2022-11-14T07:29:16-06:00 2021-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 300 AUBURN HILLS MI 48326 990 2021-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 STEPHANIE TROTTER CHIEF FINANCIAL OFFICER 3139826060 2022-11-11 1 STEPHANIE TROTTER 999009999 TINA PETERS P00904574 2483757100 2022-11-11 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 138692689 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 23 10 1244 302 1065734 113746 11815993 28611344 10963313 20802854 23558094 28702990 4506639 10776199 50844039 88893387 190594 11250 0 0 30099696 30984139 85300 102220 2735725 34332957 32078491 64708547 63176100 -13864508 25717287 519735526 598342638 54705471 54843511 465030055 543499127 THE HENRY FORD PROVIDES UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. 0 0 49273850 11250 29703080 EDUCATION THROUGH COLLECTION, PRESERVATION AND INTERPRETATION OF AMERICAN HISTORY FOR A BROAD PUBLIC AUDIENCE. OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES TO APPROXIMATELY 1.5 MILLION GUESTS ANNUALLY. 49273850 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 0 1 0 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 168 0 1 1244 1 1 1 1 EI CJ 0 0 0 1 1 0 0 0 0 0 0 X 23 10 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MI X STEPHANIE TROTTER 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 PATRICIA E MOORADIAN PRESIDENT & SECRETARY 40.00 0.00 X X 517151 0 52779 SHEILA FORD HAMP VICE CHAIRMAN 2.00 0.00 X X 0 0 0 S EVAN WEINER CHAIRMAN 2.00 0.00 X X 0 0 0 GERARD M ANDERSON VICE CHAIRMAN - PART YEAR 2.00 0.00 X X 0 0 0 LISA A PAYNE TREASURER 2.00 0.00 X X 0 0 0 WILLIAM CLAY FORD JR TRUSTEE 1.00 0.00 X 0 0 0 LYNN FORD ALANDT TRUSTEE 1.00 0.00 X 0 0 0 PAUL R DIMOND TRUSTEE 1.00 0.00 X 0 0 0 EDSEL B FORD II TRUSTEE 1.00 0.00 X 0 0 0 RALPH J GERSON TRUSTEE 1.00 0.00 X 0 0 0 ELIZABETH FORD KONTULIS TRUSTEE 1.00 0.00 X 0 0 0 RICHARD A MANOOGIAN TRUSTEE 1.00 0.00 X 0 0 0 RONALD N WEISER TRUSTEE - PART YEAR 1.00 0.00 X 0 0 0 CHRISTOPHER F HAMP TRUSTEE 1.00 0.00 X 0 0 0 ALESSANDRO F UZIELLI TRUSTEE 1.00 0.00 X 0 0 0 JOHN W INGLE III TRUSTEE 1.00 0.00 X 0 0 0 HENRY FORD III TRUSTEE 1.00 0.00 X 0 0 0 HAU THAI-TANG TRUSTEE 1.00 0.00 X 0 0 0 BRUCE MEYER TRUSTEE 1.00 0.00 X 0 0 0 MARK L REUSS TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM CLAY FORD III TRUSTEE 1.00 0.00 X 0 0 0 ELIZA KONTULIS GETZ TRUSTEE 1.00 0.00 X 0 0 0 HENDRIK MEIJER TRUSTEE 1.00 0.00 X 0 0 0 LINDA APSEY TRUSTEE 1.00 0.00 X 0 0 0 CARLA WALKER-MILLER TRUSTEE 1.00 0.00 X 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 40.00 0.00 X 261237 0 28376 JASON GREUTHER VP OF HISTORICAL RESOURCES & CHIEF CURATOR 40.00 0.00 X 198622 0 31341 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 40.00 0.00 X 279442 0 43965 MATTHEW MAJESKI CHIEF DIGITAL OFFICER 40.00 0.00 X 202456 0 33252 JOHN NEILSON VP OF VENUES 40.00 0.00 X 213908 0 14772 SHERRI HOWES SR DIR OF INSTITUTIONAL ADVANCEMENT 40.00 0.00 X 194440 0 36458 1867256 0 240943 23 0 1 0 WJO'NEAL CONSTRUCTION INC 525 W WILLIAM ANN ARBOR MI 48103 CONSTRUCTION-RENOVATIONS 4406921 LITTON SYNDICATIONS INC 884 ALBRITTON BLVD MT PLEASANT SC 29464 TV SHOW PRODUCTION 2628000 REAL INTEGRATED 888 W BIG BEAVER RD STE 501 TROY MI 48084 ADVERTISING SERVICES 1227983 PEOPLE'S TRANSIT LTD 29017 HIGHLAND RD ROMULUS MI 48174 TRANSPORTATION SERVICES 1128134 CAMBRIDGE ASSOCIATES LLC 100 SUMMER ST BOSTON MA 02110 INVESTMENT SERVICES 620781 28 19184890 9426454 701513 28611344 ADMISSIONS 900999 10921757 10921757 MEMBERSHIP DUES 900999 7173490 7173490 AUXILIARY 900999 2200407 2200407 ROUGE FACTORY TOUR 900999 500000 500000 CONFERENCE REGISTRATIONS 900999 7200 7200 20802854 57967 303204 -245237 42768 42768 1438145 94984 1343161 1343161 845541 497620 76255576 764 47611317 0 28644259 764 28645023 28645023 6915775 2093001 4822774 4812231 10543 OTHER FEES 900099 2253354 1501367 751987 FORD ROUGE FACTORY TOUR 900099 1741087 1741087 PARKING FEES 900099 572664 572664 391 391 4567496 88893387 29703080 1065734 29513229 X 11250 11250 859543 43442 474143 341958 24847713 20140014 3370126 1337573 1088289 962467 87784 38038 2277660 1147817 758847 370996 1910934 1649103 175229 86602 116752 10408 78844 27500 185323 185323 90000 90000 102220 102220 847581 847581 14010403 13019224 903913 87266 2264351 292163 1971732 456 4163775 3110182 953509 100084 176103 176103 3990000 3103314 863908 22778 102309 21626 6488 74195 280997 280997 4809867 4376979 384789 48099 734875 668736 58790 7349 ACCESSIONS 154557 154557 UNIFORMS 68807 62771 6036 TRAINING AND RECRUITING 44359 4265 39483 611 38432 38432 63176100 49273850 11166525 2735725 795865 1229954 15800721 32388195 16847771 14151701 2371415 11746256 397781 377771 991843 1411781 208570413 145218299 67180839 63352114 225219991 265223475 190129300 208461391 519735526 598342638 5814327 6866001 125041 76887 29400000 29400000 10000000 10000000 9366103 8500623 54705471 54843511 X 61368199 89123890 403661856 454375237 465030055 543499127 519735526 598342638 X 25717287 54277568 -1525783 X X 0 1 X 1 1 1 X 14821137 22631213 8431896 11815993 28611344 86311583 41083127 42686591 41159004 13233476 27684653 165846851 55904264 65317804 49590900 25049469 56295997 252158434 2371381 3703716 826933 2456956 1114155 10473141 0 2371381 3703716 826933 2456956 1114155 10473141 241685293 2403998 3453507 2865488 701956 1235677 10660626 2403998 3453507 2865488 701956 1235677 10660626 1122086 1108820 1401324 567982 1089167 5289379 2677361 3584865 5246326 2066192 3815508 17390252 62107709 73464996 59104038 28385599 62436349 285498691 0.84650 0.80450 0.03730 0.04240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 90000 90000 63086100 63176100 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 90000 90000 90000 90000 360000 250000 250000 250000 250000 1000000 1500000 X X X 0 426783339 697144 77171244 18511920 486139807 389548776 505974 54684725 17956136 426783339 353508558 724109 53236275 17920166 389548776 375957942 858544 -6114783 17193145 353508558 340628159 1128756 50779521 16578494 375957942 0.11000 0.12000 0.77000 0 0 341837 341837 116139667 84564325 31575342 29976214 25144957 4831257 62112695 35509017 26603678 63352114 COMMON TRUST FUNDS 78881035 F LIMITED PARTNERSHIPS 129580356 F 208461391 ACCRUED INSURANCE 895626 ACCRUED POST-RETIREMENT BENEFITS 4875978 GIFT CERTIFICATES 504376 DEPOSITS 1869646 ACCRUED WAGES AND PAYROLL 354997 8500623 144511359 54277568 2187985 56465553 88045806 847581 847581 88893387 66042287 3713768 3713768 62328519 847581 847581 63176100 PART III, LINE 1A: IN ACCORDANCE WITH THE GENERALLY ACCEPTED PRACTICES OF SIMILAR INSTITUTIONS, COLLECTIONS PURCHASED AND DONATED ARE NOT INCLUDED IN THE STATEMENT OF FINANCIAL POSITION. PART III, LINE 4: OUR COLLECTIONS INCLUDE APPROXIMATELY ONE MILLION THREE-DIMENSIONAL OBJECTS, PLUS AN ARCHIVE AND LIBRARY COLLECTION OF ABOUT TWENTY-FIVE MILLION ITEMS. WE PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES, AND LIVES FROM AMERICA'S TRADITIONS. PART V, LINE 4: TO ENSURE THAT ARTIFACTS ARE PRESERVED FOR, AND EDUCATIONAL PROGRAMMING IS AVAILABLE TO, CURRENT AND FUTURE GENERATIONS OF VISITORS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 2,093,001. RENTAL EXPENSES 94,984. PART XII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 2,093,001. RENTAL EXPENSES 94,984. PENSION AND OPEB 1,525,783. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 114566739 0 0 0 0 0 0 114566739 0 114566739 1 0 1 1 1 0 PART III ACCOUNTING METHOD: X X X X X X 1 QESS SMARTCENTER (ARIA CORP) 717 WEST ST GERMAIN STREET ST CLOUD MN 56302 SOLICITING MEMBERSHIPS 0 121676 43100 78576 MARTS & LUNDY 160 CHUBB AVE STE 303 LYNDHURST NJ 07071 CAMPAIGN CONSULTING 0 0 31620 -31620 WINTON C SMITH JR 4943 WILLIAM ARNOLD ROAD MEMPHIS TN 38117 PLANNED GIVING CONSULTING 0 0 27500 -27500 121676 102220 19456 MI NC CA AZ DE IA ID IN NE MT SD VT WY 1 CALIFORNIA INVENTION CONVENTION 2395 DELAWARE AVE 55 SANTA CRUZ CA 95060 843492216 501(C)(3) 6250 0 CALIFORNIA INVENTION CONVENTION GROWTH 1 0 SCHEDULE I, PART I, LINE 2: MANAGEMENT OF THE HENRY FORD MAINTAINS BOOKS SHOWING DETAILS FOR GRANT FUNDS AWARDED AND EXPENDED. VARIOUS FINANCIAL REPORTS ARE USED, AND REGULAR MEETINGS ARE HELD, TO MONITOR AND REVIEW ACTIVITIES. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 PATRICIA E MOORADIAN PRESIDENT & SECRETARY 506077 0 0 0 11074 0 31192 0 21587 0 569930 0 0 0 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 253889 0 25553 0 0 0 17370 0 26595 0 323407 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 238557 0 22680 0 0 0 15583 0 12793 0 289613 0 0 0 MATTHEW MAJESKI CHIEF DIGITAL OFFICER 199956 0 2500 0 0 0 12027 0 21225 0 235708 0 0 0 SHERRI HOWES SR DIR OF INSTITUTIONAL ADVANCEMENT 141940 0 52500 0 0 0 10744 0 25714 0 230898 0 0 0 JASON GREUTHER VP OF HISTORICAL RESOURCES & CHIEF C 181662 0 16960 0 0 0 12109 0 19232 0 229963 0 0 0 JOHN NEILSON VP OF VENUES 195522 0 18386 0 0 0 12623 0 2149 0 228680 0 0 0 PART I, LINE 1A THE PRESIDENT AND VP OF INSTITUTIONAL ADVANCEMENT RECEIVE A SOCIAL CLUB MEMBERSHIP WHICH IS PROVIDED FOR BUSINESS PURPOSES. THE HENRY FORD IS REIMBURSED FOR ANY PERSONAL USE OF THE MEMBERSHIP. FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 1760306 PAYMENT TO FORD MOTOR COMPANY FOR UTILITIES AND PARKING LOT USAGE 0 FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 686110 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, ARCHIVES SERVICES, AND ROUGE FACTORY TOUR 0 X 8 58869 FMV X 1 628644 FMV X MARKETING 1 7500 X SOFTWARE 1 6500 0 1 1 PART I, LINE 32B: COMERICA SECURITIES INC., A BROKERAGE FIRM, IS UTILIZED TO SELL DONATED SHARES OF STOCK FOR THE INSTITUTE. PART I, LINE 33: CERTAIN NON-CASH GIFTS WERE ACCEPTED DURING THE YEAR THAT WERE CONSIDERED IMMATERIAL AND IMPRACTICAL TO VALUE FOR FINANCIAL STATEMENT PURPOSES. FORM 990, PART I, LINE 1: HISTORIC LANDMARK THAT INCLUDES THE HENRY FORD MUSEUM OF AMERICAN INNOVATION, GREENFIELD VILLAGE, AND THE BENSON FORD RESEARCH CENTER. ITS MISSION IS TO PROVIDE UNIQUE EDUCATIONAL EXPERIENCES BASED ON AUTHENTIC OBJECTS, STORIES AND LIVES FROM AMERICA'S TRADITIONS OF INGENUITY, RESOURCEFULNESS, AND INNOVATION. ITS PURPOSE IS TO INSPIRE OTHERS TO LEARN FROM THESE TRADITIONS TO HELP SHAPE A BETTER FUTURE. THE HENRY FORD'S ORIGINAL ATTRACTION IS THE HENRY FORD MUSEUM OF AMERICAN INNOVATION (THE MUSEUM), FOUNDED IN 1929 BY HENRY FORD. THE MUSEUM CONTAINS NINE ACRES OF INDOOR PUBLIC EXHIBIT SPACE. HENRY FORD SET OUT TO RECOGNIZE AND PRESERVE THE INGENUITY AND RESOURCEFULNESS USED - AND THE PROGRESS CONSISTENTLY MADE - BY AVERAGE AMERICANS. GREENFIELD VILLAGE (THE VILLAGE) IS AN ADJACENT EIGHTY-ONE-ACRE OUTDOOR LIVING HISTORY PARK CONTAINING EIGHTY-THREE HISTORIC STRUCTURES. AMONG THE EXHIBITS IN THE VILLAGE IS THE AUTHENTIC (LIKE MOST BUILDINGS, NOT A REPRODUCTION) WRIGHT BROTHERS' BICYCLE SHOP WHERE THEIR FIRST SUCCESSFUL AIRPLANE WAS DEVELOPED. ON THE BUILDING'S FRONT STEPS, PRESENTERS IN PERIOD CLOTHING PORTRAYING THE WRIGHT BROTHERS, TELL THE STORY OF THE BEGINNING OF AMERICAN AVIATION. THE BENSON FORD RESEARCH CENTER (THE RESEARCH CENTER) HAS GROWN TO BECOME AN OPEN TREASURY OF RESEARCH, HISTORICAL EXPERTISE, AND UNPARALLELED COLLECTIONS DOCUMENTING THE AMERICAN EXPERIENCE. OPENED IN 2002, THIS 60,000 SQUARE FOOT RESEARCH FACILITY IS A PUBLIC RESOURCE PROVIDING ACCESS FOR SCHOLARS, STUDENTS, AND THE GENERAL PUBLIC TO ITS NATIONALLY RENOWNED ARCHIVES, LIBRARY, AND SPECIAL COLLECTIONS THROUGH IN-PERSON AND DIGITAL INTERACTIONS. THE GIANT SCREEN EXPERIENCE SUPPORTS THE MISSION WITH A STATE-OF-THE-ART VISITOR EXPERIENCE THAT ADDS LIFE, MOTION AND POWER TO THE WORLD-CLASS RESOURCES DOCUMENTING AMERICA'S CHANGING TECHNOLOGIES. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM CLAY FORD JR., EDSEL FORD II, LYNN FORD ALANDT, ELIZABETH FORD KONTULIS, SHEILA FORD HAMP, STEVE HAMP, CHRISTOPHER HAMP, ALESSANDRO UZIELLI, HENRY FORD III, ELIZA HUDSON KONTULIS, WILLIAM CLAY FORD III, AND JOHN W. INGLE III HAVE A FAMILY RELATIONSHIP. WILLIAM CLAY FORD JR. AND HENRY FORD III HAVE A BUSINESS RELATIONSHIP. ELIZABETH FORD KONTULIS, WILLIAM CLAY FORD JR. AND SHEILA FORD HAMP HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS AND APPROVES A DRAFT OF FORM 990, AND THE FULL BOARD THEN RECEIVES A FINAL COPY WITH REDACTED SCHEDULE B INFORMATION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS FILE CONFLICT-OF-INTEREST STATEMENTS ANNUALLY, WHICH ARE PROVIDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. COPIES ARE PROVIDED TO THE FINANCE AREA AT THE END OF EACH CALENDAR YEAR. FOR EACH INTEREST DISCLOSED, THE CHAIRMAN DETERMINES THE APPROPRIATE ACTION, IF ANY IS DEEMED NECESSARY. THE CEO AND CFO MONITOR PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND DISCLOSE THEM TO THE CHAIRMAN IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 DURING THE PRESIDENT'S ANNUAL REVIEW, THE BOARD DISCUSSES HER COMPENSATION AND PERFORMANCE BASED ON COMPARABLE DATA, PERFORMANCE METRICS, AND BUDGET CONSIDERATIONS. THE CHAIRMAN COMMUNICATES ANY ADJUSTMENTS TO THE CFO FOR IMPLEMENTATION. IN 2021, THE BOARD DISCUSSED AND REVIEWED AN EVALUATION BY A THIRD PARTY COMPENSATION CONSULTANT OF THE PRESIDENT'S AND KEY EMPLOYEES' COMPENSATION BASED ON COMPARABLE ORGANIZATIONS WHICH WAS INCORPORATED INTO THE PRESIDENT'S ANNUAL REVIEW. THE PRESIDENT DETERMINES THE COMPENSATION OF THE KEY EMPLOYEES BASED ON BUDGET CONSIDERATIONS, PERFORMANCE METRICS, AND PERIODIC COMPARISONS TO OUTSIDE ORGANIZATIONS. SHE COMMUNICATES ANY CHANGES TO THE DIRECTOR OF HUMAN RESOURCES FOR IMPLEMENTATION. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G INNOVATION NATION TV SHOW: PROGRAM SERVICE EXPENSES 2,628,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,628,000. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 5,849,214. MANAGEMENT AND GENERAL EXPENSES 903,913. FUNDRAISING EXPENSES 87,266. TOTAL EXPENSES 6,840,393. HALLMARK EXHIBIT: PROGRAM SERVICE EXPENSES 309,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 309,200. FARMERS MARKET: PROGRAM SERVICE EXPENSES 4,020,684. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,020,684. JIM HENSON EXHIBITION: PROGRAM SERVICE EXPENSES 212,126. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 212,126. FORM 990, PART XI, LINE 9: PENSION AND OPEB -1,525,783. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS