2014-03-12T09:30:37-05:00 2013-04-30 591818353 KAUFMAN ROSSIN & CO PA 2699 S BAYSHORE DRIVE MIAMI FL 33133 990 2012-05-01 590384382 ORANGE BOWL COMMITTEE INC ORAN 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 ERIC L POMS 3053414700 2014-03-08 1 TANYA M FERREIRO CPA P00450362 3058585600 2014-03-08 2012 2015-11-30 17:44:51Z ERIC L POMS 14360 NW 77TH COURT MIAMI LAKES FL 33016 57600013 0 X WWW.ORANGEBOWL.ORG X 1971 FL THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY AND CULTURE OF SOUTH FLORIDA. OVER ITS 80-YEAR HISTORY, THE NON-PROFIT, VOLUNTEER-DRIVEN ORGANIZATION HAS GROWN BEYOND HOSTING ONE OF THE NATION'S PREMIER COLLEGE FOOTBALL GAMES, TO INCLUDE A FESTIVAL OF EVENTS THAT DRIVE TOURISM, INSPIRE YOUTH AND IMPROVE LIFE IN THE SOUTH FLORIDA COMMUNITY. ORANGE BOWL PROGRAMS AND EVENTS INCLUDE COLLEGIATE BASKETBALL, YOUTH FOOTBALL, YOUTH CHEER & DANCE, INTERNATIONAL YOUTH SAILING, INTERNATIONAL YOUTH TENNIS, COLLEGIATE SWIMMING, PADDLEBOARD, YOUTH AND COLLEGIATE LACROSSE, YOUTH TRACK AND FIELD, A HEALTH AND WELLNESS FAIR AND A CREATIVE ART CONTEST. THE ORGANIZATION ALSO PROVIDES FUNDING FOR SCHOLARSHIPS AND COMMUNITY IMPROVEMENTS THAT GRANT NEW OPPORTUNITIES TO SOUTH FLORIDA'S YOUTH. 25 25 80 683 0 0 380725 1042755 17480530 49786491 720328 1404536 0 0 18581583 52233782 707740 2355930 0 0 4100357 4456975 0 0 0 13326682 31190657 18134779 38003562 446804 14230220 37406419 52607881 4447202 3067302 32959217 49540579 X THE ORANGE BOWL COMMITTEE EXISTS AS AN INDEPENDENT ORGANIZATION TO SUPPORT AND PRODUCE ACTIVITIES AND EVENTS THAT ENHANCE THE IMAGE, ECONOMY, AND CULTURE OF SOUTH FLORIDA. 1 0 31618162 25000 49463663 THIS PAST YEAR, THE COMMITTEE HOSTED THE DISCOVER ORANGE BOWL GAME, THE DISCOVER BCS NATIONAL CHAMPIONSHIP GAME AND AFFILIATED FESTIVAL EVENTS PROMOTING SOUTH FLORIDA TOURISM AND ATTRACTING TENS OF THOUSANDS OF VISITORS WHO FUEL THE LOCAL ECONOMY WITH MILLIONS OF DOLLARS. THIS TRANSLATES INTO JOBS AND BENEFITS LOCAL BUSINESSES, IN LINE WITH OUR MISSION. BASED ON ECONOMIC IMPACT STUDIES, IT IS ESTIMATED OUR 2012-13 GAMES AND FESTIVAL EVENTS GENERATED NEARLY $300 MILLION IN ECONOMIC IMPACT AND MEDIA ADDED VALUE FOR SOUTH FLORIDA. IN ADDITION TO ASSIGNING TELEVISION AND TITLE SPONSORSHIP RIGHTS TO THE BCS, MORE THAN ONE-THIRD OF THE COMMITTEE'S EXPENSES ($14 MILLION) WERE PAID DIRECTLY TO THE BCS AND THEREFORE BENEFITS HIGHER EDUCATION THROUGH THE CONTINUED ON SCHEDULE OPARTICIPATING INSTITUTION'S CONFERENCES, WHILE MORE THAN 40% WENT TOWARDS PRODUCING GAME AND FESTIVAL EVENTS. 599957 326670 228378 FOR THE PAST 15 YEARS, THE COMMITTEE HAS FINANCIALLY SUPPORTED LOCAL YOUTH SPORTS LEAGUES, GENERATING COMPETITION AND FUNDING AN ARRAY OF GRANTS, DONATIONS AND COMMUNITY PROGRAMS TO SUPPORT THIS COMPETITION. THE COMPETITION RUNS THROUGHOUT THE FOOTBALL SEASON, CULMINATING IN BOTH THE OB YOUTH CHEERLEADING CHAMPIONSHIPS AND OB YOUTH FOOTBALL CHAMPIONSHIPS. IN THIS FISCAL YEAR, THE COMMITTEE PROVIDED FUNDING AND HUNDREDS OF VOLUNTEER AND STAFF HOURS TO HOST CHAMPIONSHIPS, PROVIDED SUPPORT FOR A YOUTH FOOTBALL TELEVISION PROGRAM AND PARTICIPATED IN REGULAR "PARK OF THE WEEK" PRESENTATIONS TO SERVE THE MORE THAN 16,000 YOUNG FOOTBALL PLAYERS AND CHEERLEADERS ANNUALLY WHO PARTICIPATE IN THE ORANGE BOWL YOUTH FOOTBALL ALLIANCE. 1500000 1500000 87750 THE OBC MADE A CHARITABLE CONTRIBUTION FOR THE RENOVATION OF JOSEPH C. CARTER PARK; AN EXISTING CITY PARK LOCATED IN ONE OF THE MOST UNDERPRIVILEGED AREAS OF FT. LAUDERDALE. THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF FT. LAUDERDALE TO SUPERVISE AND OVERSEE ON A TURNKEY BASIS THE INSTALLATION OF A NEW SYNTHETIC TURF FOOTBALL FIELD, EIGHT LANE TRACK, ENHANCED SPECTATOR AREAS AND A NEW SCOREBOARD AT CARTER PARK TO BE USED FOR HIGH SCHOOL AND YOUTH ATHLETIC COMPETITIONS, AS WELL AS THE COMMUNITY AT LARGE. 688785 504260 6700 THE COMMITTEE PROVIDES SCHOLARSHIPS TO DESERVING COLLEGE BOUND HIGH SCHOOL STUDENTS. DURING THE YEAR, THE COMMITTEE FUNDED SCHOLARSHIPS FOR 29 INDIVIDUALS AND MADE GRANTS TO SCHOLARSHIP FUNDS FOR 16 ORGANIZATIONS INCLUDING 7 UNIVERSITIES.ADDITIONALLY, THE COMMITTEE SUPPORTS ORGANIZATIONS AND EVENTS BOTH IN AND OUTSIDE OF SOUTH FLORIDA ON AN ANNUAL BASIS, SUCH AS JUNIOR ORANGE BOWL, ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIPS, ORANGE BOWL YOUTH REGATTA, ORANGE BOWL HEALTH AND WELLNESS FAIR, ORANGE BOWL LACROSSE CLASSIC, ORANGE BOWL IMPACT AND EXCELLENCE AWARDS, AND ORANGE BOWL SWIMMING CLASSIC,BENEFITTING NUMEROUS CHARITIES, FUNDS AND GROUPS. THE COMMITTEE ALSO IS THERE IN TIMES OF NEED, PROVIDING FUNDING TO THOSE IMPACTED BY ADVERSE CIRCUMSTANCES SUCH AS A DONATION TO THE SANDY HOOK MEMORIAL SCHOLARSHIP FUND CREATED BY THE UNIVERSITY OF CONNECTICUT FOUNDATION IN HONOR OF THE VICTIMS OF THE NEWTOWN, CONNECTICUT SANDY HOOK ELEMENTARY SCHOOL TRAGEDY. 688785 504260 6700 34406904 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 42 0 80 1 0 0 0 0 0 0 0 0 0 0 X 25 25 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X BRIAN PARK CFO 3053414700 14360 NW 77TH COURT MIAMI LAKES FL 33016 SHAUN DAVIS 10.00 X X 0 0 0 ANN POPE 10.00 X X 0 0 0 JEFFREY T ROBERTS 10.00 X X 0 0 0 LUIS E BOUE 10.00 X X 0 0 0 ANDREW HERTZ 10.00 X X 0 0 0 O FORD GIBSON 10.00 X X 0 0 0 LEE STAPLETON 10.00 X X 0 0 0 ERIC L POMS 60.00 X X 558738 0 41271 MICHAEL CHAVIES 10.00 X X 0 0 0 ALBERT E DOTSON SR 4.00 X 0 0 0 SARA B HERALD 4.00 X 0 0 0 SEAN PITTMAN 4.00 X 0 0 0 CHRISTOPHER E KNIGHT 4.00 X 0 0 0 DOUGLAS P WILEY 4.00 X 0 0 0 MATTHEW E MORRALL 4.00 X 0 0 0 ALBERT E DOTSON JR 4.00 X 0 0 0 BENJAMIN REID 4.00 X 0 0 0 PEYTON WHITE LUMPKIN 4.00 X 0 0 0 JOSE C ROMANO 4.00 X 0 0 0 JOHN P SEILER 4.00 X 0 0 0 J HAYES WORLEY 4.00 X 0 0 0 TIM BATTLE 4.00 X 0 0 0 LARRY GAUTIER 4.00 X 0 0 0 JEFF RUBIN 4.00 X 0 0 0 CHARLES H JOHNSON 4.00 X 0 0 0 YVONNE TURNER JOHNSON 4.00 X 0 0 0 MARIO MURGADO 4.00 X 0 0 0 TOM PENNEKAMP 4.00 X 0 0 0 PHILIP P SMITH 4.00 X 0 0 0 SHAWN D CREWS 4.00 X 0 0 0 PETER T PRUITT JR 4.00 X 0 0 0 HOPE G VICTOR 4.00 X 0 0 0 BRIAN PARK 60.00 X 216858 0 31362 MICHAEL SAKS 60.00 X 323932 0 38085 JARRETT NASCA 60.00 X 235487 0 13617 L DAWSON HUGHES 60.00 X 180341 0 23814 MITCH MORRALL 60.00 X 105971 0 22264 ANA HERNANDEZ 60.00 X 115806 0 11132 SEAN GLYNN 60.00 X 110054 0 7557 1847187 0 189102 8 0 1 0 ACT PRODUCTIONS INC 407 LINCOLN ROAD SUITE 302 MIAMI BEACH FL 33139 SEE SCHEDULE O FOR DESCRIPTION 789010 LOGISTICS MANAGEMENT GROUP 555 NE 34TH STREET SUITE 2608 MIAMI FL 33137 EVENT MANAGEMENT 385191 THE DESIGN GROUP OF MIAMI 20190 NE 15TH COURT NORTH MIAMI BEACH FL 33179 EVENT DECOR 322902 SILVERMAN GROUP INC 436 ORANGE STREET NEW HAVEN CT 06511 SEE SCHEDULE O FOR DESCRIPTION 283229 CENTERPLATE 2187 ATLANTIC STREET STAMFORD CT 06902 SEE SCHEDULE O FOR DESCRIPTION 270954 17 863035 179720 1042755 ORANGE BOWL GAME 711210 44000499 44000499 ORANGE BOWL FESTIVAL 711300 2159328 2159328 OTHER PROGRAM SERVICE INCOME 711300 1978234 1978234 GAME RELATED PROGRAMS 711210 1180474 1180474 COMMUNITY PROGRAMS 711300 467956 467956 49786491 780583 780583 5990184 5366231 623953 623953 623953 52233782 49786491 0 1404536 2331180 2331180 24750 24750 2012855 918248 1094607 1929917 1478105 451812 118896 58844 60052 185995 104145 81850 209312 141272 68040 230008 230008 58500 58500 39000 39000 152172 152172 841888 568203 273685 1240154 969882 270272 233091 130591 102500 130984 46751 84233 226632 175070 51562 282846 171366 111480 20854 20854 12259 12259 411296 332764 78532 196808 39366 157442 BCS PAYOUT 14000000 14000000 EVENT COSTS 12740167 12740167 CREDIT CARD FEES 179077 164585 14492 194921 11615 183306 38003562 34406904 3596658 0 2562328 95959 749858 2895490 150000 660000 319671 849701 359007 208124 9661760 2502107 7360685 7159653 22004533 35098096 3900337 5640858 37406419 52607881 1478837 2028572 2863599 701222 104766 337508 4447202 3067302 X 32938076 49540579 21141 0 32959217 49540579 37406419 52607881 14230220 2351142 0 X X 0 1 X 1 0 X 1568638 678160 613975 380725 1042755 4284253 38698894 14796794 15078493 17480530 49786491 135841202 40267532 15474954 15692468 17861255 50829246 140125455 1191337 650000 1841337 6659684 747520 1888297 2151092 11446593 7851021 1397520 1888297 2151092 13287930 126837525 484115 908557 771292 682878 780583 3627425 484115 908557 771292 682878 780583 3627425 40751647 16383511 16463760 18544133 51609829 143752880 0.88230 0.80290 0.02520 0.04260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 45425 0 0 45425 0 PART IV, SUPPLEMENTAL INFORMATION: DESCRIPTION OF LOBBYING ACTIVITIES: THE ORANGE BOWL COMMITTEE USED STAFF, VOLUNTEERS AND CONSULTANTS TO ASSIST IN A RESOLUTION ON BEHALF OF MIAMI-DADE COUNTY AND ITS PARTNERSHIP WITH THE OBC IN A $1.2 MILLION CHARITABLE GIFT TO THE COUNTY FOR THE REDEVELOPMENT OF THE ATHLETIC FIELD AND SCOREBOARD AT IVES ESTATES PARK LOCATED IN AN URBAN AREA OF THE COUNTY. IT WILL NOT DIRECTLY BENEFIT THE ORGANIZATION, BUT RATHER IT WILL PROVIDE A SIGNIFICANT BENEFIT TO MIAMI-DADE COUNTY AND THE COMMUNITY. ADDITIONALLY, CONSULTANTS, OFFICERS, AND KEY EMPLOYEES CONTACTED AND MET WITH LOCAL GOVERNMENT OFFICIALS TO ENSURE GRANTS TO FUND CHARITABLE PROJECTS AND ACTIVITIES OF THE ORGANIZATION WERE EITHER INCLUDED IN A GOVERNMENTAL BUDGET OR A RESOLUTION WAS PASSED BY SUCH GOVERNMENTAL BODY. 1925133 1925133 5136867 619755 4517112 2599760 1882352 717408 7159653 AETO CAPITAL MANAGEMENT FUNDS 5640858 F 5640858 DUE TO THE CITY OF MIAMI-MOORE PARK STADIUM PROJECT(SEE PART XIV) 85246 DUE TO THE CITY OF FT. LAUDERDALE-CARTER PARK STADIUM PROJECT(SEE PART XIV) 252262 337508 X 40432752 2351142 2351142 38081610 152172 14000000 14152172 52233782 23851390 0 23851390 152172 14000000 14152172 38003562 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION ASSESSES ITS TAX POSITION IN ACCORDANCE WITH "ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES" AS PRESCRIBED BY THE ACCOUNTING STANDARDS CODIFICATION, WHICH PROVIDES GUIDANCE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN FOR OPEN TAX YEARS (GENERALLY A PERIOD OF THREE YEARS FROM THE LATER OF EACH RETURN'S DUE DATE OR THE DATE FILED) THAT REMAIN SUBJECT TO EXAMINATION BY THE ORGANIZATION'S MAJOR TAX JURISDICTIONS. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY ITS MAJOR TAXING AUTHORITIES FOR YEARS BEFORE APRIL 30, 2010. THE ORGANIZATION ASSESSES ITS TAX POSITIONS AND DETERMINES WHETHER IT HAS ANY MATERIAL UNRECOGNIZED LIABILITIES FOR UNCERTAIN TAX POSITIONS. THE ORGANIZATION RECORDS THESE LIABILITIES TO THE EXTENT IT DEEMS THEM MORE LIKELY THAN NOT TO BE INCURRED. INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, WOULD BE CLASSIFIED AS A COMPONENT OF INCOME TAX EXPENSE. THE ORGANIZATION BELIEVES THAT IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR MEASUREMENT. PART XI, LINE 4B - OTHER ADJUSTMENTS: AMOUNTS PAID TO THE BOWL CHAMPIONSHIP SERIES 14,000,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: AMOUNTS PAID TO THE BOWL CHAMPIONSHIP SERIES 14,000,000. PART X - OTHER LIABILITIES: DUE TO THE CITY OF MIAMI-MOORE PARK STADIUM PROJECT: DURING JANUARY, 2009, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF MIAMI TO MAKE A CHARITABLE CONTRIBUTION OF $3.15 MILLION TO RENOVATE AN EXISTING CITY PARK IN ONE OF MIAMI'S MOST UNDERPRIVILEGED AREAS TO SERVE HIGH SCHOOL AND YOUTH SPORTS COMPETITION AND SERVE THE COMMUNITY AT LARGE. AS OF APRIL 30, 2013, THE BALANCE DUE TO THE CITY OF MIAMI WAS $85,246. DUE TO THE CITY OF FT. LAUDERDALE-CARTER PARK STADIUM PROJECT: DURING JUNE, 2012, THE COMMITTEE ENTERED INTO AN AGREEMENT WITH THE CITY OF FT. LAUDERDALE TO MAKE A CHARITABLE CONTRIBUTION OF $1.5 MILLION TO RENOVATE AN EXISTING CITY PARK IN ONE OF FT. LAUDERDALE'S MOST UNDERPRIVILEGED AREAS TO SERVE HIGH SCHOOL AND YOUTH SPORTS COMPETITION, AND SERVE THE COMMUNITY AT LARGE. AS OF APRIL 30, 2013, THE BALANCE DUE TO THE CITY OF FT. LAUDERDALE WAS $252,262. 1 JUNIOR ORANGE BOWL COMMITTEE INC 1390 S DIXIE HWY SUITE 202 CORAL GABLES FL 33146 592189635 501(C)(3) 24400 GENERAL SUPPORT PALM BEACH COUNTY SPORTS COMMISSION INC - LOU GROZA AWARD 1555 PALM BEACH LAKES BLVD NO 1410 WEST PALM BEACH FL 33401 650263296 10000 SUPPORT FOR THE ANNUAL LOU GROZA AWARD ATLANTIC COAST CONFERENCE PO DRAWER ACC GREENSBORO NC 27417 560599082 501(C)(3) 25000 FUNDING SUPPORT FOR THE ACC INTER-INSTITUTIONAL ACADEMIC COLLABORATIVE NAT MOORE FOUNDATION 16911 NORTHEAST 6TH AVENUE MIAMI FL 33162 650815097 501(C)(3) 6000 GENERAL SUPPORT ONE HUNDRED BLACK MEN OF SOUTH FLORIDA INC 10022 HAMMOCKS BLVD SUITE 201 MIAMI FL 33196 650138060 501(C)(3) 10000 SCHOLARSHIP PROGRAM UNIVERSITY OF MIAMI PO BOX 248106 CORAL GABLES FL 33124 590624458 501(C)(3) 5060 SCHOLARSHIP PROGRAM DICK CONLEY MEMORIAL FOOTBALL LEAGUE INC 18911 SW 310TH STREET HOMESTEAD FL 33030 650462391 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES GLEN BROWNS YOUTH FOOTBALL 2000 SOUTH MAIN STREET BELLE GLADE FL 33430 412125097 9000 SUPPORT FOR YOUTH FOOTBALL TEAMS GLADES TRI-CITY YOUTH ATHLETIC LEAGUE PO BOX 286 PAHOKEE FL 33476 204977160 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS INNER CITY YOUTH OF SOUTH FLORIDA (PROJECT HOPE) 1865 NW 69 TERRACE MIAMI FL 33147 650943813 501(C)(3) 9000 SUPPORT FOR YOUTH FOOTBALL TEAMS KEY WEST JR FOOTBALL LEAGUE INC 3155 FLAGLER AVENUE KEY WEST FL 33040 200251207 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS CITY OF MIAMI GARDENS 1515 NW 167 STREET MIAMI GARDENS FL 33169 113695944 501(C)(3) 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS LEISURE CITY MODELLO PO BOX 924255 PRINCETON FL 33092 650765717 501(C)(3) 9000 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI GOLDEN GLADES EDUCATION AND ATHLETIC CLUB 7913 RAMONA STREET MIRAMAR FL 33023 364074745 9000 SUPPORT FOR YOUTH FOOTBALL TEAMS OPTIMIST CLUB OF NORTH MIAMI BEACH 5256 NW 190 COURT MIAMI FL 33055 651090859 6000 SUPPORT FOR YOUTH FOOTBALL TEAMS PALM BEACH COUNTY YOUTH FOOTBALL LEAGUE INC PO BOX 20216 WEST PALM BEACH FL 33416 592341857 501(C)(3) 17500 SUPPORT FOR YOUTH FOOTBALL TEAMS OPTIMIST CLUB OF WEST KENDALL (DOLPHINS) 6125 SW 133 AVENUE MIAMI FL 33183 591923532 6000 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH KENDALL OPTIMIST CLUB INC 13490 SW 194TH STREET MIAMI FL 33177 650771448 7000 SUPPORT FOR YOUTH FOOTBALL TEAMS WEST BOYNTON FOOTBALL LEAGUE INC 5685 MUIRFIELD VILLAGE CIRCLE LAKE WORTH FL 33463 611523239 501(C)(3) 10000 SUPPORT FOR YOUTH FOOTBALL TEAMS WESTERN COMMUNITIES FOOTBALL LEAGUE 12207 OLD COUNTRY ROAD WELLINGTON FL 33414 650525236 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS BOCA FLAG FOOTBALL AND CHEERLEADING CORP 7301-A WEST PALMETTO PARK ROAD SUITE 203 BOCA RATON FL 33433 202312210 501(C)(3) 12500 SUPPORT FOR YOUTH FOOTBALL TEAMS MIAMI-DADE EXTREME YOUTH FOOTBALL LEAGUE INC 14629 SW 104TH STREET 234 MIAMI FL 33186 650479441 7500 SUPPORT FOR YOUTH FOOTBALL TEAMS UNITED STATES TENNIS ASSOCIATION INCORPORATED 70 WEST RED OAK LANE WHITE PLAINS NY 10604 135459420 501(C)(6) 22000 SUPPORT FOR THE ORANGE BOWL INTERNATIONAL TENNIS CHAMPIONSHIP CORAL REEF YACHT CLUB 2484 SOUTH BAYSHORE DRIVE MIAMI FL 33133 590776439 501(C)(7) 15000 SUPPORT FOR THE ORANGE BOWL INTERNATIONAL YOUTH REGATTA CITY OF SOUTH MIAMI (GREY GHOSTS) 6130 SUNSET DRIVE SOUTH MIAMI FL 33143 596000431 501(C)(3) 6000 SUPPORT FOR YOUTH FOOTBALL TEAMS LIBERTY SQUARE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS MOORE PARK - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS OPA-LOCKA HURRICANES - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS OAK GROVE - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS NARANJA - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL TEAMS JESUS TEAM SPORTS - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 7000 SUPPORT FOR YOUTH FOOTBALL TEAMS SOUTH FLORIDA SPORTS FOUNDATION INC (DBA MIAMI DOLPHINS FOUNDATION) 7500 SW 30TH STREET DAVIE FL 33314 650575416 501(C)(3) 6200 GENERAL SUPPORT NATIONAL YOUTH FOOTBALL LEAGUE OF AMERICA 18620 NW 67TH AVENUE MIAMI FL 33045 030597551 7500 SUPPORT FOR YOUTH FOOTBALL LEAGUE DANIA BEARS ATHLETIC ASSOCIATION 18062 SW 33 STREET MIRAMAR FL 33029 770676615 7000 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF MIAMI SPRINGS FLORIDA PO BOX 660071 MIAMI SPRINGS FL 33266 596155179 6000 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPTIMIST CLUB OF HIALEAH INC 808 EAST 32 STREET HIALEAH FL 33013 858012817 6000 SUPPORT FOR YOUTH FOOTBALL LEAGUE TAMIAMI COLTS ATHLETIC ASSOCIATION 11201 SW 24 STREET MIAMI FL 33165 262538483 9000 SUPPORT FOR YOUTH FOOTBALL LEAGUE OPA LOCKA PANTHERS CLUB INC 3240 NW 171 STREET MIAMI GARDENS FL 33056 453413010 6500 SUPPORT FOR YOUTH FOOTBALL LEAGUE BUCCANEERS YOUTH AND ATHLETIC ASSOCIATION INC 4408 SW 25TH STREET HOLLYWOOD FL 33023 650659375 7000 SUPPORT FOR YOUTH FOOTBALL LEAGUE HELPING HANDS BULLS - HELPING HANDS YOUTH CENTER 17211 NW 47TH COURT MIAMI FL 33055 650963338 501(C)(3) 6500 SUPPORT FOR YOUTH FOOTBALL LEAGUE URBAN LEAGUE OF GREATER MIAMI 8500 NW 25TH AVENUE MIAMI FL 33147 590699445 501(C)(3) 12500 GENERAL SUPPORT URBAN LEAGUE OF BROWARD COUNTY 560 NW 27TH AVENUE FORT LAUDERDALE FL 33311 591564384 501(C)(3) 12500 GENERAL SUPPORT JASON TAYLOR FOUNDATION 1575 NORTHPARK DRIVE SUITE 99 WESTON FL 33326 201452369 501(C)(3) 25000 GENERAL SUPPORT TRY YOUR BEST INC- DBA 12TH MAN FOOTBALL CHEER CAMP 16780 SW 62 STREET SOUTHWEST RANCHES FL 33331 262990275 501(C)(3) 25000 GENERAL SUPPORT AMIGOS FOR KIDS 2153 CORAL WAY MIAMI FL 33145 650361629 501(C)(3) 25000 GENERAL SUPPORT BIG BROTHERS AND BIG SISTERS OF GREATER MIAMI 701 SW 27TH AVENUE 800 MIAMI FL 33135 596166904 501(C)(3) 25000 GENERAL SUPPORT SOUTH FLORIDA PROGRESS FOUNDATION 1601 BISCAYNE BOULEVARD MIAMI FL 33132 596216592 501(C)(3) 10000 SPORTS ECONOMIC IMPACT STUDY UNIVERSITY OF CONNECTICUT FOUNDATION 2390 ALUMNI DRIVE STORRS CT 06269 066070722 501(C)(3) 80120 SCHOLARSHIP FUND BARRY UNIVERSITY 11300 NE SECOND AVENUE MIAMI SHORES FL 33161 590624364 501(C)(3) 20905 GENERAL SUPPORT FLORIDA ASSOCIATION OF NONPROFIT ORGANIZATIONS 701 BRICKELL AVENUE SUITE 2700 MIAMI FL 33131 650241622 501(C)(3) 7500 GENERAL SUPPORT COLLEGE SCHOLARSHIPS GIVEN DIRECTLY TO INDIVIDUALS 29 24750 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE MONITORING OF GRANT FUNDS IS DEPENDENT ON THE NATURE AND THE RECIPIENT OF THE GRANT. IN SOME CASES, THE RECIPIENT IS REQUIRED TO REPORT BACK ON HOW THE GRANT IS USED. OTHERS ARE NOT REQUIRED TO REPORT; HOWEVER, IN SOME CASES, JOINT CHECKS ARE ISSUED TO INSURE THE GRANT IS PROPERLY USED. X X 1 1 X X X X X X 0 0 0 1 0 0 0 0 0 ERIC L POMS 407935 0 150230 0 573 0 25619 0 15652 0 600009 0 0 0 BRIAN PARK 165156 0 51129 0 573 0 15828 0 15534 0 248220 0 0 0 MICHAEL SAKS 250168 0 73191 0 573 0 23750 0 14335 0 362017 0 0 0 JARRETT NASCA 145541 0 89610 0 336 0 13016 0 601 0 249104 0 0 0 L DAWSON HUGHES 172201 0 7804 0 336 0 12131 0 11683 0 204155 0 0 0 PART I, LINE 1A PART I, LINE 1A: FIRST CLASS TRAVEL: IT IS THE WRITTEN OBC POLICY TO BOOK ALL AIR TRAVEL COACH AT THE BEST AVAILABLE RATE. ANY UPGRADE IS THE RESPONSIBILITY OF THE MEMBER OR EMPLOYEE, UNLESS OTHERWISE APPROVED BY THE CEO (OR CHAIRMAN FOR THE CEO) IN RARE CASES WHEN THERE ARE UNAVOIDABLE TRAVEL DELAYS OR CHANGES AND/OR NO OTHER OPTIONS AVAILABLE. TRAVEL FOR COMPANIONS: IT IS THE WRITTEN OBC POLICY THAT SPOUSE TRAVEL IS ONLY APPROVED WHERE IT IS RELEVANT FOR BUSINESS PURPOSES. THE CEO (OR CHAIRMAN FOR THE CEO) SHALL APPROVE THE TRAVEL OF AN OBC MEMBER OR EMPLOYEE'S SPOUSE. THE CHAIRMAN SHALL APPROVE THE TRAVEL OF THE CEO'S SPOUSE. PART I, LINE 5 PART I, LINE 5: THE COMMITTEE MAY PAY SUPPLEMENTAL COMPENSATION TO ITS STAFF BASED ON ACHIEVING A VARIETY OF INDIVIDUAL AND ORGANIZATIONAL FINANCIAL GOALS INCLUDING TICKET SALES AND SPONSORSHIP REVENUE. TIM BATTLE DIRECTOR 213162 SEE PART V 0 JOHN P SEILER DIRECTOR 1500000 SEE PART V 0 SCHEDULE L, PART V: DESCRIPTION OF TRANSACTION REPORTED ON PART IV - TIM BATTLE: THE BOARD OF DIRECTORS REQUIRES ANY MEMBER THAT PROVIDES SERVICES TO THE OBC AND IS ON THE BOARD OF DIRECTORS OR A COMMITTEE THAT IS INVOLVED WITH THEIR AREAS OF INTEREST NEEDS TO DISCLOSE THE RELATIONSHIP AND ABSTAIN FROM DECISION MAKING THAT INVOLVES THEIR ENTITY. THE ORGANIZATION HAS DONE BUSINESS WITH KEEN BATTLE MEAD RELATIVE TO MOST OF ITS INSURANCE FOR MANY YEARS, INCLUDING PRIOR TO WHEN TIMOTHY BATTLE, A PRINCIPAL FROM KEEN BATTLE MEAD, WAS ELECTED AS A MEMBER OF THE ORANGE BOWL COMMITTEE. MR. BATTLE WAS THEREAFTER ELECTED TO THE BOARD OF DIRECTORS FOR 2010-11. THE BOARD OF DIRECTORS VOTED TO APPROVE A RENEWAL CONTRACT WITH KEEN BATTLE MEAD FOR 2012-13 SUBJECT TO OBC STAFF ENSURING THAT THE TERMS WERE FAIR MARKET VALUE OR BETTER, WHICH IT DID THROUGH A REVIEW BY THE RISK MANAGEMENT COMMITTEE. MR. BATTLE WAS NOT INVOLVED IN THE RISK MANAGEMENT COMMITTEE'S REVIEW AND DID NOT PARTICIPATE IN THE VOTE TO APPROVE THE CONTRACT. IT SHOULD BE NOTED THAT WHILE THE ANNUAL PREMIUMS, INCLUSIVE OF THE COMMISSIONS, PAID TO KEEN BATTLE MEAD ARE $213,162 THE COMMISSIONS RETAINED BY KEEN BATTLE MEAD ARE ONLY $23,447. THE RETAINED COMMISSION OF 11% IS WELL WITHIN INDUSTRY NORMS. SCHEDULE L, PART V: DESCRIPTION OF TRANSACTION REPORTED ON PART IV - JOHN P. SEILER: JOHN P. SEILER WAS A MEMBER OF THE BOARD OF DIRECTORS AND MAYOR OF THE CITY OF FT. LAUDERDALE WHEN THE BOARD VOTED TO RECOMMEND TO THE MEMBERSHIP TO APPROVE THE $1.5MM DOLLAR CHARITABLE CONTRIBUTION FOR THE RENOVATION OF JOSEPH C. CARTER PARK, AN EXISTING CITY PARK LOCATED IN ONE OF THE MOST UNDERPRIVILEGED AREAS OF FT. LAUDERDALE. MR. SEILER DISCLOSED HIS RELATIONSHIP AND DID NOT PARTICIPATE IN THE BOARDS VOTE TO RECOMMEND THE CONTRIBUTION. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 THE COMMITTEE WILL MAKE A CHARITABLE CONTRIBUTION OF $1.2 MILLION TO REDEVELOP THE ATHLETIC FIELD AND SCOREBOARD AT IVES ESTATES PARK IN MIAMI-DADE COUNTY. THE PARK REDEVELOPMENT IS EXPECTED TO BENEFIT MANY UNDERPRIVILEGED YOUTH, LOCAL FOOTBALL PLAYERS, AND THE COMMUNITY AT LARGE, BY PROVIDING A TOP FLIGHT ATHLETIC FACILITY. FORM 990, PART VI, SECTION A, LINE 2 ALBERT E. DOTSON, SR, DIRECTOR IS THE FATHER OF ALBERT E. DOTSON, JR, DIRECTOR FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE THE RIGHT TO VOTE IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND TO VOTE TO APPROVE CERTAIN DECISIONS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE EXPLANATIONS FOR QUESTIONS 7A AND 7B. NO MEMBERS OF THE ORGANIZATION HAVE THE RIGHT TO RECEIVE DISTRIBUTIONS OF INCOME OR ASSETS FROM THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS IN GOOD STANDING PER THE BY-LAWS, EXCLUDING COLLEGIATE REPRESENTATIVE MEMBERS, HONORARY MEMBERS, MEMBERS AT LARGE, EMERITUS MEMBERS AND NEW ACTIVE MEMBERS UNTIL THE COMPLETION OF THEIR SECOND FESTIVAL, HAVE THE RIGHT TO VOTE FOR MEMBERS OF THE BOARD OF DIRECTORS. EACH YEAR THE ELECTION INCLUDES THE POSITIONS OF SECOND VICE-CHAIR, 3 PAST CHAIRS/PRESIDENTS, AND 6-7 AT-LARGE DIRECTORS (FOR A TWO-YEAR TERM). FORM 990, PART VI, SECTION A, LINE 7B ALL MEMBERS IN GOOD STANDING PER THE BY-LAWS, EXCLUDING COLLEGIATE REPRESENTATIVE MEMBERS, HONORARY MEMBERS, MEMBERS AT LARGE, EMERITUS MEMBERS AND NEW ACTIVE MEMBERS UNTIL THE COMPLETION OF THEIR SECOND FESTIVAL, HAVE THE RIGHT TO VOTE ON THE FOLLOWING MATTERS: ELECTION OF NEW MEMBERS, RE-ELECTION OF MEMBERS, THE REMOVAL OF BOARD MEMBERS, THE AMOUNT OF CHARGES FOR MEMBERSHIP BENEFITS AS WELL AS DUES AND ASSESSMENTS, THE CRITERIA FOR NEW MEMBERS TO MEET BEFORE THEY ARE ELECTED OR RE ELECTED, THE PURCHASE, SALE OR ENCUMBRANCE OF ANY REAL PROPERTY, THE ELECTION OF MEMBERS TO THE MEMBERSHIP SERVICES COMMITTEE, ANY AMENDMENT TO THE ARTICLES OF INCORPORATION OR BYLAWS OF THE COMMITTEE, THE ANNUAL BUDGET FOR THE COMMITTEE AND ANY CONTRACT WITH A TERM OF ONE YEAR OR MORE AND WHICH HAS AGGREGATE EXPENDITURES OF MORE THAN $1,000,000.00 (WHETHER LUMP SUM OR INSTALLMENT), WITH THE EXCEPTION OF EMPLOYMENT AGREEMENTS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS INITIALLY REVIEWED BY THE ORGANIZATION'S CEO, CFO, TREASURER, AND AUDIT COMMITTEE AND THEN PRESENTED TO BOARD OF DIRECTORS FOR APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE COMMITTEE THAT ANY BUSINESS DONE WITH ANY MEMBER OR MEMBER'S COMPANY MUST BE FAIR, REASONABLE AND COMPETITIVE WITHIN THE MARKETPLACE, AND HAVE THE PRIOR APPROVAL OF THE BOARD. WHENEVER SUCH BUSINESS IS BEING DISCUSSED AND VOTED ON BY THE BOARD, ANY MEMBER(S) WITH AN INTEREST IN SAID BUSINESS MUST DISCLOSE SUCH INTEREST, NOT PARTICIPATE IN BOARD DISCUSSIONS AND ABSTAIN FROM VOTING. ALSO, ANNUALLY EACH BOARD MEMBER AND KEY EMPLOYEE MUST COMPLETE A CONFIDENTIAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 LINE 15A: THE COMPENSATION OF THE CEO IS ESTABLISHED BY THE BOARD OF DIRECTORS THROUGH A TRANSPARENT, STRUCTURED AND THOUGHTFUL PROCESS DESIGNED TO ENSURE THE REASONABLENESS OF SUCH COMPENSATION, WHICH PROCESS IS DOCUMENTED IN THE MINUTES OF THE MEETINGS OF THE BOARD OF DIRECTORS. IT INVOLVES BOTH INTERNAL (EMPLOYEE PERFORMANCE ASSESSMENT) AND EXTERNAL (MARKETPLACE SURVEYS AND COMPARABLES) REVIEWS. THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS IS CHARGED WITH RECOMMENDING TO THE BOARD THE COMPENSATION OF THE CEO. IN MAKING THE RECOMMENDATION, THE BYLAWS REQUIRE COMPLIANCE WITH THE REQUIREMENTS FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS IN ACCORDANCE WITH THE "INTERMEDIATE SANCTIONS" REGULATIONS UNDER SECTION 4958 OF THE CODE. THE MEMBERS OF THE BOARD OF DIRECTORS ARE ELECTED ANNUALLY BY THE 300 PLUS MEMBERSHIP OF THE ORGANIZATION AND ARE SUBJECT TO TERM LIMITS TO ASSURE THEIR INDEPENDENCE AND COMMUNITY ORIENTATION. LINE 15B - THE COMPENSATION OF THE CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER IS SET IN THE SAME MANNER AS THAT OF THE CEO, BY RECOMMENDATION OF THE COMPENSATION COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS RECOMMENDED BY THE CEO TO A HUMAN RESOURCES COMMITTEE (HRC), WHICH CONSISTS OF AT-LARGE, NON-EMPLOYEE MEMBERS OF THE ORGANIZATION. THE HCR IN ITS REVIEW TAKES INTO CONSIDERATION INFLATION, EXPERIENCE, PERFORMANCE, SURVEYS OF SIMILAR ORGANIZATIONS AND PERIODIC COMPENSATION STUDIES OF OUTSIDE COMPENSATION CONSULTANTS. THE HRC THEN RECOMMENDS COMPENSATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH THEN MAKES FINAL RECOMMENDATIONS FOR APPROVAL TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C: NO CHANGE HAS BEEN MADE IN THE ORGANIZATION'S AUDIT OVERSIGHT COMMITTEE PROCEDURES OR IN ITS SELECTION OF AN INDEPENDENT ACCOUNTANT. FORM 990, PART VII, SECTION B - INDEPENDENT CONTRACTORS DESCRIPTION OF SERVICES BY THE FOLLOWING BUSINESSES: ACT PRODUCTIONS: PRODUCTION AND/OR TALENT FEES FOR HALF-TIME ENTERTAINMENT FOR THE DISCOVER ORANGE BOWL GAME AND FOR THE PRE-GAME PARTIES AND FAN ZONES FOR BOTH THE DISCOVER ORANGE BOWL GAME AND THE DISCOVER BCS NATIONAL CHAMPIONSHIP GAME CENTERPLATE: HOSPITALITY SERVICES AT SUN LIFE STADIUM FOR THE DISCOVER ORANGE BOWL AND BANK ATLANTIC CENTER FOR THE METROPCS ORANGE BOWL BASKETBALL CLASSIC INCLUDING CONTRACTUALLY REQUIRED EVENTS, SOME OF WHICH WAS OFFSET BY PAID ADMISSION FEES SILVERMAN GROUP INC: MARKETING SERVICES INCLUDING STRATEGIC PLANNING, COLLATERAL MATERIAL DEVELOPMENT AND MEDIA BUYING GENERAL COMMENT: AS THIS FORM 990 IS DESIGNED AS A FINANCIAL REPORTING VEHICLE, ITS NATURE DOES NOT ALWAYS ALLOW FOR DETAILED DESCRIPTIONS OF CERTAIN ITEMS. THEREFORE, WE WOULD ENCOURAGE ANYONE VIEWING THIS DOCUMENT FOR ANY OTHER PURPOSE THAN THAT FOR WHICH IT IS INTENDED, TO PLEASE CONTACT THE ORANGE BOWL COMMITTEE WITH ADDITIONAL QUESTIONS. OBC MOORE PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 331102438 $5.65 MILLION REDEVELOPMENT OF STADIUM, TRACK & OTHER MOORE PARK FACILITIES FL 91328 ORANGE BOWL COMMITTEE INC 59-0384382 OB YOUTH SPORTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 351102435 SUPPORTS ALLIANCE OF S FL YOUTH FOOTBALL LEAGUES INCLUDING CHEERLEADERS FL 228378 120573 ORANGE BOWL COMMITTEE INC 59-0384382 OB PROPERTY HOLDINGS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 205062073 OWNS THE REAL ESTATE USED BY THE COMMITTEE AS ITS BUSINESS OFFICES FL 7082446 ORANGE BOWL COMMITTEE INC 59-0384382 OB FESTIVAL EVENTS LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 800669297 HOSTS AND PRODUCES EVENTS CONSISTENT WITH THE ORAGANIZATION'S MISSION FL 729536 ORANGE BOWL COMMITTEE INC 59-0384382 OB CARTER PARK LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 455473507 $3 MILLION REDEVELOPMENT OF STADIUM, TRACK, & OTHER CARTER PARK FACILITIES FL 2019 ORANGE BOWL COMMITTEE INC 59-0384382 OB IVES ESTATES LLC 14360 NW 77TH COURT MIAMI LAKES FL 33016 462660660 $1.2 MILLION REDEVELOPMENT OF ATHLETIC FIELD AND SCOREBOARD FL 0 0 ORANGE BOWL COMMITTEE INC 59-0384382