2020-11-16T10:26:14-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE SUITE 400 PLYMOUTH MEETING PA 19462 990 2019-01-01 222158409 SOCIETY OF CABLE TELECOMMUNICATIONS ENGINEERS INC SOCI 6105947315 140 PHILIPS ROAD EXTON PA 19341 MARK DZUBAN PRESIDENT AND CEO 6105241725 2020-11-13 1 CONNIE M LIRA P00481097 2156433900 2020-11-13 67.137.57.251 2020-11-13 12:47:58 ES P 59AF7F7AE0AD7FB228FE1884CD01039D19CBB9C6 3D28AD700226ABC277D523B23B4B43F613188434 2019 2021-04-22 16:20:28Z MARK DZUBAN 140 PHILIPS ROAD EXTON PA 19341 21030653 0 X WWW.SCTE.ORG X 1974 PA TO SERVE AS THE TECHNICAL AND APPLIED SCIENCE LEADER FOR THE CABLE TELECOMMUNICATIONS INDUSTRY 15 15 37 350 53156 52157 0 0 14724923 14690732 251323 31070 107458 123772 15083704 14845574 0 0 0 0 6098406 6280783 0 0 0 9105613 8612207 15204019 14892990 -120315 -47416 11313221 11644468 3153804 2904319 8159417 8740149 X PROVIDING TECHNICAL LEADERSHIP FOR THE TELECOMMUNICATIONS INDUSTRY AND SERVING ITS MEMBERS THROUGH EXCELLENCE IN PROFESSIONAL DEVELOPMENT, STANDARDS, CERTIFICATION, AND INFORMATION. 0 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 PROFESSIONAL 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. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 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 0 0 1 33 0 37 1 1 1 0 0 0 0 0 1 0 X 15 15 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 PA X GEOFFREY MATT VP OF FINANCE & ACCOUNTING 6105947315 140 PHILIPS ROAD EXTON PA 19341 OAK BANDY DIRECTOR 1.00 X 0 0 0 SERGE ROCHETTE DIRECTOR 1.00 X 0 0 0 ED MARCHETTI DIRECTOR 1.00 X 0 0 0 IKE ELLIOT DIRECTOR 1.00 X 0 0 0 KEVIN HART DIRECTOR 1.00 X 0 0 0 GEORGE BOSAK DIRECTOR 1.00 X 0 0 0 FRANK EICHENLAUB DIRECTOR 1.00 X 0 0 0 RUDY DAUNCEY DIRECTOR 1.00 X 0 0 0 TOMMY NOLEN DIRECTOR 1.00 X 0 0 0 MIKE KOLLER DIRECTOR 1.00 X 0 0 0 ZORAN STAKIC DIRECTOR 1.00 X 0 0 0 BILL WARGA CHAIRMAN 1.00 X X 0 0 0 TOM ADAMS VICE CHAIR 1.00 X X 0 0 0 MEENA SOLEIMAN TREASURER 1.00 X X 0 0 0 STEVE WILLIAMS SECRETARY 40.00 X X 0 0 0 MARK DZUBAN PRESIDENT 40.00 X 1089148 0 52039 CHRIS BASTIAN SVP ENGINEERING & CTO 40.00 X 383457 0 52213 CATHY KARCH VICE PRESIDENT OF FINANCE (RESIGNED) 40.00 X 165075 0 31672 GEOFFREY MATT VICE PRESIDENT OF FINANCE 40.00 X 163833 0 17444 KATHLEEN DONAHUE DIRECTOR OF SALES OPERATIO 40.00 X 189950 0 14363 STEVE HARRIS EXECUTIVE DIRECTOR OF SALE 40.00 X 195699 0 8296 DEAN STONEBACK SENIOR DIRECTOR OF ENGINEERING 40.00 X 208823 0 17771 DEREK DIGIACOMO SENIOR DIRECTOR, ENERGY MANAGEMENT PROGRAMS 40.00 X 175457 0 37762 MATT ADEN VICE PRESIDENT, SALES & OPERATIONS 40.00 X 247244 0 50579 2818686 0 282139 19 0 1 0 FREEMAN CO PO BOX 650036 DALLAS TX 75265 CONFERENCE SERVICES FOR EXPO 1084235 SIGNATURE COMMUNICATIONS 417 N 8TH ST SUITE 401 PHILADELPHIA PA 19123 ADVERTISING/MARKETING 825029 FIRST PRO PO BOX 420559 ATLANTA GA 30342 CONSULTING SERVICES 336458 OPXL 7505 VILLAGE SQUARE SUITE SUITE 105 CASTLE PINES CO 80108 CONSULTING SERVICES 250000 CENTERPLATE 900 CONVENTION CTR BLDV NEW ORLEANS LA 70130 EVENT MANAGEMENT 215581 11 PROGRAM SERVICE REVENUES 541900 10223481 10170325 53156 MEMBERSHIP DUES 900099 2772472 2772472 CHAPTER ACTIVITIES 611430 1694779 1309802 384977 14690732 157059 157059 51909 51909 6055270 6181259 -125989 -125989 -125989 14429 3820 10609 10609 OTHER REVENUE 900099 61254 61254 61254 14845574 14263208 53156 529210 1526622 3849450 235001 342628 327082 44908 69000 1032555 427290 215791 175592 646695 303849 3711460 611780 77327 TAXES 13960 TRAINING SUPPORT 1049505 CASUAL LABOR 58301 MEMBER SUPPORT 46639 127555 14892990 4793327 4445579 15118 5125 406731 415783 11627 10909 513568 452955 2877119 1835556 1022939 1041563 3242955 3878486 1306956 1394068 11313221 11644468 2324981 1975790 619676 712502 209147 216027 3153804 2904319 X 8159417 8740149 8159417 8740149 11313221 11644468 -47416 628148 0 X X 0 1 X 1 0 1 1 0 176203 176203 1217530 740591 476939 509140 320658 188482 974246 774307 199939 1041563 IT SYSTEMS 1394068 1394068 UNEARNED MEMBERSHIP DUES 216027 216027 X 15477542 628148 628148 14849394 -3820 -3820 14845574 14896810 3820 3820 14892990 0 14892990 PART X, LINE 2: THE SOCIETY IS A NONPROFIT ORGANIZATION THAT IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE SOCIETY IS SUBJECT TO TAX ON UNRELATED BUSINESS REVENUE. THE SOCIETY FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THE APPLICATION OF THIS STANDARD HAS NO IMPACT ON THE SOCIETY'S FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -3,820. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 3,820. ARGENTINA 0 1 PROGRAM SERVICES TRAINING SEMINARS 365 PANAMA 0 1 PROGRAM SERVICES TRAINING SEMINARS 2986 BERMUDA 0 1 PROGRAM SERVICES TRAINING SEMINARS 2072 CANADA 0 1 PROGRAM SERVICES TRAINING SEMINARS 15148 AUSTRALIA 0 1 PROGRAM SERVICES TRAINING SEMINARS 1433 UNITED KINGDOM 0 1 PROGRAM SERVICES TRAINING SEMINARS 1000 0 6 0 0 0 6 23004 0 23004 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X X 0 1 0 MARK DZUBAN PRESIDENT 539628 0 525538 0 23982 0 12500 0 39539 0 1141187 0 0 0 CHRIS BASTIAN SVP ENGINEERING & CTO 314741 0 68065 0 651 0 12500 0 39713 0 435670 0 0 0 CATHY KARCH VICE PRESIDENT OF FINANCE (RESIGNED) 96507 0 48968 0 19600 0 12500 0 19172 0 196747 0 0 0 GEOFFREY MATT VICE PRESIDENT OF FINANCE 150224 0 11749 0 1860 0 9500 0 7944 0 181277 0 0 0 KATHLEEN DONAHUE DIRECTOR OF SALES OPERATIO 171883 0 15693 0 2374 0 12217 0 2146 0 204313 0 0 0 STEVE HARRIS EXECUTIVE DIRECTOR OF SALE 168778 0 24959 0 1962 0 5791 0 2505 0 203995 0 0 0 DEAN STONEBACK SENIOR DIRECTOR OF ENGINEERING 185538 0 21156 0 2129 0 12500 0 5271 0 226594 0 0 0 DEREK DIGIACOMO SENIOR DIRECTOR, ENERGY MANAGEMENT P 156295 0 18962 0 200 0 9500 0 28262 0 213219 0 0 0 MATT ADEN VICE PRESIDENT, SALES & OPERATIONS 159925 0 86337 0 982 0 12500 0 38079 0 297823 0 0 0 PART I, LINE 4B THE SOCIETY SPONSORS A NONQUALIFIED 457(B) PLAN FOR THE BENEFIT OF KEY MANAGERIAL EMPLOYEES. MANAGEMENT ELECTED TO CONTRIBUTE 37,000 DURING 2018. FORM 990, PART VI, SECTION A, LINE 6 ACTIVE MEMBERSHIP IS OPEN TO ANY PERSON WHO HAS AN INTEREST IN THE PURPOSES OF SCTE WHO IS EMPLOYED, FULL OR PART TIME, IN THE CABE TELECOMMUNICATIONS OR BORADBAND COMMUNICATIONS INDUSTRY, OR IN RADIO OR TELEVISION BROADCASTING, OR A MEMBER OF THE REGULATORY AGENCY OR LEGISLTIVE BRANCH OF FEDERAL, STATE, REGIONAL OR LOCAL GOVERNMENT CONCERNED WITH TECHNICAL OPERATION OF CABLE TELECOMMUNICTIONS OR BORADBAND COMMUNICATIONS SYSTEMS, OR SINCERELY INTERESTED IN THE DEVELOPMENT AND FURTHERANCE OF CABLE TELECOMMUNICTIONS OR BROADBAND COMMUNICATIONS TECHNOLOGIES FORM 990, PART VI, SECTION A, LINE 7A ACTIVE AND RETIRED MEMBERS ARE ELIGIBLE TO VOTE AND ELECT REGION REPRESENTATIVES. ADDITIONALLY, ACTIVE AND RETIRED MEMBERS MUST APPROVE BYLAW REVISIONS. FORM 990, PART VI, SECTION A, LINE 7B ACTIVE AND RETIRED MEMBERS MUST VOTE TO APPROVE BYLAW REVISIONS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE IRS FORM 990 IS PROVIDED TO THE VP-FINANCE, PRESIDENT/CEO, AND THE TREASURER OF THE ORGANIZATION. THEY ARE RESPONSIBLE FOR REVIEWING AND APPROVING THE 990 PRIOR TO FILING. THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY STATEMENT ANNUALLY. THE POLICY REQUIRES THAT ANY CONFLICT OF INTEREST BE DISCLOSED UPON SIGNING AND THAT IF ANY CONFLICTS ARISE DURING THE TERM OF SERVICE THEY MUST BE REPORTED TO THE CHAIRMAN OF THE BOARD. THE FINANCE COMMITTEE REVIEWS REPORTED CONFLICTS WITH THE ASSISTANCE OF LEGAL COUNSEL. THE CONFLICT OF INTEREST POLICY APPLIES TO ALL DIRECTORS, OFFICERS AND SENIOR STAFF MEMBERS. THE POLICY IS REVIEWED DURING OFFICER ORIENTATION TRAINING AND IS POSTED ON SCTE WEBSITE UNDER "POLICIES AND PROCEDURES." FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF STAFF OFFICERS, ALL SENIOR VICE PRESIDENTS AND KEY EMPLOYEES WAS REVIEWED BY OUTSIDE CONSULTING FIRM AND HR USING DATA AS TO COMPARABLE COMPENSATION, 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 & CEO BEFORE 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 AND CEO. THE EXECUTIVE COMMITTEE COMPLETES AN ANNUAL PERFORMANCE REVIEW OF THE PRESIDENT/CEO. THE CEO COMPENSATION LEVEL WAS COMPARED TO GUIDESTAR AND OTHER COMPENSATION STUDIES FOR COMPENSATION LEVELS REPORTED FOR SIMILAR POSITIONS IN LIKE ORGANIZATIONS, AS WELL AS REVIEW BY INDEPENDENT COMPENSATION FIRM AND COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT SCTE'S MAIN OFFICE. IN ADDITION, THE FOLLOWING DOCUMENTS ARE AVAILABLE AT WWW.SCTE.ORG: SCTE BYLAWS, SCTE POLICIES AND PROCEDURES, SCTE AUDITED FINANCIAL STATEMENTS. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. SCTE FOUNDATION INC 140 PHILIPS ROAD EXTON PA 19341 203131269 PROVIDE GRANTS AND SCHOLARSHIPS TO ASSIST SCTE MEMBERS IN THEIR EDUCATION PA 501(C)(3) LINE 7 NONE 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0