2014-07-30T10:01:55-05:00 2013-12-31 271728945 O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2013-01-01 133280193 PCI-MEDIA IMPACT INC PCI- 2126873366 777 UNITED NATIONS PLAZA5TH FLOOR NEW YORK NY 10017 ANTHONY SCALA EXEC DIR 2126873366 2014-07-25 1 GARRETT M HIGGINS P00543209 2122862600 2014-07-30 2013 2015-11-30 17:44:51Z SEAN SOUTHEY 777 UNITED NATIONS PLAZA5TH FLOOR NEW YORK NY 10017 2558809 0 X WWW.MEDIAIMPACT.ORG X 1985 NY PCI-MEDIA IMPACT EMPOWERS COMMUNITIES WORLDWIDE TO INSPIRE ENDURING CHANGE THROUGH CREATIVE STORYTELLING. PCI-MEDIA IMPACT (MEDIA IMPACT) IS A LEADER IN ENTERTAINMENT, EDUCATION AND SOCIAL CHANGE COMMUNICATIONS. FOR 25 YEARS, WE HAVE WORKED WITH LOCAL PARTNERS TO PRODUCE PROGRAMS THAT ADDRESS THE MOST PRESSING SOCIAL AND ENVIRONMENTAL ISSUES. USING OUR UNIQUE MY COMMUNITY METHODOLOGY, WE ENGAGE AND EMPOWER AUDIENCES AROUND THE WORLD TO IMPROVE THEIR OWN LIVES. WORKING WITH LOCAL PARTNERS, WE HAVE PRODUCED MORE THAN 3,000 EPISODES OF 100 TV AND RADIO PRODUCTIONS. TOGETHER, THESE PROGRAMS HAVE REACHED MORE THAN 1 BILLION PEOPLE IN 34 COUNTRIES. 17 17 14 126 0 0 1830201 2489570 0 0 72 120 61883 55787 1892156 2545477 0 0 0 0 961668 877627 0 0 160786 1450586 1645008 2412254 2522635 -520098 22842 1100239 1370806 217610 451482 882629 919324 X PCI-MEDIA IMPACT'S PIONEERING APPROACH USES CREATIVE MEDIA, THE POWER OF STORYTELLING AND THE REACH OF BROADCAST MEDIA TO MOBILIZE INDIVIDUAL, COMMUNITY AND POLITICAL ACTION IN THE AREAS OF SEXUAL AND REPRODUCTIVE HEALTH, HIV/AIDS, ENVIRONMENTAL CONSERVATION AND SUSTAINABLE DEVELOPMENT, AND HUMAN RIGHTS AND DEMOCRACY. FOUNDED IN 1985, PCI-MEDIA IMPACT HAS TRAINED HUNDREDS OF ORGANIZATIONS AND COMMUNITY LEADERS IN THE EFFECTIVE USE OF MEDIA AND BROADCAST MORE THAN 242 PRODUCTIONS IN 27 COUNTRIES, INCLUDING RADIO AND TELEVISION SERIAL DRAMAS, COMIC BOOKS, DOCUMENTARIES AND PUBLIC SERVICE ANNOUNCEMENTS. 0 0 723743 PERU - THE MY COMMUNITY, MY WATER PROGRAM WILL PRODUCE A 90-EPISODE RADIODRAMA "SED DE TI", WHICH OBJECTIVE IS THE POSITIVE CHANGE COMMUNITY KNOWLEDGE, ATTITUDES AND BEHAVIORS RELATED TO SAFE WATER CONSUMPTION, SANITATION AND HYGIENE. THE TARGET AUDIENCE IS POPULATION IN MARGINAL URBAN AND RURAL AREAS IN THE COAST, HIGHLANDS AND JUNGLE OF PERU (LIMA NORTE, PIURA, CUSCO AND IQUITOS). 209881 MY ISLAND MY COMMUNITY- LAUNCHED IN JANUARY 2010, "MY ISLAND MY COMMUNITY" IS CONFRONTING THE EMERGING CONSEQUENCES OF CLIMATE CHANGE IN THE CARIBBEAN THROUGH EXPANDING THE CAPACITY OF NATIONAL AND REGIONAL PARTNERS TO EFFECTIVELY AND SUSTAINABLY USE CONTEMPORARY COMMUNICATIONS, NETWORKING, PUBLIC AWARENESS AND BEHAVIOR CHANGE STRATEGIES. "MY ISLAND MY COMMUNITY" PROMOTES MULTIPLE STRATEGIES, SUCH AS ECOSYSTEM-BASED ADAPTATION TO CLIMATE CHANGE; MULTIPLE-USE MARINE ZONING; EMERGENCY PREPAREDNESS; SUSTAINABLE FINANCE MECHANISMS; COMMUNITY WELL-BEING AND LIVELIHOOD OPPORTUNITIES; AND THE REHABILITATION AND CONSERVATION OF NATURAL SEA DEFENSES LIKE MANGROVES AND CORAL REEFS. 506420 SIERRA LEONE - THE SUSTAINABLE AND THRIVING ENVIRONMENTS FOR WEST AFRICA REGIONAL DEVELOPMENT (STEWARD) PROGRAM IS A FOREST CONSERVATION AND SUSTAINABLE LIVELIHOODS PROGRAM LED BY A UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT (USAID) AND UNITED STATES FOREST SERVICE / INTERNATIONAL PROGRAMS (USFS/IP) PARTNERSHIP THAT FOCUSES ON CONSERVING TRANS-BOUNDARY "PRIORITY ZONES"0 IN SIERRA LEONE. 322252 UNITED STATES OF AMERICA - PCI- MEDIA IMPACT'S MY SCHOOL-MY COMMUNITY PROGRAM PROVIDES THE PROGRAMMING AND THE ENVIRONMENT WHERE STUDENTS CAN DEVELOP THIS CRITICAL SET OF SKILLS. STUDENTS WORK WITH TEACHERS AND PCI-MEDIA IMPACT MENTORS TO DESIGN AND IMPLEMENT A COMPREHENSIVE, RESEARCH-BASED COMMUNICATIONS CAMPAIGN TO INCREASE POSITIVE DIALOGUE AND ACTIONS RELATED TO ISSUES THAT INTERFERE WITH LEARNING, SUCH AS BULLYING, TEEN PREGNANCY, SUB-PAR FACILITIES, AND LACK OF CLEAR AND CONSISTENT COMMUNICATION AMONG THE SCHOOL COMMUNITY. LEAD TEACHERS ARE TRAINED TO GUIDE STUDENTS THROUGH THIS PROCESS BY USING A COMMON CORE STATE STANDARDS-ALIGNED CLASSROOM CURRICULUM BASED ON THE PROVEN METHODOLOGY OF ENTERTAINMENT-EDUCATION. TEACHERS BECOME EXPERTS IN ENGAGING STUDENTS IN CONVERSATIONS FROM WHICH THEY ARE NORMALLY EXCLUDED-- AN EMPOWERING APPROACH THAT POSITIVELY IMPACTS ACADEMIC ACHIEVEMENT AND CIVIC ENGAGEMENT. 254524 0THER PROGRAMS IN AFRICA - THE OBJECTIVE OF THESE PROGRAMS IS TO: STRENGTHEN THE CAPACITY OF OUR LOCAL PARTNERS TO EFFECTIVELY USE COMMUNICATIONS TO CATALYZE CHANGE; CREATE A COMMUNITY OF CONSTITUENTS WHO SUPPORT OUR COLLABORATIVE WORK; AND PROMOTE POSITIVE CHANGES IN AUDIENCE KNOWLEDGE, ATTITUDES AND BEHAVIORS AROUND TARGET. 576776 2016820 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 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 1 24 0 14 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CT DC FL GA IL IN KS KY LA ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VT VA WA WV WI X X X ANTHONY SCALA CFO 2126873366 777 UNITED NATIONS PLAZA NEW YORK NY 10017 LYNNE YEANNAKIS SECRETARY 1.00 X X 0 0 0 ALAN COURT BOARD MEMBER 1.00 X 0 0 0 SARAH TIMPSON BOARD MEMBER 1.00 X 0 0 0 KENJI KITATANI BOARD MEMBER 1.00 X 0 0 0 LOUISE KANTROW BOARD MEMBER 1.00 X 0 0 0 NOBLE KUMAWU BOARD MEMBER 1.00 X 0 0 0 FRED COHEN BOARD CHAIR 1.00 X X 0 0 0 RITA FREDRICKS SALZMAN VICE CHAIR 1.00 X X 0 0 0 ALEXANDER WATSON TREASURER 1.00 X X 0 0 0 ARVIND SINGHAL BOARD MEMBER 1.00 X 0 0 0 MICHELE LEE CLARKE-CERES BOARD MEMBER 1.00 X 0 0 0 CONNIE KOHLER BOARD MEMBER 1.00 X 0 0 0 RIK WILLARD BOARD MEMBER 1.00 X 0 0 0 RICHARD STONE BOARD MEMBER 1.00 X 0 0 0 DAVID GERE BOARD MEMBER 1.00 X 0 0 0 SHANE HENEGHAN BOARD MEMBER 1.00 X 0 0 0 PAMELA NEWMAN BOARD MEMBER 1.00 X 0 0 0 SEAN SOUTHEY EXEC. DIRECTOR 40.00 X 132431 0 44449 ANTHONY SCALA CHIEF FINANCIAL OFFICER 40.00 X 87257 0 18004 219688 0 62453 1 0 1 0 0 1232744 1256826 13580 2489570 120 120 559 559 54000 0 54000 54000 54000 13332 13332 0 0 CREDIT CARD REWARD REV 900099 1223 1223 OTHER INCOME 900099 5 5 1228 2545477 0 0 55907 X 282141 216103 40612 25426 467235 358148 66448 42639 21413 16340 3262 1811 43584 33258 6639 3687 63254 48269 9635 5350 47832 1466 46366 898507 860157 12100 26250 10226 9757 469 124596 62193 43360 19043 3318 1623 1695 166709 76245 71725 18739 275192 253602 11537 10053 70949 69661 1288 606 606 15398 15398 13255 13255 REGISTRATION DUES & FEE 14528 6106 634 7788 TEMPORARY PERSONNEL 2500 2500 TAPES AND FILMS 1392 1392 2522635 2016820 345029 160786 X 138693 278122 616031 620435 160465 270119 16506 19383 76988 44786 36827 32202 92039 111691 39678 38854 1100239 1370806 47818 98510 169792 352972 217610 451482 X 698501 547331 184128 371993 882629 919324 1100239 1370806 X 22842 19404 -5551 X X 0 1 X 1 1 1 X 665786 1222564 1291959 1830201 2489570 7500080 665786 1222564 1291959 1830201 2489570 7500080 225466 7274614 24000 66620 61583 61955 54679 268837 58024 1228 59252 7828169 0.92930 0.85960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 675333 4283 20995 700611 1322648 2171 10443 659929 675333 1684463 47051 -1535 407331 1322648 2155643 315340 10025 796545 1684463 2792410 29367 21227 687361 2155643 1.00000 0 0 76988 44786 32202 32202 ANNUITIES PAYABLE 49648 CAPITAL LEASE OBLIGATIONS 1611 ADVANCES PAYABLE 301713 352972 X 2585594 19404 20713 40117 2545477 0 2545477 2543348 20713 20713 2522635 0 2522635 PART V, LINE 4: MEDIA IMPACT HAS ESTABLISHED A BOARD DESIGNATED FUND INTO WHICH GIFTS AND CONTRIBUTIONS RECEIVED THROUGH MEDIA IMPACT'S PLANNED GIVING PROGRAM ARE PLACED AS WELL AS CERTAIN OTHER ASSETS NET OF RELATED LIABILITIES. THE PURPOSE OF THIS FUND IS TO COVER OPERATIONAL DEFICITS. PART X, LINE 2: MEDIA IMPACT RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION. THE ORGANIZATION IS NO LONGER SUBJECT TO AUDITS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2010. SOUTH AMERICA 0 5 PROGRAM SERVICES CONSULTANTS, BROADCAST/AIRTIME PRODUCTION 723743 CENTRAL AMERICA AND THE CARIBBEAN 0 3 PROGRAM SERVICES CONSULTANTS, BROADCAST/AIRTIME PRODUCTION 209881 SUB-SAHARAN AFRICA 0 8 PROGRAM SERVICES CONSULTANTS, BROADCAST/AIRTIME PRODUCTION 760944 0 16 0 0 0 16 1694568 0 1694568 0 0 0 0 0 0 PART I, LINE 3: PCI-MEDIA IMPACT, INC. RECEIVES GOVERNMENT GRANTS AND CONTRIBUTIONS AND INVESTS A SUBSTANTIAL PORTION OF ITS REVENUE IN ENTERTAINMENT-EDUCATION THROUGH CONSULTING AND BROADCAST/ AIR TIME PRODUCTION IN DEVELOPING COUNTRIES. PART OF NET ASSETS IS RELEASED FROM RESTRICTIONS AND USED FOR PROGRAMS IN LATIN AMERICA, AFRICA, AND CARIBBEAN. EXPENSES HAVE BEEN CHARGED TO PROGRAM AND SUPPORTING SERVICES, EITHER DIRECTLY WHEN IDENTIFIABLE TO A SPECIFIC PROGRAM, OR INDIRECTLY BASED ON MANAGEMENT'S ESTIMATE OF FUNCTIONAL AREA BENEFITED. X X X X X 0 0 0 0 0 0 0 0 0 SEAN SOUTHEY EXEC. DIRECTOR 132431 0 0 0 0 0 8400 0 36049 0 176880 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 PCI-MEDIA IMPACT HAS ITS FORM 990 PREPARED BY AN INDEPENDENT OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN A DRAFT OF FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS SUBMITTED ELECTRONICALLY TO MEMBERS OF THE ORGANIZATION'S GOVERNING BODY FOR ANY COMMENTS PRIOR TO ITS SUBMISSION. THE GOVERNING BODY IS PROVIDED WITH ONE WEEK TO REVIEW THE PREPARED FORM 990 AND PROVIDE THEIR COMMENTS. ANY COMMENTS ARE GROUPED, SUMMARIZED AND PROVIDED TO THE COMPLIANCE OFFICER OR COMMITTEE IN CHARGE OF FILING THE RETURN FOR THEIR REVIEW. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C PCI-MEDIA IMPACT CURRENTLY HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT ANNUALLY MONITORS AND ENFORCES. THE BOARD CURRENTLY MANDATES THAT ALL MEMBERS OF MANAGEMENT AND THE GOVERNING BODY ANNUALLY SIGN A CONFLICT OF INTEREST POLICY AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. THE SIGNED CONFLICT OF INTEREST POLICY IS SUBMITTED TO THE CORPORATE COMPLIANCE OFFICER WHO REVIEWS THE SIGNED ATTESTATION FOR POTENTIAL OR ACTUAL CONFLICTS. IF A POTENTIAL OR ACTUAL CONFLICT OF INTEREST EXISTS, THE CORPORATE COMPLIANCE OFFICER WILL NOTIFY THE MEMBER OF MANAGEMENT OR GOVERNING BODY ABOUT SUCH CONFLICT AND INVESTIGATE THE CONFLICT. THE RESULTS OF THE INVESTIGATION WILL BE SUMMARIZED AND DOCUMENTED BY THE CORPORATE COMPLIANCE OFFICER AND BE REPORTED TO THE GOVERNING BODY. IF THE CORPORATE COMPLIANCE OFFICER ESTABLISHES THAT AN ACTUAL CONFLICT EXISTS, THE MEMBER OF MANAGEMENT OR THE GOVERNING BODY WILL BE NOTIFIED IMMEDIATELY AND WILL NOT BE ALLOWED TO VOTE OR BE A PART OF ANY DECISION ABOUT ANY SUCH TRANSACTIONS THAT HAVE TO DO WITH THE CONFLICT UNTIL SUCH TIME THERE IS NO LONGER A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 PCI-MEDIA IMPACT HAS ESTABLISHED A WRITTEN COMPENSATION POLICY FOR THEIR COMPENSATION COMMITTEE TO FOLLOW IN ESTABLISHING THE COMPENSATION FOR THE CEO, EXECUTIVE DIRECTOR, TOP MANAGEMENT OFFICIAL, OTHER OFFICERS OR KEY EMPLOYEES. THE POLICY MANDATES THAT EXECUTIVE COMPENSATION BE PERIODICALLY REVIEWED BY THE COMPENSATION COMMITTEE AND THAT THE COMMITTEE SHOULD BE FREE OF CONFLICTS OF INTEREST. IN ADDITION, THE APPROVING COMPENSATION COMMITTEE NEEDS TO REVIEW APPROPRIATE AND ADEQUATE DATA TO DETERMINE THE REASONABLENESS OF COMPENSATION BEING CONSIDERED. THE COMPENSATION COMMITTEE USES A VARIETY OF INFORMATION AND STUDIES THAT ARE AVAILABLE TO DETERMINE THAT THE APPROPRIATE LEVEL OF COMPENSATION IS BEING PAID TO ITS EXECUTIVES. THE COMPENSATION COMMITTEE'S DECISION ON THE AMOUNT OF COMPENSATION PAID IS REQUIRED TO BE ADEQUATELY DOCUMENTED IN A CONTEMPORANEOUSLY WRITTEN FORMAT AND SHOULD DOCUMENT THE DATE OF THE DECISION, THE MEMBERS PRESENT DURING THE DECISION AND THOSE WHO VOTED ON IT, THE FULL TERMS OF THE TRANSACTION THAT WAS APPROVED AND THE COMPARABLE DATA USED AND RELIED UPON TO MAKE THE DECISION. THE COMPENSATION POLICY IS UPDATED EVERY 2 YEARS. THIS PROCESS FOR THESE POSITIONS WAS LAST FOLLOWED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 PCI-MEDIA IMPACT MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE BY POSTING IT ON THEIR WEBSITE AS WELL AS GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, FORMS 990 AND 1023 AS WELL AS THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST, AND GOVERNING DOCUMENTS ARE AVAILABLE UPON WRITTEN REQUEST AT 777 UNITED NATIONS PLAZA, 5TH FLOOR OR BY CALLING THE ORGANIZATION DIRECTLY AT (212) 687-3366. FORM 990, PART IX, LINE 11G CONSULTING FEE TO EXEC PRODUCERS, DIRECTORS, CRIPTWRITERS & US CORPORATIONS: PROGRAM SERVICE EXPENSES 496,287. MANAGEMENT AND GENERAL EXPENSES 12,100. FUNDRAISING EXPENSES 26,250. TOTAL EXPENSES 534,637. BROADCASTING: PROGRAM SERVICE EXPENSES 363,870. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 363,870. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -5,551. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.