2015-02-05T15:25:22-06:00 2014-06-30 320043599 LEGACY PROFESSIONALS LLP 311 S WACKER DRIVE STE 4000 CHICAGO IL 60606 990 2013-07-01 941535436 AMERICAN SOCIETY OF PLASTIC SURGEONS AMER 8472289900 444 EAST ALGONQUIN ROAD ARLINGTON HEIGHTS IL 60005 ROBERT MICEK SENIOR DIRECTOR OF FINANCE & ADMIN 8472289900 2015-02-05 1 RONALD BASTIAN P00748397 3123680500 2013 2016-02-25 16:41:14Z MARK ESPINOSA 444 EAST ALGONQUIN ROAD ARLINGTON HEIGHTS IL 60005 26075781 0 X WWW.PLASTICSURGERY.ORG X 1931 IL ASPS PROMOTES THE HIGHEST STANDARDS IN ADVOCACY, RESEARCH, EDUCATION, PATIENT SAFETY, AND ETHICAL STANDARDS FOR PLASTIC SURGERY, OUR MEMBERS, AND THEIR PATIENTS 24 21 98 505 688772 -2876 1419184 618305 14991952 15934899 373934 199711 4996853 4740846 21781923 21493761 0 310500 0 0 7854286 7398228 0 0 0 12093361 11368516 19947647 19077244 1834276 2416517 24860893 28591531 10713532 10689251 14147361 17902280 ASPS PROMOTES THE HIGHEST STANDARDS IN ADVOCACY, RESEARCH, EDUCATION, PATIENT SAFETY, AND ETHICAL STANDARDS FOR PLASTIC SURGERY, OUR MEMBERS, AND THEIR PATIENTS. 0 0 TO PROVIDE AN ANNUAL CONFERENCE DEVOTED TO SHARING INNOVATIVE PLASTIC SURGERY TECHNIQUES, TECHNOLOGIES, PROCEDURES, AND INDUSTRY BEST PRACTICES. TO SUPPORT ITS MEMBERS IN THEIR EFFORTS TO PROVIDE THE HIGHEST QUALITY PATIENT CARE AND MAINTAIN PROFESSIONAL AND ETHICAL STANDARDS THROUGH ONGOING EDUCATIONAL PROGRAMS. TO RESEARCH AND REPORT ON DEVELOPMENTS IN GOVERNMENT HEALTH CARE POLICY AND REGULATION, TO COORDINATE A COMPREHENSIVE MULTI-SPECIALTY SURVEY OF AMERICA'S PLASTIC SURGEON PRACTICES, TO IDENTIFY KEY EMERGING ISSUES IN PLASTIC SURGERY, AND TO REPORT ON FINDINGS THROUGH INDUSTRY-WIDE PUBLICATIONS AND PRESS RELEASES. 0 1 1 1 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 1 50 0 1 98 1 1 1 0 0 0 0 0 X 24 21 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X MARK ESPINOSA 8472283341 444 EAST ALGONQUIN ROAD ARLINGTON HEIGHTS IL 600054664 ROBERT X MURPHY JR MD ASPS PRESIDENT 20.00 10.00 X X 51266 0 0 SCOT B GLASBERG MD ASPS PRESIDENT-ELECT 20.00 10.00 X X 0 0 0 KEVIN C CHUNG MD PSF PRESIDENT 10.00 10.00 X X 15668 0 0 NICHOLAS B VEDDER MD PSF PRESIDENT-ELECT 10.00 10.00 X X 0 0 0 DAVID H SONG MD BOARD VP - FINANCE & TREAS 10.00 10.00 X X 0 0 0 CHARLES E BUTLER MD BOARD VP - RESEARCH 10.00 10.00 X X 0 0 0 DEBRA J JOHNSON MD BOARD VP - HEALTH POLICY 10.00 10.00 X X 0 0 0 JEFFREY E JANIS MD BOARD VP - EDUCATION 10.00 10.00 X X 0 0 0 KEITH E BRANDT MD BOARD VP - ACADEMIC AFFAIR 10.00 10.00 X X 0 0 0 LYNN LC JEFFERS MD MEMBER-AT-LARGE 10.00 10.00 X 0 0 0 MICHAEL W NEUMEISTER MD AAHS REPRESENTATIVE 10.00 10.00 X 0 0 0 JOSEPH E LOSEE MD ACAPS REPRESENTATIVE 10.00 10.00 X 0 0 0 ROBERT J HAVLIK MD ASMS REPRESENTATIVE 10.00 10.00 X 0 0 0 HOWARD M CLARK MD ASPN REPRESENTATIVE 10.00 10.00 X 0 0 0 PETER C NELIGAN MB ASRM REPRESENTATIVE 10.00 10.00 X 0 0 0 GARY A SMOTRICH MD COUNCIL OF STATE AFFAIRS 10.00 10.00 X 0 0 0 BABAK J MEHRARA MD PSRC REPRESENTATIVE 10.00 10.00 X 0 0 0 GREGORY RD EVANS MD ASPS IMMEDIATE PAST PRESID 10.00 10.00 X X 87866 0 0 CHARLES N VERHEYDEN MD PSF IMMEDIATE PAST PRESIDE 10.00 10.00 X X 0 0 0 J PETER RUBIN MD MEMBER-AT-LARGE 10.00 10.00 X 0 0 0 RICHARD A D'AMICO MD TRUSTEE 10.00 10.00 X 0 0 0 LINDA G PHILLIPS MD TRUSTEE 10.00 10.00 X 0 0 0 MICHAEL E REED LEGAL COUNSEL 10.00 10.00 X 0 0 0 MICHAEL COSTELLOE EXECUTIVE VICE PRESIDENT 50.00 10.00 X X 460533 0 44469 C BOB BASU MD YPS REPRESENTATIVE 10.00 10.00 X 0 0 0 ANUP PATEL MD RESIDENT REPRESENTATIVE 10.00 10.00 X 0 0 0 KAROL A GUTOWSKI MD NEPS COUNCIL OF ADVISORS 10.00 10.00 X 0 0 0 ROBERT MICEK STAFF VP & CFO 50.00 5.00 X 184096 0 30817 WILLIAM SEWARD STAFF VP & COO, ASPS 50.00 X 304719 0 33189 CAROL LAZIER STAFF VP & CMO 50.00 X 186351 0 25384 KEITH HUME STAFF VP & COO, PSF 50.00 5.00 X 209491 0 38831 GREG REVAK DIRECTOR - IT 50.00 X 174540 0 30071 GINA MCCLURE SR. DIRECTOR - EDUCATION 50.00 X 162694 0 30952 RHONDA HARVEY DIRECTOR - BUSINESS DEVELO 50.00 X 153900 0 26708 DEBORAH DIETZ DIRECTOR - MARKETING 50.00 X 155540 0 22397 MARK ESPINOSA SR. DIRECTOR - FINANCE 50.00 X 144147 0 27135 2290811 0 309953 10 0 1 0 VEDDER PRICE 222 NORTH LASALLE STREET CHICAGO IL 606011003 LEGAL SERVICES 392370 ROD J ROHRICH MD 1801 INWOOD RD DALLAS TX 75235 EDITOR-IN-CHIEF, JOURNAL OF PLASTIC AND 336201 WILLIAM MORRIS 9601 WILSHIRE BOULEVARD 3RD FLOOR BEVERLY HILLS CA 90210 TALENT AGENCY 250000 ANSWERMEDIA LLC 400 W ERIE ST 2ND FL CHICAGO IL 60654 APPLICATION CONSULTANT 204055 SPECIALTY PUBLICATIONS OF FORT LAUDERDAL 8211 W BROWARD BLVD SUITE 350 PLANTATION FL 33324 PUBLISHER 102500 5 618305 618305 MEMBERSHIP DUES 900099 7335016 7335016 MEETINGS / CONFERENCES 900099 4821217 4821217 EDUCATIONAL ACTIVITIES 611710 3000519 3000519 PUBLICATIONS 511190 778147 89375 688772 15934899 231062 231062 5022144 5022144 3052383 3083734 -31351 -31351 -31351 1206988 1498286 -291298 -291298 MANAGEMENT FEE 900099 10000 10000 10000 21493761 7133093 688772 13053591 310500 1672680 3904317 407881 857196 556154 423288 47854 71835 1902205 881068 1125042 1333975 424367 810384 2194427 1092753 99616 DUES AND SUBSCRIPTIONS 810618 BAD DEBT EXPENSE 117151 SALES TAX 31845 UBIT TAX 2088 19077244 322718 588907 6428113 8115079 667148 494870 31147 78584 920745 1004776 16473270 13799088 3458817 2674182 8750402 11019116 1104636 865679 3177167 3750338 24860893 28591531 1901712 2020112 8811820 8669139 10713532 10689251 X 14147361 17902280 14147361 17902280 24860893 28591531 2416517 1338402 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED HART HEALTH STRATEGIES 3823 FORDHAM ROAD NW WASHINGTON DC 20016 522362232 246780 1 0 0 PART I-A, LINE 1: THE SOCIETY MAKES INDIRECT EXPENDITURES FOR INDIVIDUAL CAMPAIGNS TO HELP SUPPORT THE ACTIVITIES OF THE SOCIETY. 750000 750000 5579094 4879197 699897 5103054 4474587 628467 5041122 4445304 595818 2674182 DUE FROM RELATED ORGANIZATIONS 3750338 3750338 X PART X, LINE 2: THE SOCIETY FILES FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX AND FORM 990-T, EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN. THE SOCIETY'S RETURNS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE UNTIL THE APPLICABLE STATUTE OF LIMITATIONS EXPIRES. 1 PLASTIC SURGERY FOUNDATION 444 EAST ALGONQUIN SCHAUMBURG IL 60005 596144450 501(C)(3) 270875 FMV SPECIAL EVENT SUPPORT 1 0 PART I, LINE 2: EVERY GRANT FUNDING REQUEST THAT IS SUBMITTED, CONSIDERED AND REVIEWED BY THE AMERICAN SOCIETY OF PLASTIC SURGEONS (ASPS) MUST CONTAIN AN ITEMIZED BUDGET WITH AN ACCOMPANING BUDGET JUSTIFICATION. THE BUDGET AND THE APPROPRIATE USE OF FUNDS ARE EVALUATED WHEN DETERMINING WHETHER OR NOT A GRANT APPLICATION WILL BE FUNDED. X X X X X 0 0 0 MICHAEL COSTELLOE EXECUTIVE VICE PRESIDENT 460533 0 0 0 0 0 22950 0 21519 0 505002 0 0 0 ROBERT MICEK STAFF VP & CFO 184096 0 0 0 0 0 16569 0 14248 0 214913 0 0 0 WILLIAM SEWARD STAFF VP & COO, ASPS 304719 0 0 0 0 0 12707 0 20482 0 337908 0 0 0 CAROL LAZIER STAFF VP & CMO 186351 0 0 0 0 0 16772 0 8612 0 211735 0 0 0 KEITH HUME STAFF VP & COO, PSF 209491 0 0 0 0 0 18854 0 19977 0 248322 0 0 0 GREG REVAK DIRECTOR - IT 174540 0 0 0 0 0 15709 0 14362 0 204611 0 0 0 GINA MCCLURE SR. DIRECTOR - EDUCATION 162694 0 0 0 0 0 14642 0 16310 0 193646 0 0 0 RHONDA HARVEY DIRECTOR - BUSINESS DEVELO 153900 0 0 0 0 0 13851 0 12857 0 180608 0 0 0 DEBORAH DIETZ DIRECTOR - MARKETING 155540 0 0 0 0 0 2918 0 19479 0 177937 0 0 0 MARK ESPINOSA SR. DIRECTOR - FINANCE 144147 0 0 0 0 0 12973 0 14162 0 171282 0 0 0 JEFFREY E JANIS MD BOARD MEMBER AND OFFICER 100000 CONSULTING WORK FOR ASPS VENDOR 0 DAVID H SONG BOARD MEMBER AND OFFICER 27500 CONSULTING WORK FOR ASPS VENDOR 0 PETER C NELIGAN MD BOARD MEMBER AND OFFICER 10000 CONSULTING WORK FOR ASPS VENDOR 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOCIETY HAS THE FOLLOWING CLASSES OF MEMBERS: (A) ACTIVE MEMBERS (INCLUDING MILITARY), (B) LIFE MEMBERS (LIFE ACTIVE AND LIFE INACTIVE), (C) INTERNATIONAL MEMBERS, (D) RETIRED INTERNATIONAL MEMBERS, (E) ASSOCIATE MEMBERS, (F) RETIRED ASSOCIATE MEMBERS, (G) HONORARY MEMBERS AND (H) AFFILIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A ONLY ACTIVE MEMBERS, INCLUDING MILITARY ACTIVE, AND LIFE ACTIVE MEMBERS MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY OF THE SOCIETY. FORM 990, PART VI, SECTION A, LINE 7B ONLY ACTIVE MEMBERS, INCLUDING MILITARY ACTIVE, AND LIFE ACTIVE MEMBERS VOTE ON THOSE DECISIONS OF THE GOVERNING BODY OF THE SOCIETY THAT ARE SUBJECT TO THE APPROVAL OF THE MEMBERSHIP. THESE DECISIONS INCLUDE CHANGES TO THE BYLAWS AND CODE OF ETHICS AND CERTAIN INCREASES IN DUES AND ASSESSMENTS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE SOCIETY'S FORM 990 AND SUPPORTING SCHEDULES ARE FIRST DISTRIBUTED TO AND REVIEWED BY THE SOCIETY'S AUDIT COMMITTEE AND THEN SUBSEQUENTLY ARE PLACED ON A SECURE WEBSITE SO THAT THE SOCIETY'S BOARD OF DIRECTORS MAY REVIEW THE DOCUMENTS PRIOR TO FILING WITH THE IRS. ANY QUESTIONS, COMMENTS, OR PROPOSED CHANGES ARE DIRECTED TO THE SOCIETY'S SENIOR DIRECTOR OF FINANCE & ADMINISTRATION AND ANY CHANGES ARE MADE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN 2003, ASPS ADOPTED A POLICY ON CONFLICTS OF INTEREST AND A DISCLOSURE STATEMENT APPLICABLE TO ITS OFFICERS, DIRECTORS, TRUSTEES, COMMITTEE CHAIRS, SENIOR ADMINISTRATIVE STAFF, THE EDITOR AND MEMBERS OF THE EDITORIAL BOARD OF THE SOCIETY'S JOURNAL AND OTHERS HOLDING LEADERSHIP POSITIONS. EACH OF THE AFFECTED INDIVIDUALS SIGNS AND SUBMITS TO THE SECRETARY ANNUALLY A COMPLETED DISCLOSURE STATEMENT SETTING FORTH INTERESTS THAT COULD GIVE RISE TO CONFLICTS. ADDITIONALLY, ALL BOARD AND EXECUTIVE COMMITTEE MEMBERS ARE REQUIRED TO DISCLOSE AT THE OUTSET OF MEETINGS ANY ADDITIONAL CONFLICTS THAT MAY NOT HAVE BEEN CONTAINED IN THE WRITTEN DISCLOSURE STATEMENT. THE PRESIDENT AND EXECUTIVE VICE PRESIDENT OF THE SOCIETY, IN CONSULTATION WITH LEGAL COUNSEL, REVIEW THE CONFLICT OF INTEREST DISCLOSURE STATEMENTS IN ADVANCE OF MEETINGS AND TAKES STEPS TO ENSURE THAT THOSE WHO HAVE CONFLICTS DO NOT PARTICIPATE IN THE DISCUSSION AND ACTION TAKEN ON A PARTICULAR MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE VICE PRESIDENT, WHO IS THE SOCIETY'S TOP MANAGEMENT OFFICIAL, IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE SOCIETY WHICH IS COMPOSED OF INDEPENDENT PERSONS. NO MEMBERS HAVE CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION OF THE EXECUTIVE VICE PRESIDENT. THE COMPENSATION OF THE EXECUTIVE VICE PRESIDENT IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE USING DATA OF COMPARABLE COMPENSATION FOR THE TOP MANAGEMENT OFFICERS OF PROFESSIONAL ASSOCIATIONS COMPARABLE IN SIZE AND STAFFING. THE DELIBERATIONS AND DECISIONS OF THE EXECUTIVE COMMITTEE REGARDING THE COMPENSATION OF THE EXECUTIVE VICE PRESIDENT ARE MEMORIALIZED CONTEMPORANEOUSLY. WITH RESPECT TO OTHER KEY EMPLOYEES OF THE ORGANIZATION THE EXECUTIVE VICE PRESIDENT DETERMINES ON AN INITIAL BASIS THE COMPENSATION OF EACH KEY EMPLOYEE OF THE SOCIETY. THE EXECUTIVE VICE PRESIDENT MAKES THE DETERMINATION USING DATA OF COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT COMPARABLE PROFESSIONAL ASSOCIATIONS. THE COMPENSATION RECOMMENDED BY THE EXECUTIVE VICE PRESIDENT IS RATIFIED BY THE EXECUTIVE COMMITTEE OF THE SOCIETY WHOSE MEMBERS HAVE NO CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION OF THE SOCIETY'S KEY EMPLOYEES. THE RECOMMENDATIONS OF THE EXECUTIVE VICE PRESIDENT AS RATIFIED BY THE EXECUTIVE COMMITTEE ARE CONTEMPORANEOUSLY DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS GENERALLY AVAILABLE TO THE PUBLIC. HOWEVER, IF A MEMBER OF THE PUBLIC REQUESTS A PARTICULAR GOVERNING DOCUMENT, SUCH AS THE SOCIETY'S BYLAWS OR CODE OF ETHICS, THE SOCIETY MAKES THOSE DOCUMENTS AVAILABLE. PLASTIC SURGERY FOUNDATION 444 EAST ALGONQUIN RD ARLINGTON HEIGHTS IL 600054664 596144450 RESEARCH RESOURCE IL 501(C)(3) 509(A)(3) TYPE II AMERICAN SOCIETY OF PLASTIC SURGEONS 0 PLASTIC SURGERY PRACTICE SOLUTIONS 444 EAST ALGONQUIN RD ARLINGTON HEIGHTS IL 600054664 363314485 ADMINISTRATIVE IL N/A C -14301 -672684 1.00000 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0