATIONAL, MENTORING AND PROFESSIONAL NETWORKING PROGRAMS, AS WELL AS INDUSTRY EVENTS THAT HONOR EXCELLENCE IN PRODUCING. 0 0 THE PRODUCERS GUILD AWARDS CELEBRATES THE FINEST PRODUCING WORK OF THE YEAR AND GIVES THE GUILD AN OPPORTUNITY TO HONOR SOME OF THE LIVING LEGENDS WHO HAVE SHAPED THE PRODUCING PROFESSION. IT IS A UNIQUE CHANCE FOR PGA MEMBERS TO EXTEND THEIR NETWORK, SUPPORT THEIR GUILD AND PAY TRIBUTE TO THE BEST OF THEIR PROFESSION. THE PRODUCERS GUILD AWARDS WERE HELD IN PERSON AT THE BEVERLY HILTON IN FEBRUARY 2023. THE PRODUCERS GUILD ALSO HOSTS THE PRODUCED BY CONFERENCE, AN ANNUAL EVENT WHICH CONSISTS OF PANELS, SESSIONS, AND NETWORKING OPPORTUNITIES TAILORED TO THE PRODUCING INDUSTRY. IN ADDITION, THE PRODUCERS GUILD HOLDS SMALLER NETWORKING EVENTS SUCH AS SEMINARS, WORKSHOPS, MASTER CLASSES, NEW MEMBERS BREAKFAST RECRUITING EVENTS, MEETINGS, COUNCIL NETWORKING MEETINGS, AND JOB FORUMS. THESE EVENTS BRING MEMBERS TOGETHER TO PROMOTE EDUCATIONAL AND NETWORKING OPPORTUNITIES, SHARE IDEAS AND BUILD ON RELATIONSHIPS WITHIN THE INDUSTRY. THESE EVENTS HELP TO PROTECT, EDUCATE, AND PROMOTE THE INTERESTS OF ALL MEMBERS OF THE PRODUCING TEAM IN FILM, TELEVISION AND NEW MEDIA. MANY OF THE COMMITTEE MEETINGS, WEBINARS, MASTER CLASSES, NETWORKING EVENTS AND SCREENINGS WERE HELD VIA ZOOM. THE "PRODUCED BY" MAGAZINE CONTAINS EDITORIALS AND ARTICLES ABOUT THE PRODUCING PROFESSION. THERE ARE FEATURE STORIES ON PRODUCERS IN FILM, TELEVISION AND NEW MEDIA, AS WELL AS DIVERSE PIECES ON TECHNOLOGY, CREDITS, DEVELOPING TRENDS, NEW OPPORTUNITIES, PROFESSIONAL TIPS AND MORE. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 33 0 1 19 1 0 0 0 0 0 0 0 0 X 38 38 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X X SUSAN SPRUNG 3103589020 11150 W OLYMPIC BLVD NO 980 LOS ANGELES CA 90064 X STEPHANIE ALLAIN PRESIDENT 3.00 X X 0 0 0 DONALD DE LINE PRESIDENT 3.00 X X 0 0 0 LAUREN SHULER DONNER VP, MOTION PICTURES 0.50 X X 0 0 0 CHUCK ROVEN VP, MOTION PICTURES 0.50 X X 0 0 0 MIKE FARAH VP, TELEVISION 2.00 X X 0 0 0 MELVIN MAR VP, TELEVISION 0.50 X X 0 0 0 DONNA GIGLIOTTI VP, PGA EAST 0.50 X X 0 0 0 LYNN HYLDEN VP, AP COUNCIL 0.50 X X 0 0 0 IRIS ICHISHITA VP, NEW MEDIA COUNCIL 0.50 X X 0 0 0 YOLANDA T COCHRAN TREASURER 0.50 X X 0 0 0 MIKE JACKSON RECORDING SECRETARY 0.50 X X 0 0 0 KRISTIE MACOSKO KRIEGER RECORDING SECRETARY 0.50 X X 0 0 0 GAIL BERMAN PRESIDENT EMERITUS 0.50 X X 0 0 0 LUCY FISHER PRESIDENT EMERITUS 0.50 X X 0 0 0 BIANCA AHMADI DIRECTOR 0.50 X 0 0 0 JAMES AXIOTIS DIRECTOR 0.50 X 0 0 0 FRED BERGER DIRECTOR 0.50 X 0 0 0 NINA YANG BONGIOVI DIRECTOR 0.50 X 0 0 0 MELANIE CUNNINGHAM DIRECTOR 0.50 X 0 0 0 SAMIE KIM FALVEY DIRECTOR 0.50 X 0 0 0 JENNIFER FOX DIRECTOR 0.50 X 0 0 0 BETH FRAIKORN DIRECTOR 0.50 X 0 0 0 GARY GOETZMAN DIRECTOR 0.50 X 0 0 0 HILLARY CORBIN HUANG DIRECTOR 0.50 X 0 0 0 RACHEL KLEIN DIRECTOR 0.50 X 0 0 0 DAN LIN DIRECTOR 0.50 X 0 0 0 JAMES LOPEZ DIRECTOR 0.50 X 0 0 0 LORI MCCREARY DIRECTOR 0.50 X 0 0 0 JACOB MULLEN DIRECTOR 0.50 X 0 0 0 JONATHAN MURRAY DIRECTOR 0.50 X 0 0 0 RAVI NANDAN DIRECTOR 0.50 X 0 0 0 MARK ROYBAL DIRECTOR 0.50 X 0 0 0 LYNN KESTIN SESSLER DIRECTOR 0.50 X 0 0 0 JILLIAN STEIN DIRECTOR 0.50 X 0 0 0 CHRISTINA LEE STORM DIRECTOR 0.50 X 0 0 0 MIMI VALDES DIRECTOR 0.50 X 0 0 0 ANGELA VICTOR DIRECTOR 0.50 X 0 0 0 LORIN WILLIAMS DIRECTOR 0.50 X 0 0 0 MARK MAXEY CAPITAL REGION 0.50 X 0 0 0 RICHARD QUON NORTHWEST REGION 0.50 X 0 0 0 JOHN WALKER NORTHWEST REGION 0.50 X 0 0 0 JON KILIK VP, MOTION PICTURES (UNTIL 8/22/22) 0.50 X 0 0 0 GENE STEIN VP, TELEVISION (UNTIL 8/22/22) 0.50 X 0 0 0 MEGAN MASCENA-GASPAR TREASURER (UNTIL 8/22/22) 0.50 X 0 0 0 MARK GORDON RECORDING SECRETARY (UNTIL 8/22/22) 0.50 X 0 0 0 HAWK KOCH RECORDING SECRETARY (UNTIL 8/22/22) 0.50 X 0 0 0 GARY LUCCHESI PRESIDENT EMERITUS (UNTIL 8/22/22) 0.50 X 0 0 0 MICHAEL AMBERS DIRECTOR (UNTIL 8/22/22) 0.50 X 0 0 0 CHARLES P HOWARD DIRECTOR (UNTIL 8/22/22) 0.50 X 0 0 0 PETER SARAF DIRECTOR (UNTIL 8/22/22) 0.50 X 0 0 0 MAGDALENA WOLF DIRECTOR (UNTIL 8/22/22) 0.50 X 0 0 0 KATY JONES GARRITY CAPITAL REGION (UNTIL 8/22/22) 0.50 X 0 0 0 SUSAN SPRUNG CHIEF EXECUTIVE OFFICER 40.00 X 650000 0 18150 MICHELLE BYRD ASSOCIATE NAT'L EXECUTIVE DIRECTOR 40.00 X 295355 0 18150 SUSAN CASERO GENERAL COUNSEL 40.00 X 254305 0 18040 MICHAEL YARBRO CORPORATE COUNSEL AND DIRECTOR OF ARBITRATIONS 40.00 X 166995 0 14517 THEODORE RAND DIRECTOR OF INFO AND TECH/SALESFORCE ADMINISTRATOR 40.00 X 130019 0 13036 ANA HENDERSON-ARJONA ASSOCIATE CORPORATE COUNSEL 40.00 X 115779 0 12669 1612453 0 94562 6 0 1 0 ANCHOR STREET COLLECTIVE 2831 ANCHOR AVE LOS ANGELES CA 90064 PRODUCTION EXPENSES - PGA AWARDS 531379 DOUGLAS EMMETT 1997 LLC 11400 OLYMPIC BLVD STE 150 LOS ANGELES CA 90067 RENT 219690 MOONTIDE AGENCY LLC 200 N SEPULVEDA BLVD SUITE 110 EL SEGUNDO CA 90245 DESIGN/PHOTO/PRINTING 181154 THE BEVERLY HILTON 9876 WILSHIRE BLVD BEVERLY HILLS CA 90210 FOOD/BEVERAGE/VENUE - AWARD SHOW 177028 LONGACRE SQUARE 975 US HIGHWAY 22 NORTH PLAINFIELD NJ 07060 RENT 136181 5 3342822 994216 4337038 PGA AWARDS 900099 5017192 5017192 PB MAGAZINE PUBLISHING 900099 1104410 1104410 PRODUCED BY CONFERENCE 900099 145750 145750 6267352 7148 7148 VISA CONSULT FEES 900099 244900 244900 OTHER INCOME 900099 80206 80206 PGA AWARDS INCOME 900099 25500 25500 350606 10962144 6267352 0 357754 788957 1655701 64893 152093 149464 38448 127293 148936 112118 105826 165411 355672 39234 10217 70682 PGA AWARD EXPENSES 881195 PRINTING & PHOTOGRAPHY 246746 MERCHANT FEES 164106 321540 5598532 3141473 1386105 4807170 8960770 185710 185710 10217 0 3308438 6599895 403 75 11267701 16946845 62058 3146 62058 3146 X 11205643 16943699 11205643 16943699 11267701 16946845 X 5363612 344444 30000 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3342822 185710 185710 0 0 RETIREMENT PLAN PAYABLE 3146 3146 X X X 0 0 0 SUSAN SPRUNG CHIEF EXECUTIVE OFFICER 540000 0 110000 0 0 0 9150 0 9000 0 668150 0 0 0 MICHELLE BYRD ASSOCIATE NAT'L EXECUTIVE DIRECTOR 269355 0 26000 0 0 0 9150 0 9000 0 313505 0 0 0 SUSAN CASERO GENERAL COUNSEL 228305 0 26000 0 0 0 8440 0 9600 0 272345 0 0 0 MICHAEL YARBRO CORPORATE COUNSEL AND DIRECTOR OF AR 150995 0 16000 0 0 0 5337 0 9180 0 181512 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 ON DECEMBER 1, 2022, THE BOARD VOTED TO APPROVE AMENDED AND RESTATED ARTICLES OF INCORPORATION, ADOPT NEW BYLAWS, AND INSTITUTE REVISED PROCEDURES AND POLICIES. THE ARTICLES AND BYLAWS WERE THEN APPROVED BY THE FULL MEMBERSHIP ON MARCH 15, 2023. THESE CORPORATE GOVERNANCE DOCUMENTS WERE MODIFIED TO ENSURE LEGAL COMPLIANCE AND REFLECT MODERN GOVERNANCE PRACTICES IN KEEPING WITH THE SPECIFIC GOALS OF THE GUILD AND ITS MEMBERS. THE MODIFICATIONS INCLUDE THE FOLLOWING KEY CHANGES: - CREATION OF A SIMPLIFIED BOARD STRUCTURE THAT BETTER REFLECTS THE PROFESSIONAL ENGAGEMENT OF GUILD MEMBERS AND PROVIDES MORE DIRECT AND DIVERSE PATHWAYS TO LEADERSHIP (MAJORITY OF THE BOARD IS NOW ELECTED DIRECTLY BY THE MEMBERSHIP INSTEAD OF INDIRECTLY THROUGH A COUNCIL SYSTEM, MODIFICATIONS TO OFFICER AND DIRECTOR POSITIONS TO REFLECT EVOLVING MEMBERSHIP). - REVISION TO REQUIREMENTS AND RECOMMENDATIONS TO SERVE ON THE BOARD - EXPANSION OF THE GUILD'S EXECUTIVE COMMITTEE TO INCLUDE TWO GENERALLY-ELECTED DIRECTORS (IN ADDITION TO THE OFFICERS) - ADOPTION OF 1 LEVEL OF MEMBERSHIP DUES (ELIMINATION OF TIERED DUES STRUCTURE) - CLARIFICATIONS AND REVISIONS TO THE STRUCTURE AND FORMAT OF MEMBERSHIP GROUPS (E.G., COMMITTEES, TASK FORCES AND WORKING GROUPS) FORM 990, PART VI, SECTION A, LINE 6 THE PRODUCERS GUILD OF AMERICA IS A MEMBERSHIP ORGANIZATION. A PRODUCER BECOMES A MEMBER BY APPLYING TO THE GUILD. THEY ARE THEN VETTED TO SEE IF THEY MEET OUR MEMBERSHIP REQUIREMENTS. SPECIFIC MEMBERSHIP REQUIREMENTS CAN BE FOUND ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO THE GOVERNANCE DOCUMENTS THAT WERE IN EFFECT AT THE TIME OF THE ELECTION DURING THIS PERIOD, MEMBERS WITHIN EACH OF THE GUILD'S THREE COUNCILS ELECTED 24 DELEGATES PER COUNCILTO REPRESENT AND ACT UPON THE CONCERNS OF THEIR CONSTITUENCIES. FROM THESE THREE GROUPS OF DELEGATES 24 MEMBERS WERE ELECTED TO SERVE ON THE NATIONAL BOARD OF DIRECTORS, WHICH NATIONAL BOARD ALSO IS COMPRISED OF ELECTED OFFICERS AND REGIONAL REPRESENTATIVES. FUTURE ELECTIONS WILL BE GOVERNED BY THE NEW CORPORATE DOCUMENTS APPROVED IN MARCH 2023. FORM 990, PART VI, SECTION A, LINE 7B YES, THOSE GOVERNANCE DECISIONS THAT ARE RESERVED FOR THE MEMBERS AS SET FORTH IN THE ORGANIZATION'S GOVERNING DOCUMENTS AND THE CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION LAW. SEE ALSO FORM 990, PART VI, SECTION A, LINE 7A ABOVE. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S INFORMATIONAL RETURN WAS PREPARED BY OUTSIDE ACCOUNTANTS AND REVIEWED BY SUSAN SPRUNG, CHIEF EXECUTIVE OFFICER. THE RETURN IS THEN DISTRIBUTED TO THE GUILD'S FINANCE COMMITTEE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE GUILD MAINTAINS CONFLICT OF INTEREST POLICIES FOR THE NATIONAL BOARD OF DIRECTORS AND FOR ITS EMPLOYEES. THOSE SUBJECT TO THE POLICIES HAVE CONTINUING OBLIGATIONS TO REPORT ANY POTENTIAL CONFLICTS, AND THERE ARE MECHANISMS TO REVIEW SUCH CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 OUTSIDE COUNSEL, NANCY SOLOMON OF N. SOLOMON LAW, APC, EVALUTATED COMPARABLE SALARIES FOR THE POSITION OF CHIEF EXECUTIVE OFFICER, AND OTHER EXECUTIVE POSITIONS. SOLOMON DRAFTED AND NEGOTIATED THE EMPLOYEE AGREEMENT FOR CHIEF EXECUTIVE OFFICER, AND REVIEWED AND NEGOTIATED THE AGREEMENTS FOR THE ASSOCIATE NATIONAL EXECUTIVE DIRECTOR AND THE GENERAL COUNSEL. FORM 990, PART VI, SECTION C, LINE 18 FORM 1023 AND ALL OTHER INFORMATIONAL RETURN DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE INFORMATIONAL RETURN IS ALSO AVAILABLE TO THE PUBLIC VIA WWW.GUIDESTAR.ORG, A PUBLIC WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND INFORMATIONAL RETURNS AVAILABLE UPON REQUEST. THE INFORMATIONAL RETURN IS ALSO AVAILABLE TO THE PUBLIC VIA WWW.GUIDESTAR.ORG, A PUBLIC WEBSITE. FORM 990, PART VII, SECTION A, LINE 1A: GAIL BERMAN, PRESIDENT (UNTIL 8/22/22) LUCY FISHER, PRESIDENT (UNTIL 8/22/22) LORI MCCREARY, PRESIDENT EMERITUS (UNTIL 8/22/22) STEPHANIE ALLAIN, DIRECTOR (UNTIL 8/22/22) YOLANDA COCHRAN, DIRECTOR (UNTIL 8/22/22) DONALD DELINE, DIRECTOR (UNTIL 8/22/22) KRISTIE MACOSKO KRIEGER, DIRECTOR (UNTIL 8/22/22) FORM 990, PART XI, LINE 9: INCOME TAX REFUND 30,000. PRODUCERS GUILD OF AMERICA FOUNDATION 11150 W OLYMPIC BLVD STE 980 LOS ANGELES CA 90064 954808523 EDUCATIONAL AND CHARITABLE CA 501(C)(3) 509(A)(2) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 PRODUCERS GUILD OF AMERICA FOUNDATION P 82706 CASH