2018-05-07T17:15:16-05:00 2017-06-30 910189318 Moss Adams LLP 101 Second Street Suite 900 San Francisco CA 94105 990 2016-07-01 941459048 PAC-12 CONFERENCE PAC- 4155804200 360 3rd Street 3rd Floor San Francisco CA 94107 Brent Willman CFO 4155804200 2018-05-07 1 Richard Croghan P00089862 4159561500 2018-05-02 2016 2022-09-23 18:48:47Z Brent Willman 360 3rd Street 3rd Floor San Francisco CA 94107 509415924 0 X PAC-12.COM X UNINCORPORATED NONPROFIT ASSOCIATION 1959 CA TO EMPHASIZE THE WELFARE OF THE STUDENT-ATHLETE THROUGHOUT THE ENTERPRISE AND ENCOURAGE EACH PARTICIPANT IN A CONFERENCE PROGRAM TO ACQUIRE A BACCALAUREATE DEGREE AND THE SKILLS NECESSARY TO FUNCTION AS A PRODUCTIVE MEMBER OF SOCIETY. TO MAXIMIZE THE VALUE OF CONFERENCE AFFILIATION FOR ALL MEMBER INSTITUTIONS IN A MANNER CONSISTENT WITH THE CONFERENCE'S VALUES WHILE MAINTAINING A POSITION OF NATIONAL LEADERSHIP IN THE CONDUCT OF INTERCOLLEGIATE ATHLETICS. TO ADHERE TO THE HIGHEST STANDARDS OF HIGHER EDUCATION, ACADEMIC ACHIEVEMENT, ETHICAL CONDUCT, SPORTSMANSHIP, AND A COMMITMENT TO GENDER EQUITY AND ETHNIC DIVERSITY. TO SUSTAIN THE CONFERENCE'S UNPARALLELED RECORD OF ATHLETIC EXCELLENCE. TO ASSURE EACH MEMBER INSTITUTION'S COMMITMENT TO THE CONFERENCE'S VALUES, AND, IN SO DOING, FOSTER COLLEGIAL RELATIONSHIPS AMONG MEMBERS TO MANAGE THE TENSIONS THAT FREQUENTLY SURFACE IN THE COMPETITIVE ENVIRONMENT. 12 0 269 160 17657665 6420900 10299562 10885083 477308449 498097380 416467 433461 0 0 488024478 509415924 343944833 371379377 0 0 39304073 40817304 0 0 0 98120470 98032797 481369376 510229478 6655102 -813554 129012280 129995823 125633226 127430323 3379054 2565500 X See Schedule OTO EMPHASIZE THE WELFARE OF THE STUDENT-ATHLETE THROUGHOUT THE ENTERPRISE AND ENCOURAGE EACH PARTICIPANT IN A CONFERENCE PROGRAM TO ACQUIRE A BACCALAUREATE DEGREE AND THE SKILLS NECESSARY TO FUNCTION AS A PRODUCTIVE MEMBER OF SOCIETY. TO MAXIMIZE THE VALUE OF CONFERENCE AFFILIATION FOR ALL MEMBER INSTITUTIONS IN A MANNER CONSISTENT WITH THE CONFERENCE'S VALUES WHILE MAINTAINING A POSITION OF NATIONAL LEADERSHIP IN THE CONDUCT OF INTERCOLLEGIATE ATHLETICS. TO ADHERE TO THE HIGHEST STANDARDS OF HIGHER EDUCATION, ACADEMIC ACHIEVEMENT, ETHICAL CONDUCT, SPORTSMANSHIP, AND A COMMITMENT TO GENDER EQUITY AND ETHNIC DIVERSITY. TO SUSTAIN THE CONFERENCE'S UNPARALLELED RECORD OF ATHLETIC EXCELLENCE. TO ASSURE EACH MEMBER INSTITUTION'S COMMITMENT TO THE CONFERENCE'S VALUES, AND, IN SO DOING, FOSTER COLLEGIAL RELATIONSHIPS AMONG MEMBERS TO MANAGE THE TENSIONS THAT FREQUENTLY SURFACE IN THE COMPETITIVE ENVIRONMENT. 0 0 461367080 371379377 480439715 THE PAC-12 CONFERENCE ADMINISTERS PROGRAMS FOR AND SERVES ITS MEMBER INSTITUTIONS; COORDINATES REVENUES RECEIVED FROM TELEVISION CONTRACTS, POSTSEASON BOWL AGREEMENTS, BASKETBALL TOURNAMENTS, AFFILIATE REVENUE, ADVERTISING & SPONSORSHIPS; AND DETERMINES DISTRIBUTIONS TO MEMBER INSTITUTIONS TO FUND ATHLETIC PROGRAMS FOR THE BENEFIT OF STUDENT-ATHLETES. ADDITIONALLY, THE CONFERENCE RECEIVES AND ADMINISTERS AN NCAA GRANT RESTRICTED TO IMPROVING OFFICIATING PROGRAMS, ENHANCING ENFORCEMENT AND COMPLIANCE OF NCAA RULES AND REGULATIONS AND ENHANCING OPPORTUNITIES FOR WOMEN AND MINORITY ADMINISTRATORS. 461367080 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 1422 0 1 269 1 1 1 0 0 0 0 0 0 0 0 0 X 12 0 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 CA X Brent Willman 4155804200 360 3rd Street 3rd Floor San Francisco CA 94107 Gene Block DIRECTOR 1.00 40.00 X 0 455321 50139 Ana Mari Cauce DIRECTOR 1.00 40.00 X 0 733444 163671 Michael Crow DIRECTOR 1.00 40.00 X 0 928295 96888 Nicolas Dirks DIRECTOR 1.00 40.00 X 0 574435 2715 Philip DiStefano DIRECTOR 1.00 40.00 X 0 444970 33344 Ann Weaver Hart DIRECTOR 1.00 40.00 X 0 590401 133387 John Hennessy DIRECTOR (THRU 8/2016) 1.00 40.00 X 0 1077170 135104 Max Nikias DIRECTOR 1.00 40.00 X 0 1605338 803409 David Pershing DIRECTOR 1.00 40.00 X 0 737042 324902 Ed Ray DIRECTOR 1.00 40.00 X 0 588096 204521 Michael H Schill DIRECTOR 1.00 40.00 X 0 674400 45868 Kirk Schulz DIRECTOR 1.00 40.00 X 0 352028 17784 Marc Tessier-Lavigne DIRECTOR 1.00 40.00 X 0 357632 266731 Woodie Dixon GENERAL COUNSEL/VP BUS AF 40.00 X 513703 0 73438 Ronald McQuate CFO (THRU 6/30/17) 40.00 X 388759 0 65127 Larry Scott Commissioner 40.00 X 4695156 0 96791 Jamie Zaninovich Chief Operating Officer 40.00 X 509434 0 76526 Lydia Murphy-Stephens PRESIDENT 40.00 X 1192189 0 29448 Neil Davis Executive VP, Sales 40.00 X 688937 0 29448 Jonathan Leess Executive VP, OPERATIONS 40.00 X 523652 0 20387 Danette Leighton CHIEF MARKETING OFFICER 40.00 X 437673 0 69863 Leon Schweir Pres, sales admin & partner services 40.00 X 445543 0 22484 Brent Willman Senior VP Finance 40.00 X 515874 0 29448 9910920 9118572 2791423 100 0 1 0 Comcast Wholesale 13431 Collections Center Drive Chicago IL 60693 transmission services 4083483 Proskauer Rose LLP Eleven Times Square New York NY 10036 legal 3945732 NEP SUPERSHOOTERS LP 2 BETA DRIVE PITTSBURG PA 15238 production services 2756727 Intelsat Corp PO Box 847491 Dallas TX 75284 Transponder fees 1602000 Nielsen Media Research PO Box 88961 CHICago IL 60695 Ratings fees 1122861 39 10885083 200000 10885083 TELEVISION RIGHTS FEES 515100 326115711 326115711 POST SEASON BOWLS 711210 113358905 113358905 NCAA Funds/Conf. Event 711210 35140378 35140378 ADVERTISING 541800 17657665 17657665 OTHER REVENUE 900099 5824721 5824721 498097380 433461 433461 509415924 480439715 17657665 433461 371369377 371369377 10000 10000 7284682 998857 6285825 28290589 18532905 9757684 1164042 742395 421647 2498163 1617856 880307 1579828 985512 594316 302512 302512 29139 29139 6543888 4462290 2081598 3012117 1865463 1146654 585672 33812 551860 10697018 9870111 826907 6941070 100910 6840160 3160557 2422974 737583 878251 826619 51632 35081190 28238096 6843094 128923 128923 Conference Events 8146906 8146906 Programming & DIGITAL 4058637 4058177 460 Commissions 3156947 2120095 1036852 Officiating 2288055 2288055 13021915 2676670 10345245 510229478 461367080 48862398 0 15080931 26447295 12507155 17552940 36263886 29084481 1861842 1861842 891525 1082819 58176258 31191526 33058823 26984732 1741012 1872000 35184 152268 27571922 24957446 129012280 129995823 82663820 88491401 22611937 19892350 7300000 7300000 13057469 11746572 125633226 127430323 X 3379054 2565500 3379054 2565500 129012280 129995823 -813554 0 X 0 1 X 1 0 X X 12 University of Arizona 742652689 6 1 30993245 0 Arizona State University 860196696 6 1 30958733 0 University of California Berkeley 946002123 6 1 30973919 0 University of Colorado 846000555 6 1 30866273 0 University of Oregon 936001786 6 1 31014443 0 Oregon State University 936001786 6 1 30958350 0 Stanford University 941156365 2 1 30893520 0 University of California Los Angeles 956006143 6 1 30980037 0 University of Southern California 951642394 2 1 30959287 0 University of Utah 876000525 6 1 30953860 0 University of Washington 916001537 6 1 30895861 0 Washington State University 916001108 6 1 30921849 0 12 371369377 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Schedule A, Part IV, Section B, Line 1 EACH OF THE 12 MEMBER UNIVERSITIES HAS THE POWER TO ELECT/ASSIGN ITS OWN PRESIDENT. THE PRESIDENT OF EACH UNIVERSITY MUST SERVE ON THE PAC12 CONFERENCE BOARD OF DIRECTORS. THEREFORE, ALL 12 MEMBER UNIVERSITIES/SUPPORTED ORGANIZATIONS, AS A WHOLE, HAVE THE POWER TO ELECT OR ASSIGN A MAJORITY OF THE PAC12 CONFERENCE BOARD MEMBERS. THERE ARE NO CONDITIONS OR RESTRICTIONS APPLIED TO SUCH POWERS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25063358 10363684 14699674 30303111 18883980 11419131 2809789 1943862 865927 26984732 DEPOSITS 995209 CONTRACT RECEIVABLE 13396931 Deferred tax asset 241351 Due from Affiliate 10323955 24957446 DEFERRED RENT 11746572 11746572 X Part X, Line 2: As of June 30, 2017 and 2016, there were no uncertain tax positions. The Conference files an exempt organization return and applicable unrelated business income tax return in the U.S. federal and California jurisdictions. 0 East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, 0 39 PROGRAM SERVICES Pac-12 Men's Basketball All Star Tour and Pac-12 Women's Volleyball All Star 2344935 0 39 0 0 0 39 2344935 0 2344935 East Asia and the Pacific To support youth sports and education activities 10000 wire 1 0 0 0 0 0 0 0 Part I, line 3: EXPENDITURES REPORTED ABOVE ARE ACCOUNTED FOR ON THE ACCRUAL BASIS METHOD OF ACCOUNTING. 1 UNIVERSITY OF ARIZONA 1311 E 4TH ST TUCSON AZ 85721 742652689 115 30993245 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS ARIZONA STATE UNIVERSITY 699 S MILL AVE 208 TEMPE AZ 85281 860196696 115 30958733 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF CALIFORNIA-BERKELEY 2440 BANCROFT WAY BERKELEY CA 94704 946002123 115 30973919 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF COLORADO 372UCB GATE 1 BOULDER CO 80309 846000555 115 30866273 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF OREGON 110 JOHNSON HALL EUGENE OR 97403 936001786 115 31014443 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS OREGON STATE UNIVERSITY 1500 SACKETT HALL CORVALLIS OR 97331 936001786 115 30958350 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS STANFORD UNIVERSITY 450 SERRA MALL 110 STANFORD CA 94305 941156365 501(C)(3) 30893520 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF CALIFORNIA-LOS ANGELES 405 HILGARD AVE LOS ANGELES CA 90095 956006143 115 30980037 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF SOUTHERN CALIFORNIA PARDEE WAY LOS ANGELES CA 90089 951642394 501(C)(3) 30959287 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF UTAH 1825 E SOUTH CAMPUS DRIVE SALT LAKE CITY UT 841120900 876000525 115 30953860 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS UNIVERSITY OF WASHINGTON PO BOX 351230 SEATTLE WA 98195 916001537 115 30895861 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS WASHINGTON STATE UNIVERSITY FRENCH ADMINISTRATION BUILDING 42 PULLMAN WA 99164 916001108 115 30921849 ANNUAL DISTRIBUTION TO SUPPORT MEMBER INSTITUTIONS 12 Part I, Line 2: THE CONFERENCE ACTS AS AN INTERMEDIARY AND COLLECTS CASH RECEIPTS ON BEHALF OF THE MEMBER SCHOOLS FROM CERTAIN CONTRACTS AND DISTRIBUTES SUCH AMOUNTS TO MEMBER SCHOOLS. THE CONFERENCE DOES NOT ATTACH PARAMETERS TO OR REQUIRE REPORTING ON HOW THE FUNDS ARE UTILIZED. X X X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 Gene Block DIRECTOR 0 436245 0 0 0 19076 0 36439 0 13700 0 505460 0 0 Ana Mari Cauce DIRECTOR 0 701162 0 0 0 32282 0 150000 0 13671 0 897115 0 0 Michael Crow DIRECTOR 0 597892 0 0 0 330403 0 92008 0 4880 0 1025183 0 0 Nicolas Dirks DIRECTOR 0 562243 0 0 0 12192 0 0 0 2715 0 577150 0 0 Philip DiStefano DIRECTOR 0 434970 0 0 0 10000 0 22000 0 11344 0 478314 0 0 Ann Weaver Hart DIRECTOR 0 497068 0 0 0 93333 0 113325 0 20062 0 723788 0 0 John Hennessy DIRECTOR (THRU 8/2016) 0 1056487 0 0 0 20683 0 26500 0 108604 0 1212274 0 0 Max Nikias DIRECTOR 0 1331610 0 0 0 273728 0 639800 0 163609 0 2408747 0 0 David Pershing DIRECTOR 0 495368 0 0 0 241674 0 306000 0 18902 0 1061944 0 0 Ed Ray DIRECTOR 0 544608 0 0 0 43488 0 190465 0 14056 0 792617 0 0 Michael H Schill DIRECTOR 0 660000 0 0 0 14400 0 31800 0 14068 0 720268 0 0 Kirk Schulz DIRECTOR 0 318428 0 0 0 33600 0 12456 0 5328 0 369812 0 0 Marc Tessier-Lavigne DIRECTOR 0 313015 0 44277 0 340 0 194508 0 72223 0 624363 0 0 Woodie Dixon GENERAL COUNSEL/VP BUS AF 427675 0 76500 0 9528 0 54550 0 18888 0 587141 0 0 0 Ronald McQuate CFO (THRU 6/30/17) 344580 0 33949 0 10230 0 53018 0 12109 0 453886 0 0 0 Larry Scott Commissioner 3505137 0 1080000 0 110019 0 53000 0 43791 0 4791947 0 0 0 Jamie Zaninovich Chief Operating Officer 449189 0 58247 0 1998 0 54688 0 21838 0 585960 0 0 0 Lydia Murphy-Stephens PRESIDENT 867507 0 322250 0 2432 0 10600 0 18848 0 1221637 0 0 0 Neil Davis Executive VP, Sales 441581 0 244924 0 2432 0 10600 0 18848 0 718385 0 0 0 Jonathan Leess Executive VP, OPERATIONS 432496 0 88711 0 2445 0 10600 0 9787 0 544039 0 0 0 Danette Leighton CHIEF MARKETING OFFICER 363425 0 64450 0 9798 0 53074 0 16789 0 507536 0 0 0 Leon Schweir Pres, sales admin & partner services 352180 0 90103 0 3260 0 10600 0 11884 0 468027 0 0 0 Brent Willman Senior VP Finance 379632 0 133810 0 2432 0 10600 0 18848 0 545322 0 0 0 Part I, Line 1a FIRST CLASS TRAVEL- IN INSTANCES WHEN FLIGHTS ARE LENGTHY OR WORK DUTIES ARE EXPECTED TO BE PERFORMED DURING THE FLIGHT, THE ORGANIZATION WILL SOMETIMES PURCHASE FIRST CLASS TICKETS TO HELP FACILITATE THE CONDUCT OF BUSINESS. TRAVEL FOR COMPANIONS- THERE ARE INSTANCES WHERE WE ASK OUR PEOPLE TO ATTEND EVENTS TO WHERE IT IS IMPORTANT THEIR SPOUSES ATTEND ALSO. IN THESE INSTANCES WE WILL PAY FOR THEIR SPOUSES TO TRAVEL WITH THEM. IF THERE IS NO BUSINESS REASON FOR THE TRAVEL, THE VALUE OF THE REIMBURSEMENT IS INCLUDED IN THE COMPENSATION OF THE INDIVIDUAL PURSUANT TO OUR WRITTEN POLICIES. HOUSING ALLOWANCE- IN ORDER TO ATTRACT QUALITY PROFESSIONALS TO HELP THE CONFERENCE, WE SUPPLY A HOUSING ALLOWANCE TO (ONE)/(SOME) OF OUR EMPLOYEES. THE ALLOWANCE IS INCLUDED IN THEIR COMPENSATION FOR TAX AND REPORTING PURPOSES. LAWRENCE SCOTT OFFICER RELOCATE X 1861842 1861842 0 1 1 1861842 X Adidas athletic wear 1 200000 FMV 0 0 0 0 Form 990, Part VI, Section A, line 6 The member schools, which are the supported organizations, are the members. Form 990, Part VI, Section B, line 11b The 990 is reviewed by the Board Finance Committee and distributed to all Board members before filing. Form 990, Part VI, Section B, line 12c BOARD OF DIRECTORS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST TO THE OTHER MEMBERS OF THE BOARD. Form 990, Part VI, Section B, line 15a THE BOARD OF DIRECTORS ESTABLISHED THE AMOUNT OF COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. The process included review and approval by independent persons, comparability data, and contemporaneous substantiation of the decision and was performed at the initiation of the contract. THE CHIEF EXECUTIVE OFFICER ESTABLISHED THE COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES. Form 990, Part VI, Section C, line 19 THE CONFERENCE BYLAWS ARE INCLUDED IN THE MEMBER HANDBOOK WHICH IS POSTED ONLINE. THE ORGANIZATION DOES NOT MAKE FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC DISCLOSURE. THE CONFLICT OF INTEREST POLICY IS NOT MADE AVAILABLE TO THE PUBLIC. Pac-12 Properties LLC 360 3rd Street 3rd Floor San Francisco CA 94107 Controls intellectual property rights, licensing, and sponsORSHIP SALES DE 10604458 0 PAC 12 Enterprises LLC Pac-12 NetworkS LLC 360 3rd Street 3rd Floor San Francisco CA 94107 Full-time linear network for the Pac-12 Conference DE 127850701 0 PAC 12 Enterprises LLC Pac-12 Enterprises LLC 360 3rd Street 3rd Floor San Francisco CA 94107 453181539 Content and media platform for the Pac-12 Conference DE 0 102767814 PAC 12 Conference Pac-12 Broadband Network LLC 360 3rd Street 3rd Floor San Francisco CA 94107 Encompasses the Conference's broadband and digital assets DE 642131 0 PAC 12 Enterprises LLC UNIVERSITY OF ARIZONA 1311 E 4TH ST TUCSON AZ 85721 742652689 EDUCATION AZ 115 N/A 0 ARIZONA STATE UNIVERSITY 699 S MILL AVE 208 TEMPE AZ 85281 860196696 EDUCATION AZ 115 N/A 0 UNIVERSITY OF CALIFORNIA-BERKELEY 2440 BANCROFT WAY BERKELEY CA 94704 946002123 EDUCATION CA 115 N/A 0 UNIVERSITY OF COLORADO 372UCB GATE 1 BOULDER CO 80309 846000555 EDUCATION CO 115 N/A 0 UNIVERSITY OF OREGON 110 JOHNSON HALL EUGENE OR 97403 936001786 EDUCATION OR 115 N/A 0 OREGON STATE UNIVERSITY 1500 SACKETT HALL CORVALLIS OR 97331 936001786 EDUCATION OR 115 N/A 0 STANFORD UNIVERSITY 450 SERRA MALL 110 STANFORD CA 94305 941156365 EDUCATION CA 501(C)(3) 2 N/A 0 UNIVERSITY OF CALIFORNIA-LOS ANGELES 405 HILGARD AVE LOS ANGELES CA 90095 956006143 EDUCATION CA 115 N/A 0 UNIVERSITY OF SOUTHERN CALIFORNIA PARDEE WAY LOS ANGELES CA 90089 951642394 EDUCATION CA 501(C)(3) 2 N/A 0 UNIVERSITY OF UTAH 1825 E SOUTH CAMPUS DRIVE SALT LAKE CITY UT 841120900 876000525 EDUCATION UT 115 N/A 0 UNIVERSITY OF WASHINGTON PO BOX 351230 SEATTLE WA 98195 916001537 EDUCATION WA 115 N/A 0 WASHINGTON STATE UNIVERSITY FRENCH ADMINISTRATION BUILDING 42 PULLMAN WA 99164 916001108 EDUCATION WA 115 N/A 0 PAC-12 SALES HOLDINGS LLC 360 3RD STREET 3RD FLOOR San Francisco CA 94107 611752478 Holding Company DE PAC-12 ENTERPRISES LLC C 217 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0