2015-04-14T16:50:03-05:00 2015-01-31 363963131 MANN WEITZ & ASSOCIATES LLC 111 DEER LAKE ROAD SUITE 125 DEERFIELD IL 60015 990 2014-09-01 131928934 BUSINESS MARKETING ASSOCIATION C/O ASSOCIATION OF NATIONAL ADVERTISERS BUSI 2126975950 708 THIRD AVENUE NO FLR 33 NEW YORK NY 10017 ALLEN MAAG EXECUTIVE DIRECTOR 6305445054 2015-04-14 1 MARCY STEINDLER P00573131 8472673400 2014 2016-02-25 16:41:14Z X ALLEN MAAG 708 THIRD AVENUE NO FLR 33 NEW YORK NY 10017 73721 0 X MARKETING.ORG X 1994 IL TO INCREASE THE IMPORTANCE, VALUE & IMPACT OF BUSINESS-TO-BUSINESS MARKETING IN COMPANIES AROUND THE WORLD. X 29 29 0 30 0 0 312435 0 1372415 71619 1019 0 -483 2102 1685386 73721 0 0 0 0 70000 45000 0 0 0 1428392 551894 1498392 596894 186994 -523173 486346 0 355043 391870 131303 -391870 X TO HAVE THE ASSOCIATION INCREASE THE IMPORTANCE, VALUE & IMPACT OF BUSINESS-TO-BUSINESS MARKETING IN COMPANIES AROUND THE WORLD. 0 1 NO PROGRAMS HELD IN THE FINAL 3 MONTHS OF THE ORGANIZATION'S EXISTENCE. 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 1 1 0 X 29 29 0 1 1 0 1 1 1 1 1 0 1 1 1 1 1 1 0 1 0 0 0 X THE ORGANIZATION 2126975950 708 THIRD AVENUE NO FLR 33 NEW YORK NY 10017 KATHERINE BUTTON BELL IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 GEORGE STENITZER VP THOUGHT LEADERSHIP 1.00 X X 0 0 0 ELTON MAYFIELD CO-VP CHAPTER DEVELOPMENT 1.00 X X 0 0 0 MEG GOODMAN DIRECTOR 1.00 X 0 0 0 MARALAH ROSE-ASCH SECRETARY 1.00 X X 0 0 0 BOB GORANSON DIRECTOR 1.00 X 0 0 0 MIKE MILLER DIRECTOR 1.00 X 0 0 0 PAUL MILLER DIRECTOR 1.00 X 0 0 0 RIC BLABOLIL DIRECTOR 1.00 X 0 0 0 STEPHEN LIGUORI CHAIR 1.00 X X 0 0 0 PHIL CLEMENT DIRECTOR 1.00 X 0 0 0 LINDA MCGOVERN DIRECTOR 1.00 X 0 0 0 JOHN KENNEDY DIRECTOR 1.00 X 0 0 0 BOB FELSENTHAL VICE PRESIDENT, MEMBERSHIP 1.00 X X 0 0 0 MARC GREEN DIRECTOR 1.00 X 0 0 0 CHRIS SCHERMER VICE PRESIDENT, MARKETING 1.00 X X 0 0 0 CHRIS STEENSTRA DIRECTOR 1.00 X 0 0 0 HOWARD SHERMAN TREASURER 1.00 X X 0 0 0 TOM STEIN DIRECTOR 1.00 X 0 0 0 HUGH WILEY DIRECTOR 1.00 X 0 0 0 GREG OLSON CO-VP CHAPTER DEVELOPMENT 1.00 X X 0 0 0 GARY SLACK VP PROFESSIONAL DEVELOPMEN 1.00 X X 0 0 0 MICHAEL BRENNER DIRECTOR 1.00 X 0 0 0 KARL POST DIRECTOR 1.00 X 0 0 0 EDUARDO CONRADO DIRECTOR 1.00 X 0 0 0 GREG NICKERSON DIRECTOR 1.00 X 0 0 0 CARLA JOHNSON DIRECTOR 1.00 X 0 0 0 MICHELLE SMITH VICE PRESIDENT RESEARCH 1.00 X X 0 0 0 ADRYANNA SUTHERLAND DIRECTOR 1.00 X 0 0 0 ALLEN MAAG EXECUTIVE DIRECTOR 8.00 X 45000 0 0 45000 0 0 0 0 0 0 K&L GATES LLP 210 SIXTH AVENUE PITTSBURGH PA 15222 LEGAL FIRM 227208 KELLEN COMPANY 1833 CENTRE POINT CIRCLE123 NAPERVILLE IL 605630114 MANAGEMENT SERVICES 112500 2 MEMBERSHIP DUES 541800 70519 70519 ANNIVERSARY PUBLICATIO 900099 2800 2800 CONFERENCES 611430 -1700 -1700 71619 2077 2077 OTHER 541800 25 25 25 73721 71644 0 2077 45000 112500 227208 8200 12699 10641 3437 28231 9453 787 MISCELLANEOUS 77637 FORUM EXPENSE 50859 NEWSLETTER 10063 WAREHOUSE & STORAGE 179 596894 432112 0 0 0 34350 0 0 0 0 0 19884 0 0 0 0 0 0 0 486346 0 124701 217639 206005 12703 185865 355043 391870 X 131303 -391870 131303 -391870 486346 0 -523173 0 X 0 0 0 0 1 0 0 REGIONAL EVENTS 12703 ACCRUED LIABILITIES 173162 185865 CASH 2015-01-30 29017 FAIR MARKET VALUE 130453230 ASSOCIATION OF NATIONAL ADVERTISERS INC 708 THIRD AVENUE NEW YORK NY 10017 501 (C) (6) LEGAL FEES PAID 2014-11-30 125613 BILLABLE HOURLY FEE 250921018 K&L GATES LLP 210 SIXTH AVENUE PITTSBURGH PA 15222 LLP LEGAL FEES PAID 2014-12-16 101595 BILLABLE HOURLY FEES 250921018 K&L GATES LLP 210 SIXTH AVENUE PITTSBURGH PA 15222 LLP 0 0 0 0 1 1 1 1 0 FORM 990, PART III, LINE 3 THIS ORGANIZATION HAS CEASED ALL OPERATIONS AND PROGRAMS. AN ASSET AQUISITION AGREEMENT BETWEEN THE ORGANIZATION AND THE ASSOCIATION OF NATIONAL ADVERTISERS, INC (ANA) WAS ADOPTED WHEREUPON REMAINING ASSETS WERE TRANSFERRED TO AND LIABILITIES WERE ASSUMED BY ANA AS OF 11/30/14. FORM 990, PART VI, SECTION A, LINE 3 THE ASSOCIATION USES A MANAGEMENT COMPANY TO MANAGE AND ADMINISTRATE THEIR DAY-TO-DAY AFFAIRS. FORM 990, PART VI, SECTION A, LINE 4 ARTICLES OF DISSOLUTION FILED ON DECEMBER 10, 2014. FORM 990, PART VI, SECTION A, LINE 6 BMA HAS 2,400 MEMBERS, INCLUDING INDIVIDUALS, CORPORATE, NONPROFIT AND GOVERNMENT. MEMBERS SHALL HAVE THE RIGHT TO VOTE, EITHER IN PERSON OR BY PROXY, ON ANY AND ALL MATTERS TO BE SUBMITTED TO A VOTE OF THE MEMBERS, AND EACH MEMBER HAVING SUCH VOTING RIGHTS SHALL BE ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. CORPORATE MEMBERS SHALL EACH BE ENTITLED TO ONE VOTE REGARDLESS OF THE NUMBER OF INDIVIDUAL EMPLOYEE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS OF THE ASSOCIATION ARE ELECTED TO OFFICE ANNUALLY BY A MAJORITY VOTE OF THE TOTAL MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE BYLAWS NEED TO BE APPROVED BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, PROVIDING THERE ARE AT LEAST NINE MEMBERS VOTING IN FAVOR. FORM 990, PART VI, SECTION B, LINE 11 THE EXECUTIVE DIRECTOR REVIEWS AND SIGNS BEFORE SENDING IT TO THE BOARD FOR THEIR APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANY NEWLY ELECTED OFFICER MUST FILL OUT A CONFLICT OF INTEREST FORM WITHIN 30 DAYS AFTER ELECTION. THE EXECUTIVE DIRECTOR WILL ENSURE COMPLETION OF THE FORM WITHIN AN APPROPRIATE TIME PERIOD. IF A CONFLICT OF INTEREST WERE TO HAPPEN AS YEARLY UPDATES ARE REQUIRED TO BE REPORTED TO THE CHAIRMAN, THAT PERSON WILL BE ASKED TO BE EXCUSED FROM PARTICIPATION IN THE DECISION MAKING OR RESIGN FROM HIS/HER POSITION. IF THE PERSON REFUSES TO RESIGN, THEY ARE SUBJECT TO REMOVAL FROM THEIR POSITION. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI,SECTION B, LINE 15: THE ASSOCIATION HAS NO EMPLOYEES AS IT IS RUN BY A MANAGEMENT COMPANY.