2018-11-14T17:55:46-06:00 2017-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20743 990 2017-01-01 521700108 ELECTRONIC TRANSACTIONS ASSOCIATION ELEC 2028282635 1620 L STREET NW NO 1020 WASHINGTON DC 20036 JASON OXMAN CHIEF EXECUTIVE OFFICER 2028282635 2018-11-14 1 FREDERICK LONGWOOD P00439715 2022932200 216.59.105.130 2018-11-14 12:43:31 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 631311174E650386D10317F0F52B2C848ACC7DC1 2017 2019-02-21 02:37:17Z X JASON OXMAN 1620 L STREET NW NO 1020 WASHINGTON DC 20036 10540556 0 X WWW.ELECTRAN.ORG X 1990 DC PROVIDE LEADERSHIP IN THE TRANSACTION PROCESSING INDUSTRY THROUGH EDUCATION AND ADVOCACY. 15 15 21 300 179639 -1250 0 0 7143555 7543241 40856 278008 0 0 7184411 7821249 0 0 0 0 2587112 2520361 0 0 0 4233515 4199534 6820627 6719895 363784 1101354 9870528 11383335 3857347 3783253 6013181 7600082 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, MAY 10-12, 2017, LAS VEGAS, NV: TRANSACT IS THE PLACE WHERE FINANCIAL INSTITUTIONS, NETWORKS, PAYMENTS COMPANIES, FINTECH AND TECHNOLOGY INNOVATORS GATHER TO MAKE THE DEALS THAT SHAPE THE INDUSTRY. TRANSACT OFFERED THREE DAYS OF PROGRAMMING WHICH INCLUDED 63 CONCURRENT SESSIONS, FIVE THREE-HOUR WORKSHOPS, THREE KEYNOTE SPEAKERS AND TWO CO-LOCATED, CO-BRANDED PARTNER EVENTS. STRATEGIC LEADERSHIP & NETWORKING FORUM, OCTOBER 3-5, 2017, DANA POINT, CA: THE ETA STRATEGIC LEADERSHIP FORUM (ETA SLF) IS THE #1 EVENT FOR PAYMENTS INDUSTRY LEADERS AND RISING STARS. PROGRAMMING AT THE 2017 EVENT FEATURED TWO KEYNOTE SESSIONS AND 10 ADDITIONAL SESSIONS 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 SUCH AS FACEBOOK AND TWITTER IN 2017, ETA INCREASED FOLLOWERS ACROSS ALL CHANNELS BY 10% AND ENGAGEMENT BY 83%. 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 31 0 1 21 1 1 1 0 0 0 1 1 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 JEFF SLOAN BOARD PRESIDENT 2.00 X X 0 0 0 CHUCK HARRIS BOARD PRESIDENT-ELECT 2.00 X X 0 0 0 JENNIFER MILES BOARD TREASURER 2.00 X X 0 0 0 TIM TYNAN BOARD SECRETARY 2.00 X X 0 0 0 GREG COHEN BOARD PAST PRESIDENT 2.00 X X 0 0 0 SARAH ARVIN DIRECTOR 0.50 X 0 0 0 DAN CHARRON DIRECTOR 0.50 X 0 0 0 ERIC DUNN DIRECTOR 0.50 X 0 0 0 GUY HARRIS DIRECTOR 0.50 X 0 0 0 ERIC HOFFMAN DIRECTOR 0.50 X 0 0 0 KEVIN JONES DIRECTOR 0.50 X 0 0 0 STEVE KLEBE DIRECTOR 0.50 X 0 0 0 CHRIS LEE 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 JASON OXMAN CHIEF EXECUTIVE OFFICER 37.50 X 615600 0 77617 PAMELA FURNEAUX CHIEF OPERATING OFFICER 37.50 X 220891 0 27670 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 37.50 X 263042 0 24829 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 37.50 X 131917 0 15140 AMY ZIRKLE VP OF INDUSTRY AFFAIRS 37.50 X 126560 0 7294 DEL BAKER ROBERTSON DIR MEMBERSHIP & MARKETING 37.50 X 125255 0 17738 1483265 0 170288 6 0 1 0 CORCORAN EXPOSITIONS INC 200 W ADAMS ST SUITE 2600 CHICAGO IL 60606 EXHIBIT SALES SERVICES 206697 FREEMAN AUDIO VISUAL 3801 ADLER DR STE 150 DALLAS TX 75211 EVENT AUDIO VISUAL SERVICES 189963 FREEMAN DECORATING CO 1600 VICEROY SUITE 100 DALLAS TX 75265 EXHIBIT LOGISTICS SERVICES 181788 VENABLE LLP 600 MASSACHUSETTS AVENUE NW WASHINGTON DC 20001 LEGAL SERVICES 165000 CONFERENCE MANAGERS 512 HERNDON PKWY STE D HERNDON VA 20170 EVENT MANAGEMENT SERVICES AND AD SALES 157772 8 MEETINGS 900099 5590553 5590553 MEMBERSHIP DUES 900099 1649457 1649457 PUBLICATIONS 541800 179789 150 179639 CERTIFICATION FEES 900099 102942 102942 EDUCATION 900099 20500 20500 7543241 139776 139776 2857539 2717934 1373 139605 -1373 138232 138232 7821249 7363602 179639 278008 X 950754 1305226 28828 114596 120957 209085 73815 19015 778160 437731 57969 146407 232053 160109 1519882 82966 25143 BANKING AND CREDIT CARD 153665 PRINTING AND PRODUCTION 80663 SUBSCRIPTIONS & PUBLICA 69316 BAD DEBT EXPENSE 56173 97382 6719895 742790 835141 1062206 812593 172685 43034 237714 228300 717893 241028 535500 476865 6874579 8626710 245054 360692 9870528 11383335 578781 675566 2603473 2322808 675093 784879 3857347 3783253 X 5923232 7510033 89949 90049 6013181 7600082 9870528 11383335 1101354 485547 0 X X 0 1 X 1 0 0 1 0 434615 63253 371362 118105 23370 94735 165173 154405 10768 476865 DEFERRED CAPITAL LEASE 15833 DEFERRED COMPENSATION 156830 DEFERRED RENT 612216 784879 8317104 485547 8935 1373 495855 7821249 0 7821249 6730203 8935 1373 10308 6719895 0 6719895 PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS 1,373. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS 1,373. X X X X 0 1 0 JASON OXMAN CHIEF EXECUTIVE OFFICER 460800 0 136800 0 18000 0 68728 0 12838 0 697166 0 0 0 PAMELA FURNEAUX CHIEF OPERATING OFFICER 192812 0 28079 0 0 0 11569 0 21128 0 253588 0 0 0 SCOTT TALBOTT SENIOR VP GOVERNMENT AFFAIRS 228188 0 34854 0 0 0 14401 0 14377 0 291820 0 0 0 PHILLIP J HOFFMAN DIR REGULATORY AFFAIRS 131917 0 0 0 0 0 5950 0 16018 0 153885 0 0 0 PART I, LINE 4B CHIEF EXECUTIVE OFFICER JASON OXMAN RECEIVED $40,000 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 493,893. EXHIBITOR SERVICE 158,138. OTHER PROFESSIONAL FEES 9,740. CONSULTING - EDITORIAL 28,550. TEMP HELP 81,773. PAYROLL SERVICE 6,066. 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