2017-11-15T07:20:58-06:00 2016-12-31 381357951 PLANTE & MORAN PLLC 2601 Cambridge Ct Ste 500 Auburn Hills MI 48326 990 2016-01-01 381359513 THE EDISON INSTITUTE INC EDIS 3132711620 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 BRENT OTT CHIEF FINANCIAL OFFICER 3139826060 2017-11-14 1 LYNNE M HUISMANN P00053811 2483757100 2017-11-14 67.59.56.32 2017-11-14 09:04:07 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 852ED58CBC9AA6807749D456DA873D43AD1BF2F7 2016 2021-01-29 14:40:06Z THE HENRY FORD PATRICIA MOORADIAN 20900 OAKWOOD BOULEVARD DEARBORN MI 48124 108356636 0 X WWW.THEHENRYFORD.ORG X 1929 MI THE EDISON INSTITUTE, KNOWN AS THE HENRY FORD (THF), IS A NATIONAL (CONTINUED ON SCHEDULE O) 22 9 2006 539 739966 0 7301444 18197949 24263585 26060535 15123439 20538455 14921880 14935392 61610348 79732331 398223 23326 0 0 33716083 34040676 172566 111059 2460150 33420175 33291161 67707047 67466222 -6096699 12266109 451428209 464750917 63454268 64398274 387973941 400352643 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 56950785 23326 39352018 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. 56950785 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 1 148 0 1 2006 1 1 1 1 VI CJ 0 0 0 1 1 0 0 0 0 X 22 9 1 0 0 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 X X 417538 0 30792 WILLIAM CLAY FORD JR TRUSTEE 1.00 X 0 0 0 LYNN FORD ALANDT TRUSTEE 1.00 X 0 0 0 PAUL R DIMOND TRUSTEE 1.00 X 0 0 0 EDSEL B FORD II TRUSTEE 1.00 X 0 0 0 GEORGE F FRANCIS III TRUSTEE 1.00 X 0 0 0 RALPH J GERSON TRUSTEE 1.00 X 0 0 0 SHEILA FORD HAMP VICE CHAIRMAN 2.00 X X 0 0 0 ELIZABETH FORD KONTULIS TRUSTEE 1.00 X 0 0 0 RICHARD A MANOOGIAN TRUSTEE 1.00 X 0 0 0 S EVAN WEINER CHAIRMAN 2.00 X X 0 0 0 RONALD N WEISER TRUSTEE 1.00 X 0 0 0 GERARD M ANDERSON VICE CHAIRMAN 2.00 X X 0 0 0 STEVEN K HAMP TRUSTEE 1.00 X 0 0 0 CHRISTOPHER F HAMP TRUSTEE 1.00 X 0 0 0 LISA A PAYNE TREASURER 2.00 X X 0 0 0 ALESSANDRO F UZIELLI TRUSTEE 1.00 X 0 0 0 JOHN W INGLE III TRUSTEE 1.00 X 0 0 0 HENRY FORD III TRUSTEE 1.00 X 0 0 0 HAU THAI-TANG TRUSTEE 1.00 X 0 0 0 BRUCE MEYER TRUSTEE 1.00 X 0 0 0 MARK L REUSS TRUSTEE 1.00 X 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 40.00 X 192334 0 19401 CHRISTIAN OVERLAND EXECUTIVE VICE-PRESIDENT 40.00 X 238098 0 33776 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 40.00 X 241179 0 28728 MATTHEW MARTIN DIRECTOR, EXPERIENCE DESIGN 40.00 X 166453 0 30143 JOHN NEILSON VP OF VENUES 40.00 X 159826 0 13899 CAROL KENDRA VP, COMMUNICATIONS, SALES AND SERVICE 40.00 X 187572 0 19004 MATTHEW MAJESKI DIRECTOR, DIGITAL AND EMERGING MEDIA 40.00 X 180647 0 28576 1783647 0 204319 18 0 1 0 LITTON SYNDICATIONS INC 884 ALBRITTON BLVD MT PLEASANT SC 29464 TV SHOW PRODUCTION 2441830 REAL INTEGRATED 40900 WOODWARD AVENUE BLOOMFIELD HILLS MI 48304 ADVERTISING 1128378 CAMBRIDGE ASSOCIATES 100 SUMMER STREET BOSTON MA 02110 INVESTMENT SERVICES 734775 PEOPLE'S TRANSIT LTD 30022 BEVERLY ROAD ROMULUS MI 48174 TRANSPORTATION SERVICES 654695 MCCANN ERICKSON DETROIT 360 WEST MAPLE ROAD BIRMINGHAM MI 48009 MARKETING SERVICES 548728 30 153838 18044111 3246662 18197949 ADMISSIONS 900099 15907973 15907973 MEMBERSHIP DUES 900099 6272236 6272236 AUXILIARY 900099 2634732 2634732 PARKING FEES 900099 745594 745594 ROUGE FACTORY TOUR 900099 500000 500000 26060535 318316 35753 282563 45341 45341 2407050 107547 2299503 2299503 1405148 894355 44827120 66030 24673011 0 20154109 66030 20220139 20220139 13207333 3843747 9363586 9355912 7674 OTHER FEES 900099 1704221 1007682 696539 THF REIMBURSABLES 900099 1243877 1243877 WORKSHOPS 900099 278864 278864 3226962 79732331 39352018 739966 21442398 X 23326 23326 983646 268231 383379 332036 26503552 22932891 2661447 909214 1867980 1587783 186798 93399 2383672 1812226 405690 165756 2301826 1967701 223941 110184 282227 95213 156282 30732 143755 143755 90000 90000 111059 111059 734775 734775 10452642 9700872 666777 84993 2758564 2643756 114808 7286251 6011878 1119469 154904 353662 353662 3701203 3096312 604239 652 662060 365255 54797 242008 113481 113481 5441845 5441845 670533 100580 569953 OTHER EXPENSES 176816 77577 83496 15743 UNIFORMS 134648 134648 ACCESSIONS 133391 133391 TRAINING AND RECRUITING 125308 60157 60489 4662 30000 30000 67466222 56950785 8055287 2460150 352765 554345 40725876 38597238 5085000 12574311 2771470 2487964 330383 345388 1303821 716877 178570568 120820450 56635982 57750118 193433121 211963813 150789791 139760863 451428209 464750917 6152286 7151621 504331 537486 29400000 29400000 27397651 27309167 63454268 64398274 X 65348082 68570218 265489483 272072926 57136376 59709499 387973941 400352643 451428209 464750917 X 12266109 221720 -109127 X X 0 1 X 1 0 X 8904888 3908782 15898103 7301444 18197949 54211166 38924279 31267955 31856030 37220268 39247939 178516471 47829167 35176737 47754133 44521712 57445888 232727637 1418185 1190917 7592639 3407249 13438138 27047128 0 1418185 1190917 7592639 3407249 13438138 27047128 205680509 1229176 2027047 2448021 2659857 2627407 10991508 1229176 2027047 2448021 2659857 2627407 10991508 647985 937249 705111 705271 752221 3747837 3261384 2885528 7620335 2867790 2530423 19165460 52967712 41026561 58527600 50754630 63355939 266632442 0.77140 0.79100 0.04120 0.04320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 90000 90000 66641444 66731444 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 90000 86000 90000 90000 356000 250000 250000 250000 250000 1000000 1500000 X X X 0 336418926 678900 19641054 16110721 340628159 343847809 233237 7625715 15287835 336418926 330805456 6252499 24584273 17794419 343847809 297325415 121439 47699016 14340414 330805456 268878171 7561348 34153876 13267980 297325415 0.10000 0.17000 0.73000 0 0 341837 341837 95918826 73305326 22613500 24357584 19621996 4735588 57952321 27893128 30059193 57750118 COMMON TRUST FUNDS 57290412 F LIMITED PARTNERSHIPS 82470451 F 139760863 Accrued insurance 1057726 ACCRUED POST-RETIREMENT BENEFITS 16511910 Gift Certificates 135735 Deposits 1663668 Accrued pension cost 7913145 ACCRUED WAGES 26983 27309167 83170570 221720 3951294 4173014 78997556 734775 734775 79732331 70791868 4060421 4060421 66731447 734775 734775 67466222 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 3,843,747. RENTAL EXPENSES 107,547. Part XII, Line 2d - Other Adjustments: COGS - OTHER COSTS 3,843,747. PENSION AND OPEB 109,127. RENTAL EXPENSES 107,547. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 71823164 0 0 0 0 0 0 71823164 0 71823164 1 0 1 1 1 0 X X X X X X 1 RUFFALO NOEL LEVITZ PO BOX 718 DES MOINES IA 50303 SOLICITING CONTRIBUTIONS 0 65902 44997 20905 MARTS & LUNDY 1200 WALL STREET WEST LYNDHURST NJ 07071 CAMPAIGN CONSULTING 0 0 33314 -33314 WINTON C SMITH JR 4943 WILLIAM ARNOLD ROAD MEMPHIS TN 38117 PLANNED GIVING CONSULTING 0 0 32748 -32748 65902 111059 -45157 MI NC 1 HENRY FORD ACADEMY 20900 OAKWOOD BOULEVARD PO BOX 11 DEARBORN MI 481211148 383454443 501(C)(3) 23326 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 340495 0 67500 0 9543 0 11900 0 18892 0 448330 0 0 0 BRENT OTT VP OF BUSINESS SERVICES & CFO 175234 0 17100 0 0 0 11633 0 7768 0 211735 0 0 0 CHRISTIAN OVERLAND EXECUTIVE VICE-PRESIDENT 211930 0 22785 0 3383 0 10889 0 22887 0 271874 0 0 0 JAMES MEDFORD VP, INSTITUTIONAL ADVANCEMENT 215375 0 22255 0 3549 0 11107 0 17621 0 269907 0 0 0 MATTHEW MARTIN DIRECTOR, EXPERIENCE DESIGN 165953 0 500 0 0 0 10073 0 20070 0 196596 0 0 0 JOHN NEILSON VP OF VENUES 159326 0 500 0 0 0 9689 0 4210 0 173725 0 0 0 CAROL KENDRA VP, COMMUNICATIONS, SALES AND SERVIC 170397 0 17175 0 0 0 11012 0 7992 0 206576 0 0 0 MATTHEW MAJESKI DIRECTOR, DIGITAL AND EMERGING MEDIA 170147 0 10500 0 0 0 10883 0 17693 0 209223 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 1753031 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 1031394 PAYMENT FROM FORD MOTOR COMPANY FOR EVENTS, ARCHIVES SERVICES, AND ROUGE FACTORY TOUR 0 CADILLAC ASPHALT LLC BOARD MEMBER RELATIONSHIP 265297 PAVING SERVICES 0 X 3 346662 AVG. SELLING PRICE X 1 2900000 INDEPENDENT APPRAISAL X 131 0 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 HENRY FORD MUSEUM, 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 (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. 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 AND JOHN W. INGLE III HAVE A FAMILY RELATIONSHIP. WILLIAM CLAY FORD JR. AND EDSEL FORD II HAVE A BUSINESS RELATIONSHIP. LISA PAYNE AND RICHARD MANOOGIAN HAVE A BUSINESS RELATIONSHIP. ELIZABETH FORD KONTULIS, WILLIAM CLAY FORD JR. AND SHEILA FORD HAMP HAVE A BUSINESS RELATIONSHIP. 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 ANNUTAL 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 7,260,872. Management and general expenses 234,803. Fundraising expenses 84,993. Total expenses 7,580,668. BOND FEES: Program service expenses 0. Management and general expenses 431,974. Fundraising expenses 0. Total expenses 431,974. INNOVATION NATION TV SHOW: Program service expenses 2,440,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,440,000. Form 990, Part XI, line 9: PENSION AND OPEB -109,127. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS