2018-10-05T13:13:32-05:00 2018-03-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2017-04-01 411336784 AMERICAN ACADEMY OF OPHTHALMOLOGY AMER 4155618500 655 BEACH STREET SAN FRANCISCO CA 94109 JILL BOYETT CFO 4155618500 2018-10-05 1 JOUA V LO P01225144 4159561500 2018-10-05 12.129.7.100 2018-10-05 11:15:08 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5029E8FD9FE66385FA59B177B15FCADA276E8E0F 2017 2018-06-14 16:35:46Z DAVID W PARKE II MD 655 BEACH STREET SAN FRANCISCO CA 94109 70529269 0 X WWW.AAO.ORG X 1979 CA AAO IS THE LARGEST NATIONAL MEMBERSHIP ORGANIZATION FOR OPHTHALMOLOGISTS. 21 11 197 5604 3123903 588826 6696465 8338506 38957561 39038894 801783 932920 13802239 13378899 60258048 61689219 2638319 1988886 0 0 25690691 27075605 0 0 0 28289942 25417649 56618952 54482140 3639096 7207079 72256801 80460360 22505816 22475811 49750985 57984549 X THE MISSION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY IS TO PROTECT SIGHT AND EMPOWER LIVES BY SERVING AS AN ADVOCATE FOR PATIENTS AND THE PUBLIC, LEADING OPHTHALMIC EDUCATION, AND ADVANCING THE PROFESSION OF OPHTHALMOLOGY. 0 0 AMERICAN ACADEMY OF OPHTHALMOLOGY, WITH A GLOBAL COMMUNITY OF 32,000, IS THE LARGEST TRADE ORGANIZATION IN THE WORLD FOR OPHTHALMOLOGISTS. WE ARE EYE PHYSICIANS AND SURGEONS, DEDICATED TO PROTECTING SIGHT AND EMPOWERING LIVES. AS THE LEADER IN OPHTHALMIC EDUCATION, THE ACADEMY OFFERS A WEALTH OF MATERIALS TO SUPPORT OUR PHYSICIANS IN EVERY ASPECT OF PRACTICE - INCLUDING THE ONLINE OPHTHALMIC NEWS AND EDUCATION (ONE) NETWORK, PRACTICE MANAGEMENT TOOLS, THE INNOVATIVE IRIS REGISTRY (INTELLIGENT RESEARCH IN SIGHT), AND EYE HEALTH RESOURCES FOR PATIENTS AND THE PUBLIC. WE PRODUCE THE LARGEST ANNUAL OPHTHALMIC CONVENTION IN THE WORLD WHICH, FOR THE 2017 ANNUAL MEETING, BROUGHT TOGETHER NEARLY 23,000 TECHNICIANS, PRACTICE MANAGERS, AND INDUSTRY PROFESSIONALS TO SHARE THE LATEST ADVANCES AND TECHNOLOGY IN OPHTHALMIC MEDICINE. WE RELENTLESSLY ADVOCATE FOR THE HIGHEST QUALITY EYE CARE, REPRESENTING OPHTHALMOLOGISTS AND THEIR PATIENTS BEFORE THE GOVERNMENT AND OTHER ORGANIZATIONS THAT INFLUENCE EYE CARE POLICY. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 146 0 1 197 1 1 1 0 0 0 1 1 0 X 21 11 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA MN X JILL BOYETT 4155618500 655 BEACH STREET SAN FRANCISCO CA 94109 KEITH D CARTER MD FACS PRES. ELECT (2017) / PRES. (2018) 1.00 1.00 X 30000 0 0 DAVID W PARKE II MD EXECUTIVE VICE PRESIDENT / CEO 32.00 8.00 X X 911815 0 53680 MARIA M AARON MD SECRETARY FOR ANNUAL MEETING 1.00 1.00 X 22000 0 0 CYNTHIA A BRADFORD MD PRES. (2017) / PAST PRES. (2018) 1.00 1.00 X 85000 0 0 DANIEL J BRICELAND MD SR. SECRETARY FOR ADVOCACY 1.00 1.00 X 22000 0 0 LOUIS B CANTOR MD SR. SECRETARY FOR CLINICAL EDUCATION 1.00 1.00 X 22000 0 0 MICHAEL F CHIANG MD TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 WILLIAM S CLIFFORD MD TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 JAN-TJEERD HN DE FABER MD INTL TRUSTEE-AT-LARGE THRU 12/2017 1.00 1.00 X 0 0 0 JANE C EDMOND MD TRUSTEE-AT-LARGE THRU 12/2017 1.00 1.00 X 0 0 0 PAUL B GINSBURG PHD PUBLIC TRUSTEE 1.00 1.00 X 14000 0 0 SANJAY D GOEL MD TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 LYNN K GORDON MD PHD VICE CHAIR/CHAIR, THE COUNCIL 1.00 1.00 X 10000 0 0 KGAOGELO EDWARD LEGODI MD INTERNATIONAL TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 MATHEW W MACCUMBER MD PHD CHAIR, THE COUNCIL THRU 12/2017 1.00 1.00 X 15000 0 0 CYNTHIA MATTOX MD FACS TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 STEPHEN D MCLEOD MD EDITOR, OPHTHALMOLOGY 1.00 1.00 X 150000 0 0 WILLIAM F MIELER MD TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 CHRISTIE L MORSE MD CHAIR, FAAO ADVISORY BOARD 1.00 1.00 X 0 0 0 ANDREW M PRINCE MD TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 WILLIAM L RICH III MD FACS PAST PRESIDENT THRU 12/2017 1.00 1.00 X 150000 0 0 SARWAT SALIM MD VICE CHAIR, THE COUNCIL (2018) 1.00 1.00 X 0 0 0 HUMPHREY JF TAYLOR PUBLIC TRUSTEE THRU 12/2017 1.00 1.00 X 17500 0 0 ROBERT E WIGGINS MD MHA SR. SECR. FOR OPHTHALMIC PRACTICE 1.00 1.00 X 22000 0 0 GEORGE A WILLIAMS MD PRESIDENT ELECT 1.00 1.00 X 46500 0 0 LIHTEH WU MD INTERNATIONAL TRUSTEE-AT-LARGE 1.00 1.00 X 0 0 0 JILL A BOYETT VP, ORGANIZATIONAL SERVICES AND CFO 34.00 6.00 X 404983 0 37093 JANE AGUIRRE VP, MEMBERSHIPS AND ALLIANCES 40.00 0.00 X 266533 0 37538 JOE CARR VP, INFORMATION TECHNOLOGY 40.00 0.00 X 274330 0 65445 CATHY COHEN MHSA CAE VP, GOVERNMENTAL AFFAIRS 40.00 0.00 X 311704 0 44002 DALE FAJARDO EDD MBA VP, EDUCATION 40.00 0.00 X 325837 0 33836 RENALDO JUANSO VP, COMMUNICATIONS AND MARKETING 40.00 0.00 X 268781 0 37093 FLORA LUM MD VP, QUALITY AND DATA SCIENCE 40.00 0.00 X 267150 0 39140 DEBRA ROSENCRANCE CMP CAE VP, MEETINGS AND EXHIBITS 40.00 0.00 X 270268 0 39318 ROBERT PALMER STATE AFFAIRS POLICY DIRECTOR 40.00 0.00 X 212722 0 60000 CHERIE MCNETT DIRECTOR OF HEALTH POLICY 40.00 0.00 X 178088 0 17636 MICHAEL ROLL DIRECTOR OF FINANCE 40.00 0.00 X 166720 0 56906 SARAH WILSON DIR, CONTINUED PROF. DEVELOPMENT 40.00 0.00 X 161682 0 43487 KATHERINE SALAZAR-POSS GENERAL COUNSEL 40.00 0.00 X 156086 0 55209 4782699 0 620383 70 0 1 0 FIGMD INC 6952 ROTE RD SUITE 400 ROCKFORD IL 61107 IRIS REGISTRY SERVICES 2099291 FREEMAN AUDIO VISUAL INC PO BOX 650519 DALLAS TX 75265 ANNUAL MEETING A/V SERVICES 1637057 FREEMAN PO BOX 650036 DALLAS TX 75265 ANNUAL MEETING LOGISTICS SERVICES 1506202 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 EVENT CATERING/HOSPITALITY SERVICES 1067201 ELSEVIER INC 230 PARK AVENUE SUITE 800 NEW YORK NY 10169 PUBLISHING SERVICES 959723 36 6721606 1616900 8338506 MEMBERSHIP DUES 900099 17478613 17478613 ANNUAL MEETING REVENUE 611430 16582947 16582947 COURSE/SEMINAR FEES 611430 1948754 1948754 LICENSING FEES 900099 1175783 1175783 SUBSCRIPTION/JOURNAL REVENUE 611430 713408 713408 1139389 1139389 39038894 979817 979817 3427914 3427914 7758343 7798699 6541 -40356 -6541 -46897 -46897 6137465 1034810 5102655 5102655 ADVERTISING 541800 3477901 1543715 1934186 JOB POSTING REVENUE 900099 997107 997107 MAILING LIST REVENUE 900099 242391 49781 192610 130931 130931 4848330 61689219 45735045 3123903 4491765 X 1988886 4294547 17819075 1582817 1888838 1490328 441822 110695 855849 146163 10386546 1629990 447634 1955830 2462160 5168983 40892 782193 268010 PRINTING & PUBLICATIONS 1509731 DUES & SUBSCRIPTIONS 372443 UNRELATED BUS INC TAX 279899 EXPENSE ALLOCATION -1678591 237400 54482140 772916 1693305 6420356 7593340 900000 800000 976848 779890 1531445 1595471 9605769 7571812 2638893 2033957 26058491 28013632 500000 500000 32457852 37450765 72256801 80460360 5399325 5670048 16175743 15986342 930748 819421 22505816 22475811 X 47485750 55991550 2265235 1992999 49750985 57984549 72256801 80460360 X 7207079 1023054 3431 X 0 1 X 1 0 0 0 1 15206792 5194157 -121598 5072559 3655384 1417175 PART III-B THE ACADEMY WORKS TO EDUCATE OTHER HEALTH CARE PROVIDERS AND THE PUBLIC ABOUT EYE CARE AND REPRESENTS OPHTHALMOLOGISTS AND THEIR PATIENTS BEFORE THE GOVERNMENT AND OTHER ORGANIZATIONS THAT INFLUENCE THE PROVISION OF EYE CARE. 394773 176714 218059 5644177 4391166 1253011 3566819 3003932 562887 2033957 DUE FROM RELATED ORGANIZATIONS 37431553 DEPOSITS 19212 37450765 RETIREE HEALTH INSURANCE BENEFITS 519734 CAPITAL LEASE OBLIGATIONS 299687 819421 X PART X, LINE 2: AAO FOLLOWS FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ASC TOPIC 740, INCOME TAXES, TO ACCOUNT FOR UNCERTAIN TAX POSITIONS. MANAGEMENTS HAS CONCLUDED THAT AAO HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE ADJUSTMENT TO THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION TO COMPLY WITH PROVISIONS OF THIS GUIDANCE. SOUTH AMERICA 0 0 PROGRAM SERVICES EDUCATION - TRADESHOWS 4000 EUROPE 0 0 PROGRAM SERVICES EDUCATION - TRADESHOWS 9500 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES EDUCATION - TRADESHOWS 5000 0 0 0 0 0 0 18500 0 18500 0 0 0 0 0 0 PART I, LINE 3: ACCRUAL METHOD 1 ALABAMA ACADEMY OF OPHTHALMOLOGY 2012 SEATON PARK MONTGOMERY AL 36116 630809050 501(C)(6) 37500 GENERAL SUPPORT ALASKA SOCIETY OF EYE PHYSICIANS AND SURGEONS 3500 LATOUCHE STREET SUITE 250 ANCHORAGE AK 99508 453009013 501(C)(6) 16250 GENERAL SUPPORT ALLIANCE FOR EYE AND VISION RESEARCH 1801 ROCKVILLE PIKE SUITE 400 ROCKVILLE MD 20852 521846140 501(C)(3) 18073 GENERAL SUPPORT CALIFORNIA ACADEMY OF EYE PHYSICIANS AND SURGEONS 71 STEVENSON STREET SUITE 400 SAN FRANCISCO CA 94105 941479836 501(C)(6) 301500 GENERAL SUPPORT FLORIDA SOCIETY OF OPHTHALMOLOGY 6816 SOUTH POINT PARKWAY BLDG 1000 JACKSONVILLE FL 32216 591980531 501(C)(6) 225712 GENERAL SUPPORT GEORGIA SOCIETY OF OPHTHALMOLOGY 2700 CUMBERLAND PARKWAY SE 570 ATLANTA GA 30339 581082376 501(C)(6) 78265 GENERAL SUPPORT IOWA ACADEMY OF OPHTHALMOLOGY PO BOX 262 GRIMES IA 50111 421345104 501(C)(6) 50000 GENERAL SUPPORT MASSACHUSETTS SOCIETY OF EYE PHYSICIANS AND SURGEONS PO BOX 236 BOSTON MA 02133 237208474 501(C)(6) 30000 GENERAL SUPPORT NEBRASKA ACADEMY OF EYE PHYSICIANS AND SURGEONS 233 S 13TH STREET SUITE 1200 LINCOLN NE 68502 470630498 501(C)(6) 10000 GENERAL SUPPORT NORTH CAROLINA SOCIETY OF EYE PHYSICIANS AND SURGEONS PO BOX 27167 RALIEGH NC 27611 581314518 501(C)(6) 925555 GENERAL SUPPORT VIRGINIA SOCIETY OF EYE PHYSICIANS AND SURGEONS PO BOX 3268 GLEN ALLEN VA 23058 463758396 501(C)(6) 53000 GENERAL SUPPORT NEVADA ACADEMY OF OPHTHALMOLOGY PO BOX 15883 LAS VEGAS NV 89032 942955020 501(C)(6) 33600 GENERAL SUPPORT ILLINOIS SOCIETY OF EYE PHYSICIANS AND SURGEONS 10 W PHILLIP ROAD SUITE 1200 VERNIN HILLS IL 60061 237123007 501(C)(6) 122599 GENERAL SUPPORT MARYLAND SOCIETY OF EYE PHYSICIANS AND SURGEONS 1211 CATHEDRAL STREET BALTIMORE MD 21201 521284530 501(C)(6) 60383 GENERAL SUPPORT COLUMBIA LIGHTHOUSE FOR THE BLIND 1825 K STREET NW NO 1103 WASHINGTON DC 20006 530196609 501(C)(3) 5500 GENERAL SUPPORT 2 13 PART I, LINE 2: GRANT RECIPIENTS ARE REQUIRED TO SUBMIT RESULT REPORTS ANNUALLY, WHICH INCLUDES A DESCRIPTION OFO THE USE OF FUNDS GRANTED. X X X X 1 1 X X X X 0 0 0 DAVID W PARKE II MD EXECUTIVE VICE PRESIDENT / CEO 772310 0 117600 0 21905 0 27000 0 26680 0 965495 0 0 0 JILL A BOYETT VP, ORGANIZATIONAL SERVICES AND CFO 359975 0 39000 0 6008 0 27000 0 10093 0 442076 0 0 0 JANE AGUIRRE VP, MEMBERSHIPS AND ALLIANCES 231007 0 34000 0 1526 0 26570 0 10968 0 304071 0 0 0 JOE CARR VP, INFORMATION TECHNOLOGY 239650 0 34000 0 680 0 27000 0 38445 0 339775 0 0 0 CATHY COHEN MHSA CAE VP, GOVERNMENTAL AFFAIRS 276614 0 34000 0 1090 0 26983 0 17019 0 355706 0 0 0 DALE FAJARDO EDD MBA VP, EDUCATION 291227 0 34000 0 610 0 27000 0 6836 0 359673 0 0 0 RENALDO JUANSO VP, COMMUNICATIONS AND MARKETING 234810 0 33000 0 971 0 27000 0 10093 0 305874 0 0 0 FLORA LUM MD VP, QUALITY AND DATA SCIENCE 232090 0 34000 0 1060 0 26152 0 12988 0 306290 0 0 0 DEBRA ROSENCRANCE CMP CAE VP, MEETINGS AND EXHIBITS 233433 0 35000 0 1835 0 26899 0 12419 0 309586 0 0 0 ROBERT PALMER STATE AFFAIRS POLICY DIRECTOR 200674 0 8000 0 4048 0 21863 0 38137 0 272722 0 0 0 CHERIE MCNETT DIRECTOR OF HEALTH POLICY 170608 0 7000 0 480 0 17636 0 0 0 195724 0 0 0 MICHAEL ROLL DIRECTOR OF FINANCE 159970 0 6000 0 750 0 18461 0 38445 0 223626 0 0 0 SARAH WILSON DIR, CONTINUED PROF. DEVELOPMENT 153232 0 7500 0 950 0 16807 0 26680 0 205169 0 0 0 KATHERINE SALAZAR-POSS GENERAL COUNSEL 152886 0 2700 0 500 0 17292 0 37917 0 211295 0 0 0 PART I, LINE 1A THESE BENEFITS ARE PROVIDED TO THE CEO UNDER TERMS OF HIS CONTRACT AND ARE INCLUDED IN FORM W-2 AS TAXABLE COMPENSATION. DAVID W PARKE II MD OFFICER HOME LOAN X 1800000 800000 0 1 1 800000 FORM 990, PART VI, SECTION A, LINE 1 PUBLIC TRUSTEES AND INTERNATIONAL TRUSTEES-AT-LARGE ARE NOT ENTITLED TO VOTE ON MATTERS INVOLVING GOVERNANCE, RULES, OR PROCEDURES OF AAO; ADDITIONALLY, PUBLIC TRUSTEES AND INTERNATIONAL TRUSTEES-AT-LARGE CANNOT VOTE TO REMOVE ANY TRUSTEE, WHICH CAN OCCUR WITH AN AFFIRMATIVE WRITTEN BALLOT OF FOUR-FIFTHS (4/5THS) VOTE OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 2 EACH OF THE FOLLOWING MEMBERS OF THE BOARD OF TRUSTEES HAVE A BUSINESS RELATIONSHIP WITH ONE ANOTHER: GEORGE A. WILLIAMS, MD; DAVID W. PARKE II, MD; DANIEL J. BRICELAND, MD; AND ROBERT E. WIGGINS, MD, MHA. FORM 990, PART VI, SECTION A, LINE 6 AAO IS A MEMBERSHIP ORGANIZATION WITH THE FOLLOWING CLASSES OF MEMBERS ENTITLED TO VOTE ON ANY MATTER OR TO ATTEND ANY ANNUAL OR SPECIAL BUSINESS MEETING: ACTIVE FELLOWS, ACTIVE OSTEOPATHIC FELLOWS, LIFE FELLOWS, LIFE OSTEOPATHIC FELLOWS, ACTIVE MEMBERS, AND LIFE MEMBERS. ONLY ACTIVE FELLOWS, ACTIVE OSTEOPATHIC FELLOWS, AND LIFE FELLOWS SHALL BE ELIGIBLE FOR NOMINATION, ELECTION, OR APPOINTMENT TO A POSITION ON THE BOARD OF TRUSTEES; ONLY INTERNATIONAL MEMBERS, OR THOSE FELLOWS AND MEMBERS WHO PRACTICE EXCLUSIVELY OUTSIDE OF THE UNITED STATES, SHALL BE ELIGIBLE FOR APPOINTMENT AS AN INTERNATIONAL TRUSTEE. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING FELLOWS AND MEMBERS (ACTIVE FELLOWS, ACTIVE OSTEOPATHIC FELLOWS, LIFE FELLOWS, LIFE OSTEOPATHIC FELLOWS, ACTIVE MEMBERS, AND LIFE MEMBERS) ELECT THE MEMBERS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B ANY AMENDMENT OR REVISION TO THE ARTICLES OF INCORPORATION, THE BYLAWS, AND THE ACADEMY'S CODE OF ETHICS MUST BE RATIFIED BY THE VOTING FELLOWS OR MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER, THE DIRECTOR OF FINANCE, AND THE ACCOUNTING MANAGER COMPLETELY REVIEWED THE FORM 990 WITH THE RETURN PREPARERS. THE FORM 990 WAS THEN REVIEWED BY THE EXECUTIVE VICE PRESIDENT. THE FORM 990 WAS ALSO MAILED AT LEAST ONE WEEK PRIOR TO FILING TO EACH MEMBER OF THE BOARD OF TRUSTEES, WHO WERE INVITED TO ASK QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C AAO HAS A PROFOUND DUTY TO ITS MEMBERS, THE LARGER MEDICAL COMMUNITY, AND THE PUBLIC TO ENSURE THE INTEGRITY OF ALL OF ITS SCIENTIFIC, EDUCATIONAL, ADVOCACY, AND CONSUMER INFORMATION ACTIVITIES AND MATERIALS. THUS, EACH ACADEMY TRUSTEE AND AAO STAFF ARE RESPONSIBLE FOR DISCLOSING INTERACTIONS WITH COMPANIES AND MANAGE CONFLICTS OF INTEREST OR THE APPEARANCE OF CONFLICTS OF INTEREST THAT AFFECT THIS INTEGRITY. AAO LEADERS AND PERSONS IN A POSITION TO INFLUENCE (INCLUDING TRUSTEES, OFFICERS, AND KEY EMPLOYEES) MUST SUBMIT AN ANNUAL DISCLOSURE FORM OF ALL FINANCIAL RELATIONSHIPS IN ANY AMOUNT AND UNCOMPENSATED INTERACTIONS WITH COMPANIES WITHIN THE PREVIOUS 12 MONTHS PRIOR TO THEIR PARTICIPATION IN THE ACTIVITY. IN THE EVENT A CONFLICT OF INTEREST IS IDENTIFIED, THE ACADEMY LEADER WHO DISCLOSES A CONFLICT OR POTENTIAL CONFLICT, OR TO WHOM A FELLOW LEADER IDENTIFIES A PERCEIVED CONFLICT, PREPARES A STATEMENT DESCRIBING THE CONFLICT AND SUGGESTING WAYS OF RESOLVING OR MANAGING IT. THIS STATEMENT OF CONFLICT MANAGEMENT IS SUBMITTED TO THE EXECUTIVE COMMITTEE OF THE BOARD; IF A CHAIRPERSON OR EXECUTIVE COMMITTEE MEMBER IS SUBMITTING THE STATEMENT, TWO INDEPENDENT MEMBERS WILL BE APPOINTED TO REVIEW THE STATEMENT. IF THERE IS A CONSENSUS THAT A CONFLICT EXISTS, METHODS FOR RESOLUTION INCLUDE: HIGHLY SPECIFIC CONFIDENTIALITY AGREEMENTS; RECUSAL FROM SPECIFIC DISCUSSIONS, ACTIVITIES, OR VOTES; OR A REQUIREMENT THAT THE LEADER STEP-DOWN FROM A PARTICULAR POSITION OF LEADERSHIP. FORM 990, PART VI, SECTION B, LINE 15 THE AAO COMPENSATION COMMITTEE IS MADE UP OF THE PRESIDENT, PRESIDENT-ELECT, PAST PRESIDENT, AND THE MOST RECENT PAST PRESIDENT NO LONGER SERVING ON THE BOARD. THE COMMITTEE ANNUALLY REVIEWS THE STIPEND AND CONTRACT PAYMENTS FOR ALL PHYSICIAN POSITIONS AND USES COMPARATIVE DATA FROM OTHER MEDICAL SPECIALTY SOCIETIES IN THEIR ANALYSIS. THE COMMITTEE IS RESPONSIBLE FOR THE INITIAL CONTRACT NEGOTIATION WITH A NEW CEO/EVP WITH THE ADVICE AND ASSISTANCE OF A PROFESSIONAL COMPENSATION ANALYST WHO PROVIDES COMPARATIVE DATA AND CONSULTATION. FINALLY, THE COMPENSATION COMMITTEE ANNUALLY REVIEWS THE PERFORMANCE OF THE CEO/EVP IN JUNE OF EACH YEAR TO DETERMINE THE ANNUAL PERFORMANCE BONUS - WHICH IS LIMITED TO A MAXIMUM OF 15% OF HIS SALARY PER THE EMPLOYMENT CONTRACT. FOR OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION, THE ORGANIZATION CONTRACTS WITH AN OUTSIDE COMPENSATION CONSULTANT, WHO USES COMPARATIVE DATA FROM OTHER MEDICAL SPECIALTY SOCIETIES IN THEIR ANALYSIS, TO DETERMINE REASONABLE COMPENSATION FOR EACH JOB CLASSIFICATION; THESE SALARIES ARE THEN APPROVED BY THE CEO/EVP. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY, BYLAWS, AS WELL AS OTHER POLICY STATEMENTS FOR ACADEMY LEADERS ARE AVAILABLE ON THE AAO WEBSITE. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE PUBLISHED EVERY FALL IN THE JOURNAL OF OPHTHALMOLOGY AND ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT SERVICES 6,024,719. CONTRACTUAL SERVICES 3,854,804. CONSULTING SERVICES 507,023. FORM 990, PART XI, LINE 9: PENSION-RELATED CHANGES 3,431. THE FOUNDATION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY 655 BEACH STREET SAN FRANCISCO CA 94109 942682387 SUPPORT CHARITABLE MISSION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY CA 501(C)(3) LINE 12B, II AMERICAN ACADEMY OF OPHTHALMOLOGY 1 AMERICAN ACADEMY OF OPHTHALMOLOGY CES FUND 655 BEACH STREET SAN FRANCISCO CA 94109 411865087 SUPPORT CHARITABLE MISSION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY CA 501(C)(3) LINE 12B, II AMERICAN ACADEMY OF OPHTHALMOLOGY 1 ACADEMY SERVICES INC AND SUBSIDIARIES 655 BEACH STREET SAN FRANCISCO CA 94109 942960420 MANAGEMENT CA AMERICAN ACADEMY OF OPHTHALMOLOGY C 2191724 2850129 1.00000 1 AMERICAN ACADEMY OF OPHTHALMOLOGY INC PAC 655 BEACH STREET SAN FRANCISCO CA 94109 942971109 POLITICAL ACTION COMMITTEE CA AMERICAN ACADEMY OF OPHTHALMOLOGY C 533279 262972 1.00000 1 0 0 1 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 THE FOUNDATION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY C 6721606 BOOK VALUE THE FOUNDATION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY D 23832667 BOOK VALUE THE FOUNDATION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY K 1573775 BOOK VALUE THE FOUNDATION OF THE AMERICAN ACADEMY OF OPHTHALMOLOGY O 63980 BOOK VALUE ACADEMY SERVICES INC AND SUBSIDIARIES D 1359886 BOOK VALUE