2022-07-07T12:19:08-05:00 2021-12-31 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE SUITE 400 PLYMOUTH MEETING PA 19462 990 2021-01-01 222158409 SOCIETY OF CABLE TELECOMMUNICATIONS ENGINEERS INC SOCI 6105947311 140 PHILIPS ROAD EXTON PA 19341 MARK DZUBAN PRESIDENT 6105241725 2022-07-07 1 MARK DZUBAN 999009999 CONNIE M LIRA P00481097 2156433900 2022-07-07 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z MARK DZUBAN 140 PHILIPS ROAD EXTON PA 19341 13891556 0 X WWW.SCTE.ORG X 1974 PA TO SERVE AS THE TECHNICAL AND APPLIED SCIENCE LEADER FOR THE CABLE TELECOMMUNICATIONS INDUSTRY 17 17 39 350 67300 21792 0 0 10096730 11821114 219860 436217 80127 94335 10396717 12351666 0 0 0 0 6144658 6811360 0 0 0 5314001 5790973 11458659 12602333 -1061942 -250667 10798675 14059235 2880268 4929713 7918407 9129522 X PROVIDING TECHNICAL LEADERSHIP FOR THE TELECOMMUNICATIONS INDUSTRY AND SERVING ITS MEMBERS THROUGH EXCELLENCE IN PROFESSIONAL DEVELOPMENT, STANDARDS, CERTIFICATION, AND INFORMATION. 1 0 MEMBERSHIP PROGRAM - MEMBERSHIP PROGRAM CONSIST OF SEVERAL TIER MEMBERSHIPS. THE SCTE STANDARDS MEMBERSHIP PROGRAM PROVIDES AN ANSI-ACCREDITED FORUM FOR THE DEVELOPMENT OF TECHNICAL SPECIFICATIONS SUPPORTING THE CABLE TELECOMMUNICATIONS INDUSTRY. SCTE INDIVIDUAL MEMBERSHIP PROVIDES A BROAD SPECTRUM OF TECHNOLOGICAL INFORMATION AND RESOURCES THAT BENEFITS THE MEMBER IN THEIR PURSUIT FOR KNOWLEDGE AND CAREER DEVELOPMENT WITHIN THE INDUSTRY. CORPORATE MEMBERSHIP ALLOWS ORGANIZATIONS TO ENROLL EMPLOYEES AS MEMBERS AND SELECT VARIOUS TRAINING OPTIONS FOR THEIR EMPLOYEES. INDUSTRY RELATED TRADE SHOWS/EXHIBITS - CURRENT INDUSTRY RELATED PROGRAMS CONSIST OF CABLE-TEC EXPO, AN INDUSTRY'S ENGINEERING SHOW THAT PROVIDES THE OPPORTUNITY TO DISCOVER AND LEARN FIRST-HAND ABOUT THE LATEST IN CABLE TECHNOLOGY, PRODUCTS AND SERVICES. THIS EVENT ATTRACTS THOUSANDS OF CABLE TELECOMMUNICATIONS TECHNOLOGISTS EACH YEAR FOR HUNDREDS OF STATE-OF-THE-ART TECHNICAL EXHIBITS; A VARIETY OF TECHNICAL WORKSHOPS; THE INTERNATIONAL CABLE-TEC GAMES; THE HIGH PROFILE OPENING GENERAL SESSION; THE PRESTIGIOUS ANNUAL AWARDS LUNCHEON, TOP INDUSTRY LEADER KEY NOTE SPEAKERS AND AN ABUNDANCE OF FIRST-RATE NETWORKING OPPORTUNITIES. THE CHAPTER LEADERSHIP CONFERENCE IS AN EXCLUSIVE FORUM FOR CURRENT AND POTENTIAL SCTE CHAPTER LEADERS TO SHARE BEST PRACTICES, EXCHANGE IDEAS AND CELEBRATE SUCCESSES. PROFESSIONAL DEVELOPMENT - THE LEARNING AND DEVELOPMENT PROGRAM IS DEDICATED TO PROVIDING ESSENTIAL KNOWLEDGE TO CABLE PROFESSIONALS AT ALL LEVELS, PROVIDING CABLE TELECOMMUNICATIONS INDUSTRY PROFESSIONALS WITH THE TOOLS AND RESOURCES NECESSARY TO DEVELOP AND ADVANCE IN THEIR CAREERS. FOR EXPANDING TECHNICAL KNOWLEDGE, SHARPENING SKILLS, OR RESEARCHING TO KEEP ABREAST OF THE LATEST INDUSTRY TRENDS. ROBUST CONTENT CONSIST OF TECHNOLOGY-CENTRIC PROGRAMS AND SERVICES THE INDUSTRY NEEDS. FROM EDUCATIONAL OFFERINGS AND INDUSTRY CERTIFICATIONS TO A DATABASE OF HUNDREDS OF TECHNICAL PAPERS AND PRESENTATIONS. THE CORTEX LEARNING AND DEVELOPMENT PROGRAM MODEL IS DESIGNED TO CORRELATE TRAINING WITH BUSINESS RESULTS TO IMPROVE OVERALL INDUSTRY PERFORMANCE. SCTE-GEORGIA TECH MANAGEMENT DEVELOPMENT PROGRAM - DESIGNED IN CONJUNCTION WITH THE FACULTY AT THE NATIONALLY RANKED GEORGIA TECH SCHELLER COLLEGE OF BUSINESS, THIS PROGRAM PROVIDES THE FOUNDATION FOR HIGH-POTENTIAL INDIVIDUALS TO GROW INTO MANAGEMENT POSITIONS RELATED TO TECHNICAL AND OPERATIONAL ASPECTS OF THE CABLE TELECOMMUNICATIONS INDUSTRY. SCTE-TUCK EXECUTIVE LEADERSHIP PROGRAM - DESIGNED IN CONJUNCTION WITH THE CABLE INDUSTRY'S FOREMOST THOUGHT LEADERS, THE PROGRAM LEVERAGES THE RESOURCES OF THE WORLD-RENOWNED TUCK SCHOOL OF BUSINESS TO HELP ATTENDEES UNDERSTAND HOW TO ANTICIPATE AND MANAGE CHANGES THAT ARE AHEAD FOR THE INDUSTRY. SCTE-CORNELL UNIVERSITY AGILE LEADERSHIP PROGRAM - DEVELOPED IN PARTNERSHIP WITH CORNELL UNIVERSITY, THE PROGRAM PROVIDES STUDENTS WITH THE MINDSET AND TOOLS THEY NEED TO EMPOWER TEAMS FOR RAPID INNOVATION, ITERATION, AND LEARNING AS YOUR ORGANIZATION STRIVES FOR CONTINUOUS IMPROVEMENT. IT IS A METHODOLOGY TO ACCELERATE PROJECTS AND MANAGE FOR OUTCOMES INSTEAD OF OUTPUT. THE HIGHLY INTERACTIVE SESSIONS INCORPORATE EXPERIENTIAL LEARNING, CASE STUDIES, INDUSTRY SPEAKERS, AND LIVELY DEBATE IN AN ENVIRONMENT OF SKEPTICAL INQUIRY. SCTE-CORNELL UNIVERSITY SYSTEMS ARCHITECTURE AND MANAGEMENT PROGRAM - DEVELOPED IN PARTNERSHIP WITH CORNELL UNIVERSITY, THE PROGRAM EQUIPS ENGINEERS WITH A SET OF TOOLS, CONCEPTS, METHODS, MENTAL MODELS, AND PRINCIPALS ESSENTIAL FOR INDIVIDUALS TO ACHIEVE SUCCESSFUL SYSTEMS ARCHITECTURAL PROJECTS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 20 0 39 1 1 1 0 0 0 0 0 1 0 X 17 17 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 0 1 1 1 1 0 X MIKE MEHRTENS CFO 6105947311 140 PHILIPS ROAD EXTON PA 19341 STEPHANIE MITCHKO-BEALE CHAIRMAN 1.00 X X 0 0 0 GUY MCCORMICK VICE CHAIR 1.00 X X 0 0 0 SHERITA CEASAR TREASURER (STARTED NOV. 2021) 1.00 X X 0 0 0 RON MCKENZIE SECRETARY 1.00 X X 0 0 0 TOM ADAMS DIRECTOR 1.00 X 0 0 0 EDDIE ARNOLD DIRECTOR 1.00 X 0 0 0 FRANK DRENDEL DIRECTOR 1.00 X 0 0 0 VICTOR ESPOSITO DIRECTOR 1.00 X 0 0 0 JOHN HEWITT DIRECTOR 1.00 X 0 0 0 JAN HOFMEYR DIRECTOR (LEFT JULY 2021) 1.00 X 0 0 0 KEN JOHNSON DIRECTOR 1.00 X 0 0 0 CATE MCNAUGHT DIRECTOR 1.00 X 0 0 0 ANDY PARROTT DIRECTOR 1.00 X 0 0 0 DAMIAN POLTZ DIRECTOR 1.00 X 0 0 0 MICHAEL RABES DIRECTOR 1.00 X 0 0 0 JAN HOFMEYR DIRECTOR 1.00 X 0 0 0 BILL WARGA DIRECTOR 1.00 X 0 0 0 MARK DZUBAN PRESIDENT 40.00 5.00 X 1436565 0 80725 CHRIS BASTIAN SR. VICE PRESIDENT ENGINEERING & CTO 40.00 X 445506 0 69782 GEOFFREY MATT VICE PRESIDENT OF FINANCE 40.00 X 284118 0 41273 MATT ADEN VICE PRESIDENT OF SALES & OPERATIONS 40.00 X 270595 0 55935 DEAN STONEBACK SR. DIRECTOR OF ENGINEERING 40.00 X 225514 0 40282 ZENITA HENDERSON VICE PRESIDENT OF MARKETING 40.00 X 230459 0 29248 STEVE HARRIS EXECUTIVE DIRECTOR OF SALE 40.00 X 209555 0 19081 DEREK DIGIACOMO SR. DIRECTOR ENERGY MANAGEMENT 40.00 X 199365 0 48571 3301677 0 384897 19 0 1 0 PROMPTWORKS 123 SOUTH BROAD ST 2400 PHILADELPHIA PA 19109 CONSULTING SERVICES 654215 FREEMAN CO PO BOX 650036 DALLAS TX 75265 CONFERENCE SERVICES 587257 SIGNATURE COMMUNICATIONS 417 N 8TH ST SUITE 401 PHILADELPHIA PA 19123 MARKETING/CONSULTING 375846 FIRST PRO PO BOX 420559 ATLANTA GA 30342 CONSULTING SERVICES 339872 THE GARFIELD GROUP 325 CHESTNUT ST 405 PHILADELPHIA PA 19106 MARKETING/CONSULTING 298583 13 MEMBERSHIP DUES 900099 7738320 7738320 PROGRAM SERVICE REVENUES 541900 3745194 3677894 67300 CHAPTER ACTIVITIES 611430 337600 180089 157511 11821114 120087 120087 68167 68167 1842882 1526752 316130 316130 316130 14306 13138 1168 1168 OTHER REVENUE 900099 25000 25000 25000 12351666 11597471 67300 686895 2357969 3409883 373400 379838 290270 105391 65000 1141907 454904 174873 552227 625570 27085 435030 776852 110512 TRAINING SUPPORT 989253 EVENT EXPENSE 143418 CERTIFICATIONS 45588 UBI TAX 1568 141795 12602333 3248624 3216934 5125 5125 192065 1706081 10375 530 338460 475247 2507072 155677 1012202 2351395 4350134 4827779 1641690 1476144 10798675 14059235 2210146 2961441 390346 1857095 279776 111177 2880268 4929713 X 7918407 9129522 7918407 9129522 10798675 14059235 X -250667 69513 1392269 X 0 0 0 1 1 0 1572500 1572500 596767 36244 560523 337805 119433 218372 2351395 UNEARNED MEMBERSHIP DUES 111177 111177 BERMUDA 0 1 PROGRAM SERVICES TRAINING SEMINARS 10031 0 1 0 0 0 1 10031 0 10031 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X 0 0 0 MARK DZUBAN PRESIDENT 590981 0 826084 0 19500 0 17100 0 63625 0 1517290 0 0 0 CHRIS BASTIAN SR. VICE PRESIDENT ENGINEERING & CTO 346376 0 99130 0 0 0 17100 0 52682 0 515288 0 0 0 MATT ADEN VICE PRESIDENT OF SALES & OPERATIONS 226513 0 44082 0 0 0 14720 0 41215 0 326530 0 0 0 GEOFFREY MATT VICE PRESIDENT OF FINANCE 247460 0 36658 0 0 0 12919 0 28354 0 325391 0 0 0 DEAN STONEBACK SR. DIRECTOR OF ENGINEERING 197215 0 28299 0 0 0 15998 0 24284 0 265796 0 0 0 ZENITA HENDERSON VICE PRESIDENT OF MARKETING 196071 0 34388 0 0 0 9825 0 19423 0 259707 0 0 0 DEREK DIGIACOMO SR. DIRECTOR ENERGY MANAGEMENT 173614 0 25751 0 0 0 11443 0 37128 0 247936 0 0 0 STEVE HARRIS EXECUTIVE DIRECTOR OF SALE 184102 0 25453 0 0 0 10531 0 8550 0 228636 0 0 0 FORM 990, PART III, LINE 2 DURING THE TAX YEAR SCTE UNDERTOOK TWO NEW SIGNIFICANT PROGRAMS: SCTE-CORNELL UNIVERSITY AGILE LEADERSHIP PROGRAM AND SCTE-CORNELL UNIVERSITY SYSTEMS ARCHITECTURE AND MANAGEMENT PROGRAM. BOTH PROGRAMS HELP MOVE SCTE'S EXEMPT PURPOSE FORWARD BY INCREASING DEVELOPMENT AND AVAILABILITY OF QUALITY PROFESSIONAL DEVELOPMENT. THE DETAILS OF EACH OF THESE PROGRAMS ARE DESCRIBED ON SCHEDULE O, AS PART OF THE FORM 990, PART III, LINE 4D NARRATIVE. FORM 990, PART VI, SECTION A, LINE 4 THE GOVERNING DOCUMENTS WERE AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2021. THE SIGNIFICANT CHANGES WERE AS FOLLOWS: CERTIFICATE OF INCORPORATION: 1) PREVIOUSLY NO MEMBERSHIP DESIGNATION WAS INCLUDED IN THIS DOCUMENT, AND NOW CABLE TELEVISION LABORATORIES, INC. (CABLELABS) IS THE SOLE MEMBER. BYLAWS: 1) THE CHARITABLE PURPOSE WAS EXPANDED TO FORMALLY INCLUDE 'PROMOTE ACTIVE PARTICIPATION IN TRAINING AND TESTING FOR SCTE CERTIFICATION PROGRAMS' 2) MEMBERSHIP CRITERIA WAS CHANGED. PREVIOUSLY THERE WAS ONE CLASS OF VOTING MEMBER, COMPRISED OF INDIVIDUALS AND ORGANIZATIONS MEETING SPECIFIED CRITERIA. THERE IS NOW ONLY ONE SOLE VOTING MEMBER, CABLELABS, A 501(C)(6) ORGANIZATION; THE PREVIOUS CLASS OF VOTING MEMBER IS NOW DESIGNATED AS NONVOTING ASSOCIATE MEMBER CLASS. 3) THE REGION REPRESENTATIVE DIRECTORS OF THE BOARD WERE PREVIOUSLY ELECTED BY THE MEMBERSHIP CLASS AND ALL DIRECTORS WERE APPROVED/ELECTED BY THE BOARD ITSELF, AND NOW ALL VOTING BOARD POSITIONS ARE REQUIRED TO BE APPOINTED BY THE SOLE MEMBER, CABLELABS. 4) THE BOARD WAS PREVIOUSLY COMPOSED OF 15 VOTING DIRECTORS [7 APPOINTED DIRECTORS, 8 MEMBER-ELECTED REGION REPRESENTATIVES], THERE ARE NOW 14 VOTING DIRECTORS [8 CABLELABS REPRESENTATIVES, 3 VENDOR REPRESENTATIVES, AND 3 AT-LARGE REPRESENTATIVES]. 5) PREVIOUSLY THE MEMBERSHIP CLASS HAD THE POWER TO PROPOSE CHANGES TO THE GOVERNING DOCUMENTS AND NOW THEY DO NOT. 6) PREVIOUSLY AMENDMENT TO THE BYLAWS REQUIRED APPROVAL OF SEVENTY-FIVE PERCENT OF THE BOARD PRESENT AT A MEETING WITH A QUORUM; NOW AMENDMENTS REQUIRE THE APPROVAL OF THE PRESIDENT AND CEO OF THE SOLE MEMBER, CABLELABS, MUST BE DISCUSSED WITH THE SCTE CHAIRMAN, AND MUST BE PASSED BY A TWO-THIRDS VOTE OF THE ENTIRE BOARD PRESENT AT A MEETING WITH A QUORUM. FORM 990, PART VI, SECTION A, LINE 6 CABLE TELEVISION LABORATORIES, INC. (CABLELABS), A 501(C)(6) ORGANIZATION, IS THE SOLE MEMBER OF SCTE. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER IS REQUIRED TO APPOINT/APPROVE ALL VOTING BOARD DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE PRESIDENT AND CEO OF THE SOLE MEMBER IS ALLOWED TO PROPOSE AND MUST APPROVE ANY CHANGES TO THE GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM, AND THEN A DRAFT COPY IS PROVIDED TO THE CFO, THE PRESIDENT, AND THE TREASURER OF THE ORGANIZATION. THEY ARE RESPONSIBLE FOR REVIEWING AND APPROVING THE FORM 990 PRIOR TO FILING. PRIOR TO FILING, A COMPLETE COPY OF THE FORM 990 IS PROVIDED TO ALL VOTING BOARD DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF STAFF OFFICERS, ALL SENIOR VICE PRESIDENTS AND KEY EMPLOYEES WAS REVIEWED BY AN OUTSIDE CONSULTING FIRM AND HUMAN RESOURCES USING COMPARABLE COMPENSATION DATA, AND TIMELY DOCUMENTING DECISIONS REGARDING COMPENSATION ARRANGEMENTS. ALL SALARY ADJUSTMENTS AND BONUS AWARDS MUST BE DOCUMENTED USING THE APPROPRIATE FORM AVAILABLE FROM THE HUMAN RESOURCES DEPARTMENT, WHICH MUST BE APPROVED AND SIGNED BY THE EMPLOYEE DEPARTMENT HEAD AND THE PRESIDENT BEFORE BEING SENT TO THE HUMAN RESOURCE DEPARTMENT FOR FINAL APPROVAL AND PROCESSING BY THE ACCOUNTING DEPARTMENT. THE PRESIDENT'S INITIAL CONTRACT AND SUBSEQUENT RENEWAL IS APPROVED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR SETTING THE ANNUAL COMPENSATION FOR AND BONUS AMOUNTS THAT MAY BE EARNED BY THE PRESIDENT. THE EXECUTIVE COMMITTEE COMPLETES AN ANNUAL PERFORMANCE REVIEW OF THE PRESIDENT. THE PRESIDENT'S COMPENSATION LEVEL WAS COMPARED TO GUIDESTAR AND OTHER COMPENSATION STUDIES FOR COMPENSATION LEVELS REPORTED FOR SIMILAR POSITIONS IN LIKE ORGANIZATIONS, AS WELL AS REVIEWED BY AN INDEPENDENT COMPENSATION FIRM AND THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT SCTE'S MAIN OFFICE. THE BYLAWS ARE ALSO AVAILABLE AT WWW.SCTE.ORG. FORM 990, PART XI, LINE 9: ADJUSTMENT TO FIXED ASSETS AT ACQUISITION 1,392,269. SCTE FOUNDATION INC 140 PHILIPS ROAD EXTON PA 19341 203131269 PROVIDE GRANTS AND SCHOLARSHIPS TO ASSIST SCTE MEMBERS' EDUCATION PA 501(C)(3) LINE 7 SOCIETY OF CABLE TELECOMMUNICATIONS ENGINEERS INC 1 CABLE TELEVISION LABORATORIES INC 858 COAL CREEK CIRCLE LOUISVILLE CO 800279750 043012897 RESEARCH AND DEVELOPMENT CO 501(C)(6) N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0