2019-11-15T12:35:56-06:00 2018-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20743 990 2018-01-01 521700108 ELECTRONIC TRANSACTIONS ASSOCIATION ELEC 2028282635 1620 L STREET NW NO 1020 WASHINGTON DC 20036 JODIE KELLEY CHIEF EXECUTIVE OFFICER 2028282635 2019-11-14 1 FREDERICK LONGWOOD P00439715 2022932200 216.59.105.130 2019-11-14 15:06:26 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 84F855044C5423B3F87203E445CCE70BEA9C08F5 2018 2020-03-31 21:24:44Z JODIE KELLEY 1620 L STREET NW NO 1020 WASHINGTON DC 20036 8899196 0 X WWW.ELECTRAN.ORG X 1990 DC PROVIDE LEADERSHIP IN THE TRANSACTION PROCESSING INDUSTRY THROUGH EDUCATION AND ADVOCACY. 15 15 21 300 225945 0 0 45000 7543241 7291352 278008 266343 0 146000 7821249 7748695 0 0 0 0 2520361 2667692 0 0 0 4199534 4323225 6719895 6990917 1101354 757778 11383335 11088101 3783253 3473671 7600082 7614430 X ETA'S STATED MISSION IS TO FULLY SERVE ITS MEMBERS AND ADVANCE THEIR PROFESSION BY PROVIDING LEADERSHIP THROUGH EDUCATION, ADVOCACY AND THE EXCHANGE OF INFORMATION. 0 0 MEETINGS TRANSACT: POWERED BY ETA, APRIL 17-19, 2018, LAS VEGAS, NV: TRANSACT BROUGHT TOGETHER ALL PARTS OF THE PAYMENTS ECOSYSTEM FROM ISOS/VARS TO ISVS AND LARGE FINANCIAL INSTITUTIONS TO TECHNOLOGY COMPANIES, TO MEET, SEE WHAT'S NEW, AND LEARN WHAT IT TAKES TO GROW. THROUGH EXTENSIVE NETWORKING EVENTS, EDUCATION AND A ROBUST EXHIBIT HALL FILLED WITH MORE THAN 200 COMPANIES, ATTENDEES LEARNED ABOUT GROUNDBREAKING TECHNOLOGY, SECURITY TRENDS AND POLICIES AFFECTING THE INDUSTRY. TRANSACT INCLUDED THREE DAYS OF PROGRAMMING WITH SIX EDUCATION TRACKS, SIX KEYNOTES, INAUGURAL FORTY UNDER 40 LEADER RECOGNITION PROGRAM, MULTIPLE CONCURRENT SESSIONS, WORKSHOPS, AND CO-LOCATED, CO-BRANDED PARTNER EVENTS. STRATEGIC LEADERSHIP & NETWORKING FORUM, OCTOBER 2-4, 2018, DANA POINT, CA: THE ETA STRATEGIC LEADERSHIP FORUM (ETA SLF) IS THE #1 EVENT FOR PAYMENTS INDUSTRY LEADERS AND RISING STARS. PROGRAMMING IN 2018 FEATURED THE INAUGURAL INDUSTRY HALL OF FAME AWARDS, THREE KEYNOTE SESSIONS, AND MULTIPLE ADDITIONAL SESSIONS AND NETWORKING EVENTS OVER TWO DAYS. PUBLIC POLICY POLICY ACTIVITIES FOCUSED ON IMPORTANT ISSUES FOR ETA MEMBERS AT THE FEDERAL AND STATE LEVEL. WE EMPLOY ADVOCACY AND EDUCATION EFFORTS TO ASSIST POLICYMAKERS IN UNDERSTANDING THE MODERN PAYMENTS WORLD. COMMUNICATIONSETA IS PRIMARY SOURCE OF INFORMATION FOR ELECTRONIC PAYMENTS TO INTERNATIONAL, REGIONAL, AND LOCAL REPORTERS AND PRODUCERS AND IS A THOUGHT LEADER ON PAYMENTS AND TECHNOLOGY. ETA IS A PAYMENTS THOUGHT LEADER ACROSS CRITICAL SOCIAL CHANNELS. ETA'S MAJOR PRINT PUBLICATION, TRANSACTION TRENDS, PUBLISHED SIX ISSUES WHILE THE WEEKLY NEWSLETTER REMAINS VERY POPULAR WITH MEMBERSHIP WITH A HIGH OPEN RATE AND CONSISTENT SIGN-UPS FROM BOTH INDUSTRY PROFESSIONALS AND INTERESTED THIRD PARTIES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 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 39 0 1 21 1 1 1 0 0 0 1 1 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X THE ASSOCIATION 2028282635 1620 L STREET NW NO 1020 WASHINGTON DC 20036 TIM TYNAN PRESIDENT 2.00 X X 0 0 0 KEVIN JONES PRESIDENT-ELECT 2.00 X X 0 0 0 JEFF SLOAN PAST PRESIDENT 2.00 X X 0 0 0 CHRISTINE LEE TREASURER 2.00 X X 0 0 0 GUY HARRIS SECRETARY 2.00 X X 0 0 0 DAN CHARRON DIRECTOR 0.50 X 0 0 0 ERIC DUNN DIRECTOR 0.50 X 0 0 0 ERIC HOFFMAN DIRECTOR 0.50 X 0 0 0 STEVE KLEBE DIRECTOR 0.50 X 0 0 0 JOE MACH DIRECTOR 0.50 X 0 0 0 PHILLIP MCHUGH DIRECTOR 0.50 X 0 0 0 JOHN PRIORE DIRECTOR 0.50 X 0 0 0 JULIE PUKAS DIRECTOR 0.50 X 0 0 0 NEIL RANDELL DIRECTOR 0.50 X 0 0 0 LIZ RYAN DIRECTOR 0.50 X 0 0 0 JASON OXMAN CHIEF EXECUTIVE OFFICER 37.50 X 669180 0 75694 PAMELA FURNEAUX CHIEF OPERATING OFFICER 37.50 X 195339 0 16122 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 37.50 X 288353 0 26527 DEL BAKER ROBERTSON VP STRATEGIC PARTNERSHIPS 37.50 X 166823 0 20864 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 37.50 X 145245 0 18104 AMY ZIRKLE VP INDUSTRY AFFAIRS 37.50 X 138504 0 8100 IRENA REESE CONTROLLER 37.50 X 114284 0 7261 1717728 0 172672 8 0 1 0 CONFERENCE MANAGERS 512 HERNDON PKWY STE D HERNDON VA 20170 EVENT MANAGEMENT SERVICES AND AD SALES 237817 FREEMAN DECORATING CO 1600 VICEROY SUITE 100 DALLAS TX 75265 EXHIBIT LOGISTICS SERVICES 230069 VENABLE LLP 600 MASSACHUSETTS AVENUE NW WASHINGTON DC 20001 LEGAL SERVICES 213438 FREEMAN AUDIO VISUAL 3801 ADLER DR STE 150 DALLAS TX 75211 EVENT AUDIO VISUAL SERVICES 198943 CONTENT COMMUNICATORS PO BOX 938 PURCELVILLE VA 20134 PUBLICATION DESIGN AND PRODUCTION 146959 6 45000 45000 MEETINGS 900099 5106890 5106890 MEMBERSHIP DUES 900099 1805548 1805548 PUBLICATIONS 541800 226145 200 225945 CERTIFICATION FEES 900099 127905 127905 EDUCATION 900099 24864 24864 7291352 182323 182323 1234521 1150501 84020 84020 84020 OTHER INCOME 900099 146000 146000 146000 7748695 7065407 225945 412343 X 964503 1383546 102621 97616 119406 283992 35849 24744 796117 343991 71193 162383 242410 238214 1634498 63082 24062 BANKING AND CREDIT CARD 141325 SUBSCRIPTIONS & PUBLICA 85657 PRINTING AND PRODUCTION 83821 POSTAGE & SHIPPING 33080 58807 6990917 835141 832804 812593 813010 0 30000 43034 146887 228300 344954 718576 304110 476865 414466 8626710 8123324 360692 382656 11383335 11088101 675566 754106 2322808 1950733 784879 768832 3783253 3473671 X 7510033 7428230 90049 141200 45000 7600082 7614430 11383335 11088101 757778 -743430 0 X X 0 1 X 1 0 0 1 0 434615 103400 331215 118105 41607 76498 165856 159103 6753 414466 DEFERRED CAPITAL LEASE 12898 DEFERRED COMPENSATION 181093 DEFERRED RENT 574841 768832 6998815 -743430 18294 -725136 7723951 24744 24744 7748695 6984467 18294 18294 6966173 24744 24744 6990917 X X X X 1 1 0 JASON OXMAN CHIEF EXECUTIVE OFFICER 506520 0 143640 0 19020 0 66500 0 13213 0 748893 0 0 0 PAMELA FURNEAUX CHIEF OPERATING OFFICER 86336 0 25066 0 83937 0 5965 0 14307 0 215611 0 0 0 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 236867 0 50406 0 1080 0 15753 0 15108 0 319214 0 0 0 DEL BAKER ROBERTSON VP STRATEGIC PARTNERSHIPS 111933 0 54640 0 250 0 9501 0 13675 0 189999 0 0 0 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 137839 0 7110 0 296 0 8916 0 16227 0 170388 0 0 0 PART I, LINES 4A-B CHIEF OPERATING OFFICER PAMELA FURNEAUX RECEIVED A $82,749 SEVERANCE PAYMENT. CHIEF EXECUTIVE OFFICER JASON OXMAN RECEIVED $50,000 IN 457F COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 ETA HAS TWO CLASSES OF MEMBERS GENERAL MEMBERS AND INDUSTRY PARTNERS. MEMBERSHIP PRIVILEGES ARE GRANTED TO THOSE MEMBERS THAT ARE CURRENT ON MEMBERSHIP DUES. MEMBERS HAVE ONE VOTE ON ALL MATTERS COMING BEFORE THE GENERAL MEMBERSHIP AND DESIGNATE AN INDIVIDUAL PERSON FROM THE MEMBER COMPANY TO SERVE AS THEIR DESIGNATED VOTING REPRESENTATIVE. THE MEMBERSHIP ELECTS THE BOARD OF DIRECTORS. ELECTIONS ARE CONDUCTED IN COMPLIANCE WITH THE REQUIREMENTS OF DC NOT FOR PROFIT CORPORATE STATUTES AND AS SET FORTH IN THE ORGANIZATIONAL BYLAWS FORM 990, PART VI, SECTION A, LINE 7A DUES-PAYING MEMBERS HAVE THE RIGHT TO ELECT THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS REQUIRE APPROVAL BY MEMBERSHIP VOTE. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS DISCLOSE CONFLICTS OF INTEREST IN A SIGNED STATEMENT ANNUALLY. ANY CONFLICTS THAT ARISE ARE DISCUSSED WITH THE PRESIDENT AND EXECUTIVE COMMITTEE TO DETERMINE THE COURSE OF ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS COMPENSATION OF THE CEO ANNUALLY BY USING COMPARABLE SALARY INFORMATION OBTAINED FROM ASAE AND OTHER MARKET STUDIES. FORM 990, PART VI, SECTION C, LINE 19 FORMS 990 AND 990T ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES 539,082. EXHIBITOR SERVICE 195,286. OTHER PROFESSIONAL FEES 7,839. CONSULTING - EDITORIAL 23,600. TEMP HELP 25,220. PAYROLL SERVICE 5,090. FORM 990, PART XII, LINE 2C: THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. ETAPAC 1620 L STREET NW SUITE 1020 WASHINGTON DC 20036 463394476 SUPPORTING PRO-INDUSTRY CANDIDATES FOR THE US SENATE AND HOUSE OF REP. DC 527 N/A ETA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0