2020-11-16T14:40:55-06:00 2019-12-31 752393478 WHITLEY PENN LLP 8343 DOUGLAS AVENUE STE 400 DALLAS TX 75225 990 2019-01-01 952504030 AMERICAN BOARD OF TRIAL ADVOCATES AMER 2148717523 2001 BRYAN ST 3000 DALLAS TX 75201 LUTHER BATTISTE III PRESIDENT-ELECT 2148717523 2020-11-12 1 CURTIS MAXFIELD P00445178 2143939300 174.82.85.160 2020-11-12 12:53:55 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5F08DD391D4E6709CE9F71D0301BFD852FBFDB29 2019 2022-01-07 14:23:13Z LUTHER BATTISTE III 2001 BRYAN ST 3000 DALLAS TX 75201 2766073 0 X WWW.ABOTA.ORG X 1958 CA THE GENERAL PURPOSES OF THIS ASSOCIATION SHALL BE TO FOSTER IMPROVEMENT IN THE ETHICAL AND TECHNICAL STANDARDS OF PRACTICE IN THE FIELD OF ADVOCACY TO THE END THAT INDIVIDUAL LITIGANTS MAY RECEIVE MORE EFFECTIVE REPRESENTATION AND THE GENERAL PUBLIC BE BENEFITED BY MORE EFFICIENT ADMINISTRATION OF JUSTICE CONSISTENT WITH TIME-TESTED AND TRADITIONAL PRINCIPLES OF LITIGATION. 202 202 0 202 2474 0 2020654 2606387 0 0 211919 144996 2454 2474 2235027 2753857 0 37400 0 0 733701 707160 0 0 0 1173734 1439677 1907435 2184237 327592 569620 4861620 5841292 0 0 4861620 5841292 X THE GENERAL PURPOSES OF THIS ASSOCIATION SHALL BE TO FOSTER IMPROVEMENT IN THE ETHICAL AND TECHNICAL STANDARDS OF PRACTICE IN THE FIELD OF ADVOCACY TO THE END THAT INDIVIDUAL LITIGANTS MAY RECEIVE MORE EFFECTIVE REPRESENTATION AND THE GENERAL PUBLIC BE BENEFITED BY MORE EFFICIENT ADMINISTRATION OF JUSTICE CONSISTENT WITH TIME-TESTED AND TRADITIONAL PRINCIPLES OF LITIGATION. 0 0 THE ORGANIZATION HELD SEMINARS AND MEETINGS TO FURTHER EDUCATE TRIAL LAWYERS AND HONOR ACCOMPLISHMENTS OF ITS MEMBERS. THE ORGANIZATION PROVIDED LEGISLATIVE ANALYSIS AND PUBLISHED MAGAZINES, ETC. FOR ITS MEMBERS. 0 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 28 0 1 0 1 1 0 0 0 1 1 0 0 0 X 202 202 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X X BRIAN TYSON 2148717523 2001 BRYAN ST 3000 DALLAS TX 75201 MICHAEL P MAGUIRE PRESIDENT 10.00 10.00 X X 0 0 0 LUTHER J BATTISTE PRESIDENT-ELECT 10.00 10.00 X X 0 0 0 GRACE WEATHERLY VICE PRESIDENT 10.00 10.00 X X 0 0 0 CYNTHIA MCGUINN PAST PRESIDENT 10.00 X X 0 0 0 LEWIS R SIFFORD PAST PRESIDENT APPOINTEE 10.00 X X 0 0 0 JENNIFER H DOAN SECRETARY 10.00 X X 0 0 0 KAREN BURGESS TREASURER 10.00 X X 0 0 0 JOHN R RODMAN TRUSTEE 10.00 20.00 X X 0 0 0 STEVEN W QUATTLEBAUM APPOINTEE 10.00 X X 0 0 0 JOHN E SWEENEY APPOINTEE 10.00 X X 0 0 0 MARY E ALEXANDER ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 PEDRO RAUL ALVAREZ JR ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 HILARY C BANKER ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 CHRISTOPHER J BEEMAN ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 DONALD W CARLSON ABOTA NATIONAL - 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APPOINTEE 10.00 0.00 X 0 0 0 BRYAN R REID ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 PETER W RILEY ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 WAYNE A RITCHIE II ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 RENE E ROTHAUGE ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 WILLIAM R SIEBEN ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 STEVEN A SPRINGER ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 N DENISE TAYLOR ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 WILLIAM M TOLES ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 JOSHUA A WHITMAN ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 LISH WHITSON ABOTA NATIONAL - APPOINTEE 10.00 0.00 X 0 0 0 EDWARD L HARDIN JR ALABAMA - BOARD MEMBER 10.00 0.00 X 0 0 0 FRANK J STAKELY ALABAMA - BOARD MEMBER 10.00 0.00 X 0 0 0 MARDA W SYDNOR ALABAMA - BOARD MEMBER 10.00 0.00 X 0 0 0 GARY A ZIPKIN ALASKA - BOARD MEMBER 10.00 0.00 X 0 0 0 TIM NEWSOM AMARILLO - BOARD MEMBER 10.00 0.00 X 0 0 0 BARRY D PETERSON AMARILLO - BOARD MEMBER 10.00 0.00 X 0 0 0 CHANNY F WOOD AMARILLO - 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BOARD MEMBER 10.00 0.00 X 0 0 0 JOHN A BANAHAN MISSISSIPPI - BOARD MEMBER 10.00 0.00 X 0 0 0 TERESE A DREW MISSOURI/SOUTHERN ILLINOIS - BOARD MEMBER 10.00 0.00 X 0 0 0 PATRICK J HAGERTY MISSOURI/SOUTHERN ILLINOIS - BOARD MEMBER 10.00 0.00 X 0 0 0 MIKEL L MOORE MONTANA - BOARD MEMBER 10.00 0.00 X 0 0 0 STEPHEN L AHL NEBRASKA - BOARD MEMBER 10.00 0.00 X 0 0 0 ROBERT S LANNIN NEBRASKA - BOARD MEMBER 10.00 0.00 X 0 0 0 KELLY G HAMER NORTH FLORIDA - BOARD MEMBER 10.00 0.00 X 0 0 0 KENNETH M BROWN NORTHERN NEW JERSEY - BOARD MEMBER 10.00 0.00 X 0 0 0 ROBERT G HICKS NORTHERN NEW JERSEY - BOARD MEMBER 10.00 0.00 X 0 0 0 BRIAN G STELLER NORTHERN NEW JERSEY - BOARD MEMBER 10.00 0.00 X 0 0 0 JOSEPH A GERLING OHIO - BOARD MEMBER 10.00 0.00 X 0 0 0 JAY HARRIS OHIO - BOARD MEMBER 10.00 0.00 X 0 0 0 MONTY BOTTOM OKLAHOMA - BOARD MEMBER 10.00 0.00 X 0 0 0 DAN S FOLLUO OKLAHOMA - BOARD MEMBER 10.00 0.00 X 0 0 0 SEAN M BURKE ORANGE COUNTY - BOARD MEMBER 10.00 0.00 X 0 0 0 DOUGLAS M DEGRAVE ORANGE COUNTY - BOARD MEMBER 10.00 0.00 X 0 0 0 ERIC V TRAUT ORANGE COUNTY - BOARD MEMBER 10.00 0.00 X 0 0 0 DEBORAH S TROPP ORANGE COUNTY - BOARD MEMBER 10.00 0.00 X 0 0 0 CHRISTOPHER P WESIERSKI ORANGE COUNTY - BOARD MEMBER 10.00 0.00 X 0 0 0 BRIAN C DRETKE OREGON - BOARD MEMBER 10.00 0.00 X 0 0 0 DAVID P MORRISON OREGON - BOARD MEMBER 10.00 0.00 X 0 0 0 BRUCE M RAMSEY PALM BEACH - BOARD MEMBER 10.00 0.00 X 0 0 0 LISA A DURAN PHOENIX - BOARD MEMBER 10.00 0.00 X 0 0 0 BENJAMIN J ENGLE RENO - BOARD MEMBER 10.00 0.00 X 0 0 0 JOHN J BARTON RHODE ISLAND - BOARD MEMBER 10.00 0.00 X 0 0 0 ALISON D KENNAMER RIO GRANDE VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 DAVID IRA BROWN SACRAMENTO VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 LETTY LITCHFIELD SACRAMENTO VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 D MARC LYDE SACRAMENTO VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 DANIEL E WILCOXEN SACRAMENTO VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 TIM T GRIESENBECK JR SAN ANTONIO - BOARD MEMBER 10.00 0.00 X 0 0 0 DANIEL JT SCIANO SAN ANTONIO - BOARD MEMBER 10.00 0.00 X 0 0 0 V ANDRE REKTE SAN BERNARDINO/RIVERSIDE - BOARD MEMBER 10.00 0.00 X 0 0 0 RICHARD L SCOTT SAN BERNARDINO/RIVERSIDE - BOARD MEMBER 10.00 0.00 X 0 0 0 EDWARD D CHAPIN SAN DIEGO - BOARD MEMBER 10.00 0.00 X 0 0 0 VINCENT P DI FIGLIA SAN DIEGO - BOARD MEMBER 10.00 0.00 X 0 0 0 MONTY A MCINTYRE SAN DIEGO - BOARD MEMBER 10.00 0.00 X 0 0 0 DOUGLAS F WALTERS SAN DIEGO - BOARD MEMBER 10.00 0.00 X 0 0 0 DORIS CHENG SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 WILMA J GRAY SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 RALPH A LOMBARDI SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 J KEVIN MORRISON SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 CRAIG M PETERS SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 ROBERT M PETERSON SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 WILLIAM B SMITH SAN FRANCISCO - BOARD MEMBER 10.00 0.00 X 0 0 0 DAVID K COHN SAN JOAQUIN VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 ROSEMARY T MCGUIRE SAN JOAQUIN VALLEY - BOARD MEMBER 10.00 0.00 X 0 0 0 LAURIE S ZIMMERMAN SARASOTA/BRADENTON - BOARD MEMBER 10.00 0.00 X 0 0 0 CLARENCE DAVIS SOUTH CAROLINA - BOARD MEMBER 10.00 0.00 X 0 0 0 SAMUEL W OUTTEN SOUTH CAROLINA - BOARD MEMBER 10.00 0.00 X 0 0 0 DOUGLAS F PATRICK SOUTH CAROLINA - BOARD MEMBER 10.00 0.00 X 0 0 0 WILLIAM C GARRY SOUTH DAKOTA - BOARD MEMBER 10.00 0.00 X 0 0 0 GARY P THIMSEN SOUTH DAKOTA - BOARD MEMBER 10.00 0.00 X 0 0 0 EUGENE C BROOKS IV SOUTHEASTERN GEORGIA - BOARD MEMBER 10.00 0.00 X 0 0 0 MICHAEL S BERGER SOUTHERN NEW JERSEY - BOARD MEMBER 10.00 0.00 X 0 0 0 C HOWARD HUNTER TAMPA BAY - BOARD MEMBER 10.00 0.00 X 0 0 0 KEVIN MCLAUGHLIN TAMPA BAY - BOARD MEMBER 10.00 0.00 X 0 0 0 AUBREY B HARWELL JR TENNESSEE - BOARD MEMBER 10.00 0.00 X 0 0 0 CLINTON L KELLY TENNESSEE - BOARD MEMBER 10.00 0.00 X 0 0 0 GARY K SMITH TENNESSEE - BOARD MEMBER 10.00 0.00 X 0 0 0 JULIANNE BLANCH UTAH - BOARD MEMBER 10.00 0.00 X 0 0 0 IRVIN V CANTOR VIRGINIA - BOARD MEMBER 10.00 0.00 X 0 0 0 JOHN R OWEN VIRGINIA - BOARD MEMBER 10.00 0.00 X 0 0 0 ELIZABETH M FRALEY WACO - BOARD MEMBER 10.00 0.00 X 0 0 0 BRUCE MEGARD WASHINGTON - BOARD MEMBER 10.00 0.00 X 0 0 0 JANE MORROW WASHINGTON - BOARD MEMBER 10.00 0.00 X 0 0 0 J DARRIN SMITH WASHINGTON - BOARD MEMBER 10.00 0.00 X 0 0 0 JAMES A VARNER WEST VIRGINIA - BOARD MEMBER 10.00 0.00 X 0 0 0 W THOMPSON COMERFORD JR WESTERN NORTH CAROLINA - BOARD MEMBER 10.00 0.00 X 0 0 0 MARK E LARSON WISCONSIN - BOARD MEMBER 10.00 0.00 X 0 0 0 SCOTT E ORTIZ WYOMING - BOARD MEMBER 10.00 0.00 X 0 0 0 BRYAN TYSON EXECUTIVE DIRECTOR 32.00 8.00 X 193892 48473 62073 SARAH WAHLERT-KERSH ASSOCIATE EXECUTIVE DIRECTOR 37.55 2.45 X 132644 8467 27890 MOLLY MCDONALD ASSOCIATE EXECUTIVE DIRECTOR 0.00 37.50 X 0 105500 34651 326536 162440 124614 2 0 1 0 0 2547327 59060 2606387 127844 127844 29368 12216 17152 17152 17152 VOIR DIRE ADVERTISING 511190 2474 2474 2474 2753857 0 2474 144996 37400 243551 340159 21716 66347 35387 21371 53629 106483 13462 101086 175156 677773 30000 7748 LEGISLATIVE ANALYSIS 127837 PUBLICATIONS AND COMMUN 79314 PLAQUES AND AWARDS 32231 EQUIPMENT RENT AND MAIN 13587 2184237 165323 290086 2261737 2657348 268993 187144 371849 220557 52174 151292 2113393 2555422 4861620 5841292 0 0 X 0 0 0 0 4861620 5841292 4861620 5841292 4861620 5841292 X 569620 328203 81849 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 13328 12368 960 80792 69622 11170 277729 138567 139162 151292 INVESTMENTS - OTHER SECURITIES 2349613 F RESTRICED INVESTMENT - LEGISLATIVE ANALYSIS FUND 205809 F 2555422 X 2391012 328203 328203 2062809 691048 691048 2753857 2187482 3245 3245 2184237 0 2184237 PART X, LINE 2: GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY ABOTA AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF ABOTA HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY ABOTA AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. ABOTA IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES ABOTA IS NO LONGER SUBJECT TO INCOME TAX EXAMINATION FOR THE YEARS PRIOR TO 2015. PART XI, LINE 4B - OTHER ADJUSTMENTS: ACCRUAL TO CASH ADJUSTMENT 691,048. PART XII, LINE 2D - OTHER ADJUSTMENTS: ACCRUAL TO CASH ADJUSTMENT 3,245. 0 LOYOLA JOURNALIST LAW SCHOOL 1 LMU DR 4900 LOS ANGELES CA 90045 951643334 501(C)(3) 15000 GENERAL SUPPORT UNIVERSITY OF SOUTH CAROLINA SCHOOL OF LAW 1600 HAMPTON ST COLUMBIA SC 29208 576001153 GOVERNMENT 15000 GENERAL SUPPORT NATIONAL JUDICIAL COLLEGE 1664 N VIRGINIA ST 358 RENO NV 89557 942427596 501(C)(3) 5000 GENERAL SUPPORT 3 X X 0 0 0 BRYAN TYSON EXECUTIVE DIRECTOR 193892 48473 0 0 0 0 19389 4847 30270 7567 243551 60887 0 0 SARAH WAHLERT-KERSH ASSOCIATE EXECUTIVE DIRECTOR 132644 8467 0 0 0 0 13264 847 12952 827 158860 10141 0 0 FORM 990, PART V, LINE 2A-B: SALARIES AND BENEFITS ARE ALLOCATED BETWEEN AMERICAN BOARD OF TRIAL ADVOCATES AND THE FOUNDATION OF THE AMERICAN BOARD OF TRIAL ADVOCATES (EIN: 57-0969581). THE FOUNDATION OF THE AMERICAN BOARD OF TRIAL ADVOCATES IS THE FILING ENTITY FOR ALL FORMS W-2 AND W-3. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBER ORGANIZATION. MEMBERS HAVE VOTING RIGHTS TO NOMINATE AND ELECT NATIONAL BOARD MEMBERS AND NATIONAL BOARD REPRESENTATIVES IN THE ORGANIZATION. THERE ARE EIGHT CLASSES OF MEMBERSHIP IN ABOTA, WHICH INCLUDE MEMBER, ASSOCIATE, ADVOCATE, DIPLOMAT, HONORARY DIPLOMAT, JUDGE, EMERITUS MEMBER, AND INTERNATIONAL MEMBER. ALL CLASSES OF MEMBERSHIP HAVE VOTING RIGHTS EXCEPT HONORARY DIPLOMAT AND INTERNATIONAL MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION IS A MEMBER ORGANIZATION. MEMBERS HAVE VOTING RIGHTS TO NOMINATE AND ELECT NATIONAL BOARD MEMBERS AND NATIONAL BOARD REPRESENTATIVES IN THE ORGANIZATION. THERE ARE EIGHT CLASSES OF MEMBERSHIP IN ABOTA, WHICH INCLUDE MEMBER, ASSOCIATE, ADVOCATE, DIPLOMAT, HONORARY DIPLOMAT, JUDGE, EMERITUS MEMBER, AND INTERNATIONAL MEMBER. ALL CLASSES OF MEMBERSHIP HAVE VOTING RIGHTS EXCEPT HONORARY DIPLOMAT AND INTERNATIONAL MEMBER. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE ACCOUNTING STAFF AND THE EXECUTIVE DIRECTOR. IT IS THEN FORWARDED TO THE PRESIDENT FOR HIS REVIEW AND SIGNATURE. A COPY OF THE 990 IS MADE AVAILABLE ONLINE TO ALL TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD AND TRUSTEES ANNUALLY REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY AT THE FIRST BOARD MEETING OF THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 ANNUAL PERFORMANCE REVIEWS ARE CONDUCTED. SALARIES ARE COMPARED TO THE NATIONAL ASSOCIATION OF BAR EXECUTIVES ANNUAL SALARY. SALARIES ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: ACCRUAL TO CASH ADJUSTMENT 81,849. FORM 990, PART XI, LINE 2C: THE FINANCIAL REPORTING OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FOUNDATION OF THE AMERICAN BOARD OF TRIAL ADVOCATES 2001 BRYAN STREET SUITE 3000 DALLAS TX 75201 570969581 FOUNDATION SC 501(C)(3) LINE 11 N/A 0 AMERICAN BOARD OF TRIAL ADVOCATES-GROUP 2001 BRYAN STREET SUITE 3000 DALLAS TX 75201 954216564 PUBLIC INTEREST CA 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 FOUNDATION OF THE AMERICAN BOARD OF TRIAL ADVOCATES N 156374 FMV FOUNDATION OF THE AMERICAN BOARD OF TRIAL ADVOCATES O 1204485 FMV AMERICAN BOARD OF TRIAL ADVOCATES-GROUP C 28580 FMV