2017-10-30T15:11:23-05:00 2016-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2016-01-01 232218331 PRINCESS GRACE FOUNDATION - USA PRIN 2123171470 150 EAST 58TH STREET 25TH FLOOR NEW YORK NY 10155 TOBY BOSHAK ED-SEC.-TREAS. 2123171470 2017-10-30 1 ROBERT LYONS P00227472 2125038800 69.74.165.34 2017-10-30 14:43:28 ED P 1423E06F9E6F9EFDA19AB3AABD1FE32D0EF26F97 B8E8917F0931719FE7A109CCAA1C726E9AF7A481 2016 2021-01-29 14:40:06Z TOBY BOSHAK 150 EAST 58TH STREET 25TH FLOOR NEW YORK NY 10155 6648915 0 X WWW.PGFUSA.ORG X 1982 NY NATIONAL IN SCOPE, THE PRINCESS GRACE FOUNDATION-USA IS DEDICATED TO IDENTIFYING AND ASSISTING EMERGING TALENT IN THEATER, DANCE, AND FILM BY AWARDING GRANTS IN THE FORM OF SCHOLARSHIPS, APPRENTICESHIPS, AND FELLOWSHIPS. THE FOUNDATION'S TRUSTEES SHARE PRINCESS GRACE'S DEDICATION TO SUPPORTING THE ARTS AND THEY BELIEVE, AS SHE DID, THAT CULTIVATION AND TRAINING OF EMERGING TALENT IS ESSENTIAL TO ENSURE SUSTAINED EXCELLENCE IN THE ARTS. EACH YEAR, THE FOUNDATION ANNOUNCES A SELECT GROUP OF PRINCESS GRACE AWARDS FOR DISTINCTION IN THE AREAS OF THEATER, DANCE, AND FILM. STUDENTS ARE ELIGIBLE FOR SCHOLARSHIPS; EMERGING ARTISTS WORKING IN COMPANIES QUALIFY FOR APPRENTICESHIPS AND FELLOWSHIPS. A PLAYWRITING FELLOWSHIP IS AVAILABLE FOR INDIVIDUAL ARTISTS THROUGH A RESIDENCY AT NEW DRAMATISTS IN NEW YORK CITY. 24 24 6 34 18096 0 1286438 1025895 0 0 424124 -53564 814125 556833 2524687 1529164 1052656 1027174 0 0 534837 604700 0 0 287347 1432247 850750 3019740 2482624 -495053 -953460 17874469 17422249 752292 295050 17122177 17127199 X NATIONAL IN SCOPE, THE PRINCESS GRACE FOUNDATION-USA IS DEDICATED TO IDENTIFYING AND ASSISTING EMERGING TALENT IN THEATER, DANCE, AND FILM BY AWARDING GRANTS IN THE FORM OF SCHOLARSHIPS, APPRENTICESHIPS, AND FELLOWSHIPS. THE FOUNDATION'S TRUSTEES SHARE PRINCESS GRACE'S DEDICATION TO SUPPORTING THE ARTS AND THEY BELIEVE, AS PRINCESS GRACE DID, THAT CULTIVATION AND TRAINING OF EMERGING TALENT IS ESSENTIAL TO ENSURE SUSTAINED EXCELLENCE IN THE ARTS. EACH YEAR, THE FOUNDATION ANNOUNCES A SELECT GROUP OF PRINCESS GRACE AWARDS FOR DISTINCTION IN THE AREAS OF THEATER, DANCE, AND FILM. STUDENTS ARE ELIGIBLE FOR SCHOLARSHIPS; EMERGING ARTISTS WORKING IN COMPANIES QUALIFY FOR APPRENTICESHIPS AND FELLOWSHIPS. A PLAYWRITING FELLOWSHIP IS AVAILABLE FOR INDIVIDUAL ARTISTS THROUGH A RESIDENCY AT NEW DRAMATISTS IN NEW YORK CITY. 0 0 1815757 1027174 NATIONAL IN SCOPE, THE PRINCESS GRACE FOUNDATION - USA IS DEDICATED TO IDENTIFYING AND ASSISTING YOUNG TALENT IN THEATER, DANCE, AND FILM BY AWARDING GRANTS IN THE FORM OF SCHOLARSHIPS, APPRENTICESHIPS, AND FELLOWSHIPS. THE FOUNDATION'S TRUSTEES SHARE PRINCESS GRACE'S DEDICATION TO SUPPORTING THE ARTS AND THEY BELIEVE, AS SHE DID, THAT CULTIVATION AND TRAINING OF EMERGING TALENT IS ESSENTIAL TO ENSURE SUSTAINED EXCELLENCE IN THE ARTS. EACH YEAR, THE FOUNDATION ANNOUNCES A SELECT GROUP OF PRINCESS GRACE AWARDS FOR DISTINCTION IN THE AREAS OF THEATER, DANCE, AND FILM. STUDENTS ARE ELIGIBLE FOR SCHOLARSHIPS; EMERGING ARTISTS WORKING IN COMPANIES QUALIFY FOR APPRENTICESHIPS AND FELLOWSHIPS. A PLAYWRITING FELLOWSHIP IS AVAILABLE FOR INDIVIDUAL ARTISTS THROUGH A RESIDENCY AT NEW DRAMATISTS IN NEW YORK CITY. 1815757 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 1 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 26 0 6 1 1 1 0 0 0 0 1 1 0 0 0 0 X 24 24 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY PA CA X AMY DESMOND 2123171470 150 EAST 58TH SREET NEW YORK NY 10155 HSH PRINCE ALBERT II OF MONACO VICE CHAIRMAN 0.50 X X 0 0 0 HRH THE PRINCESS OF HANOVER CHAIRMAN, FPG, MONACO 0.50 X X 0 0 0 HSH PRINCESS CHARLENE OF MONACO TRUSTEE 0.50 X 0 0 0 HON JOHN F LEHMAN CHAIRMAN 3.00 X X 0 0 0 ROBERT O MARX VICE CHAIRMAN 2.00 X X 0 0 0 RAY CALDIERO DIRECTOR 1.00 X 0 0 0 GERARD COHEN DIRECTOR 1.00 X 0 0 0 NORMAN E DONOGHUE DIRECTOR 2.00 X 0 0 0 EDUARDO GARCIA DIRECTOR (FORMER) 3.00 X 0 0 0 BARBARA GRANT JAYNES DIRECTOR 1.00 X 0 0 0 GEORGE HAUPTFUHRER III CHAIRMAN,AUDIT COMMITTEE 2.00 X X 0 0 0 ANNE HEARST MCINERNEY DIRECTOR 1.00 X 0 0 0 RACHEL HOVNANIAN DIRECTOR 1.00 X 0 0 0 SERENA LESE CHAIR OF NOMINATING,HR & P 2.00 X X 0 0 0 ANTON KATZ DIRECTOR 2.00 X 0 0 0 KARL LAGERFELD DIRECTOR 0.50 X 0 0 0 BARBARA LEHMAN DIRECTOR 1.00 X 0 0 0 D CHRISTOPHER LE VINE DIRECTOR 1.00 X 0 0 0 YVES G PIAGET DIRECTOR 1.00 X 0 0 0 LYNDA A RUFO DIRECTOR (FORMER) 2.00 X 0 0 0 SIR MICHAEL WJ SMURFIT DIRECTOR 0.50 X 0 0 0 JON TURK MD DIRECTOR 2.00 X 0 0 0 SANDRA VAN ESSCHE DIRECTOR 1.00 X 0 0 0 LYNN WYATT DIRECTOR 1.00 X 0 0 0 BARBARA SINATRA DIRECTOR 0.50 X 0 0 0 MELIA BENSUSSEN TRUSTEE 1.00 X 0 0 0 TOBY E BOSHAK EXECUTIVE DIRECTOR 40.00 X 166633 0 13537 AMY DESMOND ASSIS. TREASURER/ACCOUNTING MANAGER 15.00 X 0 0 0 166633 0 13537 1 0 1 0 0 900301 125594 106571 1025895 333753 18096 315657 556833 556833 4121908 4509225 -387317 -387317 -387317 610526 900301 610526 0 1529164 0 18096 485173 831892 831892 96282 96282 99000 99000 180170 72068 45042 63060 327869 147876 36666 143327 59298 16598 8336 34364 37363 11292 6012 20059 36219 36219 112032 26367 85665 6369 2149 3289 931 189646 66376 123270 44459 36389 5726 2344 1921 910 1011 21192 5499 15693 AWARD CEREMONY EXPENSE 388688 388688 EQUIP. RENTAL & MAINT. 22943 10721 6944 5278 CULTIVATION EVENTS 15428 15428 MISCELLANEOUS 10260 3204 5349 1707 1593 446 298 849 2482624 1815757 379520 287347 194319 109858 1075899 1315212 27850 30035 365125 162992 5154 24825 8700 8033 2588 667 12100139 12571104 4088680 3192841 14715 14715 17874469 17422249 374548 65610 324240 178405 53504 51035 752292 295050 X 16242177 16247199 880000 880000 17122177 17127199 17874469 17422249 X -953460 948828 9654 X X 0 1 X 1 0 X 1070341 1068129 1317145 1286438 1025895 5767948 1070341 1068129 1317145 1286438 1025895 5767948 565300 5202648 1253600 1765497 1734075 1220458 503269 6476899 150 150 12244997 1027177 0.42490 0.39480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 880000 2500000 48667 129970 3211797 880000 -36570 36570 880000 830000 50000 31162 31162 880000 780000 50000 22435 22435 830000 780000 25853 25853 780000 0.72600 0.27400 0 0 8700 8033 667 667 LIMITED PARTNERSHIPS 3192841 F 3192841 DEFERRED RENT PAYABLE 51035 51035 X 2692568 948828 214576 1163404 1529164 0 1529164 2706854 214576 9654 224230 2482624 0 2482624 PART V, LINE 4: THE ENDOWMENT FUNDS WERE ESTABLISHED FOR THE GANT GAITHER AWARD. THE INCOME EARNED IS TO SUPPORT THEATER ARTISTS IN THE NAME OF GANT GAITHER, AS WAS THE INTENT OF HIS WILL. PART X, LINE 2: THE FOUNDATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2016 AND 2015 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECOVERY OF PRIOR GRANTS AWARDED 9,654. 0 0 0 0 0 0 0 0 0 0 MONACO GRANT TO LES BALLET DES MONTE CARLO 99000 CHECK BOOK 0 0 0 0 0 0 0 EVENT ASSOCIATES 162 W 56TH ST NEW YORK NY 10019 GALA FUND RAISING 1 1352031 60000 1292031 1352031 60000 1292031 NY PA FL CA 2016 AWARDS GALA 1458602 888860 569742 596498 BAL DE LA ROSE 25825 3872 21953 4826 7 26400 7569 18831 9202 1510827 900301 610526 610526 610526 0 1 CALIFORNIA INSTITUTE OF THE ARTS SCHOOL OF THEATRE 24700 MCBEAN PARKWAY VALENCIA CA 91355 956102146 501C3 50830 TANYA ORELLANA THEATER SCHOLARSHIP DELL'ARTE INTERNATIONAL SCHOOL OF PHYSICAL THEATER PO BOX 816 BLUE LAKE CA 95525 942207895 501C3 19050 LUCIUS ROBINSON THEATER SCHOLARSHIP UNIVERSITY OF CALIFORNIA SAN DIEGO UCSD GRADUATE DIVISION FINANCIAL SUPPORT9500 GILMAN DR MC 0003 LA JOLLA CA 92093 956006144 501C3 12382 KEITH WALLACE THEATER SCHOLARSHIP CORNERSTONE THEATER COMPANY 708 TRACTION AVENUE LOS ANGELES CA 90013 954493498 501C3 23050 BRUCE LEMON THEATER APPRENTICESHIP PLAYWRIGHTS' ARENA 514 S SPRING ST LOS ANGELES CA 90013 954539887 501C3 22600 CHRISTOPHER MURILLO THEATER FELLOWSHIP OREGON SHAKESPEARE FESTIVAL 15 S PIONEER STREET PO BOX 158 ASHLAND OR 97520 930407022 501C3 34625 DAWN MONIQUE WILLIAMS THEATER FELLOWSHIP THE WOOSTER GROUP INC PO BOX 654 CANAL STREET STATION NEW YORK NY 10013 237022729 501C3 11300 ERIC BERRYMAN THEATER HONORARIA THE BUSHWICK STARR 207 STARR STREET BROOKLYN NY 11237 264546315 501C3 11300 MODESTO JIMENEZ THEATER HONORARIA NEW DRAMATISTS 424 WEST 44TH STREET NEW YORK NY 10036 131601093 501C3 34575 EMMA STANTON PLAYWRIGHTING FELLOWSHIP, ADMINSTRATION GRANT FOR ADMINISTERING PLAYWRIGHTING FELLOWSHIP BOSTON BALLET 19 CLARENDON STREET BOSTON MA 02116 042312734 501C3 8000 TYSON CLARK DANCE SCHOLARSHIP THE JUILLIARD SCHOOL 60 LINCOLN CENTER PLAZA NEW YORK NY 10023 131624067 501C3 46610 RILEY O'FLYNN DANCE SCHOLARSHIP TRISHA BROWN DANCE COMPANY 341 WEST 38TH STREET SUITE 801 NEW YORK NY 10018 510173127 501C3 20213 MARC CROUSSILLAT DANCE FELLOWSHIP HUBBARD STREET DANCE CHICAGO 1147 WEST JACKSON BOULEVARD CHICAGO IL 60607 362950283 501C3 15129 JEFFERY DUFFY DANCE FELLOWSHIP VISCERAL DANCE CHICAGO 2820 N ELSTON AVE CHICAGO IL 60647 270472565 501C3 27100 PAIGE FRASER DANCE FELLOWSHIP ABRAHAMINMOTION PO BOX 986 NEW YORK NY 10113 452929138 501C3 50850 TAMISHA GUY DANCE FELLOWSHIP DANCE THEATRE OF HARLEM 466 W 152ND STREET NEW YORK NY 10031 132642091 501C3 7350 CHYRSTYN FENTROY DANCE HONORARIA VISCERAL DANCE CHICAGO 2820 N ELSTON AVE CHICAGO IL 60647 270472565 501C3 11300 DANIELLE AGAMI CHOREOGRAPHY FELLOWSHIP WHIM W'HIM PO BOX 70285 SEATTLE WA 98127 264485060 501C3 11300 PENNY SAUNDERS CHOREOGRAPHY FELLOWSHIP PACIFIC NORTHWEST COLLEGE OF ART 511 NW BROADWAY PORTLAND OR 97209 931139187 501C3 20770 BERYL ALLEE FILM SCHOLARSHIP HAMPSHIRE COLLEGE 893 WEST STREET AMHERST MA 01002 046130872 501C3 17210 LANGSTON SANCHEZ FILM SCHOLARSHIP CALIFORNIA INSTITUTE OF THE ARTS SCHOOL OF FILM VIDEO 24700 MCBEAN PARKWAY VALENCIA CA 91355 956102146 501C3 13602 GORDON STRAUB FILM SCHOLARSHIP UNIVERSITY OF ILLINOIS CHICAGO SCHOOL OF ART DESIGN 106 JEFFERSON HALL 929 WEST HARRISON MC 201 CHICAGO IL 60607 362177139 501C3 10300 NELLIE KLUZ FILM SCHOLARSHIP SAN FRANCISCO STATE UNIVERSITY FILM DEPARTMENT 1600 HOLLOWAY AVENUE FA 245 SAN FRANCISCO CA 94132 931137247 15640 CANDY GUINEA FILM SCHOLARSHIP UNIVERSITY OF TEXAS AT AUSTIN DEPT RADIO/TELEVISION/FILM 1 UNIVERSITY STATION A0800 AUSTIN TX 78712 746000203 19768 CAMERON QUEVEDO FILM SCHOLARSHIP CALIFORNIA INSTITUTE OF THE ARTS SCHOOL OF FILM VIDEO 24700 MCBEAN PARKWAY VALENCIA CA 91355 956102146 6775 BEN NEUFELD FILM HONORARIA FILM SOCIETY OF LINCOLN CENTER 165 WEST 65TH STREET NEW YORK NY 10023 237042553 501C3 20000 ATTENDANCE AT NYFF'S ARTIST ACADEMY THE FLAHERTY 6 EAST 39TH STREET 12TH FLOOR NEW YORK NY 10016 036010806 501C3 6900 THE FLAHERTY ATTENDANCE ABRAHAMINMOTION PO BOX 986 NEW YORK NY 10113 452929138 501C3 30000 KYLE ABRAHAM SPECIAL PROJECT KEEP THE CHANGE PRODUCTIONS 945 AMSTERDAM AVENUE 3B NEW YORK NY 10025 474474243 C CORPORATION 30000 RACHEL ISRAEL SPECIAL PROJECT NORMAL PRODUCTIONS 86 RENAUD GROSSE POINTE MI 48236 300863682 30000 MITCH MCCABE SPECIAL PROJECT MAGGIE ALLESEE NATIONAL CENTER FOR CHOREOGRAPHY 130 COLLEGAITE LOOP 202 MON PO BOX 3062120 TALLAHASSEE FL 32306 596152180 22600 CAMILLE BROWN CHOREOGRAPHY MENTORSHIP CO-COMMISSION BARYSHNIKOV ARTS CENTER 450 WEST 37TH STREET NEW YORK NY 10018 133031485 501C3 106558 WORKS IN PROGRESS GRANTS FOR JIEHAE PARK, VICTOR QUIJADA, EVAN YIONOULUS LENNY & LUCILLE INC 1430 BROADWAY 17TH FLOOR NEW YORK NY 10018 460604429 S CORPORATION 25000 LESLIE ODOM JR STATUE AWARD KEEP A CHILD ALIVE 11 HANOVER SQUARE 14TH FLOOR NEW YORK NY 10005 731682844 501C3 25000 PRINCE RAINIER III AWARD SPECIAL PROJECTS 1 10000 MARJANI FORTE SPECIAL PROJECT SPECIAL PROJECTS 1 19000 CIARA LACY SPECIAL PROJECT SPECIAL PROJECTS 1 20000 JENNIFER REEVES SPECIAL PROJECT STATUE AWARD 1 25000 CAMILLE BROWN STATUE AWARD PART I, LINE 2: THE PRINCESS GRACE FOUNDATION - USA REQUIRES INTERIM AND FINAL REPORTS FROM EACH GRANT RECIPIENT. THE OFFICE FOLLOWS UP WITH THE RECIPIENTS TO MAKE SURE THEIR REPORTS ARE SUBMITTED BY THE DEADLINES. REPORTS CONSIST OF NARRATIVE DESCRIPTIONS OF THE RECIPIENTS' EXPERIENCE DURING THE GRANT PERIOD AS WELL AS A FINANCIAL SUBSTANTIATION THAT THE FUNDS WERE EXPENDED ACCORDING TO THE GRANT AGREEMENT THAT WAS SIGNED BY THE INDIVIDUAL ARTIST, THE NOMINATING INSTITUTION AND THE PRINCESS GRACE FOUNDATION - USA. X X X 0 0 0 0 0 0 0 0 0 TOBY E BOSHAK EXECUTIVE DIRECTOR 166633 0 0 0 0 0 0 0 13537 0 180170 0 0 0 X EVENT AUCTION ITEMS 23 106571 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 JOHN F. LEHMAN, CHAIRMAN, IS THE COUSIN OF CHRIS LE VINE, TRUSTEE, AND HSH PRINCE ALBERT, VICE CHAIRMAN. CHRIS LE VINE, TRUSTEE, IS THE COUSIN OF HSH PRINCE ALBERT, VICE CHAIRMAN, AND JOHN F. LEHMAN, CHAIRMAN. BARBARA LEHMAN, TRUSTEE, IS MARRIED TO JOHN F. LEHMAN CHAIRMAN. BARBARA SINATRA, TRUSTEE, IS THE MOTHER OF ROBERT O. MARX, VICE CHAIRMAN, PRINCESS CHARLENE, TRUSTEE IS MARRIED TO PRINCE ALBERT, VICE CHAIRMAN. FORM 990, PART VI, SECTION B, LINE 11B UPON COMPLETION OF THE FORM 990, THE FORM 990 IS CIRCULATED TO THE FINANCE AND AUDIT COMMITTEES FOR REVIEW. UPON THEIR ACCEPTANCE OF THE DOCUMENT, THE RETURN IS CIRCULATED TO THE BOARD OF TRUSTEES. ONCE THE BOARD OF TRUSTEES APPROVES THE 990, IT IS FILED. THE ACCEPTANCE OF THE 990 IS DOCUMENTED IN THE MINUTES FROM THIS MEETING OR NOTED SEPARATELY IF DISTRIBUTED OUTSIDE THE MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IN THE ANNUAL BOARD MEETING DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION USED THE FOLLOWING IN DETERMINING THE EXECUTIVE DIRECTOR'S COMPENSATION: 1)FORM 990 OF OTHER ORGANIZATIONS; 2)COMPENSATION SURVEY OR STUDY; APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORMS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: RECOVERY OF PRIOR GRANTS AWARDED 9,654. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT AND SELECTION OF INDEPENDENT ACCOUNTANT: HAS NOT BEEN CHANGED FROM THE PRIOR YEAR.