2018-11-15T10:41:36-06:00 2017-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT STE 500 AUBURN HILLS MI 48326 990 2017-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 BRENT OTT CHIEF FINANCIAL OFFICER 3139826060 2018-11-12 1 LYNNE M HUISMANN P00053811 2483757100 2018-11-09 67.59.56.30 2018-11-12 13:29:40 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 EF666151CC94C09B7DCA6C0FC7210CED7DABFD1E 2017 2019-02-21 02:37:17Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 99759470 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 25 12 2046 494 1109882 0 18197949 14821137 26060535 27511543 20538455 15373275 14935392 15367306 79732331 73073261 23326 10628 0 0 34040676 36937846 111059 84667 2874362 33291161 38311339 67466222 75344480 12266109 -2271219 464750917 496015133 64398274 61969934 400352643 434045199 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 63464022 10628 41237625 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. 63464022 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 1 247 0 1 2046 1 1 1 1 VI CJ 0 0 0 1 1 0 0 0 0 X 25 12 1 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MI X BRENT OTT 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 PATRICIA E MOORADIAN PRESIDENT & SECRETARY 40.00 0.00 X X 479011 0 36626 S EVAN WEINER CHAIRMAN 2.00 0.00 X X 0 0 0 GERARD M ANDERSON VICE CHAIRMAN 1.00 0.00 X X 0 0 0 SHEILA FORD HAMP VICE CHAIRMAN 1.00 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 GEORGE F FRANCIS III 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 1.00 0.00 X 0 0 0 STEVEN K HAMP TRUSTEE 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 HUDSON KONTULIS TRUSTEE 1.00 0.00 X 0 0 0 HENDRIK MEIJER TRUSTEE 1.00 0.00 X 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 40.00 0.00 X 210189 0 21711 CHRISTIAN OVERLAND EXECUTIVE VICE-PRESIDENT 40.00 0.00 X 248959 0 38965 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 40.00 0.00 X 257333 0 33945 GEORGE MOROZ SPECIAL ASSISTANT TO THE PRESIDENT 40.00 0.00 X 143982 0 21955 JOHN NEILSON VP OF VENUES 40.00 0.00 X 197812 0 16592 CAROL KENDRA VP, COMMUNICATIONS, SALES & SERVICE 40.00 0.00 X 205426 0 20300 MATTHEW MAJESKI CHIEF DIGITAL OFFICER 40.00 0.00 X 141968 0 16722 1884680 0 206816 18 0 1 0 WJO'NEAL CONSTRUCTION INC 525 W WILLIAM ANN ARBOR MI 48103 CONSTRUCTION-RENOVATIONS 4255305 LITTON SYNDICATIONS INC 884 ALBRITTON BLVD MT PLEASANT SC 29464 TV SHOW PRODUCTION 2628000 REAL INTEGRATED 40900 WOODWARD AVENUE BLOOMFIELD HILLS MI 48304 ADVERTISING 1499619 CAMBRIDGE ASSOCIATES 100 SUMMER STREET BOSTON MA 02110 INVESTMENT SERVICES 771753 PEOPLE'S TRANSIT LTD 30022 BEVERLY ROAD ROMULUS MI 48174 TRANSPORTATION SERVICES 669023 40 388230 14432907 535657 14821137 ADMISSIONS 900099 16641096 16641096 MEMBERSHIP DUES 900099 6704799 6704799 AUXILIARY 900099 2828313 2828313 PARKING FEES 900099 837335 837335 ROUGE FACTORY TOUR 900099 500000 500000 27511543 404779 427501 -22722 56149 56149 2370571 111457 2259114 2259114 1356420 902694 37610872 40888 22683264 0 14927608 40888 14968496 14968496 13591086 3891488 9699598 9692301 7297 OTHER FEES 900099 1754752 1079668 675084 THF REIMBURSABLES 900099 1314084 1314084 WORKSHOPS 900099 283609 283609 3352445 73073261 41237625 1109882 15904617 X 10628 10628 1006429 269615 398019 338795 28333797 24183960 3035405 1114432 1693195 1452252 156563 84380 3517005 2569329 643846 303830 2387420 2039415 231971 116034 188160 43630 140103 4427 145965 145965 90000 90000 84667 84667 771753 771753 15014080 13821640 988538 203902 3066528 3066528 6933251 5496623 1242174 194454 378389 378389 4015886 3410276 604975 635 828457 443161 51378 333918 242311 242311 5445120 5445120 621782 93267 528515 ACCESSIONS 279882 279882 TRAINING AND RECRUITING 143950 72171 66891 4888 UNIFORMS 132796 132796 OTHER EXPENSES 13029 13029 75344480 63464022 9006096 2874362 554345 708179 38597238 31872024 12574311 16140828 2487964 2435885 345388 573160 716877 914053 182548158 126135477 57750118 56412681 211963813 244692300 139760863 142266023 464750917 496015133 7151621 8334743 537486 373872 29400000 29400000 27309167 23861319 64398274 61969934 X 68570218 71459199 272072926 302750461 59709499 59835539 400352643 434045199 464750917 496015133 X -2271219 36623662 -659887 X X 0 1 X 1 0 X 3908782 15898103 7301444 18197949 14821137 60127415 31267955 31856030 37220268 39247939 41083127 180675319 35176737 47754133 44521712 57445888 55904264 240802734 1190917 7592639 3407249 13438138 2371381 28000324 0 1190917 7592639 3407249 13438138 2371381 28000324 212802410 2027047 2448021 2659857 2627407 2292541 12054873 2027047 2448021 2659857 2627407 2292541 12054873 937249 705111 705271 752221 1122086 4221938 2885528 7620335 2867790 2530423 2677361 18581437 41026561 58527600 50754630 63355939 61996252 275660982 0.77200 0.77140 0.04370 0.04120 X 90000 90000 75217368 75307368 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 86000 90000 90000 90000 356000 250000 250000 250000 250000 1000000 1500000 X X X 0 340628159 1128756 50779521 16578494 375957942 336418926 678900 19641054 16110721 340628159 343847809 233237 7625715 15287835 336418926 330805456 6252499 24584273 17794419 343847809 297325415 121439 47699016 14340414 330805456 0.10000 0.16000 0.74000 0 0 341837 341837 100261506 75808375 24453131 25877049 20508398 5368651 56067766 29818704 26249062 56412681 COMMON TRUST FUNDS 63267558 F LIMITED PARTNERSHIPS 78998465 F 142266023 ACCRUED INSURANCE 1074390 ACCRUED POST-RETIREMENT BENEFITS 17729690 GIFT CERTIFICATES 134542 DEPOSITS 1569612 ACCRUED PENSION COST 3326230 ACCRUED WAGES 26855 23861319 112928115 36623662 4002945 40626607 72301508 771753 771753 73073261 79235560 4662833 4662833 74572727 771753 771753 75344480 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 3,891,488. RENTAL EXPENSES 111,457. PART XII, LINE 2D - OTHER ADJUSTMENTS: COGS - OTHER COSTS 3,891,488. PENSION AND OPEB 659,888. RENTAL EXPENSES 111,457. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 86719044 0 0 0 0 0 0 86719044 0 86719044 1 0 1 1 1 0 X X X X X X 1 ARIA CORPORATION 717 WEST ST GERMAIN STREET ST CLOUD MN 56302 SOLICITING CONTRIBUTIONS 0 81001 23877 57124 MARTS & LUNDY 1200 WALL STREET WEST LYNDHURST NJ 07071 CAMPAIGN CONSULTING 0 0 28080 -28080 WINTON C SMITH JR 4943 WILLIAM ARNOLD ROAD MEMPHIS TN 38117 PLANNED GIVING CONSULTING 0 0 32710 -32710 81001 84667 -3666 MI NC CA AZ DE IA ID IN NE MT SD VT WY 1 HENRY FORD ACADEMY 20900 OAKWOOD BOULEVARD PO BOX 11 DEARBORN MI 481211148 383454443 501(C)(3) 10628 144544 FMV DONATED RENT CHARTER SCHOOL COSTS 1 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 370841 0 98383 0 9787 0 13371 0 23255 0 515637 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 184821 0 25226 0 142 0 12128 0 9583 0 231900 0 0 0 CHRISTIAN OVERLAND EXECUTIVE VICE-PRESIDENT 214831 0 31232 0 2896 0 11531 0 27434 0 287924 0 0 0 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 222675 0 31393 0 3265 0 12451 0 21494 0 291278 0 0 0 GEORGE MOROZ SPECIAL ASSISTANT TO THE PRESIDENT 141982 0 2000 0 0 0 7919 0 14036 0 165937 0 0 0 JOHN NEILSON VP OF VENUES 173286 0 24526 0 0 0 11968 0 4624 0 214404 0 0 0 CAROL KENDRA VP, COMMUNICATIONS, SALES & SERVICE 180900 0 24526 0 0 0 11105 0 9195 0 225726 0 0 0 MATTHEW MAJESKI CHIEF DIGITAL OFFICER 125694 0 0 0 16274 0 7692 0 9030 0 158690 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 1826959 PAYMENT TO FORD MOTOR COMPANY FOR UTILITIES AND FOR RENTAL OF CONFERENCE CENTER FROM FORD MOTOR FOR ALL-STAFF CONFERENCE 0 FORD MOTOR COMPANY BOARD MEMBERS IN COMMON 1046014 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, ARCHIVES SERVICES, AND ROUGE FACTORY TOUR 0 CADILLAC ASPHALT LLC BOARD MEMBER RELATIONSHIP 190326 PAVING SERVICES 0 X 3 18897 AVG. SELLING PRICE X 161 0 X WIFI EQUIPMENT, CABLE, PARTS 1 516760 REPLACEMENT COST 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 EDSEL FORD II HAVE A BUSINESS RELATIONSHIP. ELIZABETH FORD KONTULIS, WILLIAM CLAY FORD JR. AND SHEILA FORD HAMP HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED TO INCREASE THE MAXIMUM NUMBER OF TRUSTEES FROM 24 TO 25. 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 2015, 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 PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 6,767,144. MANAGEMENT AND GENERAL EXPENSES 558,327. FUNDRAISING EXPENSES 203,902. TOTAL EXPENSES 7,529,373. BOND FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 430,211. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 430,211. INNOVATION NATION TV SHOW: PROGRAM SERVICE EXPENSES 2,628,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,628,000. HERO'S OF THE SKY EXHIBIT: PROGRAM SERVICE EXPENSES 1,360,744. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,360,744. MATHEMATICA EXHIBIT: PROGRAM SERVICE EXPENSES 483,535. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 483,535. GLASS GALLERY EXHIBIT: PROGRAM SERVICE EXPENSES 2,582,217. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,582,217. FORM 990, PART XI, LINE 9: PENSION AND OPEB -659,887. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS