2023-05-09T14:25:55-05:00 2022-06-30 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2021-07-01 205938240 SPECIALTY EQUIPMENT WARRANTY ALLIANCE SPEC 9099786709 1575 S VALLEY VISTA DRIVE DIAMOND BAR CA 91765 GEORGE AFREMOW VP & CFO 9099786709 2023-05-04 1 GEORGE AFREMOW 999009999 TRACY S PAGLIA P00366884 2099556100 2023-05-04 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z SEMA DATA MIKE SPAGNOLA 1575 S VALLEY VISTA DRIVE DIAMOND BAR CA 91765 3235066 0 X WWW.SEMADATA.ORG X 2006 CA THE SEMA DATA MISSION IS TO SUPPORT THE AFTERMARKET AUTO PRODUCTS INDUSTRY, INCREASE SALES OF SPECIALTY AUTO PARTS AND ACCESSORIES THROUGH THE CREATION OF A UNIVERSALLY ADOPTED CENTRALIZED DATA REPOSITORY FOR THE SEMA MARKET AND TO ENCOURAGE, EDUCATE AND TRAIN SUPPLIERS TO TAKE OWNERSHIP OF, AND MAINTAIN THEIR PRODUCT DATA. 5 4 24 4 0 0 3087427 1500431 1492327 1734635 0 0 0 0 4579754 3235066 0 0 0 0 2086530 2038382 0 0 0 976919 1515898 3063449 3554280 1516305 -319214 1589903 1237816 235436 202563 1354467 1035253 X SEE SCHEDULE OTHE SEMA DATA PROGRAM MISSION IS TO SUPPORT THE AFTERMARKET AUTO PRODUCTS INDUSTRY, INCREASE SALES OF SPECIALTY AUTO PARTS AND ACCESSORIES THROUGH THE CREATION OF A UNIVERSAL ADOPTED CENTRALIZED DATA REPOSITORY FOR THE SEMA MARKET, AND TO ENCOURAGE, EDUCATE AND TRAIN SUPPLIERS TO TAKE OWNERSHIP OF, AND MAINTAIN THEIR PRODUCT DATA. THIS IS BEING ACCOMPLISHED WITH THE DESIGN AND IMPLEMENTATION OF A SOPHISTICATED PRODUCT INFORMATION MANAGEMENT SOLUTION (PIMS) THAT INCLUDES COMPREHENSIVE ONLINE TOOLS FOR SUPPLIERS TO ON-BOARD, VALIDATE TO INDUSTRY STANDARDS AND SECURELY STORE AND DISTRIBUTE THEIR PRODUCT DATA, SUPPLEMENTED BY COMPREHENSIVE LIVE HELP DESK SERVICES AS NEEDED. ADDITIONALLY, RECEIVERS OF PRODUCT DATA ARE PROVIDED PRODUCT DATA EXPORTS DESIGNED ESPECIALLY TO THEIR SPECIFIC FORMATTING REQUIREMENTS, AND CAN MANAGE CONTENT, FREQUENCY AND DELIVERY FORMAT OF DATA EXPORTS THROUGH AN ONLINE INTERFACE. 0 0 SEE SCHEDULE OTHE SEMA DATA PROGRAM MISSION IS TO SUPPORT THE AFTERMARKET AUTO PRODUCTS INDUSTRY, INCREASE SALES OF SPECIALTY AUTO PARTS AND ACCESSORIES THROUGH THE CREATION OF A UNIVERSALLY ADOPTED CENTRALIZED DATA REPOSITORY FOR THE SEMA MARKET AND TO ENCOURAGE, EDUCATE AND TRAIN SUPPLIERS TO TAKE OWNERSHIP OF, AND MAINTAIN THEIR PRODUCT DATA. THIS IS BEING ACCOMPLISHED WITH THE DESIGN AND IMPLEMENTATION OF A SOPHISTICATED PRODUCT INFORMATION MANAGEMENT SOLUTION (PIMS) THAT INCLUDES COMPREHENSIVE ONLINE TOOLS FOR SUPPLIERS TO ONBOARD, VALIDATE TO INDUSTRY STANDARDS AND SECURELY STORE AND DISTRIBUTE THEIR PRODUCT DATA, SUPPLEMENTED BY COMPREHENSIVE LIVE HELP DESK SERVICES AS NEEDED. ADDITIONALLY, RECEIVERS OF PRODUCT DATA ARE PROVIDED PRODUCT DATA EXPORTS DESIGNED ESPECIALLY TO THEIR SPECIFIC FORMATTING REQUIREMENTS, AND CAN MANAGE CONTENT, FREQUENCY AND DELIVERY FORMAT OF DATA EXPORTS THROUGH AN ONLINE INTERFACE.SEMA DATA ACQUIRED PARTSHUB, A COMPREHENSIVE CATALOG MANAGEMENT SOLUTION THAT WILL ENHANCE A PARTICIPATING MANUFACTURER'S ABILITY TO CREATE AND UPDATE INDUSTRY STANDARDIZED PRODUCT INFORMATION, REGARDLESS OF THEIR PRODUCT DATA KNOWLEDGE OR EXPERTISE.INTEGRATING PARTSHUB'S INTERFACE WITH THE SDC PRODUCT INFORMATION MANAGEMENT SYSTEM MAKES IT EASY FOR MANUFACTURERS TO ORGANIZE AND UPDATE THEIR DATA FOR INDUSTRY RESELLERS. THE UPDATED INTERFACE ALSO ALLOWS POSSIBLE DATASETS THAT CAN EASILY BE EXPORTED IN FORMATS THAT MEET RESELLER NEEDS.ADDITIONAL FEATURES INCLUDE: CLOUD-BASED, ALL-IN-ONE SOLUTION FOR PIES/ACES/DIGITAL ASSETS, IN-LINE EDITS AND REAL-TIME VALIDATIONS, BUILT-IN WORKFLOWS WITH VIEW ONLY AND EDIT PERMISSIONS, IMPORT AND EXPORT TO EXCEL OR BULK EDIT IN-APP, RECEIVER-SPECIFIC SCORECARDS AND READINESS REPORTS, ONE-CLICK EXPORTS TO RESELLERS (XML, XLS, ETC.), COMMENTING SYSTEM FOR SEAMLESS COLLABORATION 0 1 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 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 0 0 24 1 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 0 0 0 X GEORGE T AFREMOW 9099786709 1575 SOUTH VALLEY VISTA DRIVE DIAMOND BAR CA 91765 CHRISTOPHER J KERSTING PRESIDENT / CEO (THRU 1/31/22) 1.00 42.00 X X 0 3235911 35503 TIM MARTIN IMMEDIATE PAST CHAIR & SECRETARY 3.00 7.00 X X 0 0 0 KYLE FICKLER CHAIR ELECT, TREASURER (THRU 10/21) 3.00 7.00 X X 0 0 0 JAMES LAWRENCE CHAIRMAN 3.00 7.00 X X 0 0 0 MIKE SPAGNOLA PRESIDENT AND CEO (AS OF 2/22/22) 1.00 42.00 X X 0 290188 38101 STEVE MATUSEK TREASURER (FROM 10/8/21 TO 3/10/22) 3.00 7.00 X X 0 0 0 BUNYAN LES RUDD TREASURER (FROM 3/10/22) 3.00 7.00 X X 0 0 0 WILLIAM MILLER CO-CEO (2/1/22-2/21/22); SR. VP, OPS 1.00 42.00 X X 0 501813 35388 GEORGE AFREMOW VP, CHIEF FINANCIAL OFFICER 1.00 42.00 X 0 350266 25369 GIGI HO VICE PRESIDENT 40.00 0.00 X 201327 0 26236 STEPHANIE JONES EBUSINESS DIRECTOR 40.00 0.00 X 116674 0 9657 KENNETH SHERN SOFTWARE DEVELOPER 40.00 0.00 X 128641 0 23357 JAMES GRAVEN SALES MANAGER 40.00 0.00 X 123092 0 15499 569734 4378178 209110 4 0 1 0 RAINFALL TODAY LLC 2940 WESTLAKE AVE N STE 302 SEATTLE WA 98109 SOFTWARE PROGRAMMING SERVICES 105560 RAYLAN WYNTER 1575 SOUTH VALLEY VISTA DRIVE DIAMOND BAR CA 91765 SOFTWARE PROGRAMMING SERVICES 104400 2 1500431 1500431 MEMBERSHIP DUES 900003 1730020 1730020 SALES/MISC INCOME 900003 4615 4615 1734635 3235066 1734635 0 0 X 212401 1496516 47746 152324 129395 12071 391658 11145 139187 420515 68650 105167 343193 24312 3554280 106411 91347 25315 29275 2659815 1547858 1454497 1111957 3680 5237 1589903 1237816 184619 150754 50817 51809 235436 202563 X 1354467 1035253 1354467 1035253 1589903 1237816 -319214 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 2659815 1547858 1111957 1111957 X PART X, LINE 2: THE ASSOCIATION HAD NO UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED JUNE 30, 2022 OR JUNE 30, 2021. 1 1 0 CHRISTOPHER J KERSTING PRESIDENT / CEO (THRU 1/31/22) 0 1687508 0 160000 0 1388403 0 3750 0 31753 0 3271414 0 357812 WILLIAM MILLER CO-CEO (2/1/22-2/21/22); SR. VP, OPS 0 397647 0 76966 0 27200 0 6863 0 28525 0 537201 0 0 GEORGE AFREMOW VP, CHIEF FINANCIAL OFFICER 0 281035 0 40929 0 28302 0 8691 0 16678 0 375635 0 0 MIKE SPAGNOLA PRESIDENT AND CEO (AS OF 2/22/22) 0 248394 0 31741 0 10053 0 7547 0 30554 0 328289 0 0 GIGI HO VICE PRESIDENT 172981 0 21327 0 7019 0 5311 0 20925 0 227563 0 0 0 KENNETH SHERN SOFTWARE DEVELOPER 128054 0 0 0 587 0 4117 0 19240 0 151998 0 0 0 PART I, LINE 3 SEMA, A RELATED ORGANIZATION, SETS THE TOP MANAGEMENT OFFICIAL'S COMPENSATION USING ONE OR MORE OF THE METHODS DESCRIBED ON LINE 3. PART I, LINE 4B: CHRISTOPHER KERSTING PARTICIPATES IN A NONQUALIFIED DEFERRED COMPENSATION PLAN UNDER SECTION 457(F) OF A RELATED ORGANIZATION. THE PARTICIPANT RECEIVED A DISTRIBUTION FROM THE 457(F) PLAN IN THE AMOUNT OF $357,812 DURING THE YEAR. PART I, LINE 4A: CHRISTOPHER KERSTING REITED AND RECEIVED THE FIRST INSTALLMENT OF THE SEPARATION SETTLEMENT DURING THE YEAR, WHICH WAS PAID BY A RELATED ORGANIZATION. DETAILS OF THE SETTLEMENT ARE CONFIDENTIAL, BUT ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS. CLASS A MEMBER SHALL BE THE SPECIALTY EQUIPMENT MARKET ASSOCIATION (SEMA) WHICH SHALL EXERCISE ALL POWERS OF MEMBERSHIP OF SEWA. THE CLASS A MEMBER SHALL HAVE THE SOLE RIGHT TO ELECT AND REMOVE DIRECTORS IN ITS SOLE AND ABSOLUTE DISCRETION AND SHALL HAVE THE SOLE RIGHT TO EFFECT MERGERS, DISSOLUTION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, OR AMEND OR REPEAL THESE BYLAWS. CLASS B MEMBERS SHALL HAVE THOSE RIGHTS, PRIVILEGES AND OBLIGATIONS THAT ARE DELINEATED IN THE ARTICLES OF INCORPORATION, AS MAY BE SET OUT IN THE BYLAWS, AND AS MAY FROM TIME TO TIME BE DETERMINED BY THE SDC BOARD OF DIRECTORS, WITH SUCH DISTINCTIONS BETWEEN CLASSES OF MEMBERS AS SHALL BE WARRANTED. NO INDIVIDUAL MEMBER HAS A RIGHT TO RECEIVE DISTRIBUTIONS OF INCOME FROM SEWA, OR ASSETS OF THE ORGANIZATION. SHOULD THE ORGANIZATION DISSOLVE, THEN ANY REMAINING ASSETS WOULD GO TO ANOTHER 501(C)(6) CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A SEE ANSWER TO LINE 6 ABOVE. FORM 990, PART VI, SECTION A, LINE 7B SEE ANSWER TO LINE 6 ABOVE. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES AND THEREFORE NO MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM. MANAGEMENT REVIEWS THE RETURN AND THE CFO SIGNS THE FORM 990. THE SEMA BOARD OF DIRECTORS HAS AUTHORIZED THE AUDIT REVIEW COMMITTEE IN CONJUNCTION WITH MANAGEMENT TO REVIEW AND APPROVE THE FORM 990. BEFORE FILING WITH THE IRS, THE RETURN IS REVIEWED IN DETAIL WITH THE AUDIT REVIEW COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE DIRECTORS ARE REQUIRED TO CONFIRM RECEIPT AND REVIEW OF THE CONFLICT OF INTEREST POLICY UPON COMMENCEMENT AND ANY POLICY UPDATES. THE DIRECTORS ARE REQUESTED TO REPORT ANY NEW POTENTIAL CONFLICTS AT THE QUARTERLY BOARD OF DIRECTORS MEETINGS. IN THE EVENT A MEMBER OR KEY STAFF BELIEVES THAT THERE IS A POTENTIAL CONFLICT OF INTEREST, OR THE APPEARANCE OF A CONFLICT OF INTEREST, HE/SHE SHALL BRING THE RELEVANT FACTS TO THE ATTENTION OF THE APPROPRIATE BOARD OF DIRECTORS. UPON NOTICE OF SUCH CIRCUMSTANCES, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST IS IN EVIDENCE AND IF THERE IS SUCH A CONFLICT OF INTEREST, HOW IT IS TO BE ADDRESSED. IT IS UNDERSTOOD THAT CERTAIN INSTANCES OF CONFLICT OF INTEREST MAY BE RESOLVED BY DISCLOSURE AND OTHERS REQUIRE RECUSAL. IN THE EVENT IT IS LATER DETERMINED THAT A BOARD MEMBER HAD A CONFLICT OF INTEREST, SUCH CONFLICT SHALL NOT AFFECT THE VALIDITY OF ANY VOTE OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC ACCESS TO DOCUMENTS ARE AVAILABLE UPON REQUEST, THE DOCUMENTS ARE MAILED WITHIN 30 DAYS. FORM 990, PART VI, SECTION B, LINE 15: COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL IS DETERMINED BY A RELATED ORGANIZATION, SPECIALTY EQUIPMENT MARKET ASSOCIATION (SEMA). SEMA'S COMPENSATION COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT AND COMPENSATION SURVEYS TO DETERMINE THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL AND THE FOUR VICE PRESIDENTS OF THE ORGANIZATION. THE COMPENSATION COMMITTEE MEETS PERIODICALLY AS NEEDED TO UNDERTAKE COMPENSATION REVIEW. FORM 990, PART IX, LINE 11G SOFTWARE PROGRAMMING SERVICES 391,658. SPECIALTY EQUIPMENT MARKET ASSOCIATION 1575 SOUTH VALLEY VISTA DRIVE DIAMOND BAR CA 91765 952544340 TRADE ASSOCIATION CA 501(C)(6) N/A N/A 0 SEMA MEMORIAL SCHOLARSHIP FUND 1575 SOUTH VALLEY VISTA DRIVE DIAMOND BAR CA 91765 954131888 SCHOLARSHIPS DC 501(C)(3) N/A SEMA 0 PERFORMANCE RACING INC 1575 SOUTH VALLEY VISTA DRIVE DIAMOND BAR CA 91765 871373521 SOCIAL WELFARE ORGANIZATION IN 501(C)(4) N/A SEMA 0 PERFORMANCE AFTERMARKET PUBLICATIONS INC PO BOX 4910 DIAMOND BAR CA 917650910 954198456 PUBLISHING CA N/A C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0